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<br />Minutes of the <br />Lexington Capital Expenditures Committee (CEC) Meeting <br />March 15, 2016 <br />Location and Time: <br /> Town Office Building, Reed Room (111); 7:30 .. <br />AM <br />Members Present: <br /> Jill Hai, Chair; David Kanter, Vice-Chair & Clerk; Elizabeth Barnett; <br />Rod Cole; Wendy Manz <br />Members Absent: <br /> None <br />Others Present: <br /> Suzie Barry, Selectman; Jon Himmel, Chair, Permanent Building <br />Committee <br />Documents Presented: <br /> Notice/Agenda of CEC Public Meeting, March 15, 2016 <br /> Draft #6 of CEC Report to 2016 Annual Town Meeting (ATM) <br /> Full-Size Draft of CEC Five-Year Capital Plan (FY2017–FY2021) <br />Call to Order: <br /> Ms. Hai called the meeting to order at 7:32 .. <br />AM <br />Reporting to the 2016 ATM <br />Article 10(a), Center Streetscape Improvements and Easements—Phase 1 of 3 The <br />Committee had an extended discussion of that Article, including the participation of <br />Ms. Barry and Mr. Himmel, to review what further was now known about the project that <br />would be brought before the Town Meeting. The Committee concluded that there still <br />remained too much uncertainty about the project and left standing its current positions of <br />approval of traffic signalization at the Woburn Street/Massachusetts Avenue intersection <br />(4–1) and, otherwise, disapproval of the project (5–0). <br />CEC Five-Year Capital Plan (FY2017–FY2021): The Committee reviewed the draft of that <br />Plan to see whether it reflected the decisions made at the previous meeting. Mr. Kanter had <br />highlighted the items that he suggested still needed either further attention or just <br />affirmation of how a line item had been presented. The few still needing attention were <br />assigned to members to gain the needed information. <br />While explicitly not changing the Committee’s prior approval of the overall Report to the <br />2016 ATM, a Motion was made and seconded to approve incorporating what was <br />presented as the Draft Plan with Mr. Kanter authorized to make any adjustments that may <br />be warranted based on the pending feedback. Vote: 5–0 <br />Adjourn: <br />A Motion was made and seconded at 9:15 .. to adjourn.Vote: 5–0 <br />AM <br />These Minutes were approved by the CEC at its meeting on March 30, 2016. <br />Page 1 of 1 <br />