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Capital Improvement Program Committee <br /> Minutes <br /> January 2 , 2011 <br /> Present: Joyce Mason, Theresa Cook, Dawn Thayer, Charles Gas.ior <br /> Absent: Nancy Jo Goulart ' <br /> Meeting Called to Order by Chairman Mason at 3:08 p.m. <br /> Town Hall, Conference Roam#I <br /> MINUTES: <br /> Tuesdqy, ipiga 12011 y <br /> Motion made by Mrs. Cook to approve the minutes of Tuesday,January 18,2011 as <br /> presented. <br /> Motion seconded by Mr. Gasior. <br /> VOTE: Unanimous. 4-0. <br /> Roil Cali Fate: <br /> Mrs.Mason,yes Mrs. Cook,yes <br /> Mrs. Thayer,yes Mr. Gasi r,yes <br /> 00posed, none <br /> APPOINTMENTS &HEARINGS: <br /> R <br /> Health Department: <br /> l nn'Harrington, Board of Health Agent was before the CIP Committeeto discuss <br /> estimated disbursements for the FY-12 capital improvement program. The existing <br /> Board of Health vehicle is a 1996 Jeep Cherokee. The sixteen year old vehicle has <br /> approximately 105,733 miles. The CIP request for new 4WD drive vehicle is$25,253. <br /> Mar. Harrington indicated that he is pleased with the neve Town Mechanic who has <br /> conducted timely repairs and as a result has preserved the fleet vehicle for the Board of <br /> Health's use. It was noted the CIP Committee has requested the Town Mechanic make a <br /> recommendation with regards to the Town vehicle pool replacement prograrn. <br />