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December 21, 2011 <br />1. Revised FY2013 Revenue Projections <br />2. Proposed FY2013 Revenue Allocation Model <br />Please see the attached minutes of the Board of Selectmen, which are published on the Town <br />web site at http://lexingtonma.gov/selectmen.cfm and which are also available in the Town <br />Clerk's office, for details. <br />A list of documents and other exhibits used at the portions of the meeting held in open session is <br />attached. <br />Executive Session — Coalition Bargaining <br />Following the summit meeting, the boards remained for an executive session to discuss strategy <br />with respect to coalition bargaining related to employee and retiree health insurance. <br />A roll call vote of the Committee was taken on the following motion: <br />Move to go into Executive Session to discuss strategy with respect to coalition bargaining <br />related to employee and retiree health insurance and to reconvene in Open Session only to <br />adjourn. Further, the Chairman declares that an open meeting discussion may have a <br />detrimental effect on the bargaining of the Town. <br />This motion was unanimously adopted, each member having voted in the affirmative. <br />The Board of Selectmen assumed responsibility for recording and maintaining the minutes of the <br />executive session as well as any documents or exhibits used at the executive session. <br />The meeting returned to open session and was adjourned at approximately 11:30 p.m. <br />Respectfully submitted, <br />John Bartenstein <br />Approved August 2, 2012 <br />-2- <br />