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<br />Town of Lexington <br />Capital Expenditures Committee <br /> <br />Revised Draft <br /> Meeting Notes <br /> <br />January 8, 2003 <br />Town Hall, Room 105 <br /> <br />Committee members present: Bhatia, Burnell, Hornig, <br />Rosenberg, Stolz <br /> <br />Appropriation Committee members attending: Debra Brown, <br />Karen Dooks, Alan Levine, Eric Michelson, Sheldon Spector <br /> <br />Lincoln Park/fields renovation presenters: John Fry, Rod <br />McNeil, Kay Tiffany, David Williams, Jim Williams <br /> <br /> <br />Also attending after 10:15: Ingrid Klimoff, citizen <br /> <br />Minutes of the December 18 meeting, as corrected, will be <br />circulated and forwarded to Appropriation Committee <br />liaisons. <br /> <br />Meetings Schedule (new items highlighted) <br /> 7:30 p.m., Hastings, <br />Wednesday, Jan. 8, Summit III <br />CEC (perhaps with appropriation), <br /> Wednesday, Jan. 15, <br />6:00, location to be determined, to discuss Special Town <br />Meeting; , LHS Media Center <br />Summit IV <br />CEC, 7:00, Special Town Meeting, <br /> Wednesday, Jan. 22, <br />preparation Lincoln Park; 8:00, Clarke <br />Special Town Meeting, <br /> [Stolz or Hornig to post 1/15 and 1/22 meetings, <br />determine location] <br /> <br />Lincoln Park/Field Renovation Presentation <br />McNeil: seek Special Town Meeting (STM) resolution for <br />further study, by spring Town Meeting, on various options, <br />ranging from 3 grass to 3 synthetic fields, and different <br />layouts to preserve other aspects of Lincoln Park as a whole <br /> <br />Baci: does project need permits from DEP? <br /> <br />Hornig: not an issue for Capital Expenditures (CEC) <br /> <br />Baci: did CEC investigate past geotechnical reports, <br />regulatory issues, cost contingencies of building over cap? <br /> <br /> <br />