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02/28/2022 SELECT BOARD Minutes
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02/28/2022 SELECT BOARD Minutes
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Mashpee_Meeting Documents
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SELECT BOARD
Meeting Document Type
Minutes
Meeting Date
02/28/2022
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4 <br /> Mashpee Select Board <br /> Minutes <br /> February 28, 2022 <br /> CONVENE MEETING CAPITAL IMPROVEMENT PROGRAM COMMITTEE <br /> Fiscal Year 2023.Capi4l Improvement Program mHearing; <br /> The Select Board in conjunction with the Capital Improvement Program Committee convened to <br /> conduct a Public Hearing on the proposed Capital Improvement Plan for Fiscal Year 2023. <br /> Capital Improvement Program (CIP) members in attendance include; Rodney Collins, Andrew <br /> Gottlieb,Dawn Thayer,Patti DeBoer, Mike Richardson and Chuck Gasior. <br /> In accordance with posting procedures,the Public Hearing notice was read aloud into the record. <br /> After conducting due diligence,the Capital Improvement Program Committee recommended a <br /> total FY2023 Capital Budget of$3,073,805. Funding is proposed as follows; <br /> Capital Stabilization: $1,285,740 <br /> Revenue Available for Appropriation(formerly identified as Free Cash) $1,688,065 <br /> A total of(3)Articles are proposed for the Special Town Meeting to fund the following with <br /> Revenue Available for Appropriation; $1,688,065; <br /> DPW Purchase of Compact Track Loader with V-plow attachment: $57,900 <br /> Planning & Construction—MM/MHS Track&Field Improvements: $1,260,950 <br /> Planning &Construction—DNR Facility Improvements $369,215 <br /> The remainder of recommended capital items would be placed on the Annual Town Meeting <br /> warrant and funded by the Capital Stabilization Fund; $1,285,740. Projects include; <br /> DPW: Replacement of 2014 Ford F550: $110,000 <br /> Replacement of 2017 John Deere mower: $63,500 <br /> Replacement of 2022 Evaco Trailer: $35,000 <br /> Replacement of 1997 CAT Loader(Year 1 of 3 Year Lease/Own): $80,000 <br /> Total Annual Town Meeting: $288,500 <br /> (Compact Track Loader with V-plow; $57,900) Total DPW: $346,400 <br /> FIRE: Replacement of 2 vehicles; Utility &Inspector Vehicles: $130,000 <br /> Replacement of SCBA Compressor&Fill Station: $85,000 <br /> Total FIRE: $215,000 <br /> IT: VMWare Server-Town Hall: $50,000 <br /> DNR: Truck Replacements: $90,200 <br /> Water Quality Sonde Replacements(3@ $30,000): $90,000 <br /> Total DNR Annual Town Meeting: $180,200 <br />
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