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HomeMy WebLinkAbout1949-12-12-AC-MIN.pdf v MINUTES OF THE MEETING OF THE APPROPRIATION COMMITTEE HELD December 12, 1949 at 7:30 P.M. The meeting was called to order by Howard A. Patterson, Chair- man in the Town Accountant' s Office with the following members in attendance: William M. Hall Ralph H. Tucker Tom J. Donnelly Jr. Emile J. Vadeboncoeur Leon W. Bateman Frank D. Walker, Secretary The minutes of the meeting held o n December 5, 1949 were pre- sented and approved. Letter from Board of Health was presented, reads as follows: "Mr. Howard A. Patterson December 8, 1949 Chairman, Apnropriation Committee Lexington, Massachusetts Dear Mr. Patterson: Inasmuch as the funds in the Board of Health - Expenses Account are practically depleted, it will be necessary to have a transfer. The Board of Health, therefore, res- pectfully request a transfer from the Reserve Fund to the Health-Expenses Account in the amount of $700. An explanation of this amount is attached. We have also been advised by the Town Accountant that it will be necessary to have a transfer to the Personal Ser- vices Account in the amount of $93.64. Apparently when the budget was figured, including Mr. Lamont, former Health Inspector and Mr. Jackson the Sanitarian, suffi- cient funds were not provided. Your attention will be sincerely appreciated. Very truly yours, WILLIAM L. COSGROVE/S Chairman. " Dr. Cosgrove and Prof. Russell were present to discuss the necessity of a transfer with reference to the above request. They left the meeting at 8:05. Discussed Daddario abandonment of Contract. The School Committee came at 8:25 and discussed their budget until 10:00 P.M. 28 The Committee then adjourned to the Selectmen' s room to discuss the Sewer Contract. Returned to the Accountant' s Office at 10:30. Discussed necessity of telephone meeting in order to transfer. It was voted to call a special meeting instead of having a telephone meeting. It was voted to send the following letter to Board of Selectmen, with reference to the necessity for all transfers: "George W. Emery, Chairman December 13, 1949 Board. of Selectmen Town Office Building Lexington, Massachusetts Dear George: At a meeting of the Appropriation Comr::ittee h1d on December 12, 1949 it was unanimously voted to refer your Board to Section 31 of Chapter 44 ( copy en- closed) relative to the overdrafts of these accounts which are needing transfers. It is the opinion of this Committee that when an appropriation is exhausted that particular project should come to a halt until funds are made available. That after the transfer only emergency work should be carried on. As it is now the departments continue at their accelerated spending pace and expect the Appropriation Committee to transfer the funds whenever they request it, and deem each transfer an emergency. Very truly yours , Chairman" Letter received from Mr. Chadwick, Weights aid Measures, with reference to transfer of $6.82 in order to pay current bills. It was voted to make the following transfers: Health - Personal Services 93.64 Expenses 770.00 Weights & Measures - Expenses 6.82 The meeting adjourned at 10:55 P.M. es ect11fulllysubmitted, Secretary The next meeting will be December 19: Agenda: Recreation Committee Planning Board Public Works _ _