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*MINUTES CIP COMMITTEE 1-26-2022 APPROVED 2-2-2022* <br /> • Historical Commission - Total CIP Request $25,000 <br /> Department: Historical <br /> Submitted by: Historical Commission <br /> Summary <br /> Prior Funds <br /> Project (Short Title) Appropriated FY2023 <br /> Historical <br /> Consultant Services-Storage and Preservation System 0 $ 25,000 <br /> Total Historical $ - $ 25,000 <br /> This project is highly recommended by the Town Manager and the Historical Commission to <br /> perform a study and how to proceed to protect and preserve documents and artifacts currently <br /> housed at the Archives Building. Also,to give an estimate of how much a project of this type would <br /> cost. Committee members agreed that this is important to preserve the history of the Town. <br /> NEW BUSINESS <br /> Discussion of Capital Improvement Submissions <br /> The Committee deferred discussion the next meeting which is set for Wednesday, February 2, 2022 <br /> at 3:30 pm via ZOOM. The Town Manager will be bringing a recommendation to the Committee at <br /> the February 2, 2022 meeting for the FY 2023 Capital Plan. <br /> ADJOURNMENT <br /> Motion made by Mr. Gottlieb to adjourn at 5:10 p.m. <br /> Motion seconded by Mr. Gasior <br /> VOTE: Unanimous. 7-0. <br /> Roll Call Vote: <br /> Mr. Collins, yes Mrs. DeBoer, yes Mr. Gasior, yes <br /> Mr. Gottlieb,yes Mr. Richardson, yes Mr. Sarno, yes Mrs.Thayer,yes <br /> Opposed, none <br /> Respectfully submitted, <br /> Theresa M. Cook <br /> CIP Committee Secretary <br />