2022-03-03-AC-min - Laserfiche WebLink

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03/03/2022 AC Minutes continues to accrue in the account, she is working on the logistics to determine the best way to dissolve the fund. This is on the consent agenda. • ATM Article 25: Appropriate for Worthen Road Recreation and Education District Land Use Concept Plan (Citizen Petition): Ms. Sawhney reported that the SB and School Committee are meeting on March 9 to discuss the MSBA process that will be starting in the near future. There may be a STM 2022-2 to request funds for a high school feasibility study. Although the $1.8 million identified for this study was estimated some years ago, Ms. Kosnoff reported that staff believes it is adequate for the study, which would cover the issues identified in Article 25. If those issues are covered, then this article may be IP'd. There were comments about the possible need for additional funding. Voting was deferred. • ATM Article 26: Appropriate for Nexus Studies (Citizen Petition): Mr. Ahuj a is preparing material for this article. Voting was deferred. • STM 2022-1 Article 2: Police Station Replacement: Ms. Kosnoff reported that the appropriation request will likely be reduced from $32.8 million to $32.4 million based on a revised estimate made after value engineering studies were done. Other than making the building solar ready, her understanding is that this does not include installation of solar panels, which would be presented in a separate article at a later town meeting if they are to be pursued. She added that it is expected that the Hosmer House would either be demolished or moved and placed on cribbing. Mr. Parker identified March 9 as the next meeting date for this Committee, with voting on this Committee's final report to the STM-1 and ATM scheduled for March 16. Minutes of Prior Meetings No draft minutes were available for approval. A motion was made and seconded to adjourn at 9:07 p.m. The motion was approved. VOTE: 8-0 Respectfully submitted, Sara Arnold Approved: March 9, 2022 Exhibits • Agenda, posted by Mr. Parker • Town of Lexington ATM Warrant, March 7, 2022 3