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HomeMy WebLinkAbout2019-03-01-2020-min Town of Lexington 20/20 Vision Committee Meeting March 1,2019 Parker Room,Town Office Building 1625 Massachusetts Avenue 7:45 a.m.—9:00 a.m. Members Present: Fernando Quezada,Joe Pato, Dan Krupka, Margaret Coppe, Mark Manasas,Andrew Dixon, Kathleen Lenihan, Nancy Corcoran-Ronchetti, Alan Wrigley, Peter Enrich, Peter Lee Members Absent: Bhumip Khasnabish, Carroll Ann Bottino Visitor(s):Jim Malloy The meeting was called to order at 7:50 a.m. The minutes for the December 28, 2018 and January 25, 2019 meeting were approved Motion(s):To Add Margaret Coppe to the Enhancing Communication in Lexington Subcommittee Decision(s):The Committee unanimously approved the motion. The meeting was primarily devoted to ■ Identifying themes and topics for speakers for Futures Panel ■ Providing the New Town Manager,Jim Malloy,with an introduction of the committee and having a discussion about current issues in Lexington ■ Receiving an update of Enhancing Communication in Lexington ■ Discussing next steps for ECiL Meeting Highlights ■ The committee discussed narrowing the scope of the Futures Panel to three themes o List of potential themes ■ Education ■ Transportation ■ Technology and Artificial Intelligence ■ Demographics of the Town ■ Economic Diversity and Development ■ The committee suggested having possibly 3 speakers and/or possibly a panel for one of the topics ■ Jim address the following topics during his discussion with the committee o Fiscal challenges o Capital Projects o Developing fiscal and personnel policies o Updating Union Contracts From discussions,we formulated the following decisions and action items: Decisions ■ Peter Lee, Peter Enrich, and Nancy will be on the Futures Panel working group. Action Items ■ Rajon will submit the acceptance memo to the Town Clerk for Margaret to be added to ECiL. Next Meeting Date ■ Friday,April 26, 7:45 a.m. in the Parker Room Subsequent Meetings ■ Friday, May 31, 7:45 a.m. in the Parker Room ■ Friday,June 28, 7:45 a.m. in the Parker Room ■ Friday,July 26, 7:45 a.m. in the Parker Room Meeting ended at 9:00 a.m. Minutes submitted by Rajon Hudson