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.