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<br />MINUTES <br /> <br />FUND FOR LEXINGTON BOARD <br /> <br />June 13, 2017 <br />4:30 p.m., Dawe’s Room, Town Offices <br /> <br />Present: Norman Cohen, Doug Lucente, Peter Kelley, Paul Shupe, Kristie Demerev, Assistant <br />Director of Family and Human Services, Human Services Department. <br /> <br />1. Board Reorganization: By a unanimous vote, the Board designated Peter Kelley, <br />Chairman. <br /> <br />2. Money Available as of 5/31/13 Income $19,946.40 <br /> Principal $315,161.18 <br /> <br />3. Human Services: <br />a. Human Services Report: March 1, 2017 to May 30, 2017. <br />Kristie Demirev reviewed the activity for the period. She indicated that the <br />scholarship fund which the Board established has been a great success. To date, <br />fifteen families have been provided with scholarships which will enable their children <br />to attend summer programs while their parents work. Kristie also pointed out that the <br />Human Services Emergency Fun currently has $1,659.52. The Emergency Fund is <br />used for approved requests for $500 or less. On motion duly made and seconded it <br />was voted 5-0 to approve the transfer of up to $2,500 as requested by the Human <br />Services Department. <br /> <br />4. Other Issues: <br />a. The Board discussed the request for $15,000 for the Granite Forest Project for <br />$15,000. On motion duly made and seconded it was voted 5-0 to approve $5,000 <br />for the Granite Forest Project. <br />b. Ratify vote for downtown beautification project – Flower Barrels - $6,600. The <br />Board voted 5-0 to ratify the expenditure. <br />c. Request for funds to restore oil painting in Cary Memorial Hall. The Board <br />reaffirmed the prior vote 5-0 to reject this request. <br /> <br />5. Next Meeting <br /> The next meeting will be on September 19, 2017 at 4:30 p.m. <br /> <br />6. Approval of the March 7, 2017 minutes - Approved 5-0. <br /> <br />