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Minutes of Capital Improvement Planning Committee,March 15, 1995 <br /> 1. Meeting called to order 3:35p by Mr.Hauck,Chief Baker(Clerk). Chief Pry blyek,Mr. <br /> Frederick, IVIS. DeFoe,Mr. Long,Dr. DeMour ,Mr. Deni io, Mrs. Rom els eyer, Mr. <br /> whritenour Mr. Golub <br /> 2. Motion made to accept minutes of March 8, 1995. Correction to include Mr.Whritenour and <br /> Mrs. Rommelmeyer present and to add that discussion regarding DPW sweeper started prior to <br /> loss of quorum. Motion carried. Mr.Deni io abstaining. <br /> . New Committee recommendation summery handed out including Pumper rehab and school <br /> vent system figured as Mate Mouse Note financing. Changes made brought FY1997 to <br /> $564,498. Dr.Dernoura suggested that some maintenance items for buildings <br /> 4. Motion to accept FY 1997 as p rated on plan dated March 15,1995 (Baker). Amended motion <br /> to reconsider inclusion of DPW sweeper in the 1997 plan (Golub). <br /> Discussion regarding available funds and future debt. <br /> Discussion of DPW sweeper and 1996 plan accepted. <br /> Motion to amend fails. <br /> Motion to accept 1997 carries,Golub and Diniio abstaining. <br /> 5. Discussion of future gears and fitting in with funding framework. <br /> Intention is to communicate the perceived need for the future. <br /> As each year approaches the needs will be better identified and funding planned. <br /> Need to communicate that future projects costs are rough estimates and used for <br /> planning. <br /> . Motion to accept the CIP plan 1996-2001 as printed March 15, 1995. Motion carried <br /> unanimously, <br /> 7. Chair di <br />