January 12, 2007
The Board of Selectmen held a special meeting on this date in the Meeting Room at the Stonington Town Hall. Present at this meeting were First Selectman William S. Brown and Selectmen Stephen E. Bessette and Peter L. Balestracci. Also present were the following members of the Capital Improvement Advisory Committee: George Sylvestre, Chief David Erskine, Beth Stewart, Maryanna Stevens, Andrew Rines, Joe Bragaw, Jason Vincent, John Phetteplace, Chuck Sneddon, Hal Storrs, Jason Jones and Bill Stewart. Also present were members of the public; Bill Sternberg and Pam Moala.
1. Call to order
The meeting was called to order at 1:07 pm.
2. Comments from the Public.
None
3. Capital Improvement Program (CIP) FY 2007/08 – 2011/12
New spreadsheets were distributed to everyone present. Two Lease items that were missing Department and CIP Committee priorities were corrected to reflect the agreed upon ‘A’ priority.
A motion was made by Peter Balestracci and seconded by Stephen Bessette to approve the CIP priorities as amended and to send the submissions to the Board of Finance.
4. Adjourn
The meeting was adjourned at 1:25 pm.
Respectfully submitted
Debra Harvey
Recording Secretary
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