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01/11/2023 AC Minutes <br />1 <br />Minutes <br />Town of Lexington Appropriation Committee (AC) <br /> January 11, 2023 <br />Place and Time: Remote Participation: in accordance with An Act Relative to Extending Certain <br />State of Emergency Accommodations, signed into law by Gov. Baker on July 16, 2022, communica- <br />tion took place via a Zoom teleconferencing session that was open to the public; 7:30 p.m. <br />Members Present: Glenn Parker, Chair; Anil Ahuja; John Bartenstein; Alan Levine, Secretary; <br />Eric Michelson; Lily Manhua Yan; Carolyn Kosnoff, Assistant Town Manager, Finance (non-vot- <br />ing, ex officio) <br />Members Absent: Sanjay Padaki, Vice-Chair <br />Other Attendees: David Kanter, Capital Expenditures Committee; Cristina Burwell, Exec. Dir. <br />Munroe Center for the Arts (Lexington Friends of the Arts); Steve Poltorzycki, Board Chair, Mun- <br />roe Center for the Arts; Brian Healy, Architect <br />At 7:34 p.m. Mr. Parker called the meeting to order and confirmed attendance by roll call. Mr. Par- <br />ker volunteered to take minutes and both he and Mr. Levine recorded the meeting for the purpose of <br />creating minutes. <br />Announcements and Liaison Reports <br />Mr. Levine noted that meetings of the School Building Committee and Master Planning Advisory <br />Committee for the schools that had been scheduled for January 9 and January 10, respectively, were <br />postponed until February. There was no further explanation for the delay. <br />Ms. Kosnoff stated that her office hopes to publish the White Book (Preliminary Budget and Fi- <br />nancing Plan) on Friday, January 13. Publication of the White Book was previously scheduled for <br />Monday, January 9, but this was delayed due to unresolved issues in the proposed operating budget. <br />The Town has received updated bids for a new trash removal contract, which must be integrated <br />into the budget. There is also an imbalance in the School Department budget that requires further <br />consideration. <br />Mr. Parker noted that the Committee is still working from a rough list of articles, but that the Select <br />Board will vote the official Warrant for the 2023 Annual Town Meeting on January 23. Ms. Kos- <br />noff stated that a draft Warrant will be available over the coming weekend, January 14–15. <br />Ms. Kosnoff stated that the Select Board reviewed a proposal for the Town’s new Storm Water Util- <br />ity at its January 9 meeting. They have decided to wait on further action until a fall 2023 special <br />town meeting. <br />Warrant Articles for the 2023 Annual Town Meeting <br />Mr. Parker welcomed Cristina Burwell to the meeting to discuss Article 10(b), which requests fund- <br />ing for a renovation project at the Munroe Center for the Arts (the “Munroe Center”). Ms. Burwell <br />was joined by Steve Poltorzycki, Board Chair of the Lexington Friends of the Arts, the nonprofit <br />organization supporting the Munroe Center, and by Brian Healy, the architect responsible for the <br />design of the proposed addition to the Munroe Center. <br />Mr. Bartenstein asked if the proposal would be funded via the Community Preservation Act (CPA). <br />Ms. Kosnoff confirmed that the only source of Town funding would be the CPA but noted that <br />other private funding might be possible.