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: 03/7/12 1:00 pm at “Town Hall Cafeteria”
Agenda:
- Open Meeting
- Accept previous minutes
2/29/12
- Update on cost overrun for virtual computer system in order to have TM appropriate additional capital project costs.
- Deadline for grant application to CPA for Onset Bathouse -5 Jun 12.
- Ambulance situation/discussion – rebuild vs. new vs. available funding – EMS Director
- Discussion on question of need for Purchasing Agent
- Discussion on question of Legal Counsel for legislative branch of government
- Review of capital items for support at TM. Members to bring their suggestions. Potential $ available town side 282K as of 2-29-12.
- Overview of assignment for Michelle our intern.
- Sewer Dept Warrant articles
- TA to present Capital warrant article(s)
- Community Preservation to discuss their Capital warrant articles
- Other Business – and unfinished
- Set next meeting date 3/15/12 1:00 PM
Close meeting
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