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<br />Minutes of the <br />Lexington Capital Expenditures Committee (CEC) Meeting <br />March 1, 2016 <br />Location and Time: <br /> Town Office Building, Reed Room (111); 8:00 .. <br />AM <br />Members Present: <br /> Jill Hai, Chair; David Kanter, Vice-Chair & Clerk; Rod Cole; <br />Wendy Manz <br />Member Absent: <br /> Elizabeth Barnett <br />Others Present: <br /> Kate Colburn, Appropriation Committee; Dawn McKenna, Chair, Tourism <br />Committee; the following members of the Antony Working Group: Kitty Galaitsis, <br />Maureen Poole, Kerry Brandin, William Poole, George Gamota, and Marie-Tristan Rago; <br />Elaine Ashton, Town Meeting Member; Sara Arnold, Recording Secretary <br />Documents Presented: <br /> Notice of Public Meeting for CEC Meeting, Agenda, March 1, 2016 <br /> Draft #4 Capital Expenditures Committee Report to 2016 Annual Town Meeting <br />(ATM) & 2016 Special Town Meeting (STM) 2016-3, February 28, 2016 <br /> Draft #4 CEC Minutes for February 23, 2016, Meeting <br />Call to Order: <br /> Ms. Hai called the meeting to order at 8:00 .. <br />AM <br />CEC Report to the STM 2016-3 and 2016 ATM: <br />Using the current draft of the report, <br />Articles for which this Committee is taking a position were reviewed to identify those that <br />need additional text in the report. Straw votes on positions were taken, and <br />recommendations to the Town Moderator on candidates for an ATM Consent Agenda were <br />identified. Regarding the STM 2016-#3: <br /> Article 2: Appropriate For Middle Schools—Additions and Remodeling: <br />Straw vote: 4Î0to approve; <br />Regarding the ATM Articles: <br /> Article 8: Appropriate the FY2017 Community Preservation Committee Operating <br />Budget and Community Preservation Act (CPA) Projects (Multiple Categories): <br />a) Munroe Tavern Archaeological Dig (Historic Resources): <br />Straw vote: 4Î0to <br />approve; <br />b) Munroe Center for the Arts Window Study (Historic Resources): <br />Straw vote: 4Î0 to approve; <br />c) Lexington Arts & Crafts Society Parsons Gallery Lighting Renovation (Historic <br />Resources): <br />Straw vote: 4Î0 to disapprove; <br />d) Visitors Center Renovation (Historic Resources): <br />Straw vote to support <br />to be recommended for the Consent <br />indefinite postponement (IP): 4Î0; <br />Agenda; <br />e) Keeler Farm Community Housing Acquisition (Community Housing): <br />Straw vote: 4Î0to approve; <br />f) Greeley Village Rear Door and Porch Preservation (Community Housing): <br />Straw vote: 4Î0to approve; <br />g) Wright Farm Barn Needs Assessment and Feasibility Study (Open Space): <br />Straw vote: 4Î0to approve; <br />Page 1 of 5 <br /> <br />