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Minutes of the Lexington Capital Expenditures Committee (CEC) Meeting January 6, 2015 Town Office Building, Reed Room; 8:00 .. Location and Time: AM Jill Hai, Chair; David Kanter, Vice-Chair & Clerk; Rod Cole; Members Present: Wendy Manz Elizabeth Barnett Member Absent: Rob Addelson, Assistant Town Manager for Finance; Patty Moore, Others Present: Budget Officer; John Livsey, Town Engineer, Department of Public Works (DPW); Bob Pressman, Community Preservation Committee (CPC); Russell Tanner, Representative of the First Parish Church in Lexington; Sara Arnold, Recording Secretary Documents Presented: Notice of Public Meeting/Agenda for January6,2015 FY2016ÃFY2020 Capital Project Requests with Results of CEC Review; based on December 15, 2014 review (Distributed at December 16, 2014, meeting) CPA Fund Projected Revenues and Expenditures; CPA model \[with minor correction by David Kanter\]; Prepared December 18, 2014 (Distributed by Mr. KanterÈs e-mail to the other CEC Members and Ms. Arnold, December 20, 2014 1:54 ..,) PM FY16 CPA Project List As of December 18, 2014, CPC Meeting, Revised by Mr. Kanter (Distributed by Mr. KanterÈs e-mail to the other CEC Members and Ms. Arnold, December 23, 2014 10:30 ..) PM Draft #2 Minutes of the CEC Meeting, December 9, 2014 (Distributed by Mr. KanterÈs e-mail to the other CEC Members and Ms. Arnold, December 18, 2014 9:30 ..) PM Draft Minutes of the CEC Meeting, December 15, 2014 (Distributed by Mr. KanterÈs e-mail to the other CEC Members and Ms. Arnold, December 21, 2014 0:37 ..) AM Draft #2 Minutes of the CEC Meeting, December 16, 2014 (Distributed by Mr. KanterÈs e-mail to the other CEC Members and Ms. Arnold, January 4, 2015 9:02 ..) PM Updates to Draft #2 Minutes of the CEC Meeting, December 16, 2014 (Distributed by Mr. KanterÈs e-mails to the other CEC Members and Ms. Arnold, January 5, 2015 10:47 .. & 12:15 ..) AMPM Ms. Hai called the meeting to order at 8:05 .. Call to Order: AM Updates to the FY2016Ã2020 Capital Improvement Projects (CIPs) and Other Proposed Capital Projects: DPW: Mr. Livsey provided updated information regarding two DPW-proposed capital projects, as follows: Center Streetscape Improvements (#321): The FY2016 funding request for this project (with $8 million being the overall remaining cost of this project, including FY2016 funding) has been reduced from $4.0 million to $2.5 million. The proposed FY2016-funded phase now addresses Massachusetts Avenue from Woburn Street to Grant Street and includes a traffic signal and several new crosswalks at Woburn Street; Massachusetts Avenue sidewalk replacement, with appropriate curb Page 1 of 7