HomeMy WebLinkAbout1995-08-23-BFC-min.pdf TOWN OF LEXINGTON
AD HOC BUILDING FINANCE COMMITTEE
Minutes of Meeting August 23 1995 meeting at School Administration
{ Building, as approved August 30 , 1995
The meeting was called to order at 7 40 a m by Chairman Kelley, with
all committee members except Eagle present Superintendent of Building
Maintenance Frederick Sweet and Town Engineer Francis X Fields also
attended
Director of School Buildings Operation John Moynihan appeared for part
of the first half hour and provided clarification on school enrollment
figures to complete approval of the Minutes of the Auaust 9 1995
meeting
Report on Hastings School Progress Before Moynihan departed, he
reported installation of new windows progressing, except for 35 windows
that have not yet arrived
Minutes of August 16 1995 were approved as submitted
{ Bases for discussion of Capital Protects Items that could be ac-
complished with increased maintenance appropriations are not included in
listings Noted that ADA items are on the green pages in the Archetype
report Populations trends in town were discussed briefly as they may
affect town and school plans (The town has a higher percentage of
senior citizens than most surrounding towns Households are getting
smaller; therefore population has hardly increased even though the
number of housing units has increased ) Chairman Kelley will be
meeting on schools September 8 , with Superintendent Young and Mary
Neumeier of the School Committee Tentative date for the first Septem-
ber Friday morning meeting of the committee - after next Wednesday,
August 30th 7 30 a m meeting - is September 8
New Town Barn? Why? The building used to shelter the bulk of the DPW
fleet is very old, a former street car barn, dating back to about the
turn of the century Contemplated is replacement of the old wooden barn
section of the building composite with a prefabricated steel structure
at a cost of about $2 6 million Town Engineer Fields foresaw doing the
project in two phases, the first to include design and environmental
studies of the building footprint Additional space could be added on
the upper level above the present office area to add more meeting and
dispatch space An elevator would be needed Air handling equipment
and boiler room could also go on the second floor Dry system sprink-
lers would be installed Committee members advocated for three phases
for the project (1) environmental studies to be budgeted ($10 ,000 ) in
the operating budget, (2) design in year 1 to 5, and (3) construction
Kennedy urged that priority be determined after looking at other needs
Need has already been established for town barn to be reconstructed, not
a just rehabilitated Fields commented that the Town Barn project
should be bundled with some other more attractive capital program both
for financial efficiency as well as for political appeal
Library Renovation is now on an unstoppable track, leading to submitting
an application for state funding in March, 1996, to be awarded in June
Ad Hoc Building Finance Committee Minutes 8/23/95 - Page 2
of that year Recommended that this committee review the plans and
prepare its recommendation, starting in December 1995
Cary Building now has only a short list of "crisis" items , such as
rebuilding of the front stairs to eliminate moisture damage rendering
the lower level men's room virtually unusable Committee members
lamented that the building suffers a lack of updating and utilization
Accessibility limits use of all levels except for the first floor Cary
Building needs extensive updating of rest rooms and systems such as fire
detection (non-existent except for boiler room) , electrical , audio, and
ventilation Most important are life safety and protection of the
outside to prevent damage to the inside Committee members speculated
that the building potential for future space use would be better
realized with more accessibility and updating A study of the building
needs with costing (not in the Archetype report) would be required for
better informed planning
Bill Kennedy will draft a committee policy statement on this that can be
finalized in the report to be given in October
Meeting adjourned at 9 21 a m until August 30 at 7 30 a m
Respectfully submitted,
Erna S Greene, Secretary
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