Capital Improvement Committee

City of Laconia Planning Board Capital Improvement Sub-Committee Notice of Public Hearing Tuesday, October 23 - 6:30 PM Conference Room 200A Accepted 11/8/2018 10/23/2018 - Minutes 1. CALL TO ORDER Chair: P. Brunette: Calls the meeting to order at 6:30 PM 2. ROLL CALL R. Mora: Conducts roll call with the following present: Dean Anson, Bruce Cheney, Ava Doyle, Mark Haynes, Bob Hamel, Mike Foote, and Peter Brunette. 3. RECORDING SECRETARY Robert Mora, Zoning Technician 4. STAFF IN ATTENDANCE Dean Trefethen, Planning Director 5. ACCEPTANCE OF MINUTES FROM PREVIOUS MEETINGS Chair: P. Brunette: Asks if everyone had a chance to review minutes and if changes were requested. No Changes were requested. Chair: P. Brunette: States the minutes will be considered accepted as presented. 6. PUBLIC INPUT Chair: P. Brunette: Opens the meeting for Public Input at 6:32 PM No one from the Public was present. Chair: P. Brunette: Closes the meeting to the Public at 6:33 PM 7. REVIEW OF SCORING PROCESS R. Mora and D. Trefethen: Describe the scoring process to the board. Board: Asks for clarification on Infrastructure points. D. Trefethen: Details infrastructure points in detail in how it correlates to equipment items. 8. OTHER BUSINESS No other business 9. ADJOURNMENT M. Foote: Motions to adjourn. A. Doyle: Seconds motion. 9. ADJOURNMENT M. Foote: Motions to adjourn. A. Doyle: Seconds motion. All voted in favor 7-0 to adjourn at 6:42 PM. Minutes respectfully submitted by: Robert Mora, Zoning Technician