Present: C. Morrison, W. Morrsion, K. Powell, T. Koenig, School Board Liaison P. McGrath
Excused: S. Heinrich, M. Morrison
Guests: T. Levesque, P. Bergeron, W. Morris, M. Chiafery, M. Shevenell
The meeting was called to order at 7:07 PM by W. Morrison who thanked M. Chiafery for returning early from her vacation to meet with the committee.
M. Chiafery explained that the new middle school is the district's major need and the administration is not planning other capital items at this time. An updated construction price has not been received so last year' figure of $20,232,000 has been left in the CIP for 2003-04. Paving at the Mastricola complex has been moved to 2004-05 with a cost of $300,000. The building size and the number of people that would be housed in a consolidated SAU office was discussed. The building could include the SpEd offices as well as the district media specialist. The committee suggested that a figure of $500,000 for this facility was more realistic. Consolidation of SAU offices was left in 2005-06. There was also discussion about future use of the space gained by relocating both the current SAU and SpEd facilities. There is a Capital Reserve Fund (CRF) for sewer which currently has $270,000 in it. There is $250,000 in the CIP for TFS Sewer for 2004-05. No more money will be requested for this fund. The actual time framework for connecting Thorntons Ferry to sewer is dependent on completion of a pump station in the area of the school. The committee suggested that paving at the Mastricola complex be moved to 2004-05. The committee noted that more information needs to be obtained and the new school needs to pass before a thorough parking plan can be written. How bus traffic for an upper elementary would be different from a middle school was the main concern. An additional concern was the need to wait until an upper elementary was an actuality so that the parking/paving would not have to be re-done. C. Morrison suggested looking into grants for help funding any paving project as long as the paving plan met certain ecological criteria. The committee suggested that $600,000 funding for Kindergarten Construction (adding storage space in the courtyards at Thorntons Ferry and Reeds Ferry) with a rating of "Desirable" be placed in 2003-04. The committee further recommended that kindergarten be placed on the ballot as a separate warrant article.
The committee asked about roof issues. M. Shevenell noted that no roof reconstruction is expected to be necessary until at least 2009-10 which means that it would be included in the CIP again next year.
On a motion from T. Koenig, seconded by C. Morrison, the committee voted unanimously to recommend the CIP as presented with the following changes: SAU offices in 2005/06 - $500,000; Mastricola Paving in 2004/05 - $100,000; and Kindergarten Construction in 2004/05 - $600,000.
On a motion from C. Morrison, seconded by T. Koenig, the committee voted unanimously to adjourn at 9 PM.
Last Updated: April 5, 2003 by Wayne Morrison