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HomeMy WebLinkAbout2025-10-20-FLLB-min MINUTES FUND FOR LEXINGTON BOARD October 20, 2025 4:00 p.m. held by remote participation Present: Doug Lucente, Chair; Joe Pato; Norman Cohen; Ed Grant; Alan Wrigley; Lester Savage; Dana Bickelman, Director of Human Services; and Kim Katzenback, Executive Clerk to the Select Board 1) Money Available State Street Account as of September 30, 2024 Ending Principal Balance $272,828.52 Ending Income Balance $ 9,605.69 Total Ending Balance $283,434.21 2) Human Services Report and Requests for Funds Ms. Bickelman reported the following activity for the Human Services funds dispersed for the period of July through October 2025: Human Services Report  Human Services Emergency Fund $5,867.98 for Utilities and car payment  Gift Cards - 22 Gift cards disbursed this period  Total of 19 Transportation passes Human Service Requests for Funds  Human Services Heating Assistance: Ms. Bickelman stated Human Services Department would like to request an additional $8,000 from the Fund for Lexington group to replenish funds in the Emergency Heating Program to continue to assist residents in need. Upon a motion duly made and seconded, by roll call, the Fund for Lexington Board voted 6-0 to disperse $8,000 from the Fund for Lexington to the Human Services Heating Assistance 3) Discuss Fund for Lexington Annual Appeal The Board discussed the Fund for Lexington Annual Appeal letter and provided feedback regarding the content. It was agreed Mr. Lucente would update the letter accordingly. The Fund for Lexington Board was in support of the Fund for Lexington annual appeal letter to be sent in November of 2025, allowing the chair to prepare the letter as necessary prior to the mailing. 4) Approval of June 23, 2025 Meeting Minutes On a motion duly made and seconded, by roll call, the Fund for Lexington Board voted 6-0, to approve the June 23, 2025 Meeting Minutes. 5) Proposed Meeting dates Mr. Lucente confirmed the following as the upcoming meeting date for Fund for Lexington Board:  February 23, 2026  June 22, 2026  October 19, 2026