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AGENDA02.13.2012
Capital Improvement Committee Agenda
Town of Bellingham – Municipal Center
Monday, February 13, 2012 at 7:15 p.m.


1.      CIC Present:

2.      CIC Absent:  

3.      Meeting called to order:  7:15 p.m.



4.      MEET WITH FIRE DEPARTMENT REGARDING SUBMITTED CAPITAL
        (Updated Capital Plan, dated 2/3/2012)



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5.      UPDATED CAPITAL SPREADSHEET



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6.      GENERAL DISCUSSION
        A.      Correspondence/Emails/Memo's etc.
                i.      Email from School Department re: MSBA Study/Macy School
                ii.     Department of Public Works capital:
                        1)      Traffic Safety Improvements
                        2)      Bridge/Culvert Rehab
                        3)      DEP Letter to Board of Selectmen re: Capital

        B.      Toni Picariello attended the Library Meeting on 2/9/2012 re: their capital requests.

        C.      Board of Selectmen is interviewing their appointee to the Capital Improvement Committee on 9/13/2012:

7:00 PM – Judith Cibelli
7:10 PM – Peter DeGenring
7:20 PM – Kim Jennings

        D.      Minutes to be accepted:
                i.      July 25, 2011 (Executive Session) (4 members)
                ii.     November 14, 2011
                iii.    December 12, 2011 (Judy Manning, Paul Smith)
                iv.     January 9, 2012 (vacant position)


Adjourned: