DRAFT
CAPITAL OUTLAY COMMITTEE
March 23 , 2010
Minutes
The meeting of the Capital Outlay Committee was held at 6:30 pm in the Selectmen's Meeting room and was called to order at 6:38 p.m. by Chair Paul Linehan.
Members Present:
Chair: Paul Linehan
Board of Selectmen: Walter "Joe" Roach and William Heitin
Finance Committee: Brian Fitzgerald and Gordon Gladstone
School Committee: Mitch Blaustein and Laura Salomons
Planning Board: Seth Ruskin
Finance Director: Bill Fowler (ex-officio)
Town Administrator: Benjamin E. Puritz (ex-officio)
Others Present:
Police Chief: Joseph Bernstein
Superintendent of Public Works: Eric Hooper
Superintendent of Schools: Barbara Dunham
1. Administrative Items
Approval of March 18, 2010 Minutes
MOVED and SECONDED to accept the March 18, 2010 Minutes VOTED: 7-0-0
2. Review Balances in Previous Authorizations
The Committee reviewed the balances in previous authorizations and the Committee is reallocating $54,000.
3. Capital Deliberations & Voting
After deliberation of all the Capital Outlay Requests, the Committee voted.
MOVED and SECONDED to approve the following Capital Outlay Requests: VOTED: all but tasers7-0-0 VOTED: tasers'6-1-0
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Bldg. Improvements- Windows/Doors |
15,000.00 |
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Departmental Equipmental Mobile Generator |
11,000.00 |
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Council on Aging |
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Lift Equipped Van |
50,000.00 |
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Fire |
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Tanker |
200,000.00 |
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Ambulance |
205,000.00 |
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Police |
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Non-Lethal Public Safety Equipment |
20,000.00 |
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Vehicles & Related Equipment |
67,500.00 |
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Public Works |
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Departmental Equip. - Vehicles & Equipment |
213,250.00 |
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Building Improvements |
261,085.00 |
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Roadway improvements |
582,000.00 |
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Recreation |
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Septic Upgrades Playgrounds & Fields |
50,000.00 |
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Building Improvements - Caretaker's Cottage |
55,000.00 |
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Departmental Equip. - Boat |
10,000.00 |
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Boat Ramp |
20,000.00 |
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Selectmen |
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Copier |
15,000.00 |
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School Committee |
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Technology - DW |
46,000.00 |
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Technology - Heights |
104,600.00 |
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Interactive White Boards - HS/MS |
17,000.00 |
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Technology - HS Science |
10,000.00 |
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Technology - HS Language Lab |
109,000.00 |
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Technology - SPED |
50,000.00 |
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Acoustics - SPED |
22,475.00 |
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Acoustic Treatment |
35,000.00 |
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Furniture / Equipment DW |
40,000.00 |
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Furniture / Equipment Heights Classroom/Office |
15,724.00 |
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Bldg Improvements-Weight Room |
242,382.00 |
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Bldg. Improvement-Energy Conservation DW |
75,000.00 |
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Bldg. Improvement -Science Lab HS |
39,300.00 |
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Bldg. Improvements-Bathrooms Heights |
44,000.00 |
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Bldg. Improvements-Design Roof/Solar HS |
275,000.00 |
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Facilities Improvements-Tennis Courts HS |
19,250.00 |
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Facilities Improvements-Track HS |
103,500.00 |
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Facilities Improvements-Dumpster Pads DW |
15,000.00 |
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Facilities Improvements-Football Field |
15,500.00 |
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Departmental Equip.-SPED Vans DW |
49,000.00 |
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Total FY'11 Capital Requests Approved |
3,102,566.00 |
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It was MOVED and SECONDED to adjourn. VOTED: 7-0-0
The meeting was adjourned at 7:34 p.m.