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03/01/2018 AC Minutes 2. Consent Agenda Using lists of potential Consent Agenda items approved by the BoS and/or the CEC, this Committee determined the items it would support for inclusion. Only items that were supported unanimously were included per instructions from the Town Moderator. The following articles were approved for the Consent Agenda. VOTE: 9-0 for each one. • Article 6, Appropriate for Senior Service Program: Since there appear to be considerably more than enough carryover funds in this continuing balance account to support the runout of the current fiscal year and all reasonably foreseeable expenses for next year, this Committee believes that this article should be Indefinitely Postponed(IP'd) for this year and would support its inclusion on the Consent Agenda on that basis. • Article 7, Appropriate for Advice and Analysis—Getting to Net Zero • Article 10: Appropriate for FY2019 Community Preservation Committee Operating Budget and Community Preservation Act Projects; only the following sub-sections: 10(a), Conservation Land Acquisition (to be IP'd) 10(c), Archives and Record Management 10(k), CPA Debt Service 10(l), CPA Administrative Budget • Article 15, Appropriate for Recreation Capital Projects • Article 16, Appropriate for Municipal Capital Projects and Equipment; only the following sub-sections 16(d), Townwide Culvert Replacement 16(g), Sidewalk Improvements 16(m), Transportation Mitigation • Article 17, Appropriate for Water System Improvements • Article 18, Appropriate for Wastewater System Improvements • Article 20, Public Facilities Capital; only the following sub-sections: 20b, Public Facilities Bid Documents 20c, Facility and Site Improvements 20e, Municipal Building Envelopes and Systems 20g School Building Envelopes and Systems 20i, Public Facilitv Mechanical/Electrical System Replacements • Article 25, Rescind Prior Borrowing Authorizations 3