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Capital Planning Agenda 05/09/2012
Town of Wareham
Capital Planning Committee
54 Marion Road Wareham Ma. 02571
508-291-3100

  


Committee Members

David Trudell FC
                 – at large member
Charles Klueber – Clerk/PB
Mary Jane Driscoll/at large member
James Giberti – Chair/at large member
John Foster – Town Administrator
Cara Winslow – BoS
 Justin Cole – Town Accountant

 

Meeting:      05/09/12      1:00 pm at “Town Hall Cafeteria”   

 

Agenda:

 

1.      Open Meeting

2.      Accept previous minutes 3/28/12

3.      Old Business:

a.      Status of CPA funding request for Onset Bathhouse.
b.     Status of Town Accountants conversation w/ IT director re: computer project.
c.      Revisit public safety complex.
d.     Status of Michelle’s work on update for Town Meeting

4.      New Business

a.       Suggestions for consideration for Cap Plan member.
b.     Fire and security alarms for Town Hall – 2015 - $106K
c.      Police pick-up truck - $25K
d.     SPREDD equipment sharing suggestion.

5.      Other Business

6.      Set next meeting date                  1:00 PM

7.      Close meeting