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HomeMy WebLinkAbout2021-07-15-SBFRC-min RECEIVED MINUTES 2021 29 119 , 1�53 pii7'i TOWN CLERK LEXINGTON MA Ad Hoc Stone Building Feasibility/Reuse Committee Town of Lexington, MA hity :ip....P , 20218:00 AM Location: Hudson Room, Cary Hall - 1605 Massachusetts Ave, Lexington MA In addition, committee members and members of the public were able to view and participate in the meeting online. Attending: Absent: MINUTES APPROVAL (July 1, 2021) - Minutes approved unanimously, as motioned by Mark and seconded by Les. PUBLIC COMMENTS (5 min.) - none OLD BUSINESS 1. COMMUNITY INPUT (40 min.) a. Proponent Proposal (15 min.)- getting more detail about identified uses i. Review of document - unanimously approved with changes, as motioned by Mark, and seconded by Anne (Cristina abstained). Deadline for submissions was changed to August 13. ii. Identification of how document is used - not discussed iii. Rentable space (see attachments) b. Forum (10 min.) - providing updates, and soliciting more detail about potential uses i. Review of plans, and needs - We changed the date to August 19 (10am and 7pm). This will happen via an online webinar. C. Individual meetings (10 min.) - outreach to community organizations and their membership who intersect with potential uses i. Identify groups to meet with - members to send Cristina anyone we should be emailing directly who might not be on our list ii. Assign committee members to groups - Mark, Jeff, Meg, Melinda, Jaclyn, Paul, and Les volunteered iii. Introduction - consistency in our narrative 1 d. SBFRC meetings (5 min.) - solicited town input i. Identifying individuals to attend meetings to answer questions, fill in gaps 2. REVIEW OF COLLECTED INFORMATION (15 min.) a. Concept/Criteria Matrix review 3. REPORT - Review of drafted La„Ib[.,.e of C.Q.!rn„t „irn;t (10 min.) - tabled for this meeting (lack of time) a. What we have b. What we wa nt to see NEW BUSINESS (5 min.) ADJOURNMENT Attachments: 1. ,I:::,,ii„ir!a.l.,,,,,I:Re.1 2!r; ,,,,,,, ,lkz,u, ,,,,,a�;f,,,,,Cairn,te n;�; ,,,,,,,(;�;�„!C,"�;�,;,,,, „!�;, ;fu;;,,), 2. Stone Building Interior Square Footage (; ,I� ,g & "a,!r„ I�niitect..Dir„ ij ng-) - prepared by Structures North, a major contributor of the 2009 historic structures report 2