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RECEIVED <br /> Ad Hoc Stone Building Feasibility/Reuse Committee 2022 00 May, %54,4, auiTm <br /> Town of Lexington, MA TOWN CLERK <br /> April 21, 2022 8:00 AM LEXINGTON MA <br /> MINUTES <br /> Attending: Cristina Burwell,Jeff Howry, Mark Manasas, Meg Muckenhoupt (Appropriations Comm. <br /> Liaison), Paul Smyke (Left 9:19), Jacelyn Anderson , Anne Grady, Lester Savage, Carolyn Goldstein <br /> Absent: Melinda Nasardinov, Suzie Barry (Cary Library Trustees Liaison), Doug Lucente (Select Board <br /> Liaison), <br /> Guests: Elaine Ashton, Kathleen Dalton (8:21) <br /> Recording Secretary: Cristina Burwell <br /> The meeting began at 8:08 with an online Roll Call & Reading of the Statement on Use of <br /> Virtual Meetings. <br /> Minutes for April 14, 2022 were approved unanimously, as motioned by Mark and seconded <br /> by Jacquelyn. Jeff had items to discuss for April 7 minutes, which were put on hold. <br /> There were no public comments and one general announcement: <br /> Report requests - Cristina requested help with the report on the following sections not yet <br /> written, as well as review for how to whittle down forums & community conversations into <br /> more digestible summary/findings, and review to ensure that our slideshow and report are in <br /> sync (these sections, and draft full report emailed to committee). <br /> 1. Recent history <br /> 2. Methodology: Feasibility (how info collected) <br /> 3. Town demographics (potential users) <br /> 4. Summary of telephone museum proposal <br /> 5. Final forum feedback <br /> 6. Findings: Local models for revenues and expenses/estimating operating expenses <br /> 7. Findings: physical constraints of future use <br /> 8. Next Steps: road map & timeline <br /> 9. 4/27 forum - need to include what we learned here <br /> 10.Appendix - need to make sure all included here is referenced in report, and to add <br /> appendix # within report <br /> 1 <br />