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HomeMy WebLinkAbout2025-02-06-AC-min 2/6/2025 AC Minutes 1 Minutes Town of Lexington Appropriation Committee (AC) February 6, 2025 Place and Time: Remote participation via a Zoom teleconferencing session that was open to the public; 7:30 p.m.–9:30 p.m. Members Present: Glenn Parker, Chair; Sanjay Padaki, Vice-Chair; Alan Levine, Secretary; Anil Ahuja; John Bartenstein; Vinita Verma; Lily Yan (8:23 p.m.); Eric Michelson; Sean Osborne; Carolyn Kosnoff (8:30 p.m.), Assistant Town Manager, Finance (non-voting, ex officio) Members Absent: none Other Attendees: Charles Lamb (8:00 p.m.), Capital Expenditures Committee (CEC); Lisah Rhodes (CEC); Jay Luker At 7:34 p.m. Mr. Parker called the meeting to order and took attendance by roll call. All votes recorded below were conducted by roll call. Announcements and Liaison Reports Ms. Kosnoff provided an update on the high school project later in the meeting. Memo on MBTA Zoning Development Impact The committee discussed a draft memorandum regarding the financial implications of MBTA zoning development. Mr. Bartenstein suggested adding an executive summary and expressed concern that the memorandum did not offer any concrete conclusions. Mr. Parker suggested that the memorandum’s Conclusion provided the desired summary of the memorandum, and that it could be expanded to provide more specific statements about the financial impacts of new development. A motion to approve the memo with suggested edits passed unanimously (9-0). Mr. Parker and Mr. Levine agreed to finalize edits by Monday and send it to the relevant boards and committees Special Town Meeting Article 2 The Committee agreed to postpone detailed discussion until after upcoming Planning Board hearings. Annual Town Meeting Mr. Parker noted that Budget Officer Rosalyn Impink updated financial data linkages in the Wdesk system for the Committee’s report to the ATM. High School Building Project Update Ms. Kosnoff reported that the MSBA will provide formal comments on the Preliminary Schematic Report that the Town submitted in December, 2024. She also noted that there may be considerations to favor air source heat pumps instead of a geothermal-based system due to uncertainties regarding federal funding for green energy projects. 2/6/2025 AC Minutes 2 Minutes of Prior Meetings No minutes were ready for approval. Mr. Levine will draft meeting minutes for January 23 in time for review at the next Committee meeting. Future Meeting Schedule The Committee will not meet on February 13 due to a conflict with the local League of Women Voters Candidates’ Night. The next meeting will be on Thursday, February 20, 2025. Adjourn The meeting was adjourned at 8:42 p.m. Respectfully submitted, Alan M. Levine Approved: February 20, 2025 Exhibits ● Agenda, posted by Mr. Parker