The Stamford Planning Board held a special meeting on December 19, 2024 (9:00 a.m. to 10:42 a.m.) to continue the review of the Capital Budget submissions for the upcoming fiscal year. The board aimed to finalize a draft budget within the safe debt limit of approximately $43 million, building on a subcommittee’s work. The meeting included department-by-department discussion, adjustments based on existing balances and project feasibility, and a decision to publish the draft for a public hearing on January 7, 2025.
Lindsay, you know that the Jennifer will be taking over as chair. Um so we haven't had the vote yet because we didn't vote last meeting and so it'll be on the agenda for next it'll be on the agenda for the next meeting. Um yeah, but until then you are still the chair. Um you can act like the chair. If it yeah, if that's okay with you, Jennifer. That is fine. Okay. Um all right. So we have the everything is starting. I'm gonna bring Tony up to panelist and Jennifer, you can open the meeting. Um do you want me to send you anything you do want me to email you the agenda? Good morning. I thought I had it um in my bag, but don't worry. Good morning, Tony. Morning, Tony. Hey Tony. Is that a racket over your left shoulder or a noose sending I didn't make the annotated agenda for today? So um that is fine. Okay. Tony, so you know Jennifer will be taking over as chair. Well, you guys got to vote on it first, so the brakes here. I I've got the fix in your vote of confidence. Um I'm I'm glad to um to facilitate today's meeting, um, especially since uh, well, I'll open the meeting first and I can get some context. Um so welcome to the special meeting of the Stanford Planning Board uh December 19th. Um we have uh president with us today. Um our chair, Jay Tupper. Um Secretary Robert Ravi Superman, uh an alternate uh Chet Salat. Um and I am vice chair Jennifer Gazeno. Uh today the special meeting topic is uh continuing conversation of the capital budget uh for the coming fiscal year discussion, which we had started uh at um two meetings ago uh last week. Um so I would like to call your attention to uh actually Tony, are you able to project the um thank you? Um so we'll return to using the same uh spreadsheet that um we had been using previously and um I'm gonna try so um per our discussion um at our meeting uh last Tuesday, the 12th. Um we got about a quarter of the way through um doing this together and decided to delegate uh a full uh walkthrough of the budget um to a subcommittee um which has turned out to be myself and chet in order to um look through and try to get down to the safe debt limit, which we are told should be around 43 million dollars this year. We again use the same criteria that we that were present in our discussion on the 12th, which includes uh prioritizing projects that have some sort of uh map requirement in order to get uh, for example, a federal or state grant uh project uh where um funding it will allow the project to be um completed um and uh projects that present uh opportunities for some sort of uh return on investment or cost savings. Um and then I'll also remind the board that once we get to the end of the capital budget um that there are some special revenue items, and so uh those count a little bit differently against our bonding than uh then the standard capital budget items. Um so I think rather than go line by line, um I'd like to propose that we kind of maybe take it in sections department by department, and uh I can put a walk through the rationale for the proposals so far that Pat and I have put together. Um again, this is just a proposal to react to, and you know, our purpose was just to try to pair this down so that it's more manageable and that it didn't take us, you know, 12 hours to do this all together. Um, but certainly feel free to make um any proposals for amendments. Uh and also a reminder, right? We have the public hearing um, which will be um on January 7th. And so we will have continued opportunity to revise this based on public feedback, um, as well as hopefully some additional information that we get from the departments. Um, and as I as we walk through, I'll also note some of the items where um, you know, we kind of made our best guess, um, but would benefit from some additional information from the departments about either their existing balance or some project detail. Um so starting from the top, um, Board of Education Capital. Um the um Jennifer, uh can I can I request that you sought by agency name and then we vote on each agency kind of stuff, like we did last time. Uh sure, yes. Yes. So I was gonna um I think we I think this sheet is in a slightly different order than our binders. Um I'm glad it uh I think going agency by agency makes a lot of sense. Um Ravi, did you did you want to do this in a slightly different order? Is that what you're proposing? No, no, I just let us instead of going line by line, if you just oh yeah, yeah, yeah.