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02/24/2021 AC Minutes because CARES Act funding has been used for the project. Regarding (h) Space Needs for School Year 2021-22, the amount requested was reduced because alternatives for meeting some of the needs have been identified. A motion was made and seconded to recommend support of Article 16 (a -h). There was a roll call vote. The motion was approved. VOTE: 7-0 • Article 17, Appropriate to Post Employment Insurance Liability Fund: Ms. Yan reviewed the material she had prepared, noting that dollar amounts are comparable to prior years. A motion was made and seconded to recommend support of Article 17. There was a roll call vote. The motion was approved. VOTE: 7-0 Ms. Kosnoff noted that there will be some minor rescissions under Article 18, Rescind Prior Borrowing Authorizations but she expects Article 20, Appropriate for Prior Years' Unpaid Bills to be IP'd. In response to questions, Ms. Kosnoff explained that $106,000 from a 2017 appropriation to install parking meters is available for supporting a parking meter upgrade as part of the Center Streetscape project. She confirmed that the original appropriation was worded so that this is appropriate. Mr. Michelson questioned the transparency of this approach since the 2022 appropriation request will be for less than the actual cost of the upgrade. It was noted that the motion could make reference to the leftover funds, and this Committee's Report will explain the situation. Minutes of Prior Meetings A motion was made and seconded to approve the draft minutes for the February 18, 2021 meeting with edits. There was a roll call vote. The motion was approved. VOTE: 7-0 Future Meetings It was noted that future meetings are scheduled for March 4 and March 11. Publication of the report is scheduled for March 15. An additional meeting may be needed on March 8. The meeting adjourned at 9:08 p.m. by a roll call vote. VOTE: 7-0 Respectfully submitted, Sara Arnold Approved: March 4, 2021 Exhibits • Agenda, posted by Mr. Parker • AC Report to 2021 ATM-vl • Article 36 PowerPoint, prepared by Mr. Daggett for SB, 02-22-2021 • Article 36 Motion (Draft) 3