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<br />Town of Lexington <br />Capital Expenditures Committee <br /> <br />Meeting Notes <br /> <br />November 14, 2002 <br />Town Hall, Room 111 <br /> <br />Committee members present: Burnell, Hornig, Rosenberg, <br />Stolz. Absent: Bhatia, <br /> <br />Appropriation Committee liaison present: Sheldon Spector <br /> <br />Towm Manager Rick White <br /> <br />Electric Utility Ad Hoc Committee presenters: Roger F. <br />Borghesani, Ingrid Klimoff, Patrick Mehr; Kelly Zeoli, DPW <br /> <br />(staff to the committee) <br /> <br />Minutes of the November 6 meeting were approved, as <br />corrected, and will be forwarded to Appropriation Committee <br />liaisons. <br /> <br />Meetings Schedule (new items highlighted) <br />6:30 <br /> Tuesday, Nov. 19, -8:00 p.m., Summit II, Hastings <br />School <br />7:00 <br /> Wednesday, Nov. 20, p.m., Recreation presention, <br />followed by Selectmen’s meeting on capital items and <br />priorities; begin at Town Hall Room 111 <br />Thursday, Dec. 12, 7:30 p.m., Schools, Town Hall Room <br /> <br />111 <br /> (Monday, Dec. 16, 8:00 p.m., Special Town Meeting PAYT <br />Refunds, Clarke Middle School) <br /> <br /> Tuesday, Dec. 17, 7:30 p.m., Summit III, location to be <br />determined <br />Wednesday or Thursday, Dec. 18 or 19, DPW operations <br /> <br />facilities and perhaps senior center planning <br />updates/progress reports, time/place to be determined <br /> <br /> <br />Town Manager Presentation <br />Rick White presented a summary of “FY 04 Capital Budget <br />Proposals, Draft for Discussion Only” (the document should <br />be considered part of these minutes) summarizing pending <br />requests from DPW, Fire, Library (on which the committee has <br />already been briefed); Recreation (briefing scheduled <br />11/20); MIS (briefing to be scheduled), and Social Services <br />(briefing to be scheduled). The Electric Utility Ad Hoc <br /> <br />