CapCom Meeting Minutes
Meeting date:
Thursday, January 28, 2016
MEMBERS PRESENT: | Joseph J. Deedy |
Robert Horacek | |
Karl J. Stinehart | |
William Baildon - Absent | |
James Vincent | |
Mark Krynicki | |
Linda Bathel | |
Secretary – Robin Solek | |
OTHERS PRESENT: | John Westcott, Buildings & Grounds Supervisor |
Chief Ricardi, Police Department | |
Chief Anderson, Fire Department |
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 February 11, 2016 at 6:00 p.m.
A MOTION was made by J. Vincent, seconded by K. Stinehart (Vote – Unanimous) to appoint J. Deedy as Chairman of the Capital Expenditures and to appoint R. Horacek as Vice-Chairman.
A MOTION was made by M. Krynicki, seconded by J. Vincent (Vote – Unanimous) to approve the minutes of March 15, 2015.
6:05 p.m. Buildings & Grounds, J. Westcott:
J. Westcott, Supervisor of Buildings & Grounds is requesting:
- Roof at the DPW Building at 661 College Highway $250,000.00
- Fuel Tanks $187,000.00
- HVAC at Fire Department $60,000.00
The Committee will review the requests and make a recommendation.
6:15 p.m. Police Department, Chief Ricardi:
Chief Ricardi spoke to the CapCom requesting 2 cruisers @ $61,000.00. This is standard rotation for their fleet.
6:25 p.m. EMS, Chief Anderson:
Chief Anderson is requesting equipment for ALS and stocking of ambulance for $50,000.00. This would be for start up costs. The Committee suggested the medications could be under an operational line item going forward .
The Capital Expenditures Committee will meet with Park & Rec and DPW on February 11, 2016.
Being no further business was brought forward before the Committee, A MOTION was made by J. Vincent, seconded by R. Horacek (Vote - Unanimous) to adjourn at 6:30 p.m.
Respectfully submitted,
Robin Solek
CapCom Secretary