# capital-planning-committee — 18 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 : 2017-01-10-agenda-1240.txt BOARD : capital-planning-committee DATE : 2017-01-10 KIND : agenda OUR COPY : https://lunenburgbudgetproject.org/docs/minutes/text/capital-planning-committee/2017-01-10-agenda-1240.txt TOWN PDF : https://www.lunenburgma.gov/AgendaCenter/ViewFile/Agenda/_01102017-1240 ======================================================================================== ===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, January 10, 2017, 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 beyond. o Information Technology - Steve Malandrinos □ Committee Discussion □ Review/Approve Minutes of December 13, 2016 □ Committee Comment □ Adjournment Note that this meeting will not be broadcast on Lunenburg Public Access ======================================================================================== DOCUMENT : 2017-01-17-agenda-1234.txt BOARD : capital-planning-committee DATE : 2017-01-17 KIND : agenda OUR COPY : https://lunenburgbudgetproject.org/docs/minutes/text/capital-planning-committee/2017-01-17-agenda-1234.txt TOWN PDF : https://www.lunenburgma.gov/AgendaCenter/ViewFile/Agenda/_01172017-1234 ======================================================================================== ===PAGE 1=== ===PAGE 2=== ======================================================================================== DOCUMENT : 2017-01-17-agenda-1241.txt BOARD : capital-planning-committee DATE : 2017-01-17 KIND : agenda OUR COPY : https://lunenburgbudgetproject.org/docs/minutes/text/capital-planning-committee/2017-01-17-agenda-1241.txt TOWN PDF : https://www.lunenburgma.gov/AgendaCenter/ViewFile/Agenda/_01172017-1241 ======================================================================================== ===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, January 17, 2017, 5:00 PM Bilotta Meeting Room, Town Hall Lunenburg, MA •Call to Order •Roll Call •Public Comment •Capital Projects Requests Presentations for 2018 and beyond. oInformation Technology - Steve Malandrinos •Committee Discussion •Review/Approve Minutes of December 13, 2016 •Committee Comment •Set Next Meeting Date and Agenda •Adjournment Note that this meeting will not be broadcast on Lunenburg Public Access ======================================================================================== DOCUMENT : 2017-01-24-agenda-1235.txt BOARD : capital-planning-committee DATE : 2017-01-24 KIND : agenda OUR COPY : https://lunenburgbudgetproject.org/docs/minutes/text/capital-planning-committee/2017-01-24-agenda-1235.txt TOWN PDF : https://www.lunenburgma.gov/AgendaCenter/ViewFile/Agenda/_01242017-1235 ======================================================================================== ===PAGE 1=== ===PAGE 2=== ===PAGE 3=== ======================================================================================== DOCUMENT : 2017-01-24-agenda-1242.txt BOARD : capital-planning-committee DATE : 2017-01-24 KIND : agenda OUR COPY : https://lunenburgbudgetproject.org/docs/minutes/text/capital-planning-committee/2017-01-24-agenda-1242.txt TOWN PDF : https://www.lunenburgma.gov/AgendaCenter/ViewFile/Agenda/_01242017-1242 ======================================================================================== ===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, January 24, 2017, 5:00 PM Bilotta Meeting Room, Town Hall Lunenburg, MA •Call to Order •Roll Call •Public Comment •Committee Discussion and Prioritization of Capital Requests •Review/Approve Minutes of January 17, 2017 •Committee Comment •Adjournment Note that this meeting will not be broadcast on Lunenburg Public Access ======================================================================================== DOCUMENT : 2017-02-07-agenda-1236.txt BOARD : capital-planning-committee DATE : 2017-02-07 KIND : agenda OUR COPY : https://lunenburgbudgetproject.org/docs/minutes/text/capital-planning-committee/2017-02-07-agenda-1236.txt TOWN PDF : https://www.lunenburgma.gov/AgendaCenter/ViewFile/Agenda/_02072017-1236 ======================================================================================== ===PAGE 1=== ======================================================================================== DOCUMENT : 2017-02-07-agenda-1243.txt BOARD : capital-planning-committee DATE : 2017-02-07 KIND : agenda OUR COPY : https://lunenburgbudgetproject.org/docs/minutes/text/capital-planning-committee/2017-02-07-agenda-1243.txt TOWN PDF : https://www.lunenburgma.gov/AgendaCenter/ViewFile/Agenda/_02072017-1243 ======================================================================================== ===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, February 7, 2017, 5:00 PM Bilotta Meeting Room, Town Hall Lunenburg, MA □ Call to Order □ Roll Call □ Public Comment □ Committee Discussion o Finalize Priorities o Finance Committee Presentation o Review 5 Year Plan □ Review/Approve Minutes of January 24, 2017 □ Committee Comment □ Adjournment Note that this meeting will not be broadcast on Lunenburg Public Access ======================================================================================== DOCUMENT : 2017-08-15-agenda-1244.txt BOARD : capital-planning-committee DATE : 2017-08-15 KIND : agenda OUR COPY : https://lunenburgbudgetproject.org/docs/minutes/text/capital-planning-committee/2017-08-15-agenda-1244.txt TOWN PDF : https://www.lunenburgma.gov/AgendaCenter/ViewFile/Agenda/_08152017-1244 ======================================================================================== ===PAGE 1=== NOTICE of CAPTIAL PLANNING COMMITTEE MEETING on August 15, 2017 5:00 PM Town Hall AGENDA 1. Call to Order 2. Reorganization of the Committee: Elect Chairman, Vice-Chairman and Clerk 3. Status Update on Fiscal Year 2018 Capital Projects 4. Discussion on FY 2019-FY 2023 Capital Planning Process 5. Discussion on development of comprehensive Capital Plan that includes school buildings and equipment, municipal buildings and equipment, recreational resources, water, and sewer infrastructure 6. Approve Minutes 7. Committee/Department Updates 8. Action Items for next meeting 9. Set Meeting dates 10. Adjournment ======================================================================================== DOCUMENT : 2017-09-05-agenda-1237.txt BOARD : capital-planning-committee DATE : 2017-09-05 KIND : agenda OUR COPY : https://lunenburgbudgetproject.org/docs/minutes/text/capital-planning-committee/2017-09-05-agenda-1237.txt TOWN PDF : https://www.lunenburgma.gov/AgendaCenter/ViewFile/Agenda/_09052017-1237 ======================================================================================== ===PAGE 1=== ===PAGE 2=== ======================================================================================== DOCUMENT : 2017-09-05-agenda-1245.txt BOARD : capital-planning-committee DATE : 2017-09-05 KIND : agenda OUR COPY : https://lunenburgbudgetproject.org/docs/minutes/text/capital-planning-committee/2017-09-05-agenda-1245.txt TOWN PDF : https://www.lunenburgma.gov/AgendaCenter/ViewFile/Agenda/_09052017-1245 ======================================================================================== ===PAGE 1=== NOTICE of CAPTIAL PLANNING COMMITTEE MEETING on September 5, 2017 5:30 PM Town Hall AGENDA 1. Call to Order 2. Discussion on FY 2019-FY 2023 Capital Planning Process and new comprehensive forms created by J. Henshaw. 3. Discussion on the Capital Plan for School Facilities discussed at School Committee meeting. 4. Inclusion of all town owned facilities into FY 2019-FY2023 Capital Plan 5. Timeline to issue CIP forms to Departments and due date 6. Approve Minutes 7. Committee/Department Updates 8. Action Items for next meeting 9. Set Meeting dates 10. Adjournment ======================================================================================== DOCUMENT : 2017-09-12-agenda-1238.txt BOARD : capital-planning-committee DATE : 2017-09-12 KIND : agenda OUR COPY : https://lunenburgbudgetproject.org/docs/minutes/text/capital-planning-committee/2017-09-12-agenda-1238.txt TOWN PDF : https://www.lunenburgma.gov/AgendaCenter/ViewFile/Agenda/_09122017-1238 ======================================================================================== ===PAGE 1=== ===PAGE 2=== ===PAGE 3=== ======================================================================================== DOCUMENT : 2017-09-12-agenda-1246.txt BOARD : capital-planning-committee DATE : 2017-09-12 KIND : agenda OUR COPY : https://lunenburgbudgetproject.org/docs/minutes/text/capital-planning-committee/2017-09-12-agenda-1246.txt TOWN PDF : https://www.lunenburgma.gov/AgendaCenter/ViewFile/Agenda/_09122017-1246 ======================================================================================== ===PAGE 1=== NOTICE of CAPTIAL PLANNING COMMITTEE MEETING on September 12, 2017 5:30 PM Town Hall AGENDA 1. Call to Order 2. Public Comment: Comment from the Committee, Comment from the Public 3. Discussion on FY 2019-FY 2023 Capital Planning Process and new comprehensive forms created by J. Henshaw. 4. Discussion on the Capital Plan for School Facilities discussed at School Committee meeting. 5. Progress of Inclusion of all town owned facilities into FY 2019-FY2023 Capital Plan 6. Timeline to issue CIP forms to Departments and due date 7. Approve Minutes 8. Committee/Department Updates 9. Action Items for next meeting 10. Set Meeting dates 11. Public Comment: Comment from the Public, Comment from the Committee 12. Adjournment ======================================================================================== DOCUMENT : 2017-09-19-agenda-1239.txt BOARD : capital-planning-committee DATE : 2017-09-19 KIND : agenda OUR COPY : https://lunenburgbudgetproject.org/docs/minutes/text/capital-planning-committee/2017-09-19-agenda-1239.txt TOWN PDF : https://www.lunenburgma.gov/AgendaCenter/ViewFile/Agenda/_09192017-1239 ======================================================================================== ===PAGE 1=== ===PAGE 2=== ======================================================================================== DOCUMENT : 2017-09-19-agenda-1247.txt BOARD : capital-planning-committee DATE : 2017-09-19 KIND : agenda OUR COPY : https://lunenburgbudgetproject.org/docs/minutes/text/capital-planning-committee/2017-09-19-agenda-1247.txt TOWN PDF : https://www.lunenburgma.gov/AgendaCenter/ViewFile/Agenda/_09192017-1247 ======================================================================================== ===PAGE 1=== NOTICE of CAPITAL PLANNING COMMITTEE MEETING on September 19, 2017 5:30 PM Town Hall AGENDA 1. Call to Order 2. Public Comment: Comment from the Committee, Comment from the Public 3. Discussion on FY 2019-FY 2023 Capital Planning Process and new comprehensive forms created by J. Henshaw. 4. Progress of Inclusion of all town owned facilities into FY 2019-FY2023 Capital Plan 5. Timeline to issue CIP forms to Departments and due date 6. Meeting schedule for department head presentations 7. Approve Minutes 8. Committee/Department Updates 9. Action Items for next meeting 10. Set Meeting dates 11. Public Comment: Comment from the Public, Comment from the Committee 12. Adjournment ======================================================================================== DOCUMENT : 2017-10-03-agenda-1248.txt BOARD : capital-planning-committee DATE : 2017-10-03 KIND : agenda OUR COPY : https://lunenburgbudgetproject.org/docs/minutes/text/capital-planning-committee/2017-10-03-agenda-1248.txt TOWN PDF : https://www.lunenburgma.gov/AgendaCenter/ViewFile/Agenda/_10032017-1248 ======================================================================================== ===PAGE 1=== ======================================================================================== DOCUMENT : 2017-11-14-agenda-1249.txt BOARD : capital-planning-committee DATE : 2017-11-14 KIND : agenda OUR COPY : https://lunenburgbudgetproject.org/docs/minutes/text/capital-planning-committee/2017-11-14-agenda-1249.txt TOWN PDF : https://www.lunenburgma.gov/AgendaCenter/ViewFile/Agenda/_11142017-1249 ======================================================================================== ===PAGE 1=== ======================================================================================== DOCUMENT : 2017-12-12-agenda-1250.txt BOARD : capital-planning-committee DATE : 2017-12-12 KIND : agenda OUR COPY : https://lunenburgbudgetproject.org/docs/minutes/text/capital-planning-committee/2017-12-12-agenda-1250.txt TOWN PDF : https://www.lunenburgma.gov/AgendaCenter/ViewFile/Agenda/_12122017-1250 ======================================================================================== ===PAGE 1=== ======================================================================================== DOCUMENT : 2017-12-19-agenda-1251.txt BOARD : capital-planning-committee DATE : 2017-12-19 KIND : agenda OUR COPY : https://lunenburgbudgetproject.org/docs/minutes/text/capital-planning-committee/2017-12-19-agenda-1251.txt TOWN PDF : https://www.lunenburgma.gov/AgendaCenter/ViewFile/Agenda/_12192017-1251 ======================================================================================== ===PAGE 1===