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5. SECRETARY'S REPORT,Dave Horton <br /> Mr. Horton offered three minor clarifying amendments to the minutes, and the following vote was taken: <br /> ACTION 2017#19 <br /> Moved(Horton)and seconded(DeLuca) <br /> To approve the past minutes of 1.19.17, as presented,with 3 clarifying amendments <br /> VOTE: Members in room at time of vote: 12 (Absent: Boxborough,Bolton,Wayland, Sudbury) <br /> Weighted Vote present: 82.26% <br /> Weight needed: 41.13% <br /> Names of towns opposing or abstaining: Arlington,Weston, and Lancaster abstained <br /> Final percentage results of vote: 50.93% <br /> Final status of the vote: Passed <br /> 6.ADJOURNMENT <br /> There being no further business,the following vote was taken: <br /> ACTION 2017#20 <br /> Moved(Leone)and seconded(DeLuca) <br /> To adjourn the meeting at 6:43 PM <br /> VOTE: Members in room at time of vote: 12 (Absent: Boxborough, Bolton,Wayland, Sudbury) <br /> Weighted Vote present: 82.26% <br /> Weight needed: 41.13% <br /> Names of towns opposing or abstaining: None <br /> Final percentage results of vote: 82.26% <br /> Final status of the vote: Passed Unanimously <br /> Respectfully submitted, <br /> Elizabeth Rozan David C. Horton <br /> District Assistant Secretary <br /> 3 <br />