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2023-11-30-CPC-min
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2023-11-30-CPC-min
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12/21/2023 9:17:51 AM
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12/20/2023 2:50:49 PM
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2023
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Thomas Case, Finance Staff
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Town Clerk
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Minutes
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Lower Level bathrooms receive high usage and so it makes more sense to renovate the <br />bathrooms now, instead of waiting two more years. <br /> <br />Ms. O’Brien asked about proposing the library project at Town Meeting. Ms. Kosnoff conveyed <br />that she would want to check with Town Counsel on the appropriate way to present the split <br />funded plan to Town Meeting, and noted the importance of conveying that the project’s debt <br />financed portion would be part of the General Fund and not CPA. Ms. Fenollosa noted that past <br />projects have receive split funding without issue, but noted that was due to ineligibility of a <br />portion of a project and not based on availability of funds. Ms. Kosnoff added that the project <br />would still be under one article, but noted she was unsure if it would be under the CPA article <br />or elsewhere. Mr. Beuttell commented that while it is not under consideration at the moment, <br />he is against the CPC debt financing the library or other projects for FY25. <br /> <br />Ms. Walker asked if the safety concerns from the children center’s design was a common issue <br />in public libraries or unique to Lexington. Ms. Stembridge shared that the current design was <br />built before today’s considerations for safety in public buildings, one of the blind-spots leads to <br />a fire exit, and added that the space would not be designed the same way if it were built now. <br /> <br />Ms. Beebee asked if there was an amount the Town could pay from the General Fund without <br />debt financing, if the CPC were to take on slightly more of the financial cost for the library <br />project. Ms. Kosnoff explained that the Town’s financing plan is not complete but noted that <br />ongoing and repeated programs are preferably funded with free cash and one-time projects are <br />preferred to consider for debt financing when necessary. Ms. Kosnoff explained that she is <br />pretty certain that the library and other projects will have to be funded with debt financing and <br />does not believe there is another way to split the library project to avoid debt financing and <br />avoid making cuts to the other CPA applications. Mr. Kanter asked Ms. Kosnoff about plans for <br />the large amount of funding in the Open Space bucket. Ms. Kosnoff explained that the CPA is <br />required to set aside 10% of funding for Open Space each year, which can only be spent on <br />Open Space projects that are presented to and approved by the CPC and Town Meeting. Ms. <br />Fenollosa added that the CPC had originally decided on a practice, in collaboration with the <br />Appropriations Committee and the Capital Expenditures Committee, of keeping $2 million for <br />reserves, but noted that this was just a policy and not a requirement. <br /> <br />Mr. Creech asked if the safety concerns at the library had been mentioned when the project <br />was first presented to the CPC. Ms. Fenollosa commented that it had been addressed in the <br />original CPC application and Mr. Pressman added that the safety element was addressed in <br />other library presentations as well. Mr. Pressman shared his belief that the large meeting room <br />and smaller meeting room were adequate and excellent spaces, and noted that the current <br />book stacks were not all full. Mr. Pressman asked if the lower stacks for this project would be <br />able to hold all the current books. Ms. Stembridge shared that the project would seek to find a <br />balance between maximizing the book collection with improving accessibility and people space. <br />5 <br /> <br /> <br />
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