===PAGE 1=== CAPITAL PLANNING COMMITTEE Lunenburg, Massachusetts Damon McQuaid, Chair Town Hall John Henshaw, Vice Chair Main Street Matthew Allison, Mbr P.O. Box 135 Jim LaVeck, Mbr Lunenburg, MA 01462 Caroline Griffis, Clerk MEETING MINUTES December 10, 2019 Meeting Posted: Yes Location: Bilotta Meeting Room, Town Hall Present: Matthew Allison, Caroline Griffis, Jim LaVeck John Henshaw, Damon McQuaid Absent: Also Present: Heather Lemieux, Mr. Passios, Mr. Rodriquenz 1. Meeting Called to order at 5:00 by Mr. McQuaid 2. Public Comment: Comment from the Public, Comment from the Committee None 3. Minutes needed changes and will be revised pending Committee review 4. The Committee reviewed the FY21-FY25 Capital Plan requests from DPW There was a lot of discussion about the Vertex report and the projects that remain open. The Town of Lunenburg needs to make a decision to keep working on the items in that report or wait until the Town of Lunenburg makes a decision about some of the facilities. Necessary repairs would be made as needed. Vertex report projects will increase the DPW facilities Capital budget by $3,034,600.00 over the next 5 years. Mr. Rodriquenz will prioritize the Vertex report projects. Facilities Capital Requests for FY21: Public Safety Carport Reconfiguration $135,000.00 Library, Carpet (includes moving books) $126,000.00 Town Hall, ADA Ramp and Sidewalk $22,000.00 applying for funds from Streetscapes and Facades Bond Bill Ritter, ADA Ramp Design $25,500.00 Senior Center, Reconfigure Front Entrance $24,000.00 North Cemetery Parking Lot $20,000.00 Ritter, Kitchen Remodel $12,000.00 Equipment Trackless & Attachments $170,000.00 (sidewalk snow removal, road edge trimming) Infrastructure Flat Hill, Culvert Design and engineering $112,500.00 applying for funds from Small Bridge Program 5. Reviewed the Collins Scoring points that will be used to prioritize the FY 21 Capital Budget projects ===PAGE 2=== 6. Other Business/Action items complete changes to worksheets 7. Next meeting December 17, 2019 at 5:00 8. Mr. Passios asked if all available grants have been applied for. Department Managers are always looking for any available funds. Mr. Passios also asked if building repairs put on hold are causing damage. Mr. Rodriquenz replied that damage has occurred and repairs have been made. 9. Adjournment at 6:53