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HomeMy WebLinkAboutMinutes - CBC - 11/26/2018 Capital Budget Committee November 26, 2018 Minutes Approved 1/14/2019 3-0 CBC Members Present: Wakeman, Franklin, Dormitzer, Lyons Mr. Wakeman opened the meeting at 1900 with the above quorum present. No departments were prepared to present funding requests. Discussed status of the fund and the anticipated funding requests: Anticipated $3mm in funding requests Capital Stabilization Fund sits at $1 .6mm Maintain balance of $1 mm leaves approximately $600K for fundings There being no further business we voted to adjourn at 19:55 Respectfully submitted Susan Franklin