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*APPROVED December 5, 2018* <br /> Capital Improvement Program Committee <br /> Minutes <br /> December 6, 2017 <br /> 2 <br /> Present: Rodney Collins, Andrew Gottlieb, Dawn Thayer, <br /> Charles Gasior, Michael Richardson- arrived at 3:50 p.m. <br /> Attendees: Wayne E. Taylor, Assistant Town Manager; Catherine Laurent Department of <br /> Public Works Director; Richard York Department of Natural Resources Director <br /> Meeting Called to Order by Chairman Collins at 3:05 p.m. <br /> Mashpee Town Hall, Administration Conference Room <br /> ANNUAL ORGANIZATION OF CAPITAL IMPROVEMENT PROGRAM CIP COMMITTEE <br /> Chairman Collins asked for nominations for Clerk of the Capital Improvement Program <br /> Committee. <br /> Motion made by Mr. Gottlieb to nominate Dawn Thayer as Clerk of the Capital Improvement <br /> Program(CIP) Committee. <br /> Motion seconded by Mr. Gasior. <br /> VOTE: Unanimous. 4-0. (1 absent) <br /> Roll Call Vote: <br /> Mr. Collins, yes Mr. Gottlieb, yes Mrs.Thayer, yes <br /> Mr. Gasior, yes Mr. Richardson, absent Opposed, none <br /> MINUTES <br /> Thursday, February 2 2017 and Monday, March 6 2017: <br /> Motion made by Mr. Gottlieb to approve the minutes of Thursday, February 2, 2017 and <br /> Monday, March 6, 2017 as presented. <br /> Motion seconded by Mr. Gasior. <br /> VOTE: Unanimous. 4-0. (1 absent) <br /> Roll Call Vote: <br /> Mr. Collins, yes Mr. Gottlieb, yes Mrs. Thayer, yes <br /> Mr. Gasior, yes Mr. Richardson, absent Opposed, none <br /> APPOINTMENTS& HEARINGS <br /> Department of Public Works FY2019 Budget: $265,000 <br /> Catherine Laurent, Director of the Department of Public Works (DPW) presented a budget of <br /> capital requests for fiscal year 2019, there are no prior year obligations for the DPW in the <br /> CIP. <br />