HomeMy WebLinkAbout2014-03-31-AC-min
2014-03-31Minutes
Minutes
Town of Lexington Appropriation Committee
March31,2014
: Ellen StoneRoom, Cary MemorialBuilding,6:30p.m.
:Glenn Parker, Chair; John Bartenstein, Vice Chair and Secretary; Mollie
Garberg;Alan Levine;Susan McLeish;Eric Michelson; Jonina Schonfeld;Richard Neumeier
Members Absent:Robert Cohen
Other Attendees:Theo Kalivas, Budget Officer; Dawn McKenna, Chair, Tourism Committee
The meetingwas calledto order at 6:45p.m.
Minutes:
1.It was agreed to approve minutes at the next meeting because comments are
still being incorporated.
Review and Confirm Positions on Warrant Articles:
2.Mr. Levine reported having
looked at the Hartwell Avenue/Bedford Streettraffic islands,and, given the cost,hequestions
the need for the landscaping that is recommended in Article 10(l)Appropriate for Municipal
Capital Projects and Equipment; Traffic Island Renovations. He believes the islands don’tlook
any worse than other islands in town. He asked that his vote to support this article be changed to
a no vote. Mr. Neumeier decided to also change his vote from yes to no. The vote will now
stand at 7-2 in favor of the project. Others reiterated their support of the project, noting the
importance of supporting growth in businesses on Hartwell Avenue.
There was discussion about Article 10(a)Appropriate for Municipal Capital Projects and
Equipment; Center Streetscape Improvements and Easements and Article 10(h)Appropriate for
Municipal Capital Projects and Equipment; Sidewalk Improvements and Easements. Mr.
Bartenstein is supporting these projects but is concerned that other corridors, such as
Massachusetts Avenue in East Lexington and Bedford Street, are not getting adequateattention.
It was noted that some questions are being asked by Town Meeting members about Article 23
Amendments to the District Agreement of the Minuteman Regional Vocational School District.
Mr. Michelson said thatthe Minuteman School Committee will respond to questions. He will
comment briefly for this Committee at Town Meeting. He clarified that only a majority vote is
required at Town Meeting but Lexington’s passage of the article does not mean theamendments
will be adopted. All Minuteman member communities are voting on whether to accept the
amendments, and they will only be adopted if all the member communitiessupport them.
Announcements:
3.Mr. Kalivas reported on changes in the most recent budget materials.
These primarily reflect theremoval of$1.0 million from the healthinsurance line item (2300)
because the premiums willnot be as high as originally projected.It is proposed that these funds
be allocated to the high school modular buildings ($495,000) and the Capital Debt Service Fund
($505,000).
1
2014-03-31Minutes
Ms. McKenna reported that the Board of Selectmen had just voted 5-0 in support of Article 8(b)
Appropriate the FY2015 Community Preservation Committee Operating Budget and CPA
Projects; Visitor Center –Design Phase. She confirmedthat theselectmen retained discretion to
review and approve final programmatic plan anddesign.
Mr. Parker briefly reviewed thetiming and process for the upcoming Town Meetingsessions,
noting that some line items in Article 4 require a 2/3’s vote. He may cancel this Committee’s
meeting for Wednesday, April 2.
The meeting was adjourned at 7:02p.m.
A list of documents and other exhibits used at the meeting isset forth below.
Respectfully submitted,
Sara Arnold
Recording Secretary
ApprovedApril 16, 2014
Exhibits
1.Meeting Agenda posted by Glenn Parker, Chair
2