HomeMy WebLinkAbout2018-12-28-2020-min Town of Lexington
20/20 Vision Committee Meeting
December 28, 2018
Parker Room,Town Office Building
1625 Massachusetts Avenue 7:45 a.m.—9:00 a.m.
Members Present: Fernando Quezada,Joe Pato, Dan Krupka, Margaret Coppe, Carroll Ann Bottino,
Mark Manasas, Nancy Corcoran-Ronchetti
Members Absent: Bhumip Khasnabish,Alan Wrigley, Kathleen Lenihan, Peter Enrich, Peter Lee,Andrew
Dixon
Visitor(s):Jyotsna Kakullavarapu, George Burnell
The meeting was called order at 8:03 a.m.
The minutes for the November 30, 2018 meeting were approved
The meeting was primarily devoted to
■ Reviewing the date and venue for the Futures Forum.
■ Receiving the updates for the Comprehensive Plan.
■ Receiving updates on the current status of ECiL.
■ Having a discussion on issues regarding a digital repository for the committee.
■ Reviewing membership for the committee and discussing possible adjustments to
accommodate member who can't make it to morning meetings.
■ Discussing the Westview Crematory study.
Meeting Highlights
■ The committee discussed that purpose of the Futures Forum,which is to
o Identify megatrends
o Social Features and Growth
o Compliment the CompPlan
■ ECiL will restart their meetings with Mark and Margaret as co-chairs
■ ECiL will reach out to the new PIC)soon after their 22 Jan start date.
From discussions,we formulated the following decisions and action items:
Decisions
■ The committee will identify a set number of meetings for attendance and possibly alternating
attendance for subcommittee participation.
■ The date of the Futures Forum is April 9, 2020.
Action Items
■ Nancy will send information regarding the CompPlan to Fernando to keep the committee
updated.
■ Mark and Margaret will meet to discuss the progress and future meetings for ECiL.
Next Meeting Date
■ Friday,January 25, 7:45 a.m. in the Parker Room
Subsequent Meetings
■ Friday, February 22, 7:45 a.m. in the Parker Room
■ Friday, March 29, 7:45 a.m. in the Parker Room
■ Friday,April 26, 7:45 a.m. in the Parker Room
Meeting ended at 8:59 a.m.
Minutes submitted by Rajon Hudson