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HomeMy WebLinkAbout2026-02-23-FFLB-min MINUTES FUND FOR LEXINGTON BOARD February 23, 2026 4:00 p.m. held by remote participation Present: Doug Lucente, Chair; Joe Pato; Norman Cohen; Ed Grant; Alan Wrigley; Rev Claire Feingold Thoryn; 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 January 31, 2026 Ending Principal Balance $277,052.16 Ending Income Balance $25,130.69 Total Ending Balance $302,182.85 Mr. Lucente noted that approximately 20,000 has been received to date since the November 2025 mailing of the Fund for Lexington Annual Appeal, of which $4,500 was received via online donations. 2) Human Services Report and Requests for Funds Ms. Bickelman reported the following activity for the Human Services funds dispersed for the period of 11/1/2025 – 1/31/0206: Human Services Report  Human Services Emergency Fund - $393.78 was distributed to residents facing emergencies related to their rent.  Holiday Program – Assisted 51 families with meals, gift cards and tree vouchers  Gift Cards - a total of 15cards disbursed this period  Total of 26 Transportation passes 3) Recreation Department Report and Request for funds Ms. Battite was unable to attend the meeting. Mr. Lucente reviewed the submitted Recreation Scholarship Fund report. The Recreation Scholarship Fund is used to assist children from low- income families to attend Town sponsored summer programs. Recreation Department thanks the Fund for Lexington for their support. The Recreation Department respectfully requested $15,000 from the Fund for Lexington to support recreation scholarship awards. Upon a motion duly made and seconded, by roll call, the Fund for Lexington Board voted 7-0 to approve $15,000 to be dispersed from the Fund for Lexington to the recreation scholarship program to assist residents in need for recreation programming. 4) Approval of October 20, 2025 Meeting Minutes On a motion duly made and seconded, by roll call, the Fund for Lexington Board voted 7-0 to approve the October 20, 2025 Meeting Minutes. 5) Proposed Meeting dates Mr. Lucente confirmed the following as the upcoming meeting date for Fund for Lexington Board:  June 22, 2026  October 19, 2026