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Capital Investment Program Committee Minutes 12/10/2012
CIP Minutes 12/10/12
Members present: Jim Smith and Phil Lowe. Others present: Selectmen Ann Farley and Allen Crabtree. Due to lack of a quorum, no financial decisions were made. Meetings will be held on Monday nights at 6:30 pm.
Several names were suggested as possible CIP members to replace Don Olden , Richard Merritt and Paul White. Jim to contact these people and follow up with Jeff Harriman as to his availability to serve as the Bos representative. Ann offered to record the minutes and Allen will do the computer spreadsheet.
Discussion revolved around the need for closer scrutiny of the CIP vehicles regarding years till action, maintainence schedules and life expectancy of the vehicle. Allen to bring life expectancy chart from the CIP Handbook to the next meeting. It was stated that CIP figures are only a guideline for vehicle replacement and projects.
Next meeting 12/17/12
Ann Farley