Capital Improvement Committee Agenda
Town of Bellingham – Municipal Center
Monday, December 8, 2014 at 7:00 p.m.
1. CIC Present:
2. CIC Absent:
3. Meeting called to order: 7:00 p.m.
4. DISCUSSION WITH FIRE DEPARTMENT RE: 5-YEAR CAPITAL PLAN AND LONG TERM PLANNING
With Fire Chief and Denis Fraine.
5. UPDATED CAPITAL SPREADSHEET
CFO will bring an updated spreadsheet.
6. GENERAL DISCUSSION
A. Email from Denis Fraine, 11/25/2014 - CAPITAL IMPROVEMENT COMMITTEE: On another note the Selectmen have nominated Michael Conner and Mike Soter to represent them on discussions relative to the Permanent Building Committee Bylaw and the School Committee have nominated Mr Ranieri and Mr Carr. I sent something out last week relative to this matter but I haven’t heard back as to how your Committee would like to handle it. Let me know if you would like this to be an Agenda item at an upcoming CIC meeting or whether it will be a sub-committee meeting, thanks.
B. Minutes to be accepted:
i. November 10, 2014 (Jerald A. Mayhew, Judith Cibelli)
C. Chairman must write a Statement for the Annual Report - Due 12/19/2014