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*APPROVED 1-30-2024* Capital Improvement Program (CIP) Committee Minutes January 18, 2024 <br /> Palo Alto Firewall Replacement $ 40,000 <br /> Desktop PC Replacements(Qty: 75Near) $ 60,000 <br /> Total Information Technology $ 100,000 <br /> ................ .. .... -1- ..._.............. - ... __...._ <br /> Motion made by Mr. Cotton to approve the Information Technology Department requests as per the table <br /> above in the amount of$100,000(Use Mashpee Cable and Advanced Technology("MCAT") funds) <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 /> Mr. Collins proposed to the Committee to approve the Ambulance the replacement of the utility vehicle and <br /> the Hurst tools/Jaws of Life. <br /> Purchase New Ambulance (A-4) $ 475,000 <br /> Replace Utility Vehicle 350 (REVISED to $85K) $ 85,000 <br /> Replace E-351 Hurst Tools/Jaws of Life $ 55,000 <br /> REVISED to$615,000 Total Fire $ 615,000 <br /> Motion made by Mrs.Thayer to approve the Fire Department requests as per the table above in the amount <br /> of$615,000 (Use Ambulance Receipts for$475,000 the balance of$140,000 from other available funds) <br /> Motion seconded by Mr. Cotton. <br /> Discussion: McKelvey: Push off utility vehicle until next year? Cotton—Chase vehicle makes sense to have <br /> flexibility to send a vehicle and person back to the station rather than all having to go to the hospital. <br /> McKelvey: I'm good. <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 /> Mr. Collins suggested to the Committee that the 9 police vehicles and the Tasers be placed on the CIP plan. <br /> The consoles and 4 police cars can wait until it is decided whether or not to move forward with the building <br /> of a new police station and more study is done with regard to leasing vs. purchasing Town vehicles. <br /> Committee members agreed. <br />