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Capital Improvement Program Committee Minutes January 19 2021*APPROVED* 1-29-2021 <br /> Roll Call Vote: <br /> Mr. Collins, yes Mrs. DeBoer, yes Mr. Gasior, abstain <br /> Mr. Gottlieb, absent Mr. Richardson, abstain Mr. Sarno, yes Mrs. Thayer, yes <br /> Opposed, none <br /> NEW BUSINESS: <br /> Capital Improvement Program Submission for October 19,2020 Annual Town Meeting• <br /> Department of Natural Resources:Replacement Shellfish Vessel:Director Ashley Fisher <br /> Director Fisher explained the current state of the two vessels and the need to purchase a new one. <br /> Discussion over why maintenance wasn't performed was addressed and it was ensured that routine <br /> maintenance is currently being done and will be done regularly going forward. Director Fisher <br /> recommends the May-Craft Hancock 25 from Eagle Marine because it is local for service needs, the <br /> Evinrude motor is in stock and available versus the Yamaha motors from the other two quotes that are <br /> backordered, and it came in at the lowest price quote. <br /> Motion made by Mr. Richardson to approve the request to go before the Finance Committee to have <br /> $42,764.00 taken out of the reserve fund to purchase the new May-Craft Hancock 25 from Eagle <br /> Marine for the Shellfish Division. <br /> Motion seconded by Mr. Gasior. <br /> VOTE. Unanimous. 6-0 <br /> Roll Call Vote: <br /> Mr. Collins, yes Mrs. DeBoer, yes Mr. Gasior, yes <br /> Mr. Gottlieb, absent Mr. Richardson, yes Mr.Sarno, yes Mrs. Thayer, yes <br /> Opposed, none <br /> ADJOURMENT <br /> Motion made by Mr. Richardson to adjourn at 4:32pm. <br /> Motion seconded by Mrs. DeBoer. <br /> VOTE:Unanimous. 6-0 <br /> Roll Call Vote: <br /> Mr. Collins, yes Mrs. DeBoer, yes Mr. Gasior,yes <br /> Mr. Gottlieb, absent Mr. Richardson, yes Mr. Sarno, yes Mrs. Thayer,yes <br /> Opposed, none <br /> Motion made by Mr. Richardson to approve the minutes of September 24, 2020 as presented. <br /> Motion seconded by Mrs. DeBoer. <br /> VOTE: Passes. 6-0-1 (Gottlieb). <br /> Roll Call Vote: <br /> Mr. Collins, yes Mrs. DeBoer, yes Mr. Gasior, yes Mr. Gottlieb, abstain <br /> Mr. Richardson, yes Mr. Sarno, yes Mrs. Thayer, yes <br /> Opposed, none <br />