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CPC Meeting Summary 2-20-2014
Town of Newbury
                Capital Planning Committee Meeting
Thursday, February 20, 2014 7:00 AM Town Hall
Meeting Summary

Members present: Bob Connors (chair), Nick Orem (vice chair) Frank Visconti, Larry Guay and Tracy Blais:

  • Review of January 23, 2014 meeting summary:
Approved as written by unanimous vote

  • Town Administrator’s report:
No update available.

  • Facilities Manager’s report:
No update available.

4.    Review Bylaw.
Nick Orem provided an update on the bylaw review.  The committee recommends a joint meeting with the Board of Selectmen regarding review and update of the current CPC bylaw. ~
Tracy Blais recommended placing this matter on the BOS agenda in March. ~Meeting date to be determined.

5. Review roadway pavement policies.
Larry Guay provided an update. The town is reviewing software/tracking programs and professional services available to inventory, identify condition of Newbury’s infrastructure.

6. Review “CIP requests for 2014”;
No requests.

7. Update of Approved Projects by Town Administrator/department head;
No update was available at the time of meeting.

8. Review CIP Planning Schedule;
No update.

9. Other Business;  
No action required at this time.

10.  Citizen’s concerns;
No action required at this time.

11. Review CIP Funding v. Cash reserves for CPC projects;
No update.

12. Public Hearings
No action required at this time.

13.  Communications:
No action required at this time.

14. Next meeting date;
Next meeting scheduled for April 17, 2014, Town Hall, 7:00 AM.

15. Adjourned
Meeting adjourned at 8:15 a.m.

Respectfully submitted,
Bob Connors, Chairman