CapCom Meeting Minutes
Meeting date:
Thursday, February 23, 2017
MEMBERS PRESENT: | Joseph J. Deedy |
Robert Horacek | |
Karl J. Stinehart | |
William Baildon | |
Jeff Houle | |
Mark Krynicki | |
Linda Bathel | |
Secretary – Robin Solek | |
OTHERS PRESENT: | Michelle Hill, TCC |
Randy Brown, DPW Director | |
Bob Johnson, Buildings & Grounds Supervisor | |
Dave Deidelori Park & Recreation |
The scheduled meeting of the Capital Expenditures Committee was called to order at 6:00 p.m.
The next meeting for the Capital Expenditures Committee will be held on March 9, 2017 at 7:00 p.m.
A MOTION was made by M. Krynicki, seconded by R. Horacek (Vote – Yes: 5 Abstain: 2) to approve the minutes of February 23, 2017.
6:05 p.m. TCC, Michelle Hill:
M. Hill, TCC is requesting $13,000.00 for election booths and $20,000.00 for voting machines. The booths are approximately 20 -25 years old. M. Hill will provide the CapCom additional quotes from vendors.
The Capital Expenditures Committee will review and vote on the requests on March 9, 2017.
6:15 p.m. DPW Director, Randy Brown:
R. Brown, DPW Director is requesting the following:
Please see the attached list.
The Capital Expenditures Committee will review and vote on the requests on March 9, 2017.
6:40 p.m. Buildings & Grounds Supervisor, Bob Johnson:
B. Johnson, Buildings & Grounds Supervisor has the following requests:
- 4 wheel drive Maintenance truck
- Locks and doors at Town Hall
- Library painting and repairs
- DPW Garage roof
- HVAC upgrade for Police and Fire Department
The Capital Expenditures Committee will review and vote on the requests on March 9, 2017.
7:00 p.m. Park & Recreation, Dave Deidelori:
The Park & Recreation Department is requesting a pickup truck for maintenance use at Whalley Park and the Rails to Trails. There is a possibility of reallocating a vehicle through the town’s fleet.
The Capital Expenditures Committee will review and vote on the requests on March 9, 2017.
Being no further business was brought forward before the Committee, A MOTION was made by J. Deedy, seconded by M. Krynicki (Vote - Unanimous) to adjourn at 7:10 p.m.
Respectfully submitted,
Robin Solek
CapCom Secretary