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HomeMy WebLinkAbout2014-11-17 BOS Packet-releasedHearing Assistance Devices Available on Request All agenda times and the order of items are approximate and subject to change. SELECTMEN’S MEETING Monday, November 17, 2014 Selectmen Meeting Room 7:00 p.m. AGENDA 7:00 p.m. PUBLIC COMMENTS (10 min.) Public comments are allowed for up to 10 minutes at the beginning of each meeting. Each speaker is limited to 3 minutes for comment. Members of the Board will neither comment nor respond, other than to ask questions of clarification. Speakers are encouraged to notify the Selectmen's Office at 781-698-4580 if they wish to speak during public comment to assist the Chairman in managing meeting times. 7:10 p.m. SELECTMEN CONCERNS AND LIAISON REPORTS (5 min.) 7:15 p.m. TOWN MANAGER REPORT (5 min.) 7:20 p.m. ITEMS FOR INDIVIDUAL CONSIDERATION 1. Right of First Refusal for Purchase of 430-432 Concord Avenue – 7:00 p.m. (5 min.) 2. Smoking Regulation Presentation (15 min.) 3. Update on the Cary Memorial Building and Community Center Sidewalks (15 min.) 4. Solar Task Force Discussion on Hartwell (15 min.) 5. 2015 Tax Classification, Valuation and Rate Setting Presentation (20 min.) 6. Request for Special Town Meeting (45 min.) – 8:00 p.m. 7. Update on Capital Projects for FY2016 (20 min.) 8. Solar Task Force Discussion on Community Aggregation (10 min.) 9. Selectmen Committee Appointments (5 min.) a. Arts Council b. Retirement Board c. Sustainable Lexington Committee 10. Approve Limousine License – R&M Ride (5 min.) 11. Approve Class II License – Minutementech Automotive LLC (5 min.) 9:55 p.m. CONSENT AGENDA (5 min.) 1. Water and Sewer Commitments and Adjustments 2. Approve Tax Bill Insert for Bicycle Advisory Committee 3. Approve Selectmen Minutes 4. Approve Selectmen Executive Session Minutes 10:00 p.m. EXECUTIVE SESSION (15 min.) 1. Exemption 3: Coalition Bargaining Update 2. Exemption 6: Fire Station/Public Safety Site Options Update 10:15 p.m. ADJOURN The next regular meeting of the Board of Selectmen is tentatively scheduled for Monday, December 1, 2014 at 7:00 p.m. in the Selectmen’s Meeting Room, 1625 Massachusetts Avenue. The Selectmen will hold FY2016 Department Budget Presentation Meetings on Monday, December 1, 2014, at 8:30 a.m., Wednesday, December 3, 2014, at 9:30 a.m. and Thursday, December 4, 2014, at 9:30 a.m. All meetings will be in the Selectmen’s Meeting Room, 1625 Massachusetts Avenue. Prepared by Gerard Cody AGENDA ITEM SUMMARY LEXINGTON BOARD OF SELECTMEN MEETING DATE: PRESENTER: ITEM NUMBER: November 17, 2014 Gerard Cody, Health Director I.2 Mina Makarious, Town Counsel’s Office SUBJECT: Smoking Regulation Presentation EXECUTIVE SUMMARY: Over the last few months, the Board of Health, (BOH) proposed revisions to it’s Smoking and Youth Access to Tobacco Products Regulation, Article III, Chapter 155, Board of Health Regulations of the Town of Lexington Code. The changes include adding e cigarettes, increasing the purchase age of tobacco products to twenty one, (21) years of age and prohibiting the sale of blunt wraps. The regulations, as revised, differ in certain respects from the Town’s bylaws on, Clean Indoor Air (General Bylaw § 97-5) Restrictions of Smoking in Public Places and Workplaces (General Bylaw § 97- 6) and Access to Tobacco by Minors (General Bylaw § 97-7). The most noticeable difference between the proposed BOH regulation and the Access to Tobacco by Minors Bylaw is the legal sales age for tobacco products. General Bylaw § 97-7 provides a minimum sales age of 18. The proposed revisions to the regulations raises that age to 21. Mina S. Makarious, ANDERSON & KREIGER LLP, recommends that the BOH seek a revision to the existing Bylaw to accommodate such a change before the revised BOH regulation goes into effect. After reviewing the various Bylaws listed above, there were other related smoking issues that need to be revised to reflect the current Smoke Free Workplace law (MGL. Ch.270 §22). Additional considerations are as follows:  Conforming changes to Non-Criminal Disposition  Conforming changes to numbering General Bylaws Rather than amending the existing bylaws, another option is to repeal the Town’s bylaws on, Clean Indoor Air (General Bylaw § 97-5) Restrictions of Smoking in Public Places and Workplaces (General Bylaw § 97-6) and Access to Tobacco by Minors (General Bylaw § 97-7). Last May, Concord decided to repeal a similar bylaws known as “Sale of Tobacco to Minors Bylaw” to avoid redundant regulation between the bylaw and the BOH’s regulations. It is the preference of the Lexington BOH that the existing bylaws as noted above be repealed. Note that State law gives the Board of Health independent authority to regulate such sales in the Town. Repeal of the existing bylaw therefore will eliminate potential conflict between the bylaw and BOH regulations If a repeal of the Town by laws related to smoking is not a consideration, then you will find useful the attached document that list the proposed changes to General Bylaws § 97-5, § 97-6 and § 97-7 to coincide with the BOH regulation and the current Smoke Free Workplace. Other attachments include the proposed BOH regulation in draft format and a pdf of the existing bylaws noted above. FINANCIAL IMPACT: NA RECOMMENDATION / SUGGESTED MOTION: None necessary at this time. Proposed Bylaw change will be recommended for the 2015 Annual Town Meeting. STAFF FOLLOW-UP: Health Department and Town Counsel will draft necessary Town Meeting warrant article. Page 1 of 5 "Clean Indoor Air" (97-5). The current smoke-free workplace law (MGL Ch. 270 §22) addresses many of the concerns of this bylaw. Here are the recommendations per section: A: Replace the existing "smoking" definition with “Smoking: The inhalation of the smoke, vapor, aerosol or mist of a pipe, cigar, cigarette, tobacco product, e-cigarette, combustible or non-combustible, by the consumer, regardless of product content”. Remove A(2), the definition for "restaurant" as it is defined in state law. B: Delete. Now addressed by the current smoke-free workplace law (MGL Ch.270 §22). C: Delete. Now addressed by the current smoke-free workplace law (MGL Ch.270 §22). D: Delete as Section E. currently permits Board of Health to implement. E: Add as first sentence before existing one: “Smoking is hereby prohibited in accordance with M.G.L. Ch. 270, §22 (commonly known as the “Smoke-free Workplace Law) and under regulations adopted by the Board of Health”. F: No change. Page 2 of 5 "Restriction of smoking in public places and workplaces" (97-6). Recommendations per section: A. No change. B. Replace (1) with the "smoking". “Smoking: The inhalation of the smoke, vapor, aerosol or mist of a pipe, cigar, cigarette, tobacco product, e-cigarette, combustible or non-combustible, by the consumer, regardless of product content”. B. Replace (2) with “public place". Public Place: An enclosed, indoor area when open to and used by the general public, including but not limited to the following facilities: atriums; auditoriums; automatic teller machines; automobile repair and maintenance establishments; bar, lounge; common areas of apartment buildings containing four or more dwelling units including stairwells, halls, entranceways, mailrooms, laundry facilities and storage areas; gasoline stations; licensed childcare locations including childcare homes; educational facilities; elevators accessible to the public; clinics, hospitals, rest homes and nursing homes; retirement homes; health care providers; game arcades; hair cutting and cosmetology establishments; inns, hotel and motel lobbies, stairwells, halls, entranceways and public restrooms; free standing kiosks; laundromats; libraries; mobile food units; municipal buildings; museums; polling places; schools; school buses; service lines; retail stores; retail food outlets; indoor sports arenas; theaters; public transit facilities; and any clubs, rooms or halls when used for public meetings. B. Replace (3), the "workplace" definition. ”Workplace: Workplace means an indoor area, structure or facility or a portion thereof, at which 1 or more employees perform a service for compensation for the employer, other enclosed spaces rented to or otherwise used by the public; and where the employer has the right or authority to exercise control over the space. B. Delete subsection (4) as it is now addressed by the current smoke-free workplace law (MGL Ch.270 §22). C. Replace subsection (1) with: “Smoking is hereby prohibited in accordance with M.G.L. Ch. 270, §22 (commonly known as the “Smoke-free Workplace Law) and under regulations adopted by the Board of Health”. C. Delete subsections (2), (3) and (4). Now addressed by the current smoke-free workplace law (MGL Ch.270 §22). C. Subsections (5) - No Change C. Subsections (6) - Remove the term "knowingly twice as it is not a condition in the state law and it is now addressed by the current smoke-free workplace law (MGL Ch.270 §22). Page 3 of 5 D. Change this section to repeat the recommended wording in 97-5(E). : 97-6 (D) should state that “The Board of Health shall adopt rules and regulations necessary and reasonable to implement the provisions of this section of the by-law”. E. Delete. Now addressed by the current smoke-free workplace law (MGL Ch.270 §22). F. Replace existing language with the following; Penalties. An owner, manager, or other person in control of a building, vehicle or vessel who violates this section, in a manner other than by smoking in a place where smoking is prohibited, shall be punished by a fine of: a. $100 for the first violation; b. $200 for a second violation occurring within two (2) years of the date of the first offense; and c. $300 for a third or subsequent violation occurring within two (2) years of the second violation. d. Each calendar day on which a violation occurs shall be considered a separate offense. e. An individual or person who violates this section by smoking in a place where smoking is prohibited shall be subject to a civil penalty of $100 for each violation. G: Delete. Now addressed by the current smoke-free workplace law (MGL Ch.270 §22). H: No Change. I: No Change. Page 4 of 5 “Access to Tobacco by Minors”, (97-7). Recommend changing title to “Youth Access to Tobacco” Recommendations per section: A. Replace with 97-7(A) with “No person shall sell tobacco products or permit tobacco products as defined herein to be sold to a person under the minimum legal sales age or, not being a parent or legal guardian, give, exchange, barter, trade, or otherwise distribute and/or furnish tobacco products as defined herein to a person under the minimum legal sales age. The board of health shall adopt rules, regulations and definitions regarding tobacco sales and the Minimum Legal Sales Age. (A) No person or retailer may sell tobacco products to any person under the age of twenty-one (21). Each retailer shall verify by means of a government issued photographic identification containing bearer's date of birth that no person purchasing the product is a of the minimum legal sales age. No such verification is required for any person under the age of twenty-seven (27). All retail sales of tobacco must be face-to-face between the seller and the buyer and occur at the permitted location. Anyone who sells tobacco products to a minor, the store owner or manager and staff known to be in the immediate area of the sale at the time of the sale, shall attend a training session on tobacco product sales. In conformance with Massachusetts General Laws Chapter 270, Section 6, whoever sells tobacco products to a minor, shall be punished by a fine of one hundred dollars ($100.00) for the first offense, two hundred dollars ($200.00) for the second offense, and three hundred ($300.00) for any third or subsequent offense within three calendar years”. B. Delete C. Replace language with "Self-Service Display" as follows: “Self-Service Displays. Self-service displays of tobacco products, from which individual packages may be selected by the customer, are prohibited. Tobacco products must be located on, over, or behind the checkout counter and must only be obtained by the sales clerk”. D. Replace language with "Sales Personnel" as follows: “ Sales Personnel. No person or entity selling tobacco products shall allow anyone to sell cigarettes and other tobacco products until such employee reads the Town Bylaws, Board of Health regulations and state laws regarding the sale of tobacco products and signs a sworn statement, a copy of which will be placed on file in the office of the Board of Health, that (s)he has read and will uphold the regulations”. E. Replace language with "Free Distribution/Sampling" as follows: “No person shall distribute, or cause to be distributed, any free samples of tobacco products as defined herein. No means, instruments or devices that allow for the redemption of all tobacco Page 5 of 5 products or nicotine delivery products for free or cigarettes at a price below the minimum retail price determined by the Massachusetts Department of Revenue shall be accepted by any permit holder”. F. Delete. (G) G. Replace "Vending machine" as follows: “Vending Machines. No person shall install or maintain a vending machine to distribute or sell tobacco products within the Town of Lexington. H. No Change. I. Replace the penalty section to use what is widely used statewide for both fining and permit suspensions, “Penalties shall be determined by the Board of Health. It shall be the responsibility of the establishment, permit holder and/or his or her business agent to ensure compliance with all sections with all sections of this bylaw. The violator shall receive: a. In the case of a first violation, a fine of one hundred dollars ($100.00). b. In the case of a second violation within a twenty-four (24) months of the date of the current violation, a fine of two hundred dollars ($200.00) and the Tobacco Product Sales Permit shall be suspended for seven (7) consecutive business days. c. In the case of three or more violations within a twenty-four (24) month period, a fine of three hundred dollars ($300.00) and the Tobacco Product Sales Permit shall be suspended for thirty (30) consecutive business days. d. In the case of further violations or repeated, egregious violations within a twenty-four (24) month period, the Board of Health may revoke a Tobacco Product Sales Permit” J. No Change. AGENDA ITEM SUMMARY LEXINGTON BOARD OF SELECTMEN MEETING DATE: STAFF: ITEM NUMBER: November 17, 2014 William Hadley, Public Works Director I.3 John Livsey, Town Engineer SUBJECT: Update on the Cary Memorial Building and Community Center Sidewalks EXECUTIVE SUMMARY: Community Center sidewalk - Two options for the ADA compliant sidewalks will be presented by Bill and John. Cost estimates are not available at this time. Town office building complex - Two sidewalk estimates will be presented by Bill and John. One will demonstrate the sidewalk being constructed as all wire-cut brick. The other option will be presented as a concrete sidewalk with brick edging. FINANCIAL IMPACT: Community Center sidewalk – These concepts are preliminary and detailed cost estimates have not yet been developed. Town office building complex – Pricing will be discussed during the presentation. Preliminary estimates range from $131,000 to $215,000. RECOMMENDATION / SUGGESTED MOTION: Motion to approve using (all wire cut bricks) (concrete with brick edging) to construct the Cary Memorial Building complex sidewalks. STAFF FOLLOW-UP: Department of Public Works BETA GROUP, INC. 315 Norwood Park South, 2nd Floor, Norwood, MA 02062 P: 781.255.1982 | F: 781.255.1974 | W: www.BETA-Inc.com November 13, 2014 Mr. John Livsey Town Engineer Town of Lexington 201 Bedford Street Lexington, MA 02420 Re: Construction Cost Estimate: Cary Hall Sidewalk/Walkway Dear Mr. Livsey: As requested, BETA Group, Inc. (BETA) has developed a construction cost estimate for the Cary Hall sidewalk and walkway area based on the Nov 5, 2014 site meeting. The cost estimate includes the sidewalk and walkway highlighted in green as show on the attached schematic plan. For planning purposes, we have developed two construction cost estimates. Option 1 assumes a cement concrete sidewalk with brick band and Option 2 assumes an all brick sidewalk and walkway. Option 1 : Cement Concrete Sidewalk/Walkway with brick band 18” Brick band in sidewalk (1300 sf) = $32,500 4” Concrete base for brick (1300 sf) = $11,000 4’-6’ wide Cement Concrete Sidewalk (2900 sf) = $29,000 Assume new granite curbs are required =$12,000 Subtotal cost = $84,500k Lighting Cost 2 lights & Conduit =$20,000 Total Cost =$104,500 Option 1 total cost with 25% contingency =$104,500 + 26,125 =$130,625 say $131,000 Cary Hall Sidewalk/Walkway Construction Cost Estimate November 13, 2014 Page 2 of 2 Option 2: All Brick Sidewalk and Walkway Sidewalk and walkway (4200 sf) = $105,000 4” Concrete Base (4200sf) = $35,000 Assume new granite curbs are required =$12,000 Subtotal cost = $152,000 Lighting Cost 2 lights & Conduit =$20,000 Total Cost =$172,000 Option 2 total cost with 25% contingency =$172,000 + 43,000 =$215,000 say $215,000 If we can be of any further assistance regarding this matter, please contact us at our office. Very truly yours, BETA Group, Inc. Kien Y. Ho, PE, PTOE Vice President Cc: Bill Hadley, Director Lexington Public Works AGENDA ITEM SUMMARY LEXINGTON BOARD OF SELECTMEN MEETING DATE: 11/17/14 STAFF: Lynne Pease ITEM NUMBER: I.4 SUBJECT: Solar Task Force Discussion on Hartwell EXECUTIVE SUMMARY: Dan Voss and Mark Sandeen will provide background information on preferred site areas. They will return to you at your December 1 meeting to ask for a vote to select the proposed solar site and issue a letter of intent to allow interconnection application submission. Letter of intent does not bind the Town to proceeding with this project. FINANCIAL IMPACT: RECOMMENDATION / SUGGESTED MOTION: STAFF FOLLOW-UP: Selectmen’s Office Solar Task Force Update Board of Selectmen Review November 17, 2014 Sustainable Lexington Committee Presentation Brief Rooftop Solar Update • Lexington High School is the final building to be completed – construction is progressing. • On track to “flick the switch” on 1.1 MW of rooftop Solar in Dec – DPF is working on a ribbon cutting. • Expected net benefit for 2015 has increased by $70K, or 45% because of the effect of recent NSTAR rate increases. 2 Sustainable Lexington Committee Presentation The Hartwell Project – Solid Progress! ✔ Sep 2013 – Selectmen approve Vendor selection. ✔ Oct 2013 – Working group established • DPW; LPD; Taskforce; Finance; Legal; Vendor – Kick off meeting held with key stakeholders – MOU comments received and with counsel – Key Site uses (present and future) defined – “Base Case” design developed and priced – Site operations consultant engaged by BF/SC àToday – Provide an update to the Board of Selectmen on taskforce analysis, and request approval to bring forth a proposal on Dec 1 for a specific site at the Hartwell facility to enable continued project assessment. November 14, 2014 3 Sustainable Lexington Committee Presentation Hartwell Solar Summary • System Description – Minimum Size 1.0 MW Ground with 0.5 MW Canopy – Maximum Size 3.7 MW Ground with 1.0 MW Canopies • Economics – Solar Gross Revenue ranges from $5.7 million to $37 million – Net Revenue impact under analysis • Development Status • MOU execution • Firm Pricing and Site Assignment (LOI) • Engineering studies • Final Scope / Price and PPA negotiation • Finance / Legal / DPW Review and Sign off 4 Sustainable Lexington Committee Presentation Solar – Gross Benefit 5 SITE PLAN - OPTION A 270 SOUTH MAIN STREET FLEMINGTON, NJ 08822 908-751-5818 (PHONE) 908-751-5819 (FAX) lyle@advancedsolarproducts.com LYLE K. RAWLINGS, P.E. MA PROFESSIONAL ENGINEER LIC #50455 NJ CERTIFICATE OF AUTHORIZATION LICENSE NO.: 24GA28102500 05-14-2014ATL AS SHOWN E-2 05-14-2014RES REVISIONS DATEDESCRIPTIONNO.BY PRELIMINARY NOT FOR CONSTRUCTION PHOTOVOLTAIC SYSTEM - GROUND MOUNT : SYSTEM SIZE = 3,683.790 KW DC (@STC) 12,078 305 WATT MODULES 671 PARALLEL STRINGS OF 18 MODULES PER STRING SOLSTICE MOUNTING SYSTEM @ 20° TILT S PV ARRAY AZIMUTH = 180° PV MODULE SOLSTICE SOUTH SUPPORT (FRONT ROWS ONLY) SOLSTICE MAIN SUPPORT GEOTEXTILE FABRIC SOIL APPROX. 3" OF 3/4" CRUSHED STONE (AS NEEDED FOR LEVELING) SOLAR PHOTOVOLTAIC ARRAY1 E-2 (NOT TO SCALE) SITE PLAN FOR SOLAR PHOTOVOLTAIC ARRAY6 E-2 (SECTION VIEW) SOLSTICE MOUNTING ASSEMBLY ON ARRAY UNDERLAYMENT2 E-2 (ISOMETRIC VIEW) TYPICAL SOLSTICE MOUNTING ASSEMBLY4 E-2(PLAN VIEW) 320 WATT MODULES ON SOLSTICE MOUNTING SYSTEM 3 E-2 SITE OF SOLAR ARRAY (NOT TO SCALE) SITE PLAN FOR SOLAR PHOTOVOLTAIC ARRAY5 E-2 LEXINGTON, MA COMPOSTING FACILITY SOLAR PHOTOVOLTAIC SYSTEM 60 HARTWELL AVENUE LEXINGTON, MA 02421 SITE OF NEW SOLAR ARRAY ELECTRICAL INTERCONNECTION POINT AT STREET (Plan View - Scale: 1/100" = 1') APPROXIMATE LOCATION OFELECTRICAL EQUIPMENT PAD 6-17-14CLIENT COMMENTS1 RS PERIMETER FENCE (APPROX. 3,288 LINEAR FEET) TREE LINE RELOCATION OF CURBSIDEPICK-UP OPERATION(APPROX. 4.5 ACRES) WIND ROWS (TYP.) 10-24-14POLE MOUNT OPTION2 RS 10-30-14ARRAY OPTIONS3 RS SOLAR DESIGN SOLSTICE @20° TILT PERIMETER FENCE (APPROX. 1,840 LINEAR FEET) PHOTOVOLTAIC SYSTEM - CARPORT SYSTEMS 1&2 : COMBINED SYSTEM SIZE = 1,004.670 KW DC (@STC) (3,294) 305 WATT MODULES 183 PARALLEL STRINGS OF 18 MODULES PER STRING CARPORT SYSTEM #2 499.590 KW DC @STC(1,638) 305 WATT MODULES CARPORT SYSTEM #1 505.080 KW DC @STC (1,656) 305 WATT MODULES 11-03-14ADD'L ARRAY OPTIONS4 RS 1 2 3 A B Sustainable Lexington Committee Presentation Site Availability Assessment 6 Current Users: • DPW • LPD • MMHP/NERAC Proposed Additional Use: + Ground/Canopy Solar + Regional Firing Range Assessment: • Maintain essential town services • Assess both Solar and New Firing Range footprint • Value any impacts on non /essential operations Legend: Class 1 Operation (red): Essential – Maintain in Place (2 Acres) Class 2 Operation (pink): Essential – relocation or optimization possible – incl. all roads. (7 Acres) Class 3 Operation (green): Optional – relocation, scaling or elimination on economic basis (11.5 Acres) Sustainable Lexington Committee Presentation Site Analysis 7 Status: • ~ 4 Acres assumed for solar along northern boundary • ~ 1.5 Acre New Firing Range • Operational analysis underway Legend: Class 1 Operation (red): Essential – Maintain in Place (2 Acres) Class 2 Operation (pink): Essential – relocation or optimization possible – incl. all roads. (7 Acres) Class 3 Operation (green): Optional – relocation, scaling or elimination on economic basis (11.5 Acres) Sustainable Lexington Committee Presentation November 14, 2014 8 Tight Schedule – December Decision is Critical! • Nov - Assess operational impact of Solar + Range. - Assess contractual obligations. - Calculate net value to the town. • Key Decision: Dec 1 – Request Board of Selectmen consider proposed solar site and issue LOI to allow Interconnection Application submission. • Key Action: Dec 15 - Interconnection Application Submitted. • Dec – Feb: EMSA Negotiated. • Dec – April: Engineering studies and permitting. • Key Milestone: April 2015 – NSTAR permit received. • Dec 2015: - Construction & Commissioning complete. Sustainable Lexington Committee Presentation Conclusion • Hartwell project is moving forward strongly. • Critical path rests with Development Site Selection / Letter of Intent. • Allows vendor to move forward with critical permit application. • Does not financially commit the town. • Taskforce requests permission to present proposed site assignment to Board of Selectmen on 1 Dec and at that time confirm the Town Managers authority to enter a Letter of Intent with vendor. 9 February 24, 2014" Sustainable Lexington Committee Presentation Backup Slides 10 Sustainable Lexington Committee Presentation Sustainable Lexington Committee Presentation Solar – Gross Benefit (2015 Rates) 12 SITE PLAN - OPTION A 270 SOUTH MAIN STREET FLEMINGTON, NJ 08822 908-751-5818 (PHONE) 908-751-5819 (FAX) lyle@advancedsolarproducts.com LYLE K. RAWLINGS, P.E. MA PROFESSIONAL ENGINEER LIC #50455 NJ CERTIFICATE OF AUTHORIZATION LICENSE NO.: 24GA28102500 05-14-2014ATL AS SHOWN E-2 05-14-2014RES REVISIONS DATEDESCRIPTIONNO.BY PRELIMINARY NOT FOR CONSTRUCTION PHOTOVOLTAIC SYSTEM - GROUND MOUNT : SYSTEM SIZE = 3,683.790 KW DC (@STC) 12,078 305 WATT MODULES 671 PARALLEL STRINGS OF 18 MODULES PER STRING SOLSTICE MOUNTING SYSTEM @ 20° TILT S PV ARRAY AZIMUTH = 180° PV MODULE SOLSTICE SOUTH SUPPORT (FRONT ROWS ONLY) SOLSTICE MAIN SUPPORT GEOTEXTILE FABRIC SOIL APPROX. 3" OF 3/4" CRUSHED STONE (AS NEEDED FOR LEVELING) SOLAR PHOTOVOLTAIC ARRAY1 E-2 (NOT TO SCALE) SITE PLAN FOR SOLAR PHOTOVOLTAIC ARRAY6 E-2 (SECTION VIEW) SOLSTICE MOUNTING ASSEMBLY ON ARRAY UNDERLAYMENT2 E-2 (ISOMETRIC VIEW) TYPICAL SOLSTICE MOUNTING ASSEMBLY4 E-2(PLAN VIEW) 320 WATT MODULES ON SOLSTICE MOUNTING SYSTEM 3 E-2 SITE OF SOLAR ARRAY (NOT TO SCALE) SITE PLAN FOR SOLAR PHOTOVOLTAIC ARRAY5 E-2 LEXINGTON, MA COMPOSTING FACILITY SOLAR PHOTOVOLTAIC SYSTEM 60 HARTWELL AVENUE LEXINGTON, MA 02421 SITE OF NEW SOLAR ARRAY ELECTRICAL INTERCONNECTION POINT AT STREET (Plan View - Scale: 1/100" = 1') APPROXIMATE LOCATION OFELECTRICAL EQUIPMENT PAD 6-17-14CLIENT COMMENTS1 RS PERIMETER FENCE (APPROX. 3,288 LINEAR FEET) TREE LINE RELOCATION OF CURBSIDEPICK-UP OPERATION(APPROX. 4.5 ACRES) WIND ROWS (TYP.) 10-24-14POLE MOUNT OPTION2 RS 10-30-14ARRAY OPTIONS3 RS SOLAR DESIGN SOLSTICE @20° TILT PERIMETER FENCE (APPROX. 1,840 LINEAR FEET) PHOTOVOLTAIC SYSTEM - CARPORT SYSTEMS 1&2 : COMBINED SYSTEM SIZE = 1,004.670 KW DC (@STC) (3,294) 305 WATT MODULES 183 PARALLEL STRINGS OF 18 MODULES PER STRING CARPORT SYSTEM #2 499.590 KW DC @STC(1,638) 305 WATT MODULES CARPORT SYSTEM #1 505.080 KW DC @STC (1,656) 305 WATT MODULES 11-03-14ADD'L ARRAY OPTIONS4 RS 1 2 3 A B Sustainable Lexington Committee Presentation 13 Sustainable Lexington Committee Presentation Net Meter Credits • Electricity (kWh) x Rate ($/kWh) = NMC ($) – Retail rate based host’s rate class – 100,000 kWh x $0.27 / kWh = $27,000 credit • Host can allocate credits to different accounts • Generation in one location can offset electricity costs in other locations • No limit to number of accounts that can receive credits 14 AGENDA ITEM SUMMARY LEXINGTON BOARD OF SELECTMEN MEETING DATE: STAFF: ITEM NUMBER: November 17, 2014 Bd. of Assessors: Greg Johnson, Ed Grant and Cas Groblewski I.5 Rob Lent, Assessor, Rob Addelson, Asst. TM for Finance SUBJECT: FY15 Tax Rate Classification Hearing EXECUTIVE SUMMARY: The purpose of this agenda item is to present information to the Selectmen on factors that will affect the determination of the Fiscal Year 2015 tax rate. A tax classification hearing is scheduled for the Selectmen’s meeting of December 1, 2014 in anticipation of setting a tax rate at its meeting of December 4, 2014. At the meeting of December 4th, the Board must take four votes:  Establish a residential factor (see Exhibit A);  Determine whether to adopt the Open Space Discount;  Determine whether to adopt the Residential Exemption and, if so, the percentage (up to 20 percent);  Determine whether to adopt the Small Commercial Exemption Please note that the tax rates in Exhibit A are based on a tax levy equal to the FY15 maximum allowable levy under Proposition 2 ½, which includes an estimated $2,870,000 in new growth that will be submitted to the Department of Revenue for certification and debt service on exempt debt net of $950,000 voted at the 2014 annual town meeting to mitigate the debt service impacts of the Bridge/Bowman and Estabrook school projects. FINANCIAL IMPACT: NA RECOMMENDATION / SUGGESTED MOTION: No motion required. STAFF FOLLOW-UP: Finance. Prepared by rna Town of Lexington Fiscal Year 2015 Tax Classification Packet Prepared for: Lexington Board of Selectmen Prepared by: Lexington Assessors Office Chairman, Gregory A. Johnson Member, Edmund C. Grant Member, Cas Groblewski Robert F. Lent, Director of Assessing Classification Presentation November 17, 2014 1 MEMO To: Lexington Board of Selectmen From: Lexington Board of Assessors Subject: FY2015 Tax Classification Process Date: November 17, 2014 On December 1, 2014, the Board of Selectmen will conduct a public hearing on the tax classification options available under Massachusetts General Laws. Massachusetts General Laws requires the Board of Selectmen to consider four selections with respect to the setting the FY2015 tax rate. The decision of the Board for each alternative must be submitted to the DOR on form LA5. The four (4) selections are: 1. Selection of a residential factor 2. Selection of a discount for Open Space 3. A residential exemption 4. A small commercial exemption These selections are discussed below. 1. Selection of a residential factor. The Board of Selectmen may adopt a residential factor, thus increasing the commercial, industrial, and personal property (C-I-P) tax rate by a maximum factor of 1.750. The attached Exhibits A & B demonstrate the shift that the various C-I-P factors have on the percentage of the tax levy borne by each class and the resulting tax rates. 110 of the 351 communities in Massachusetts adopted this component of classification in fiscal year 2014. 2. Selection of a discount for Open Space. Massachusetts General Law Chapter 59 Sec. 2A Defines Class 2 Open Space as: "..land which is not otherwise classified and which is not taxable under provisions of chapters 61, 61A or 61B, or taxable under a permanent conservation restriction, and which land is not held for the production of income but is maintained in an open or natural condition and which contributes significantly to the benefit and enjoyment of the public." A maximum exemption of 25% may be adopted for all property that is classified as Open Space. The Assessors have not identified any property that meets the definition of Open Space according to the statute. As of FY2013, Bedford was the only community in the Commonwealth of MA to adopt this exemption. 3. Residential exemption. The Board of Selectmen may adopt a maximum residential exemption of 20%. This exemption applies only to owner-occupied properties. Those below the break-even point realize a reduction in taxes and those above pay additional taxes. Non owner-occupied properties would have a substantial increase in taxes including apartments and vacant land. Refer to the example in Exhibit H in this classification packet. 2 Board of Selectmen Tax Classification Process November 17, 2014 Thirteen (13) communities in the Commonwealth of MA, typically those with a substantial base of rental units, adopted this exemption in FY2014 including Barnstable, Boston, Brookline, Cambridge, Chelsea, Everett, Malden, Nantucket, Somerset, Somerville, Tisbury, Waltham and Watertown. In Lexington in FY2015, Single Family Dwellings have an average assessed value of about $821,000 (rounded); however, the average assessed value for all “residential parcels” in Lexington (including the following categories: single family dwellings, two & three family buildings, vacant land, condominiums, and apartment buildings is (rounded): $762,000 4. Small commercial exemption An exemption of up to 10% of the property valuation can be granted to commercial (not industrial) property that meets the requirements of the law. To qualify, eligible businesses must have occupied the property as of January 1, must have had no more than ten (10) employees during the previous calendar year and the building must have a valuation of less than $1,000,000. While the eligible business owners do not have to own the building, all occupants of the commercial portion of the building must qualify. Ten (10) Commonwealth of MA communities adopted the small commercial exemption in FY2014 including Auburn, Avon, Bellingham, Braintree, Dartmouth, New Ashford, Seekonk, Somerset, Westford, and Wrentham. FY2014 FY2015 % CHANGE $148,771,313 N/A $148,771,313 $155,683,082 4.65%$0 0.00% $148,770,138 $155,683,082 4.65%$3,546,091 2.38% $7,411,620,000 $8,201,523,230 10.66%$2,870,000 1.93% $1,143,975,350 $1,161,973,860 1.57%$0 0.00% $8,555,595,350 $9,363,497,090 9.44%495,678 0.33% $15.51 T.B.D.T.B.D.$155,683,082 4.65% $29.56 T.B.D.T.B.D. C-I-P RESID C-I-P RES C-I-P RESID C-I-P RESID C-I-P RESID COMMENTS 1.000 1.000 12.41%87.59% 19,319,670$ 136,363,412$ $16.63 $16.63 -42.87%18.62%SINGLE TAX RATE 1.050 0.993 13.03%86.97% 20,285,653$ 135,397,429$ $17.46 $16.51 -40.01%17.78% 1.100 0.986 13.65%86.35% 21,251,637$ 134,431,445$ $18.29 $16.39 -37.15%16.94% 1.150 0.979 14.27%85.73% 22,217,620$ 133,465,462$ $19.12 $16.27 -34.30%16.10% 1.200 0.972 14.89%85.11% 23,183,604$ 132,499,478$ $19.95 $16.16 -31.44%15.26% 1.250 0.965 15.51%84.49% 24,149,587$ 131,533,495$ $20.78 $16.04 -28.59%14.42% 1.300 0.957 16.13%83.87% 25,115,571$ 130,567,511$ $21.61 $15.92 -25.73%13.58% 1.350 0.950 16.75%83.25% 26,081,554$ 129,601,528$ $22.45 $15.80 -22.87%12.74% 1.400 0.943 17.37%82.63% 27,047,538$ 128,635,544$ $23.28 $15.68 -20.02%11.90% 1.450 0.936 17.99%82.01% 28,013,521$ 127,669,561$ $24.11 $15.57 -17.16%11.06% 1.500 0.929 18.61%81.39% 28,979,505$ 126,703,577$ $24.94 $15.45 -14.30%10.22% 1.550 0.922 19.23%80.77% 29,945,488$ 125,737,594$ $25.77 $15.33 -11.45%9.38% 1.560 0.921 19.36%80.64% 30,138,685$ 125,544,397$ $25.94 $15.31 -10.87%9.21% 1.570 0.919 19.48%80.52% 30,331,882$ 125,351,200$ $26.10 $15.28 -10.30%9.04% 1.580 0.918 19.61%80.39% 30,525,078$ 125,158,004$ $26.27 $15.26 -9.73%8.88% 1.590 0.916 19.73%80.27% 30,718,275$ 124,964,807$ $26.44 $15.24 -9.16%8.71% 1.600 0.915 19.86%80.14% 30,911,472$ 124,771,610$ $26.60 $15.21 -8.59%8.54% 1.610 0.914 19.98%80.02% 31,104,668$ 124,578,414$ $26.77 $15.19 -8.02%8.37% 1.620 0.912 20.10%79.90% 31,297,865$ 124,385,217$ $26.94 $15.17 -7.45%8.20% 1.630 0.911 20.23%79.77% 31,491,062$ 124,192,020$ $27.10 $15.14 -6.88%8.04% 1.640 0.909 20.35%79.65% 31,684,258$ 123,998,824$ $27.27 $15.12 -6.30%7.87% 1.650 0.908 20.48%79.52% 31,877,455$ 123,805,627$ $27.43 $15.10 -5.73%7.70% 1.660 0.906 20.60%79.40% 32,070,652$ 123,612,430$ $27.60 $15.07 -5.16%7.53% 1.670 0.905 20.72%79.28% 32,263,849$ 123,419,233$ $27.77 $15.05 -4.59%7.36% 1.680 0.904 20.85%79.15% 32,457,045$ 123,226,037$ $27.93 $15.02 -4.02%7.20% 1.690 0.902 20.97%79.03% 32,650,242$ 123,032,840$ $28.10 $15.00 -3.45%7.03% 1.700 0.901 21.10%78.90% 32,843,439$ 122,839,643$ $28.27 $14.98 -2.88%6.86% 1.710 0.899 21.22%78.78% 33,036,635$ 122,646,447$ $28.43 $14.95 -2.30%6.69% 1.720 0.898 21.34%78.66% 33,229,832$ 122,453,250$ $28.60 $14.93 -1.73%6.52% 1.730 0.897 21.47%78.53% 33,423,029$ 122,260,053$ $28.76 $14.91 -1.16%6.36% 1.740 0.895 21.59%78.41% 33,616,225$ 122,066,857$ $28.93 $14.88 -0.59%6.19% 1.750 0.894 21.72%78.28% 33,809,422$ 121,873,660$ $29.10 $14.86 -0.02%6.02%FY15 MAX SHIFT Amended FY13 New Growth Residential Valuation New Growth Increment Comm + Indl + PP Valuation Override EXHIBIT A: ALTERNATIVE TAX RATE SCENARIOS FOR FY2015 FY2014-FY2015 Change in Levy Limit and Values Factors Affecting Determination of FY2015 Levy Limit FY2014 Maximum Allowable Levy Limit Maximum Allowable Levy Limit FACTOR % SHARE OF LEVY TAX LEVY TAX RATE Tax Levy (FY13 actual, and FY14 levy limit) Proposition 2 1/2 increment % LEVY CHNG: FY13 TO FY14 Total Valuation Debt Exclusion Increment Residential Tax Rate FY2014 Maximum Allowable Levy Limit Comm/Indl/PP Tax Rate 3 MAXIMUMRESCIPTOTALCIPFYLEVYVALUEVALUEVALUE% VALUE%LEVY% VALUE%LEVYFACTOR1982 $25,840,699 $981,805,500 $260,146,400 $1,241,951,900 79.05% 72.07% 20.95% 27.93% 1.431983 $27,069,102 $990,919,800 $276,376,600 $1,267,296,400 78.19% 71.06% 21.81% 28.94% 1.331984$28,022,798$997,961,400$296,494,700$1,294,456,10077.10%69.73%22.90%30.27%1.321985 $29,632,914 $1,007,078,700 $301,942,600 $1,309,021,300 76.93% 68.88% 23.07% 31.12% 1.321986 $31,019,098 $1,020,964,400 $317,326,500 $1,338,290,900 76.29% 68.76% 23.71% 31.24% 1.321987 $33,153,338 $2,235,803,100 $666,024,100 $2,901,827,200 77.05% 67.03% 22.95% 32.97% 1.441988 $34,836,855 $2,255,006,000 $674,748,700 $2,929,754,700 76.97% 66.81% 23.03% 33.19% 1.441989 $37,264,901 $2,301,575,500 $673,074,254 $2,974,649,754 77.37% 67.26% 22.63% 32.75% 1.451990 $40,392,000 $2,928,897,300 $843,484,600 $3,772,381,900 77.64% 66.71% 22.36% 33.29% 1.491991 $42,322,992 $2,620,862,100 $586,620,600 $3,207,482,700 81.71% 69.14% 18.29% 30.86% 1.691992 $43,474,747 $2,519,321,000 $532,077,800 $3,051,398,800 82.56% 70.86% 17.44% 29.14% 1.671993 $47,365,952 $2,574,645,700 $460,616,200 $3,035,261,900 84.82% 74.14% 15.18% 25.86% 1.701994 $48,686,562 $2,633,197,000 $420,527,200 $3,053,724,200 86.23% 76.59% 13.77% 23.41% 1.701995 $50,261,924 $2,801,492,000 $415,545,200 $3,217,037,200 87.08% 78.04% 12.92% 21.96% 1.701996 $53,185,783 $2,975,007,040 $433,858,760 $3,408,865,800 87.27% 78.36% 12.73% 21.64% 1.701997 $54,713,901 $3,099,278,410 $445,558,740 $3,544,837,150 87.43% 78.63% 12.57% 21.37% 1.701998 $56,940,636 $3,300,687,100 $494,410,360 $3,795,097,460 86.97% 77.85% 13.03% 22.15% 1.701999 $58,891,464 $3,523,737,000 $565,977,160 $4,089,714,160 86.16% 76.47% 13.84% 23.53% 1.702000 $61,263,839 $3,761,567,000 $744,710,290 $4,506,277,290 83.47% 75.21% 16.53% 24.79% 1.502001 $68,753,066 $4,200,706,000 $814,607,290 $5,015,313,290 83.76% 74.01% 16.24% 25.99% 1.602002 $72,024,765 $4,706,431,500 $911,710,050 $5,618,141,550 83.77% 73.71% 16.23% 26.29% 1.622003 $75,793,067 $5,186,133,750 $897,438,810 $6,083,572,560 85.25% 74.92% 14.75% 25.08% 1.702004 $82,109,040 $6,018,408,000 $892,768,060 $6,911,176,060 87.08% 76.75% 12.92% 23.25% 1.802005 $91,165,834 $6,275,351,000 $870,816,360 $7,146,167,360 87.81% 78.07% 12.19% 21.93% 1.802006 $94,751,711 $6,823,275,250 $862,993,280 $7,686,268,530 88.77% 80.01% 11.23% 19.99% 1.782007 $101,074,790 $7,135,277,500 $923,957,080 $8,059,234,580 88.54% 80.05% 11.46% 19.95% 1.742008 $110,222,125 $6,945,049,000 $984,115,350 $7,929,164,350 87.59% 78.90% 12.42% 21.10% 1.702009 $116,338,164 $6,991,353,500 $1,042,254,630 $8,033,608,130 87.03% 77.95% 12.97% 22.05% 1.702010 $121,725,000 $6,896,447,750 $995,142,860 $7,891,590,610 87.39% 77.72% 12.61% 22.28% 1.702011 $127,955,723 $6,953,985,750 $1,019,733,440 $7,973,719,190 87.21% 77.59% 12.79% 22.41% 1.702012 $134,337,548 $6,974,904,000 $1,051,783,320 $8,026,687,320 86.90% 77.72% 13.10% 22.28% 1.702013 $141,639,397 $7,196,488,310 $1,111,468,450 $8,307,956,760 86.62% 77.26% 13.38% 22.74% 1.702014 $148,761,313 $7,411,620,000 $1,143,975,350 $8,555,595,350 86.63% 77.27% 13.37% 22.73% 1.72015155,683,0828,201,523,2301,161,973,8609,363,497,09087.59%TBD12.41%TBDTBDNote: CIP value is net of portion of value that is not taxable due to TIF agreements.EXHIBIT B: HISTORICAL LEVY SUMMARY CIPRESIDENTIAL 4 FiscalYear (*)SINGLE FAMILY DWELLING VALUATIONNUMBER OF SINGLE FAMILY DWELLINGSAVERAGE SFD A / VPERCENTINCREASE A / V TAX RATEAVERAGE TAXESCIPFACTOR1992 $2,268,576,000 8,682 $261,296 N/A $12.23 $3,195.66 N/A 1.67 $3,051,398,8001993 $2,324,384,000 8,715 $266,711 2.07% $13.64 $3,637.93 13.84% 1.70 $3,035,261,9001994 $2,386,608,000 8,734 $273,255 2.45% $14.16 $3,869.29 6.36% 1.70 $3,053,724,2001995 $2,535,745,000 8,752 $289,733 6.03% $14.00 $4,056.26 4.83% 1.70 $3,217,037,2001996 $2,681,040,000 8,758 $306,125 5.66% $14.01 $4,288.81 5.73% 1.70 $3,408,865,8001997 $2,791,978,000 8,775 $318,174 3.94% $13.88 $4,416.26 2.97% 1.70 $3,544,837,1501998 $2,975,012,000 8,798 $338,146 6.28% $13.43 $4,541.31 2.83% 1.70 $3,795,097,4601999 $3,171,199,000 8,810 $359,954 6.45% $12.79 $4,603.82 1.38% 1.70 $4,089,714,1602000 $3,376,143,000 8,821 $382,739 6.33% $12.25 $4,688.56 1.84% 1.50 $4,506,277,2902001 $3,777,857,000 8,840 $427,359 11.66% $12.11 $5,175.32 10.38% 1.60 $5,015,313,2902002 $4,225,339,000 8,845 $477,709 11.78% $11.28 $5,388.56 4.12% 1.62 $5,618,141,5502003 $4,693,071,000 8,898 $527,430 10.41% $10.95 $5,775.36 7.18% 1.70 $6,083,572,5602004 $5,456,206,000 8,887 $613,954 16.40% $10.47 $6,428.09 11.30% 1.80 $6,911,176,0602005 $5,687,532,000 8,899 $639,120 4.10% $11.34 $7,247.62 12.75% 1.80 $7,146,167,3602006 $6,206,172,000 8,910 $696,540 8.98% $11.11 $7,738.56 6.77% 1.78 $7,686,268,5302007 $6,499,630,000 8,917 $728,903 4.65% $11.34 $8,265.76 6.81% 1.74 $8,059,234,5802008 $6,262,572,000 8,922 $701,925 -3.70% $12.52 $8,788.10 6.32% 1.70 $7,929,164,3502009 $6,274,760,000 8,934 $702,346 0.06% $12.97 $9,109.43 3.66% 1.70 $8,033,608,1302010 $6,184,505,000 8,944 $691,470 -1.55% $13.86 $9,583.77 5.21% 1.70 $7,891,590,6102011 $6,234,563,000 8,949 $696,677 0.75% $14.40 $10,032.15 4.68% 1.70 $7,973,719,1902012 $6,251,243,000 8,963 $697,450 0.11% $14.97 $10,440.82 4.07% 1.70 $8,026,687,3302013 $6,441,950,000 8,978 $717,526 2.88% $15.20 $10,906.40 4.46% 1.70#REF!2014 $6,658,875,000 8,996$740,204 3.16% $15.51 $11,480.56 5.26% 1.70 $8,555,595,3502015$7,388,986,0009,004$820,63410.87%TBDTBDTBDTBD$10,250,808,550* All values are inclusive of new growthTOTAL (Taxable RE & PP)PERCENT INCREASETAXESEXHIBIT C: HISTORY OF AVERAGE SINGLE FAMILY DWELLING AND TAX BURDEN - FY1992 TO PRESENT5 Residential ( R ) Commercial ( C ) Industrial (I)Commercial + Industrial CombinedPersonal Property (P) C-I-P Subtotal Total AssessedFY 14 Assessed Value $7,411,620,000 $659,735,600 $344,486,000$1,004,221,600$187,553,750 $1,191,775,350 $8,603,395,350FY 15 Assessed Value$8,201,523,230$661,677,370$363,393,000$1,025,070,370$180,027,950$1,205,098,320$9,406,621,550$ increase$789,903,230 $1,941,770 $18,907,000$20,848,770($7,525,800)$13,322,970 $803,226,200% increase10.66%0.29% 5.49%2.08%-4.01%1.12%9.34%FY 15 New Growth$108,862,200$5,458,000$5,455,000$10,913,000$27,151,910$38,064,910$146,927,110FY15 Assessed Value w/o New Growth$8,092,661,030 $656,219,370 $357,938,000$1,014,157,370$152,876,040 $1,167,033,410 $9,259,694,440$ inc./decr. over FY 14 $681,041,030 -$3,516,230 $13,452,000$9,935,770($34,677,710) ($24,741,940)$656,299,090% inc./decr. over FY 149.19% -0.53% 3.90%0.99%-18.49%-2.08%7.63%FY 14 share of total value86.15%7.67% 4.00%11.67%2.18%13.85%FY 15 share of total value w/o growth87.40%7.09% 3.87%10.95%1.65%12.60%Change1.25%-0.58%-0.14%-0.72%-0.53%-1.25%EXHIBIT D: PRELIMINARY/UNAPPROVED VALUES BY CLASS: FY2014 TO FY2015Note: Industrial value is gross assessed value and includes that portion of value that is not taxable due to TIF agreements.6 RESIDENTIALSINGLE FAMILY DWELLING (# props = 9,004)Single(Does not include condos, apts, 2-3 family, etc)FY 2014 FY 2015 FY 2015 FY 2015 FY 2015 FY 2015 FY 2015 FY 2015 FY 2015 FY 2015 FY 2015 FY 2015Avg. SFD Assmt.(FY15 pend'g DOR approval) $740,204 $808,717 $808,717 $808,717 $808,717 $808,717 $808,717 $808,717 $808,717 $808,717 $808,717 $808,717Tax Burden Shift Factor 1.701.651.661.671.681.691.701.711.721.731.741.75Tax Rate (per $1K of Ass'd value) $15.51$15.10 $15.07 $15.05 $15.02 $15.00 $14.98 $14.95 $14.93 $14.91 $14.88 $14.86Avg. Tax Bill (based on Avg. Ass'd Value) $11,481 $12,208 $12,189 $12,170 $12,151 $12,132 $12,113 $12,094 $12,075 $12,056 $12,036 $12,017$ Tax differential between FY14-FY15 Not applicable $727$708 $689 $670 $651 $632 $613 $594 $575 $555 $536% Tax differential between FY14-FY15 Not applicable 6.33% 6.17% 6.00% 5.83% 5.67% 5.50% 5.34% 5.17% 5.00% 4.84% 4.67%COMMERCIALLARGE OFFICE BLDG (# props = 20)Large(Office (non-Lab/Med) > 30,000 sqft GBA)FY 2014 FY 2015 FY 2015 FY 2015 FY 2015 FY 2015 FY 2015 FY 2015 FY 2015 FY 2015 FY 2015 FY 2015FY 15 Assmt.@ ~ $141/sf for Avg. Prop. $12,380,263 $12,267,850 $12,267,850 $12,267,850 $12,267,850 $12,267,850 $12,267,850 $12,267,850 $12,267,850 $12,267,850 $12,267,850 $12,267,850Tax Burden Shift Factor 1.701.651.661.671.681.691.701.711.721.731.741.75Tax Rate (per $1K of Ass'd value) $29.56$27.43 $27.60 $27.77 $27.93 $28.10 $28.27 $28.43 $28.60 $28.76 $28.93 $29.10Avg. Tax Bill (based on Avg. Ass'd Value) $365,961 $336,555 $338,594 $340,634 $342,674 $344,714 $346,753 $348,793 $350,833 $352,873 $354,912 $356,952$ Tax differential between FY14-FY15 Not applicable-$29,406 -$27,366 -$25,326 -$23,287-$21,247 -$19,207 -$17,167 -$15,128 -$13,088 -$11,048 -$9,009% Tax differential between FY14-FY15 Not applicable-8.04% -7.48% -6.92% -6.36%-5.81% -5.25% -4.69% -4.13% -3.58% -3.02% -2.46%MEDIUM OFFICE BLDG (# props = 7)Medium(Office (non-Lab/Med) 10,000>,<30,000 sqft GBA)FY 2014 FY 2015 FY 2015 FY 2015 FY 2015 FY 2015 FY 2015 FY 2015 FY 2015 FY 2015 FY 2015 FY 2015FY 15 Assmt.@ ~ $167/sf for Avg. Prop. $2,256,571 $2,389,857 $2,389,857 $2,389,857 $2,389,857 $2,389,857 $2,389,857 $2,389,857 $2,389,857 $2,389,857 $2,389,857 $2,389,857Tax Burden Shift Factor 1.701.651.661.671.681.691.701.711.721.731.741.75Tax Rate (per $1K of Ass'd value) $29.56$27.43 $27.60 $27.77 $27.93 $28.10 $28.27 $28.43 $28.60 $28.76 $28.93 $29.10Avg. Tax Bill (based on Avg. Ass'd Value) $66,704 $65,563 $65,960 $66,358 $66,755 $67,152 $67,550 $67,947 $68,345 $68,742 $69,139 $69,537$ Tax differential between FY14-FY15 Not applicable -$1,141 -$744 -$346 $51$448 $846 $1,243 $1,640 $2,038 $2,435 $2,832% Tax differential between FY14-FY15 Not applicable -1.71% -1.12% -0.52% 0.08% 0.67% 1.27% 1.86% 2.46% 3.05% 3.65% 4.25%TOWN-WIDE RETAIL (# props = 59)Town-Wide(Retail, Restaurants, & Banks, w/offices up/down stairs)FY 2014FY 2015 FY 2015 FY 2015 FY 2015 FY 2015 FY 2015 FY 2015 FY 2015 FY 2015 FY 2015 FY 2015FY 15 Assmt.@ ~ $193/sf for Avg. Prop. $1,443,932 $1,476,779 $1,476,779 $1,476,779 $1,476,779 $1,476,779 $1,476,779 $1,476,779 $1,476,779 $1,476,779 $1,476,779 $1,476,779Tax Burden Shift Factor 1.701.651.661.671.681.691.701.711.721.731.741.75Tax Rate (per $1K of Ass'd value) $29.56$27.43 $27.60 $27.77 $27.93 $28.10 $28.27 $28.43 $28.60 $28.76 $28.93 $29.10Avg. Tax Bill (based on Avg. Ass'd Value) $42,683 $40,514 $40,759 $41,005 $41,250 $41,496 $41,741 $41,987 $42,233 $42,478 $42,724 $42,969$ Tax differential between FY14-FY15 Not applicable-$2,169 -$1,923-$1,678 -$1,432 -$1,187 -$941 -$696 -$450 -$205 $41$287% Tax differential between FY14-FY15 Not applicable-5.08% -4.51%-3.93% -3.36% -2.78% -2.21% -1.63% -1.05% -0.48% 0.10% 0.67%OFFICE CONDOMINIUM (# props = 195)Office(Retail Condominiums are not included)FY 2014 FY 2015 FY 2015 FY 2015 FY 2015 FY 2015 FY 2015 FY 2015 FY 2015 FY 2015 FY 2015 FY 2015FY 15 Assmt.@ ~ $208/sf for Avg. Prop. $152,415 $155,661 $155,661 $155,661 $155,661 $155,661 $155,661 $155,661 $155,661 $155,661 $155,661 $155,661Tax Burden Shift Factor 1.701.651.661.671.681.691.701.711.721.731.741.75Tax Rate (per $1K of Ass'd value) $29.56$27.43 $27.60 $27.77 $27.93 $28.10 $28.27 $28.43 $28.60 $28.76 $28.93 $29.10Avg. Tax Bill (based on Avg. Ass'd Value) $4,505$4,270 $4,296 $4,322 $4,348 $4,374 $4,400 $4,426 $4,452 $4,477 $4,503 $4,529$ Tax differential between FY14-FY15 Not applicable-$235 -$209-$183 -$157 -$131 -$106 -$80-$54-$28-$2$24% Tax differential between FY14-FY15 Not applicable-5.22% -4.64%-4.07% -3.49% -2.92% -2.34% -1.77% -1.19% -0.62% -0.05% 0.53%INDUSTRIALLAB/OFFICE COMBINATION (# props = 13)Lab/Office(Bio/Chem Laboratory or Medical Use is Primary)FY 2014 FY 2015 FY 2015 FY 2015 FY 2015 FY 2015 FY 2015 FY 2015 FY 2015 FY 2015 FY 2015 FY 2015FY 15 Assmt.@ ~ $253/sf for Avg. Prop. $25,801,750 $24,729,000 $24,729,000 $24,729,000 $24,729,000 $24,729,000 $24,729,000 $24,729,000 $24,729,000 $24,729,000 $24,729,000 $24,729,000Tax Burden Shift Factor 1.701.651.661.671.681.691.701.711.721.731.741.75Tax Rate (per $1K of Ass'd value) $28.97$27.43 $27.60 $27.77 $27.93 $28.10 $28.27 $28.43 $28.60 $28.76 $28.93 $29.10Avg. Tax Bill (based on Avg. Ass'd Value) $747,477 $678,412 $682,524 $686,636 $690,747 $694,859 $698,970 $703,082 $707,194 $711,305 $715,417 $719,528$ Tax differential between FY14-FY15 Not applicable-$69,064 -$64,953 -$60,841 -$56,729 -$52,618 -$48,506 -$44,395 -$40,283 -$36,171-$32,060 -$27,948% Tax differential between FY14-FY15 Not applicable-9.24% -8.69% -8.14% -7.59% -7.04% -6.49% -5.94% -5.39% -4.84%-4.29% -3.74%EXHIBIT D-1: TOWN OF LEXINGTON - Tax Rate Shift Options & Property Comparisons(FY2015 Values are derived net of new growth)RESIDENTIALCOMMERCIALINDUSTRIALNote: Shire TIF Properties (200/300/400 Shire Way) & King St Property (portion of 113 Hartwell Ave) are included above in INDUSTRIAL Lab/Office Combo category as "Gross Avg. Assessment less Gross Avg. Growth"7 FY2013 FY2014 FY 2014 RESID C-I-P C-I-P RESID C-I-P C-I-P MUNICIPALITY C / I / P RATE RATE SHIFT RATE RATE SHIFT Cambridge $10,519,300,746 $8.66 $21.50 1.710 $8.38 $20.44 1.690 Waltham $2,925,865,713 $13.49 $31.77 1.750 $13.43 $31.97 1.750 Newton $2,275,093,565 $11.49 $21.93 1.740 $12.12 $23.18 1.740 Woburn $1,790,777,112 $10.40 $27.01 1.750 $10.44 $27.41 1.750 Burlington $1,726,622,683 $11.85 $31.70 1.668 $12.00 $32.24 1.668 Wellesley $1,204,329,300 $11.70 $11.70 1.000 $11.54 $11.54 1.000 Lexington $1,143,975,350 $15.20 $28.97 1.700 $15.51 $29.56 1.700 Needham $1,065,027,418 $11.30 $22.18 1.750 $11.64 $22.99 1.750 Watertown $996,441,245 $14.68 $27.15 1.750 $14.96 $27.96 1.750 FY2013 FY2014 RESID C-I-P C-I-P RESID C-I-P C-I-P MUNICIPALITY RATE RATE SHIFT RATE RATE SHIFT Arlington 13.61$ 13.61$ 1.000 13.79$ 13.79$ 1.000 Bedford 15.37$ 33.80$ 1.750 15.71$ 34.04$ 1.750 Belmont 13.33$ 13.33$ 1.000 13.50$ 13.50$ 1.000 Burlington 11.85$ 31.70$ 1.668 12.00$ 32.24$ 1.668 Concord 14.07$ 14.07$ 1.000 14.45$ 14.45$ 1.000 Lincoln 14.23$ 18.72$ 1.300 14.41$ 18.95$ 1.300 Waltham 13.49$ 31.77$ 1.750 13.43$ 31.97$ 1.750 Winchester 12.77$ 12.01$ N/A 12.66$ 11.91$ N/A N/A = not applicable COMPARABLE COMMERCIAL COMMUNITIES COMMUNITIES CONTIGUOUS TO LEXINGTON EXHIBIT E: TAX FACTORS AND TAX RATES - COMPARABLE COMMERCIAL COMMUNITIES AND CONTIGUOUS COMMUNITIES 8 Division of Local ServicesMunicipal Databank/Local Aid SectionFiscal Year 2014 Assessed Values by Class MunicipalityFiscal YearResidential ValueOpen Space ValueCommercial ValueIndustrial ValuePersonal Property ValueComm/Indl/Pers (C/I/P)Total Assessed ValueR & O as % of Total ValueCIP as % of Total Value1Boston 2014 $64,541,402,530 $0 $29,631,862,869 $707,563,713 $4,951,983,447 $35,291,410,029 $99,832,812,559 64.6 35.42Cambridge 2014 $16,642,348,024 $0 $5,936,084,416 $3,503,030,118 $1,080,186,230 $10,519,300,764 $27,161,648,788 61.3 38.73Newton 2014 $18,687,096,235 $0 $1,756,659,465 $150,126,600 $368,307,500 $2,275,093,565 $20,962,189,800 89.1 10.94Nantucket 2014 $15,734,218,626 $11,460,900 $939,061,724 $48,571,000 $206,415,205 $1,194,047,929 $16,939,727,455 93 75Brookline 2014 $14,744,840,400 $0 $1,392,313,500 $13,929,900 $191,578,140 $1,597,821,540 $16,342,661,940 90.2 9.86Barnstable 2014 $11,114,256,735 $0 $1,206,529,030 $79,328,500 $193,985,740 $1,479,843,270 $12,594,100,005 88.2 11.87Worcester 2014 $7,902,179,543 $0 $2,006,883,465 $528,430,575 $592,517,400 $3,127,831,440 $11,030,010,983 71.6 28.48Falmouth 2014 $9,926,397,342 $3,248,800 $578,777,042 $73,842,400 $178,513,638 $831,133,080 $10,760,779,222 92.3 7.79Quincy 2014 $8,732,643,225 $0 $1,588,953,675 $83,081,900 $275,010,130 $1,947,045,705 $10,679,688,930 81.8 18.210Wellesley 2014 $8,550,806,000 $0 $1,087,234,000 $7,814,000 $109,281,300 $1,204,329,300 $9,755,135,300 87.7 12.311Somerville 2014 $7,894,327,349 $0 $1,020,307,151 $331,988,000 $199,049,900 $1,551,345,051 $9,445,672,400 83.6 16.412Waltham 2014 $5,772,320,361 $0 $2,127,776,189 $461,112,274 $336,977,250 $2,925,865,713 $8,698,186,074 66.4 33.613Plymouth 2014 $6,739,080,284 $0 $796,421,860 $841,559,633 $225,709,450 $1,863,690,943 $8,602,771,227 78.3 21.714Lexington 2014 $7,411,620,000 $0 $659,735,600 $296,686,000 $187,553,750 $1,143,975,350 $8,555,595,350 86.6 13.415Needham 2014 $7,003,705,577 $0 $741,516,228 $141,475,100 $182,036,090 $1,065,027,418 $8,068,732,995 86.8 13.216Arlington 2014 $6,924,743,377 $0 $331,293,424 $16,149,400 $105,443,220 $452,886,044 $7,377,629,421 93.9 6.117Framingham 2014 $5,569,402,378 $0 $1,200,300,512 $244,817,100 $227,073,797 $1,672,191,409 $7,241,593,787 76.9 23.118Springfield 2014 $5,025,199,000 $0 $1,064,979,700 $162,566,500 $665,647,970 $1,893,194,170 $6,918,393,170 72.6 27.419Andover 2014 $5,474,892,385 $8,409,800 $541,616,314 $578,490,500 $237,117,137 $1,357,223,951 $6,840,526,136 80.2 19.820Medford 2014 $5,930,338,991 $0 $632,697,209 $92,874,000 $122,328,860 $847,900,069 $6,778,239,060 87.5 12.521Edgartown 2014 $6,120,742,215 $0 $383,182,445 $3,749,800 $106,161,978 $493,094,223 $6,613,836,438 92.5 7.522Natick 2014 $5,071,958,730 $0 $1,359,882,270 $36,485,100 $121,001,510 $1,517,368,880 $6,589,327,610 77 2323Peabody 2014 $4,668,178,302 $0 $1,092,889,615 $236,371,100 $114,305,840 $1,443,566,555 $6,111,744,857 76.4 23.624Lowell 2014 $4,984,640,552 $0 $547,112,179 $350,200,113 $203,732,904 $1,101,045,196 $6,085,685,748 81.9 18.125Dennis 2014 $5,430,544,151 $671,578 $358,198,771 $25,236,700 $75,750,260 $459,185,731 $5,890,401,460 92.2 7.8EXHIBIT F: TOP 25 COMMUNITIES BY TOTAL ASSESSED VALUE9 Massachusetts Municipality Bond Rating FY14 TAX RATE RESID FY14 TAX RATE C-I-P FY14 SHIFT FACTOR RESID % OF TOTAL VALUE C-I-P % OF TOTAL VALUE RESID EXEMPT'N ADOPTED 2012 Population AREA SQ MILES DENSITY PER SQ MILE 2011 PER CAPITA INCOME Lexington Aaa 15.51 29.56 1.700 86.6 13.4 No 32,272 16.4 1,968 $88,987 Acton Aaa 19.45 19.45 1.000 87.4 12.6 No 22,599 20.0 1,132 $55,932 Andover AAA 15.18 25.25 1.470 80.2 19.8 No 34,142 31.0 1,101 $66,653 Arlington AAA 13.79 13.79 1.000 93.9 6.1 No 43,711 5.2 8,438 $45,654 Barnstable AAA 9.12 8.22 n/a 88.2 11.8 Yes 44,824 60.0 747 $31,096 Bedford Aaa 15.71 34.04 1.750 79.6 20.4 No 13,765 13.7 1,002 $53,790 Belmont Aaa 13.50 13.50 1.000 94.4 5.6 No 25,204 4.7 5,409 $69,079 Boston Aaa 12.58 31.18 1.750 64.6 35.4 Yes 636,479 48.4 13,142 $35,786 Boxborough AAA 17.69 17.69 1.000 75.0 25.0 No 5,105 10.4 493 $59,751 Brewster AAA 8.18 8.18 1.000 94.1 5.9 No 9,806 23.0 427 $30,164 Brookline Aaa 11.39 18.50 1.720 90.2 9.8 Yes 59,115 6.8 8,706 $65,085 Cambridge Aaa 8.38 20.44 1.690 61.3 38.7 Yes 106,471 6.4 16,558 $51,439 Canton AAA 12.87 26.53 1.650 76.5 23.5 No 21,932 18.9 1,159 $48,593 Chatham AAA 5.08 5.08 1.000 93.0 7.0 No 6,141 16.2 379 $42,083 Chilmark AAA 2.48 2.48 1.000 97.9 2.1 No 900 19.1 47 $48,479 Dartmouth AAA 9.86 15.03 1.400 83.1 16.9 No 34,448 61.6 559 $28,245 Dedham AAA 16.08 34.72 1.750 79.8 20.2 No 24,974 10.5 2,390 $43,117 Dennis AAA 6.35 6.35 1.000 92.2 7.8 No 14,153 20.6 687 $26,949 Dover Aaa 13.08 13.08 1.000 97.4 2.6 No 5,722 15.3 373 $188,206 Duxbury AAA 16.15 16.15 1.000 95.6 4.4 No 15,172 23.8 639 $70,008 Eastham AAA 7.02 7.02 1.000 96.0 4.0 No 4,946 14.0 354 $26,633 Hamilton AAA 17.40 17.40 1.000 94.7 5.3 No 8,072 14.6 553 $59,462 Harvard AAA 17.09 17.09 1.000 95.1 4.9 No 6,530 26.4 248 $56,549 Hingham Aaa 12.56 12.56 1.000 87.2 12.8 No 22,520 22.5 1,002 $81,511 Hopkinton AAA 17.63 17.63 1.000 82.6 17.4 No 15,478 26.6 583 $73,764 Lincoln AAA 14.41 18.95 1.300 96.3 3.7 No 6,503 14.4 453 $126,821 Littleton AAA 17.41 29.22 1.470 79.1 20.9 No 9,132 16.6 549 $42,066 Manchester By The Sea AAA 10.45 10.45 1.000 93.1 6.9 No 5,216 9.3 561 $99,243 Marblehead AAA 11.09 11.09 1.000 94.6 5.4 No 20,076 4.5 4,432 $78,969 Marion AAA 10.59 10.59 1.000 92.3 7.7 No 4,909 14.6 336 $47,145 Mashpee AAA 9.20 9.20 1.000 91.7 8.3 No 14,005 23.5 596 $28,845 Mattapoisett AAA 12.72 12.72 1.000 93.0 7.0 No 6,113 16.5 371 $46,296 Milton AAA 14.99 22.97 1.500 95.9 4.1 No 27,158 13.0 2,083 $57,880 Natick AAA 14.18 14.18 1.000 77.0 23.0 No 33,760 15.1 2,239 $47,566 Needham AAA 11.64 22.99 1.750 86.8 13.2 No 29,366 12.6 2,329 $87,232 Norwell AAA 16.37 16.37 1.000 84.6 15.4 No 10,574 20.9 507 $71,404 Orleans AAA 6.20 6.20 1.000 92.1 7.9 No 5,881 14.2 415 $38,139 Reading AAA 14.74 14.74 1.000 90.9 9.1 No 25,192 9.9 2,537 $44,656 Sherborn AAA 20.34 20.34 1.000 95.1 4.9 No 4,199 16.0 263 $182,248 Sudbury AAA 18.03 24.94 1.354 93.3 6.7 No 18,119 24.4 743 $93,407 Watertown AAA 14.96 27.96 1.750 80.7 19.3 Yes 32,863 4.1 7,996 $36,765 Wayland Aaa 18.33 18.33 1.000 94.5 5.5 No 13,285 15.2 872 $133,867 Wellesley Aaa 11.54 11.54 1.000 87.7 12.3 No 28,748 10.2 2,824 $138,036 Wellfleet AAA 6.70 6.70 1.000 95.4 4.6 No 2,742 19.8 138 $40,255 Wenham AAA 18.88 18.88 1.000 95.9 4.1 No 4,993 7.7 647 $81,173 Westborough AAA 19.29 19.29 1.000 63.5 36.5 No 18,455 20.5 899 $53,248 Westford AAA 16.60 16.60 1.000 84.8 15.2 No 22,851 30.6 747 $51,230 Weston Aaa 12.73 12.73 1.000 95.2 4.8 No 11,737 17.0 690 $267,636 Westwood AAA 15.40 28.18 1.650 86.9 13.1 No 14,768 11.0 1,346 $89,407 Winchester Aaa 12.66 11.91 n/a 94.6 5.4 No 21,869 6.0 3,621 $90,091 Note: AAA denotes Standard & Poor rating and Aaa denotes Moody's Rating Source of Data: DOR Division of Local Services/Municipal Data Bank EXHIBIT G: TAX FACTORS and TAX RATES for Aaa RATED COMMUNITIES 10 EXHIBIT H: RESIDENTIAL EXEMPTION: FY2015 PROPERTY IMPACT ANALYSIS IN PROCESS 11 AGENDA ITEM SUMMARY LEXINGTON BOARD OF SELECTMEN MEETING DATE: PRESENTER: ITEM NUMBER: November 17, 2014 Margaret Coppe I.6 SUBJECT: Request for Special Town Meeting EXECUTIVE SUMMARY: Consider School Committee’s request for a special town meeting to address space needs in the elementary schools. The School Committee will email their presentation to you over the weekend. FINANCIAL IMPACT: NA RECOMMENDATION / SUGGESTED MOTION: Motion to schedule a Special Town Meeting on Wednesday, January 21, 2015. Motion to schedule a Special Town Meeting at the beginning of the Annual Town Meeting in March. STAFF FOLLOW-UP: AGENDA ITEM SUMMARY LEXINGTON BOARD OF SELECTMEN MEETING DATE: STAFF: ITEM NUMBER: November 17, 2014 Rob Addelson, Asst. Town Mgr. for Finance I.7 SUBJECT: FY2016 Preliminary Capital Projects EXECUTIVE SUMMARY: Staff has begun the process of developing the FY2016-FY2020 capital plan. The purpose of this agenda item is to give the Selectmen the opportunity – at this relatively early stage in the process – to highlight projects members deem significant, for staff to hear any initial comments from the Board regarding these projects, and for staff to respond to any questions the Board may have. All requested capital projects are shown on the attached spreadsheet. The inclusion of a project on this list does not indicate the project will be recommended by the Town Manager. The list of school projects is preliminary as they have yet to be voted by the School Committee. All project requests have been forwarded to the Capital Expenditure Committee and, where applicable, the Community Preservation Committee, for review. As has been the case in prior years, transmittal of these requests to the Committees is with the understanding that the Town Manager has yet to make a recommendation on any project, and they have yet to be reviewed and/or endorsed by the Board of Selectmen. Town departments will make presentations of their requests to the Selectmen in December when the Board conducts its review of requested FY16 operating budgets. FINANCIAL IMPACT: NA RECOMMENDATION / SUGGESTED MOTION: NA STAFF FOLLOW-UP: Finance Department Project ID NumberProject NameDepartmentFY 2016 FY 2017 FY 2018 FY 2019 FY 2020 Total882 Parker Meadow Accessible Trail ConstructionCommunity Development‐$                     ‐$                      ‐$                    ‐$                    ‐$                    ‐$                      928 Conservation Meadows Preservation ProgramCommunity Development26,400$               ‐$                      ‐$                    ‐$                    ‐$                    26,400$               931 Lower Vine Brook Paved Recreation Path ReconstructionCommunity Development221,092$            148,721$             ‐$                    ‐$                    ‐$                    369,813$             932 Land AcquisitionCommunity Development‐$                     ‐$                      ‐$                    ‐$                    ‐$                    ‐$                      Total Community Development247,492$            148,721$             ‐$                    ‐$                    ‐$                    396,213$             962 Parking Meter ReplacementEconomic Dev500,000$            ‐$                      ‐$                    ‐$                    ‐$                    500,000$             963 Grain Mill AlleyEconomic Dev455,600$            ‐$                      ‐$                    ‐$                    ‐$                    455,600$             Total Economic Development955,600$            ‐$                      ‐$                    ‐$                    ‐$                    955,600$             735 Ambulance ReplacementFire‐$                     ‐$                      280,000$           ‐$                    ‐$                    280,000$             738 Headquarters Fire Station ReplacementFire‐$                     ‐$                      ‐$                    ‐$                    ‐$                    ‐$                      741 Portable Radio ReplacementFire‐$                     ‐$                      ‐$                    ‐$                    ‐$                    ‐$                      849 Ladder Truck ReplacementFire‐$                     1,000,000$         ‐$                    ‐$                    ‐$                    1,000,000$         926 Public Safety Radio StabilizationFire90,000$               90,000$               ‐$                    ‐$                    ‐$                    180,000$             964 Fire PumperFire500,000$            ‐$                      ‐$                    ‐$                    ‐$                    500,000$             Total Fire590,000$            1,090,000$         280,000$           ‐$                    ‐$                    1,960,000$         927 Cary Library Internal ReconfigurationLibrary375,000$            ‐$                      ‐$                    ‐$                    ‐$                    375,000$             553 Replace Town Wide Phone Systems‐Phase IVMIS52,000$               204,000$             ‐$                    ‐$                    ‐$                    256,000$             556 Head End Equipment Replacement ‐ unfunded yearMIS‐$                     125,000$             250,000$           ‐$                    ‐$                    375,000$             708 Municipal Technology Improvement Program‐ Phase IIIMIS140,000$            ‐$                      100,000$           55,000$             80,000$             375,000$             855 Network Redundancy & Improvement Plan ‐ Phase IIIMIS57,000$               ‐$                      ‐$                    ‐$                    ‐$                    57,000$               TOTAL MIS249,000$            329,000$             350,000$           55,000$             80,000$             1,063,000$         477 Software (Police & Fire/EMS)Police646,406$            ‐$                      ‐$                    ‐$                    ‐$                    646,406$             692 Police Station; Renovation and Add‐on Design and EngineeringPolice‐$                     ‐$                      ‐$                    ‐$                    ‐$                    ‐$                      Total Police646,406$            ‐$                      ‐$                    ‐$                    ‐$                    646,406$             561 Townwide Roofing ProgramPublic Facilities‐$                     416,408$             285,443$           704,834$           1,950,384$       3,357,069$         562 School Building Envelope and Systems ProgramPublic Facilities210,000$            215,000$             221,000$           226,000$           231,600$           1,103,600$         564 LHS Heating Systems Upgrade Phases 2 & 3Public Facilities518,000$            ‐$                      ‐$                    ‐$                    ‐$                    518,000$             647 Municipal Building Envelope and SystemsPublic Facilities182,760$            187,329$             192,012$           196,812$           201,732$           960,645$             653 School Building Flooring ProgramPublic Facilities125,000$            125,000$             125,000$           125,000$           125,000$           625,000$             698School Paving ProgramPublic Facilities150,000$            153,750$             157,593$           161,901$           166,000$           789,244$             699 Interior Painting ProgramPublic Facilities157,594$            161,534$             ‐$                    ‐$                    ‐$                    319,128$             749 Public Facilities Bid DocumentsPublic Facilities75,000$               75,000$               75,000$             75,000$             75,000$             375,000$             754 Diamond Energy ImprovementsPublic Facilities‐$                     250,000$             3,500,000$       ‐$                    ‐$                    3,750,000$         835 Visitors CenterPublic Facilities‐$                     2,080,298$         ‐$                    ‐$                    ‐$                    2,080,298$         838 Middle School Science  and Performing  ArtsPublic Facilities‐$                     250,000$             3,100,000$       ‐$                    ‐$                    3,350,000$         870 Hastings School Renovation/ReplacementPublic Facilities1,100,000$         40,000,000$       ‐$                    ‐$                    ‐$                    41,100,000$       900 Renovation & Update of Diamond Kitchen and CafeteriaPublic Facilities‐$                     ‐$                      ‐$                    ‐$                    ‐$                    ‐$                      905 Clarke Gymnasium LockersPublic Facilities30,000$               ‐$                      ‐$                    ‐$                    ‐$                    30,000$               930 Department of Public Facilities Vehicle with Aerial LiftPublic Facilities96,000$               ‐$                      ‐$                    ‐$                    ‐$                    96,000$               934 Clarke Middles School Circulation and Parking ImprovementsPublic Facilities363,000$            ‐$                      ‐$                    ‐$                    ‐$                    363,000$             935 Diamond Middle School Lighting to Rear Parking LotPublic Facilities77,000$               ‐$                      ‐$                    ‐$                    ‐$                    77,000$               936 Diamond Gym Motors for BackboardsPublic Facilities25,300$               ‐$                      ‐$                    ‐$                    ‐$                    25,300$               FY2016 to FY2020 Capital Project Requests Project ID NumberProject NameDepartmentFY 2016 FY 2017 FY 2018 FY 2019 FY 2020 TotalFY2016 to FY2020 Capital Project Requests937 Security Camera Upgrade to Digital from AnalogPublic Facilities38,500$               77,000$               82,500$             49,500$             ‐$                    247,500$             938 LHS Phase 2 Overcrowding CompletionPublic Facilities90,200$               ‐$                      ‐$                    ‐$                    ‐$                    90,200$               939 Public Facilities Mechanical/Electrical System ReplacementsPublic Facilities363,000$            423,500$             484,000$           544,500$           605,000$           2,420,000$         953 Food Service LHS Dishwasher and InstallationPublic Facilities61,000$               ‐$                      ‐$                    ‐$                    ‐$                    61,000$               955 LHS Bike Racks and InstallationPublic Facilities31,531$               ‐$                      ‐$                    ‐$                    ‐$                    31,531$               959 Elementary School Short Term Capacity IncreasePublic Facilities‐$                     ‐$                      ‐$                    ‐$                    ‐$                    ‐$                      960 Pre‐K Short Term Capacity IncreasePublic Facilities‐$                     ‐$                      ‐$                    ‐$                    ‐$                    ‐$                      961 Lexington Public School  Educational  Capacity IncreasePublic Facilities‐$                     ‐$                      ‐$                    ‐$                    ‐$                    ‐$                      xxx Cary Memorial Building SidewalkPublic FacilitiesTBD‐$                      ‐$                    ‐$                    ‐$                    TBDxxx Community Center SidewalkPublic FacilitiesTBD‐$                      ‐$                    ‐$                    ‐$                    TBDTotal Public Facilities3,693,885$         44,414,819$       8,222,548$       2,083,547$       3,354,716$       61,769,515$       321 Center Streetscape ImprovementsPublic Works4,000,000$         2,000,000$         2,000,000$       ‐$                    ‐$                    8,000,000$         327 Automatic Meter Reading SystemPublic Works‐$                     657,250$             496,000$           496,000$           ‐$                    1,649,250$         520 Equipment ReplacementPublic Works770,000$            840,000$             790,000$           790,000$           770,000$           3,960,000$         522 Street ImprovementsPublic Works2,532,959$         2,548,560$         2,564,552$       2,580,943$       2,597,744$       12,824,758$       523 Storm Drainage Improvements and NPDES compliancePublic Works340,000$            340,000$             340,000$           340,000$           340,000$           1,700,000$         524 Sanitary Sewer System Investigation and ImprovementsPublic Works1,200,000$         1,200,000$         1,200,000$       1,200,000$       1,200,000$       6,000,000$         528 Hydrant Replacement ProgramPublic Works150,000$            150,000$             150,000$           150,000$           150,000$           750,000$             529 Pump Station UpgradesPublic Works600,000$            600,000$             600,000$           600,000$           600,000$           3,000,000$         554 Street AcceptancePublic Works‐$                     ‐$                      ‐$                    ‐$                    ‐$                    ‐$                      557 Comprehensive Watershed Storm Water Management Study and ImplementationPublic Works390,000$            390,000$             390,000$           390,000$           390,000$           1,950,000$         560 Water Distribution System ImprovementsPublic Works900,000$            1,000,000$         1,000,000$       1,000,000$       1,000,000$       4,900,000$         587 Mass Ave ‐ Three Intersections ImprovementPublic Works‐$                     50,000$               ‐$                    6,550,000$       ‐$                    6,600,000$         644 Sidewalk ImprovementPublic Works400,000$            400,000$             400,000$           400,000$           400,000$           2,000,000$         645 Dam RepairPublic Works‐$                     530,000$             ‐$                    ‐$                    ‐$                    530,000$             672 Battle Green Master Plan ‐ Phase 3Public Works‐$                     570,438$             ‐$                    ‐$                    ‐$                    570,438$             683 Town Wide Culvert ReplacementPublic Works390,000$            390,000$             390,000$           390,000$           390,000$           1,950,000$         688 Town‐wide Signalization ImprovementsPublic Works125,000$            125,000$             125,000$           125,000$           125,000$           625,000$             850 Hartwell Avenue Infrastructure ImprovementsPublic Works4,750,000$         ‐$                      ‐$                    ‐$                    ‐$                    4,750,000$         881 Municipal Parking lot improvementsPublic Works‐$                     40,000$               400,000$           ‐$                    ‐$                    440,000$             883 Bikeway Bridge RenovationsPublic Works80,000$               ‐$                      ‐$                    ‐$                    ‐$                    80,000$               915 Hartwell Avenue Compost Site ImprovementsPublic Works‐$                     350,000$             ‐$                    ‐$                    ‐$                    350,000$             921 Hastings Park Underground WiresPublic Works300,000$            ‐$                      ‐$                    ‐$                    ‐$                    300,000$             922 Battle Green Streetscape ImprovementsPublic Works60,000$               270,000$             ‐$                    ‐$                    ‐$                    330,000$             940 Westview Cemetery Building AssessmentPublic Works35,000$               ‐$                      ‐$                    ‐$                    ‐$                    35,000$               941 Public Parking lot Improvement ProgramPublic Works‐$                     100,000$             500,000$           500,000$           500,000$           1,600,000$         Total Public Works17,022,959$      12,551,248$       11,345,552$     15,511,943$     8,462,744$       64,894,446$       278 Athletic Facility LightingRecreation‐$                     287,552$             ‐$                    483,150$           ‐$                    770,702$             280 Pine Meadows ImprovementsRecreation‐$                     ‐$                      50,000$             ‐$                    75,000$             125,000$             282 Park and Playground ImprovementsRecreation68,000$               68,000$               68,000$             60,000$             75,000$             339,000$             283 Town Pool RenovationRecreation‐$                     1,188,308$         ‐$                    ‐$                    ‐$                    1,188,308$         518 Park Improvements ‐ Athletic FieldsRecreation85,000$               120,000$             150,000$           210,000$           400,000$           965,000$             519 Pine Meadows EquipmentRecreation68,000$               50,000$               ‐$                    52,000$             45,000$             215,000$             530 ADA Accessibility StudyRecreation78,000$               ‐$                      ‐$                    ‐$                    ‐$                    78,000$               532 Park Improvements‐ Hard Court ResurfacingRecreation55,000$               55,000$               ‐$                    60,000$             40,000$             210,000$             732 Center Track and Field ReconstructionRecreation‐$                     ‐$                      3,000,000$       ‐$                    ‐$                    3,000,000$         848 Lincoln Park Field ImprovementsRecreation650,000$            ‐$                      ‐$                    ‐$                    ‐$                    650,000$              Project ID NumberProject NameDepartmentFY 2016 FY 2017 FY 2018 FY 2019 FY 2020 TotalFY2016 to FY2020 Capital Project Requests880 Parker Meadow Accessible Trail ConstructionRecreation‐$                     ‐$                      ‐$                    ‐$                    ‐$                    ‐$                      893 Recreation Site Assessment of Potential Land AcquisitionRecreation‐$                     ‐$                      ‐$                    ‐$                    ‐$                    ‐$                      Total Recreation1,004,000$         1,768,860$         3,268,000$       865,150$           635,000$           7,541,010$         896 School Furniture, Equipment & Systems ProgramSchools200,000$            100,000$             100,000$           100,000$           100,000$           600,000$             945 LPS Technology Capital RequestSchools1,378,000$         1,320,000$         1,320,000$       1,320,000$       1,320,000$       6,658,000$         950 Additional Time Clock System FundsSchools208,000$            ‐$                      ‐$                    ‐$                    ‐$                    208,000$             Total Schools 1,786,000$         1,420,000$         1,420,000$       1,420,000$       1,420,000$       7,466,000$         307 Archives & Records Management/Records Conservation & PreservationTown Clerk20,000$               20,000$             ‐$                    ‐$                    851 Election System UpgradeTown Clerk‐$                     ‐$                      75,000$             ‐$                    ‐$                    75,000$               933 Cary Memorial Bldg Records Center ShelvingTown Clerk30,000$               ‐$                      ‐$                    ‐$                    ‐$                    30,000$               Total Town Clerk30,000$               ‐$                     75,000$            ‐$                   ‐$                   105,000$            Grand Total26,225,342$     61,722,648$      24,961,100$    19,935,640$    13,952,460$    146,797,190$     AGENDA ITEM SUMMARY LEXINGTON BOARD OF SELECTMEN MEETING DATE: 11/17/14 STAFF: Lynne Pease ITEM NUMBER: I.8 SUBJECT: Solar Task Force Discussion on Community Choice Aggregation EXECUTIVE SUMMARY: Mark Sandeen and Dan Voss will present information and ask the Selectmen to submit a warrant article seeking Town Meeting authorization for the Board to enter into a Community Choice Aggregation (CCA) Program. CCA allows local governments the option of consolidating residential and commercial retail electricity demand to seek proposals for cheaper and cleaner sources of power on behalf of their residents and businesses. FINANCIAL IMPACT: RECOMMENDATION / SUGGESTED MOTION: STAFF FOLLOW-UP: Selectmen’s Office Community Choice Lexington Board of Selectmen November 17, 2014 UTILITY Sustainable Lexington Committee Presentation Community Choice • Community Choice Task Force recommends that the Board of Selectmen submit a warrant article seeking Town Meeting authorization for the Board of Selectmen to enter into a Community Choice Aggregation program. • Sustainable Lexington Committee unanimously supports this recommendation. Sustainable Lexington Committee Presentation Current Electricity Generation NSTAR using conventional Basic Service electricity Sustainable Lexington Committee Presentation Competitive Supplier Status • All electricity consumers in Massachusetts have the option to select an alternate retail electricity supplier. • But only 10% of Lexington’s residential customers have switched to competitive suppliers (1,200 out of 11,650 - Source: NSTAR) • Vendor selection process can be complicated and time consuming, creating concern about making the right choice. Sustainable Lexington Committee Presentation Commercial Accounts • In contrast, 86% of the electricity consumed by Lexington’s commercial customers comes from competitive electricity suppliers. • Large commercial customers have proven that they can obtain lower rates by switching to competitive suppliers. • The Town of Lexington is purchasing electricity from a competitive supplier for 22% less than the NSTAR Basic Service rate. ($0.07 / kWh vs. $0.09 / kWh) Sustainable Lexington Committee Presentation Community Choice A Public - Private Option What is Community Choice? • Community Choice Aggregation (CCA) allows local governments the option of consolidating residential and commercial retail electricity demand to seek proposals for cheaper and cleaner sources of power on behalf of their residents and businesses. NSTAR Sustainable Lexington Committee Presentation What is Community Choice? NSTAR Customers continue to receive one bill Community Choice supplier’s name listed here Sustainable Lexington Committee Presentation Community Choice Approval Process • Town Meeting approval • Issue RFP to hire an energy broker (at no cost to Town) • Broker develops aggregation plan with DOER (At no cost to Town) • Selectmen approve aggregation plan (with no obligation to choose a competitive supplier) • DPU approval of plan (at no cost to Town) • Broker issues RFP for competitive supplier • Town chooses competitive supplier – No obligation to proceed and no cost to Town if none of the proposals are acceptable Sustainable Lexington Committee Presentation Community Choice • Residents and businesses can opt out at any time without penalty, choose their own competitive supplier, return to NSTAR Basic Service or opt back into the program at any time. Sustainable Lexington Committee Presentation Global Warming Solutions Act • Emission Reduction Goals – 25% reduction by 2020 – 80% reduction by 2050 • Primary Methods – Energy Efficiency / Demand Reduction – Greening the Grid • Community Choice accelerates our progress 12 Sustainable Lexington Committee Presentation 13 Sustainable Lexington Committee Presentation Lexington’s Electricity Usage • Town of Lexington, residents, and businesses use about 450 million kWh of electricity per year. • About 150 million kWh is supplied by NSTAR at Basic Service Rates. • Currently Town of Lexington is buying 9 million kWh per year of cleaner and cheaper electricity from a competitive supplier. Sustainable Lexington Committee Presentation Why Community Choice? • Local governments are achieving a powerful range of objectives for their constituents • Competitive, often significantly lower, electricity rates • Transition to a cleaner, more efficient energy supply • Consumer choice, consumer protection, local control Sustainable Lexington Committee Presentation Draft Warrant Article • To see if the Town will vote to authorize the Board of Selectmen to enter into a Community Choice Aggregation Program and contract for electric supply for Lexington residents and businesses as per MGL 164, Section 134, or otherwise act thereon. Sustainable Lexington Committee Presentation Community Choice Next Steps • Community Choice Task Force recommends that the Board of Selectmen submit a warrant article seeking Town Meeting authorization for the Board of Selectmen to enter into a Community Choice Aggregation program. • Sustainable Lexington Committee unanimously supports this recommendation. Sustainable Lexington Committee Presentation Sustainable Lexington Committee Presentation Energy Price Volatility • Studies indicate that greater reliance on renewable energy sources can provide more stable consumer rates over the long run. Sustainable Lexington Committee Presentation Competitive Suppliers • The Massachusetts DPU must approve all competitive electric suppliers that are allowed to supply electricity in the Commonwealth. http://www.nstar.com/ss3/residential/competitive_supply/suppliers.asp http://web1.env.state.ma.us/DPU/FileRoom/Licenses 1 | Last updated April 16, 2014. For the most up-to-date information and additional resources, visit http://www.mapc.org/clean-energy. Start a Community Choice Aggregation Program Community choice aggregation (CCA), also known as municipal electric aggregation, is a way for one or a group of cities and towns currently served by investor-owned utilities to use bulk purchasing power to negotiate electric supply on behalf of their residents and small businesses currently on basic service. Typically in Massachusetts, residents and businesses receive their utility’s basic service supply by default. Communities with CCA can contract for rates and renewable energy content with competitive suppliers and obtain funds to provide energy efficiency services to residents. This strategy outlines how to initiate a community choice aggregation program. Advantages and Disadvantages of CCA Note: Some of the following benefits of CCA may not be able to be realized at the same time, such as lower rates and higher renewable energy content. Possible advantages of CCA include:  Lower rates – CCA rates can be lower than basic service rates depending on when rates are locked in and the bids are received. When deregulation occurred in Massachusetts in 1997, initial contracted rates were required to be lower than the investor-owned utility’s standard offer. Since the standard offer expired in 2005, this restriction no longer applies.  Consumer education –Public meetings, posted notices, press releases, newspaper articles and notifications enclosed in electric bills can lead to greater consumer awareness of where their electricity comes from and what other suppliers exist, in addition to informing consumers of their ability to opt out of the aggregation by choosing basic service or a competitive supplier.  Consumer protection – As more energy brokers enter the deregulated market, consumers are increasingly approached by brokers attempting to sell them energy contracts. CCAs offer municipalities a way to vet brokers and suppliers for residents through government procurement procedures. 2 | Last updated April 16, 2014. For the most up-to-date information and additional resources, visit http://www.mapc.org/clean-energy.  Increased renewable portfolio – CCAs give communities the opportunity to purchase energy with a higher renewable content than the Massachusetts Renewable Portfolio Standard, which requires electric suppliers to obtain a designated percentage of their energy content from renewable sources each year. Through 2013, the state RPS requires that eight percent of electricity sales to end-users come from new (built after December 31, 1997) renewable energy sources, increasing by one percent each year with no mandated expiration date.  Reserve fund – A municipality can choose to receive a fee from the supplier that can be dedicated to funding energy efficiency or renewable projects, such as the purchase and installation of high-efficiency streetlights or solar photovoltaic panels.  Energy efficiency funds – If a municipality chooses to collect the systems benefit charge for energy efficiency (0.25 cents/kWh), it will gain control of the funds to run its own energy efficiency programs. To date, only the Cape Light Compact has done so in Massachusetts – likely due to the economies of scale available to a large regional aggregation.  Electric consumption information – By forming a CCA, communities are able to more easily obtain data on their residents’ aggregate energy use. This data, which is extremely useful for energy reduction and climate change planning purposes, can otherwise be difficult to acquire from investor-owned utilities (IOUs).  Rate stability – CCAs can choose longer-term contracts (a year or more) in order to buffer customers from the volatility of the electricity market. Possible disadvantages of CCA include:  Higher rates – After the contract has been executed, the utility’s basic service rates could drop below the CCA rates. Note that as of November 27, 2013, the DPU has decided that aggregations cannot be temporarily suspended. If an aggregation puts it customers back on the utility’s basic service, it will need to go through the plan approval process again in order to return them to competitive supply.  Political fallout – Some residents and small businesses may be upset that the program is opt-out rather than opt-in. Additionally, there could be backlash if basic service rates drop below the CCA rates or the program is disbanded.  Administrative costs – While brokers who are paid by the supplier rather than the municipality do much of the research and paperwork for the CCA, municipal employees must monitor the brokers and deal with public response. 3 | Last updated April 16, 2014. For the most up-to-date information and additional resources, visit http://www.mapc.org/clean-energy. Program Overview Implementation Steps Objectives Key Implementers Estimated Time Frame Initial research Learn about CCA and the potential role it could play in your community. Town Administrator or Relevant Municipal Staff Authorize CCA Authorize development of an aggregation plan by majority vote in city council or town meeting. City Council or Town Meeting 1 month Issue RFP for energy broker (optional) Hire a broker for assistance in the design, implementation, and ongoing monitoring of the aggregation plan. Town Administrator or Energy Planner 2 months Develop aggregation plan with DOER Draft a plan with the input of DOER that meets the goals of the community and the requirements of the DPU. Broker, Town Administrator or Energy Planner 2 months Approve aggregation plan Authorize plan to be filed with the DPU. City Council or Board of Selectmen 1 month Submit aggregation plan to DPU Petition the DPU to authorize the CCA. Broker 6 months Issue RFP for competitive supplier Solicit competitive bids for the CCA contract. Broker 1 month Execute contract with supplier Choose supplier for the CCA. Town Administrator or Energy Planner Notify customers Inform customers about the CCA and the opt-out period. Broker 2 months Begin automatic enrollment Enroll basic service customers who have not opted out. Utility 1 month Program Implementation Steps 1. Initial Research.  Conduct feasibility study – Consider conducting independent research, as well as meeting with multiple energy brokers for expertise and guidance. Although the Department of Energy Resources (DOER) aggregation guide recommends feasibility studies, which outline potential savings, analyze power supply information and provide engineering evaluations of the distribution network, they are not required. However, brokers often include this information in their formal bid to the municipality or in informational sessions prior to release of the broker RFP. Therefore, paying for a formal feasibility study may be an unnecessary expense. 4 | Last updated April 16, 2014. For the most up-to-date information and additional resources, visit http://www.mapc.org/clean-energy.  Contact DOER – Municipalities should reach out to the DOER as early in the process as possible through the Green Communities Regional Coordinator for their region, even if the community has not received a Green Community designation. 2. Authorize CCA  Vote in city council or town meeting – Before a municipality can design an aggregation plan, there must be an affirmative vote at city council or town meeting. If two or more municipalities decide to pursue a joint CCA, they must individually authorize it by majority vote. 3. Issue RFP for Energy Broker (Optional)  Hire a broker – Massachusetts General Law does not require municipalities to contract with an energy broker to facilitate the CCA process; however, due to the significant time investment and technical knowledge brokers provide, the five individual municipalities that have implemented CCA in Massachusetts as of August 2013, hired a broker for assistance in the design, implementation, and ongoing monitoring of their aggregation. Brokers also assume the majority of the upfront risk for the process, including legal and Department of Public Utilities (DPU) filing fees. They do not receive compensation until after the competitive supplier has been chosen. Brokers are paid by the supplier, and in Massachusetts have historically received $0.001 (a mil adder) per kWh consumed by the CCA. The broker helps develop the aggregation plan, assists in the DPU approval process, and issues the RFP for a competitive supplier once the aggregation plan has been approved. The broker can also facilitate the customer opt-out notification process (typically paid for by the supplier) and provides ongoing customer support. Additionally, the broker monitors competitive supply and utility rates on an ongoing basis.  Bid out contract – Broker contracts are exempt from standard procurement procedure (M.G.L. ch. 30B), but procurement may provide transparency and defend the validity of the municipality’s ultimate choice if those consulting services are obtained through a competitive Request for Proposals (RFP). Using the competitive process outlined in M.G.L. ch. 30B, even for exempt contracts, is considered a best practice by the Massachusetts Office of the Inspector General. 4. Develop Aggregation Plan with DOER  Draft plan – The plan must demonstrate how the CCA will provide universal access, reliability, and equitable treatment of all classes of customers. The broker typically designs the plan based upon the specific needs of the municipality. Each municipality is required to consult with DOER prior to submitting the plan to the DPU. This consultation is intended to help streamline the DPU approval process by identifying areas in the plan that are unclear, that have previously caused delays for other CCAs, or that may otherwise be flagged by the DPU or the Attorney General. 5 | Last updated April 16, 2014. For the most up-to-date information and additional resources, visit http://www.mapc.org/clean-energy. 5. Approve Aggregation Plan  Review and approve – A municipality must make the plan available for review by its citizens through a public posting or hearing, and the plan must be approved by the board of selectmen or city council. 6. Submit Plan to DPU  File for DPU review and approval – The municipality, with the help of the energy broker, must petition the DPU to officially authorize the CCA. This is typically the longest part of the process. It includes an initial filing with DPU, comment periods where other parties may intervene with questions or concerns (such as the Attorney General or the IOU in the service area), information request and discovery periods, and a public hearing. Electronic copies of DPU filings, comments and follow-ups are available on the DPU website, and municipalities should review the proceedings of previous CCA plans to avoid delays caused by questions that have been addressed in prior filings. If a plan is found to be in compliance with regulation, it will be approved by a formal order. 7. Issue RFP for Competitive Supplier  Set parameter for supply bids – The RFP for competitive supply should articulate the specific energy needs of the municipality identified in the CCA plan. Suppliers may be asked to bid on multiple supply and term options. For example, if the municipality wants to offer residents an option to buy power that exceeds the Massachusetts RPS, it may request that the supplier provide pricing for both a basic rate and “green” rates with certain percentages of renewable content. Many RFPs ask for 3-, 6-, 9-, 12-, and 24-month options. While longer-term contracts (6-plus months) may offer a certain amount of price stability, several of the approved aggregation plans have chosen to pursue six-month contracts that mirror the six-month timetable that the IOUs are required to follow. The energy broker is typically responsible for issuing the RFP for competitive supply on behalf of the town, evaluating bids according to the specific goals of the municipality, and recommending a supplier. 8. Execute Contract with Supplier  Choose competitive supplier – The municipality ultimately chooses the supplier and executes the contract. 9. Notify Customers of Opt-Out Period  Detail opt-out choices – The CCA must inform basic service customers by mail at least 30 days prior to automatic enrollment that their electric supply will be switched to the chosen competitive supplier and the new rate. They must also notify affected customers that they have the right to opt out of the CCA within 180 days without an exit charge and anytime thereafter (historically, also without an exit charge). The notification must also disclose the utility’s basic service rate and detail how customers can opt out or choose 6 | Last updated April 16, 2014. For the most up-to-date information and additional resources, visit http://www.mapc.org/clean-energy. another competitive supplier. The customer may also opt out or in at any point by contacting the broker or supplier. For the five individual municipalities that have authorized CCA, the opt-out process was funded by the supplier and administered by the energy broker. Customers could opt out by returning the initial opt-out postcard, by phone, or online by visiting the broker’s website. 10. Begin Automatic Enrollment  Enroll basic service customers – All ratepayers on the utility’s basic service who do not opt out of the CCA will be automatically enrolled in the plan. They will continue to receive an electricity bill from their utility, which displays separate delivery and supply charges. Delivery charges (distribution, transmission) will remain with the utility, but the supply section (generation charge) will list the new competitive supplier. Customers will pay one bill directly to the utility, and supply charges will be passed through the utility to the supplier. 11. Monitor Market (Ongoing)  Watch rates – The broker continues to monitor the electricity market, secures rates when they are favorable, and notifies the municipality if utility basic service rates have dropped below competitive rates. 12. Submit Aggregation Status Report (Annually)  Compile CCA performance data – Within 30 days of the end of the first year of operation, a CCA must submit an annual aggregation status report to the Director of the Green Communities Division of DOER. The status report should include the number of participants by customer type (residential, commercial, industrial), the number of customers opting out by type, load served, contractor costs, and savings data. 13. Pursue Energy Efficiency Systems Benefit Funds (Optional)  Administer energy efficiency programs – Massachusetts CCA legislation (M.G.L. Ch. 164 S. 134b) allows a municipality to administer the energy efficiency systems benefit charge currently paid by all ratepayers of IOUs. IOUs administer energy conservation and efficiency programs through MassSave, but municipalities pursuing CCA may choose to take this funding to run their own localized efficiency programming that conforms to MassSave guidelines. Currently, only the regional Cape Light Compact has pursued this option. The burden of administering efficiency programming might be cost-prohibitive for single-municipality CCAs due to economies of scale.  Adopt energy plan – If a municipality decides to seek control of these funds, it must adopt an energy plan through an affirmative vote in city council or town meeting that articulates how the CCA will administer demand-side management programs. The plan must be approved by the DPU. Municipalities interested in administering the energy efficiency systems benefit charge should review the Cape Light Compact DPU filings and consult with the DOER. 7 | Last updated April 16, 2014. For the most up-to-date information and additional resources, visit http://www.mapc.org/clean-energy. References  “Community Choice Aggregation: Municipal Bulk Buying of Electricity in Massachusetts.” Tufts University (2013) http://ase.tufts.edu/uep/degrees/field_project_reports/2013/Team_7_Final_Report_20 13.pdf  “Guide to Municipal Electric Aggregation in Massachusetts.” Department of Energy Resources. (2004) http://www.mass.gov/eea/docs/doer/electric-deregulation/agg-guid.pdf  “Load Aggregation Programs.” M.G.L. Chapter 164 Section 134. http://www.malegislature.gov/Laws/GeneralLaws/PartI/TitleXXII/Chapter164/Section 134  “Choosing a Competitive Supplier.” Massachusetts Executive Office of Energy and Environmental Affairs. http://www.mass.gov/eea/energy-utilities-clean-tech/electric-power/electric-market- info/competitive-supplier.html  “Petition of City of Lowell for approval by the Department of Public Utilities of its municipal aggregation plan pursuant to G.L. c. 164, § 134.” Massaschusetts Department of Public Utilities. http://www.env.state.ma.us/dpu/docs/electric/12-124/12-124-Order-6700.pdf AGENDA ITEM SUMMARY LEXINGTON BOARD OF SELECTMEN MEETING DATE: 11/17/14 PRESENTER: Joe Pato ITEM NUMBER: I.9 SUBJECT: Selectmen Committee Appointments EXECUTIVE SUMMARY: The Council for the Arts requested that Seetha Ramnath be appointed. The Greenways Corridor Committee requested that Kevin Breunig be appointed. Frederick Weiss is interested in becoming a member of the Retirement Board. See attached information. FINANCIAL IMPACT: RECOMMENDATION / SUGGESTED MOTION: Motion to appoint Seetha Ramnath to the Council for the Arts to for a term to expire September 30, 2017. Motion to appoint Kevin Breunig to the Greenways Corridor Committee to fill the unexpired term of Richard Abrams until September 30, 2015. Motion to appoint Frederick Weiss to the Retirement Board for a 3-year term to expire November 16, 2017. STAFF FOLLOW-UP: Selectmen’s Office AGENDA ITEM SUMMARY LEXINGTON BOARD OF SELECTMEN MEETING DATE: 11/17/14 STAFF: Lynne Pease ITEM NUMBER: I.10 SUBJECT: Limousine License –R&M Ride, 24 Deering Avenue EXECUTIVE SUMMARY: Attached is an application for a Limousine License. This is a request to get a license for a new vehicle to replace the one he currently has licensed. FINANCIAL IMPACT: RECOMMENDATION / SUGGESTED MOTION: Motion to approve the application and issue one (1) Limousine License to R&M Ride , 24 Deering Avenue. STAFF FOLLOW-UP: Selectmen’s Office AGENDA ITEM SUMMARY LEXINGTON BOARD OF SELECTMEN MEETING DATE: 11/17/14 STAFF: Lynne Pease ITEM NUMBER: I.11 SUBJECT: Approve Class II License – Minutementech Automotive, LLC EXECUTIVE SUMMARY: Minutementech Automotive, LLC is requesting your approval for a Class II license. Since this is a residential location the license will state that no vehicles are to be stored at 6 Fulton Road at any time. They have provided all the necessary information and a CORI check showed no information. See attached information. FINANCIAL IMPACT: RECOMMENDATION / SUGGESTED MOTION: Motion to approve the application and issue a Class II license to Minutementech Automotive, LLC, 6 Fulton Road, provided no vehicles are stored at the property at any time. STAFF FOLLOW-UP: Selectmen’s Office AGENDA ITEM SUMMARY LEXINGTON BOARD OF SELECTMEN MEETING DATE: 11/17/14 PRESENTER: Joe Pato ITEM NUMBER: C.2-4 SUBJECT: Consent EXECUTIVE SUMMARY: 2. Approve Tax Bill Insert for Bicycle Safety Flyer at request of the Bicycle Advisory Committee. 3. Approve the minutes of October 6, 2014. 4. Approve executive session minutes of October 20, 2014 and November 3, 2014. See attached information. FINANCIAL IMPACT: RECOMMENDATION / SUGGESTED MOTION: Motion to approve the Consent Agenda. STAFF FOLLOW-UP: Selectmen’s Office Lexington Bike Resources General Opinions and Questions Bike Lexington Discussion List: bike_lexington@yahoogroups.com Bicycle Advisory Committee Meetings Held monthly on second Thursday at 7 PM in the Parker Room in the Town Office Building. Draft: Bike Lexington! Massachusetts Law summarized from Massachusetts General Law, Chapters 85, 89, 90 -Cyclists may ride on any road where not prohibited by posted signs -Cyclists must use a white headlight and red taillight or rear reflector from 1/2 hour after sunset until 1/2 hour before sunrise -Cyclists may pass traffic on the left or right -Motorists must check for bicyclists before opening their car doors. -Motorists must yield to oncoming bicyclists when making left turns -Motorists must not make an abrupt right turn immediately after passing a bicyclist For more information, see http://massbike.org/resourcesnew/bike-law Road Markings These markings show where cyclists should stop to activate a loop-controlled traffic signal. Sharrows (“share-the-road arrows”) help cyclists position themselves in the lane to avoid obstructions. Only cyclists may use bike lanes, but cyclists may ride outside of bike lanes. Taking the Lane Why is that bicyclist out in the lane? To avoid car doors. To avoid potholes, debris, or other obstructions, or because the lane is too narrow to share safely. To prepare for a left turn. 11/14/14 Hazard Avoidance ! Beware of turning vehicles and large trucks or busses traveling at high speed. At red lights, stop where motorists can see you. When the light turns green, remember that motorists may suddenly make a right turn in front of you without signaling. Keep away from the sides of parked or stopped cars to avoid being hit by an opening door. For more tips, visit: ! http://bicyclesafe.com/ Courtesy on Bikeways Keep to the right Stay to the right of the center line, and be attentive to those wishing to pass. If you need more space, try using the area beside the path. Be responsible with animals Keep animals on a short leash and keep both animal and leash where they won’t trip cyclists and runners. Pick up animal waste. When approaching an animal, make an audible signal and proceed with caution. Be responsible with children Teach your children to stay to the right, and to respond to warnings from oncoming traffic. Do not allow them to wander dangerously over the path. When approaching a child, make an audible signal and be on the lookout for sudden movements. Pass cautiously; be aware of your surroundings Do not squeeze through narrow gaps in bike path traffic at high speeds or obstruct traffic. Pay attention to your surroundings. Signal that you are about to pass: ring a bell or say “on your left”. Riding at Night ! Reflectors ! Reflectors and reflective tape increase visibility of shoes, helmets, and leashes. !!!!!!! “Be-seen” lights (20-100 lumen) ! These lights do not allow you to see the road well, but help make you visible to motorists and satisfy the legal minimum at night. !!!!!!! “See” lights (150-750 lumen) ! These lights provide excellent visibility and allow you to see the road. If possible, cover the top portion of the beam when approaching others on the bikeway. !!