Joint Capital Improvement Committee &
Finance Committee Agenda
Town of Bellingham – Municipal Center
Monday, August 23, 2010 at 7:15 p.m.
1. FinCom Present:
CIC Present:
2. FinCom Absent:
CIC Present:
3. Meeting called to order: 7:15 p.m.
All Article are related to the Department of Public Works
4. ARTICLE 4 - CAPITAL OUTLAY (OVER $50,000):
A. Supplement Chapter 90 Funds; $500,000 from borrowing.
B. Dump/Salt/Plow Truck; $160,000; Free Cash
C. Sewer Grinder Upgrade; $100,000; Sewer Surplus
D. Water Supply & Treatment Facility Upgrade; $150,000; Water Surplus
5 ARTICLE 9 - PUCHASE OF SEWER TREATMENT CAPACITY.
To see if the Town will vote to authorize the Selectmen to purchase approximately 6.73% of aeration facility capacity (77,000 gallons a day of sewer treatment capacity) at the Charles River Pollution Control District treatment plant from the Town of Franklin, and appropriate approximately Seventy Thousand Dollars ($70,000.00) for said purchase; or act or do anything in relation thereto.
6. AMEND ARTICLE 3 (WATER ENTERPRISE)
7. AMEND ARTICLE 4 (SEWER ENTERPRISE)
8. CAPITAL OUTLAY (UNDER $50,000)
A. Water-Utility Panel Truck 4x4 with Plow; $45,000; Water Surplus
B. MIS/GIS Mapping; $25,000; Free Cash
C. Dam Inspections; $25,000; Free Cash
D. Main Valve Cut/South Main Street (Phase I); $20,000; Free Cash
9. ARTICLE 31 - SALE OF WATER (Board of Selectmen)
Ask Department of Public Works' opinion.
10. GENERAL DISCUSSION
A. Proposed Warrant Articles
Planning Board meeting on Warrant Articles on 8/26/2010.
B. Accept the following Minutes:
C. ATFC Annual Meeting is scheduled for Saturday, October 23, 2010 @ Tri-County Regional High School, Franklin
D. Misc. correspondence and emails.
Adjourned:
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