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MINUTES <br />FUND FOR LEXINGTON BOARD <br />December 4, 2007 <br />4:30 p.m., Selectmen's Office, Town Office Building <br />PRESENT: Norman Cohen, George Burnell, Dan Lucas, Alan Fields, Alan Wrigley, Becky <br />Kosterman, Social Services Department <br />1. Approximate amount of money available as of 10/31/07: Income: $5,626 <br />Principal: $14,115 <br />Money Available does not include: <br />$ 1,500.00 Postage for Fund Solicitation (11/6) <br />$ 2,100.00 Car Lift for JW (poll vote 11/6) <br />$ 2,218.78 print Solicitation (11/9) <br />$ 500.00 3 rd utility payment for SK (approved 9/25/07) <br />$ 1,267.75 Nstar for PC (poll vote 11/29) <br />$ 3,031.25 Christmas Gift Certificates approved 9/25/07 <br />$10,617.78 <br />Total of Donations Received as of 12/4/07 from the solicitation: $12,076 <br />2. Human Services Report: <br />a. Becky Kosterman reviewed the Human Services Report from September 25, 2007 to <br />December 4, 2007. We usually give $2,000 to the Human Services Fund in January. <br />Becky would like $1,000 in December and $1,000 in January. Committee thought <br />that the request should be funded. It was moved that we send $2,500 to the Human <br />Services Fund. Alan will get another $2,500 from Public Trusts. <br />b. Ratify Poll Vote Request: $2,100 for SW Wheelchair lift for van. APPROVED 5 -0 <br />c. Ratify Poll Vote Request: $1,267.75 for PC Nstar bill. APPROVED 5 -0 <br />3. Other Issues <br />a. Request for East Village Holiday Decoration Program - $1,350. APPROVED 5 -0 <br />b. Alan Fields pointed out that the National Heritage Museum has a used coat drive each <br />fall. <br />4. The minutes of September 25, 2007 were approved 5 -0 <br />5. The next meeting will be March 11, 2008 at 4:30 p.m. <br />