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CIP Connnittee <br /> Minutes <br /> January 6, 2004 <br /> Present: Joyce Mason, Diane Rommehneyer, Nancy G Mart, <br /> Dean Arden, Selectman Warne Taylor, Selectman John Ca alane <br /> Meeting Called to order by Chairman Mason at 3:00 p.m. <br /> Town Hall, Conference Room#1. <br /> MfNUTES,,- <br /> TuesdU, December 16,2003: <br /> Motion made by Mr. C balane to-approve the minutes.of <br /> Tuesday, December 1 ,2003 as presented. <br /> Motion seconded by 1s. Goulart . <br /> VOTE: unanimous, <br /> Thursday, December 1.8. 2003: w <br /> Minutes amended to reflect on.page .wider Fire Department; <br /> category: Substation second.paragraph-additional-sentence-to read;. <br /> The acquisition of a third ambulance is not contingent upon <br /> the construction of'a substation. <br /> Motion made by Mr. C balane to approve the minutes of <br /> Thursday,December 18,-2003 as amended. <br /> Motion seconded by Ms. Goulart. <br /> ' 'o 'E: unanimous. <br /> i <br />