TOWN OF WAREHAM
Capital Planning Committee
Committee Members
David Trudell Co-chair/FC
Alan Slavin – Co-Chair/AL
Charles Klueber – Clerk/PB
Mary Jane Driscoll/AL
________________ - at large vacant
Advisory
Mark Andrews – Town Administrator
Cara Winslow – BoS
Elizabeth Zaleski – Town Accountant
Meeting: 2-17-11 9:00 am to 11:00 am at Town Hall room 23, if room 23 not available then will meet in the cafeteria
Agenda:
1. Open Meeting
2. Accept previous minutes
3. Old Business:
a. Review spread sheets on building stock, rolling stock and other
b. Review cost spread sheets from school dept. on bus operations
c. Tie in TA Capital items to committee items for spring/fall TM
4. New Business:
a. discussion on presentation of full assessment Capital Plan for the Town and financial feasibility
b. set program to inspect all building stock
5. Set next meeting date
6. Close meeting
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