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MINUTES <br />FUND FOR LEXINGTON BOARD <br />March 27, 2007 <br />4:30 p.m., Room 111, Town Office Building <br />PRESENT: Norman Cohen, George Burnell, David Walsh, Dan Lucas, Reverend Colletti; and <br />Becky Kosterman, Social Services Department <br />1. Approximate amount of money available as of 2/28/07: Income: $12,259.00 <br />Principal: $12,338.18 <br />Concern was expressed that despite the success of the holiday fund campaign, which <br />raised close to $30,000, there will not be enough money to cover the number of requests <br />that the Board is receiving. Norman Cohen mentioned that LexHab is considering setting <br />up a small fund to deal with housing related issues that needy citizens might have. <br />2. Human Services Report: <br />a. Ratify Poll Vote Request: $4,000 for HL for heating system. APPROVED 4 -0 (Mr. <br />Burnell abstained). <br />b. Ratify Poll Vote Request: $1,320 for RE to pay heating bill. APPROVED 4 -0 (Mr. <br />Burnell abstained). <br />c. Request for $4,250 for PJ's replacement of a heating system. Request put on hold <br />until further follow -up from the Human Services Department. <br />d. Request for $1,825.00 for RB's first month's rent and security deposit. APPROVED <br />4 -0 (Mr. Burnell abstained). <br />3. Other Issues: <br />a. Request from Trustees of Public Trusts — Flower Barrels in Center - $2,000. <br />APPROVED $1,000 5 -0. <br />b. The Board appreciated receiving thank you notes for Christmas Clothing Certificates. <br />4. The minutes of December 5, 2006 were approved 4 -0 (Mr. Burnell abstained). <br />5. David Walsh submitted a letter of resignation to be transmitted to the Selectmen's Office. <br />The resignation is to be effective as of March 31, 2007. David was thanked for his many <br />years of loyal service. <br />6. The next meeting will be June 12, 2007 at 4:30 p.m. <br />