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HomeMy WebLinkAboutMinutes - CBC - 11/15/2017 Capital Budget Committee November 20, 2017 Minutes Approved 4-0 1/22/2018 CBC Members Present: Wakeman, Donohue, Dormitizer, Franklin, Host, Redmann Chair Wakeman opened the meeting at 1900 with the above quorum present. 20 Year Road Maintenance Plan Committee members expressed concerns with the THRAC Proposal and therefore the Article for STM. 1. What is the problem being solved. 2. Proposal was done without first understanding potential impact on Capital Plan; no budget was ever established prior to getting to this stage; taxpayer impact has not been addressed (i.e. override will be necessary). 3. A number of alternatives need to be explored to develop the best solution at the best price. 4. Has a feasibility study been completed that assesses current and future needs 5. Were all funding options considered including a 501 (c)3 and potentially splitting the project in a civic and a municipal piece. 6. Are energy efficiencies and other green opportunities being fully explored. 7. What is the publics appetite for this level of spending on a single project 8. What grants are available to help fund the project Next meeting was scheduled for November 20, 2017, There being no further business we voted to adjourn at 2120. Respectfully submitted Susan Franklin