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• 1 <br /> Capital Improvement Committee <br /> Minutes <br /> January 7. 2003 <br /> Present: Joyce Mason, Diane Rommelmeyer, John Cahalane, <br /> Fancy Goulart, James Morgan <br /> Meeting Called to Order by Chairman Mason at 3:1 o p.m. <br /> "own Half, Conference Room#2. <br /> MfNU ' S <br /> Tuesdgy, December 17., 200,,,.,. <br /> Motion made by Ms. Rommehneyer to approve the minutes o <br /> Tuesday, December 17,2002 as presented. <br /> Motion seconded by Ms. Goulart, <br /> vo'I : Unanimous. 5-0. <br /> Review of FY04 Capital Irn rovement Program Needs: <br /> The Capital Improvement Committee continued their review of the <br /> capital improvement program needs for fiscal year 2004. The following <br /> departments were considered. <br /> Police Department: <br /> Maurice Cooper, Chief of Police and Al Todffio, Deputy Chief of Police <br /> were present to discuss estimated disbursements required to.meet their <br /> departmental needs for fiscal year Zoo . <br /> The sum of$78,999.97 is necessary to appropriate funds for year#2 of a <br /> three-yeas lease for the lease of police vehicles. <br /> The sum of$14,425.15 is necessary to appropriate funds for year 92 of a <br /> four-year lease for the lease of 2 police vehicles. <br /> The above references a routine and regular replacement program for the <br /> lease of police department vehicles. , <br />