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02/17/2022 CAPITAL IMPROVEMENT PROGRAM Minutes (2)
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02/17/2022 CAPITAL IMPROVEMENT PROGRAM Minutes (2)
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Mashpee_Meeting Documents
Board
CAPITAL IMPROVEMENT PROGRAM
Meeting Document Type
Minutes
Meeting Date
02/17/2022
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APPROVED 5-19-2022 *CIP MINUTES 2-17-2022* <br /> Motion made by Mr. Gottlieb to amend the Capital Improvement Plan to include the loader, ($57,900), <br /> on the condition there is revenue available for appropriation. <br /> Motion seconded by Ms. DeBoer <br /> VOTE: Unanimous. 6-0 <br /> Roll Call Vote: <br /> Mr. Collins, yes Mrs. DeBoer, yes Mr. Gasior,yes <br /> Mr. Gottlieb, yes Mr. Richardson, absent Mr. Sarno,yes <br /> Mrs. Thayer,yes <br /> Opposed, none <br /> Discussion and A µ royal of Chan a of Fundin Re west b the Plannin & Construction Committee for <br /> the De artment of Natural Resources Facility Lower byJXQP 000 369 21. <br /> DPW Director Catherine Laurent provided the Committee with a memo explaining that the quotes for the <br /> HVAC system for the new DNR facility came in significantly lower than projected and she feels comfortable <br /> that the Town Meeting article request for funding should be decreased by$100,000. <br /> The Committee had no questions. <br /> Motion made by Mr. Gottlieb to amend the Capital Improvement Plan to lower the funding request by <br /> the Planning&Construction Committee for the Department of Natural Resources Facility by$100,000 <br /> to $369,215. <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, yes Mr. Richardson, absent Mr. Sarno,yes <br /> Mrs. Thayer, yes <br /> Opposed, none <br /> ADDITIONAL TOPICS <br /> (This space is reserved for topics that the Chairman did not reasonably anticipate would be discussed) <br /> NEXT SCHEDULED MEETING <br /> Monday, February 28, 2022 6:30 pm (Public Hearing at Select Board meeting) <br /> Mr. Collins reminded the Committee of the Public Hearin with regMard to the CapnitaI Improvement Plan <br /> on February 28 2022 at 6:30 am <br /> ADJOURNMENT <br /> Motion made by Mr. Gottlieb to adjourn at 3:45 pm <br /> Motion seconded by Mr. Gasior <br />
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