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HomeMy WebLinkAbout1997-02-12 Council MinutesCAPITAL COMMITTEE REPORT FEBRUARY 12t') 1997 The Capital Committee of Glen Wagstaff, Rick Vickery, Jim Hanger and Lonnie McCook met on Tuesday, February 11`x', 1997 at the M.D of Kneehill offices commencing at 1 15 P M Mr McCook recorded the minutes of the meeting Mr McCook presented the Committee with the minutes from the last meeting along with some revise estimates on a long list of capital The Committee reviewed the capital requirements of the Utilities and Development Department as follows 1 Half ton extended cab $20,000 00 The Committee felt that the suburban truck is an adequate vehicle for tools and doing water runs along with the other duties it is performing 2 Hamlet Street Signs $5 217 00 The Committee recommended that no street signs be purchased at this time because with the size the hamlets it is not a real problem locating anyone 3 GPS Locator for Water lines and Manholes $800 00 The Committee recommended that we need not purchase any GPS at this time with other potentia possibilities of the GPS that are coming forth 4 Telephone upgrade office fax, modem voice mail $10,000 00 The Committee recommended nothing be done with these items at this time Mr Bob Vogt, a sales representative from Peterbilt Trucks entered the meeting A discussion took place on Peterbilt trucks and a sales presentation was given The Committee then went onto the capital list presented by Mr McCook and discussed half tons and need to purchase a steamer for culverts The Committee all agreed Mr McCook purchase the steame right away, for the thaw as we need to start moving on this stuff A discussion followed between Mr Wagstaff and Mr Vickery on the service board and trucks and w is needed There was no real agreement or recommendation on anything at this time A discussion occurred about moving T 11 90 down to pull the trailer with the lawn mowers and paying Art mileag instead of getting another vehicle The Committee meeting ended at 4 10 P M with an agreement to come back and finish up after the divisionals O� Lo nte-D McCook Capitalconun.doc