Loading...
HomeMy WebLinkAbout2005-10-24-CEC-min CEC 10/24/05, Rm 105, TOB, 5pm GB, TE, SS, CWL, WH, TB Paul Ash, Olga, Bill Hartigan, TomG Rebate for Clarke work looks like $124K. NStar still wants to do 2 major items and will rebate us for them. Lead time for Phase II (condensers) is 4-5 months for acquisition of equipment. Two options: (1) A supplemental appropriation under Article 6 at STM. (2) Use unspent appropriated capital monies from FY06. One candidate is System-wide equipment from 2005/30 (scrubbers, bobcat, etc.) @ $143.5K. Ash: Prioritizing System-wide equipment vs D&E, the D&E comes out more important. Hartigan: LHS roof D&E is more important. Ted: Do all of the projects need D&E now, or we can we do some later. SS: Doesn't like the fact that we'll be taking money from Peter to pay Paul. GB: If possible to redirect funds, it's wise to do it now, then reappropriate new money at 06 ATM. CWL: D&E for roofs is important. Unsure about piping and univents. Bill Hurley: Support for D&E on roofs, but will follow SC/Sch-Admin priorities on other D&E vs system-wide equipment. TomG: Option is to go to summit saying we're going to reprioritize with a commitment to go $0 on Article 6. Bill Hartigan: HVAC is more important than some roofs. Motion (GB): CEC supports School Admin effort to reallocate funds from Article 30 (ATM 05) to cover D&E costs. Unanimous. [Mtg moves to Appropr. Comm. meeting in 111] Gave our position to them. [Mtg moves to SMR for summit with BoS, SC, AC] WRT Article 6: School Admin will absorb emergency repairs into existing maint. plans. Will ask for $144K of additional $'s for D&E and take it from system wide appropriation under ATM 2005/30. PK wants to know what was done on univents at LHS during secondary reconstruction. Adjourn at 7:30 pm.