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*APPROVED 3-2-2020* <br /> Capital Improvement Program Committee <br /> Minutes <br /> January 15, 2020 <br /> Present: Town Manager Rodney Collins, School Representative Patricia DeBoer Member-at- <br /> Large Charles Gasior, Selectman Andrew Gottlieb, Finance Committee Member <br /> Michael Richardson, Member-at Large Edmund Sarno, Finance Director Dawn Thayer <br /> Attendees: Assistant Town Manager Wayne E.Taylor; Fire Chief Thomas Rullo, Deputy Fire Chief <br /> John Phelan, Police Captain Thomas Rose; Department of Public Works Director <br /> Catherine Laurent; Mashpee Schools Athletic Director Matthew Triveri <br /> Also Present: Selectman Carol Sherman, Police Department Administrative Assistant Karol Grato <br /> Meeting Called to Order by Chairman Collins at 3:32 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. Gottlieb to nominate Charles Gasior as Clerk of the Capital Improvement <br /> Program (CIP) Committee. <br /> Motion seconded by Mr. Richardson. <br /> VOTE: Passes. 6-0-1 (Gasior) <br /> Roll Call Vote: <br /> Mr. Collins, yes Mrs. DeBoer, yes Mr. Gasior, abstain <br /> Mr. Gottlieb, yes Mr. Richardson, yes Mr. Sarno,yes Mrs.Thayer, yes <br /> Opposed, none <br /> MINUTES <br /> July 17, 2019: <br /> Motion made by Mr. Gasior to approve the minutes of July 17, 2019 as presented. <br /> Motion seconded by Mr. Mr. Richardson. <br /> VOTE: Passes. 6-0-1 (Sarno). <br /> Roll Call Vote: <br /> Mr. Collins, yes Mrs. DeBoer, yes Mr. Gasior, yes <br /> Mr. Gottlieb, yes Mr. Richardson, yes Mr. Sarno, abstain Mrs.Thayer, yes <br /> Opposed, none <br /> 2 <br />