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Capital Improvement Committee <br /> Minutes <br /> January 15, 2002 <br /> Present: Joyce Mason, Bane Rommelmeyer, David Leveille, James Morgan <br /> Absent: fancy Goulart <br /> Meeting Called to Order by Mrs. Mason at 3;00 p.m. <br /> Town Hall, Conference Room#2. <br /> MINUTES: <br /> Thursdgy, January 3 2002. <br /> Minutes amended and re-distributed with applicable corrections. <br /> Motion made by Ms. Rommetmeyer to approve the minutes o <br /> Thursday, Tanury 3, 2002 as-amended. <br /> Motion seconded by Mr. Lev_etlle. <br /> VOTE: Unanimous. <br /> Revie.w and AMroval of Capital Irn rovernent Program Bud et: <br /> The Capital Improvement Committee met for the purpose of reviewing <br /> the Capital Improvement Program budget for fiscal year 2003. <br /> Correspondence was received from the I ashpee Finance Committee <br /> dated January 8, 2002 with respect to this regard. (enclosed) <br /> The CIP Committee deliberated on the following FY03 CIP items; <br /> Fire Department: <br /> 2 Ambulances - $20900 <br /> Funded through Ambulance Receipts Account <br /> Insufficient funds for 2 ambulances—Ambulance Receipts Account <br /> Recommendation for 1 Ambulance - $1409000 <br /> *Approved 1 <br /> Fire Chief s vehicle - $3 PO <br /> *Approved <br /> Deputy Chief vehicle - $359000 <br /> *Approved <br />