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HomeMy WebLinkAbout2001-11-14-CEC-min Capital Expenditures Committee November 14, 2001 7:30 P.M. Meeting called to order. Present: Tom Griffiths, Shirley Stolz, Nahrain Bhatia, George Burnell. Absent: Charles Hornig. Minutes of 10/31 and 11/07 accepted as amended. 7:40 P.M. Committee was joined by Robin DiGiammarino, Chairperson, School Committee and John Moynihan, Director of Facilities. John presented the preliminary capital budget for each of the next five years. The projects presented are the estimated requirement if there is no elementary school refurbishing/building program: There is a place holder for technology in the cash capital budget each year for $250,000. They anticipate 60% for computers, 20% services, 10% network, and 10% services. Another $355,000 will be requested for FY03 as follows: Hastings Repair interior/exterior walls $ 50,000 Clarke Replace gym floor 80,000 Hastings Expand parking lot 25,000 Administration Restore exterior of building 150,000 Systemwide Replace '86 van and '90 pickup 50,000 FY04 Bowman Roof replacement $800,000 Estabrook Roof replacement & repair 75,000 Fiske Mechanical upgrade 932,184 Harrington Gym floor replacement 60,000 FY05 Bowman Mechanical upgrade $1,617,634 Electrical/lighting 207,000 Ceiling replacement 356,012 Emergency generator 110,871 Hastings Roof replacement 221,743 FY06 Bowman Paving/site improvement $352,000 Bridge Mechanical upgrade 500,000 Emergency generator 114,751 Paving 352,000 Fiske Roofing 429,000 Harrington Electrical/lighting upgrade 750,000 Emergency generator 114,751 FY07 Estabrook Paving/site improvements $ 500,000 Fiske Electrical/Lighting upgrade 214,245 Ceiling replacement 306,398 Emergency generator 118,767 Harrington Mechanical upgrade 1,457,219 Paving/site improvement 450,000 Window replacement 750,000 Hastings Mechanical upgrade 871,273 Each of the items were discussed as presented. No action was taken in regard to any item. Mr. Burnell briefly asked about his inquiry on the design concept of Fiske and Harrington as regards the educational needs. It was determined that he would meet with Superintendent Joanne Benton. No other business came before the meeting. Adjourned 10:05 P.M. Respectfully submitted, George A. Burnell