Wednesday, January 30, 2019

Live Reporting: Legislation for action - Capital Budget


10. LEGISLATION FOR ACTION
10a. LEGISLATION FOR ACTION
Resolution 19-02: Appropriation Capital FY19 (Motion to Approve Resolution 19-02 Majority Vote (5))

Dellorco - lots of good things in here, not everyone got what they want but we got what we need

Hellen - the departments are prioritizing their requests, two minor items with the town common lights and signs

everything is pretty much a replacement, nothing is really new

change the Keller Sullivan item from roof to rooftop HVAC units

motion to amend the facility line from Keller roof to roof top HVAC units, seconded, passed 9-0
motion to approve as amended, seconded, passed 9-0

10b. LEGISLATION FOR ACTION
Resolution 19-03: Appropriation Turf Field Stabilization Fund FY19 (Motion to Approve Resolution 19-03 Majority Vote (5))

motion to waive reading, seconded, passed 9-0

including 60K for the fine by being late in delivery of the turf fields

motion to approve, seconded, passed 9-0

10c. LEGISLATION FOR ACTION
Resolution 19-04: Appropriation Fire Truck Stabilization Fund FY19 (Motion to Approve Resolution 19-04 Majority Vote (5))

motion to waive reading, seconded, passed 9-0

we have all these stabilization accounts to plan ahead for the eventual expense

motion to approve, seconded, passed 9-0

10d. LEGISLATION FOR ACTION
Resolution 19-05: Appropriation Water Main Appropriation & Borrowing Authorization FY19 (Motion to Approve Resolution 19-05 Two-Thirds Majority Vote (6))

motion to waive reading, seconded, passed 9-0

to continue the water line replacement program as outlines by Brutus earlier; pay down 2.5 and then roll 5, to minimize expenses
roadwork funds will come from the Chap 90 funding

motion to approve, seconded, passed 9-0

10e. LEGISLATION FOR ACTION
Resolution 19-06: Appropriation OPEB Trust Fund FY19 (Motion to Approve Resolution 19-06 Majority Vote (5))

part of the fiscal policies to fund OPEB
FinCom approved by 7-0

motion to approve, seconded, passed 9-0

10f. LEGISLATION FOR ACTION
Resolution 19-07: Appropriation SPED Van FY19 (Motion to Approve Resolution 19-07 Majority Vote (5))

van was actually replaced in Sept 2018 when the request came in, this is the formal process to fund the van and replace the funds used in Sep; also avoided expense of about $1K per week

motion to approve, seconded, passed 9-0

10g. LEGISLATION FOR ACTION
Resolution 19-08: Appropriation Street Lighting LED Project FY19 (Motion to Approve Resolution 19-08 Majority Vote (5))

the whole lighting project upgrade would effectively cost about $100K as most would be covered by grants

motion to approve, seconded, passed 9-0

10h. LEGISLATION FOR ACTION
Resolution 19-12: Acceptance of Gift - Veterans Services Department (Motion to Approve Resolution 19-12 Majority Vote (5))

From the Fletcher Hospital Gift fund, very appreciative of the support

motion to approve, seconded, passed 9-0

10i. LEGISLATION FOR ACTION
Resolution 19-13: Acceptance of Gift -Veterans Services Department (Motion to Approve Resolution 19-13 Majority Vote (5))

VFW funds for the Veterans walkway on the Town Common

count of homeless being done tonight through Police and Fire depts as a request of the the State
motion to approve, seconded, passed 9-0



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