HomeMy WebLinkAboutFeb 10, 2022 CapProCom Minutes for February 10,2022,adopted Aug. 18
Town of Nantucket T o w CLERK
Capital Program Committee 2022 AUG .19 PM : la
www.nantucket-ma.gov
Members: Stephen Welch (Chair),Jill Vieth (vice chair),Richard Hussey (Secretary),Jason Bridges,Kristie
Ferrantella,Pete Kai7er, Christy Kickham
MINUTES
Thursday, February 10, 2022
This meeting was held via remote participation. using ZOOM and YouTube.
Called to order at 2:02 p.m. and announcements made by Mr. Welch
Staff: Richard Sears,Assistant Director Finance
Attending Members: Welch,Vieth,Hussey,Bridges,Kaizer,Kickham
Absent Members: Ferrantella
Documents used: Copy of minutes as listed; Capital Program Committee Report and Recommendations
Adoption of agenda.
Motion Motion to Approve as drafted. (made by: Hussey) (seconded
Roll-call Vote Carried 6-0// Hussey,Bridges,Kaizer,Vieth,Kickham, and Welch-aye
I. PUBLIC COMMENTS
1. None
I. REVIEW/APPROVE MINUTES
1. December 9,2021
2. December 16, 2021
3. January 4, 2022
4. January 27, 2022
Motion No action at this time.
Roll-call Vote N/A
III. REVIEW, FINALIZE AND APPROVE CAPCOM REPORT
Discussion Welch—Provides a brief overview of the "FY23 CapCom Report and Recommendations" and
acknowledges that any suggestions he had received since the report was circulated to members
has been incorporated.Asks if anyone on committee has any further comment on the report or
its appendices.
No further comments.
Motion Motion to Approve the report. (made by: Hussey) (seconded)
Roll-call Vote Carried 6-0// Hussey,Bridges,Kaizer,Vieth,Kickham, and Welch-aye
V. OTHER BUSINESS
1. Green Sheet/Committee Reports
a. None
Adjourned at
Motion Motion to adjourn at 2:05pm. (made by: Hussey) (seconded)
Roll-call Vote Carried 6-0// Hussey,Bridges,Kaizer,Vieth,Kickham, and Welch-aye
Submitted by:
Terry L. Norton
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