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*APPROVED* AUGUST 27, 2020 <br /> Capital Improvement Program Committee <br /> Minutes <br /> March 2, 2020 <br /> Mr. Gottlieb asked about an additional $840,000 that could be utilized to offset the CIP to which the <br /> Finance Director responded that more Town Meeting articles requiring funding have been added <br /> that will us up most of that$840,000. Ms.Thayer further stated that there will still be a net increase <br /> in the Capital Stabilization Fund, after using the $1.1 million for CIP. <br /> The Committee had no more questions. <br /> Motion made by Mr. Gottlieb to approve the funding sources for the Fiscal Year 2021 Capital <br /> Improvement Program as presented. <br /> Motion seconded by Mr. Richardson <br /> VOTE: Unanimous. 5-0. <br /> Roll Call Vote: <br /> Mr. Collins, yes Mrs. DeBoer, absent Mr. Gasior, yes <br /> Mr. Gottlieb,yes Mr. Richardson, yes Mr. Sarno, absent Mrs.Thayer, yes <br /> Opposed, none <br /> NEW BUSINESS <br /> NEXT MEETING: <br /> March 2, 2020 6:30 p.m. —Public Hearing with the Board of Selectmen <br /> ADJOURNMENT <br /> Motion made by Mr. Gottlieb to adjourn at 5:40 p.m. <br /> Motion seconded by Mr. Richardson <br /> VOTE: Unanimous. 5-0. <br /> Roll Call Vote: <br /> Mr. Collins, yes Mrs. DeBoer, absent Mr. Gasior, yes <br /> Mr. Gottlieb, yes Mr. Richardson, yes Mr. Sarno, absent Mrs. Thayer, yes <br /> Opposed, none <br /> Respectfully submitted, <br /> Theresa M. Cook <br /> CIP Committee Secretary <br /> 3 <br />