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61-314 Selectmen's Meeting Minutes February 8, 1999 A regular meeting of the Board of Selectmen was held on Monday, February 8, 1999 in the Selectmen's Meeting Room, Town Office Building at 7:30 p.m. Chairman Enrich, Mr. Fenn, Mr. Busa, Mrs. Eddison, Mrs. Krieger, Mr. Cohen, Town Counsel, Mr.White, Town Manager and Ms. Smith, Executive Clerk were present. Mr. Enrich called the meeting to order at 7:30 p.m. Executive Session Upon motion duly made and seconded, it was voted 5-0 by roll call vote: Chairman Enrich, Mrs. Eddison, Mr. Fenn, Mr. Busa and Mrs. Krieger to go into Executive Session for the purpose of discussion of collective bargaining matters and to resume open session at 8:30 p.m. Open session resumed at 8:30 p.m. Consent Agenda Sewer Rate Relief Upon motion duly made and seconded, it was voted to accept $24,164.00 from the commonwealth Sewer Rate Relief Fund to be used solely for the purpose of providing assistance in the mitigation of sewer rate increases in fiscal year 2000. Establish Selectmen's Gift Account - School Capital Project Upon motion duly made and seconded, it was voted to establish a Selectmen's Gift Account to receive $2,049.25 from the Citizens for Lexington's Future Ballot Committee and expend funds to be used to help defer some of the costs associated with the School Capital Program. Accept Heritage Scholarship Fund Upon motion duly made and seconded, it was voted to accept $10,000 from an anonymous donor and establish the Heritage Scholarship Fund. Parking Fees Transportation Coordinator Nancy Kolb presented the Board with several options available concerning permit parking in the Center as a result of the Lexington Arts & Crafts Society raising the annual rate per parking space at their lot from $250 to $350.