Capital Outlay Committee

September 20, 2007

Summary Meeting Notes

Members in attendance:

      P. Linehan (Chair)

Board of Selectmen:

Finance Committee: J. Hitter

Planning Board:  D. Milowe

School Committee: A. Rutley

Town Administration: B. Puritz

Members not in attendance:

      M. Blaustein, B. Fitzgerald, E. Hauser, W. Heitin, J. Roach, Treasurer (TBD)

Others in attendance:

B. Dunham, R. Powell, S. Liao

Actions Taken:

1. P. Linehan reviewed COC mission, policies and procedures

2. J. Goldson, consultant for CPC, made a presentation to the committee on projects that would be eligible for CPA funding and solicited committee’s input to assist in planning and prioritization of CPA expenditures.

3. P. Linehan distributed ‘first pass’ at COC mission statement for committee members to review and offer amendments.

Next Meeting: TBD