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HomeMy WebLinkAbout2007-12-04-FFLB-minMINUTES FUND FOR LEXINGTON BOARD December 4, 2007 4:30 p.m., Selectmen's Office, Town Office Building PRESENT: Norman Cohen, George Burnell, Dan Lucas, Alan Fields, Alan Wrigley, Becky Kosterman, Social Services Department 1. Approximate amount of money available as of 10/31/07: Income: $5,626 Principal: $14,115 Money Available does not include: $ 1,500.00 Postage for Fund Solicitation (11/6) $ 2,100.00 Car Lift for JW (poll vote 11/6) $ 2,218.78 print Solicitation (11/9) $ 500.00 3 rd utility payment for SK (approved 9/25/07) $ 1,267.75 Nstar for PC (poll vote 11/29) $ 3,031.25 Christmas Gift Certificates approved 9/25/07 $10,617.78 Total of Donations Received as of 12/4/07 from the solicitation: $12,076 2. Human Services Report: a. Becky Kosterman reviewed the Human Services Report from September 25, 2007 to December 4, 2007. We usually give $2,000 to the Human Services Fund in January. Becky would like $1,000 in December and $1,000 in January. Committee thought that the request should be funded. It was moved that we send $2,500 to the Human Services Fund. Alan will get another $2,500 from Public Trusts. b. Ratify Poll Vote Request: $2,100 for SW Wheelchair lift for van. APPROVED 5 -0 c. Ratify Poll Vote Request: $1,267.75 for PC Nstar bill. APPROVED 5 -0 3. Other Issues a. Request for East Village Holiday Decoration Program - $1,350. APPROVED 5 -0 b. Alan Fields pointed out that the National Heritage Museum has a used coat drive each fall. 4. The minutes of September 25, 2007 were approved 5 -0 5. The next meeting will be March 11, 2008 at 4:30 p.m.