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3 <br />Capital Improvement Program Committee <br />Minutes <br />February 10, 2015 <br />MINUTES: <br />Thursday, February 5.2015: <br />The minutes were amended to reflect a typo on page 5 to read: Core Switch <br />Replacement - $50,000. <br />Motion made by Mr. Richardson to approve the minutes of Thursday, <br />February 5, 2015 as amended. <br />Motion seconded by Mrs. Cook. <br />VOTE: Unanimous. 4-0. <br />Roll Call Vote: <br />Mrs. Mason, yes <br />Mrs. Thayer, yes <br />Opposed, none <br />APPOINTMENTS & HEARINGS: <br />Mr. Richardson, yes <br />Mrs. Cook, yes <br />Review & Deliberation on Projects p=osed for Mgy 2015 Town Meeting: <br />The C1P Committee reviewed and took action on the following FY2016 capital <br />projects proposed for the May 2015 Town Meeting as follows; <br />DPW: <br />With current and pending winter conditions, and in consultation with the Director <br />of Public Works it was recommended the CIP support an amendment to the DPW <br />capital request to consider the purchase of (2) F550 trucks in a two-year lease <br />program in place of the proposal to purchase one F350 dump truck projected to <br />cost $76,300. <br />In year -one of a two year lease program for (2) F550 vehicles, the cost is $40,000 <br />per truck, a total of $80,000 in lease year -one. <br />It was determined the CTP budget would reserve the following; Year 2 of 3 for the <br />lease purchase of (2) large 6 -wheel dump trucks at a cost of $86,404, and fund <br />Year 1 of 3 for an additional 6 -wheel dump truck $60,000, a pickup truck in the <br />amount of $40,000 and a track loader $35,000. <br />