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HomeMy WebLinkAbout2017-12-08-2020-minTown of Lexington 20/20 Vision Committee Meeting December 8, 2017 Parker Room, Town Office Building 1625 Massachusetts Avenue — 7:45am — 9:00 am Members Present: Peter Enrich, Dan Krupka, Andrew Dixon, Joe Pato, Margaret Coppe, Kathleen Lenihan, Mark Manassas Members Absent: Ginna Johnson, Bhumip Khasnabish, Fernando Quezada, Alan Wrigley, Peter Lee Visitor(s): Tracy Horn The meeting was called to order at 7:51 a.m. The minutes for the October 27th meeting were approved. The meeting was primarily devoted to • How to properly dissolve of the Subcommittee on Asian Communities and managing storage of related data • Getting updates for the Scoping Group on E -Government/ E -Governance • Seeking volunteers for overseeing content of the 20/20 Vision website From these discussions, we formulated the following decisions and actions items: Decisions • The committee agreed that the Subcommittee on Asian Communities is no longer needed, and will go through the proper channels to formally dissolve the committee. • The committee suggested reaching out to Candy McLaughlin and Glen Parker for assistance with the Scoping Committee on E -Governance on communication. • The committee selected the following dates for upcoming meetings: March 2, March 30, and April 27. Action Items • Dan will check with the Town Clerk to make that sure that the documents are archived to ensure dissolution. • Peter will contact the liaison for the specific details on the Working Group for Social Diversity. • Joe & Kathleen are serving as the representatives for 20/20 Committee on the Selection Team for Comprehensive Plan Advisory Committee. • Peter will check with the Town Clerk on transferring ownership of the data from the survey to the town because certain information will not be available to the town for access. • The committee will find out what the public records requirements are for the information from the surveys. (Will have to check with the Town Clerk) • Mark volunteered to both facilitate updates to the 2020 website and to receive email sent to the 20/20 committee via the Town's 20/20 web page. Next Meeting Friday, January 26, at 7:45 a.m. in the Parker Room Subsequent Meetings ❑ Friday, March 2, at 7:45 a.m. in the Parker Room ❑ Friday, March 30, at 7:45 a.m. in the Parker Room ❑ Friday, April 27, at 7:45 a.m. in the Parker Room Meeting was adjourned at 8:47 a.m. Minutes submitted by Rajon Hudson