2018-06-07-AC-min - Laserfiche WebLink

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06/07/2018 AC Minutes 6. Cost Savings Proposals: It was agreed to postpone discussion of this agenda item until another meeting. 7. Comprehensive Plan: Mr. Bartenstein noted that the recently established Comprehensive Plan Advisory Committee does not include liaisons from the Capital Expenditures Committee or this Committee, but the work they are doing could result in zoning articles that have financial implications. He noted that it is a challenge for this Committee to comment on zoning articles because those financial impacts tend to be complex. He suggested meeting with representatives of the advisory committee in the fall to discuss the need for financial analyses or modeling. 8. Committee Membership: Mr. Bartenstein announced that his term on this Committee ends at the end of FY2019, and having served four 3-year terms, he plans to step down at that time. In the meantime, he would very much like to see a transition to new leadership that will provide the Committee with direction going forward. He asked anyone interested in taking a leadership role on the Committee over the coming fiscal year to contact him. Ms. Yang reported that her schedule is such that she plans to step down at the end of the current fiscal year. The meeting adjourned at 9:20 p.m. Respectfully submitted, Sara Arnold, Recording Secretary Approved: June 27, 2018 Exhibits • Agenda, posted by John Bartenstein, Chair • BoS Seek Comments on Supplemental Tax Assessment for New Construction 3