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2 <br /> Capital Improvement Program Committee <br /> Minutes <br /> January 8, 2008 <br /> Present: Joyce Mason,Rend Dead, Theresa Cool , Dawn Thayer, Charles Gasior <br /> Absent: fancy Jo Goulart <br /> Meeting Called to Order by Chairman Mason at :20 p.m. <br /> Town Hall, Conference Room#1 <br /> MIND <br /> Tuesday,December 18,2007-1 <br /> Motion made by Ms. Goof to approve the minutes of Tuesday <br /> December 1 ,2007 as presented. <br /> .Motion seconded-by Mr. Read. <br /> VOTE: Unanimous. <br /> COMMUNICATIONS AND CORRESPONDENCE: <br /> AccuVote yotln�Machines: <br /> Communication from the Town Clerk has indicated after the Presidential <br /> Election in November of 2008,Elections Systems & Software (ESS)has <br /> announced the hardware and software for the current voting machines will <br /> no longer be supported. As a result, a cap.1W request 'n the amount of <br /> $30,000 was before the CIP for funding consideration. <br /> In response to the Ton Clerk's capital request for the funding of new <br /> voting machines,the CIP discussed this matter With comparable Cape <br /> oMMii i <br /> As noted, the Town of Yarmouth has not received any direct <br /> communication from Election Systems and Software(ESS)regarding the <br /> discontinuation of programming and support of the voting machines. The <br /> Town of Sandwi <br />