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HomeMy WebLinkAboutMinutes - CBC - 02/13/2017 Capital Budget Committee February 13, 2017 Minutes Approved 4-0 CBC Members Present: Wakeman, Franklin, Host, Redmann Chair Wakeman opened the meeting at 1900 with the above quorum present. Fire Department Chief Silvia and John Dockray presented the following:. Replacement of 1994 Pierce: Cost to replace the 1994 Pierce is $600,000 with a delivery of Spring 2018. This unit was originally going to be refurbished, and $179,000 had been approved for that, but replacement has now been determined to be a better course of action. The 2001 unit serves primarily as a mechanical spare and would be due to be replaced in 2025. The maintenance program for the fire fleet is very affordable, with the budget in 2018 totaling $26,100 (of which over $5,000 is annual testing of pumps, aerial lifts and other inspections). CBC questioned why we deploy a full pumper in non-pumping situations and the Chief cited the need to ensure 4 minute of less response times as a primary reason. No votes were taken. Next meeting was scheduled for February 27, 2017. There being no further business we voted to adjourn at 20:30. Respectfully submitted Susan Franklin