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HomeMy WebLinkAbout2002-08-22-MSLAND-min.pdf Lexington Metropolitan State Hospital Task Force Minutes of August 22, 2002 Those in attendance. Richard Canale, Margaret Cole, Jackie Davison, Bebe Fallick, Glenn Garber Erna Green, Karl Kastorf Jeanne Krieger Maryann McCall-Taylor Natalie Riffin, Michael Schroeder David Williams Copies of the final RFP issued by DCAM as well as a memo outlining the changes in the final version were distributed. Karl Kastorf had reviewed the RFP before the meeting and reported that he felt that most of the suggested changes had been incorporated. DCAM stated that it plans to consult with the Lexington Town officials as part of the selection process. Those present felt it was important to be active in keeping the town involved in the process. They felt it would be good to outline what the town feels is important in the future development along with highlights of the Reuse Plan. A one to two page document could be made available to anyone considering bidding on the site. It was decided that Maryann McCall-Taylor would draft such a piece for discussion at the next meeting. The Marketing Plan was distributed. It shows proposals due December 23 2002. Provisional designation of a developer will occur in 2003 Members felt that the rezoning of Met State would occur at the 2004 Town Meeting at the earliest DCAM has scheduled site visits for three Wednesdays in early fall. It was felt that the task force should be at each site visit Members agreed to the following schedule: September 18 - Dick Canale September 25 - Margaret Cole, Jackie Davison, David Williams October 9 - Karl Kastorf Jeanne Krieger, Bebe Fallick All tours meet at the trailer off of Trapelo Road at 10:00 a.m. Maryann McCall-Taylor will notify DCAM that members will be attending. Glenn Garber asked whether we should presume Lexington participation in the developer selection would just occur or should we take some action to be sure to continue to be a part of the process? It was thought that it would be helpful to draw up a list of recommendations as to how Lexington should be involved and when. Jeanne Krieger volunteered to arrange a meeting with David Perini and to invite Jay Kaufman, Susan Fargo and Tom Stanley The purpose of the meeting will be to encourage Lexington participation in the selection review Members decided to set up a regular schedule of meetings. They will meet the third Thursday of the month at 5:00 The schedule for the rest of the year is September 19, October 17 November 21, and December 19 Respectfully submitted, Maryann McCall-Taylor