CAPITAL PLANNING COMMITTEE

Members:                     Richard D. Weaver      Elaine M. Gibbs                                   
James A. Bowe, III      Robert A. Dieterle       
Allen R. Fidler, III        Richard Fusco 
Philip Newmuis, Jr.       Phil Vance   

1.     CALL TO ORDER

2.     APPROVAL OF MINUTES

December 11, 2001

3.     NEW BUSINESS

Department Head Presentations
Future Income/Expenditures
GASBY 34 - Financial/2003
Restructuring Debt
Sycamore Street Project
Acme Site
Building Expansion
Other (Park & Recreation, Ect.)

4.     OLD BUSINESS

Newtown Fire Association