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2 <br />Capital Improvement Program Committee <br />Minutes <br />February 24, 2015 <br />Present: Joyce Mason, Town Manager <br />Michael Richardson, Selectmen Representative <br />Dawn Thayer, Town Accountant <br />Theresa Cook, Finance Committee'Representative <br />Tom Mayo, Assistant Town Manager, Ex -officio member <br />Meeting Called to Order by Chairman Mason at 3:00 p.m. <br />Town Hall, Waquoit Meeting Room <br />MINUTES: <br />Tuesday, February 10, 2015: <br />Motion made by Mr. Richardson to approve the minutes of Tuesday, <br />February 10, 2015 as presented. <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 />Mr. Richardson, yes <br />Mrs. Cook, yes <br />Review and Deliberate on FYI CIP Projects proposed for May 2015 Town <br />Meeting: <br />Joyce Mason, the Town Manager and CIP Committee Chair re -convened the <br />Capital Improvement Program Committee for the purpose of re-examining the <br />capital plan proposed for fiscal year 2016. <br />In discussing the capital needs of the Department of Public Works with the <br />Director the following vehicles and equipment would better serve the DPW in the <br />upcoming fiscal year. Capital assumptions include the following; <br />Replace 2000 Sterling 6 -Wheel Dump; Year 1 of a 3 Year Lease $43,202 <br />Replace 1995 Louisville 6 -Wheel Dump; Year I of a 3 Year Lease $43,202 <br />Replace 2007 Chevy Silverado; Year 1 of a 2 Year Lease $40,000 <br />Replace 2006 Chevy 3500; Year 1 of a 2 Year Lease $40,000 <br />Replace 2000 Chevy 6 -Wheel Dump; Year 1 of a 3 Year Lease $60,000 <br />Replace Bobcat 763 $35,000 <br />Total DPW: $261,404 <br />