2022-02-24-CPC-min - Laserfiche WebLink

Browse Search

Vote to Approve Minutes from January 20,2022 Ms. Walker asked that the Committee approve the following change to the sentence (section "Item 3, LexHAB acquisition costs) "retaining the guideline is that it serves as a reminder that acquisition and construction costs are high for LexHAB projects.The Committee voted by a roll call vote to accept the minutes as amended. (8-0). Update on LexHAB Guidelines Mr. Pressman reported his understanding of LexHAB's plan regarding the proposed, revised Guidelines. LexHAB will suggest an alternative to paragraph 3, as well as an addition to paragraph 9. Committee Business Ms. Fenollosa reviewed the CPA articles have been pulled from the Consent Agenda and will be considered individually. Articles were pulled for individual consideration if they did not have unanimous consent, were for large amounts, or were otherwise controversial. 10(b),Wright Farm Barn; 10(e), Center Playground bathrooms; 10(f), Hard Court Surfaces at Gallagher and Farias courts; 10(i), Lincoln Park Master Plan; 10(k), LexHAB Vine Street construction. Mr. Kanter summarized some of the discussions the Capital Expenditures Committee had about the articles, including their request for formal cost estimates from LexHAB. Ms. Rhodes reported that the Appropriation Committee had requested that Article 10(i)—Lincoln Park Master Plan—be taken off the Consent Agenda because even though the AC supports 10(i) unanimously, they felt that it deserved a separate vote to initiate a new round of significant capital spending on Lincoln Park. Member Concerns David Langseth announced that, after serving as the liaison from the Conservation Commission to the CPC for two years, he will be resigning from the CPC in March. Members congratulated him on his future plans. Next Meeting: TBA The meeting was adjourned at 4:48 PM by a roll call vote. (8-0) The following documents were submitted at the meeting: 1) CPC Report to 2022 ATM—"91" Draft-3 Final 2-22-2022 2) Meeting Minutes from January 20, 2022 Respectfully submitted, Melinda Walker Approved March 10,2022 2