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i <br /> Minutes of Capital Improvement Fi9Y Feb , 199 <br /> l. Meeting called to order by Chief Baker(Clerk). Mr.Fredericks Ms.DeFoe Mr. <br /> Dong,Dir. DeMoura, Mr. Hauck, lir. Sherman, lir. Golub, Chief Przybylek, Deputy <br /> Cooper,1r. Dmuo at 435p. <br /> 2. reorganization: Wm. Hauck votedY <br /> oust as Chair. <br /> 3. Chairperson Hauck appointed Mr.whritenour as moderator and facilitator of the CIP <br /> committee. <br /> 5 <br /> . Mr. Sherman presented to the committw the need for funding for the Mashpee Wakeb <br /> H&ring run project. <br /> . Motion by Mr. Golub to add $14,000 to the FY 96 CISro rare for Herrin projects. <br /> Motion ear�ried unanimously. p g g <br /> , <br /> Future discussion of FY'1996 CIP by Mr. Golub. $525,000 has been set aside by Fin <br /> Com for FY 1996 CIF. of the funds <br /> available, Mr. Golub suggest that <br /> 7. Motion and second"that the CIF recommend a CIP budget of$525,000 with$3'74.00 <br /> to FY 1996 capital expenses and the remainder to go to Capital reserve for future <br /> expenses". Discussion followed. Motion to table, carried yea, 2 opposed). <br /> . Brief Discussion regarding finds needed foe engineering for land fill cap. Health <br /> Department g p <br /> ent was not represented and action was taken. <br /> . Discussion regarding future years of CI . Discussion included road betterment, future <br /> long term debt and repriorifimdon,of future projects. <br /> 10. Report regarding need for funding of heating system at Library, It appears that the <br /> Library Trustee .are not going to approve grant money for the system. <br /> 11. Next meeting - February 22,1995 at 4pm <br /> Respectfully submitted, <br /> -Gg eor Baker Clerk <br /> E <br /> F <br /> a <br /> F <br /> F <br /> t <br /> r <br />