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7 <br /> Capital Improvement Program Committee <br /> Minutes <br /> February 8, 2011 <br /> Board of Health: <br /> With regards to the Landfill Capping project,the CIP agreed that it would be <br /> beneficial for the DPW to assist in the repair of the drainage berm. Work includes <br /> adding soil to augment the drainage berm, re-grading and re-seeding. <br /> Town Vehicle Pool: <br /> In FY-12,the following departments have requested a vehicle; <br /> Board of Health--4WD $25,253 <br /> Assessing $25,000 <br /> Building/Inspections $25,000 <br /> It was agreed that(1)fleet vehicle would be identified for purchase, and the other <br /> two vehicles as referenced would be used as a trade-in to offset costs. <br /> It was noted that last year,the CIF supported$25,000 for the purchase of a new <br /> fleet vehicle. <br /> .Next Scheduled Meeting: <br /> Tuesday, February 15, 2011 <br /> 3:00 p.m. —Town Hall Conference Room#1 <br /> Review of All Vehicle Requests <br /> Review IT Funding Requests in addition to the required#of Toughbooks <br /> Obtain information re: Recreation Department—24 Passenger Van <br /> Discuss with the Police Chief,the purchase of 2 pickup trucks <br /> Obtain a price comparison; cost vs. lease of vehicles <br /> Cost estimate to borrow funds for the purchase of a Rescue Pumper in FY-13 <br /> Obtain list from Planning& Construction re: Prioritized projects <br /> Review DPW capital projects <br />