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02/02/2022 AC Minutes <br /> put Wednesday, February 9 on the meeting schedule. Mr. Padaki will find a date when <br /> Mr. Pinsonneault can attend. <br /> It was noted that Budget Summit IV has been cancelled. Ms. Kosnoff explained that there are plans <br /> to meet after Town Meeting to discuss the Department of Public Facilities 20-Year Master Plan. <br /> Minutes of Prior Meetings <br /> A motion was made and seconded to approve the minutes of the January 26, 2022 meeting, as <br /> edited. The motion was approved by roll call vote. VOTE: 7-0 <br /> Use of WDesk for Creating this Committee's Report <br /> Mr. Parker demonstrated tools available in WDesk In response to a request for an end of the <br /> calendar year Other Public Employee Benefits balance, Ms. Kosnoff explained that the only official <br /> numbers, which incorporate all booked activity, are the June 30 end of the fiscal year balances. <br /> A motion was made and seconded to adjourn at 9:52 p.m. The motion was approved. VOTE: 7-0 <br /> Respectfully submitted, <br /> Sara Arnold <br /> Approved: February 9, 2022 <br /> Exhibits <br /> • Agenda, posted by Mr. Parker <br /> • The Community Preservation Act in Lexington, Article 10: FY2023 Projects; Presentation <br /> to Appropriation Committee, February 2, 2022 <br /> 3 <br />