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Capital.Improvement gra Committee <br /> Minutes <br /> March 5,, 2007 <br /> Present: Joyce Mason, bene Read, Theresa Cool,Nancy Jo Goulart- <br /> Absent: Dawn Thayer, Iden Patrick <br /> Meeting Called to Order by Chairman Mason at 6:40 p.m. <br /> Town Hall, Conference Room#.1 <br /> APPOINTMENTS AND HEARINGS: <br /> Public Hearinia—_C4Pal f rvement r am: <br /> The Board of Selectmen, in conjunction with the Capital Improvement <br /> Program Committee conducted a public hearing on the proposed Capital <br /> Improvement Plan for FY2008. <br /> The hearing notice was read aloud in accordance ith posting <br /> requirements. <br /> Article#3 of the Annual Town Meeting warrant proposes to appropriate, <br /> borrow or transfer from available funds,the surn of$1,012,388 to various <br /> department Capital Accounts. Funding for the replacement of 2 <br /> ambulances, $330,000 would derive from the Ambulance Receipts <br /> Account. <br /> Being no comment,the Board of Selectmen motioned to close the Public <br /> Hearing. <br /> Motion made by Selectman Cahalane to accept the Capital <br /> Improvement Program Committee recommendation, and adopt the <br /> Capital Improvement Program for F Y081"n the amotint o $1,012,388. <br /> Motion seconded by Selectman Myers. <br /> VOTE: Unanimous. ,o. <br /> Selectman Taylor absent. <br /> Meeting adjourned at 6:60 p.m. <br /> Respectfully submitted, <br /> Kathleen M. Soares <br /> CIP Cottee Secretary <br />