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