CIP Committee Meeting Agenda (minutes)
The CIP Committee approved amended minutes from August 17, 24, and 31, 2026. The Parks and Recreation department revisited Pleasant Valley School House and Ice Rink projects. Gene Denu reported the Historical Society raised $10,000 and has $40,000 in pledges toward a $70,000 fundraising goal. Victor Drouin presented Pop Whalen Arena financials, noting revenue doubled to $470,000 in 2024, and discussed expanding off-season use. The Library requested moving its $160,000 parking lot project to 2029, relying on DPW work to fix standing water; the committee approved a placeholder for 2029. For Town Hall software upgrades, a $500,000 placeholder for 2028 was approved to replace the antiquated system. Calendar amendments were discussed regarding police and SAU49 submissions. The meeting adjourned at 10:12 AM. Source: https://www.wolfeboronh.us/AgendaCenter/ViewFile/Minutes/_09142026-388
TOWN OF WOLFEBORO Capital Improvement Program Committee September 14, 2026 Meeting Minutes Town of Wolfeboro CIP Committee - Page 1 of 3 9.14.26 CALL TO ORDER 1 Chair Webster called the meeting to order at 9:02 AM. 2 3 ROLL CALL 4 I. Members Present: Steve Webster-Chair & Planning Board Representative, Robert Loughman-Budget 5 Committee Representative, Tim Cronin, Chuck Sumner, Paul Whalen, Suzanne Ryan-Members 6 7 II. Members Absent: Brian Deshaies-Select Board Representative Alternate, Paul O’Brien-Select Board 8 Representative, Kathy Barnard-Planning Board Representative 9 10 III. Staff Present: Jeffrey Hinderliter-Director of Planning & Development, Barry Muccio-Interim Town 11 Manager, Suzanne Murdough-Recording Secretary 12 APPROVAL OF MINUTES 13 I. August 17, 2026 14 No Amendments 15 16 II. August 24, 2026 17 • Line 241 change “outwears” to “outgears”. 18 • Correct all instances of Druan to Drouin. 19 III. August 31, 2026 20 • Line 180 – change 14 to 21. 21 22 It was moved by Steve Webster to accept the August 17, 24, and 31, 2026 minutes as amended. Bob 23 Loughman seconded. All were in favor. 24 25 DEPARTMENT PRESENTATION OF CIP PROJECTS 26 I. Parks and Recreation (Revisits: Pleasant Valley School House; Ice Rink Chiller) 27 28 School house – Christine Collins said she removed bond as requested and didn’t include any money 29 from historical society. 30 31 Gene Denu, treasurer of the Wolfeboro Historical Society spoke and said they have a firm estimate. He 32 stated they are starting a fundraising program and have a goal of $70,000.00 to ease the burden on the 33 taxpayers. Mr. Denu explained that they opened a separate bank account which has $10,000.00 in it and 34 they have $40,000.00 in pledges currently. 35 36 Steve Webster asked him to explain how people can donate. 37 38 Mr. Denu said they can mail in a check or donate through the Historical Society website. 39 40 The committee, Christine Collins and Gene Denu continued to discuss the warrant articles, wording for 41 the warrant article, a narrative explaining that they are raising money to offset the cost 42 43 Ice rink – info rink expanded in use and revenue. 44 45 Town of Wolfeboro CIP Committee - Page 2 of 3 9.14.26 Christine Collins, Jess Shearn, and Victor Drouin (Friends of the Pop Whalen) presented. Victor Drouin 46 presented a previous six-year history of the Pop Whalen’s financials and said they had an average net 47 loss of $5000 per year during that time. He explained that looking forward the audited 2024 financials 48 showed a revenue of $470,000.00 which is almost double the previous year’s revenue. He said they 49 have doubled the use of the facility. Mr. Drouin mentioned the major repair cost of the Zamboni and 50 chiller. 51 52 Christine Collins, Jess Shearn, and Victor Drouin explained the efforts to increase usage during the off 53 season of the Pop Whalen and the repairs needed to accomplish this. They discussed the large hockey 54 camp that has reached out to rent the facility during the summer. They said this is a camp of 300 55 participants from across the country that would run for 6 weeks every year. They said they are meeting 56 with the camp this afternoon to finalize details. 57 58 Mr. Drouin explained the current fixed costs for the Pop Whalen such as depreciation and bond interest. 59 He said these expenses happen every month whether the Pop is open or closed and by extending the 60 season, these cost can be offset with additional revenue. 61 62 The committee discussed warrant articles, 63 64 Christine Collins said the chiller equipment is an aging system, and they have made all the fixes they can 65 fix. If anything else goes wrong, they may have to close. Tim Cronin suggested writing something in the 66 warrant to the taxpayer explaining the situation. 67 68 The committee and department representatives discussed the chiller systems. Victor Drouin said he has 69 been talking to the Concord hockey group. They bought the ammonia system to install next summer. 70 He said he will get the committee some updated projections. 71 72 No public comment 73 74 II. Library (Parking Lot Improvements) 75 76 Alison Rutley, Director of the Wolfeboro Public Library, handed out an update on the parking lot project. 77 She said they requested to move this project out to beyond 2026 last year. She mentioned the original 78 design for the parking lot and said it was not adhered to when the building was constructed. This 79 resulted in puddling and they had a fall last year due to the black ice. Ms. Rutley said that the 80 information the committee has in front of them now is the July study from Stantec, the town’s road 81 engineers. She explained the project and stated that the work would be done by the town’s Department 82 of Public Works (DPW) and they believe it would fix the issue of standing water. She said this may not be 83 a permanent fix, and her recommendation is to push the $160,000.00 full-scale parking lot project out to 84 the future. There will still be an issue of stormwater discharge. 85 86 Alison Rutley said that she is reporting to the Board of Selectmen this afternoon, the town owns the 87 parking lot. 88 89 It was moved by Suzanne Ryan to put a placeholder for the full-scale project for 2029. Chuck Sumner 90 seconded. All were in favor. 91 92 Town of Wolfeboro CIP Committee - Page 3 of 3 9.14.26 Chuck Sumner asked about any safety issues. Alison Rutley said they have fixed the safety issue. Paul 93 Whalen asked why the library presented since the parking lot is owned by the town. Ms. Rutley 94 explained that it is a cooperative issue, the town owns the land, but the Board of Trustees owns the 95 building. They work hand in hand. 96 97 Suzanne Ryan left at 9:55 AM 98 99 III. Town Hall (Software Upgrades) 100 101 Barry Muccio said he did not give a submittal for the software yet, Adam Comolli, Finance Director is 102 working on pricing. Mr. Muccio explained that the current system is antiquated and needs work, but 103 Adam Comolli has only been in the position for 6 weeks and needs time to understand all the town’s 104 systems to make the best decision. He said they are proposing it for 2028. The current system contains 105 multiple pieces that do not talk to each other which requires a lot of manual entry across systems every 106 month. 107 108 Mr. Muccio said they would like to put in a $500,000.00 placeholder. He explained Wolfeboro is a 109 unique municipality because they have water and electric utilities so many municipal software systems 110 on the market will not meet the need. 111 112 It was moved by Bob Loughman that pursuant to proper paperwork being submitted to put a 113 $500,000.00 placeholder for new town hall software. Paul Whalen seconded. All were in favor. 114 115 OTHER BUSINESS 116 I. Calendar Amendments 117 118 Jeffrey Hinderliter, Director of Planning and Development, explained the changes made to the CIP 119 calendar. He said that no new material had been submitted by either the police department or SAU49, 120 but they are on the calendar. He explained that he is working on the spreadsheet but there are multiple 121 copies on multiple computers. He and the committee talked about locating the most recent copy. 122 123 PUBLIC COMMENT 124 No public present. 125 126 ADJOURNMENT 127 It was moved by Steven Webster to adjourn at 10:12 AM. Bob Loughman seconded. All were in favor. 128 129 There being no further business before the CIP Committee, meeting was adjourned at 10:12 AM 130 131 Respectfully submitted, 132 Suzanne Murdough 133 Suzanne Murdough, Recording Secretary 134 135