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Invoices..,Following invoices were submitted for approval for payment: <br /> 0 $658,625.50- Buffiree Bldg. Co. <br /> • 93812.85—J. Stewart Roberts invoices$3, .and$6,812.85) <br /> 0 17,552.90—Pommy Associates <br /> • 6,388.25 —UTS of Mass. <br /> 0 114.90—Creative Entertaining <br /> Motion: Janice Mills motioned that the 6 invoices presented be accepted for payment; Irving <br /> Goldberg seconded this motion; and it was unanimously approved. <br /> Helene DeFoe,Nancy Soderberg,and lick Pomroy exited the meeting. <br /> Fire Substation## <br /> Catherine Laurent provided an update on the Fire Substation...She said the Substation is now staffed <br /> during the day. The fence is up around the patio. No progress on the remaining furnishings. The <br /> consensus of the Committee 1s that Catherine Laurent should get the furnishings and finish this up. <br /> Catherine said the only outstanding issue will be connection from the Fire Substation to the Ton's <br /> wireless network. At this point there is a Comcast connection and Torn is exploring the option of doing <br /> some sort of cell tower. If Town were to mere forward with a tower at the Fire Substation,then we <br /> would be able to lease space. <br /> The Committee was very pleased to hear that the budget balance for this project i $243.566.47. <br /> Invoices...Following invoices were submitted for approval for payment: <br /> 539.00—Dell <br /> 75789.63 —Direct Network <br /> 77.23—Botelto <br /> 1 7.68—Botello r <br /> • 1 86.11 —Botelto <br /> Motion: Janice Mill's motioned that the 5 invoice_ presented be accepted for payment;Irving <br /> Goldberg seconded this motion; and it was unanimously approve. <br /> School Project <br /> Janice Mills updated the Committee on the nurse's station they were looking at for the.middle School. <br /> She said they now think they can put a door at the opposite end of the nurse's area and make a separate <br /> entrance. They thinly that can be done cheaply. Janice said they won't do anything until they come back <br /> to this Committee, which they'll do when they have a finalized plan. <br /> Next full Committee Meeting Scheduled for: <br /> Tuesday, May 5, 2009 at 630 p.m. at Town Mall. <br /> Ad_iournm nt <br /> The meeting was adjourned at 8 p.m. <br /> lye ectfully submitted, <br /> Je n i 1 i b erti <br /> Rye <br /> Secretary <br />