Capital Improvement Committee

MINUTES CITY OF NASHUA CAPITAL IMPROVEMENTS COMMITTEE FY 2014 January 14, 2013 6:00 P.M. Room 208, City Hall 229 Main Street Members in attendance: Dan Kelly, Chair Charles Budris, Vice Chair Roger Houston, Secretary Ald. Brian McCarthy Larry Szetela David Fredette John Griffin Robert Canaway Ald. Dan Moriarty (Alternate) (arrived at 6:45 pm) _________________________________________________________________________________ Marcia Wilkins (staff) Linda Panny (staff) 1. Call to Order by Chair Dan Kelly called the meeting to order at 6:03 P.M. 2. Approval of Minutes of January 7, 2013 David Fredette made a motion to approve the minutes of January 7, 2013. Seconded by Charles Budris. The motion passed unanimously. 3. Division Presentations a. Kathy Hersh – Community Development Mrs. Hersh requested funding for the following projects:  Riverfront promenade  Rotary Common b. Public Health and Community Services – Karen Vigroux  Ms. Vigroux requested funding for a Public Health & Community Services Building c. School Department – Shawn Smith Mr. Smith requested funding for the following projects:  Deferred Maintenance/Major Repairs  Broad Street Elementary Renovation 4. Project Ranking Meeting for FY 2014 The committee discussed and voted on each project then prioritized the collective projects based on their respective designation A, B, C, D or O. _________________________________________________________________________________ Motion to approve the Short Term and Long Term Ratings as marked was made by Larry Szetela. Seconded by Bob Canaway. Motion carried unanimously. _________________________________________________________________________________ Motion by Charles Budris to send the minutes by e-mail for approval. Seconded by Bob Canaway. Motion carried unanimously. _________________________________________________________________________________ Motion to Adjourn: Bob Canaway made a motion to adjourn. Motion carried. The meeting was adjourned at 8:50 P.M _________________________ ________________ Dan Kelly, Chair Date _________________________ ________________ Roger Houston, Secretary Date