HomeMy WebLinkAboutMinutes - CBC - 03/18/2019 Capital Budget Committee
March 18, 2019
Minutes
Approved 7/22/2019 3-0
CBC Members Present: Wakeman, Dormitzer, Franklin, Lyons
Mr. Wakeman opened the meeting at 1900 with the above quorum present.
Water Department
The Water Department clarified that their retained earnings were $426K plus a transfer of
$237K the retained earnings would stand at $703K. After funding the roof repairs and the
purchase a new truck retained earnings would remain at $400K.
Town Hall, Erik Christensen of McGinley Kalsow and Jason Federico ($200,000)
The parties presented proposed repairs to the town hall roof. The roof will be repaired and
an ice and water shield will be applied to the outside boarder of the roof and covered with
asphalt shingles with a 25 year life. In addition to roof itself, fascia boards and pediment
returns will be replaced using "Azek" when suitable. The gutters and downspouts also will be
replaced with copper gutters and downspouts.
There being no further business we voted to adjourn at 20:15PM
Respectfully submitted
Susan Franklin