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Capital Expenditures Committee (CEC) Meeting, 4/30/08, gam, Town Office Building <br />Room 111 <br />Members Present: Shirley Stolz, David Kanter, Charles Lamb (Chair), Ted Edson <br />Others: Norm Cohen (Selectman), Jeanne Krieger (Selectman), Donald Van Dyne (candidate for <br />finance director) <br />Munroe Disposition, Article 48 <br />JK: Request for Proposal (RFP) spells out what we're looking for. The only ambiguity is who <br />will be the successful bidder. <br />DK: The outstanding issue is at what value the building will be appraised. <br />JK: There will be limited uses for the building. <br />NC: There could be liabilities in holding the building. <br />DK: Points out that the building could be closed down (as an alternative). <br />JK: Munroe serves some segment of the population and there was always an understanding that <br />there would be some subsidy. <br />DK: The payment in lieu of taxes seems unreasonably low. <br />The $579K estimate for the fire suppression sprinkler system is probably $100K high. Wants to <br />know the actual value of the building before we give it away so that the taxpayers know the <br />extent of the subsidy. <br />SS: Thinks it might be useful as a senior center. <br />TE: Is the buyer responsible for Americans with Disabilities Act (ADA) compliance? [JK: Yes] <br />DK: Wants to Indefinitely Postpone Article 48. SS agrees. TE agrees and says we should wait <br />until the next Town Meeting to see the responses to the RFP. Also, wants to see that the <br />respondents (e.g., the Munroe Center for the Arts) show that they are capable of maintaining the <br />building on their own. <br />Motion: Wait for a future Town Meeting-which could be a Special Town Meeting-to address <br />the disposition of the Munroe School Building. 4:0 in favor. <br />CEC takes no position on funding trees with the Board of Selectmen proposal. <br />Motion: Accept minutes of 3/19/08, 3/26/08, 4/2/08, 4/9/08, all 4:0. <br />Adjourn at 10:20am. <br />These Minutes were approved by the CEC at its meeting on April 29, 2009. <br />