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10/17/2018 AC Minutes agreed that including it in this Committee's report would be informative for Town Meeting, but because of its length, an Executive Summary was advisable. Mr. Levine and Mr. Nichols agreed to refine their report, taking members' comments into consideration. A vote was deferred. 4. Budget Summit and FY2020-2014 Capital Improvement Plan: Ms. Kosnoff reported that she will provide information regarding fiscal indicators and the total debt at the October 22 Budget Summit. The School Department plans to discuss school enrollment. Ms. Kosnoff reiterated that town departments recently submitted requests for$70.0-75.0 million in capital improvement projects, which will be posted on-line on Friday. New projects include the Minuteman Tech athletic facilities, referenced above, the high school indoor track, which is disintegrating, and a Police Department indoor firing range. The firing range could involve revenue sharing. Additionally, the program for replacing water infrastructure needs to be accelerated, which would impact water/sewer rates. 5. Liaisons for New Committees: Mr. Bartenstein reported that two new committees had been established and this Committee had been invited to appoint liaisons to them, if desired. • Ad hoc Crematory Study Committee: Mr. Padaki agreed to serve as liaison if the meeting schedule is compatible for him. He said that his Hindu background would provide insight into the issues, but he would be unbiased, representing this Committee and its need to understand the financial implications. If scheduling issues preclude his attendance, Mr. Michelson and Mr. Neumeier agreed to serve in this capacity. • Ad hoc Special Permit Residential Development Zoning Bylaw Amendment Committee: It was agreed that this Committee would not assign a liaison unless it is determined that there are financial implications. 6. Minutes: A motion was made and seconded to approve the October 2, 2018 minutes, with edits proposed by Mr. Bartenstein. The motion passed. VOTE: 8-0 The meeting adjourned at 9:43 p.m. Respectfully submitted, Sara Arnold, Recording Secretary Approved: November 1, 2018 Exhibits • Agenda, posted by Mr. Bartenstein, Chair • STM 2018-1 AC Report Planner as of 10-17-18 (Updated) • Draft material for Article 9: Amend Zoning Bylaw-55 & 56 Watertown Street 2018-10-02, presented by Mr. Levine and Mr. Nichols, 10/17/2018 4