HomeMy WebLinkAbout2001-12-19-CEC-min
Meeting called to order 7.20 PM 12/19/01
Present: NarainB. ShirleyS, GeorgeB and CharlesH
1. ShirleyS reported on SC meeting the previous day. A new article
planned
for acoustical modifications at Diamond. No dollar
estimates given, may be related to shortage of contingency funds.
2. Discussion of calendar and future meetings. Resolved to meet on
Jan3,
Jan 10, Jan 16 (Summit) and Jan 23.
3. Marge needs names to replace TomG. Al Wilson, Jake Maslow, Charles
Lamb
were names that were brought up.
4. GeorgeB reported that the 5 yr maintenance costs submitted by SC
(excluding the one swing and two swing space proposals) are not
reliable.
He will get the figures by next Friday. GeorgeB recommended that we
leave
the FY2003 request including vehicles, as submitted, by SC. GeorgeB
will get
more info on technology maintenance costs as the replacements of 800K
per
year expenditures could be higher than the proposed numbers in the
future
years.
5. Voted 4-0 to accept all FY2002 SC capital requests.
6. Voted 4-0 to accept 685K for Building Envelope but it is to include
the
visitors center.
7. Voted 4-0 subject to more information, if any, following capital
requests
214,500 for DPW equipment
650,000 plus Ch. 90 funds for the roads
30,000 for recreation fields
311,800 for fire equipment
8. Voted to 3-1 (abstaining)
150,000 for center traffic lights
100,000 for side walks
Meeting adjourned about 10.45 PM
Respectfully submitted,
Narain Bhatia