===OCR macOS Vision===
===PAGE 1===
Matthew Allison Mbr.
Meeting Posted:
Location:
Present:
MEETING MINUTES
January 9 2018
Bilotta Meeting Room, Town Hall
Damon McQuaid, Matthew Allison, Caroline Griffis, Heather Sroka
John Henshaw
Absent:
Also Present:
Heather Lemieux
1. Meeting Called to order at 5:03 by Mr. McQuaid
2. Public Comment - None
3. Mr. McQuaid reviewed the process used last year and the Committee agreed to proceed with that method.
Each member reviewed the attached worksheet and the Team discussed each line item.
Items approved totaled $474,907. The estimated budget is $650.000.
The team discussed partially funding the Ladder 1 Fire Truck with the $175,000 variance.
There is a possibility that the Special Purpose Stabilization Fund $235,000 could contribute to the Ladder 1 Fire Truck
purchase as well. The rest of the cost would need to be borrowed.
Cost to replace the Ladder 1 Fire Truck is $935,000.
4. Before finalizing our recommendations the Committee agreed that we need to wait for the Building Assessment.
5. The worksheet the Committee used is attached
5. Next meeting will be held on January 23, 2018.
6 Motion to adjourn by Mr. Mc Quaid at 5:50seconded by Mr. Allison
RECEIVED & FILED
OCT 03 2018
LUNENBURG TOWN
CLERK OFFICE
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FD16-15
FD16-16
FD17-02
Police
PD17-02
PD17-11
PD16-09
PD16-16
PD18-01
Schools
LPS16-17
LPS16-19
DPW
DPW17-05A
DPW17-05B
CPC
FM16-01
FM18-01
ЕМ П-ОВ
YEAR
PARTIALLY
FUND
NOT THIS
YEAK
2
3
2
3
4
5
2
ON THE
BUBBLE
NOT THIS
YEAR
2
(1995)
Ladder 1, Replacement
19L1 (1988)
Rescue 2, Replacement
192(2008)
Police Vchicles, 2 Morked
Replocements
Body Armor, Riot Control
Protective Gear
Upgrado
Duty Gear, 29 Officers
ATV - Two Person Vehicle
Patrol Boat
Primary Perong Sylem
THES, Asbestos
Abatement/ Ceiling
Replacement
Ford Pickup Utility Body
w/plow
Ford Pickup Utility Body
w/ plow
Public Safety, Building
Automation Systems
Upgrade
Troiler, behind TCP
Vehicles
Vehicles
Vehicles
Vehicles
Equipment
Equipment
Vehices
Vehicles
Facilities
Facilities
Vehicles
Vehicles
Facilities
Facilities
DEW TROGF
TCETLACEMENT
FACILMES
Total FY 19 Requests
Total Estimated FY 19 CPC Budget
Total FY 19 CPC Recommendation PROGRESS
20
25
10-12
12-15
years
N/A
$646,000
$935,000
$285,000
$112,000
$20,000
$11,600
$18,000
$15,000
$35,000
$130,000
12
12
$45,307
$45,307
$16,000
$28,000
$65,000
$2,342,214
$650,000
1/474,907