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: 8-11-11 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
- 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
- Members Town Department assignments
- Follow up review of required deliverables – per charter/by-laws – TA Capital items for TM Fall ‘11
- Continue review of Committee responsibilities per Charter/bylaws and MGL
- Status on request for explanation/list of 32 buses needed by School Department
- Request for current list of Department Capital needs and list by priority, with
Explanations/thru TA
- TA report on what he will bring forth for Fall TM using most current list from
Committee
- Set timetable for deliverables for Departmental interviews
5. Set next meeting date
6. Close meeting
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