Laserfiche WebLink
z <br /> Capital Improvement Program Committee <br /> Minutes <br /> February 10, 2016 <br /> Present: Rodney Collins, Dawn Thayer,Andrew Gottlieb, <br /> Terric Cook, Chuck Gasior <br /> Meeting Called to Order by Chairman Collins at 3:06 p.m. <br /> Mashpee Town Hall, Administrative Conference Room <br /> MINUTES <br /> Tuesday,February 2,2016: <br /> Thursday, February 4,2016: <br /> Motion made by Mr. Gottlieb to approve the minutes of Tuesday,February 2,2416 and <br /> Thursday,February 4,2016 as presented. <br /> Motion seconded by Mrs. Cook. <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 <br /> APPOINTMENTS &HEARINGS <br /> Review&Deliberate on FY17 CIP Projectsro osed for Ma 2016 Town Meetin <br /> The Capital Improvement Program(CIP) Committee met for the purpose of deliberating on <br /> fiscal year 2017 capital projects proposed for funding at the May 2016 Town Meeting. After <br /> careful review of funding available for appropriation it is the recommendation of the Finance <br /> Director and Town Manager that funding in the range of$416,000 to $420,000 is accessible for <br /> use as a resource to offset costs associated to the capital improvement program for FYI 7. <br /> In review of projects considered by the CIP it was agreed that several projects would be moved <br /> forward and/or eliminated from the capital plan. This includes the two Town Hall fleet vehicles, <br /> and the Fiber Cable installation project. <br /> Capital projects identified for funding with other sources include the VMWare Server and <br /> Switch at the Police Department and the Firewall at Town Hall. The$39,000 cost shall derive <br /> from MCAT funding. <br /> In addition,the$70,000 Network Core Switch Replacement project was recognized and agreed <br /> upon with the Schools to be funded through their operating budget or by the School Choice <br /> Account for this technology upgrade. <br />