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3/10/2014 BOARD OF SELECTMEN Minutes
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3/10/2014 BOARD OF SELECTMEN Minutes
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Mashpee_Meeting Documents
Board
BOARD OF SELECTMEN
Meeting Document Type
Minutes
Meeting Date
03/10/2014
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r <br /> r <br /> Selectman Richardson made a motion to approve the contract for the remainder of this <br /> fiscal year. Selectman O'Hara seconded the motion. All voted unanimously. <br /> Roll Call vote: <br /> Chairman Cahalane-yes Selectman Richardson-yes <br /> Selectman O'Hara-yes Selectman Taylor-yes <br /> Selectman Sherman-yes . <br /> APPOINTMENTS & HEARINGS <br /> Public Hearing: FY2015 Capital Improvement Program <br /> The appointed time having arrived, 1 s. Mason read for the record the public hearing notice <br /> regarding the FY2015 Capital Improvement Program. The Capital Improvement Committee <br /> recommended a Capital Improvement Program totaling $633,600. Funding of the Program <br /> would amount to $5 6 81)100 from free cash, $5 8,000 from the cable fund and $7,5 00 from the <br /> waterways fund. Regarding soft re upgrades, they were determined to be an operating expense <br /> and part of the budget and, as such, recommended that$15,000 be moved to the IT operating <br /> budget and $15,000 to the Police budget for radio repl ac rnents. Ms. Mason further noted that <br /> 20,00 was recommended for the DPW for the replacement of to major pieces of equipment <br /> and $75,000 for the Fire Department for two utility vehicles. There was discussion regarding the <br /> Fire Department deet of vehicles, in place of assigned vehicles, and the need for sport utility <br /> vehicles to carry the equipment needed for an emergency. There was also discussion regarding <br /> the rotation of vehicles that would allow longer usage of the vehicles and removal of retired <br /> vehicles from insurance coverage. Ms. Mason continued with Information Technology <br /> regarding a VM server requiring an upgrade in the amount o $28,900 and funded from cable <br /> funding,the $30,000 School Department wireless upgrade also funded from the cable account <br /> and the Police vehicle leases. <br /> Selectman Taylor made a motion to close the Public Hearing for the Selectmen, Selectman <br /> Sherman seconded the motion. All voted unanimously. <br /> i <br /> Roll Call vote: <br /> Chairman Chalan -yes Selectman Richardson-yes <br /> Selectman O'Hara-yes SelectmanTaylor-yes <br /> Selectman Sherman-yes <br /> Selectman Richardson made a motion to support the CUP budget as presented. Selectman <br /> Sherman seconded the notion. All voted unanimously. <br /> Roll Call Vote: <br /> Chairman Cahalne-yes Selectman Richardson-yes <br /> Selectman O'Hara-yes Selectman Taylor-yes <br /> Selectman Sherman-yes <br /> 3 <br />
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