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2 <br /> Capital I provement Program Committee <br /> Minutes <br /> Febnmry 21 Zoo <br /> Honor►made by Ms. Cook to approve and recommend to the Board <br /> of Selectmen,a Capital Improvement Program budget of$174,2for <br /> the May Town n Meeting, and defer.the remamn r$ 70,000 to the <br /> October 2006 Town MeetingS <br /> Motion seconded by Mr*UmVma. <br /> vo Unanimous. -o. <br /> Motion made by Ms. Cook to approve and recommend the Board of <br /> Selectmen support.a debt exclusion ba of question for the purpose of <br /> authorizing a bond for the deign/coutruction of a Fire Substation <br /> South Mashpee. <br /> Motion seconded by Ms, Goulart. <br /> VOTED, Unanimous. 5-0. <br /> i it was noted that finding sources have been identified for the following <br /> Capin Improvement Program Projects; <br /> Parking.Lot hnprovements Kids KJub: 453000—Enterprise Fund <br /> Install Opti-Coxa Traffic Signals(3): 3 7,500—Talanian Project&CCC <br /> } <br /> Public Hearing—Joint..Meeting: <br /> The CII' Committee is scheduled to conduct a joint meeting with the <br /> Board of Selectmen on Monday,March 13, 2006 for the purpose of. <br /> reviewing their FY07 capital budget recommendation. <br /> Adiou meat: <br /> Motion made by Ms. Cook to adjourn at-3:59 p.m. <br /> Motion seconded by M . Goula . <br /> VOTE: l nauhno * 5-00 <br /> It was 4greed the Committee would meet in.early September for the <br /> purpose of r vie�ng the ongoing Capin Improvement Program budget. <br /> Respectfully ubmitted, <br /> V-lith <br /> leen M. Soares <br /> CIP Committee Secretary <br />