Capital Improvement Committee

MINUTES CITY OF NASHUA CAPITAL IMPROVEMENTS COMMITTEE FY 2011 January 11, 2010 6:30 P.M. Room 208, City Hall 229 Main Street In attendance: Absent: Kenneth Dufour Laurence Szetela Roger Houston Charles Budris Michael Gilbar David Fredette Brian McCarthy (Alderman) Louise Trottier Marcia Wilkins, Planner I Chris Sullivan , Planner II 1. Call to Order Chair Ken Dufour called the meeting to order at 6:35 P.M. 2. Approval of Minutes – January 4, 2010 Charles Budris made a motion to approve the minutes of January 4, 2010. Brian McCarthy seconded with changes. The motion passed unanimously. 3. Division Presentations a. Division of Public Works Director Leon Kenison informed the Committee that members of his senior staff would do the presentations for their department. 1. Wayne Husband introduced the Traffic Department’s submittal:
Smart Traffic Signals 2. Nick Caggiano discussed the Park and Recreation Department’s project submittals which include:
Greeley Park Facility. S:\Planning Board\Chris's Files\Capital Improvements Committee\CIC FY 2011\Minutes\MINUTES 1-11-10.doc 
Rotary Pool Surface Repair
Splash Park
Labine Park 3. Roy Sorenson discussed the Street Department project submittals:
Front Entrance Relocation
Mobile Auto Lifts. 4. Wastewater Department had several item in their submittals this year 5. Steve Dookran presented the Engineering Department’s requests: Drainage Projects:
Stormwater Utility Implementation Analysis
Annual Drainage Improvements
Flooding on Shelly Drive and Browning Ave.
Northeastern Blvd at Harris Brook Drainage Improvements Engineering Projects:
Street Paving Program
Sidewalk Program
Ledge Street at Nashua Canal
Traffic improvements at the Inter. Of Lake St, Lund Rd. Main Dunstable.
Broad Street/Dublin Avenue Reconstruction
Tampa Street Reconstruction
Traffic Signal at intersections of Pine Hill Rd and Charron Ave.
Roadside Safety improvements
Traffic Signal at intersections of Amherst Street and Sergeant Ave.
Bridge Rehabilitation Program
Conant Road Improvements
Manchester Street Bridge Replacement b. Police Department or Division The chief, Donald Conley discussed the submittal for FY2011:
Six (6) bay garages to house their specialty vehicles. c. Community Development Division Kathy Hersh presented the Division’s requests, which included the following projects: 1. Mohawk Tannery Building Demolition 2. Riverwalk 3. Rotary Common S:\Planning Board\Chris's Files\Capital Improvements Committee\CIC FY 2011\Minutes\MINUTES 1-11-10.doc  4. Acquisition of Abandoned Rail Lines Motion to Adjourn: Laurence Szetela made a motion to adjourn. Motion carried. The meeting was adjourned at 7:54 P.M. _________________________ ________________ Ken Dufour, Chair Date _________________________ ________________ Roger Houston, Secretary Date S:\Planning Board\Chris's Files\Capital Improvements Committee\CIC FY 2011\Minutes\MINUTES 1-11-10.doc