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HomeMy WebLinkAboutMinutes - AC - 04/10/2019 Cc) Cohasset Advisory Committee Meeting April 10,2019 Cohasset Town Hall Attendance:John Chapman, Rich Fitzpatrick, Paul Carlson,Tom Baker and Michael Dick Called to order: 7:08 pm Approval of Minutes from March 28:Approved 5-0 Article 7: Capital Improvement Budget—Outstanding Items - Brian Host shared input from the Capital Budget Committee o General Funds ■ Lawn mower- Is expected to pay for itself in labor cost savings. ■ Sidewalk plow—Need additional information. Not ready for action. ■ Town hall roof- still awaiting bids; Not ready for action. o Enterprise Funds ■ Water department roof-$250K anticipated for the roof. o Michael Dick moved to approve lawn mower, sidewalk and stairs,water department roof and water department truck. Seconded by Paul. Approved 5-0 Recommendations to selectmen regarding land disposition: Rich Fitzpatrick moved to approve the language as amended by the committee. Paul Carlson seconded the motion. Recommended 5-0. Topics not reasonably anticipated: Michael Dick provided an update on the second draft of the harbor master plan.The plan is now on the harbor committee website for review. Adjournment: Moved to adjourn at 8:27 Next meeting:two weeks (will set specific date at later time) Minutes:Tom Baker