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Caputal Improvernent Prograrr Cornmittee <br /> Meefing lWnutes <br /> January 20, 2026 <br /> �PRESENT: Town Manager Rodney CoHiins, Select Board Mernber Michaela Wyry'iari-Colombo, IFinance <br /> Coirnmittee Member A. Greg McKelvey, School Comnilttee Member Monica de [a Ffoya, Finance Director <br /> Dawn'T'hayer, Member At-Large John LMngston, Member At-Large Andrew Gottlieb <br /> ABSENT: None <br /> lVieefing called to order by the Chair, Mr, CoUlns, at 4:30 FIM <br /> Mashpee Town Fiall, Popponesset Meeting Room <br /> MINIJI"ES <br /> 1. Review of Jan,gM_,12. Q 5 . xgj essuo n M inutes <br /> _2 <br /> There were ino cornrnents or revisions. <br /> Motiorm Iby McKelvey to approve the minutes, as presented. <br /> Motiori secorided by GottHeb. <br /> Roll Calill Vote: 7­0 <br /> Ms. Wyrnan-Colombo,yes Ms. Thayer,yes Ms, de la IHoya,yes <br /> Mr.Gottlieb,yes Mr. Livingston,yes Mr. McKelvey,yes <br /> Mr.Colfiris,yes <br /> OLD BUSINESS <br /> NEW BUSMI:13S, <br /> 1, Reconsideration of e.[ _g5e Station Rodio... e f',i r e C h e f <br /> _B_ �2jggg_g ­­ ft­­1A.......... <br /> .L Y-:.-j 1-4'---Chief e — <br /> l` re Department Vehicle Selection and Budget <br /> 1 Ire Chief now recornmendS UjDgMding from l'ord Explorer to Ford ExjlpeOlon due to size and <br /> functnonality needed for cornimand post n.,isage at critical pndderits. <br /> * VehMe cost (after tradedn); $80K (lncludlng full outfitting); estIrnated trade.-in value of <br /> existing vehicle is$15K. <br /> * Additional $20K needed to upgradefrotm Explorer to Expedition. <br /> Comimunlcaflons Equipment lJpgrade <br /> * $30K budgeted for as comrnunicadons/radio upgrade, <br /> * Actuai grand total for the cornplete commurflcatlons project is $80K, 1,,.)ut this is not, being, sought <br /> fl,fls year(planned for next year or year after). <br /> * $30K line it ern will be rei moved from this year's budget and deferred to a future year. <br /> Reirnoweal of Station 3 and Apparatus (I"ariker En&e) from CIP <br /> * No longer considered for 5--year OP plan; consensius arnoing Committee n'iernbers that <br /> construction or revitalization will inot proceed. <br /> * Assoclated with Station 3, replacement of the tanker engine also removed from FY28 and 5-year <br /> CIP plan, <br /> Motion Illy Gottlieb to 1) rernove$30K previously approved to Replace Base Radio Systeirn, 2)add$20K <br /> to amouint previously approved for Purchase of Ford Explorer, and upgrade vehicle to Ford Expedition <br />