Capital
Outlay Committee
Members in
attendance:
P. Linehan (Chair)
Board of Selectmen: J. Roach & R. Powell
Finance Committee: J. Hitter & G. Rose
Planning
Board: E. Hauser
School Committee: M. Blaustein & S. Liao
Members not in
attendance:
W. Heitin, B. Fitzgerald, D. Milowe &
G. Allen
Others in
attendance:
B. Puritz, R. Uyttebroek
Actions Taken:
1.
N. Fitzgerald presented the Council on Aging capital
requests.
2.
M. Polimer presented the Civil Defense capital requests.
3.
D. Clifton presented the Recreation Department’s capital
requests.
4.
D. Mann presented the Fire Department’s capital requests.
5.
J. Bernstein presented the Police Department’s capital
requests.
6.
P. Linehan and B. Puritz led a discussion of capital
articles with existing unexpended balances and articles authorized for capital
borrowing, but unissued.
All proposals
are listed on the FY08 Capital Budget, proposals roster.
Votes Taken:
1.
MOVED by J. Hitter, and duly seconded, that the minutes of
the November 2, 2006 and the November 13, 2006 meetings be accepted. VOTED in
the affirmative (5-0-0).
Next Meetings:
Thursday, December 14, 2006
7:00 PM
Board of
Selectmen Hearing Room
Agenda: