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March 23, 2015 Special Town Meeting #2, cont...
<br /> 9:27 p.m. Marilyn Fenollosa, Chair, Community Preservation Committee, reported unanimous
<br /> support of the Committee.
<br /> 9:27 p.m. Jill Hai, Chair, Capital Expenditures Committee, reported unanimous support of the
<br /> Committee.
<br /> 9:27 p.m. Glenn Parker, Chair, Appropriation Committee, reported unanimous support of the
<br /> Committee.
<br /> 9:28 p.m. Patrick Goddard, Director of Public Facilities, reported sidewalk enhancement had
<br /> not been included in the 2014 renovations to the Cary Memorial Building, and stated DPW was
<br /> working with the Commission on Disability refining design.
<br /> 9:32 p.m. On behalf of the Commission on Disability, Selectman Joseph Pato reported
<br /> unanimous Commission support.
<br /> 9:32 p.m. Members discussed connection of project to Center Streetscape Project.
<br /> 9:34 p.m. Following electronic vote tallying, the Moderator declared Article 4 Adopted by
<br /> more than the necessary two-thirds on a vote of:
<br /> Yes No Abstain
<br /> 166 4 3
<br /> 9:36 p.m. Presented by Selectman Suzanne Barry.
<br /> ARTICLE 5: AMEND FY2015 OPERATING, ENTERPRISE AND CPA BUDGETS
<br /> MOTION: a) That the following amounts be appropriated to the following line items for the current
<br /> fiscal year's budget as approved under Article 4 of the 2014 Annual Town Meeting, and that
<br /> said amounts be transferred from the following sources:
<br /> LINE ITEM PROGRAM FROM TO
<br /> 8230 Salary Transfer Account $878,000 $846,100
<br /> 4130 Police Expenses $760,700 $765,200
<br /> And further that$4,500 be appropriated from the Parking Meter Fund to finance the
<br /> supplemental appropriation to Police Expenses, line item 4130; and
<br /> b) That the following amounts be appropriated to the following line items for the current
<br /> fiscal year's budget as approved under Article 5 (c) of the 2014 Annual Town Meeting, and
<br /> that said amounts be transferred from the following sources:
<br /> LINE ITEM PROGRAM FROM TO
<br /> 5120 Recreation Salaries $704,615 $736,515
<br /> And further that$31,900 be transferred from the FY15 tax levy to finance the supplemental
<br /> appropriation.
<br /> 9:36 p.m. Selectman Suzanne Barry reported the unanimous support of the Board.
<br /> 9:36 p.m. Moderator Deborah Brown recognized Town Manager, Carl Valente, who presented
<br /> the requested action.
<br /> 9:40 p.m. Glenn Parker, Chair, Appropriation Committee, reported unanimous support of
<br /> the Committee.
<br /> 9:41 p.m. Following electronic vote tallying, the Moderator declared Article 5 Adopted by
<br /> more than the necessary two-thirds on a vote of:
<br /> Yes No Abstain
<br /> 168 0 3
<br /> 9:42 p.m. Presented by Selectman Norman Cohen.
<br /> ARTICLE 6: APPROPRIATE FOR AUTHORIZED CAPITAL IMPROVEMENTS
<br /> MOTION: That the Town make a supplemental appropriation of$350,000 for the purchase and
<br /> installation of modular classrooms at the Lexington High School; and that to meet
<br /> this appropriation, the Town authorize an increase by said amount in the
<br /> appropriation made under Article 4 of the November 4, 2013 Special Town Meeting,
<br /> as amended under Article 22(b) of the 2014 Annual Town Meeting, so that the total
<br /> appropriation authorized by such Town Meeting actions for these purposes be
<br /> $8,545,000, and further that the Treasurer, with the approval of the Board of
<br /> Selectmen, is authorized to borrow said increased amount of$350,000 under M.G.L.
<br /> Chapter 44, Section 7(9), or any other enabling authority.
<br /> 9:42 p.m. Selectman Norman Cohen presented the requested action and reported the
<br /> unanimous support of the Board.
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