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01302020 Agenda Capital Planning Committee PDF

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Preview 01302020 Agenda Capital Planning Committee

Capital Planning Committee Capital Plan for FY2021 (July 1, 2020 – June 30, 2021) 5-Year Plan for FY2021 – FY2025 Date: Thursday, January 30, 2020 Time: 5-7pm Location: Town Manager’s Conference Room, Town Hall Annex, 730 Mass. Ave. Agenda Call to Order 1. Approval of Minutes from Jan. 2 meeting (<5 mins) 2. Schedule of Meetings and Deadlines: (<5 mins) a. Thurs., Feb. 13, 2020 i. Second Review of CPC Presentation to Finance Committee ii. Software subcommittee b. Wed., Feb. 26, 2020 – Deliver presentation to Finance Committee 1 week before meeting (Note: no CPC meeting that date) c. Wed., Mar. 4, 7:30pm – CPC Presentation to Finance Committee, at Community Safety Building 3. Potential Future Meetings (<5 mins) 4. Updates on 5-Year Plan, if any (<5 mins) 5. Deliverable Review subcommittee (~15 mins) 6. First Review of CPC Presentation to Finance Committee (90 mins or less) 7. Old Business 8. New Business Call to Adjourn

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