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HomeMy WebLinkAbout1972-09-25-AC-MIN.pdf 463 The Appropriation Committee held a meeting, at 7:30 P.M., on Mon- day September 11, 1972, in room 111, Town Office Building, Lexing- ton. Present were Edward E . Furash, Chairman, Jack L. Mitchell, Vice Chairman, Elizabeth M. Flynn, Secretary, Arthur T . Bernier, J. H. Blaisdell, Levi G. Burnell, Donald B. White and Richard M. Perry, Comptroller . - The Chairman announced the following schedule of meetings: September 25th to meet with the Conserv. Comm. October 2nd October 16th October 24th to meet with the School Comm. 3!� The tentative agenda for the meeting with the School Committee will be the phasing out of the Hancock and Munroe schools . A Reserve Fund transfer request for between $7,000. and $10,000. to complete unfinished legal business is anticipated. The next meeting is scheduled for September 25, 1972 . The meeting was adjourned at 8:30 P.M. Respectfully submitted, C� c )ui• Elizabeth M. Flynn Secretary The Appropriation Committee held a meeting, at 7:30 P.M. , on Monday, September 25, 1972, in room 111, Town Office Building, Lexington. Present were Edward E . Furash, Chairman, Jack L. Mitchell, Vice Chairman, Elizabeth M. Flynn, Secretary, Arthur T . Bernier, Levi G. Burnell, Howard L. Levingston, H. B . Moore and Richard M. Perry, Comptroller. At 7:45 P.M. , H. Kassler, Chairman of the Conservation Commission, W. Daley, G. Silverman and L. Whitman of the Capital Expenditures Committee joined the meeting. EXECUTIVE SESSION was voted. H. Kassler stated that the CC cannot continue to operate with only volunteer members . Hatch Act hearings are becoming frequent and time consuming. He stated that Professional help is needed by the CC now. He wishes the Appropriation Comm. to consider a Warrant Article requesting funds, in the area of $10,000. to $15,000. for such help. Chairman Furash would like to see CC and the Brd. of Selectmen coordinated on the need for professional assistance . EXECUTIVE SESSION was concluded at 9:15 P .M. ` 64 Minutes of meeting held on September 25, 1972 - page 2 The next meeting is scheduled, at 7:30 P.M., on Monday, Octo- ber 2, 1972._ — The' meeting was adjourned at 9:30 P.M. Respectfully submitted, Elizabeth M. Flynn Y// Secretary The' Appropriation Committee held a meeting, at 7:30 P.M. , on Mon- day, October 2, 1972 , in room 111, Town Office Building, Lexington. Present were Edward F . Furash, Chairman, Jack L. Mitchell, Vice Chairman, Elizabeth M. Flynn, Secretary, Howard L. Levingston, H. B. Moore, Donald B. White and Richard M. Perry, Comptroller. Mrs. Olsen of the Ieague of Women Voters, observed. The Chairman reported on a budget request from the Mystic Valley Mental Health Association. For the fiscal year 1973-1974 they are requesting $27,000. For the 18 month change-over they will re- quest $40,000. Thereafter the annual request should be y$28,000. The over-all increase is about 1414. Meeting was held at 8:30 P.M., with the Board of Selectmen . EXECU- TIVE SESSION was voted, at this time. 'Forecasted Reserve Fund requests were reviewed. EXECUTIVE SESSION was closed at 9:20 P .M. T. Manager, W. OtConnell reported that Lexingtonts share of the Federal revunue-sharing; program would be 431,602 . This should be received before the end of 1972 and will go into E & D. The meeting with the Selectmen ended at 9:30 P.M. RESERVE FUND TRANSFER: balance, as of this date, $99,800. Acct. #1775 - Law w9,000. to close unfinished business Upon motion duly made and seconded, it was VOTED to transfer the amount requested. The next meeting is scheduled, at 7:30 P.M., on Monday, Octo- ber 16, 1972. The meeting was adjourned at 9:45 P.M. — Respectfully subm4itted, Elizabeth M. Flynn; Secretary