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2 <br /> Capital Improvement Program Committee j <br /> Nftutes <br /> February 5, 2013 <br /> Present: Joyce Mason,Dawn Tbayer, Mike Richardson, Dart McGarry, Teri Cook <br /> Ex-officiomember Tom Mayo <br /> Meeting Called to Order by gran Mason at 3:00 p.m. <br /> i <br /> Town Hai,Conference Room#I <br /> S: <br /> 3a u, 3 . 201. -, <br /> 'hursdy, <br /> Motion made by Mr. McGarry to approve the mmnn es of'Thursday, <br /> January 31,2013 as presented. <br /> Motion seconded by Mrs.Cook <br /> VOTE: Unanimous. 5-0. <br /> RoH Cali vote: <br /> Mrs.Mason,son,yes Mrs,Thayer,yes <br /> Mr.Richardson,yes Mr.MeGa y,yes <br /> Mrs. Cook yes opposed,none <br /> Members of the CIP Committee continued their review of capital projects <br /> proposed for the FYI 4 capital budget. The follo�ng departments were <br /> interviewed; <br /> FIRE DEPARTMENT: <br /> George Baker,Fire Chief was in attendance to discuss cstimated disbursements <br /> proposed for the Fire Department's capital budget for fiscal year 2014. <br /> Replace �ulans 1528.,,000. <br /> Chief Baker recommended the CIP consider the replacement of 3 Advanced <br /> Life Support Ambulances at a cost of$176,000 each or$528,000 to be funded <br /> from the Ambulance Receipts Account. it is the current Mate contract price for <br /> purchase this calendar year. It was noted the project was deferred from the C ' � <br /> p <br /> budget last year. <br /> The ambulance vehicles proposed for replacement will be five years old at the <br /> time of delivery as there is a 6-9 month delay in ordering. The purchase will <br /> allow the continuation of the'Town's commitment of'providing state of the art <br /> rescue and response for the Mashpee community. At the time of renewal, it is <br /> estimated the vehicles will each have approximately 100,000 miles. <br />