8/1/2006 CAPITAL IMPROVEMENT PROGRAM Minutes

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2 Capital Improvement Program Committee Minutes August 11, 2006 Prioritization of FY07 Projects for October Town Meeting,., ont'd K. C. Coombs& hnet Schooks l orin Phase $75,000: The above referenced sum is one-half of the School Department"s request to replace aging the and carpeting in the Coombs and Quashnet Schools. The Com tee agreed to consider the remainder o the$150,000 *ect� proposal in F Yo . The School Department would be requested to begin the project as soon as possible,preferably before the end of the school year. Any reman ng CIP funds would be encumbered after the end of ihe Town's fiscal year in.Tune of 2007 to complete the project proposal. Motion made by Ms. Cook to approve and recommend to the Board of Selectmen for placement on the October Town Meeting warrant, the sura o $75,000 for the K C.Coom s and Quashnet.Schools flooring project. Motion seconded by Ms, Gouart. VOTE: Unanimous. School Technology.— In 'echnol y.—In accordance with David DelVecchio, Director of Information Technology and his capital request to expand the d'own's wireless mesh network,the Committee agreed to expend the sum of$75,000 to support the SchoolDepartment's technology infrastructure project. It was.noted approval would not include hardware, monitors or computer's. It was agreed that member Theresa Cook and Selectman liaison member Don Myers would meet with the School Department to reach agreement with the School Department xient rior to 'Implementation of this proposal. Motion made by Ms. Cook to approve and recommend to the Board of Selectmen for placement on the October Town Meeting Warrant, the sum o $75,000-for School Technology/Infrastructure contingent upon the School Department's approval to follow the recommendation and plan of the"d'own's NUS Director. 1 lotion'seconded by Ms.Goulart. i VOTE nan ous,