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5 <br /> Capital Improvement Program Committee <br /> Minutes <br /> February 8, 2011 <br /> Deliberations—Identified Funding Sources: (continued) <br /> IT Department—MCAT Funding_ <br /> Toughbooks(10) $40,000 <br /> The purchase is deemed mission critical for the Police Department, and the <br /> MCAT funding source would benefit the community as a whole. <br /> Motion made by Mrs. Cook to recommend for FY-12,the purchase of(10) <br /> Toughbooks for the Police Department through IT Technology,to be funded <br /> by the MCAT budget. <br /> Motion seconded by Mrs. Mason. <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 /> Police department Vehicle Lease ProgKaam; <br /> The CIP agreed to continue the vehicle lease program of the Police Department <br /> for(12)vehicles opposed to(14). Two pickup trucks, one for the Harbormaster <br /> and the other for Shellfish were removed from the lease program. It is the opinion <br /> of the CIP,that pickup trucks should be purchased out-right. <br /> 4 Police Vehicles (Year 3 of 3) $40,000 <br /> 10 Police Vehicles("Year 1 of 3) $120,000 <br /> 2 Police Vehicles (Year 1 of 3) $23,000—Pickup Trucks,Removed <br /> Motion made by Mrs. Cook to recommend for Fy-12,the lease purchase <br /> program of the Police Department funding$160,000 through the Capital <br /> Improvement Program budget. <br /> Motion seconded by Mr. Gasior. <br /> VOTE: 4-0. <br />