Capital Outlay Committee

november 28, 2005

Summary Meeting Notes

Members in attendance:

      P. Linehan (Chair)

Board of Selectmen: J. Roach & W. Heitin

Finance Committee: J. Hitter & K. Goldberg

Planning Board:  D. Milowe

School Committee: S. Liao & J. Furr

Members not in attendance:

      E. Hauser, S. Liao

Others in attendance:

B. Puritz, R. Uyttebroek

Actions Taken:

1.       N. Fitzgerald presented the COA’s long-range capital plan: (1) lift equipped medical van @ $40K for FY10 & (2) mini-bus @ $60K for FY11.

2.       W. Heitin presented a preliminary proposal to demolish the Sacred Heart Building for other recreation uses.

3.       J. Bernstein presented the Police Department’s FY07 capital request: (1) vehicle replacement @ $93K.

4.       D. Mann presented the Fire Department’s FY07 capital request: (1) protective equipment for the firefighters @ $37.5K & (2) Class 1 Pumper @ $520K. The Fire Department’s long-range capital plan included: (1) a brush truck @ $90K for FY08, (2) a Chief’s Command vehicle @ $40K for FY09 & (3) a fire substation @ $800K for FY09.

5.       E. Hooper presented the Department of Public Works’ FY07 capital request: (1) Wilber Municipal Building Remediation @ $375K; (2) Sacred Heart Demolition @ $250K; (3) Street Reconstruction @ $600K; Sidewalks @ $150K & Departmental Equipment @ $150K.

Votes Taken:

1.       MOVED by K. Goldberg, and duly seconded, that the minutes of the November 3, 2005 meeting be accepted. VOTED in the affirmative (4-0-2).

Next Meeting:

thursday, december 15, 2005

7:00 pm

board of selectmen hearing room

Agenda:

7:00- TBD