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Capital Improvement Committee <br /> Minutes <br /> December 23, 2004 <br /> Present:, Joyce Mason, Wayne-Taylor,fancy Goulart, Jerry Umina <br /> Absent: Dawn Thayer <br /> Meeting Called to Order by Chairman Mason at 3:3 0 P.m. <br /> Town Hall, Conference Room 1. <br /> MINUTES: <br /> Tuesday, December 7, 2004: <br /> Thursday, December 9, 2004: <br /> Tuesdqy, December 14, 2004: <br /> Motion made by Ms. Goulart to approve the minutes of Tuesday, <br /> December 7,2004,Thursday,December 9,2004 and Tuesday, <br /> December 14,2004 as presented, <br /> Motion seconded by Mr. Umina. <br /> VOTE: Jnanimous. 4-0. <br /> C1POverview: <br /> Upon reviewing all capital improvement Program needs for fiscal year <br /> Zoo ,the-CIP Committee prioritized the departmental requests according <br /> to public safety necessities and health and safety requirements. Funding <br /> sources have been identified to purchase for the Fire Department; a rescue <br /> boat that would include electronics and a trailer, the Jaws of Life and <br /> } <br /> 4 related equipment for the rescue engine, and a new 3r )ambulance. <br /> Financial support is also recognized to fund the purchase of two outboard <br /> engines for the Harbormaster's patrol boats, <br />