2019-10-24-AC-min - Laserfiche WebLink

Browse Search

10/24/2019 AC Minutes A motion was made and seconded to support recommendation of Article 8, as discussed. The motion passed. VOTE: 8-0 • Article 9—LED Streetlight Conversion: Ms. Kosnoff reported that the requested $875,858 would come from the general fund and that partial reimbursements are expected from the State and the electric company. In response to Mr. Nichols' questions about the budget showing a reduction in the cost of lighting in the operating budget, and, if not, whether there should be a program improvement request, Ms. Kosnoff said that a reduction should show in FY2022 and that Jennifer Hewitt, Budget Officer, would be tracking this. This triggered discussion about following up capital projects to determine whether projected savings are actually realized. It was agreed that this would not be discussed in this Committee's report, but Mr. Nichols stressed the importance of this Committee and staff having access to such data going forward. A motion was made and seconded to support recommendation of Article 9, as discussed. The motion passed. VOTE: 8-0 Minutes: A motion was made and seconded to approve the October 1, 2019 AC minutes. The motion passed. VOTE: 8-0 A motion was made and seconded to approve the October 15, 2019 AC minutes. The motion passed. VOTE: 8-0 The meeting adjourned at 9:28 p.m. Respectfully submitted, Sara Arnold Approved: November 12, 2019 Exhibits • Agenda, posted by Mr. Parker, Chair • Tanko Lighting, Summary of Financial Analysis–Lexington, MA, October 21, 2019 3