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2 <br /> Board of Selectmen <br /> Minutes <br /> February 26, 2018 <br /> Present: Selectman Thomas F. O'Hara, Selectman John J. Cotton, Selectman Carol A. Sherman, <br /> Selectman John J. Cahalane, Selectman Andrew R. Gottlieb <br /> Town Manager Rodney C. Collins <br /> Assistant Town Manager Wayne E. Taylor <br /> Meeting Called to order by Chairman O'Hara at 6:30 p•m. <br /> Mashpee Town Hall, Waquoit Meeting Room <br /> MINUTES <br /> Monday February 12, 2018 Re ular Session: <br /> Motion made by Selectman Sherman to approve the regular Session minutes of Monday, <br /> February 12} 0 I8 as presented. <br /> Motion seconded by Selectman Cotten. <br /> OTE: Unanimous. -0' <br /> Dell Call Vote. <br /> Selectman O'Hara,yes Selectman Cotton,yes Selectman Sherman,yes <br /> Selectman Cahalane,yes Selectman Gottlieb,yes opposed, none <br /> APPOINTMENTS & HEARJNGS <br /> Public Comment: None at this tirne4 <br /> Public Hearing: Fiscal Year 2019 Capital Improvement Plan.- <br /> The <br /> lan:The Board of Selectmen in conjunction with the Capital Improvement Program Committee opened <br /> the public hearing on the proposed Capital Improvement plan for Fiscal Year 2019. In accordance <br /> with posting procedures, the hearing notice was Bread aloud into the record. <br /> Capital Improvement Program Committee (CIP) members attending the hearing included Charles <br /> asior, Mike Richardson, Rodney Collins, Dawn'Thayer, and Andrew Gottlieb. The $1,423,700 <br /> Capital Improvement Program for FYI 9 was unanimously approved by the CIF Committee as follows <br /> with the funding sources identified; <br /> Police Department—Vehicle Lease Program $208,400 (Available Funds) <br /> 10 police Vehicles (Year 2 of 3) $144,000 <br /> 4 Police Vehicles (Year I of ) $64,400 <br /> Fire Department—$625,000 <br /> Fire Engine/Tanker $350,000 (Available Funds) <br /> Ambulance $275,000 (Ambulance Receipts) <br />