TOWN OF WAREHAM
Capital Planning Committee
54 Marion Road
Wareham, Massachusetts 02571
(508) 291-3100
Fax: (508) 291-311
Committee Members
David Trudell Co-chair/FC
Alan Slavin – Co-Chair/AL
Charles Klueber – Clerk/PB
Mary Jane Driscoll/AL
________________ - at large vacant
Advisor
Mark Andrews – Town Administrator
Cara Winslow - BoS
Meeting: 2-9-11 9:00 am at School Bus Barn on Charge Pond Rd (next to municipal maintenance – meeting to continue at Town Hall room 23, if room 23 not available then will meet in the cafeteria time approx. 11:00 am
Agenda:
. Open Meeting
2. Accept previous minutes
3. Old Business:
a. continue talk on spring town meeting capital presentation
4. New Business:
a. discussion on all building stock owned by Town and other non-rolling stock Capital items
b. review those items that will come under a leasing program and how review lease vs. purchase costs
c. discussion on presentation of full assessment Capital Plan for the Town and financial feasibility
d. discuss information provided by school department on their building stock and bus program
e. set program to inspect all building stock
5. Set next meeting date
6. Close meeting
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