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MINUTES <br />FUND FOR LEXINGTON BOARD <br />December 2, 2008 <br />4:30 p.m., Selectmen's Office, Town Office Building <br />PRESENT: Norman Cohen, George Burnell, Dan Lucas, Alan Wrigley, and Reverend Colletti <br />1. Approximate amount of money available as of 10/31/08: Income: $18,081.00 <br />Principal: $10,244.45 <br />Money received from solicitation (not yet deposited) $14,259.00 <br />Money spent since 10/31/08 Printing of Solicitation 08- $2,869.03 <br />TJX Christmas Gift Cards - $3,031.25 <br />Swivel Seat - $100.00 <br />2. Human Services Report: <br />a. The Board reviewed the Human Services Report for the period September 13, 2008 to <br />December 2, 2008. It was noted that there were very few requests during this period. <br />b. Ratify Poll Vote Request: $1,000.00 for JB swivel seat. APPROVED 5 -0. <br />3. Other Issues <br />a. Request from ArtSpan- Munroe - $7,185. This request was tabled until a more thorough study <br />of the budget could be undertaken. The Board was also interested in determining whether <br />ArtSpan- Munroe would be doing any fundraising for their project. A number of concerns <br />were raised about the appropriateness of the Fund contributing to this initiative. <br />b. Request — ELCA $1,400 for holiday wreaths. APPROVED 5 -0. <br />c. Request — LHS Landscaping Committee - $4,500. $2,000 APPROVED 5 -0. <br />4. The minutes of September 16, 2008 were approved 5 -0. <br />5. The next meeting will be March 17, 2009. <br />