===OCR macOS Vision=== ===PAGE 1=== Town of Lunenburg Capital Planning Committee: Jamie Toale, Chairman Dennis Mannone, Jr., Vice-Chairman John Henshaw, Clerk Damon McQuaid, Member Heather Sroka, Member 801 st 17 Main Street, P.O. Box 135 Lunenburg, MA 01462-0135 978.582.4139 FAX 978.582.4148 Capital Planning Committee Minutes 10/18/16 Meeting Posted: Yes Location: Bilotta Meeting Room, Town Hall Present: Absent: Jamie Toale, Damon McQuaid, Heather Sroka, John Henshaw Dennis Mannone Also Present: David Marciello, Town Manager, Interim 1. Call to Order: Jamie T. called the Capital Planning Committee to order at 5:33 pm. 2. Public Comment: None 3. Committee Reorganization: Deferred pending having a complete committee in attendance. 4. Minutes-Review: October 4, 2016 meeting: Approved and signed off by Jamie T. 5. POLICE DEPARTMENT FY18 CAPITAL REQUESTS-Presented by Chief James Marino Request Police Vehicles-2 One marked, one un -marked $111,000. Priority: #1 FWD $17,000 Requested from last year. Asked for last four years. Tasers 8 $10,500 #2 Explanation: Awaiting for updated proposals, that may come in lower. Reason-unmarked car costs less-does not have special equipment. : Plan is to catch up by 2020. Transition from Crown Victoria to SUV Respond to issues of trespass private land, conservation land. #3 Riot gear for outfitting 28 officers. Added to the six tasers PD already has. To expand the service by having a total of 14 units. Estimate life: 7 years. $20,000. This is gear the police would use in situations wit the potential of serious confrontation. Chief does not expect in FY18 Future Elevator Prospective #200,000. Need to more fully utilize the second floor. https://d.docs.live.net/cd497170251e8447/Fin Comm/FC-FY17/CPC-FY17/CPC-Mn-FY17-161018.docx Page 11 ===PAGE 2=== 6. Records Room: The staus will be presented at the DPW presentation. Chief Marino has in mind a room measuring about 20' by 25' on the second floor over cell block. Sufficient room for current and future needs per the chief. Shelving. Duct work is already there. • Damon said provision needs to be made to support weighty records-100 Ibs per sq foot. He also said the room will need shelving installed. 7. Committee Update: Chief Sullivan has updated the projected cost of the Fire truck the department requests in FY18 to $890,000 up $40,000 from the $850,000 quoted in his presentation. 8. Adjournment: Heather moved to adjourn, which Damon seconded, and the CPC approved 4-0. The meeting adjourned at 6:29. Minutes submitted for review, Thursday, November 23, 2016 Respectfully, John Henshaw https://d.docs.live.net/cd497170251e8447/Fin Comm/FC-FY17/CPC-FY17/CPC-Mn-FY17-161018.docx Page /2