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Capital Projects Committee Agenda 09-30-2009
CAPITAL PROJECTS COMMITTEE
(A Subcommittee of the Town Council)




South Windsor Town Hall                               Wednesday, September 30, 2009

Sprenkel Room                                                               Time: 4:30 P.M.



Call Meeting to Order

Roll Call

Approval of Minutes  - February 18,2009, April 8, 2009 and May 13, 2009

Discussion Items

  • Review of Final 2009-2010 Capital Projects Authorization
  • Review of 2009-2010 Project Status
  • Town
  • BOE
  • Other
  • Discussion of Current Road/Bridge Repair Projects
  • Felt Road Bridge
  • Avery Street
  • Deming Street
(Why were these started so late and why are they taking so long?)
  • Discussion of Future Road Repair Projects
  • Sand Hill Road
  • Buckland Road
  • Neighborhood Roads
  • Discussion of using Bonding Money for Neighborhood Repairs
  • Review of Bonding Referendum Document – What can the money be used for?
  • Project List and Status/Costs Spent to Date and Expected to Spend
  • Amount Remaining in Bonding Funds
  • Potential Projects for Bonding Money
  • Emergency Projects/Allocations Needed



New Business

Old Business

Adjournment



Members:
Chairperson:
Cary Prague, Mayor, Town Council
Vice Chairperson:
Janice Snyder, Chairperson, Board of Education
Kathleen Soucy Daugherty, Board of Education
Matthew B. Galligan, Town Manager
Michael Gantick, Director of Public Works
Patrick Hankard, Dir. of Facility Services, Board of Education
Dr. Robert Kozaczka, Superintendent of Schools
Kevin McCann, Town Council
Donna McKenty, Business Manager, Board of Education
John Pelkey, Town Council