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Capital Planning Agenda 12/09/2010
TOWN OF WAREHAM
Capital Planning Committee
54 Marion Road
Wareham, Massachusetts 02571

(508) 291-3100

Fax:  (508) 291-3116


Committee Members

David Trudell Co-chair
Alan Slavin – Co-Chair
Charles Klueber – Clerk/PB
Mary Jane Driscoll

Advisor

Mark Andrews – Town Administrator


Meeting:       December 9th 8:30 am at Town Hall room 27 (if unavailable will use cafeteria)

Agenda:

1.      Open Meeting
2.      Accept previous minutes
3.      Old Business:
    a. discussion of capital articles approved at Town Meeting
4.      New Business:
        a.       discussion on implementation i.e. procuring of Capital items approved
        b.      discuss those items that will come under a leasing program and how explanation to the Town residents
        c.      Capital plans for Spring 2011 Town Meeting – start to determine the next round of Capital items to bring forth
        d.  Discuss changing meeting time to accommodate possible new member(s)

5.   Set next meeting date
6.   Close meeting