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2021-03-29-AC-min
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2021-03-29-AC-min
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3/2/2022 3:30:59 PM
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5/11/2021 6:42:23 PM
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2021
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Town Clerk
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Minutes - AC - Appropriation Committee
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03/29/2021 AC Minutes <br /> Minutes <br /> Town of Lexington Appropriation Committee (AC) <br /> March 29, 2021 <br /> Place and Time: Remote Participation: in accordance with the Governor's March 12, 2020 Order <br /> Suspending Certain Provisions of the Open Meeting Law; communication took place via a Zoom <br /> teleconferencing session that was open to the public; 7:00 p.m. <br /> Members Present: Glenn Parker, Chair; Sanjay Padaki, Vice-Chair; Alan Levine, Secretary; <br /> Anil Ahuja; John Bartenstein; Vineeta Kumar; Eric Michelson; Meg Muckenhoupt; <br /> Lily Manhua Yan; Carolyn Kosnoff, Assistant Town Manager, Finance (non-voting, ex officio) <br /> Member(s)Absent: None <br /> Other Attendees: Sara Arnold, Recording Secretary <br /> Mr. Parker confirmed attendance, reviewed the authorization for meeting remotely, noted that the <br /> meeting was being called to order at 7:03 p.m. on March 29, 2021, and stated that the meeting was <br /> being recorded for the purpose of creating minutes. He also noted that materials for the meeting <br /> were available on-line. <br /> Announcements and Liaison Reports <br /> Mr. Michelson reported that the Select Board(SB) had voted earlier to keep parking meters on <br /> Massachusetts Avenue as part of the Center Streetscape project. Mr. Padaki reported that the SB <br /> had recently voted to support charging $0.30 per kilowatt hour for using the town-operated <br /> recharging stations. <br /> Open Articles <br /> Mr. Parker noted that Ms. Kosnoff had shared an open articles report, which included an eight-page <br /> list of all the articles that had unused or partially unused appropriations. Mr. Parker explained that <br /> he subsequently identified articles from that list that were more than a year old and had zero <br /> expenditures to-date; these represent $10.6 million of appropriated but not expended or encumbered <br /> funds. Ms. Kosnoff explained that projects get delayed for a variety of reasons from staff bandwidth <br /> to unexpected events such as the broken water pipe in 2020. COVID-19 had a definite impact on <br /> projects in 2020. <br /> Mr. Parker identified two appropriations that represent approximately half of the $10.6 million: <br /> • A 1999 $3.0 million debt authorization for land acquisition: Ms. Kosnoff explained that this <br /> was approved before the Town had the Community Preservation Act funds in place and the <br /> Conservation Commission wanted funds to be available in case an opportunity to purchase <br /> land arose. The authorization was approved with the understanding that any purchase would <br /> need to be approved by town meeting. Ms. Kosnoff added that there have been some <br /> discussions about rescinding this, and she does not include that money in the modeling that <br /> is done regularly. It was noted that rescission would reduce the Town's authorized debt. <br /> Some members agreed that this authorization should be rescinded. Before proceeding, the <br /> Conservation Commission and other stakeholders would need to be contacted. <br /> • A 2017 $2.185 million request for Hartwell Avenue infrastructure improvements: <br /> Ms. Kosnoff explained that this was put on hold because of zoning changes for the <br /> Hartwell Ave. area and because of the ongoing traffic study for the Hartwell Ave. and <br /> 1 <br />
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