HomeMy WebLinkAboutMinutes - CBC - 10/01/2019 Capital Budget Minutes
10/1/2019
Approved 4-0 11-4-2019
CBC Members Present: Wakeman, Host, Dormitzer, Lyons, Fechter
Mr. Wakeman opened the meeting at 1900 with the above quorum present.
The following minutes were approved:
4/1/2019
6/3/2019
6/10/2019
7/22/2019
Liaisons were updated per the attached list.
There will be a procurement seminar on 10/16 at Willcutt Commons starting at 1800
At 1735 the Advisory Committee joined us for a joint meeting.
Water Commissioners
We heard plans for Filter media replacement at$80,000 and a 20-year facilities (plant) plan at$75,000.
If both are adopted retained earnings will be at$700,000.
CB voted 4-0 to recommend both.
Sewer Commissioners
Sewer proposed to replace Filter membranes at a cost of$700,000. The Capital Stabilization fund is at
$1.1 million with a projected yearly inflow of$171,000.
CB voted 4-0 to recommend
CBC Member Franklin joined the meeting.
CBC member Lyons left the meeting
The following items presented and discussed at the previous meeting on September 23, 2019 were
voted on:
Fire Brush Truck repairs$20,000 4-0 to recommend
Police pickup truck$50,000 4-0 to recommend
School CMHS entrance $40,000 4-0 to defer to ATM
School Van $55,000 4-0 to defer pending cost benefit analysis
School projector$17,000 4-0 to recommend
Lawrence Wharf electrical $15,000 4-0 to recommend
Engineering for boat ramp$12,500 4-0 to recommend
Town Dock Lift System -no information provided no recommendation
There being no further business we voted to adjourn at 1915.
Respectfully submitted
Samuel W Wakeman