Capital Outlay Committee

October 18, 2007

Summary Meeting Notes

Members in attendance:

     P. Linehan (Chair)

Board of Selectmen:

W. Heitin

J. Roach

Planning Board:

M. Blaustein

William Fowler, Treasurer

B. Puritz, Town Administration

Others in attendance:

M. Bossin

Actions Taken:

1. MOTION TO APPROVE MINUTES:  Made by J. Roach second by B. Heitin. Approved 4-0-2.

2. M. Bossin made presentation on status of Horizons for Youth property with a full review and assessment of all buildings.  Recommendation is to stabilize property now and explore potential uses this ( 3-4 potential renters.)

3. MOTION TO APPROVE: request for $135,600 for Horizons for Youth property. Made by W. Heitin second by J Roach. Approved 5-0-0.

4. P Linehan to work on mission statement for Capital Outlay Committee.

Next Meeting: TBD

Paul Linehan - Chair

Selectman Appointed

Benjamin E. Puritz (ex officio)

Town Administrator

Walter B. Roach, Jr.

Selectman

William Heitin

Selectman

William Fowler (ex officio)

Treasurer

Mitch Blaustein

School Committee

Alison Rutley

School Committee

Eli Hauser

Planning Board

David Milowe

Planning Board

Brian Fitzgerald

Finance Committee

Jon Hitter

Finance Committee