Laserfiche WebLink
*APPROVED 1-18-2024 * Capital Improvement Program Committee Minutes January 12, 2024 <br /> 4 unmarked 11glice vehicles$106000. <br /> Collins: An overall replacement plan was passed out to members. <br /> Collins: We are looking at buying outright instead of lease/purchase as a direct result of the interest rate <br /> (up to 8.9%) Looking into purchasing 3 vehicles per year. Cotton: are they electric?And can the unmarked <br /> ones work? Collins: Probably not, technology is not where it should be yet. Electric Cars are designed to be <br /> driven, not idling whereas the gas cars can idle with no problem. Collins: Have to take into account the type <br /> of use as a police cars. <br /> Any Questions? No. <br /> • Town Clerk Postponed <br /> Collins:The Town Clerk had a conflict so therefore no deliberations on the CIP Plan until after the <br /> Town Clerk and Information Technologyhave been heard. _...... ......... . . .� ._._ <br /> COMMUNICATIONS&CORRESPONDENCE <br /> OLD BUSINESS <br /> NEW BUSINESS <br /> • Discussion and Possible Approval of Capital Improvement Submissions and Five-Year Capital <br /> Improvement Plan—Postponed until all Departments have presented their requests. <br /> ADDITIONAL TOPICS <br /> (This space is reserved for topics that the Chair did not reasonably anticipate would be discussed) <br /> NEXT SCHEDULED MEETING <br /> IT/Town Clerk and deliberations <br /> • Thursday, January 18, 2024 at 3:30 pm /Tuesday January 30, 2024 at 2 pm <br /> McKelvey: How much is in the Capital Stabilization Fund?Thayer: Capital Stabilization Fund has$3.1 mil and <br /> Town Meeting will add $2.2 mil after May 2024 STM as per Select Board Policy. <br /> ADJOURNMENT <br /> Motion made by Mr. McKelvey to adjourn at 1:47 pm <br /> Motion seconded by Mr. Livingston <br /> VOTE: Unanimous. 6-0, 1 absent <br /> Roll Call Vote: <br /> Mr. Collins, yes Mr. Cotton,yes Mrs. DeBoer, yes <br /> Mr. Livingston,yes Mr. McKelvey, yes Mr. Sarno, absent <br /> Mrs.Thayer,yes <br /> Opposed, none <br /> The meeting adjourned at 1:47 pm <br /> Respectfully Submitted, <br /> .-7 . <br /> Theresa M. Cook <br /> Capital Improvement Program Committee Recording Secretary <br />