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Capital Improvement Program Committee <br /> Meeting Minutes <br /> January 12, 2026 <br /> PRESENT: Town Manager Rodney Collins, Select Board Member Michaela Wyman-Colombo, Finance <br /> Committee Member A. Greg McKelvey, School Committee Member Monica de la Hoya, Finance Director <br /> Dawn Thayer, Member At-Large John Livingston, Member At-Large Andrew Gottlieb <br /> ABSENT: None <br /> Meeting called to order by the Chair, Mr. Collins, at 5:30 PM <br /> Mashpee Town Hall, Waquoit Meeting Room <br /> MINUTES <br /> 1. Review of January 7, 2026 Regular Session Minutes <br /> It was requested that the words "given future school consolidations" on Page #3 be stricken from the <br /> minutes. <br /> Motion by de la Hoya to approve the minutes, as amended. <br /> Motion seconded by McKelvey. <br /> Roll Call Vote: 7-0 <br /> Ms.Wyman-Colombo,yes Ms.Thayer,yes Ms.de la Hoya,yes <br /> Mr.Gottlieb,yes Mr. Livingston,yes Mr. McKelvey,yes <br /> Mr. Collins,yes <br /> APPOINTMENTS& HEARINGS <br /> 2. 5:35 Public Hearing: Proposed Capital Improvement Plan for FY 2027 <br /> • Public hearing notice read into the record. <br /> • No comments from the public. <br /> Motion by Livingston to close the public hearing. <br /> Motion seconded by Wyman-Colombo. <br /> Roll Call Vote: 7-0(Unanimous) <br /> Ms.Wyman-Colombo,yes Ms.Thayer,yes Ms.de la Hoya,yes <br /> Mr.Gottlieb,yes Mr. Livingston,yes Mr. McKelvey,yes <br /> Mr. Collins,yes <br /> OLD BUSINESS <br /> 3. Review and Discussion of FY 2027 Capital Requests: <br /> Documents Distributed & Reviewed <br /> • Three documents provided, notably a spreadsheet laying out FY2027 capital requests color-coded <br /> by funding source: <br /> o Green: Debt Exclusion <br /> o Blue: Alternative funding source (e.g., Revolving Fund, Chapter 90,Ambulance Receipts) <br />