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HomeMy WebLinkAbout2009-09-24-HATS-min HANSCOM AREA TOWNS COMMITTEE MINUTES OF MEETING Held at 7:30 PM on September 24, 2009 At Lincoln Town Offices PRESENT: Jeanne Krieger (Chair) Lexington Board of Selectmen Sara Mattes Lincoln Board of Selectmen Mike Rosenberg Bedford Board of Selectmen Lisa Mustapich Bedford Planning Board Robert Domnitz Lincoln Planning Board Richard Canale Lexington Planning Board Doris Cole Concord Planning Board Dorothy Steele Massport/ OGCA Sara Arnold Massport J.C. Corcoran Hanscom Air Force Base David Kramer Concord Finance Committee John Koenig Lincoln Finance Committee Walter St. Onge Bedford, Board of Selectmen Tom Busa Bedford Finance Committee Terrie Morrow Bedford Finance Committee Alan Levine Lexington Appropriation Committee 7:30 PM INTRODUCTION The Chair introduced the meeting and welcomed participants. 7:35 FY11 Budget Preparation -- The Gap and Strategies for Coping Selectmen and Finance Committee members of the four towns outlined their budget preparation process and broad fiscal policies. 8:35 PM Appointments Sara Mattes, lead and Elise Woodward, alternate, were appointed as HATS representatives to the Electronic Systems and Software Science and Technology Board 8:45 PM House Bill 3252-An act relative to non-aviation development at Hanscom Field The Chair was authorized, subject to Concord’s approval, to send a letter of comment to the Joint Committee on Transportation, indicating that the HATS communities support local control of development within their areas. 8:55 PM HFAC REPORT 1 Total Operations continue to be fewer than prior year and enplanements are below last year’s running rates. The Bedford Conservation Commission is continuing public hearings on tree cutting in the Jordan Forest. The Chair complimented the Bedford Conservation Commission on their determination and thorough approach 9:00 PM MINUTES th The Selectmen voted unanimously to approve the minutes of July 23 as amended. 9:05 PM NEW BUSINESS: TIP—Selectman Mattes reported Crosby’s Corner is on the FY10 TIP, a tribute to years of planning effort by local boards and staff. Air Force recognition—J.C. Corcoran reported Hanscom Air Force Base is the first base in the country to receive the OSHA VVP Safety Award. The meeting was adjourned at 9:10 PM. Submitted by Jeanne Krieger Approved October 15, 2009 2