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<br /> <br />Town of Lexington <br />Recreation Committee <br /> <br /> <br /> <br /> <br />Frederick DeAngelis, Chairman Tel: (781) 862-0500 x262 <br />Richard Thuma, Vice Chairman Fax: (781) 861-2747 <br />Sandra Shaw <br />Robert Boudreau <br /> <br /> <br /> <br /> <br />RECREATION COMMITTEE MEETING <br /> <br />October 18, 2006 <br />Room G15, Town Office Building <br /> <br />Members Present: <br />Sandra Shaw, Robert Boudreau, Rick DeAngelis, Dick Thuma <br /> <br />Staff Present: <br />Karen Simmons, Sheila Butts, <br /> <br />Others Present: <br /> Hank Manz, Board of Selectmen; Carl Valente, Town Manager; <br />Rob Addelson, Assistant Town Manager and Finance Director; <br />Michael Young, Budget Officer <br /> <br /> <br />AGENDA: <br /> <br />1. Citizens and Other Boards <br />There were no citizens or other boards present. <br /> <br />2. Recreation Committee Meeting Minutes <br />Bob Boudreau moved acceptance of the minutes. Sandra Shaw seconded. The minutes <br />of the September 13, 2006 Recreation Committee were accepted 3 – 0 – 1 (Dick Thuma <br />abstaining). <br /> <br />3. Enterprise Fund Discussion <br />Rick DeAngelis welcomed Town Manager Carl Valente, Assistant Town Manager and <br />Finance Director Rob Addelson, and Budget Officer Michael Young to the Recreation <br />Committee meeting and thanked them not only for attending, but also for providing the <br />committee members with an excellent packet of materials to review prior to the meeting. <br /> <br />After a brief overview of the Recreation Enterprise Fund Analysis packet (attached) the <br />following questions and concerns raised by the Recreation Committee and addressed by <br />Mr. Valente, Mr. Addelson and Mr. Young were as follows: <br />?? <br />Rick DeAngelis and Sandra Shaw expressed concern about the increasing amount <br />of Indirect Transfers from the Enterprise Fund. The Recreation Committee needs <br />to understand how and why decisions are made regarding the Indirect Transfers, <br />1625 MASSACHUSETTS AVENUE • LEXINGTON, MASSACHUSETTS 02420 <br /> <br /> <br />