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i <br /> Capital Improvement Program Committee <br /> Minutes <br /> February 2,2016 <br /> Present: Rodney Collins, Dawn Thayer,Andrew Gottlieb, <br /> Terrie Cook, Chuck Gasior <br /> Attendees: Oskar Klenert <br /> Meeting Called to Order by Chairman Collins at 3:00 p.m. <br /> Mashpee Town Hall,Administrative Conference Room <br /> It was agreed the CIP would meet on Wednesday, February 10,2015 at 3:00 p.m. to <br /> deliberate on the capital projects proposed for FYI 7. <br /> MINUTES <br /> Tuesday, January 26,2016: <br /> Thursday,Januar <br /> 016: <br /> Motion made by Mrs. Cook to approve the CIP Minutes of Tuesday,January 26, <br /> 2016 and Thursday,January 28,2016 as presented. <br /> Motion seconded by Mr. Gasior. <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 /> Police Department: <br /> 10 Police Vehicles Year 3 of 3: $132,000: <br /> 1 Police Vehicle Year 3 of 3: $11,500: <br /> 4 Police Vehicles Year 2 of 3: $48,000: <br /> Scott Carlin, Chief of Police was in attendance for the purpose of reviewing estimated <br /> disbursements required to continue the Police Department Vehicle Replacement Program. <br /> The Police Department Vehicle Replacement Program has been implemented for the past <br /> nine years. In the replacement cycle primary or line vehicles are replaced every 3-years. <br /> Secondary or non-line support vehicles are replaced every 6-years, and pickup trucks <br /> every 8-years. The 1-vehicle in year 3 of a 3-year lease purchase is a pickup truck for the <br /> Shellfish Constable. <br />