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Capital Planning Agenda 02/09/2012
      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
Justin Cole  – Town Accountant

Meeting:        02/09/12 9:30 am to 11:30 am at “Town Hall Cafeteria”   

Agenda:

  • Open Meeting
  • Accept previous minutes
  • Chairman’s report
  •  
  • Old Business:
  • Priority listing of Capital items 2013 per assignment meeting 1-19-12   
  • Legal opinion of Justin Coles right to vote?
  • New Business
  • Discussion with Town Accountant and Town Treasurer providing financial information, graphs, charts, etc. as needed to prepare for current and 5 year report
  • John Foster to discuss present debt, $ available, methods of payment available to us.
  • Discuss request to  review 5/18/11 minutes
  • Other Business - and unfinished
  • Set next meeting date
  • Close meeting