HomeMy WebLinkAbout2013-03-27-AC-min3/27/13 Minutes
Minutes
Town of Lexington Appropriation Committee
March 27, 2013
Place and time: Reed Room, Town Office Building, 6:30 p.m.
Members present. Glenn Parker, Chair; John Bartenstein, Vice Chair and Secretary; Alan
Levine; Susan McLeish; Eric Michelson; Jonina Schonfeld
Members Absent Robert Cohen; Mollie Garberg; Richard Neumeier
The meeting was called to order at 6:40 p.m.
1. Announcements: Mr. Parker reported that the Committee's Report to the March 2013
Annual Town Meeting had been published, distributed, and put on line, and that he had prepared
an oral report under Article 2. Mr. Bartenstein noted that Article 26 (Establish Qualifications for
Tax Deferrals and Exemptions) may come up at Town Meeting tonight, and that he has prepared
comments.
2. Articles for the March 2013 Annual Town Meeting:
Article 10q (Hartwell Avenue Infrastructure — Engineering and Easements) and Article
lOr (Sidewalk Improvements and Easements): Mr. Parker reported that the Capital
Expenditure Committee's proposed transfer of $200,000 from Article IOr to Article
lOq, which this Committee had previously voted to support on March 21, would not be
made after all. The $200,000 is for sidewalk construction on Hartwell Avenue but
Article 10q is not worded to include construction. The Committee's vote to support the
Article 10 motion as it was originally written will remain in effect. The Town Meeting
presentation on Article IOr will clearly identify the intended uses of the funds.
Article 8c (Cary Memorial Building Upgrades): Ms. McLeish reported that the Board
of Selectmen is still divided on this article. Three selectmen want to defer the approval
of design funds until they receive recommendations from the Ad hoc Town -wide
Facilities Master Planning Committee. Mr. Levine commented that the appropriation
would only be for design stage funding, which will allow the Town to better understand
the project. This Committee did not choose to reconsider its support of the article.
Noting that she wasn't able to attend the March 21, 2013 meeting, Ms. McLeish asked
that the record show her support of
✓ indefinite postponement of Article 8d (Muzzey Senior Center Upgrade), changing
the vote to 8 -0;
✓ indefinite postponement of the municipal funding portion of Article 8e (Visitor
Center — Design Phase), changing the vote to 8 -0; and
✓ approval of Article 20 based on the latest numbers available for appropriation into
and out of the various funds, changing the vote to 8 -0.
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It was noted that Mr. Cohen's vote could be added to the record during tonight's Town
Meeting.
3. Minuteman Capital Projects. There was a brief discussion of the funding of capital
projects for Minuteman Technical High School. Mr. Michelson noted that the tuition paid by
Towns for their out -of- district students does not cover capital expenses, which places an extra
burden on the in- district towns, such as Lexington. This is regulated by state law.
The meeting was adjourned at 7:16 p.m.
A list of documents and other exhibits used at the meeting is set forth below.
Respectfully submitted,
Sara Arnold
Recording Secretary
Approved May 9, 2013
Exhibits
1. Meeting Agenda posted by Glenn Parker, Chair
2