Capital Improvement Committee

MINUTES CITY OF NASHUA CAPITAL IMPROVEMENTS COMMITTEE January 12, 2015 Meeting called to order by Dan Kelly at 6:05 PM Roll call by: Dan Kelly, Chair Members in attendance: Dan Kelly Charles Budris Roger Houston Larry Szetela Bob Canaway David Fredette Dan Moriarty (arrived late during first presentation) Staff – Marcia Wilkins Linda Panny Absent – John Griffin and Brian McCarthy (Alt) Approval of Minutes Mr. Canaway made a motion to approve the minutes. The motion was seconded by Mr. Fredette and approved unanimously. Presentations The following departments gave their presentation for capital improvement project requests: Community Development Projects include Pedestrian/Bicycle Canal Bride and Heritage Trail Connection, transit garage conversion to CNG, riverwalk boardwalks, and Rotary Common. Public Health They are looking for a new Public Health and Community Services Building School Department School department projects include renovations at Sunset Heights, roofing projects, and deferred maintenance at numerous schools and discussed 6 year plan. The committee discussed and voted on each project then prioritized each of them. Motion by Mr. Fredette to approve Long Term Ratings as marked. Seconded by Mr. Kelly. Motion carried unanimously. Motion by Mr. Kelly to approve Short Term Ratings as marked. Seconded by Mr. Szetela. Motion carried unanimously. Motion by Mr. Fredette to approve Enterprise Funds Ratings as marked. Seconded by Mr. Kelly. Motion carried unanimously. Motion to Adjourn at 8:10 pm. ______________________________________________ Dan Kelly, Chair Date _________________________________________________ Roger Houston, Secretary Date