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HomeMy WebLinkAbout2006-11-07 Town of Nantucket 006 NOV 17 Am :31 TO Vi i~ ~c....~ Capital Program Committee Minutes for the Meeting of November 7, 9:00 AM Present: Frank Spriggs, Alan Brown, Diane O'Neil, Michael Kopko, Matthew Mulcahey, Robert Schwarzenbach, Tim Soverino, Greg Keltz, AI Peterson, Tina Smith, Foley Vaughn, Bob Gardner 1. Call to order @ 9:05 am 2. Approval of Minutes for 10/24/06 The motion for approval by Matthey Mulcahey, Seconded by Tim Soverino, so voted unanimously 3. Review FY 2008 - FY 2017 Capital Requests AI Peterson, Foley Vaughn & Tina Smith were present to discuss Airport requests. o Airport Vehicles ($265K) to purchase a new Pick-up truck ($35K), a Lectro Tug ($80K) and 900mz Radio's ($150K) o Design & Construct an Automated Parking System ($500K) o Airport Freight building rehab ($250K) o Bulk Fuel Facility ($4M) Bob Gardner was present to discuss Wannacommet Water Company req uests. o Water Distribution System improvements ($500K) o Garage and storage Building ($250K) o Milestone Road/New South Road Water Main Extension ($600K) o Replacement well, Pump Station, and SCADA System (2M) . Town of Nantucket 4. Other business - Considerable discussion followed regarding the Bulk Fuel storage project 5. Adjournment @ 10:47 am Minutes Approved C> C> C> C> C> C> C> C> C> C> C> C> C> C> C> C> C> C> C> C> C> C> C> C> C> C> C> C> C> C> C> 2' ~ ~ )> )> l? g> ;0 ~ ;:: 0 1f z () z :t ;0 )> m W 81 " m m w 0; w ~ g> ~ & " en = ~ ~ ~ .. ~ :J: " m ~ ~ ~. ~ ~ ~ '" ... a " <l I ;c iO 5- CI> CI> CI> <li I ~ i ~ i ~ ~ 0 ~ ~- I r '" .. ::1- m " a: ~ ~ i ~ ~ ~ ~ g ~ I ~ ~ f g II oR I .. .. ~ ~ .. <5 ~ or .. g m n :g ~ 81 m c: c: c: z 3 G -" 0 CI> 9 ~. a a ~ g> g' -" ;0 ~- ~- .1i- ~ m. ~. ~ :J: :J: CI> -" C> ;;i: ,,- '" ~ ~ <l> ~ .. )> g ~ ~ m g ~ .. ~ W II ~ <l> ~ m ~ ~ -~ .. " ~ ~ ~ i 0 ~ ~ ~ ~ ~ ~ 3 8' CI> ~ , .1i .. <l> .. ~ 10 >l- ~ i-!'l ~. CI> ~. ~. CI> tD a z ~ ~ ! II 0; CI> g tD <l> ~ 0 ~ 3 f! ~ ~ ~ C> tD g --< "" ~ <l> .g' ~ m " CI> ~ oS <;- '" 0 <l> 0; < 3 0 ~- 0 ~ ~ <l> ~ --< ~ c: ~ <l> ~ ~ <l> ~ ~ .. or .. m. ~ ~- .. S ~ ~ 3 -" ~ 5- 0; <l> <l> ~ " " ;c i: <li a- ::I -" 0 <l> <l> "'- ~ 0; 0; & ~ .. 0 n ", 3 3 <l> a 0; <0 [ 9' 0 a- 3 m. [ <l> CI> ;0 .. <li ~ ~ ~ g: E ~ n " m ~- ~ .. --< <l> ~- ~ "- ~ " <l> 0 0 ~ c: () () ~ ~ ~ ~ 0; ill ~ ~ ~ ~. '" 0 ~ ~ '" '" 0- [ ~ ~ .. " g .. ~ ~. g f:; ""ii 0> ~ ~ ~ ~ [ ... N >l- ~ .. 3 0 ~ ;:: <0 m m. < g" " <0 ~- ~. CI> ~ I g f d_ ... ... ;0 r=' .. ~ '" g. g " -" = r ~ 5- a ~ Q g a 0 <l> ... ~ )> " g CI> ~. .. q ~ ~ ~ Et -0 ~ ~ 0> '" 0 " 10 g' ;;j- II ~ ~ 3 -;3 I. 3C C> C> 0 g e. -!!J .. ~ i5 => :i [ i: .. Q a- ;0 iO .:g 0> ;;j f f f --< --< --< --< 0 0 ~ ~ ~ [ ~ ~ z z )> )> )> )> ~ ~ ~ !} f f !} !} z ~ )> )> )> ;:: z a 'if,' 'if,' l[ 0 -" -" -" 0 " ~ ~ ~ " " " " 0 -g -g g g 0 0 0 .. 3 ~ .. .. .. ~ 0; 0; 3 3 ! g g 0 " tir ar ~. " m m m m .. .. ~ ~ :J. :J. :J. :J. ~ ~ ~ 0 :;; :;; 0 5- 5- 5- 5- ~. 0 0 0 ;0 >l- ;;; ;;; ;;; ;;; ;;; () ~ ~ ~ ~ () () () 10 ~ ~ ~ ~- ~- ~ ~ g" g g g ~ ~ ~ tD tD tD ;0 ;0 "" "" "" ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ g g .. .. .. g> " ,,- ,,- ,,- " " " " -< 10 f ! f f f f ff ff f f m m m "- "- ;0 0> 0> 0> g .. IQ !} !} !} ~ f ~ ~ ~ '" ~ ~ ~ ~ ~ ~ ~ ,. N ~- ~- .. .. .. !!C m 0 0;- gf ~- ~- ~- ~. ~. ~- c: c: a: a: c: en 0 '" '" '" '" '" 0 0 0 m .. .. .. '" <l> '" '" '" '" <l> ~ ~ ~ ~. ~ a ~- ~- 5- 5- .. .. " 0 0 0 0 <li 1fr CI> CI> CI> a.- i i i if i i if i i i i ;;; ;;; ;;; ;;; ;;; ~- ~- ~- ~ 'lil 'lil a a g: " () ill 10 '" ~ 0> g 0> g- g- 3 i i .. 0; ~ " m. ~ ~ 0> 0> ~ ~ ~ ~ "U .2, '" u ... .,. .,. .,. ." ." ." ." ." ." ." ." ." ." ." .,. ." ." ." ." ." ." ." ." ." ." ." ." ." ." ." ." g' 0 ::I- ::I <C ;0 .. " " 0 3 tD .. 0 iien !!l. N '" - 0' ... ... '" - ,. w ~ "0 '" '" '" "0 "0 en '" '" '" en ... ~ C;; ... <5 " '" '" '" <5 ... ~ '" <=> ~ '" <=> <=> <=> <=> '" <=> '" '" g g ~ '" '" ~ <=> " '" '" <=> ~ '" 1'l <=> <=> <=> <=> <=> <=> <=> <=> <=> <=> <=> '" C> <=> <=> <=> <=> <=> '" '" '" <=> <=> '" ~ "0 "0 "0 "0 "0 "0 "0 "0 "0 "0 "0 "0 "0 "0 "0 "0 "0 g "0 "0 "0 '" "0 "0 "0 "0 "0 "0 ~ "0 "0 <=> g <=> <=> <=> <=> g <=> <=> <=> <=> <=> <=> <=> <=> g g <=> <=> g <=> <=> <=> <=> g g g C> <=> <=> <=> <=> <=> <=> <=> <=> <=> <=> <=> <=> <=> <=> <=> <=> <=> <=> <=> <=> <=> <=> <=> ." ~ ;0 0 .,. CD ~ :r> .. ::I -i 3' ;;;,