Capital Improvement Committee

Minutes of Capital Improvements Committee Meeting October 18, 2010 Meeting called to Order by Ken Dufour at 6:40 PM Roll call by: Ken Dufour, Chair Those Present: Ken Dufour Larry Szetela John Griffin Bob Canaway Roger Houston Absent – David Fredette, Brian McCarthy (Alderman), Charles Budris Election of officers: Motion to elect Ken Dufour, Chair by Larry Szetela and second by Bob Canaway, was approved unanimously. Motion to elect Larry Szetela, Vice Chair by Roger Houston second by Bob Canaway, was approved unanimously. Motion to elect Roger Houston, Secretary by Ken Dufour and second by Bob Canaway, was approved unanimously. The presentation calendar was discussed, and changes the calendar to reflect 2 nights, skip the holiday and vote on the 24th, and Start at 6:00 where approved unanimously. CIC process to remain unchanged. Meeting was Adjourned 6:50 PM. Motion to Adjourn by Larry Szetela and second by Bob Canaway was unanimously approved to adjourn. _________________________________________________ Ken Dufour, Chair Date _________________________________________________ Roger Houston, Secretary Date S:\Planning Board\Chris's Files\Capital Improvements Committee\CIC FY 2012\Minutes\10-18-10 MINUTES.doc