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2014-05-07-CEC-min
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2014-05-07-CEC-min
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Minutes - CEC - Captial Expenditures Committee
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<br />2014-05-07 Minutes <br />Minutes <br />Town of Lexington Appropriation Committee <br />andCapital Expenditures Committee <br />May 7, 2014 <br />: Parker Room, Town Office Building, 7:30 P.M. <br />for the Appropriation Committee:Glenn Parker, Chair; John Bartenstein, Vice <br />Chair and Secretary; Mollie Garberg;Alan Levine; Susan McLeish;Eric Michelson; Rob <br />Addelson (non-voting, ex officio) <br />Members present for the Capital Expenditures Committee (CEC): Jill Hai, Chair; David Kanter, <br />Vice Chair; William Hurley; Wendy Manz; Beth Masterman <br />Members absent from the Appropriation Committee: Robert Cohen; Richard Neumeier; Jonina <br />Schonfeld <br />Others Present: Carl Valente, Town Manager; Peter Kelley, Board of Selectmen; Joe Pato, <br />Board of Selectmen; Shawn Newell, Department of Public Facilities; Bob Pressman, Community <br />Preservation Committee; David Beavers, Cadmus Group; Mark Sandeen, Chair, Sustainable <br />Lexington Committee; Dan Voss, Chair, Solar Task Force <br />The meeting was called to order at 7:30 P.M. <br /> <br /> <br />CEC Minutes: <br />1.A motion was made by Mr.Kanterand seconded to approve the Draft #2 <br />Minutes of the CommitteeÈs meeting on April 29, 2014. VOTE: 5-0. A motion was madeby <br />Mr. Kanter and seconded to approve release to the public of the previously approved Minutes of <br />the CommitteeÈs December 9, 2013, Executive Session.Mr. Kanter noted for the Committee <br />that the reference in these Minutes to ÅBuckman Tavern areaÆ had been corrected to ÅMunroe <br />Tavern areaÆ. VOTE: 4Ã0Ã1 (Ms. Masterman had not been present at that Executive Session. <br />The two committees decided to take a brief recess until the Appropriation Committee had a <br />quorum. <br />The meeting was called back to order at 7:33 P.M. by Mr. Parker. <br /> <br />Sustainable Lexington plans for solar installations on Town buildings and at the <br />2. <br />Hartwell composting site (Mark Sandeen): <br />Mr. Voss gave a presentation, based on slides <br />dated May 7, 2014, updating the Appropriation and Capital Expenditures Committees on the <br />project status for solar installations on Town buildings and at the Hartwell composting site. Mr. <br />Voss described the focus of the solar task force: <br />Selection of the most qualified vendor, Ameresco <br /> <br />Site survey and technology assessment <br /> <br />Review of agreement and contract with Ameresco <br /> <br />1 <br /> <br /> <br />
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