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HomeMy WebLinkAbout2019-10-01-CSC-min'09 Minutes of the Lexington Ad Hoc Crematory Study Meeting October 1, 2019 (Approved October 15,2019) Location and Time: 201 Bedford Street; 2nd Floor Training Room; 5:00 P.M. Members Present: Suzie Barry (Chair Non-voting, and Select Board liaison), Narain Bhatia, George Burnell (EDAC), Judith Crocker, John Flynn (Board of Health), Msgr. Paul Garrity (LICA), Sara Iverson, Bridger McGaw (via telecon) Others Present: Sandy Beebee (Capital Expenditures liaison), Carolyn Kosnoff) Members and Others Absent: David Pinsonneault (DPW liaison), Sanjay Padaki (Appropriation Committee) Documents Presented: Most documents, including the financial analyses, discussed Ad Hoc Crematory Study committee meetings can be found on this shared google drive: haps://drive.poople.corn/drive/folders/1GpbEsOCpzhUb YXXoxKaa6ifOtYdUSFW?usp=sharing The Ad Hoc Crematory Sturdy Interim Report to 2019 ATM can be found here: https:11www.lexingtonma.gov/sites1lexingtonmal Yes/u�loads/article2ad hoc crematory interim re port Ord 2019 v3 bos ok 4.3.19. pdf Ms. Barry called the meeting to order at 5:12 pm. The committee clarified the minutes from September 17th to add the following: "Narain Bhatia requested a discussion of protocol for submitting a Minority Report. The committee Chair agreed to explore with Town Staff the circumstances for submitting a Minority Report. Further discussion at the October 1s' meeting." The committee unanimously approved the September 17th meeting minutes, as modified above. (Motion by Judith Crocker, second by George Burnell) The committee continues with the objective to present to the 2019 Fall STM. Goal is presentation to Select Board on Nov. 41n The committee discussed the plan for preparing the Final report. Content and format were further refined. Key points: - Executive Summary (Judith Croker) is a good summary without too much detail - Draft by Bridger McCaw is a good baseline - George Burnell and Sara Iverson to add section on Funeral Director Survey information - George Burnell to add appendix on Funeral Director survey details. Page 1 of 2 Lexington Ad Hoc Crematory Study Meeting October 1, 2019 The Committee continued the discussion on submitting a Minority Report. Chairman Barry reported that discussions with Town Staff determined that minority reports are rare and occur where there are significant differences on fundamental approach to committee objectives. Narain Bhatia presented an outline for the purpose of discussing ideas for a minority report. Committee consensus opposed a stand-alone minority report. Members stated that they were respectful of minority opinions, however the submittal of a stand-alone minority report would be confusing in that it would be difficult to distinguish points of agreement from points of minority concern. The committee is amendable to the possibility of incorporating a section (in the final report) to express minority opinions. Member are respectful of the minority opinions and do not want to dictate content, however, members anticipate that minority concerns can be expressed in a one page summary. The members request that Narain Bhatia submit a draft of the minority opinion section to Chairperson Barry prior to the October 15th meeting. Chairperson will distribute to members for personal review (no discussion - Open Meeting Law). The next meeting scheduled for October 15th (5pm to 8pm). Please note extended meeting duration, hopefully to complete final report content. The committee adjourned at 6:45 pm Page 2 of 2