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HATS Committee Minutes - September 24, 2009
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
        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
The Selectmen voted unanimously to approve the minutes of July 23th 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









 
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