2016-01-12-CEC-min - Laserfiche WebLink

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Minutes of the Lexington Capital Expenditures Committee (CEC) Meeting January 12, 2016 As this project is being funding under the Historic Resources category of the CPA, a question was raised as to whether a historic-preservation deed restriction would be required. Such a restriction could affect future changes thatthe Society or a subsequent owner might desire. Mr. Whelan agreed to review this with Ms. Fenollosa and, if such a restriction would be required, with the SocietyÈs Board. There was an initial review of the list of capital projects being ÅWhite BookÆ Discussion: recommended by the Town Manager for deferral (Page XI-25). The construction of an exercise room in the Fire Department Headquarterswas one that this Committee considers important to be done. There were other projects on that list that also raised questions. There was also a brief review of the projects that are being recommended for funding. Some projects included were those for which this Committee had previously questioned funding in FY2017. The Committee will have a follow-up discussion to ascertain allof its objections to deferral or funding so those positions can be provided as soon as practical to the Town Manager. A Motion was made and seconded at 9:07 .. to adjourn. Adjourn:Vote: 4Ã0 AM These Minutes were approved by the CEC at its meeting on January 19, 2016. Page 3 of 3