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2006-10-02-CEC-min
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2006-10-02-CEC-min
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CEC - Capital Expenditures Committee
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<br />CEC, 10/2/06, SMR, 7:30pm <br /> <br />CWL, TE, SS, RB <br /> <br />We agreed that our assignments will stay the same this year. RB will <br />cover the Energy Committee. TE will cover the PBC. CWL and SS will <br />split CPC as best we can. <br /> <br />We would like to get an update on Fiske. <br /> <br />Sentiment is 4:0 in favor of shelving in archive being funded with CPA <br />money. <br /> <br />Clarke School <br /> <br />Besides AHU's, what other units will be converted to gas? <br /> <br />TE: How does this solve cooling problems? Do these changes add or <br />replace any A/C? How much of the building is A/C'd now? <br /> <br />[cwl sent mail to Bill Hartigan and Tom Diaz asking for <br />clarification.] <br /> <br />Schedule <br /> <br />Agreed to meet at 7:30am on 10/20, 10/30, 11/10, 11/17, 12/1, 12/8, <br />12/15. [these were changed after the meeting] <br /> <br />DPW <br /> <br />Formulated list of questions, mostly taken from Ted's email. <br /> <br />* Shouldn't we reconsider Hartwell Ave? We pretty much know the <br /> answer to this, but we ask it anyway because we know the public will <br /> ask this question and we need to have a stock answer to it. <br /> <br />* What would the cost differential be at Hartwell Ave? Again, it is a <br /> question that will be asked so we should be prepared to answer it. <br /> <br />* Is it really necessary to relocate some staff from Town Hall? What <br /> is the cost of space for the relocatees at the new facility? Who <br /> will backfill the TOB space? <br /> <br />* What is the cost of achieving LEEDS "certified" (the lowest level <br /> of LEEDS) level? What is the additional cost of achieving LEEDS <br /> "Silver" level? To be LEEDS, how much day lighting needs to be <br /> installed? Are there any incentives (e.g. grants) for LEEDS <br /> certification? <br /> <br />* Why can't you remain in present facility with less expensive <br /> upgrades? For example, can we refurb the office space and <br /> maint. facility, and only reconstruct the vehicle storage? <br /> <br />* What happens if the debt exclusion referendum fails? <br /> <br />
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