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. 2 <br /> Capital Improvement Program Committee <br /> Minutes <br /> January 26, 2016 <br /> Present: Rodney Collins, Dawn Thayer,Andrew Gottlieb, <br /> Terrie Cook, Chuck Gasior <br /> Meeting Called to Order by Chairman Collins at 3:07 p.m. <br /> Mashpee Town Hall,Administrative Conference Room <br /> MINUTES <br /> Tuesday,February 24, 2015: <br /> Monday,March 9,2015: <br /> Lacking a full voting quorum, members of the Capital Improvement Program(CIP) <br /> Committee invoked the Rule of Necessity to formally vote on the above referenced <br /> minutes. <br /> Motion made by Mrs. Cook to approve the minutes of Tuesday,February 24,2015 <br /> and Monday,March 9,2015 as presented. <br /> Motion seconded by Mrs.Thayer. <br /> VOTE: Unanimous. 5-0. <br /> Roll Call Vote: <br /> Mr. Collins,yes Mrs. Thayer,yes Mr. Gottlieb,yes <br /> Mrs. Cook,yes Mr. Gasior,yes Opposed,none <br /> APPOINTMENTS &HEARINGS <br /> Or anizational Meeting: <br /> In accordance with the mandates of the Home Rule Charter the Capital Improvement <br /> Program(CIP) Committee convened for the purpose of reviewing the capital <br /> improvement needs of the Town of Mashpee for fiscal year 2017 through fiscal year <br /> 2022. <br /> Members representing the CIP in FYI include the following representation; <br /> Rodney C. Collins—Town Manager <br /> Dawn Thayer—Finance Director <br /> Andrew Gottlieb—Selectmen Representative <br /> Terrie Cook—Finance Committee Representative <br /> Chuck Gasior—At-Large Member <br /> Dawn Thayer,Terrie Cook and Chuck Gasior have previously served on the CIP in <br /> various capacities. The combined knowledge of the veteran members will bring forth <br /> additional resources to the CIP as they work together to assemble a financial strategy for <br /> the capital improvement program of the Town of Mashpee. <br />