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HomeMy WebLinkAbout1969-08-11-AC-MIN.pdf 96 ' The Appropriations Committee held a meeting on Monday, August 11, 1969, at 7:30 P .M., in the Comptoller's Office, Town Office Building. Members present were Robert M. Gary, Chairman, J. Harper Blaisdell, Levi G. Burnell, Edward E. Furash, Jack L. Mitchell, Richard M. Perry, Comptroller, Donald B. White, Louis A. Zehner and Elizabeth M. Flynn, Secretary. The Chairman advised that July Transfers from the Reserve Fund are as follows : 7/2 8 125. - - Ambulance Account - tires 715 500. - - Selectmen - Town Manager advertising 7/18 19,000. - - Interest on anticipation loans 7/21 1,700. - - Acct. #1900 - Warrant - Special Town Meeting $21,325. Comparison of anticipation borrowing and interest for 1968 and 1969: 1968 1969 88.,000,000. (total) $5,000,000. (to present time) Interest Interest $62,700. at 3 .29 0106,000. at 6.23 The Comptroller advised that there is a possibility that further anticipation borrowing of $500,000. at 69 for 60 days with interest of •6,000. will be needed. Logan Clarke, Jr., Chairman of the School Committee, joined the meeting at 9:00 P.M. Discussion was held as to the Permanent Building Com- mittee' s and School Committee ' s plans for the new Junior High School in the light of the results of the June Referendum vote . Mr. Clarke stated that the $25,000. requested in Article 2 of the Warrant for the August Special Town Meeting is for a new set of preliminary plans. The PBC and SC will use the Marrett Road site and they plan to retain the same architectural firm. Economy in the new proposal will consist of reducing the over-all square footage to 120,000 square feet, elimi- nating potential expansion space and making variations in the configu- ration of the building. Mr. Clarke also stated that they still favor the open library plan, previously submitted. Mr. Clarke informed Chairman Gary that the teachers are planning to come back by September 15th re: salaries and he requested a decision from. Appropriations on busses and also in the near future a Pro Forma projection of the economic picture for March. Mr. Clarke retired from the meeting at 10:15 P.M. Article 2 . Motion was made by Member Blaisdell that the sum of 510,000. be trans- ferred from Article L. of the Special Town Meeting of June 2, 1969 . After discussion, the maker withdrew the motion. Member Blaisdell moved that the sum of $10,000. be substituted for the requested sum of $25,000. After discussion, motion was withdrawn by the maker. Member Furash moved that the sum of $25,000. be transferred from E and-D. After discussion, upon motion duly made and seconded, it was VOTED by majority to approve the motion. Recommendations for Special Town Meeting, August 18, 1969: Article 1 - No recommendation - Committee Reports Article 2 - Favorable action - School Committee - recommend transfer of S25,000. from E and D Article 3 - Favorable action - Town Treasurer - recommend transfer of $10,000. - Acct . #8500 - Int. on debt transfer of 15,000. - E and D 25,000. The next meeting night is scheduled for Monday, August 18, 1969, at 7:30 P.M., in the Conference Room, Cary Memorial Hall, prior to the Special Town Meeting, to sign the Appropriation Committee Report to be submitted to and filed by the Town Clerk. The meeting was adjourned at 11:10 P.M. Respectfully submitted, Elizabeth M. F1ynrf Secretary The Appropriations Committee held a meeting on Monday, August 18, 1969, at 7:30 P.M., in the Conference Room, Cary Memorial Hall, Lexington. Members present were Robert M. Gary, Chairman, J. Harper Blaisdell, Levi G. Burnell, Jack L. Mitchell, H. Bigelow Moore, Richard M. Perry, Comptroller, Donald B. White, Louis A. Zehner and Elizabeth M. Flynn. 'Members signed the Appropriation Committee Report to be submitted to and filed by the Town Clerk. The meeting adjourned to the Special Town Meeting at 7:45 P.M. Respectfully submitted, >74 Elizabeth M. Flynn Secretary F _ _