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i <br /> 7 <br /> Capital Improvement Program Committee <br /> Minutes <br /> January 3 1, 2013 <br /> r <br /> POLICE DEPARTMENT: <br /> TENT: <br /> Boat Emines o : <br /> Two boat engines are proposed for replacement in the F Y 1 4 CIP Program. T*h <br /> Blue Finn engine is clearly underpowered.' The cost for replacement.is$20,658. <br /> The Safe Boat enge acquired from the Coast Guard is deemed mission critical, <br /> and priorlt ed by the Felice Chief for replacement. The cost of a new engine for <br /> the Safe Boat is $41,656. Both engines are old and weathered. Outfitting the two <br /> boats with new engines will enable the Police Department to respond effectively <br /> to a critical incident. New engines are also more fuel efficient. <br /> Police ftartment Tickler: <br /> Remote Access—Police Vehicles <br /> Vehicle Mileage—Harbormaster& Shellfish <br /> e ie .Temporary Borrowing Authorization—Plump-out Boat <br /> NEXT SCHEDULED MEETING: <br /> Tuesday, February 5,2013 <br /> 3:oo p.m.—Town Hall, Conference Room#I <br /> Ad <br /> ournnent; <br /> ,.,,_ <br /> Motion made by lyra. Cook to adjourn at 4:05 p#neo <br /> Motions seconded by Mr.McGarry,. <br /> VOTE Unanimous. 5-01. <br /> off CaH Vote: <br /> Mrs.Mason,yes Mrs.Thayer,yes <br /> Mr..Richardson,yes Mr. McGarry,yes <br /> Mrs. Cool,yes <br /> Respectfully submitted, <br /> Kathleen M. Soares <br /> CIP Committee Secretary <br />