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09/26/17 AC Minutes <br /> <br />Article 2.4 Design Funds, Fire Station Headquarters. Alan Levine reported that a preliminary draft <br />report has been circulated to Fire Chief Wilson and the Capital Expenditures Committee; however, <br />a draft has not yet been provided to the AC members. The Committee voted to recommend <br />approval of the $676,300 request, 8-0. <br />Article 2.5 Temporary Fire Station Construction. Again, a pre-draft had been circulated, but not <br />to members of the Committee. The Committee voted to recommend approval of the $2,141,000 <br />requested, 8-0. <br />3. Discussion of Articles for Special Town Meeting No. 3 <br />Article 3.5, to amend FY2018 operating and enterprise funds will be discussed next Tuesday. <br />Ellen Basch, the AC member drafting this part of the AC report, explained that she is waiting for <br />additional information. <br />There was also discussion of other Articles for the fall town meetings; however, no votes were <br />taken. <br />Future Meetings. <br />The next meeting will be held on October 3, 2017. <br />The meeting adjourned at approximately 9:40 p.m. <br />Respectfully submitted, <br />Richard Neumeier <br /> <br />Approved: October 3, 2017 <br /> <br />Exhibits <br /> Agenda, posted by John Bartenstein, Chair <br /> Capital Financing Model and Property Tax Mitigation Plan, 9/25/17, provided by Ms. <br />Kosnoff <br /> Notes on plausibility of financing capital projects without seeking debt exclusions, 9/26/17, <br />provided by Mr. Levine <br /> <br />2 <br /> <br />