2002-12-18-CEC-min - Laserfiche WebLink

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Town of Lexington Capital Expenditures Committee Meeting Notes December 18, 2002 Town Hall, Room 111 Committee members present: Bhatia, Hornig, Rosenberg, Stolz. Absent: Burnell Senior-center presenters: Paul Lapointe and Don Chisholm, Council on Aging, and Heather Sweeney, Social Services director (Lapointe also chairs Selectmen’s Committee on DPW/Senior Center/201 Bedford Street); Selectman Bill Kennedy (also a member of the Selectmen’s Committee) DPW presenters: Bill Hadley, director, and Brian Gilbert (operations), Dave Carbonneau Also attending: Sheldon Spector, Appropriation liaison, and Ingrid Klimoff, citizen Minutes of the December 12 meeting, as corrected, will be circulated and forwarded to Appropriation Committee liaisons, subject to further revision as needed. Meetings Schedule (new items highlighted) 7:00 Room 105: Tuesday, Jan. 7,at Town Hall, tentatively Lincoln fields presentations to the committee to prepare for forthcoming Special Town Meeting; or a CEC working group meeting on budget and cash capital policy Tentative: Wednesday, Jan. 8., Summit III Tentative: Wednesday, Jan. 15, Summit IV Tentative: Wednesday, Jan. 22, Special Town Meeting, Lincoln fields issues Senior Center Presentation Paul Lapointe began the interrelated discussion of planning for and prospective construction of a new senior center and Department of Public Works (DPW) offices and facilities, funding for which would presumably be obtained in a 2005 debt-exclusion vote (unless a private transaction concerning town-owned property at 201 Bedford Street produces capital or other financing for part or all of either or both facilities). [The senior center preferred site is 201 Bedford, where the DPW is presently located. The Selectmen