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
Mark Andrews – Town Administrator
Cara Winslow – BoS
Judy Lauzon – Town Accountant
Meeting: 10-13-11 9:00 am to 11:30 am at “Town Hall Cafeteria” (please note change)
Agenda:
- Open Meeting
- Accept previous minutes
- Old Business:
- Review outline provide by David on duties of the Capital Planning Committee
- Report to present at Town meeting on Capital item articles per vote of the Committee
- Updates to 5 year plan per meetings with department heads for 2013 to 2017
- Discussion with Town Treasurer ( John Foster ) on financial side of Capital Plan
- Clarification on scope of report for Fall TM – moderator input
- Discuss procedures for requesting an item being put on the agenda
- Process to meet Charter requirement (dates) for 5 yr plan for Capital items
- Response request from citizen – action?
- Question – does the Committee wish to publish an informational release on its research, Capital item needs and its possible solutions? In addition to information we provide on the Town web site – for discussion
- Set next meeting date
- Close meeting
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