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Minutes of the Lexington Capital Expenditures Committee (CEC) Meeting <br /> February 21, 2019 <br /> f)Athletic Field Complex at Awaiting the Inter-Municipal Agreement; however, <br /> Minuteman Regional Vocational concerned about: not funding an asset; being a <br /> Technical School -TBD prudent expense even at the about$5 million <br /> funding;whether same funding to enhance <br /> availability of existing athletic assets isn't a better <br /> approach; and more. <br /> g) Old Reservoir Bathhouse PV 6-0 <br /> Renovation -$620,000 <br /> h) Park Improvements- Hard Court PV 6-0 <br /> Resurfacing-$70,000 <br /> i) Park Improvements-Athletic Fields- PV 6-0. Understand reduction would be to$310,000. <br /> $435,000 (subject to reduction if 69 is <br /> fully funded) <br /> j) Playground Replacement Program- PV 6-0 <br /> Bridge-$302,000 <br /> k) LexHAB—Preservation, PV 5-1. One member is opposed as he believes <br /> Rehabilitation, and Restoration of providing the very-long-overdue affordable housing <br /> Affordable Housing-$99,700 on the Town-purchased Vine Street property is a <br /> higher priority. Another member is sympathetic to <br /> the pressures experienced by LexHAB. <br /> 1) CPA Debt Service-$3,094,680 PV 6-0 YES <br /> m)Administrative Budget-$150,000 PV 6-0 YES <br /> 15 Appropriate for Recreation Capital PV 6-0 <br /> Projects (Pine Meadows Equipment) <br /> 16 Appropriate for Municipal Capital See following sub-Articles. <br /> Projects and Equipment <br /> a)Hydrant Replacement Program PV 6-0 YES <br /> b) Storm Drainage Improvements and PV 6-0 YES <br /> NPDES compliance <br /> c)Comprehensive Watershed Stormwater PV 6-0 YES <br /> Management Study and Implementation <br /> d)Townwide Culvert Replacement PV 6-0 YES <br /> e)Center Streetscape Improvements- Awaiting 75%design &cost estimate. <br /> Construction <br /> fl Automatic Meter Reading System Reservations remain. Although not considered <br /> justified based on a more rational Return on <br /> Investment,there is an equity issue (i.e., each user is <br /> charged for more accurately measured usage)that <br /> may lead the CEC to support this expensive project. <br /> Awaiting presentation to the Board of Selectmen and <br /> the effect on water&sewer rates. <br /> g) Sidewalk Improvements PV 6-0 YES <br /> Page 3 of 6 <br />