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*APPROVED DECEMBER 11, 2018* <br /> Capital Improvement Program Committee <br /> Minutes <br /> December 5, 2018 <br /> Present: Town Manager Rodney Collins, Member-at-Large Charles Gasior, Selectman <br /> Andrew Gottlieb, Finance Committee Member Michael Richardson, Finance <br /> Director Dawn Thayer <br /> Attendees: Assistant Town Manager Wayne E. Taylor; Police Chief Scott Carline; Department of <br /> Public Works Director Catherine Laurent; Department of Natural Resources Director <br /> Richard York; Superintendent Patricia DeBoer; Athletic Director Matthew Triveri <br /> Also Present: Selectman Carol Sherman, Police Chief's Administrative Assistant Karol Grata, <br /> Mashpee Enterprise Reporter Sam Houghton <br /> Meeting Called to Order by Chairman Collins at 1:43 p.m. <br /> Mashpee Town Hall, Popponesset Meeting Room <br /> ANNUAL ORGANIZATION OF CAPITAL IMPROVEMENT PROGRAM CIP COMMITTEE <br /> Chairman Collins asked for nominations for Clerk of the Capital Improvement Program Committee. <br /> Motion made by Mr. Richardson to nominate Charles Gasior as Clerk of the Capital <br /> Improvement Program (CIP) Committee. <br /> Motion seconded by Mr. Gottlieb. <br /> VOTE: Unanimous. 4-0-1 (Gasior) <br /> Roll Call Vote: <br /> Mr. Collins, yes Mr. Gottlieb, yes Mrs. Thayer, yes <br /> Mr. Gasior, abstain Mr. Richardson, yes Opposed, none <br /> MINUTES <br /> December fi 2017 and December 7 2017: <br /> Motion made by Mr. Richardson to approve the minutes of December 6, 2017 and December 7, <br /> 2017 as presented. <br /> Motion seconded by Mr. Gottlieb. <br /> VOTE: Unanimous. 5-0. <br /> Roll Call Vote: <br /> Mr. Collins, yes Mr. Gottlieb, yes Mrs. Thayer, yes <br /> Mr. Gasior, yes Mr. Richardson, yes Opposed, none <br /> APPOINTMENTS& HEARINGS <br /> 2 <br />