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HomeMy WebLinkAbout2011-01-04-CEC-min Minutes from Capital Expenditures Committee Meeting 01/04/11, 8 OOam, Samuel Hadley Public Services Building, Rm 221 Members Present: David Kanter, Shirley Stolz, Charles Lamb (Chair) Members Absent: Bill Hurley, Ted Edson Other Attendees. Deb Mauger (Selectman), George Burnell (Selectman), Joel Adler (Community Preservation Committee [CPC]), Bill Hadley (Director, Department of Public Works [DPW]), Dennis Meehan (Water/Sewer Superintendent, DPW), John Livsey (Town Engineer, DPW), Mark Barrett (Project Manager, Department of Public Facilities [DPF]), Bill Scarpati (Fay, Spofford & Thorndike), Wayne Medlin (Engineer Asst./Inspector, Engineering, DPW), Steve Keane (Lexington Housing Authority) Documents Presented and Reviewed. Capital Request Summaries (Vynebrooke Village) 2010 Pavement Management Study, Lexington, Massachusetts,November 2010 Motion to approve minutes of 10/19/10, 10/26/10, 11/2/10, 11/9/10, 11/16/10, 11/30/10, 12/7/10, 12/14/10, 12/21/10 (Sessions 1 & 2) Approved, 3 0 Presentation and Discussion of Vynebrooke Village Water Remediation Project $364 8K, 48 units, $7 6K/unit. 1,680' of French drain. Conservation Commission doesn't expect any negative impact on the Vine Brook water flow Presentation and Discussion of Pavement Management Study Cost is $0 75 - $1.25/sq yd. for roadway pavement in the Routine-Maintenance Band, $6 00–$8.50/sq yd. in the Preventive-Maintenance Band, about $20 00/sq yd. in the Structural-Improvement Band, and approaching $80 00/sq yd. in the Base-Rehabilitation Band. Lexington's Pavement Condition Index (PCI) is 68—which is at the bottom of the Routine- Maintenance Band,just above the Preventive-Maintenance Band. In 1999, the PCI was 47 Adjourn. 10 OOam These Minutes were approved by the CEC at its meeting on February 8, 2011