2014-01-09-AC-min - Laserfiche WebLink

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2014-01-09Minutes southwest end of Hartwell Avenue.Funding for design work for the bridge replacement was approved last year. The work will be done in FY2016 and FY2017. HastingsPark Overhead WireUndergrounding: This project has beenremoved from the list. Bikeway Bridge Repairs: The funding sourcedesignatedfor this FY2016 project is currently from the tax levy but it has been suggested that the project could be CPA- eligible. The issue will not need to beresolveduntilnext year. Lincoln Park Field Improvements: This is part of a multi-year project to install artificial turf on the Lincoln Park fieldsthat has already been approved by Town Meeting; one field is being done each year. Community Center: The fall 2013 STM approved $3.4 million for Phase 1. Additional funding for Phase 1 maybe requested at the spring 2014 STM. th Appropriation Committee Reportto the STM: 4. At the STMscheduled for March 24, articles addressing funding forthe Cary Memorial Building, and possiblyfor the Community Center as well, will be taken up. A Committee report to the STM should be available on March thth 17.This means having a preliminary report prepared by March 10. Next Meetings: 5.The Committee discussed the schedule for upcoming meetings. Mr. Parker will prepare a proposed schedule for weekly meetingthrough the commencement of the Annual Town Meetingand make the necessary room reservations. Some of the meetings can be cancelled if not necessary. The meeting was adjourned at 8:50p.m. A list of documents and other exhibits used at the meeting is set forth below. Respectfully submitted, Sara Arnold Recording Secretary Approved January 23, 2014 Exhibits 1.Meeting Agenda posted by GlennParker, Chair 2.FY 2015 Capital, spreadsheet provided by Rob Addelson 3