HomeMy WebLinkAboutMinutes - CBC - 11/14/2016 Capital Budget Committee
November
4,2016
Minutes
Approved 1 2-5-201 6 3-0
CBC Members Present: Wakeman, Donohue, Host, Redmann
Guests present: School Committee reps Ellen Maher,
Amanda Zani, TM C Senior, Rolf Gjestby(water
commissioner)
Chair Wakeman opened the meeting at 1905 with the above quorum present.
The committee voted approval of the following water commission capital
purchases:
Approved pick up truck $50,000 4-0
Approved Elms Meadow pump upgrade $90,000 4-0
We appointed John Donohue representative to the Master Plan Committee.
The 2018 Capital spreadsheet dated 11/1/2016 was reviewed with discussion
on gaining much more detailed information on a number of items:
School security requests
Fire Truck
DPW requests
IT requests especially investigation of Softright and its capabilities
We will have a number of one topic meetings to further investigate:
Softright
AEC plans involving vehicles and other equipment
Town Debt and Capital Stabilization Fund
IT and long term direction and plans
School needs and coordination with other departments especially DPW.
Nathan Redmann will undertake a redesign of our spreadsheet. Items to be
added might be: requester, tag or project id, linking to individual project
detail, etc. We welcome this.
2150 Voted to adjourn 4-0
Respectfully submitted
Samuel W Wakeman