02/28/2022 SELECT BOARD Minutes - Laserfiche WebLink

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Mashpee Select Board Minutes February 28, 2022 Fiscal"Year 2.02.3 C:al ital Improvement Pro K4M Hearin: (continued) PLANNING & CONSTRUCTION: Flooring Replacement -Various Buildings: $89,640 NWMHS Gymnasium Upgrades: $75,000 Quashnet School Gymnasium Upgrades: $1.55,000 Total Annual Town Meeting: $31.9,640 (MMIMHS Track & Field Improvement; $1,260,950) (DNR Facility; $369,215) Total Planning & Construction: $1,949,805 POLICE: Continuation of Vehicle Replacement Program: 10 Line Vehicles: $156,000 Continuation of Vehicle Replacement Program: 4 Non -Line Vehicles: $56,000 Total Police: $212,000 SCHOOL: Kitchen Equipment Upgrades: $25,000 Chromebook Leases: $45,000 Interactive Board Systems in Classrooms: $25,000 IPAD Replacement: $25,400 Total School: $120,400 Discussion followed with respect to the proposed CIP Program. It was recommended the year of vehicles to be replaced should be reflected in the Capital report and in the CIP article. With regards to the proposed Fire Department vehicle replacement there was a request for information regarding the vehicle mileage. It was noted the gymnasium upgrades include repairs the flooring and improvements to electronic scoreboards and sound systems. Being no further comment, the Select Board and CIP motioned as follows; Motion made by Selectman Gottlieb to adjourn the CIP Meeting. Motion seconded by Selectman Cotton. VOTE: Unanimous. 10-0. Roll Call Vote: Selectman Sherman, yes Selectman Weeden, yes Selectman Gottlieb, yes Selectman Cotton, yes Selectman O'Hara, yes Mr. Collins, yes Mrs. Thayer, yes Mr. Richardson, yes Ms. DeBoer, yes Mr. Gasior, yes Opposed, none Motion made by Mr. Richardson to adjourn the CIP Meeting. Motion seconded by Mrs. Thayer. VOTE: Unanimous. 6-0. Roll Call Vote: Mr. Collins, yes Mrs. Thayer, yes Mr. Gottlieb, yes Mr. Richardson, yes Ms. DeBoer, yes Mr. Gasior, yes Opposed, none