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HomeMy WebLinkAbout2012-04-02-AC-min-summit6 April 2, 2012 Minutes Town of Lexington Appropriation Committee April 2, 2012 Place and time Selectmen Meeting Room, 6 00 PM Members present Glenn Parker(Chair), John Bartenstein (Vice Chair and Secretary), Robert Cohen, Mollie Garberg, Alan Levine, Eric Michelson, Dick Neumeier, Joe Pato, Jomna Schonfeld, Rob Addelson (ex officio, non-voting) The Committee joined the Board of Selectmen, the School Committee, and the Capital Expenditures Committee for the sixth Budget Collaboration-Financial Summit for FY 2013 (Summit 6) The agenda items were 1 Options for Funding Budget Priorities 2 Discussion on Article 17 School Bus Transportation System Please see the minutes of the Board of Selectmen, which are published on the Town web site at http //lexintonma Dov/selectmen cfm and which are also available in the Town Clerk's office, for details The meeting was adjourned at approximately 7 20 PM, following which the Appropriation Committee remained in session and relocated to Cary Memorial Hall for the continuation of the Annual Town Meeting A list of documents and other exhibits used at the meeting is attached Respectfully submitted, John Bartenstein Approved October 18, 2012 - 1 - April 2, 2012 Exhibits Town of Lexington Appropriation Committee Meeting Budget Collaboration—Financial Summit 6 April 2, 2012 1 Agenda posted by Board of Selectmen of Budget Collaboration-Summit Meeting 6 2 Agenda Item Summary for Board of Selectmen Meeting held March 26, 2012, "Options for Funding Budget Priorities," presented by Carl F Valente and Rob Addelson, with Draft Staff Report to Board of Selectmen, entitled "Proposed Financial Plan for Use of Health Insurance Saving," prepared by Town Manager's Office 3/16/2012 3 "Alternate Proposal for the Use of Healthcare Budget Savings," prepared by Joe Pato 3/28/2012 4 Slide Presentation, "Article 17 School Bus Transportation Subsidy, Safe Routes to School," prepared by Judy Crocker - 2 -