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02/19/15 AC Minutes A motion was made and seconded to support the anticipated STM 2 Article 2 for pump station repairs. The motion passed. VOTE: 6-0 STM 2 Article for Capital Improvement Program:This STM articlewill request$350,000for School Departmentfurniture, fixtures, and equipment(FF&E). The School Department used $350,000 from its FY2015 FF&E appropriation to help fund the installation of prefabricated units at Lexington High School (LHS). This step was necessary to allow opening of the High th School intensive learning program by September 2015. (On February 12, this Committee approved a Reserve Fund transfer of $150,000 for the balance needed to complete the LHS prefab units.)To offset this appropriation, the School Department willwithdrawan itemin its FY2016 school capital appropriation request for $350,000 for Diamond Middle School (Diamond) “Space Mining.” A motion was made and seconded to support STM 2Article 6for the School Department FF&E budget. The motion passed. VOTE: 6-0 Thereensued a brief discussion of Mr. Parker’s proposed assignments for write-ups on the FY2016 operating budgetandother ATMArticles. th Next Meetings: 5.ABudget Summit is scheduled forFebruary 25, and this Committee’s next th meeting will be held on February 26. The meeting was adjourned at 10:10p.m. The documents used at the meeting are listed below. Respectfully submitted, Sara Arnold Recording Secretary ApprovedJuly 9, 2015 Exhibits 1.Agenda,posted by Glenn Parker 2.School Building Project Consensus Plan, Final Draft for the 2015 Lexington Budget Summit, February 19, 2015 3