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HomeMy WebLinkAbout2022-05-12-SBFRC-min RECEIVED 2022 07 Juin, 1 A6 pin't Ad Hoc Stone Building Feasibility/Reuse Committee TOWN CLERK Town of Lexington, MA LEXINGTON MA May 12, 2022 8:00 AM MINUTES Attending: Jaclyn Anderson (left 8:45), Cristina Burwell,Jeff Howry, Mark Manasas (left 9:18), Meg Muckenhoupt (Appropriations Comm. Liaison), Melinda Nasardinov, Paul Smyke (left 8:15) , Anne Grady (8:18), Lester Savage (left 8:45), Anne Grady Absent: Carolyn Goldstein, Suzie Barry (Cary Library Trustees Liaison), Doug Lucente (Select Board Liaison) Guests: Elaine Ashton,JaneL Showalter, Kathy Dalton (8:50) Recording Secretary: Cristina Burwell The meeting began at 8:05 with an online Roll Call & Reading of the Statement on Use of Virtual Meetings. Review of presentation slides • No changes since last viewing • Recommendation to put in quotes from LPS social studies, etc. Minutes for April 28 were approved with small changes, unanimously, as motioned by Mark and seconded by Anne. May 5, 2022 minutes were approved unanimously, as motioned by Melinda and seconded by Anne. Melinda volunteered to confirm that Carolyn did not want to give the final presentation, and second to that take on the presentation given how closely they have worked together. Jeff asked who would attend the meeting if it were live (Jeff to confirm if online or onsite meeting). Yes from Cristina, Jeff, Melinda, Les, Anne, Jackie. Review of final report and presentation materials Jeff presented his work on summarizing feasibility topics. Some committee members felt that documents that bullet points were pulled from need to be reviewed separately if included as an appendix. Janet noted that the comment of "history not presented elsewhere" meant that if (for example) slavery was presented elsewere that it could not be found at the Stone Building, and also that the Old Schwab Mill used office space in such a way that might be explored as 1 a model for the Stone Building (with a response that it will need to be consistent with the deed with approval of the Trustees/Town). The committee discussed the slide noting "best" and "alternate" cases of models for financial feasibility. This slide was created to delineate some of the responsibilities involved in building management. In the end it was decided that these should be an appendix noting "2 options" rather than "best" cases. For example, we have talked all along as a tenant being the one entity to provide staffing, cleaning, utilities, but perhaps this entity is just someone residing in the building to provide oversight to major issues like a broken window or burst pipe. In this case they would not be the entity doing programming.. Likewise, the Town's Community Center might have spillover activities that could be part of the building's programming. The Best Case slide overviewed a scenario of a non-profit that would both manage the restoration and then run the building and its programming (with the premise that if a nonprofit could bid the restoration work, that it would result in lower restoration costs). The difficulty in recommending one best solution was identified as not having a definitive fit for a nonprofit at this point in time, nor an understanding of the possible roles the Town and Trustees would play going forward ... leaving this discussion needing further exploration. Mark volunteered to organize some letters of support to be in the report's appendices, and reviewed a draft email to send out to individuals on our mailing list (deadline for replies, this Sunday). The ell was discussed as it related to renovation work (maintaining the existing interior structure), with the outcome being to focus on the ultimate goal of accessibility, rather than the history of the ell. Jeff stated that the 'Ell' was an essential part of the original structure, as it provided the kitchen and bedrooms for those who maintained or lived in rooms of the Larger structure. He noted that the Ell would provide the key accessibility feature - 2nd means of egress that allows full occupancy of the lyceum, as well as space for accessible Lavatories and the required elevator/lift. He noted that any destruction of portions of the Lyceum structure would drastically reduce the building's usable area and result in destruction of the essential timber framing. Adjournment was made at 9:38, as motioned by Anne, seconded by Melinda and unanimously approved. RECEIVED 2022 07 ,luin, J A6 pin't TOWN CLERK LEXINGTON MA 2