HomeMy WebLinkAboutMinutes - CBC - 06/10/2019 Capital Budget Committee
June 10, 2019
Minutes
Approved 10/1/2019 4-0
CBC Members Present: Wakeman, Host„ Franklin, Lyons
Mr. Wakeman opened the meeting at 1900 with the above quorum present.
The committee continued its discussion from the June 3rd meeting. Mr. Host presented a
proposed matrix he developed based on the committee's discussion in the prior meeting and
its desire to develop a matrix that combined aspects of the ones reviewed as well as criteria
the committee agreed would be pertinent in developing a reliable weighting system.
The committee tested the proposed matrix using capital items funded last year to see if the
ranking outcomes were rational.
There being no further business we voted to adjourn at 20:30PM
Respectfully submitted
Susan Franklin