HomeMy WebLinkAbout2010-03-05-CEC-min Capital Expenditures Committee (CEC) Meeting, March 5, 2010, 8 00 AM, Town Office Building,
Selectmen's Meeting Room
Members Present: David Kanter, Charles Lamb (Chair), Ted Edson (Vice-Chair), Shirley Stolz, &
Bill Hurley
Review Draft#1 of CEC Report to 2010 Annual Town Meeting.
Motions to approve and disapprove various 2010 Annual Town Meeting Articles
Article 7 (Continue and Approve Departmental Revolving Funds—DPW Compost Operations. 5 0
Article 8 (Appropriate the FY2011 Community Preservation Committee Operating Budget and CPA
Projects) (a, b, c, d, e, f, g, h, i,j, k, m, n, o, p, q, r, s, u, v) 50
Article 8(1) (Town Office Building Renovation) No vote taken
Article 8(t) (Battle Green Master Plan Study) 0 5 Then 5 0 in favor of reduced amount($13K)with
plan on making amendment on floor (The reduction is based on not supporting items #7 [$8 5K for bid
documents and plans] & 8 [$2 5K for report on phased implementation] That leaves $11 75K of the
original $22 75K for all the work without contingency Adding the same 10% contingency rate raises
the supported total to $12 925—rounded up to the $13K.)
Article 11 (Appropriate for Recreation Capital Projects) 5 0
Article 12 (Appropriate for Municipal Capital Projects and Equipment) (a-h,j, 1, m, o-u) 5 0
Article 12(i) (Marrett/Waltham Intersection Traffic Signal Poles. 0 5
Article 12(k) (Traffic Mitigation) 4 1
Article 12(n) (Central Business District Sidewalks Master Plan/Engineering) 0 5
Article 13 (Appropriate for Water system Improvements) (a, b) 5 0
Article 13(c) (Automatic Water-Meter Reading System (Phase I) Not vote taken, pending Ted's
discussion with Bill Hadley
Article 14 (Appropriate for Sewer Improvements), 15 (Appropriate for School Capital Projects and
Equipment), 16 (Appropriate for Public Facilities Capital Projects) (with(h) for Indefinite
Postponement), 17 (Approve Minuteman Regional Vocational Technical School District Borrowing),
29 (Adoption of Stretch Energy Code), & 31 (Support and Petition for Municipal Utility Act: (5 0)
Article 28 (Amend Bylaw—Town Meeting Procedure) (Reconsideration) (0 5)
Adjourn. 10 00 AM
These Minutes were approved by the CEC at its meeting on April 28, 2010