HomeMy WebLinkAboutMinutes - CBC - 12/02/2019 Capital Budget Committee
December 2, 2019
Minutes
Approved 4-0 12-9-2019
CBC Members Present: Wakeman, Dormitzer, Franklin, Lyons
Mr. Wakeman opened the meeting at 1900 with the above quorum present.
Library Furnishing $45,000-50,000- Meghan James (Library Director) and Carolyn Coffey
The committee was presented a request from the Library for the purchase of furniture and
fixtures and reupholstering of certain existing pieces of furniture at the library. The new
furnishing will be used to expand public-use areas as presented in the Library's 2017-2022
Strategic Plan. Impressive metrics about library usage were shared with the committee.
MOTIONS:
A motion was made and seconded for a vote to recommend $45-50K for the purchase of a
Library Furnishings and Reupholstering funded by a grant. Vote 4-0.
10-Year Capital Plan
Members did a cursory review of the draft of the 10-year Capital Plan that will be refined in
the coming weeks. Chris Senior stopped in and mentioned a potential change to the
definition of a capital asset. This too will be discussed further and refined in coming weeks.
There being no further business we voted to adjourn at 19:40PM
Respectfully submitted
Susan Franklin