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Capital Improvement Program Committee Minutes January 20, 2021 *APPROVED* 1-29-2021 <br /> Meeting held via ZOOM: <br /> Present: Town Manager Rodney Collins, Finance Director Dawn Thayer, School Representative Patricia <br /> DeBoer, Member-at-Large Charles Gasior, Selectman Andrew Gottlieb, Finance Committee <br /> Member Michael Richardson <br /> Absent: Member-at Large Edmund Sarno <br /> Attendees: .Assistant Town Manager Wayne E. Taylor; Department of Natural Resources Director Ashley <br /> Fisher, Police Chief Scott Carline, Fire Chief Thomas Rullo, Police Administrative Assistant Karol <br /> Grato <br /> Meeting Called to Order by Chairman Collins at 3:02 p.m. <br /> Mashpee Town Hall, Popponesset Meeting Room and via ZOOM <br /> MINUTES <br /> APPOINTMENTS& HEARINGS <br /> Natural Resources FY2022 CIP Request$242,600 <br /> The fiscal year 2022 Department of Natural Resources capital requests to the Committee as per the chart <br /> below: <br /> Town of Mashpee <br /> FISCAL YEAR 2022 CAPITAL IMPROVEMENT PROGRAM <br /> Deportment: Natural Resources <br /> Submitted by: Ashley Fisher D.N.R.Director <br /> Summary <br /> Funds <br /> Required <br /> Project (Short Prior Funds After 2027 for Total Funds <br /> Title) Appropriated FY2022 FY2023 FY2024 FY 2025 FY2026 FY2027 Completion Required <br /> Shellfish Boat Replacements $ 43,000.00 $ 43,000.00 <br /> Harbormaster Boat Replacement $ 158.000.00 $ 158,000.00 <br /> D.N.R.Vehicles /Replacements $ 41 600.00 41 600.00 $ 83,200.00 <br /> Boat Wtor Replacements $ 20 000.00 $ 20 000.00 $ 40,000.00 <br /> FLUPSY Dock Addition Ockway $ 34 000.00 $ 34,000.00 <br /> $ <br /> Total Natural Re ourcesl $ 242,600.00 $ 20,000.00 $ 34,000.00 $41,600.00 $ 20,000.00 $. $ $ 358,200.00 <br /> Shellfish Boat Replacement $ 43 000 <br /> Harbormaster Boat Replacement $158 000 <br /> DNR Vehicle Replacement $ 41 600 <br /> DNR Director Ashley Fisher made a presentation to the Committee on the current condition of the <br /> Department's fleet of boats. The CIP Committee supported the purchase of a new boat in September of 2020 <br /> and the purchase was completed after the Finance Committee authorized use of the Reserve Fund monies. <br /> The fleet is still in rough shape as the boats are requiring extensive repairs and one is not considered seaworthy <br /> at this time. <br /> 2 <br />