Capital
Outlay Committee
Members in
attendance:
P. Linehan (Chair)
Board of Selectmen: J. Roach & W. Heitin
Finance Committee: I. Miller & J. Hitter
Planning
Board: D. Milowe & E. Hauser
School Committee: M. Blaustein & G. Allen
Members not in
attendance:
Others in
attendance:
B. Puritz, R. Uyttebroek
Actions Taken:
1.
B. Katz presented the Board of Library Trustees’ capital
requests. None are proposed for FY08.
2.
R. Uyttebroek & D Hillegass presented the Data Processing
Department’s capital requests.
3.
E. Hooper presented the Department of Public Works capital
requests.
All requests
are listed on the FY08 Capital Outlay budget.
4.
M. Baskin presented an update of the town-wide facilities
plan.
Votes Taken:
1.
MOVED by J. Roach, and duly seconded, that the minutes of
the December 7, 2006 meeting be accepted. VOTED in the affirmative (3-0-4).
Next Meetings:
january
18, 2007
7:00 PM
Board of
Selectmen Hearing Room
Agenda:
7:00 TBD