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03/12/15 AC Minutes <br />A motion was made and seconded to support Article 6. The motion passed. VOTE: 6-0 <br />Article 10: Appropriate for Recreation Capital Projects: <br />A motion was made and seconded to support Article 10. The motion passed. VOTE: 6-0 <br />Article 17: Technical Correction to the borrowing Authorization under Article 13b (School <br />Capital) of the 2014 ATM:This Committee has already voted 9-0 to support this Article. <br />Article 19: Martingale Road Street Acceptance:This is not a financial Article. <br />Article 20: Richmond Circle Street Acceptance:This is not a financial Article. <br />Article 24: Appropriate Bonds and Notes Premiums:This Committee has already voted 9-0 to <br />support this Article. <br />Article 27: Appropriate to Stabilization Fund\[Motion for Indefinite Postponement(IP) <br />anticipated\] <br />Article 28: Appropriate from Debt Service Stabilization Fund <br />A motion was made and seconded to support Article 28. The motion passed. VOTE: 6-0 <br />Article 32: Establish Qualifications for Tax Deferrals\[Motion for IP anticipated\] <br />Article 33: Authorize Home Rule Petition for Tax Relief\[Motion for IPanticipated\]: <br />Mr.Valente reported this Article, as envisioned, was not cost-effective. It may eventually be <br />revisited. <br />Article 37: Amend General Bylaws-Street Performers:This is not a financial Article. <br />A motion was made and seconded to support the above articles for the Consent Agenda. The motion <br />passed.VOTE: 6-0 <br />6.Committee Report to the March 2015 STM:There was a brief discussion about the report. <br />A motion was made and seconded to approve the current draft report, subject to minor edits.The <br />motion passed. VOTE: 6-0 <br />The meeting was adjourned at 10:04p.m. <br />The documents used at the meeting are listed below. <br />Respectfully submitted, <br />Sara Arnold <br />Recording Secretary <br />Approved March 30, 2015 <br />Exhibits <br />1.Agenda,posted by Glenn Parker <br />2.Article 44: Fossil Fuel Divestment; material prepared by Fran Ludwig, March 5, 2015 <br />3.Emails between Alan Fields and Fran Ludwig, February 15 and 16, 2015, Re: Lexington <br />Divestment Resolution <br />4 <br />