2003-01-15-CEC-min - Laserfiche WebLink

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Town of Lexington Capital Expenditures Committee Draft Meeting Notes January 15, 2003, 6:00 p.m. Lexington High School Library Media Center Committee members present: Bhatia, Burnell, Hornig, Rosenberg, Stolz Meetings Schedule (new items highlighted) Thursday, Jan. 16,CEC 6:30 p.m., Summit IV 7:30, Harrington School gym CEC, 7:00, Special Town Meeting Wednesday, Jan. 22, preparation Lincoln Park; 8:30, Clarke Special Town Meeting, Lincoln Park/Field Renovation Presentation The committee revised its report to the Special Town Meeting on the Lincoln Park fields renovation, which will be mailed tomorrow with reports from Appropriation and Recreation; an attachment will be the April 2002 Special Town Meeting report on the Lincoln Park fields renovation article amended to remove the words “Conservation Commission” since that body did not formally vote to recommend the renovation project; the report as amended will be marked to indicate that it is corrected. Cash-Capital Priorities A couple of items pertaining to cash-capital priorities: •Stolz has heard from the schools administration that the state will qualify for 59% SBA reimbursement the Clarke and Diamond gym floor repairs (Clarke appropriated prior FY, work completed; Diamond under current consideration), and the LHS acoustical modification. If confirmed, the latter item, which is big-ticket, would receive immediate priority for Town borrowing, construction, and qualification for reimbursement. •Bhatia reported on DPW’s priorities, in descending order of importance: —Landfill closure $450k —Building Envelope —Buckman Tavern roof (new item) $60k —Building Envelope update study $100k —Cary Hall retrofit post library $150k —Visitor Center electrical system $100k —ADA work $50k