Town of Wareham
Capital Planning Committee
54 Marion Road Wareham Ma. 02571
508-291-3100
Committee Members
David Trudell Co-chair/FC
Alan Slavin – Co-Chair/at large member
Charles Klueber – Clerk/PB
Mary Jane Driscoll/at large member
James Giberti - at large member
Advisory
Mark Andrews – Town Administrator
Cara Winslow – BoS
______________ – Town Accountant
Meeting: 7-28-11 9:00 am to 11:00 am at Town Hall room 23, if room 23 not available then will meet in the cafeteria
Agenda:
- Open Meeting
- Accept previous minutes
- Old Business:
- Review information requested of TA from 7-14-11 meeting
- Status on Intern
- Review updated 5 year plan
- Preliminary review of warrant article for fall TM
- Disposition of whether Committee should review all Capital items being procured thru CPA funding for all future TM
a. Assign members to depts..
b. Review requirements of Town Charter and By-laws plus State for the committee
c. Set timetable for deliverables for Fall TM
5. Set next meeting date
6. Close meeting
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