HomeMy WebLinkAbout2005-05-10 RMLD Operating and Capital Budget Subcommittee MinutesMinutes of Operating and Capital Budget Subcommittee Meeting
RMLD Board of Commissioners
Date: May 10, 2005
Time: 8:30 a.m.
Place: General Manager's Conference Room f
Attendees: .
Commissioners: Messrs. Herlihy and Pacino
RMLD Staff: Messrs. Cameron and Fournier
Ms. O'Leary
Chairman Herlihy wanted to know the difference from the total Capital Budget for FY06 compared to the
2005 Capital Budget?
Mr. Cameron replied the 2005 Capital Budget is higher than the FY06 budget, and he would like to
manage it down to a $4 million per year level in the future.
Chairman Herlihy asked the General Manager will the Capital Budget improvements will improve the
reliability of the system?
Mr. Cameron replied, yes that such improvements would increase the reliability of the system.
Discussion ensued relative to ongoing and future capital projects.
The Operating and Capital Budget Subcommittee members thanked the staff and the CAB for their work
on the Capital Budget.
Mr. Pacino made a motion seconded by Chairman Herlihy to adopt the Operating and Capital FY 2006
Capital Budget in the amount of $4,291,916 on the recommendation the RMLD Board of Commissioners
Operating and Capital Budget Subcommittee.
Motion carried 2:0:0.