Capital Improvements Planning Committee

Tuesday, April 5, 5:00 pm
Zoom Meeting
A meeting of the Capital Improvement Planning Committee (CIPC)

This meeting is being conducted virtually/remotely by all participants. As a meeting utilizing remote participation, all votes must be taken by roll call.

To join the Zoom meeting https://us02web.zoom.us/j/84282352467 or dial 1-929-436-2866 and enter Meeting ID 842 8235 2467

5:00 PM Call to Order

Review Minutes from 2/22/22 & 3/29/22

Discuss Possible Funding Sources

Review New Capital Requests (votes to recommend may be taken)

  • Energy Commission – feasibility study of roof replacement & solar panels at Riverside Building ($10-20K recommended 2/22/22)
  • Fire Dep’t #1 – replace 1987 Fire Engine (E-1) with a new compact 4x4 engine
  • Fire Dep’t #2 – replace 1986 Chevy M1008 Brush Truck with 2021 Ford F550 cab/chassis with aluminum flat body; Transfer storage boxes, pump, tank, and equipment from current truck
  • GMRSD – replace building management system workstation & software at Gill Elementary (recommended 2/22/22)
  • Highway Dep’t – 1) replace 2005 Ford F550 (5/4 ton) with 2022 International CV515 dump truck, and 2) transfer bucket truck unit from 1995 GMC Sierra to 2005 Ford F550 cab/chassis
  • Police Dep’t – replace 2013 Ford Interceptor cruiser with 2022 Ford Interceptor (hybrid)
  • Riverside Sewer System – replace pump station flow meter (located outside in “pit” with mag meter (to be located in pump station at bottom of dry well) (recommended 3/29/22)

Other Business That May Arise After The Agenda Has Been Posted.

Schedule Next Meeting

Adjournment

Posted to: Capital Improvement Planning Committee (CIPC)