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6 <br /> Capital Improvement Program Committee <br /> Minutes <br /> Tuesday, January,11, 2012 <br /> Police Iertrnent: <br /> Upon review of the purnp-out boat proposal, it was noted that an article may be <br /> considered on the May warrant to grant the borrowing authorization pending <br /> receipt of grant funds. <br /> Next ScheduledMeeting: <br /> Thursday, January 2 ,2012 <br /> :oo p.m. <br /> Town Hall, Conference Room#1 <br /> Continued Review&Deliberations on FY 2013 Capin Irnprovernent Program. <br /> Adjournment: <br /> Motion made by Mrs. Thayer to adjourn at 4:45 p.m. . <br /> Motion seconded by Mr. Gasior. <br /> VOT : Unanimous. 4-0. <br /> Roll Cali vote; <br /> Mrs. Mason,yes Mrs. Thayer,yes <br /> Mr. Gasior,yes Mr. Mc!Garry,yes <br /> Mr. Richardson,absent opposed,none <br /> espectffilly submitted, <br /> I aUeen A Soares <br /> CTP Committee Secretary <br />