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HomeMy WebLinkAboutMinutes - CBC - 05/22/2017 QKASSET Nk- 41 CAPITAL BUDGET Minutes May 22, 2017 Approved 5-0 2-12-2018 The meeting was called to order at 1905. Present: John Donohue, Ralph Dormitzer, Susan Franklin, Brian Host, Nathan Redmann, Sam Wakeman Discussion and corrections were made to the Capital Improvement Plan process and request form. This is to be cleared with the town manager and then presented to all departments when approved. It was voted to approve the revised Capital Budget Request Form, Capital Budget process, and Capital Budget overview(all 3 documents are attached). Vote 5-0 The chair reminded Susan Franklin and John Donohue that they had terms expiring and we were awaiting re-nomination by the TROIKA. Sam Wakeman outlined the future THRAC meeting schedule and encouraged all members to attend. There being no further business the meeting was adjourned at 2110. Respectfully submitted Samuel W Wakeman