# capital-planning-committee — 16 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 : 2015-01-06-agenda-1212.txt BOARD : capital-planning-committee DATE : 2015-01-06 KIND : agenda OUR COPY : https://lunenburgbudgetproject.org/docs/minutes/text/capital-planning-committee/2015-01-06-agenda-1212.txt TOWN PDF : https://www.lunenburgma.gov/AgendaCenter/ViewFile/Agenda/_01062015-1212 ======================================================================================== ===PAGE 1=== CAPITAL PLANNING COMMITTEE Lunenburg, Massachusetts Jamie Toale, Chair Town Hall Dennis Mannone, Jr. Vice Chair 17 Main Street John Henshaw, Clerk P.O. Box 135 Joanna Bilotta-Simeone, Mbr. Lunenburg, MA 01462 Heather Sroka, Mbr. NOTICE OF MEETING Tuesday, January 6, 2015, 4:30 PM Bilotta Meeting Room Lunenburg Town Hall Lunenburg, MA AGENDA • Call to Order • Roll Call • Public Comments • Review, Approve Minutes of December 16, 2014 meeti ng • Committee Review Capital Project Requests: o Deliberation on Priorities of Capital Requests o Committee Vote on Priorities o Discussion on Other Recommendations (i.e. use of u nspent funds from FY15, project related expenses) o Initial Discussion on Alternative financing of Cap ital (i.e. borrowing, fees, betterments ) • Committee Comments • Adjournment • Note that this meeting will not be broadcast on Lunenburg Public Access. ======================================================================================== DOCUMENT : 2015-01-06-minutes-1212.txt BOARD : capital-planning-committee DATE : 2015-01-06 KIND : minutes OUR COPY : https://lunenburgbudgetproject.org/docs/minutes/text/capital-planning-committee/2015-01-06-minutes-1212.txt TOWN PDF : https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_01062015-1212 ======================================================================================== ===PAGE 1=== ======================================================================================== DOCUMENT : 2015-01-13-agenda-1213.txt BOARD : capital-planning-committee DATE : 2015-01-13 KIND : agenda OUR COPY : https://lunenburgbudgetproject.org/docs/minutes/text/capital-planning-committee/2015-01-13-agenda-1213.txt TOWN PDF : https://www.lunenburgma.gov/AgendaCenter/ViewFile/Agenda/_01132015-1213 ======================================================================================== ===PAGE 1=== ======================================================================================== DOCUMENT : 2015-01-13-minutes-1213.txt BOARD : capital-planning-committee DATE : 2015-01-13 KIND : minutes OUR COPY : https://lunenburgbudgetproject.org/docs/minutes/text/capital-planning-committee/2015-01-13-minutes-1213.txt TOWN PDF : https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_01132015-1213 ======================================================================================== ===PAGE 1=== ===PAGE 2=== ===PAGE 3=== ======================================================================================== DOCUMENT : 2015-03-31-agenda-1214.txt BOARD : capital-planning-committee DATE : 2015-03-31 KIND : agenda OUR COPY : https://lunenburgbudgetproject.org/docs/minutes/text/capital-planning-committee/2015-03-31-agenda-1214.txt TOWN PDF : https://www.lunenburgma.gov/AgendaCenter/ViewFile/Agenda/_03312015-1214 ======================================================================================== ===PAGE 1=== CAPITAL PLANNING COMMITTEE Lunenburg, Massachusetts Jamie Toale, Chair Town Hall Dennis Mannone, Jr. Vice Chair 17 Main Street John Henshaw, Clerk P.O. Box 135 Joanna Bilotta-Simeone, Mbr. Lunenburg, MA 01462 Heather Sroka, Mbr. NOTICE OF MEETING Tuesday, March 31, 2015, 4:00 PM Bilotta Meeting Room, Town Hall Lunenburg, MA AGENDA • Call to Order • Roll Call • Public Comments • Town Manager Revisions • Priority Review • Library Request • Capital Purchases---Financing or purchasing with c ash. • Review/Approve Minutes of the January 13, 2015 Mee ting • Committee Comments • Adjournment Note that this meeting will not be broadcast on Lunenburg Public Access. /Fin-Comm/FY2015/Capital-Pllanning/CPC-Agenda-FY2015-08-150331.docx [1/1] ======================================================================================== DOCUMENT : 2015-03-31-minutes-1214.txt BOARD : capital-planning-committee DATE : 2015-03-31 KIND : minutes OUR COPY : https://lunenburgbudgetproject.org/docs/minutes/text/capital-planning-committee/2015-03-31-minutes-1214.txt TOWN PDF : https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_03312015-1214 ======================================================================================== ===PAGE 1=== ===PAGE 2=== ======================================================================================== DOCUMENT : 2015-05-05-agenda-1215.txt BOARD : capital-planning-committee DATE : 2015-05-05 KIND : agenda OUR COPY : https://lunenburgbudgetproject.org/docs/minutes/text/capital-planning-committee/2015-05-05-agenda-1215.txt TOWN PDF : https://www.lunenburgma.gov/AgendaCenter/ViewFile/Agenda/_05052015-1215 ======================================================================================== ===PAGE 1=== CAPITAL PLANNING COMMITTEE Lunenburg, Massachusetts Jamie Toale, Chair Town Hall Dennis Mannone, Jr. Vice Chair 17 Main Street John Henshaw, Clerk P.O. Box 135 Joanna Bilotta-Simeone, Mbr. Lunenburg, MA 01462 Heather Sroka, Mbr. NOTICE OF MEETING Tuesday, May 5, 2015, 4:00 PM Bilotta Meeting Room, Town Hall Lunenburg, MA AGENDA • Call to Order • Roll Call • Public Comments • Planning future capital requests given revenue con straints: o Timing o Financing • Next Steps: o Financing future capital acquisitions. o Large ticket capital requests, e.g. THMS Asbestos Abatement. • Review/Approve Minutes of the March 31, 2015 Meeti ng • Committee Comments • Adjournment Note that this meeting will not be broadcast on Lunenburg Public Access /Fin-Comm/FY2015/Capital-Pllanning/CPC-Agenda-FY2015-09-150505.docx [1/1] ======================================================================================== DOCUMENT : 2015-05-05-minutes-1215.txt BOARD : capital-planning-committee DATE : 2015-05-05 KIND : minutes OUR COPY : https://lunenburgbudgetproject.org/docs/minutes/text/capital-planning-committee/2015-05-05-minutes-1215.txt TOWN PDF : https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_05052015-1215 ======================================================================================== ===PAGE 1=== ======================================================================================== DOCUMENT : 2015-09-08-agenda-1216.txt BOARD : capital-planning-committee DATE : 2015-09-08 KIND : agenda OUR COPY : https://lunenburgbudgetproject.org/docs/minutes/text/capital-planning-committee/2015-09-08-agenda-1216.txt TOWN PDF : https://www.lunenburgma.gov/AgendaCenter/ViewFile/Agenda/_09082015-1216 ======================================================================================== ===PAGE 1=== CAPITAL PLANNING COMMITTEE Lunenburg, Massachusetts Jamie Toale, Chair Town Hall Dennis Mannone, Jr. Vice Chair 17 Main Street John Henshaw, Clerk P.O. Box 135 Matt Allison, Mbr. Lunenburg, MA 01462 Heather Sroka, Mbr. NOTICE OF MEETING Tuesday, September 8, 2015, 4:30 PM Bilotta Meeting Room, Town Hall Lunenburg, MA AGENDA • Call to Order • Roll Call • Committee Organization • Public Comment • Discussion: o Long Term Capital Requests: 5, 10, 20 years o Capital Planning Schedule o Financing or purchasing with cash. • Review/Approve Minutes • Committee Comment • Adjournment Note that this meeting will not be broadcast on Lunenburg Public Access. ===PAGE 2=== /Fin-Comm/FY16/Capital-Planning/CPC-Agenda-FY16-150908.docx [1/1] Local and Cloud ===PAGE 3=== CAPITAL PLANNING COMMITTEE Lunenburg, Massachusetts Jamie Toale, Chair Town Hall Dennis Mannone, Jr. Vice Chair 17 Main Street John Henshaw, Clerk P.O. Box 135 Matt Allison, Mbr. Lunenburg, MA 01462 Heather Sroka, Mbr. NOTICE OF MEETING Tuesday, September 8, 2015, 4:30 PM Bilotta Meeting Room, Town Hall Lunenburg, MA AGENDA • Call to Order • Roll Call • Committee Organization • Public Comment • Discussion: o Long Term Capital Requests: 5, 10, 20 years o Capital Planning Schedule o Financing or purchasing with cash. • Review/Approve Minutes • Committee Comment • Adjournment Note that this meeting will not be broadcast on Lunenburg Public Access. ===PAGE 4=== /Fin-Comm/FY16/Capital-Planning/CPC-Agenda-FY16-150908.docx [1/1] Local and Cloud ======================================================================================== DOCUMENT : 2015-09-08-minutes-1216.txt BOARD : capital-planning-committee DATE : 2015-09-08 KIND : minutes OUR COPY : https://lunenburgbudgetproject.org/docs/minutes/text/capital-planning-committee/2015-09-08-minutes-1216.txt TOWN PDF : https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_09082015-1216 ======================================================================================== ===PAGE 1=== ===PAGE 2=== ===PAGE 3=== ======================================================================================== DOCUMENT : 2015-09-29-agenda-1217.txt BOARD : capital-planning-committee DATE : 2015-09-29 KIND : agenda OUR COPY : https://lunenburgbudgetproject.org/docs/minutes/text/capital-planning-committee/2015-09-29-agenda-1217.txt TOWN PDF : https://www.lunenburgma.gov/AgendaCenter/ViewFile/Agenda/_09292015-1217 ======================================================================================== ===PAGE 1=== CAPITAL PLANNING COMMITTEE Lunenburg, Massachusetts Jamie Toale, Chair Town Hall Dennis Mannone, Jr. Vice Chair 17 Main Street John Henshaw, Clerk P.O. Box 135 Matt Allison, Mbr. Lunenburg, MA 01462 Heather Sroka, Mbr. NOTICE OF MEETING Tuesday, September 29, 2015, 4:30 PM Bilotta Meeting Room, Town Hall Lunenburg, MA AGENDA • Call to Order • Roll Call • Public Comment • Meeting with Public Safety on Capital Requests • Committee Discussion • Review/Approve Minutes • Committee Comment • Adjournment Note that this meeting will not be broadcast on Lunenburg Public Access. /Fin-Comm/FY16/Capital-Planning/CPC-Agenda-FY16-150929.docx [1/1] Local and Cloud ======================================================================================== DOCUMENT : 2015-10-13-agenda-1218.txt BOARD : capital-planning-committee DATE : 2015-10-13 KIND : agenda OUR COPY : https://lunenburgbudgetproject.org/docs/minutes/text/capital-planning-committee/2015-10-13-agenda-1218.txt TOWN PDF : https://www.lunenburgma.gov/AgendaCenter/ViewFile/Agenda/_10132015-1218 ======================================================================================== ===PAGE 1=== CAPITAL PLANNING COMMITTEE Lunenburg, Massachusetts Jamie Toale, Chair Town Hall Dennis Mannone, Jr. Vice Chair 17 Main Street John Henshaw, Clerk P.O. Box 135 Matt Allison, Mbr. Lunenburg, MA 01462 Heather Sroka, Mbr. NOTICE OF MEETING Tuesday, October 13, 2015, 4:30 PM Bilotta Meeting Room, Town Hall Lunenburg, MA AGENDA • Call to Order • Roll Call • Public Comment • Meeting with Departments on Capital Requests o Extended horizon • Committee Discussion • Review/Approve Minutes • Committee Comment • Adjournment Note that this meeting will not be broadcast on Lunenburg Public Access. ======================================================================================== DOCUMENT : 2015-10-27-agenda-1219.txt BOARD : capital-planning-committee DATE : 2015-10-27 KIND : agenda OUR COPY : https://lunenburgbudgetproject.org/docs/minutes/text/capital-planning-committee/2015-10-27-agenda-1219.txt TOWN PDF : https://www.lunenburgma.gov/AgendaCenter/ViewFile/Agenda/_10272015-1219 ======================================================================================== ===PAGE 1=== CAPITAL PLANNING COMMITTEE Lunenburg, Massachusetts Jamie Toale, Chair Town Hall Dennis Mannone, Jr. Vice Chair 17 Main Street John Henshaw, Clerk P.O. Box 135 Matt Allison, Mbr. Lunenburg, MA 01462 Heather Sroka, Mbr. NOTICE OF MEETING Tuesday, October 27, 2015, 4:30 PM Bilotta Meeting Room, Town Hall Lunenburg, MA AGENDA • Call to Order • Roll Call • Public Comment • Meeting with Departments on Capital Requests o Extended horizon • Committee Discussion • Review/Approve Minutes • Committee Comment • Adjournment Note that this meeting will not be broadcast on Lunenburg Public Access. ======================================================================================== DOCUMENT : 2015-10-27-minutes-1219.txt BOARD : capital-planning-committee DATE : 2015-10-27 KIND : minutes OUR COPY : https://lunenburgbudgetproject.org/docs/minutes/text/capital-planning-committee/2015-10-27-minutes-1219.txt TOWN PDF : https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_10272015-1219 ======================================================================================== ===PAGE 1=== ===PAGE 2=== ======================================================================================== DOCUMENT : 2015-12-29-agenda-1220.txt BOARD : capital-planning-committee DATE : 2015-12-29 KIND : agenda OUR COPY : https://lunenburgbudgetproject.org/docs/minutes/text/capital-planning-committee/2015-12-29-agenda-1220.txt TOWN PDF : https://www.lunenburgma.gov/AgendaCenter/ViewFile/Agenda/_12292015-1220 ======================================================================================== ===PAGE 1=== CAPITAL PLANNING COMMITTEE Lunenburg, Massachusetts Jamie Toale, Chair Town Hall Dennis Mannone, Jr. Vice Chair 17 Main Street John Henshaw, Clerk P.O. Box 135 Matt Allison, Mbr. Lunenburg, MA 01462 Heather Sroka, Mbr. NOTICE OF MEETING Tuesday, December 29, 2015, 4:30 PM Bilotta Meeting Room, Town Hall Lunenburg, MA AGENDA • Call to Order • Roll Call • Public Comment • Meeting with Departments on Capital Requests o 4:30 PM IT: Steve Malendrinos o 5:30 PM Police: Chief Marino • Committee Discussion • Review/Approve Minutes • Committee Comment • Adjournment Note that this meeting will not be broadcast on Lunenburg Public Access. /Fin-Comm/FY16/Capital-Planning/CPC-Agenda-FY16-151229.docx [1/1] Local and Cloud ======================================================================================== DOCUMENT : 2015-12-29-minutes-1220.txt BOARD : capital-planning-committee DATE : 2015-12-29 KIND : minutes OUR COPY : https://lunenburgbudgetproject.org/docs/minutes/text/capital-planning-committee/2015-12-29-minutes-1220.txt TOWN PDF : https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_12292015-1220 ======================================================================================== ===PAGE 1=== ===PAGE 2===