# capital-planning-committee — 14 documents, concatenated for reading and search # # This is a CONVENIENCE BUNDLE, not a source. Every document below is # published separately and byte-identically; cite the individual file, # whose path is given in each header, rather than this bundle. # Index of all boards: https://lunenburgbudgetproject.org/minutes/INDEX.txt # The town's own scanned original is linked per document. ======================================================================================== DOCUMENT : 2011-01-06-agenda-1155.txt BOARD : capital-planning-committee DATE : 2011-01-06 KIND : agenda OUR COPY : https://lunenburgbudgetproject.org/docs/minutes/text/capital-planning-committee/2011-01-06-agenda-1155.txt TOWN PDF : https://www.lunenburgma.gov/AgendaCenter/ViewFile/Agenda/_01062011-1155 ======================================================================================== ===PAGE 1=== CAPITAL PLANNING COMMITTEE Lunenburg, Massachusetts Marion M. Benson, Chair 17 Main Street Carl Sund, Mbr. P.O. Box 135 Michael Mackin, Mbr. Lunenburg, MA 01462 Colleen Shapiro, Mbr. Elaine Murphy, Mbr. NOTICE OF MEETING January 6, 2011 – 10:00 AM Ritter Memorial Building, 960 Massachusetts Avenue Lunenburg, MA Agenda Roll Call Approve 12-2-10 Minutes General Discussion/Comments/Questions Procedure- Emergency Requests Prioritization Adjournment CAPPLAN/Agenda 2011/01.06.11 ======================================================================================== DOCUMENT : 2011-01-13-agenda-1156.txt BOARD : capital-planning-committee DATE : 2011-01-13 KIND : agenda OUR COPY : https://lunenburgbudgetproject.org/docs/minutes/text/capital-planning-committee/2011-01-13-agenda-1156.txt TOWN PDF : https://www.lunenburgma.gov/AgendaCenter/ViewFile/Agenda/_01132011-1156 ======================================================================================== ===PAGE 1=== CAPITAL PLANNING COMMITTEE Lunenburg, Massachusetts Marion M. Benson, Chair 17 Main Street Carl Sund, Mbr. P.O. Box 135 Michael Mackin, Mbr. Lunenburg, MA 01462 Colleen Shapiro, Mbr. Elaine Murphy, Mbr. NOTICE OF MEETING January 13, 2011 – 9:00 AM Ritter Memorial Building, 960 Massachusetts Avenue Lunenburg, MA Agenda Roll Call General Discussion/Comments/Questions Prioritization Adjournment CAPPLAN/Agenda 2011/01.13.11 ======================================================================================== DOCUMENT : 2011-01-20-agenda-1157.txt BOARD : capital-planning-committee DATE : 2011-01-20 KIND : agenda OUR COPY : https://lunenburgbudgetproject.org/docs/minutes/text/capital-planning-committee/2011-01-20-agenda-1157.txt TOWN PDF : https://www.lunenburgma.gov/AgendaCenter/ViewFile/Agenda/_01202011-1157 ======================================================================================== ===PAGE 1=== ======================================================================================== DOCUMENT : 2011-02-03-agenda-1159.txt BOARD : capital-planning-committee DATE : 2011-02-03 KIND : agenda OUR COPY : https://lunenburgbudgetproject.org/docs/minutes/text/capital-planning-committee/2011-02-03-agenda-1159.txt TOWN PDF : https://www.lunenburgma.gov/AgendaCenter/ViewFile/Agenda/_02032011-1159 ======================================================================================== ===PAGE 1=== CAPITAL PLANNING COMMITTEE Lunenburg, Massachusetts Marion M. Benson, Chair 17 Main Street Carl Sund, Mbr. P.O. Box 135 Michael Mackin, Mbr. Lunenburg, MA 01462 Colleen Shapiro, Mbr. Elaine Murphy, Mbr. NOTICE OF MEETING February 3, 2011 – 10:00 AM Ritter Memorial Building, 960 Massachusetts Avenue Lunenburg, MA Agenda Roll Call Approve Minutes: 1-20-11 Review Mitten Document New Request Identify Funding/Borrowing New Procedures General Discussion/Comments/Questions Adjournment CAPPLAN/Agenda 2011/02.03.11 ======================================================================================== DOCUMENT : 2011-02-17-agenda-1160.txt BOARD : capital-planning-committee DATE : 2011-02-17 KIND : agenda OUR COPY : https://lunenburgbudgetproject.org/docs/minutes/text/capital-planning-committee/2011-02-17-agenda-1160.txt TOWN PDF : https://www.lunenburgma.gov/AgendaCenter/ViewFile/Agenda/_02172011-1160 ======================================================================================== ===PAGE 1=== CAPITAL PLANNING COMMITTEE Lunenburg, Massachusetts Marion M. Benson, Chair 17 Main Street Carl Sund, Mbr. P.O. Box 135 Michael Mackin, Mbr. Lunenburg, MA 01462 Colleen Shapiro, Mbr. Elaine Murphy, Mbr. NOTICE OF MEETING February 17, 2011 – 10:00 AM Ritter Memorial Building, 960 Massachusetts Avenue Lunenburg, MA Agenda Roll Call Approve Minutes: 1-20-11 Review Mitten Document New Request Identify Funding/Borrowing New Procedures General Discussion/Comments/Questions Adjournment CAPPLAN/Agenda 2011/02.17.11 ======================================================================================== DOCUMENT : 2011-08-04-agenda-1161.txt BOARD : capital-planning-committee DATE : 2011-08-04 KIND : agenda OUR COPY : https://lunenburgbudgetproject.org/docs/minutes/text/capital-planning-committee/2011-08-04-agenda-1161.txt TOWN PDF : https://www.lunenburgma.gov/AgendaCenter/ViewFile/Agenda/_08042011-1161 ======================================================================================== ===PAGE 1=== CAPITAL PLANNING COMMITTEE Lunenburg, Massachusetts Marion M. Benson, Chair 17 Main Street Carl Sund, Mbr. P.O. Box 135 Colleen Shapiro, Mbr. Lunenburg, MA 01462 Brian Laffond, Mbr. Elaine Murphy, Mbr. NOTICE OF MEETING Thursday, August 4, 2011 – 9:00 AM Ritter Memorial Building, 960 Massachusetts Avenue Lunenburg, MA Agenda Roll Call Approve Minutes: 2-17-11 Review Forms and Procedures Passios Lighting Upgrade Meeting Schedule Adjournment CAPPLAN/Agenda 2011/08.04.11 ======================================================================================== DOCUMENT : 2011-09-07-agenda-1162.txt BOARD : capital-planning-committee DATE : 2011-09-07 KIND : agenda OUR COPY : https://lunenburgbudgetproject.org/docs/minutes/text/capital-planning-committee/2011-09-07-agenda-1162.txt TOWN PDF : https://www.lunenburgma.gov/AgendaCenter/ViewFile/Agenda/_09072011-1162 ======================================================================================== ===PAGE 1=== CAPITAL PLANNING COMMITTEE Lunenburg, Massachusetts Marion M. Benson, Chair 17 Main Street Carl Sund, Mbr. P.O. Box 135 Colleen Shapiro, Mbr. Lunenburg, MA 01462 Brian Laffond, Mbr. Elaine Murphy, Mbr. NOTICE OF MEETING Wednesday, September 7, 2011 – 9:00 AM Ritter Memorial Building, 960 Massachusetts Avenue Lunenburg, MA Agenda Roll Call Approve Minutes: 8-4-11 Discuss Forms and Procedures Review Past CPC Plans Meeting Schedule - Departments Adjournment CAPPLAN/Agenda 2011/09.07.11 ======================================================================================== DOCUMENT : 2011-10-27-agenda-1163.txt BOARD : capital-planning-committee DATE : 2011-10-27 KIND : agenda OUR COPY : https://lunenburgbudgetproject.org/docs/minutes/text/capital-planning-committee/2011-10-27-agenda-1163.txt TOWN PDF : https://www.lunenburgma.gov/AgendaCenter/ViewFile/Agenda/_10272011-1163 ======================================================================================== ===PAGE 1=== CAPITAL PLANNING COMMITTEE Lunenburg, Massachusetts Marion M. Benson, Chair 17 Main Street Carl Sund, Mbr. P.O. Box 135 Colleen Shapiro, Mbr. Lunenburg, MA 01462 Brian Laffond, Mbr. Elaine Murphy, Mbr. NOTICE OF MEETING Thursday, October 27, 2011 – 9:00 AM Ritter Memorial Building, 960 Massachusetts Avenue Lunenburg, MA Agenda Roll Call Approve Minutes: 9-7-11 Review  Form Bs  Five Year Plans  Inventories Discuss Forms and Procedures Review Past CPC Plans Meeting Schedule - Departments Adjournment CAPPLAN/Agenda 2011/10.27.11 ======================================================================================== DOCUMENT : 2011-11-03-agenda-1164.txt BOARD : capital-planning-committee DATE : 2011-11-03 KIND : agenda OUR COPY : https://lunenburgbudgetproject.org/docs/minutes/text/capital-planning-committee/2011-11-03-agenda-1164.txt TOWN PDF : https://www.lunenburgma.gov/AgendaCenter/ViewFile/Agenda/_11032011-1164 ======================================================================================== ===PAGE 1=== CAPITAL PLANNING COMMITTEE Lunenburg, Massachusetts Marion M. Benson, Chair 17 Main Street Carl Sund, Mbr. P.O. Box 135 Colleen Shapiro, Mbr. Lunenburg, MA 01462 Brian Laffond, Mbr. Elaine Murphy, Mbr. NOTICE OF MEETING Thursday, November 3, 2011 – 9:00 AM Public Safety Facility Building, Massachusetts Avenue Lunenburg, MA Agenda Roll Call Approve Minutes: 10-27-11 Appointments 9:10 AM- Police Department 9:30 AM- Fire Department General Discussion Adjournment CAPPLAN/Agenda 2011/11.03.11 ======================================================================================== DOCUMENT : 2011-11-10-agenda-1165.txt BOARD : capital-planning-committee DATE : 2011-11-10 KIND : agenda OUR COPY : https://lunenburgbudgetproject.org/docs/minutes/text/capital-planning-committee/2011-11-10-agenda-1165.txt TOWN PDF : https://www.lunenburgma.gov/AgendaCenter/ViewFile/Agenda/_11102011-1165 ======================================================================================== ===PAGE 1=== CAPITAL PLANNING COMMITTEE Lunenburg, Massachusetts Marion M. Benson, Chair 17 Main Street Carl Sund, Mbr. P.O. Box 135 Colleen Shapiro, Mbr. Lunenburg, MA 01462 Brian Laffond, Mbr. Elaine Murphy, Mbr. NOTICE OF MEETING Thursday, November 10, 2011 – 9:00 AM Ritter Memorial Building, 960 Massachusetts Avenue Lunenburg, MA Agenda Roll Call Approve Minutes: 10-27-11, 11-3-11 Appointment: 9:10 AM- Technology General Discussion Adjournment CAPPLAN/Agenda 2011/11.10.11 ======================================================================================== DOCUMENT : 2011-11-21-agenda-1166.txt BOARD : capital-planning-committee DATE : 2011-11-21 KIND : agenda OUR COPY : https://lunenburgbudgetproject.org/docs/minutes/text/capital-planning-committee/2011-11-21-agenda-1166.txt TOWN PDF : https://www.lunenburgma.gov/AgendaCenter/ViewFile/Agenda/_11212011-1166 ======================================================================================== ===PAGE 1=== CAPITAL PLANNING COMMITTEE Lunenburg, Massachusetts Marion M. Benson, Chair 17 Main Street Carl Sund, Mbr. P.O. Box 135 Colleen Shapiro, Mbr. Lunenburg, MA 01462 Brian Laffond, Mbr. Elaine Murphy, Mbr. NOTICE OF MEETING Monday, November 21, 2011 9:00 AM, Eagle House, Memorial Drive 10:00 AM, Lunenburg Library, Massachusetts Avenue Lunenburg, MA Agenda Roll Call Approve Minutes:  10-27-11  11-3-11  11-10-11 Appointments:  9:00 AM- Council on Aging  10:00 AM- Library General Discussion Adjournment CAPPLAN/Agenda 2011/11.21.11 ======================================================================================== DOCUMENT : 2011-12-01-agenda-1167.txt BOARD : capital-planning-committee DATE : 2011-12-01 KIND : agenda OUR COPY : https://lunenburgbudgetproject.org/docs/minutes/text/capital-planning-committee/2011-12-01-agenda-1167.txt TOWN PDF : https://www.lunenburgma.gov/AgendaCenter/ViewFile/Agenda/_12012011-1167 ======================================================================================== ===PAGE 1=== CAPITAL PLANNING COMMITTEE Lunenburg, Massachusetts Marion M. Benson, Chair 17 Main Street Carl Sund, Mbr. P.O. Box 135 Colleen Shapiro, Mbr. Lunenburg, MA 01462 Brian Laffond, Mbr. Elaine Murphy, Mbr. NOTICE OF MEETING Monday, December 1, 2011 9:00 AM, Ritter Memorial Building, 960 Massachusetts Avenue Lunenburg, MA Agenda Roll Call Approve Minutes:  10-27-11  11-3-11  11-10-11  11-21-11 Appointments:  9:00 AM- Department of Public Works (DPW) General Discussion Adjournment Site visit to DPW Facility (following meeting), 520 Chase Road CAPPLAN/Agenda 2011/12.01.11 ======================================================================================== DOCUMENT : 2011-12-08-agenda-1168.txt BOARD : capital-planning-committee DATE : 2011-12-08 KIND : agenda OUR COPY : https://lunenburgbudgetproject.org/docs/minutes/text/capital-planning-committee/2011-12-08-agenda-1168.txt TOWN PDF : https://www.lunenburgma.gov/AgendaCenter/ViewFile/Agenda/_12082011-1168 ======================================================================================== ===PAGE 1=== CAPITAL PLANNING COMMITTEE Lunenburg, Massachusetts Marion M. Benson, Chair 17 Main Street Carl Sund, Mbr. P.O. Box 135 Colleen Shapiro, Mbr. Lunenburg, MA 01462 Brian Laffond, Mbr. Elaine Murphy, Mbr. NOTICE OF MEETING Thursday, December 8, 2011 9:00 AM, Passios Elementary School Lunenburg, MA Agenda Roll Call Appointments:9:00 AM- School Department Approve Minutes: 12-1-11 General Discussion Adjournment CAPPLAN/Agenda 2011/12.08.11 ======================================================================================== DOCUMENT : 2011-12-15-agenda-1169.txt BOARD : capital-planning-committee DATE : 2011-12-15 KIND : agenda OUR COPY : https://lunenburgbudgetproject.org/docs/minutes/text/capital-planning-committee/2011-12-15-agenda-1169.txt TOWN PDF : https://www.lunenburgma.gov/AgendaCenter/ViewFile/Agenda/_12152011-1169 ======================================================================================== ===PAGE 1=== CAPITAL PLANNING COMMITTEE Lunenburg, Massachusetts Marion M. Benson, Chair 17 Main Street Carl Sund, Mbr. P.O. Box 135 Colleen Shapiro, Mbr. Lunenburg, MA 01462 Brian Laffond, Mbr. Elaine Murphy, Mbr. NOTICE OF MEETING Thursday, December 15, 2011, 9:00 AM Ritter Memorial Building, 960 Massachusetts Avenue Lunenburg, MA Agenda Roll Call Approve Minutes 12-8-11 Review of Initial Submissions Further Committee Questions Preliminary Prioritization General Discussion Adjournment CAPPLAN/Agenda 2011/12.15.11