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i <br /> } <br /> CI Committee <br /> j <br /> Minutes - <br /> Decer ber , 1999 <br /> Present: Helene DeFoe Library <br /> Deborah Dami Town Clerk <br /> Sherwood Fluery School Department <br /> James Coag Council on Aging <br /> Greg Taylor Department of Public Works <br /> William Przybylek Police Department <br /> John Cahalane Board of Selectmen <br /> Gus Frederick Leisure Services <br /> Joyce Mason Assistant Town Administrator <br /> Diane Rommelmeyer Town Accountant <br /> Robert Whritenour Town Administrator <br /> Elias'McQuaid Health Department <br /> Absent: Fire Department, Conservation, Finance Committee representatives <br /> 1 leeti Called to Order: 3:05 p.m. <br /> Town Hall, Conference Room 42. <br /> NENUTES: <br /> Tuesday, November 3o, 1999: <br /> Motion made by Mr. Prybylek to approve the minutes of <br /> Tuesday,November 30, 1999 as presented* <br /> Motion seconded by Mr. Taylor. <br /> VOTE: Unanimous. <br /> Capital Improvement Pro ani Budget p roval: <br /> Mr. Whritenour distributed an updated summary ofestimated <br /> disbursements required with the amortization of major projects outlined <br /> to members ers of the Cn Committee for review and approval. <br /> The estimated disbursements required were prioritized for fiscal <br /> year 2001 through 2006. <br /> Motion made by lair. Pr ybylek to approve and recommend to the <br /> Board of Selectmen or'fi cal year tool, the Capital Improvement <br /> Program Budget of$650,589. <br /> Motion seconded by 1r#Long* <br /> VOTE: Unanimous. <br />