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<br />Capital Expenditures Committee <br />Meeting Notes 10-6-04 <br />The Committee met 10-6-04 at Town Office room 111, 7:30-9:25 <br />p.m. <br /> <br />Present: Burnell, Edson, Lamb, Rosenberg, Stolz, Kanter <br />(Appropriation liaison) <br /> <br />Likely meeting dates: October 27, November 10,November 17, <br />to be scheduled as schools, <br />fire/recreation/library/conservation (DCAM land near <br />Brookhaven/Met State? Wright farm?), schools can get their <br />agendas in order. Traffic Safety (see below, Lamb to check) <br /> NOTE to CEC liaisons: in addition to requests for next <br />year (DPW equipment, water and sewer, roads, Recreation, <br />etc.), ask presenters also to update us on status of <br />projects approved last year (Adams tennis courts and <br />basketball court, Kineen play equipment; fire truck and East <br />Lexington fire station reopening; DPW equipment, roads, <br />water and sewer, building envelope —among other issues how <br />is town office new radiator project being funded?; schools <br />from gym floors and roofs to stress crack repair, etc.) <br /> SUMMIT SCHEDULE: Burnell to check and circulate <br /> <br />Discussion on Cary Hall space use for community access cable <br />facilities (rooms now used for DPW maintenance <br />supplies/staging), sound system for larger hall, etc. <br /> <br />Recreation: not yet ready to report on capital needs (golf <br />course pond retaining wall being the largest outstanding <br />item) <br /> Per Stolz, no money left over from Lincoln Fields <br />reconstruction for construction of bathroom facilities (DEP <br />involvement requires wells, annual methane monitoring); <br />design for bathroom and storage space for athletic equipment <br />(pro bono, Bill Erickson) would have cost about $220,000 <br />est. Lincoln Park endowment trustees would possibly put <br />forward $75,000 toward a design they liked <br /> Stolz to talk to Recreation's Sandra Shaw about <br />starging an effort to involve Recreation (Karen, committee <br />members), Selectmen liaison, Appropriation, Lincoln Park <br />trustees, DPW (equipment storage needs for field <br />maintenance), Town Manager, maybe the citizen group that <br />moved the field reconstruction, with goal of bringing <br />bathroom/storage project forward for spring 2005 Town <br />Meeting <br /> <br /> <br />