2022-01-19-AC-min - Laserfiche WebLink

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RECEIVED kdkk 28Jain, 9A4 ain't 01/19/2022 AC Minutes TOWN CLERK LEXINGTON MA • The Other Post-Employee Benefits analysis is updated annually, with a comprehensive effort completed every other year. There was discussion about who should be invited to answer budget-related questions at an AC meeting. Suggestions included Mr. Himmel, Mr. Kanter to discuss the CEC's positions on capital articles, and Mike Cronin, Director of Public Facilities, to discuss the Police Station project. Additional suggestions should be forwarded to Mr. Parker. It was agreed that this committee would decide later about taking a position on the two articles that relate to holding zoom meetings. It was noted that although they indirectly impact the functioning of this committee, they do not have a budget impact. Minutes of Prior Meetings A motion was made and seconded to approve the minutes of the January 5, 2022 meeting, as edited. The motion was approved by roll call vote, VOTE: 8-0. In response to questions, Mr. Parker reported that the next AC meeting is on January 26, AC meetings are scheduled weekly except for the week of February 7-11, the Town election is on March 7, and Town Meeting starts on March 28. Meeting dates are included in the agendas. A motion was made and seconded to adjourn at 9:27 p.m. The motion was approved. VOTE: 8-0. Respectfully submitted, Sara Arnold Approved: January 26, 2022 Exhibits • Agenda, posted by Mr. Parker • ATM 2022 Report Tracker with committee member assignments for preparing this Committee's report, prepared by Mr. Parker 3