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Capital Planning Agenda 02/29/2012
Town of Wareham
Capital Planning Committee
54 Marion Road Wareham Ma. 02571
508-291-3100




Committee Members
David Trudell FC
Alan Slavin – at large member
Charles Klueber – Clerk/PB
Mary Jane Driscoll/at large member
James Giberti – Chair/at large member
Mark Andrews – Town Administrator
Cara Winslow – BoS
Justin Cole – Town Accountant

Meeting:        02/29/12      1:00 pm at “Town Hall Cafeteria”   

Agenda:

  • Open Meeting
  • Accept previous minutes
  • Old Business:
  • Update on cost overrun for virtual computer system.
  • Deadline for grant application to CPA for Onset Bathouse -5 Jun 12.
  • Intern request result.
  • WCTV – report on any contact w/ and outcome of.
  • Status of request for legal counsel regarding whether there has been a violation of Charter and By-laws in the procurement of Capital items-Motor Vehicles.
  • New Business
  • Capital items for Town Meeting including preparation of report to same
  • Report from Mary Jane on Action Committee and Committee response
  • Other Business - and unfinished
  • Set next meeting date
Close meeting