Capital Improvement Committee

EXPANDED DRAFT MEETING SUMMARY THIS IS NOT AN OFFICIAL TRANSCRIPT OF TAPE RECORDED PROCEEDINGS THE INFORMATION CONTAINED HEREIN HAS NOT BEEN REVIEWED OR APPROVED BY THE NCC MINUTES CITY OF NASHUA CAPITAL IMPROVEMENTS COMMITTEE October 7, 2013 Meeting called to order by Dan Kelly at 6:35 PM Roll call by: Dan Kelly, Current Chair Those Present: Dan Kelly Charles Budris Roger Houston Brian McCarthy Bob Canaway Larry Szetela (arrived late) Staff – Marcia Wilkins Linda Panny Absent – David Fredette and John Griffin Election of officers: Motion to elect Dan Kelly as Chair by Roger Houston, seconded by Bob Canaway. Mr. Kelly was approved unanimously. Motion to elect Charlie Budris, Vice Chair by Ald. Brian McCarthy, seconded by Bob Canaway. Mr. Budris was approved unanimously. Motion to elect Roger Houston, Secretary by Charlie Budris, seconded by Bob Canaway. Mr. Houston was approved unanimously. General Discussion The presentation calendar was discussed. No changes needed to the calendar. The CIC process to be the same as last year. Motion to Adjourn by Ald. Brian McCarthy at 6:42 PM ______________________________________________ Dan Kelly, Chair Date _________________________________________________ Roger Houston, Secretary Date