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HomeMy WebLinkAbout2002-03-06-CEC-summit MEETING DATE 3/6/2002-SUMMIT CEC members present: CharlesH, NarainB, ShirleyS Others: School Committee, Appropriations Committee, Selectmen ( Bill Kennedy, new member) and Town manger. The discussions were mainly on cash capital and the special meeting articles. Cash Capital: There were presentations by Andrew of town administration and CharlesH. Upshot of CEC position was that the cash capital policy was falling short of its 5% contribution and this year it would be 4.2%. Administration countered that less debt would be incurred this year compared to last year and in absolute terms more contributions were made each year in past three years. After the summit adjourned, CEC resolved in response to Charles question that we should emphasize the need to maintain 5% funding level. Special meeting articles: Article 2 - Wright Street is not ready for this year. Article 1 - Road Program, selectmen unanimously voted to approve $7 million program. The discussion indicated considerable lack of understanding about the whole program and questions on quality level, length of the program, distinction between catch and maintenance program, use of ch. 90 funds etc were explained by DavidC of DPW and others. Article 5 - School remodeling program was unanimously approved by selectmen. Discussion issues were mostly on schedule, inflation, reimbursement percentage and tax payer impact. Article 4 - Diamond School Project, selectmen decided to postpone their vote on it. Robin gave presentation of the historical events leading to current program. Not much discussion because it was presented as we have no option. However, there was a question on whether it was legal or wise to use the prior approval of the school project by the town and include the item in the referendum, RickW said that because the Diamond project is not over and was originally approved for debt exclusion, the funds requested can be included for debt exclusion without another vote. The funds to design high school modifications will be included. New elementary schools are being designed to the required ambient noise specs. PeterE voiced his concern that to maintain credibility the TMM must be given full information and choices even though, from legal point of view, we may be able to fund the project through debt exclusion. Article 2 - Linclon Park, selectmen decided to postpone their vote on it. Bob Atchinson made brief presentation and emphasized increased capacity, safer field, more playing hours and increased cost of only $1.0 million compared to natural grass alternative that would cost 2.4 million. The difference would be recovered soon because of reduced annual maintenance costs. There was general support for the concept but some kind of user fee or public/private program was also found support. Appropriation Committee's gave their position to use recreation enterprise funds and/or user fees to mitigate the high cost to the tax payer to the tune of $100,000 per year. RickW supported user fees in concept and would work with Karen Simmons to develop a proposal. NarainB pointed to high absolute cost of the project that works out to $300 per Lexington playing kid based on about $400,000 debt service and less than 1500 playing kids. He pointed to the need to consider a lower cost alternative or a public/private partnership in funding the synthetic turf project - similar to library project. PeterE threw a possibility of considering CPA as funding source though he was not by this statement endorsing CPA. Next summit will be on March 19 at 6.00 PM at High School. CEC shall meet at 7 PM on 13th, 14th, 20th and 21st March. Respectfully submitted, Narain Bhatia