2016-03-01-CEC-min - Laserfiche WebLink

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Minutes of the Lexington Capital Expenditures Committee (CEC) Meeting March 1, 2016 Article 23: Appropriate from Debt Service Stabilization Fund: Straw vote: 4Î0 to to be recommended for the Consent Agenda; approve; Article 25: Amend FY2016 Operating, Enterprise And CPA Budgets (Enterprise & CPA only):Taking a position was postponed until further information is available ; and Article 26: Appropriate for Authorized Capital Improvements:Taking a position was postponed until further information is available. It was noted that all items to be IP should be included on the Consent Agenda, but our input to the Town Moderator would only address the above Articles on which we report. Ms. McKenna reviewed the history of the request for Antony Park Construction Funds under ATM Article 8(h). In 2009 and 2010, there was general support by the Town Manager and Board of Selectmen (BoS) for the Town developing a park to honor the Town’s sister city (Antony, France) as Antony had done to honor Lexington. The Tourism Committee, with the support of the Antony Park Working Group, raised approximately $60,000; Community Endowment of Lexington provided $5,000 in grant money; and Article 8(h) is requesting an additional $60,000 to be able to complete the project. Straw vote: 4Î0 to approve Article 8(h). There was a review of the schedule for finalizing the report and of the meetings to be held st in preparation for ATM that begins on March 21. rd Approval of Minutes: Mr. Kanter presented Minutes for February 23 including revisions submitted by Ms. Barnett. A Motion was made and seconded to approve the Draft #4 Minutes for the February 23, 2016, meeting, as presented. Vote: 4Î0 Adjourn: A Motion was made and seconded at 9:04 .. to adjourn. Vote: 4Î0 AM These Minutes were approved by the CEC at its meeting on March 30, 2016. Page 5 of 5