Capital Improvement Committee

MINUTES CITY OF NASHUA CAPITAL IMPROVEMENTS COMMITTEE Special Meeting FY 2012 June 1, 2011 5:00 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) Mayor – Donnalee Lozeau _________________________________________________________________________________ 1. Call to Order Chair Ken Dufour called the meeting to order at 5:00 P.M. 3. Division Presentations a. Economic Development Tom Galligani presented the Division’s requests, which included the following projects:
Downtown Improvement Projects The committee discussed and voted on each project then prioritized the project based on their respective designation A, B, C, D or O. _________________________________________________________________________________ Motion to approve amends the FY 2012 program and the rating of an A-1. Motion was made by, David Fredette . Seconded by, Laurence Szetela. Motion carried unanimously. Motion to Adjourn: David Fredette made a motion to adjourn. The meeting was adjourned at 5:30* P.M. _________________________ ________________ Ken Dufour, Chair Date _________________________ ________________ Roger Houston, Secretary Date