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2 <br /> Capital Innprovernent Program Committee <br /> Minutes <br /> `ebrnary 1 , 2011 <br /> Present: Joyce Mason,'Theresa Cool,Daum Thayer, Charles Dior <br /> Absent: Nancy Jo Gould <br /> Meeting Called to Order by Chairman Mason at 3:00 p.m. <br /> Ton Hall, Conference Room#1 <br /> MINUT <br /> Tuesday,Pebraary 8,2011: <br /> Motion made by Mrs. Cook to approve the minutes of Tuesday,February 8, <br /> 2011 as presented. <br /> Motion seconded by Mrs.Thayer. <br /> vol' : Unanimous. 3-0. <br /> Ro11 Call vote: <br /> Mrs. Mason,yes Mrs. Cook,yes. <br /> Mrs.Thayer,yes fir. Gasior,absent for vote <br /> APP TNTNENTS &HEARINGS: <br /> Deliberations—FYI2 Cgpi al Im rovement Progm: <br /> Recreation Pepartment: <br /> 24 Pass en er Vara: <br /> Members of the Capital Improvement Program CIP Committee continued to <br /> deliberate on projects proposed for the FYI2 Capin Improvement Program. <br /> With regards to the request of the Recreation reation Department to self-fand a 2 <br /> passenger vary under the department's revolving account, it was noted the <br /> Re 6reation Director is presently reviewing detailed cost estimates to support this <br /> initiative. It was agreed cost estimates would be disserm'nated via email to the <br /> CIP Committee for review prior to the next meeting. <br />