# capital-planning-committee — 20 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 : 2016-01-05-agenda-1221.txt BOARD : capital-planning-committee DATE : 2016-01-05 KIND : agenda OUR COPY : https://lunenburgbudgetproject.org/docs/minutes/text/capital-planning-committee/2016-01-05-agenda-1221.txt TOWN PDF : https://www.lunenburgma.gov/AgendaCenter/ViewFile/Agenda/_01052016-1221 ======================================================================================== ===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, January 5, 2016, 4:30 PM George Wallace Community Room, Lunenburg Public Library, 1023 Massachusetts Avenue Lunenburg, MA Revised AGENDA • Call to Order • Roll Call • Public Comment • Meeting with Departments on Capital Requests o 4:30 PM Fire Department, Chief Sullivan o 5:30 PM School Department: Superintendent Calmes • Committee Discussion • Review/Approve Minutes of Oct. 13, 27 and Dec. 29, 2015 • Committee Comment • Adjournment Note that this meeting will not be broadcast on Lunenburg Public Access. ======================================================================================== DOCUMENT : 2016-01-05-minutes-1221.txt BOARD : capital-planning-committee DATE : 2016-01-05 KIND : minutes OUR COPY : https://lunenburgbudgetproject.org/docs/minutes/text/capital-planning-committee/2016-01-05-minutes-1221.txt TOWN PDF : https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_01052016-1221 ======================================================================================== ===PAGE 1=== ===PAGE 2=== ===PAGE 3=== ======================================================================================== DOCUMENT : 2016-01-12-agenda-1223.txt BOARD : capital-planning-committee DATE : 2016-01-12 KIND : agenda OUR COPY : https://lunenburgbudgetproject.org/docs/minutes/text/capital-planning-committee/2016-01-12-agenda-1223.txt TOWN PDF : https://www.lunenburgma.gov/AgendaCenter/ViewFile/Agenda/_01122016-1223 ======================================================================================== ===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, January 12, 2016, 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 Department of Public Works, Jack Rodrique nz • Review/Approve Minutes of the October 13, 2015, Oc tober 27, 2015, December 29, 2015, January 5, 2016 meetings • Committee Comment • Adjournment Note that this meeting will not be broadcast on Lunenburg Public Access. ======================================================================================== DOCUMENT : 2016-01-12-minutes-1223.txt BOARD : capital-planning-committee DATE : 2016-01-12 KIND : minutes OUR COPY : https://lunenburgbudgetproject.org/docs/minutes/text/capital-planning-committee/2016-01-12-minutes-1223.txt TOWN PDF : https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_01122016-1223 ======================================================================================== ===PAGE 1=== ===PAGE 2=== ===PAGE 3=== ===PAGE 4=== ======================================================================================== DOCUMENT : 2016-01-19-agenda-1224.txt BOARD : capital-planning-committee DATE : 2016-01-19 KIND : agenda OUR COPY : https://lunenburgbudgetproject.org/docs/minutes/text/capital-planning-committee/2016-01-19-agenda-1224.txt TOWN PDF : https://www.lunenburgma.gov/AgendaCenter/ViewFile/Agenda/_01192016-1224 ======================================================================================== ===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, January 19, 2016, 4:30 PM Bilotta Meeting Room, Town Hall Lunenburg, MA AGENDA • Call to Order • Roll Call • Public Comment • Committee Discussion and Ranking of Capital Reques ts for FY 2017 • Review/Approve Minutes of the January 12, 2016 mee ting • Committee Comment • Adjournment Note that this meeting will not be broadcast on Lunenburg Public Access. /Fin-Comm/FY16/Capital-Planning/CPC-Agenda-FY16-160119.docx [1/1] Local and Cloud ======================================================================================== DOCUMENT : 2016-01-19-minutes-1224.txt BOARD : capital-planning-committee DATE : 2016-01-19 KIND : minutes OUR COPY : https://lunenburgbudgetproject.org/docs/minutes/text/capital-planning-committee/2016-01-19-minutes-1224.txt TOWN PDF : https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_01192016-1224 ======================================================================================== ===PAGE 1=== ===PAGE 2=== ======================================================================================== DOCUMENT : 2016-01-26-agenda-1225.txt BOARD : capital-planning-committee DATE : 2016-01-26 KIND : agenda OUR COPY : https://lunenburgbudgetproject.org/docs/minutes/text/capital-planning-committee/2016-01-26-agenda-1225.txt TOWN PDF : https://www.lunenburgma.gov/AgendaCenter/ViewFile/Agenda/_01262016-1225 ======================================================================================== ===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, January 26, 2016, 4:30 PM Bilotta Meeting Room, Town Hall Lunenburg, MA AGENDA • Call to Order • Roll Call • Public Comment • Committee Comment • Developing a Presentation of Ranking of Capital Improvement Requests • Review/Approve Minutes of the October 13, January 12, and January 19, 2016 meetings • Committee Comment • Adjournment Note that this meeting will not be broadcast on Lunenburg Public Access. ======================================================================================== DOCUMENT : 2016-01-26-minutes-1225.txt BOARD : capital-planning-committee DATE : 2016-01-26 KIND : minutes OUR COPY : https://lunenburgbudgetproject.org/docs/minutes/text/capital-planning-committee/2016-01-26-minutes-1225.txt TOWN PDF : https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_01262016-1225 ======================================================================================== ===PAGE 1=== ===PAGE 2=== ======================================================================================== DOCUMENT : 2016-09-20-agenda-1226.txt BOARD : capital-planning-committee DATE : 2016-09-20 KIND : agenda OUR COPY : https://lunenburgbudgetproject.org/docs/minutes/text/capital-planning-committee/2016-09-20-agenda-1226.txt TOWN PDF : https://www.lunenburgma.gov/AgendaCenter/ViewFile/Agenda/_09202016-1226 ======================================================================================== ===PAGE 1=== /Fin Comm/CPC/CPC-Ag-FY17-160920.docx [1/1] Cloud and Town Storage 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 Damon McQuaid, Member Lunenburg, MA 01462 Heather Sroka, Member NOTICE OF MEETING Tuesday, September 20, 2016, 4:30 PM Bilotta Meeting Room, Town Hall Lunenburg, MA AGENDA • Call to Order • Roll Call • Public Comment • Committee Reorganization for FY17 • Committee Discussion • Review/Approve Minutes • Committee Comment • Adjournment Note: This meeting will not be broadcast on Lunenburg Public Access ======================================================================================== DOCUMENT : 2016-09-20-minutes-1226.txt BOARD : capital-planning-committee DATE : 2016-09-20 KIND : minutes OUR COPY : https://lunenburgbudgetproject.org/docs/minutes/text/capital-planning-committee/2016-09-20-minutes-1226.txt TOWN PDF : https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_09202016-1226 ======================================================================================== ===PAGE 1=== ======================================================================================== DOCUMENT : 2016-10-04-agenda-1227.txt BOARD : capital-planning-committee DATE : 2016-10-04 KIND : agenda OUR COPY : https://lunenburgbudgetproject.org/docs/minutes/text/capital-planning-committee/2016-10-04-agenda-1227.txt TOWN PDF : https://www.lunenburgma.gov/AgendaCenter/ViewFile/Agenda/_10042016-1227 ======================================================================================== ===PAGE 1=== /Fin Comm/CPC/CPC-Ag-FY17-161004.docx [1/1] Cloud and Town Storage 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 Damon McQuaid, Member Lunenburg, MA 01462 Heather Sroka, Member NOTICE OF MEETING Tuesday, October 4, 2016, 5:30 PM Bilotta Meeting Room, Town Hall Lunenburg, MA AGENDA • Call to Order • Roll Call • Public Comment • Committee Reorganization for FY17 • Fire Department Annual Capital Requests FY18 o Five, ten, and fifteen years in future. o Presentation by Fire Chief Pat Sullivan • Committee Discussion • Review/Approve Minutes • Committee Comment • Adjournment Note: This meeting will not be broadcast on Lunenburg Public Access. ======================================================================================== DOCUMENT : 2016-10-04-minutes-1227.txt BOARD : capital-planning-committee DATE : 2016-10-04 KIND : minutes OUR COPY : https://lunenburgbudgetproject.org/docs/minutes/text/capital-planning-committee/2016-10-04-minutes-1227.txt TOWN PDF : https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_10042016-1227 ======================================================================================== ===PAGE 1=== ===PAGE 2=== ======================================================================================== DOCUMENT : 2016-10-18-agenda-1228.txt BOARD : capital-planning-committee DATE : 2016-10-18 KIND : agenda OUR COPY : https://lunenburgbudgetproject.org/docs/minutes/text/capital-planning-committee/2016-10-18-agenda-1228.txt TOWN PDF : https://www.lunenburgma.gov/AgendaCenter/ViewFile/Agenda/_10182016-1228 ======================================================================================== ===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 Damon McQuaid, Mbr. Lunenburg, MA 01462 Heather Sroka, Mbr. NOTICE OF MEETING Tuesday, October 18, 2016, 5:30 PM Bilotta Meeting Room, Town Hall Lunenburg, MA AGENDA— Amended 10/6/16 • Call to Order • Roll Call • Public Comment • Committee Reorganization: Chair, Vice-Chair, Cler k • Committee Discussion • Annual Capital Requests: 1, 5, 10, 15 years in fu ture. o Police Department—Police Chief Marino • Review/Approve Minutes • Committee Comment • Adjournment Note that this meeting will not be broadcast on Lunenburg Public Access ======================================================================================== DOCUMENT : 2016-10-18-minutes-1228.txt BOARD : capital-planning-committee DATE : 2016-10-18 KIND : minutes OUR COPY : https://lunenburgbudgetproject.org/docs/minutes/text/capital-planning-committee/2016-10-18-minutes-1228.txt TOWN PDF : https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_10182016-1228 ======================================================================================== ===PAGE 1=== ===PAGE 2=== ======================================================================================== DOCUMENT : 2016-11-29-agenda-1230.txt BOARD : capital-planning-committee DATE : 2016-11-29 KIND : agenda OUR COPY : https://lunenburgbudgetproject.org/docs/minutes/text/capital-planning-committee/2016-11-29-agenda-1230.txt TOWN PDF : https://www.lunenburgma.gov/AgendaCenter/ViewFile/Agenda/_11292016-1230 ======================================================================================== ===PAGE 1=== C:\Users\lklaft\Downloads\CPC-Ag-FY17-161129 (1).do cx CAPITAL PLANNING COMMITTEE Lunenburg, Massachusetts Jamie Toale, Chair Town Hall Open , Vice Chair 17 Main Street John Henshaw, Clerk P.O. Box 135 Damon McQuaid, Mbr. Lunenburg, MA 01462 Heather Sroka, Mbr. NOTICE OF MEETING Tuesday, November 29, 2016, 5:30 PM 2nd Floor Town Hall Lunenburg, MA AGENDA • Call to Order • Roll Call • Public Comment • Committee Reorganization: Chair, Vice-Chair, Cler k • Committee Discussion • Review/Approve Minutes • Committee Comment • Adjournment Note that this meeting will not be broadcast on Lunenburg Public Access ======================================================================================== DOCUMENT : 2016-11-29-minutes-1230.txt BOARD : capital-planning-committee DATE : 2016-11-29 KIND : minutes OUR COPY : https://lunenburgbudgetproject.org/docs/minutes/text/capital-planning-committee/2016-11-29-minutes-1230.txt TOWN PDF : https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_11292016-1230 ======================================================================================== ===PAGE 1=== ======================================================================================== DOCUMENT : 2016-12-06-agenda-1231.txt BOARD : capital-planning-committee DATE : 2016-12-06 KIND : agenda OUR COPY : https://lunenburgbudgetproject.org/docs/minutes/text/capital-planning-committee/2016-12-06-agenda-1231.txt TOWN PDF : https://www.lunenburgma.gov/AgendaCenter/ViewFile/Agenda/_12062016-1231 ======================================================================================== ===PAGE 1=== C:\Users\lklaft\Downloads\CPC-Ag-FY17-161206-Amended.docx CAPITAL PLANNING COMMITTEE Lunenburg, Massachusetts Jamie Toale, Chair Town Hall Heather Sroka, Vice Chair 17 Main Street John Henshaw, Clerk P.O. Box 135 Damon McQuaid, Mbr. Lunenburg, MA 01462 Karin Menard, Mbr. NOTICE OF MEETING Tuesday, December 6, 2016, 5:00 PM 2nd Floor Town Hall Lunenburg, MA AGENDA—Amended 11/29/16 • Call to Order • Roll Call • Public Comment • DPW & Facilities Capital Project Requests FY2018 a nd beyond presented by Jack Rodriquenz, Director of Operations, DPW • Committee Discussion • Review/Approve Minutes • Committee Comment • Adjournment Note that this meeting will not be broadcast on Lunenburg Public Access ======================================================================================== DOCUMENT : 2016-12-06-minutes-1231.txt BOARD : capital-planning-committee DATE : 2016-12-06 KIND : minutes OUR COPY : https://lunenburgbudgetproject.org/docs/minutes/text/capital-planning-committee/2016-12-06-minutes-1231.txt TOWN PDF : https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_12062016-1231 ======================================================================================== ===PAGE 1=== ===PAGE 2=== ======================================================================================== DOCUMENT : 2016-12-13-agenda-1233.txt BOARD : capital-planning-committee DATE : 2016-12-13 KIND : agenda OUR COPY : https://lunenburgbudgetproject.org/docs/minutes/text/capital-planning-committee/2016-12-13-agenda-1233.txt TOWN PDF : https://www.lunenburgma.gov/AgendaCenter/ViewFile/Agenda/_12132016-1233 ======================================================================================== ===PAGE 1=== CAPITAL PLANNING COMMITTEE Lunenburg, Massachusetts Jamie Toale, Chair Town Hall Heather Sroka, Vice Chair 17 Main Street Karin Menard, Clerk P.O. Box 135 John Henshaw, Mbr. Lunenburg, MA 01462 Damon McQuaid, Mbr. NOTICE OF MEETING Tuesday, December 13, 2016, 5:00 PM Bilotta Meeting Room, Town Hall Lunenburg, MA □ Call to Order □ Roll Call □ Public Comment □ Capital Projects Requests Presentations for 2018 a nd be- yond. o Lunenburg Public Schools - Superintendent Calmes o Information Technology - Steve Malandrinos □ Committee Discussion □ Review/Approve Minutes of Nov. 29, and Dec. 6, 201 6 □ Committee Comment □ Adjournment Note that this meeting will not be broadcast on Lunenburg Public Access ======================================================================================== DOCUMENT : 2016-12-13-minutes-1233.txt BOARD : capital-planning-committee DATE : 2016-12-13 KIND : minutes OUR COPY : https://lunenburgbudgetproject.org/docs/minutes/text/capital-planning-committee/2016-12-13-minutes-1233.txt TOWN PDF : https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_12132016-1233 ======================================================================================== ===PAGE 1=== ===PAGE 2===