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Capital Planning Agenda 03/14/2012
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:        03/14/12      1:00 pm at “Town Hall Cafeteria”   

Agenda:

1.      Open Meeting
2.      Accept previous minutes
               3/7/12
3.      Old Business:
        a.      Update from Town Accountant on virtual computer system including his discussions with ITS manager
        b.      Report from Maryjane re: Action Committee meeting
        c.      Ambulance situation/discussion – Town Administrator’s plan
        d.      Report on Warrant Articles for Capital Items from TA for Spring Town Meeting
        e.      Change of Representative to School Building Committee
4.      New Business
        a.      Sewer Dept Warrant articles
        b.      Preparation of Capital Planning report to Town Meeting
        c.      Status of work being done by Michelle (intern)
5.      Other Business
6.      Set next meeting date           1:00 PM
7.      Close meeting