HomeMy WebLinkAboutMinutes - CBC - 08/06/2015 Capital Budget Committee
8-6-2015
Approved 3-0, 9-30-2015
Minutes
CBC members Present; Host, Keniley,Wakeman
Guests:J Astino, B Catalodo, K Dugan, E Maher
Chair Wakeman opened the meeting at 1900 with the above quorum present
There were no minutes to approve.
Brian Host filled in with an update on the school bus maintenance situation.There was discussion
among the committee and guests about the situation.The schools need to develop a plan to manage
their buses. Capital Budget acknowledged that it should have insisted on having this plan (similar to the
work done on the 1 to 1 initiative) before recommending the funding of the leasing plan.
An update to the Heavy Haul Tractor for DPW was discussed with agreement that CBC would
recommend to TM reimbursing the AC reserve fund for advancing$15,000 to cover the proposed $40,
000 lease.
Briefly discussed shuffling liaisons and agreed to wait for a full committee to finalize.
We are waiting on Troika for appointments of new members.
Next meeting in mid September when FY2017 requests are submitted and listed.
There being no further business we voted to adjourn at 2005.
Respectfully submitted
Sam Wakeman