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4 <br /> Capital Improvement Program Committee <br /> Minutes <br /> February 8, 2011 <br /> Planning& Construction: (continued) <br /> Motion made by Mrs. Cook to recommend for FY-12, a $1,500,000 capital <br /> bond for a term of 15 years to conduct much needed infrastructure <br /> improvements. <br /> Motion seconded by Mr. Gasior. <br /> VOTE: Unanimous. 4-0. <br /> Roll Call Vote: <br /> Mrs. Mason,yes Mrs. Cook,yes <br /> Mrs.Thayer,yes Mr. Gasior,yes <br /> Opposed,none <br /> It was agreed the CIP would prioritize the list of projects recommended by the <br /> Planning&Construction Committee for the intended capital bond. <br /> Deliberations-Identified Funding Sources: <br /> With available funding sources,the CIP agreed to vote on the capital projects for <br /> FY-12 with identified revenue sources. The following action was taken; <br /> Fire Department—Ambulance Receipts: <br /> Vehicle GIS: $23,000 <br /> Defibrillators(3) $90,000 <br /> Motion made by Mr. Gasior to recommend for FY-12,the purchase of <br /> Vehicle GIS $23,000 and (3) Defibrillators $90,000 to be funded through the <br /> Ambulance Receipts Account. <br /> Motion seconded by Mrs.Cook. <br /> VOTE: Unanimous. 4-0. <br /> Roll Call Vote: <br /> Mrs. Mason,yes Mrs. Cook,yes <br /> Mrs. Thayer,yes Mr. Gasior,yes <br /> Opposed,none <br />