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MASHPEE FINANCE CONILMITTEE <br /> MINUTES <br /> TU ESDA ,January 8,2002 <br /> Present-, C1 irliuM Jeff Arnold <br /> Dean Arden,Fred B13tie, 1 atM=lynch,Carlton Meredith,James Morgmi <br /> Absent: Deirdre Oreelish <br /> Also Present: Al; n'Sarmry, Reporter from The Enterprise <br /> CALL TO ORDER: <br /> The meeting ixas called to order by Chairman Jew Arnold at 7:02 p.n i.,at the 11 aslipee Town Flall,Meeting <br /> Room#2,, on Tues, January 8,2002. <br /> APPROVAL OF MINUTES: <br /> Carlton Meredith made motion to approve dnc Nihiutes of the I cccnib r 4,2001,Fhwee Con nittccfcctn*i <br /> seconded by Doan Ardcn. <br /> VOTED: - —Unanimous <br /> CAPITAL IMPROVEMENT PROGRAM RECOMMENDATIONS: <br /> The Fin ice C nunittcc voted on each deparunent rcqucst made to the;CIP Conunittec, as follows: <br /> Building: <br /> Vchicic—4 WD Pick-up Truck-$22,000 <br /> The CIP Commiacc recon upended deferring purchase of the vchicle to FY 04. <br /> VOTED: 5-0—Wuui mous to defer the purchase of the truck to FY 04. <br /> Civil Defense. <br /> Warning System-$45,000 <br /> Reverse 011 Svstenn-$355000 <br /> 4 WD Utility Vehicle-$355000 <br /> The CLP CoinuWttee recon ended deferring Warnung SystennlReverse 911 System Utilization of Town vehicle <br /> during emergency situation. <br /> VOTED: 5-0—Uniaaxinnc us to defer all nnouies. <br /> Council on Aging: <br /> Vehicle-.$60,000 for I5-passenger van to rcplacc 9 p s diger van. <br /> The CIP Committee hcld for additional xvie . Jinn Morgans said the CIP CoimnitLee supports the 15-passcnger <br /> van. It Nvas suggested that they take Lhc -passenger van and givc it to another dcpartmcnt who needs a vehicle <br /> such as the SPED Dcpartincnt. Also, there may be grant money available to pay for the van and thcy could likc <br /> to go fonvard and fi <br />