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.