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Votes and actions: minutes approved; next meeting set; adjournment
Summary
The committee approved the May 5, 2026 minutes (7-0-0), set the next meeting for August 25 at 6pm, and adjourned at 6:43 after an 8-0-0 vote to adjourn. Several follow-ups were recorded including opening a CIP Expendable Trust and costing analyses.
The Capital Improvement Planning Committee approved the minutes of May 5, 2026, with corrections after Sean Leary moved for approval and Jim O’Malley seconded; the motion passed 7-0-0.
The committee set its next meeting for August 25 at 6:00pm. At the meeting’s close, Josh Green moved to adjourn, Alex Duso seconded, and the committee voted 8-0-0 to adjourn; the meeting ended at 6:43pm.
Recorded follow-up items included obtaining a total for the capital reserve transfer, opening the CIP Expendable Trust account, staff costing for a WWTP de-watering machine, and verifying conditions on the reported initial funding approvals for the WWTP and the fire department.
