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1 <br /> Capital Improvement Committee <br /> Minutes <br /> March 1 , 2003 <br /> Present: Joyce Mason, Diane Ron elmeyer, John Cahalane, <br /> Nancy Goulart, James Morgan <br /> Meeting Called to Order by Chairman Mason at.3:00 p.m. <br /> Town lull, Conference Room#1. <br /> NUNUTES: <br /> Tuesday, Fbrupa 4,'200 <br /> Motion mace by Ms.Rommelmeyer to approve the minutes of <br /> Tuesday, February 4, 200.3 as presented. <br /> Motion seconded by Mr. Cahalane. <br /> VOTE: Unanimous. 5-0. <br /> APPOINTMENTS AND HEARINGS: <br /> Public Hearffig—FY04 OR Budget: <br /> Chairnnan Mason opened the Public Haring on the Capital Improvement <br /> Program budget for fiscal year 2004. It was noted that the budget <br /> recommendation was reviewed and approved by the Board of Selectmen <br /> and Finance Committee as presented. <br /> Being no comment,the CIP Committee motioned to close the Public <br /> Hearing. <br /> Motion-made by Ms.Rommelmeyer to close the Public Hearing. <br /> Motion seconded by Mr. Cabalane. <br /> VOTE: Unanimous, 5-0. <br /> Motion made by Ms.Rommelmeyer to accept the FY04 Capital <br /> Improvement Program budget for fiscal year 2004 in the amount of <br /> $206,132 as follows; <br /> Fire Department—SafetyEquipment: $14 000 <br /> Police Department—Lease of 8 Police vehicles: $79,000 <br /> Police Department—Lease of 2 Police Vehicles: $14,425 <br /> School Department—School Security: $859300 <br /> School Department—Lease of wheelchair van: $13,407 <br /> Motion seconded by Mr. Cahalane, <br /> VOTE: Unanimous. 5-0. <br />