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HomeMy WebLinkAbout2000-09-22-2020-min (Steering Committee) Meeting Minutes – Lexington 2020 Vision Steering Committee Meeting – September 22, 2000 Members Present: Helen Cohen, Robin DiGammarino, Alan Lazarus, Peter Enrich, Fernando Quezada, Tony Siesfeld Consultants and Town Staff: Rachael Herrup-Morse, Candy McLaughlin, Wendy Rundle, Rick White Call to Order Approval of Meeting Minutes from July 22 and August 30 Discuss and Sign-Off on Draft Report The committee extended its thanks to Wendy for her work on the draft report. The reorganization of the draft report decided upon at the 8-30-00 meeting was discussed. It was thought that, due to the reorganization, the environmental scan section no longer fit well in the body of the draft report. After some discussion during which the benefits and drawbacks of keeping the environmental scan section in the final report were weighed, it was decided to remove the section. The impact of the removal of this section will be mitigated by the presence of the environmental scan section in Volume II of the report which has a full accounting of all the work done in the Working Groups. The committee moved on to discuss the need for a richer section on goals and themes and not so much emphasis on action items. However, there was some thought that to entirely eliminate the action items would convey to the community and the Working Groups the impression that the Steering Committee ‘wimped out’ of taking any concrete steps towards implementation. This led to a discussion of the ease with which the action items could be construed as plans to be enacted by the town. It is clear that there needs to be a more explicit section of what, exactly, the Working Groups were designed to do. Specifically, that the task of assessing the implementation of action items wasn’t part of the Working Groups’ task, rather they emerged out of a brainstorming session unconstrained by budgets or feasibility. Concerns were raised about the fact that some of the action items listed by the Working Groups had already been done. It was decided to leave them in the report in order to keep the process and the Executive Report consistent with the results of the Working Group. There were several details involving minor reorganizations and changes to the Executive Summary. Approve Schedule for Public Review and Comment The committee approved two public meetings where the community will be able to offer its feedback to the Steering Committee. The first will be on the evening of Wednesday, thrd October 25 and the second will be on Sunday, November 5. Both will be held at Clarke School. Review Tax Bill Insert The tax bill insert to announce the completion of the 2020 Vision process was approved with the modification that the insert should link already completed or in-progress actions the town is or has taken toward achieving some of the Working Group action items. Meeting th The next Steering Committee meeting is scheduled for October 20. Adjourn