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2 <br /> Capital Improvement Program Committee <br /> Minutes <br /> November 20, 2008 <br /> Present: Joyce Mason, Theresa Cool,fancy Jo Goulart, Charles Gasior <br /> Absent: Daum Thayer <br /> Attendees: Rend lead <br /> Meeting Called to Order by Chairman Mason at 3:00 p.m. <br /> Town Hall, Conference Room#1 <br /> MINUTES: <br /> Thursday,November 1 : <br /> The above referenced minutes were amended to mnrporate the.presence <br /> of the attendees, and to add clarification relative to the Treasurer/Tax <br /> Collector's opinion that it is not necessary to purchase the NIT <br /> Treasury Management Module in a time of budgetary constraints. <br /> Motion made by Ms. Cook to approve the minutes of Thursday, <br /> November 1 ,2008 as amended. <br /> Motion seconded by Ms. Goulart. <br /> VOTE Unanimous. ` <br /> Mr. Gasior abstained. <br /> Tuesdgy,November 18, 200 8: <br /> Lotion made by Ms. Cook to approve the minutes of Tuesday, <br /> November 1 ,2008 as-presented. <br /> Motion seconded by Ms. Gouiart., <br /> VOTE: Unanimous. <br />