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<br /> January 28, 2008 <br />Minutes <br />Town of Lexington Appropriation Committee <br />January 28, 2008 <br /> <br /> <br />Place and time: Town Hall, Selectmen’s Meeting Room, 7:30 PM <br /> <br />Members present: Alan Levine (Chair), John Bartenstein (Secretary), Deborah Brown, <br />Richard Eurich, Pam Hoffman, Michael Kennealy, Susan McLeish, Eric Michelson, Rob <br />Addelson (ex officio, non-voting) <br /> <br />This meeting was held in conjunction with FY2009 Budget Collaboration-Financial <br />Summit 4 and was called to order at 7:45 PM. <br /> <br />The agenda items were: <br /> <br />1. Update Governor’s FY09 State Aid Proposal <br /> <br />2. Vote: Use of $461,000 of Free Cash <br /> <br />?? <br />Comments from Appropriation Committee Meeting <br /> <br />3. Current Status of FY09 Budget Shortfall <br /> <br />4. Options for Closing Budget Shortfall <br /> <br />5. Confirm February 13 Summit Date and AGenda <br /> <br />Please see the minutes of the Board of Selectmen at <br />http://ci.lexington.ma.us/TownClerk/minutes/selectmen_minutes.htm (or in the Town <br />Clerk’s office) for details. <br /> <br />The meeting was adjourned at approximately 9:30 PM. <br /> <br />Respectfully submitted, <br /> <br />John Bartenstein <br /> <br /> <br />Approved February 21, 2008 <br />