CAPITAL OUTLAY COMMITTEE

                                                    DECEMBER 9, 2010

                                                            MINUTES

 

The meeting of the Capital Outlay Committee was held at 7:00 pm in the Selectmen's Meeting room and was called to order at 7:00 p.m. by Chair Paul Linehan.

 

Members Present:

Chair:                           Paul Linehan

Board of Selectmen:   Walter "Joe" Roach and Rich Powell (Alt.)

Finance Committee:    Gordon Gladstone and Josh Kiernan

School Committee:       Jeffrey Cruzan and Emily Smith-Lee

Planning Board:            Anne Bingham and David Milowe

Finance Director:          Bill Fowler (ex-officio)

Town Administrator:     Benjamin E. Puritz (ex-officio)

 

Others Present:

Joseph Bernstein, Police Chief

Michael Polimer, Director of Civil Defense

            Eric Hooper, DPW Superintendent

            Ira Miller – Finance

            Chuck Goodman – Finance

            J. McGrath, Deputy Chief

            T. Kaufman, Lieutenant

            J. Ford, Lieutenant

           

1.                  Administrative Items

 

Chair Linehan asked the Capital Outlay Committee members to introduce themselves.

 

Approval of October 21, 2010 Minutes

 

VOTED:  (Cruzan/ Kiernan)   Voted unanimously to accept the meeting minutes of October 21, 2010

 

2.                  Police Department Requests – Chief Joseph Bernstein

 

Chief Joseph Bernstein, presented the following Police Department  Capital Requests  FY’12:

 

§         Police Vehicle Replacement (4 @ $33,000)                              $132,000

§         Non-Lethal Safety Equipment (Tasers-2nd phase)                          20,000

§         Steel Building – Joint effort DPW & Associated

Depts., Civil Defense, Fire and Police.  Steel building                                        on grounds of DPW site to house DPW equipment

Spread out in other areas, as well as equipment of

Other departments freeing up space to allow for depts. 

to store and properly maintain equipment and vital

records.                                                                                       400,000

§         Building Maintenance – Paint interior and Wash

Exterior – Finance Director, Bill Fowler, said that

this Capital request is not a bondable upgrade.

 

It was suggested by the Committee that re the Steel Building that a sketch of the proposed building and backup of how they came up with the amount of $400,000 be presented to the Committee at a forthcoming meeting.

 

3.         Civil Defense Capital Requests – Michael Polimer

 

Michael Polimer, Director of Civil Defense, presented the following Civil Defense Capital Outlay Requests FY’12:

 

            Mr. Polimer announced over Cable TV the Civil Defense Web Site:

                                                             http://sharoncd.blogspot.com/

 

§         Storage Container – Purchase a refurbished 40’ storage            $10,000

      Container equipped with two 10’ roll up doors and “man

door”on side.  Purchase and install internal 2000 pound

Capacity pallet racks, solar lighting package.                

§         Large generator replacement – Purchase and install new,             15,000

larger capacity generator on 4 wheel drive truck.  Replace

50 year old, 15 Kw gasoline powered generator with 3 phase,

50 Kw diesel unit.

§         Used utility body 4 wheel drive truck from DPW – Provide          20,000

$20,000 to DPW in return for a “1/2 used” good condition

vehicle.  DPW gets brand new vehicle, CD gets “newer”

vehicle that will last for a lifetime. 

 

It is suggested that M. Polimer make phone calls to local dealers re a truck and that Eric Hooper show the math in re the “1/2 truck” request.

 

4.                  DPW Capital Requests - Eric R. Hooper

 

Eric R. Hooper, DPW Superintendent, presented the following DPW Capital Outlay Requests FY’12:

 

§         Roadway Improvements                                                           $800,000

   1.   Massapoag Ave. from Community Center Drive

                                             to Lakeview St. (2,200 linear feet) - $250,000

                                       2.   Massapoag Ave. sidewalk from Community Center

                                             Dr. to Lakeview St. (2,000 linear feet) - $300,000

                                       3.   East St. from Paul Revere Rd. to Massapoag Ave.

                                             (2,510 linear feet) - $250,000

§         Equipment Replacement                                                              335,600

   1.   F&G Bombadier - $130,600

                                       2.   Operations Large Dump Truck - $150,000

   3.   F&G Small Dump Truck - $55,000

§         Building Maintenance                                                                  395,000

1.      Town Hall through wall AC/Heating units - $360,000

2.      Fire Station Boiler - $35,000

 

5.         Other Business

 

Chair Linehan presented the FY’12 Debt Reduction Plan of 6%

 

6.         Next Meeting

 

Thursday, December 16 , 2010 at 7:00 p.m. at the Selectmen’s Meeting Room

                        School Department Capital Requests at 7:15 p.m.

 

VOTED:  (Roach/Bingham) to adjourn the meeting at 9:55 p.m. - unanimous