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2019-01-14-PMC-min
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2019-01-14-PMC-min
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�V5 MpRIV1hG,'. <br /> �O�i' r d n✓ ��C1ti�� <br /> MX Town of Lexington <br /> Policy Manual Committee <br /> �N APRIL 19- � Minutes, Meeting of January 14, 2019 <br /> ��zrNGTar''. <br /> Committee Members: Scott Burson,Jeanne Krieger, Joseph Pato, Laurie Peck <br /> Members Absent: Michelle Ciccolo, Hank Manz <br /> Visitor: Suzie Barry <br /> The meeting was called to order at 8:06 AM. <br /> 1) The Committee reviewed and approved the meeting minutes of August 23, <br /> 2018 by a vote of 4-0. <br /> 2) Review draft replacement for the Sustainable Design Policy <br /> The committee received an alternate draft update to the Sustainable Design Policy from <br /> the Town Manager for discussion. Committee members made the following <br /> observations: <br /> • The policy should identify areas of value to Lexington—what is significant—and <br /> for there to be a good faith effort to fund a proper implementation. <br /> • The policy should set expectations. Too great a focus on costs may lead to <br /> minimizing upfront investments at the expense of long-term operational costs. <br /> We should avoid the temptation to be locked into conventional solutions. <br /> • It is important for the design teams to have the necessary skills to properly <br /> evaluated and execute to the goals. <br /> There was consensus that defining the project team was an important early task. The <br /> team should be created before design is begun and that it contains at least one <br /> individual with identifiable sustainability credentials. <br /> Meeting Adjourned at 8:54 AM. <br /> Minutes submitted by Joseph Pato, chair. <br /> Approved 09/20/2019 <br />
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