Laserfiche WebLink
Capital Improvement Program Committee <br /> Meeting Minutes <br /> January 20, 2026 <br /> for total of$80K,3)remove$750K for Replacement of Tanker/Engine in FY28 and,4)leave Station 3 off <br /> Plan. <br /> Motion seconded by Livingston. <br /> Roll all 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 /> 2. Review of ureviouslv ap proved items based on updated status of FY27 budget rojections p <br /> Budget Constraints& Capital Funding <br /> • Committee Chair reported operating budget numbers are "not working" due to costs exceeding <br /> projections. <br /> • Stressed necessity of pulling CIP expenses strictly from stabilization funds, rather than free cash, <br /> • Chair referenced consultation with both the School Superintendent and Finance Director <br /> regarding tight finances. <br /> • Further discussions planned with subsequent presentations to Select Board and Finance <br /> Committee. <br /> NEXT SCHEDULED MEETING <br /> None scheduled. <br /> ADJOURNMENT <br /> Motion by Gottlieb to adjourn the meeting. <br /> Motion seconded by McKelvey. <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 /> Respectfully Submitted, <br /> W1,40, <br /> Christine Willander <br /> Administrative Assistant <br />