HomeMy WebLinkAbout2008-11-05-CEC-min
Lexington Capital Expenditures Committee (CEC) Minutes, 11/5/08, 8:30am, Ellen Stone
Room, Cary Hall
Members Present: Ted Edson, Shirley Stolz, David Kanter, Charles Lamb (Chair) Others: Micah
Niemy (Budget Officer), Pat Goddard (Director of Public Facilities), Rob Addelson (Assistant Town
Manager & Town Comptroller)
Discussion of non-school related facilities capital items.
Re: Visitor's Center landscaping, SS suggested talking to HDC. Ted asked if it would bring in any new
revenue [PG: no]. Also asked if we really needed a landscape architect.
David: Why Wouldn't Chamber of Commerce do the footwork (D&E) and then perhaps ask the
town to pay $75K for construction. Our recommendation is for someone else to pay for the D&E
and that the town pays for the construction.
East Lexington Fire Station kitchen
I)K: this is not the ear to do this.
y
TE: mabe we should take a look at it
y
Recommendation: reprioritize and possibly iollowup with a tour.
Building Envelope
Is an animal shelter needed?
Masonry Waterproofing Plan: is it town-wide or school & town? PG: It's town-wide only.
Discussion of TOB renovation project.
Adjourn: 10:10am
Approved: November 26, 2008