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2022-02-23-AC-min
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2022-02-23-AC-min
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3/21/2022 3:53:06 PM
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2022
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Town Clerk
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Appropriation Committee (AC) Meeting Minutes Feburuary 23, 2022
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02/23/2022 AC Minutes <br /> (f)Playground Improvements—Hard Court Surfaces: A motion was made and seconded to <br /> recommend approval of part (f) of this article. The motion was approved. VOTE: 8-0 <br /> (i) Lincoln Park Master Plan: A motion was made and seconded to recommend approval of <br /> part (i) of this article. The motion was approved. VOTE: 8-0 <br /> (k)LexHAB –16 Vine Street Construction Funds: Based on comments by Mr. Kanter about <br /> the uncertainties of current cost estimates, it was decided that more information is needed <br /> before voting. <br /> • Article 12: Appropriate for Municipal Capital Projects and Equipment <br /> (a)Hartwell District Signage <br /> (b) Townwide Pedestrian and Bicycle Plan <br /> (c) South Lexington and Forbes-Marrett Traffic Mitigation Plans <br /> (n)Battle Green Streetscape Improvements <br /> (o)Municipal Parking Lot Improvements <br /> (p)Public Parking Lot Improvement Program <br /> (q)New Sidewalk Installations <br /> A motion was made and seconded to recommend approval of all items in Article 12 that are <br /> not included on the Consent Agenda, as identified immediately above. The motion was <br /> approved. VOTE: 8-0 <br /> • Article 16: Appropriate for Public Facilities Capital Projects <br /> (g)High School Equipment Emergency Funds: A motion was made and seconded to <br /> recommend approval of part (g) of this article. The motion was approved. VOTE: 8-0 <br /> (h) Town Pool Water Heater Replacement: It was decided to defer voting on part (h) of <br /> Article 16 until more information is available about the energy source being recommended <br /> for the water heater. There was particular interest in learning the CEC's position on Article <br /> 16(h)before taking a position. <br /> • Article 17: Appropriate to Post Employment Insurance Liability Fund: A motion was made <br /> and seconded to recommend approval of this article. The motion was approved. VOTE: 8-0 <br /> Minutes of Prior Meetings <br /> A motion was made and seconded to approve the minutes of the February 16, 2022 meeting, as <br /> edited. The motion was approved. VOTE: 8-0 <br /> A motion was made and seconded to adjourn at 9:19 p.m. The motion was approved. VOTE: 8-0 <br /> All votes at this meeting were taken by roll call. <br /> Respectfully submitted, <br /> Sara Arnold <br /> Approved: March 9. 2022 <br /> Exhibits <br /> • Agenda, posted by Mr. Parker <br /> • Town of Lexington ATM Warrant, March 7, 2022 <br /> • Consent Agenda Items as approved at this meeting <br /> 3 <br />
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