Town of Wareham
Capital Planning Committee
54 Marion Road Wareham Ma. 02571
508-291-3100
Committee Members
David Trudell FC
Alan Slavin – Chair/at large member
Charles Klueber – Clerk/PB
Mary Jane Driscoll/at large member
James Giberti – Vice Chair/at large member
Advisory
Mark Andrews – Town Administrator
Cara Winslow – BoS
______________ – Town Accountant
Meeting: 9-8-11 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 supplied by TA from 7-28-11 meeting
- TA report: Updated Dept. Capital item requests, answer on CPC funded Town Capital items, question on funding for 2 Capital items for sewer dept. (TA/sewer Com.), list of Capital items to propose at Fall 2011 Town Meeting, virtual computer system update.
- Provide copy of school transportation report to BoS per member Schneider
- EMS vehicle equipment status – need update
- Discussion on procedures etc.vis a vie department head explanations and facility visits.
- Discussion on what funding resources the Town has and its ability to repay – will need Treasurer Foster’s help on this issue
- Set parameters for possible TM presentation
- Committee to provide their recommended list of Capital items to the TA for submission at Town Meeting
Close meeting
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