===OCR macOS Vision=== ===PAGE 1=== Matthew Allison Mbr. MAA DIB INCORPO MEETING MINUTES October 16, 2018 Location: Present: Absent: Also Present: Joseph Bilotta Meeting Room, Town Hall Damon McQuaid, Matthew Allison, Caroline Griffis, Heather Sroka, John Henshaw None Heather Lemieux, Town Manager. 1. Meeting Called to order at 5:02 by Mr. McQuaid 2. Public Comment - None 3. Changes to Capital Spreadsheet: No Tabs 1 spread sheet FY20 to FY24 Reason for capital request (safety, efficiency) will be added to the work sheet Requests that have been funded need to be taken off work sheet Requests will be listed once on the spread sheet in the original year requested 4. Revised spread sheet will be ready for review next week. John Henshaw will make the changes and will be looking for feedback. Projects will be valued as a percentage of the capital budget. 5. Minutes from 10/2/2018 approved with changes. 6. Meeting dates set: RECEIVED & FILED Nov 6: School and IT department Nov 20: Police and Fire departments SEP 1 1 2019 LUNENBURG TOWN CLERK OFFICE Nov 27: DPW 7. Meeting adjourned at 5:27 by Mr. McQuaid