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Capital Improvement Planning Committee, February 22, 1995 <br /> 1. Meeting called to order by fir. Hauck ,Ms. beFoe, Mr. Long,Mr. Sherman, Mr. Golub, <br /> Chief Przybylek,Ms. Greelish, lir. I ernoura at 435p. <br /> 2. ilrir.Hauck brought forward to the committee the fact that the last meeting was not posted <br /> )1 <br /> properly and questions have been raised whether the meeting was legal . <br /> 3. Discussion regarding the future of the committee. <br /> s <br /> . Motion to approve minutes of meetings dated 1-20-95, 1-30-95, -2- 95. Motion carried Chief <br /> Preblk abstaining. <br /> . eview.of Meeting 2-8-94. Motion to accept Item ""Add$14,000 to the FY 9 CIP program <br /> for herring projects. Motion carried. Minutes of 2-8-94 were not accepted due to the fact that <br /> the meetingwas not 4 4posted", <br /> . Discussion regarding current and future projects including the need to fund the further purchase <br /> of computer equipment. Discussion included use of overlay moneys for the computer project. <br /> 7. Motion to "designate$150,000.00 for use for computer purchase", notion withdrawn. <br /> 8. Discussion of new priorities from each department for future plan. <br /> 9. For the recon Mr.Golub expressed that he was not opposed to the Senior Van. <br /> 10. Discussion of amortization of fire station renovation. <br /> 11. Meeting Adjourned : p <br /> iespectull submitted, <br /> ,* <br />. Georgw. Baker, Clerk <br /> I <br />