Capital Improvements Planning Committee
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