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2019-02-21-CEC-min
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2019-02-21-CEC-min
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Minutes of the Lexington Capital Expenditures Committee (CEC) Meeting <br /> February 21, 2019 <br /> h)Hill Street New Sidewalk Project PV 6-0 <br /> i)Equipment Replacement PV 6-0 <br /> j)Townwide Signalization Improvements PV 6-0 YES <br /> k) Street Improvements PV 6-0 YES <br /> 1)Transportation Mitigation PV 6-0 YES <br /> m)Municipal Technology Improvement PV 6-0 <br /> Program <br /> n)Application Implementation PV 6-0 <br /> o) Network Core Equipment PV 6-0 <br /> Replacement <br /> p) EV Charging Stations PV 6-0 <br /> 17 Appropriate for Water Distribution PV 6-0 YES <br /> System Improvements <br /> 18 Appropriate for Wastewater System PV 6-0 YES <br /> Improvements <br /> 19 Appropriate for School Capital PV 6-0. Welcome that the Town Manager would <br /> Projects and Equipment like to see this in the Schools Operating Budget. <br /> 20 Appropriate for Public Facilities See following sub-Articles. <br /> Capital Projects <br /> a) Public Facilities Bid Documents PV 6-0 YES <br /> b) Facility and Site Improvements See following sub-Articles. YES <br /> Building Flooring Program PV 6-0 [YES] <br /> School Paving &Sidewalks PV 6-0 [YES] <br /> Program <br /> c) Municipal Building Envelopes and PV 6-0 YES <br /> Systems <br /> d) School Building Envelopes and PV 6-0 YES <br /> Systems <br /> e) LHS Field House Track Resurfacing PV 6-0. Noted that this has not been included in past <br /> five-year capital plans. <br /> f) Public Facilities PV 6-0 YES <br /> Mechanical/Electrical System <br /> Replacements <br /> g)Westview Cemetery Facility Unanimously wants the construction funding for the <br /> Construction replacement of the "maintenance" building—and the <br /> contracting for that work—to proceed as planned. No <br /> position taken on any crematory. Awaiting a report <br /> from the BoS-appointed Ad hoc Crematory Study <br /> Committee. Potential cross-purpose with Citizen <br /> Article 6. <br /> Page 4 of 6 <br />
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