Capital Improvement Committee

MINUTES CITY OF NASHUA CAPITAL IMPROVEMENTS COMMITTEE FY 2012 January 10, 2011 6:00 P.M. Room 208, City Hall 229 Main Street In attendance: Kenneth Dufour Charles Budris David Fredette Roger Houston Ald. Brian McCarthy Laurence Szetela John Griffin Chris Sullivan (staff) Marcia Wilkins (staff) _________________________________________________________________________________ 1. Call to Order Chair Ken Dufour called the meeting to order at 6:07 P.M. 2. Approval of Minutes – October 10, 2011 David Fredette made a motion to approve the minutes of October 10, 2011. Roger Houston seconded the motion. The motion passed unanimously. 3. Division Presentations a. Community Development Division Kathy Hersh presented the Division’s requests, which included the following projects:
Mohawk Tannery Building Demolition
Riverwalk
Rotary Common
Acquisition of Abandoned Rail Lines S:\Planning Board\Chris's Files\Capital Improvements Committee\CIC FY 2012\Minutes\11-10-01 MINUTES.doc  b. Communications Division Bill Mansfield presented the Communications Division’s requests for FY2012. One (1) request was discussed.
Radio System Upgrade c. Nashua School District Shawn Smith and Dan Donovan presented the School Departments requests for FY2012. Four (4) requests were discussed.
Deferred Maintenance
Stellos Stadium Turf Replacement
District-Wide Telephone System Replacement.
Access Control Installations Motion to Adjourn: Charles Budris made a motion to adjourn. The meeting was adjourned at 8:08 P.M. _________________________ ________________ Ken Dufour, Chair Date _________________________ ________________ Roger Houston, Secretary Date S:\Planning Board\Chris's Files\Capital Improvements Committee\CIC FY 2012\Minutes\11-10-01 MINUTES.doc