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AGENDA ITEM SUMMARY <br />LEXINGTON BOARD OF SELECTMEN MEETING <br />DATE: 3/18/13 STAFF: Lynne Pease ITEM NUMBER: I.1 <br />SUBJECT: <br />Article Presentations <br />EXECUTIVE SUMMARY: <br />You asked for presentations on the following articles: <br />a.Article 8m – Appropriate the FY2014 Community Preservation Committee Operating <br />Budget and CPA Projects - LexHAB Set-Aside Funds for Acquisition of Community <br />Housing. Ms. Fenollosa, CPC, and Mr. Kennedy, LexHAB, will be at your meeting to <br />discuss and answer questions. The Selectmen need to approve the proposed changes to the <br />“Guidelines for the Use of CPA Funding by LexHAB”. <br />Current Proposed Motion: That $450,000 be appropriated for LexHAB Set-Aside Funds for <br />Acquisition of Community Housing and to meet this appropriation $306,058 be appropriated <br />from the Community Housing Reserve of the Community Preservation Fund. <br />b.Article 30 – Amend General Bylaws – Tree. Mr. Paul will be at your meeting to review the <br />proposed changes to the bylaw and answer questions. Attached are the proposed changes. <br />c.Article 8e – Appropriate the FY2014 Community Preservation Committee Operating Budget <br />and CPA Projects - Visitor Center-Design Phase. Ms. McKenna will provide information on <br />this project either over the weekend or on Monday. <br />See attached information. <br />FINANCIAL IMPACT: <br />RECOMMENDATION / SUGGESTED MOTION: <br />Motion to approve the proposed changes, as presented, to the “Guidelines for the Use of CPA <br />Funding by LexHAB”. <br />STAFF FOLLOW-UP: <br />Selectmen’s Office <br /> <br />