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Minutes of the Lexington Capital Expenditures Committee (CEC) Meeting <br /> February 21, 2019 <br /> h) Cary Library Children's Room PV 6-0 <br /> Renovation Design <br /> 21 Rescind Prior Borrowing PV 6-0 YES <br /> Authorizations <br /> 22 Establish, Dissolve and Appropriate to Would only address elements with Capital <br /> and from Specified Stabilization Funds implications; NOSF with them. <br /> (SFs) <br /> 23 Appropriate to General Stabilization Likely to be Indefinitely Postponed—which the CEC YES (If IP) <br /> Fund would unanimously support(PV 6-0). <br /> 24 Appropriate from Debt Service PV 6-0 YES <br /> Stabilization Fund <br /> 26 Amend FY2019 Operating, Enterprise PV 6-0, but only if there are Capital implications to <br /> and CPA Budgets (Enterprise &CPA the Enterprise Fund and anything on the CPA <br /> only) budgets. <br /> 27 Appropriate for Authorized Capital None has been yet identified to the CEC. <br /> Improvements <br /> 32 Addition of Capital Expenditures PV 6-0 <br /> Committee-Related Provisions to the <br /> Representative Town Meeting and <br /> Selectmen-Town Manager Acts <br /> 35 Amend III of Chapter 118(Citizen PV 0-6 <br /> Article) <br /> 36 Implement an Outcomes-Based PV 0-6 <br /> Approach to Town Building <br /> Member Concerns and Liaison Reports: As CEC liaison to the Ad hoc Crematory Study <br /> Committee (AhCSC), Ms. Beebee reported the AhCSC would like to bring a report, possibly <br /> in the form of preliminary findings, to the 2019 ATM. It appears that the AhCSC would like to <br /> be able to connect a crematory, if such a facility is supported in the future, to the <br /> cemetery-maintenance building, forwhich funding is being requested at the 2019 ATM under <br /> Article 20(g), Westview Cemetery Facility Construction. <br /> Mr. Lamb discussed his plans for preparing the Executive Summary for this Committee's <br /> report to the 2019 ATM. It was agreed to include a brief discussion about the financial <br /> challenges associated with replacing Lexington High School, which is struggling with <br /> increasing enrollments and aging facilities. Mr. Lamb agreed to solicit comments after he <br /> prepares a draft Executive Summary. <br /> There was a review of the status for front matter (primarily the departmental write-ups) for <br /> this Committee's report. That material has already been submitted or is expected to be <br /> submitted to Mr. Kanter by tomorrow. This will include Ms. Beebee supplementing material <br /> prepared by Mr. Cole regarding school-related projects. It was agreed that this part of the <br /> report was progressing well and would be ready for review at this Committee's next meeting <br /> on February 27tH <br /> Page 5 of 6 <br />