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2007 Special Town Meeting The Special Town Meeting was held in Cary Memorial Hall in two sessions, October 10 and 17, Moderator Margery M Battin presiding. At the first session, a moment of silence was held in honor of former Town Meeting Member Marshall Derby. Art. 1: Reports of Town Boards, Officers, Committees. Art. 2: Approve TIF Agreement(s) Adopted October 17. Authorized Selectmen to enter a Tax Increment Financing (TIF) Agreement with Shire HGT, a biopharmaceutical firm which plans to locate at the former Raytheon site. Art. 3: Amend FY2008 Operating Budget Adopted Oct 10. (a) That the appropriations authorized under Article 21 of the 2007 Annual Town Meeting be amended as follows: Line Item Program From To 2310 Reserve Fund $4501000 $4691868 8500 Town Clerk Personal $2461101 $2711101 Services 8500 Town Clerk Expenses $90,759 $1151759 And to meet this appropriation $69,868 be raised in the tax levy. (b) Further, that $100,000 be appropriated to reduce the tax levy for the fiscal year beginning July 1, 2007, with such amount transferred from Overlay Surplus. Elected Town Officials Term Expires BOARD OF SELECTMEN (five members to 3 -year terms) Jeanne K. Krieger, Chair. ..... 44 Webster Road ........ 2010 George A. Burnell........... 4 Eaton Rd ............. 2010 Norman P. Cohen ........... 33 Forest Street #309 ..... 2008 Peter C. J. Kelley ........... 24 Forest Street ......... 2009 Hank Manz ............... 14 Ellison Road ......... 2008 SCHOOL COMMITTEE (five members to 3 -year terms) Helen L. Cohen, Chair ....... 32 Patterson Road ....... 2009 Margaret E. Coppe .......... 12 Barrymeade Dr ....... 2010 Thomas R. Diaz ............ 10 Tower Road ......... 2010 Thomas V. Griffiths ......... 7 Volunteer Way ........ 2008 Ravi K. Sakhuj a ............ 50 Turning Mill Road .... 2009 MODERATOR (1 -year term) Margery M. Battin .......... 15 Paul Revere Road ..... 2008 Art. 4: Amend FY 2008 Enterprise Fund Budgets Adopted October 10. (a) That the appropriation to operate the Water Division of the DPW during fiscal year 2008 be changed from $4,435,739 to $4,117,775 by amending the following line item(s): From To MWRA Assessment $414351739 $411171775 Debt Service $4901833 $5041246 The total appropriation, as amended, to be funded with $362,570 of Water Enterprise Fund retained earn- ings; the remainder with water receipts. (b) That the appropriation to operate the Wastewater Division of the DPW during fiscal year 2008 be changed from $6,197,216 to $5,630,863 by amending the following line item(s): From To MWRA Assessment $611971216 $516301863 Debt Service $4731256 $ 482,424 The total appropriation, as amended, funded with wastewater receipts. Art. 5: Municipal Electric Utilities Adopted October 10. A Resolution supporting passage by the General Court of Bill H3319 which would allow the Town to vote to acquire NSTAR's distribution network and create a municipal electric utility. Page 10 2006 Annual Report, Town of Lexington Term Expires PLANNING BOARD (five members to 3 -year terms) Anthony G. Galaitsis ........ 7 Burroughs Road ....... 2008 Charles Hornig ............. 75 Reed Street .......... 2008 Richard Canale ............. 29 Shade Street ......... 2009 Wendy Manz, Chair ......... 14 Ellison Road ......... 2010 Gregory L. Zurlo ........... 42 Woodcliffe Road ...... 2009 LEXINGTON HOUSING AUTHORITY (four elected mem- bers and one appointed member to 5 -year terms) Leona W. Martin, Chair ... 19 Thoreau Road ..... 2012 Leo P. McSweeney, ....... 435 Lincoln Street..... 2010 Asst Treasurer Robert D. Peters, member. . 43 Fifer Lane ........ 2012 Nicholas Santosuosso, .... 2 Washington Street ... 2011 Treasurer Melinda M. Walker, ...... 14 Larchmont Lane ... 2009 Vice Chair Page 10 2006 Annual Report, Town of Lexington