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Capital Improvement Program Committee <br /> Meeting Minutes <br /> December 16, 2025 <br /> Follow-uo from Previous MggLing <br /> • Outstanding questions regarding shifting priorities and funding for Fire Department, including use <br /> of ambulance receipts and operations planning. <br /> • Plan to include Fire Chief for discussion at December 18 meeting per agenda posting. <br /> NEXT SCHEDULED MEETING <br /> 6. Proposed Meetin&, Dates._Movin Forward <br /> • December 18, 2025 at 3:00 PM <br /> • Meeting added on January 6, 2025 at 2:00 PM <br /> • January 12, 2026 at 5:30 PM (Public Hearing&Committee Deliberations) <br /> ADJOURNMENT <br /> Motion by Gottlieb to adjourn the meeting. <br /> Motion seconded Livingston. <br /> Roll Call Vote: 6-0(Unanimous) <br /> s®Wyman-Colombo,yes s®Thayer,yes s® de la Hoya,yes <br /> r®Gottlieb,yes Mr. Livingston,yes Mr. Collins,yes <br /> Meeting adjourned at 3:13 PM. <br /> Respectfully submitted, <br /> (I f/1" ,_" <br /> Christine Willander <br /> Administrative Assistant <br />