Capital Outlay Committee

October 17, 2005

Summary Meeting Notes

Members in attendance:

      P. Linehan (Chair)

Board of Selectmen: J. Roach & W. Heitin

Finance Committee: J. Hitter & I. Miller

Planning Board: 

School Committee: S. Liao

Members not in attendance:

      D. Milowe, E. Hauser & J. Furr

Others in attendance:

B. Puritz, R. Uyttebroek, E. Hooper

Actions Taken:

1.       W. Heitin presented his proposal to “pay-down” debt and directly pay for capital expenditures.

2.       G. Gladstone presented an updated estimate for the reconstruction of the Community Center, to be $9.5M.

3.       M. Baskin presented an update to the Wilber Municipal Building project. The proposal for the hazardous material abatement of the building is estimated to be $500K.

4.       The FinCom has requested that the operating budget for the Community Center be disclosed when available to all concerned committees.

Votes Taken:

1.       MOVED by J. Hitter, and duly seconded, that the minutes of the September 29, 2005 meeting be accepted. VOTED in the affirmative (3-0-2).

2.       MOVED by J. Hitter, and duly seconded, that the Committee support the authorization of $500,000 for the hazardous material abatement of the Wilber Municipal Building. VOTED in the affirmative (5-0-0).

Next Meeting:

november 3 , 2005

7:00 pm

board of selectmen hearing room

Agenda:

7:00- TBD