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Page 2 <br />Minutes for the Meeting of January 2, 2008 <br />************************************** MINUTES ************************************* <br />Review of Minutes: The Board reviewed the minutes for the meeting of December 12, 2007. On a motion <br />duly made and seconded, it was voted, 3-0-2 (Ms. Manz and Mr. Canale abstained), to approve the <br />minutes. <br /> <br />The Board reviewed the minutes for the meeting of December 17, 2007. On a motion duly made and <br />seconded, it was voted, 3-0-2 (Mr. Galaitsis and Mr. Canale abstained), to approve the minutes. <br /> <br />The Board reviewed and corrected the minutes for the meeting of December 19, 2007. On a motion duly <br />made and seconded, it was voted, 5-0, to approve the minutes as amended. <br /> <br />*********************************** TOWN MEETING********************************** <br />Special Permit Residential Developments: Ms. McCall-Taylor said Kevin Batt, Town Counsel, is <br />currently reviewing Article IX and there maybe some changes regarding ANRs. Mr. Batt will get back <br />with any revisions and then the Board can further review the Article. <br /> <br />Mr. Hornig suggested moving the public information meeting from January 16 to January 23 and to hold <br />it in Cary Auditorium if it is available. Mr. Hornig stated that Article IX needed to be posted on the <br />planning web page and a letter sent to the Lexington Minuteman to notify the community. <br /> <br />The public hearing schedule will be as follows: <br />?? <br />January 30, 2008:Rezoning Countryside; Amend Zoning Bylaws on Height of Buildings and <br />Planning Board Associate Member; <br />?? <br />February 6, 2008: Eight Citizens Articles relating to Amending Zoning Bylaws for Commercial <br />Districts; and <br />?? <br />February 13, 2008: Amend Zoning Bylaw on Special Permit Residential Development. <br /> <br />************************************ STAFF REPORTS********************************* <br />Ms. McCall-Taylor said she and Mr. Henry would be attending a LEEDS neighborhood program on <br />January 11, 2008. <br /> <br />Mr. Henry said that a few street improvement submissions would be coming in shortly. <br /> <br />************************************ BOARD REPORTS******************************** <br /> <br />