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Capital Improvement Committee <br /> Minutes <br /> January 2 , tool <br /> Present: Robert Whrlte our Town Administrator <br /> Joyce Mason Assistant Town Administrator <br /> Diane Rommelmeyer Town Accountant <br /> Gus Frederick Leisure Services Department <br /> Sherwood Fluery School Department <br /> Pony Ellis Harbormaster Department <br /> Maurice Cooper Police Department <br /> Helene IeFoe Library <br /> Jaynes Long Council on Aging <br /> Meeting Called to Order by Chairman whritenour at 3:15 p.m. <br /> Town Hall, Conference Room 2. <br /> MINUTES: <br /> TES: ` <br /> Tuesday, January_16,..2001: <br /> Motion made by Mr. Fluery to approve the minutes of Tuesday, <br /> January 1 , 2001 as presented, <br /> Motion seconded by Mr. Frederick. <br /> VOTE: Unanimous. <br /> 1r . DeFoe abstained. <br /> CIP Submissions: <br /> The Capital Improvement Committee reviewed the fiscal year 2002 <br /> Capital Improvement program as updated on January 19, 2001. The <br /> following estimated disbursements were considered based upon critical <br /> departmental needs. Total requested appropriation: $776,500. <br /> It was noted that some of the projects are subject to a feasibility,analysis. <br /> Conservation e arrnent: <br /> Vehicle - $229000 <br /> Council ori <br /> Senior Center Expansion— Subject to a Feasibility Study <br /> FY0 —Design Funding: $168,000 <br /> F 04 --Bond/Expansion <br />