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HomeMy WebLinkAboutMinutes - CBC - 02/12/2018 Capital Budget Committee Feb 12, 2018 Minutes Approved 4/1 9/201 8 3-0 CBC Members Present: Wakeman, Donohue, Franklin, Host, Redmann Chair Wakeman opened the meeting at 1900 with the above quorum present. Schools The superintendent and members of the School Committee presented a number of items to the CBC. Deer Hill Playground: A rendering for the modifications to the Deer Hill Playground was presented that satisfies the requirements recently set forth by the Architectural Access Board (ABB) in response to a complaint filed by a Scituate resident. The town was given 1 year to comply with these requirements. The plans include: Pour in Place Surface on which all playground equipment must be places, an Asphalt Perimeter, Replace a current swing with a adaptable swing bay to accommodate disabled students. The cost of the Deer Hill modifications is expected to be $100,000 with $61,000 being requested from CPC. Osgood Playground: This playground must also be brought up to the ABB, so in addition to the Pour in Place and Asphalt Perimeter, this equipment on this playground was cited inappropriate for younger children and many parts designated to have excess wear. Additionally the playground is in direct sunlight so does not provide the shade demanded by the AAB. The cost of the modifications required to bring the Osgood Playground into compliance are estimated to be $200,000 Hot Water Heater: The hot water heater at the high school needs to be replaced. The current tank is used for hand washing as well food preparation for all the district's schools. The replacement tank being considered will cost $35,000 ($22,000 equipment and $13,000 installation) and will have a useful life of 15 years. CBC expressed concern about single point of failure asked the school to research the possibility of replacing the current tank with a heat exchanger. CBC also asked if any grants were available for efficiency improvements. Sidewalk and Stairs at the High School: The concrete sidewalks and stairs at the schools are deteriorating and need to be repaired. The school would like to address the sidewalks over a 3 year period as follows: Year 1: $87,000 Middle High School $30,000 Ramp to Main Entrance, $12,000 Access Stairs from Faculty Parking $25,000 Gym and Business Entrance $20,000 Two handicap spaces at front of building Year 2: $100,000 Osgood School Year 3: $100,000 Deer Hill School CBC asked that the schools research other materials than concrete like block systems being widely utilized in commercial buildings today. Also the CBC asked that the schools determine is any ADA funding is avaiable to subsidize the construction of the 2 handicap spaces. High School Track: The high school track has drainage issues and is showing signs of normal wear and tear and needs addressing. This spring some patching will be done to the track area. The school would like to resurface and restripe the track at a cost of $87,000, such resurface expected to last 3 to 4 years. Wall Padding in Gymnasiums: The schools would like to add additional Safety Wall Pads to Deer Hill and Osgood Gymnasiums. The DH currently has wall pads directly under the baskets, but the school would like to add more pads adjacent to those already installed so the entire length of wall under the baskets is well padded. At the Osgood, the school would like to add pads to the headwall above the retractable seating and the wall under the basket at the opposite end of the gym. Cost of the pads is expected to be $21,000 The schools loosely prioritized their funding requests as follows: 1. Hot Water Heater 2. Sidewalks 3. Playgrounds 4. Bus Leases 5. Safety Padding 6. Track 7. Electronic Signage 8, Document Camera Chairman Wakeman updated the committee on Town Hall. Committee members continued to express concern that the budget for the project had not been established and the impact of the potential cost of the project on the towns long term fiscal health and operations remains unaddressed. CBC agreed to undertake construction of a financial model to express the demands on the towns capital resources and the impact of the Town Hall project on ability to fund needs outside of Town Hall, responsibly manage debt and minimize taxpayer burden. Minutes: Minutes of 5/22/17 were approved by a vote of (5-0) Minutes of 12/4/17 were approved by a vote of (5-0) Next meetings was set for Elder Affairs on 2/26. There being no further business we voted to adjourn at 19:25 Respectfully submitted Susan Franklin