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2006-10-20-CEC-min
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2006-10-20-CEC-min
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CEC - Capital Expenditures Committee
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<br />CEC Meeting, 10/20/06, 8:45am, TOB/G-15 <br /> <br />TE, CWL, SS, RB, Kanter, Michael Young, Susan Bennett - Lexington, <br />Historical Society, George Burnell <br /> <br />Discussion of Hancock Clarke Restoration. Study for whether to put <br />aharives in basement, ADA compliance. $50k, $25K of which would come <br />from the MA Historic Commission, $25K from CPA. <br /> <br />TE: is it legal to use matching funds w/ CPA. [yes] <br /> <br />CWL: Where will construction $'s come from (America's Treasures <br />program, which is part of the National Park Service). Also lobby our <br />congressional reps to get money. Mass. Hist. Comm. will have some <br />money. <br /> <br />SB: Historic District Commission is not likely to be a problem. <br /> <br />SB: Lexington Historical Society owns the property. <br /> <br />SS: asked if it is legally required to provide ADA access. SB: LHS is <br />committed to providing ADA access. If a school group goes and a h/c <br />person can't go in, then none of the school group will go in. <br /> <br />SB: entire project will be roughly $500k. Roof is asbestos and needs <br />to be removed/replaced w/ cedar/shingle roof. Gable portion and <br />gamble portion need to be attached better. 1974 section needs to have <br />ADA access. Needs new gutters. <br /> <br />SS: Roof doesn't leak? [SB: no] <br /> <br />No water/sewer/plumbing issues at present. Heating system dates back <br />to the 70's. Can't use the basement for future archives storage for <br />LHS. Want to have a modern archives added to Munroe Tavern. <br /> <br />LHS wants bids in summer 2007, construction in 2008, reopen in 2009. <br /> <br />Funded by Fed/state/$'s + private funding (e.g. John Hancock foundation and <br />Ethan Allan). America's Treasures program would want 50% matching. <br /> <br />Sentiment 4:0 in favor. SS + RB are LHS members. <br /> <br />DK: Appropriation Committee has concerns about using CPA money for <br />private funding. <br /> <br />Discussion of reconciling private vs public funds. Points made: <br /> <br />
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