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Capital Improvement Program Committee <br /> Meeting Minutes <br /> August 14, 2025 <br /> Action Required <br /> • Amend project budget in the CIP plan to reflect new upper limit($25.9M). <br /> • Schedule the authorization on the same October Town Meeting as ambulance equipment <br /> purchase, contingent on legal confirmation re: debt exclusion and timing and possible Special <br /> Town Meeting. <br /> • Prepare communication outlining the rationale for procedural exceptions to ensure transparency. <br /> Motion by Gottlieb to amend tenumber and CIP Plan to reflect a cost of$25,900,000 for construction <br /> of the Mashpee-Wakeby Wastewater System. <br /> Motion seconded by McKelvey. <br /> all all Vote: 7-0(Unanimous) <br /> Mr. McKelvey,yes Ms.Wyman-Colombo,yes Ms.Thayer,yes <br /> Mr. Livingston,yes Mr.Gottlieb,yes Ms.de la Hoya,yes <br /> Mr. Collins,yes <br /> ADJOURNMENT <br /> Motion by Gottlieb to adjourn the meeting at 6:10 PM. <br /> Motion seconded by McKelvey. <br /> Roll Call Vote: 7-0(Unanimous) <br /> Mr. McKelvey,yes Ms.Wyman-Colombo,yes Ms.Thayer,yes <br /> Mr. Livingston,yes Mr.Gottlieb,yes Ms. de la Hoya,yes <br /> Mr. Collins,yes <br /> Respectfully submitted, <br /> Cb' '? <br /> Christine Willander <br /> Administrative Assistant <br />