Planning Board minutes 1989-01-09

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Minutes for January 9, 1989 4 l *********************** REPORTS ******** c* ********************************* 11. Planning Board, Subcommittees a. Annual Report: The Board reviewed and corrected a draft of its report for the 1988 Annual Report. On the motion of Mr. Williams, seconded by Mrs. Klauminzer, it was voted unanimously to approve the report, as corrected. b. Street Lighting: Mrs. Uhrig reported there would be a "Lighting Tour" on January 23, 1989 to view different types of lighting throughout the town, especially sodium vapor lights. Mrs. Wood and Mr. Williams will try to attend. c. Lexington Center Committee: Mrs. Uhrig announced the next meeting of the Lexington Center Committee will be held on January 19, at noon, in the Selectmen's Meeting Room. Mrs. Wood hopes to attend. 12. EXECUTIVE SESSION, Litigation Against the Town: At 10:58 p.m., on the motion of Mr. Williams, seconded by Mrs. Wood, and after an individual poll of the five members present, it was voted unanimously (5-0) to go into Executive Session to discuss litigation against the Town, where discussion in open session may have an adverse impact on the outcome of the litigation, and to reconvene in open session only for the purpose of adjourning. The Board returned to open session at 11:08 p.m. The meeting was adjourned at 11:09 p.m. ó / t- Eleanor Klauminzer, Clerk