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Minutes of the Lexington Capital Expenditures Committee (CEC) Meeting <br />March 1, 2016 <br />a) Town-wide Roofing Program: to be <br /> Straw vote: 4Î0 to approve; <br />recommended for the Consent Agenda; <br />b) School Building Envelopes and Systems Program: <br /> Straw vote: 4Î0 to <br /> to be recommended for the Consent Agenda; <br />approve; <br />c) LHS Heating Systems Upgrade: <br /> Straw vote: 4Î0 to approve; <br />d) Municipal Building Envelope and Systems: to be <br /> Straw vote: 4Î0 to approve; <br />recommended for the Consent Agenda; <br />e) Building Flooring Program: to be recommended <br /> Straw vote: 4Î0 to approve; <br />for the Consent Agenda; <br />f) Public Facilities Bid Documents: to be <br /> Straw vote: 4Î0 to approve; <br />recommended for the Consent Agenda; <br />g) Diamond Middle School Renovations – Construction: <br /> Straw vote: 4Î0 to <br />If Article 2 is approved during the STM-#3, this item will be IP, in <br />approve. <br />which case it would be recommended for the Consent Agenda; <br />h) Clarke Middle School Renovations – Construction: <br /> Straw vote: 4Î0 to <br /> If Article 2 is approved during the STM-#3, this item will be IP, in <br />approve. <br />which case it would be recommended for the Consent Agenda; <br />i) School Traffic Safety Improvements: to be <br /> Straw vote: 4Î0 to approve; <br />recommended for the Consent Agenda; <br />j) Security Camera Upgrade to Digital from Analog: <br /> Straw vote: 4Î0 to approve; <br />to be recommended for the Consent Agenda; <br />k) Munroe School Roof:Taking a position was postponed until further updated <br /> <br />information is available <br />; <br />l) LHS Security Evaluation and Upgrade: to be <br />Straw vote: 4Î0 to approve; <br />recommended for the Consent Agenda; <br />m) LHS Guidance Space Mining—Design: <br />Straw vote: 4Î0 to approve; <br />n) LHS Nurse Office and Treatment Space—Design: <br /> Straw vote: 4Î0 to <br />approve; <br />o) LHS Fitness Center/Athletic Training Floor: <br /> Straw vote: 4Î0 to approve; and <br />p) Fire Headquarters Exercise Room: <br /> Straw vote: 4Î0 to approve; <br /> Article 16: Appropriate For Advice And Analysis—Getting To Net Zero:Taking a <br /> <br />position was postponed until further updated information is available <br />; <br /> Article 19: Appropriate Bonds and Notes Premiums: to <br /> Straw vote: 4Î0 to approve; <br />be recommended for the Consent Agenda; <br /> Article 20: Rescind Prior Borrowing Authorizations:to be <br /> Straw vote: 4Î0 to approve; <br />recommended for the Consent Agenda; <br /> Article 21: Establish and Appropriate To and From Specified Stabilization Funds <br />(SFs):Taking a position was postponed until further information is available <br /> ; <br /> Article 22: Appropriate to Stabilization Fund: ; <br />Straw vote to support IP: 4Î0; <br />Page 4 of 5 <br /> <br />