2005-10-19-CEC-min - Laserfiche WebLink

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CEC, 10/19/05, 10 AM TOB 111 CWL, SS, WH, TE, GB, Jeanne Krieger, Paul Ash, Bill Hartigan, Deb Brown, Michael Young, Olga Guttag, Tom Griffiths, Dawn McKenna, Pam Hoffman School Capital presentation Ash discusses overview of what's been done to date since he came on board. Consultants have looked at roofs (prior to Hartigan coming on board). "The Building Doctor" opened every air handler, univent, etc at all but 2 schools. Discussion of $66K (supplemental FY06) of HVAC work labeled as capital (consensus is that this is really operating) and $144K (also supplemental FY06) of planning money for LHS science/gym and diamond auditorium roofs with project money to be appropriated in FY07 at ATM. Notes that the fire curtain in the LHS auditorium is an "exposure" that they're going to look at. On the topic of the FY06 STM article 6 capital request: Ted: Can the Bobcat $'s that were appropriated last ATM for FY06 be used for this instead of for the bobcat? Discussion of whether unspent $'s can be used from FY06 article 30. CEC asked SC to examine this. Ted: How will $144K for STM article 6 be funded. TomG: suggests debt. Michael Young: We earned $1.8M on secondary school arbitrage. It will go into Free Cash. Deb Brown: Appropriation Comm. has not discussed where STM funds will come from. CWL: Will schools look for D&E at STMs in the future or will the ongoing cycle be to look for D&E at ATM and then request project funds a year later? Ash: Unclear. He somewhat prefers using the STM vehicle because he would prefer not to appropriate money for a project that won't get done until 15 mos later.