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2016-03-01-CEC-min
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2016-03-01-CEC-min
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Minutes - CEC - Captial Expenditures Committee
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Minutes of the Lexington Capital Expenditures Committee (CEC) Meeting <br />March 1, 2016 <br />g) Massachusetts Avenue—Three Intersections Improvements and Easements: <br />Straw vote: 4Î0 to approve; <br />h) Sidewalk Improvements, Additions, Design and Easements: <br />Straw vote: 4Î0 <br />to approve; <br />i) Town-wide Culvert Replacement: to be <br />Straw vote: 4Î0 to approve; <br />recommended for the Consent Agenda; <br />j) Town-wide Signalization Improvements: to be <br />Straw vote: 4Î0 to approve; <br />recommended for the Consent Agenda; <br />k) Cary Memorial Library Walkway Replacement: <br />Straw vote: 4Î0 to approve; <br />l) Pleasant Street Sidewalk and Easements: <br /> Straw vote: 4Î0 to approve; <br />m) Replace Town Wide Phone Systems—Phase V: <br />Straw vote: 4Î0 to approve; <br />to be recommended for the Consent Agenda; <br />n) Head End Equipment Replacement/Packet Shaper—Phase V: <br /> to be recommended for the Consent Agenda; <br />Straw vote: 40 to approve; <br />o) Election System Upgrade: to be recommended <br /> Straw vote: 4Î0 to approve; <br />for the Consent Agenda; <br />p) Parking Meter Replacement: <br />Straw vote: 4Î0 to approve; <br />q) Transportation Mitigation: <br /> Straw vote: 4Î0 to approve; <br />r) Ladder Truck Replacement: to be recommended for the <br />Straw vote: 4Î0; <br />Consent Agenda; and <br />s) Public Safety Radio Stabilization: to be <br />Straw vote: 4Î0 to approve; <br />recommended for the Consent Agenda. <br /> Article 11: Appropriate for Water System Improvements: <br />Straw vote to support <br /> to be recommended for the Consent Agenda; <br />IP: 40; <br /> Article 12: Appropriate for Wastewater System Improvements: <br />Straw vote: 4Î0 to <br /> to be recommended for the Consent Agenda; <br />approve; <br /> Article 13: Appropriate for School Capital Projects and Equipment: This Article <br />includes three elements <br />; <br />a) System Wide School Furniture, Equipment and Systems: <br /> Straw vote: 4Î0 to <br />approve; <br />b) School Technology Capital Request: <br />Straw vote: 4Î0 to approve; and <br />c) Food Service LHS Dishwasher & Installation: This is going to be paid from the <br />school food service account, so this Committee decided not to take a position <br />on it; <br /> Article 14: Appropriate for School Zone Traffic Calming (Citizen Article):Taking a <br /> <br />position was postponed until further information is available <br />; <br /> Article 15: Appropriate for Public Facilities Capital Projects: <br />Page 3 of 5 <br /> <br />
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