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HomeMy WebLinkAbout2010-11-10-AC-minNovember 10, 2010 Minutes Town of Lexington Appropriation Committee November 10, 2010 Place and time: Town Office Building, Room 207, 7:30 p.m. Members present: Glenn Parker (Chair), John Bartenstein (Vice Chair and Secretary), Joe Pato (Vice Chair), Mollie Garberg, Alan Levine, Susan McLeish, Eric Michelson, Richard Neumeier, Rob Addelson (non- voting, ex officio) Also present: Dawn McKenna The meeting was called to order at 7:40 p.m. 1. Report to 2010 Special Town Meeting. A draft report to the 2010 Special Town Meeting was distributed by Chair Glenn Parker. After discussion, the Committee voted: • Seven in favor and none opposed (7 -0) to recommend approval of Article 2 (to amend FY2011 Operating and Enterprise Fund Budgets) • Seven in favor and none opposed (7 -0) to recommend approval of Article 3 (Appropriate to Specified Stabilization Fund) • Seven in favor and none opposed (7 -0) to recommend approval of Article 4 (Appropriate to Stabilization Fund) • Seven in favor and none opposed (7 -0) to recommend approval of Article 5 (Appropriate Supplemental Funds for CPA Projects) There followed an extended discussion of fine - tuning the content of the draft report. Final comments were to be provided to Glenn Parker by e -mail by 12:00 noon on November 11, 2010. John Bartenstein generously agreed to assist Chair Glenn Parker in preparing the final version. The meeting was adjourned at 9:35 p.m. A list of documents and other exhibits used at the meeting is attached. Respectfully submitted, Richard Neumeier Approved February 3, 2011 -1- November 10, 2010 Exhibits Appropriation Committee Meeting November 10, 2010 1. Agenda circulated by Glenn Parker, Chair 2. Town Warrant, Town of Lexington, Special Town Meeting to be held on Monday, November 15, 2010, dated 10/20/2010 3. Draft Report to the 2010 Special Town Meeting -2-