CAPITAL PLANNING COMMITTEE
9/13/2012
MEETING AGENDA
1. Welcome to Andrew Flanagan
2. Minutes
3. Election of Committee Officers for 2012-2013
4. Discussion re: Proposed Meeting Schedule
5. Update from Andrew Flanagan on Long Range Plan
6. Discussion October STM
7. Status of Projects Underway
8. Review Approved FY 2013 Capital Plan
9. Near term Department manager Requests for Cap Plan Changes
10. Review FY 2014-2018 Submissions from Departments
11. Update from Tony Lionetta on Minuteman School Project
12. Discussion Major Issues Ahead
13. Discussion re: 5 Year Plan – Impacts on Capital Planning
14. Planning Hearings
15. New Business
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