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8/27/2020 CAPITAL IMPROVEMENT PROGRAM Minutes
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8/27/2020 CAPITAL IMPROVEMENT PROGRAM Minutes
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9/30/2020 9:22:44 AM
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Mashpee_Meeting Documents
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CAPITAL IMPROVEMENT PROGRAM
Meeting Document Type
Minutes
Meeting Date
08/27/2020
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Capital Improvement Program Committee <br /> *APPROVED* 9-24-2020 Minutes August 27, 2020 3 <br /> Mr. Collins asked if there were sufficient funds available in the Ambulance Receipts to which Mrs. <br /> Thayer responded yes, Chief Rullo agreed and added that the ambulance receipts have stayed <br /> steady and consistent this fiscal year with previous fiscal years. <br /> Mr. Gottlieb stated that he felt like the fire Department was "set-up" with the short deadline on <br /> this offer and felt like the amount of money the Town is saving is exaggerated by the vendor. Mr. <br /> Sarno agreed and asked if this same deal was being offered to other towns. Chief Rullo did not <br /> know. Mr. Sarno asked if this was the only company to offer this equipment to which Chief Rullo <br /> said that the Town has other equipment that is only compatible with this equipment so to change <br /> would be very costly and he added that the Fire Department is extremely happy with Stryker <br /> equipment and service. Also, the learning curve on different equipment would be huge. <br /> Mr. Collins stated again that Ambulance Receipts would be used for this purchase. <br /> There were no other comments. <br /> Motion made by Mr. Gottlieb to approve the purchase of the LifePak Cardiac <br /> Monitors/Defibrillators in the amount of $55,095 with funds transferred from Ambulance <br /> Receipts and further, as per Finance Director Dawn Thayer, to record the assets on the Town's <br /> balance sheet showing the original full cost (actual value) minus the trade-in value. <br /> Motion seconded by Mr. Sarno. <br /> VOTE: Unanimous. 5-0. <br /> Roll Call Vote: <br /> Mr. Collins, yes Mrs. DeBoer, yes Mr. Gasior, absent <br /> Mr. Gottlieb, yes Mr. Richardson, absent Mr. Sarno, yes Mrs.Thayer, yes <br /> Opposed, none <br /> ADJOURNMENT <br /> Motion made by Mrs. DeBoer to adjourn at 9:23 a.m. <br /> Motion seconded by Mr. Sarno <br /> VOTE: Unanimous. 5-0. <br /> Roll Call Vote: <br /> Mr. Collins, yes Mrs. DeBoer, yes Mr. Gasior, absent <br /> Mr. Gottlieb, yes Mr. Richardson, absent Mr. Sarno, yes Mrs.Thayer, yes <br /> Opposed, none <br /> Respectfully submitted, <br /> Theresa M. Cook <br /> CIP Committee Secretary <br />
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