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2 <br /> Capital hnprovement Program Committee <br /> Minutes <br /> February 26, 2009 <br /> Present. Joyce Mason, Theresa Cool,Nancy Jo Goulart, + <br /> Daum Thayer, Charles Gasior <br /> Meeting Called to Order by Chairman Mason at 3:06 p.m. <br /> Town Hall, Conference Room#1 <br /> ME14UT S: <br /> Tue d y,December2,2008; <br /> Motion made Mrs. Cook to approve the minutes of Tuesday, <br /> December 2,2008 as presented. <br /> Lotion seconded by Mr. Gasior, <br /> VOTE: Unanimous. <br /> Mrs. Thayer abstained. <br /> NEW BUSINESS <br /> Deliberations—FY2010 CIP Budget: <br /> The Capital�Improvement Program CIP Committee deliberated on <br /> capital needs end projects for the upcoming fiscal year. <br /> The capital budget recommendation of the Town Manager for fiscal year <br /> oto is $3001,000 t be derived from free cash funding to allow for the <br /> continuation of the CIP program which includes the obligatory lease <br /> program for police cruisers. <br /> It was agreed that a specific capital line item;vehicle lease would identify <br /> the lease/purchase of police vehicles in the police operating budget as <br /> follows; <br /> Police 10 Vehicles— Year 2 of a 3 year lease: $105,000 <br /> Police 4 Vehicles—Year 1 of a�3 year lea c program; $40,000 <br /> {Total Police Vehicle Lease Capital Line Item: $145,000 <br />