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2009-01-07-AC-min
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2009-01-07-AC-min
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2009
Department
Town Clerk
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Minutes - AC - Appropriation Committee
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Minutes <br />Town of Lexington Appropriation Committee <br />January 7, 2009 <br />Place and time: Room G -15, Town Office Building, 7:30 PM <br />Members present: Alan Levine (Chair), John Bartenstein (Vice- Chair), Susan McLeish <br />(Secretary), Richard Eurich, Pam Hoffman, Mollie Garberg, Glenn Parker, Eric <br />Michelson, Rob Addelson (ex officio, non - voting) <br />This meeting was called to order at 7:35 P.M. <br />Minutes. Approved minutes of 8 -7 -2008. The vote was 7 -0 in favor with 1 <br />abstention. <br />2. Mission. Discussion of the mission of the Appropriations Committee. <br />Report to 2009 Annual Town Meeting. It was agreed that for the AC report to TM, <br />individual contributors would send their items to an editing sub - committee composed <br />of Susan and Pam. <br />4. Conduct of Meetings. Discussion of how meeting guests are accommodated. We <br />encourage guests with a specific area of interest to contact the committee in advance <br />in order to arrange a slot on our agenda. It was suggested that we send a memo to the <br />TMMA mailing list about this. <br />Committee Assignments. Liaisons to other town committees, and other possible <br />areas of interest and /or specialization for committee members were discussed: <br />Pam — Schools <br />Eric — Three -year projections, CPC, Minuteman <br />Glenn — Liaison to Capital Expenditures Committee <br />Alan — Health Insurance <br />Mike — Health Insurance <br />Susan — Municipal Budget ( ?) <br />Rick — CPC, Shared Expenses <br />Mollie — Planning Board ( ?), Schools <br />John — Enterprise Funds, Tax Relief <br />6. FY10 Budget Status. Rob Addelson discussed the upcoming publication of the <br />preliminary budget (aka the "white book "). Budget summit #3 (to be held on 1/15) <br />will include a discussion of the allocation of new revenue between the school system <br />and the municipal side, as well as the possible use of stabilization funds. <br />7. Executive Session. Entered executive session for the purpose of discussion of <br />possible criminal misconduct (Exemption 5) of the Open Meeting Law at 9:00 p.m. <br />by a unanimous roll call vote and concluded at 9:04 p.m. <br />8. Shire Expansion. Rob Addelson will provide the committee with a copy of the Tax <br />Increment Financing (TIF) agreement for Shire, so that we may understand the <br />possible tax revenue implications of their latest expansion request. <br />
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