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<br />CEC 10/24/05, Rm 105, TOB, 5pm <br /> <br />GB, TE, SS, CWL, WH, TB <br /> <br />Paul Ash, Olga, Bill Hartigan, TomG <br /> <br />Rebate for Clarke work looks like $124K. NStar still wants to do 2 <br />major items and will rebate us for them. Lead time for Phase II <br />(condensers) is 4-5 months for acquisition of equipment. <br /> <br />Two options: <br /> <br />(1) A supplemental appropriation under Article 6 at STM. <br /> <br />(2) Use unspent appropriated capital monies from FY06. One candidate <br /> is System-wide equipment from 2005/30 (scrubbers, bobcat, etc.) @ <br /> $143.5K. <br /> <br />Ash: Prioritizing System-wide equipment vs D&E, the D&E comes out more <br />important. <br /> <br />Hartigan: LHS roof D&E is more important. <br /> <br />Ted: Do all of the projects need D&E now, or we can we do some later. <br /> <br />SS: Doesn't like the fact that we'll be taking money from Peter to pay <br />Paul. <br /> <br />GB: If possible to redirect funds, it's wise to do it now, then <br />reappropriate new money at 06 ATM. <br /> <br />CWL: D&E for roofs is important. Unsure about piping and univents. <br /> <br />Bill Hurley: Support for D&E on roofs, but will follow SC/Sch-Admin <br />priorities on other D&E vs system-wide equipment. <br /> <br />TomG: Option is to go to summit saying we're going to reprioritize <br />with a commitment to go $0 on Article 6. <br /> <br />Bill Hartigan: HVAC is more important than some roofs. <br /> <br />Motion (GB): CEC supports School Admin effort to reallocate funds from <br />Article 30 (ATM 05) to cover D&E costs. Unanimous. <br /> <br />[Mtg moves to Appropr. Comm. meeting in 111] Gave our position to <br />them. <br /> <br />