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Capital Improvement Program Committee <br /> Minutes <br /> January 5, 2012 <br /> Present: Joyce Mason, Dawn Thayer, Michael Richardson,' <br /> Charles Gasior,Dan McGarry <br /> Meeting Called to order by Chairman Mason at 3:21 p.m. <br /> Ton Mali, Conference Room#1 <br /> MINUTES: <br /> Tuesd.y, r 1 Tuesda larch 1 1 Fonda �a�h 1 2011: <br /> Motion made by Mr. Gasior to approve the minutes of Tuesday]February <br /> 1 ,2011,Tuesday,March 1,2011-and Monday,March 14,2011 as presented. <br /> Motion seconded by Mrs. Thayer. <br /> VOTE: Unanimous. 3-0-2. <br /> Roil Call vote: <br /> Mrs. Mason yes Mrs. Thayer,yes <br /> Mr. Richardson,abstained Mr. Gasior yes <br /> 1r. McGarry, abstained opposed,none <br /> APPOINTMENTS &HEARINGS: <br /> The Capital Improvement Program CIP Committee convened for the purpose of <br /> reviewing capital requests for fiscal year 2013 and ensuing years. <br /> Board of Health: <br /> Health Agent, Glen Harrington was m attendance to request.the CIP Committee <br /> allocate funds for the Landfilling Capping project to address any concerns in the <br /> event the.DEP would require action. Presently,there are no reported violations. <br /> However,, if the DEP mandated action, funds should be available to alleviate any <br /> delays. <br /> Mr. Harrington indicated the estimated disbursement schedule of capital <br /> improvements for the Board of Health reflects a fide of$82,860. The estimate <br /> was provided by the engineering fwn of Woodard in 1996 to repair the <br /> drainage bean and to add loam,and seed to re-grade approximately three acres of <br /> the northwest corner of the landfill. There is some.damage to the vegetative cover <br /> by mowing equipment,-but overall,the site has tmproved with the care provided <br /> by the Departrnent of Public.Works. In Mr. Haarrington's opinion,the realistic <br /> cost to rejuvenate the vegetation at the Landfill is$102000 12 $1530000 F <br />