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

February 12, 2001

3.     DISCUSSION OF MISSION STATEMENT: Financial Planning Committee

4.     MUNICIPAL BUILDING EXPANSION UPDATE

ACME

5.     FUNDING OPTIONS

7.     APPROVAL OF DEPARTMENT REVIEWS SCHEDULE (attached).