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Selectmen's Meeting February 4, 1974 1, Eleanor M. McCurdy, Clerk of the Board•of Selectmen of the Town of Lebcington, hereby certify that at a regular meeting of the Board of Selectmen duly called and held on February 4, 1974, at which a quorum was present and acting throughout, the foregoing agreement dated Janu- ary 11, 1974, between the Town of Lexington and Boston Edison Company was presented to the meeting and upon consideration thereof it was: VOTED: To sign and deliver the agreement between the Town of Lexington and Boston Edison Company dated January 11, 1974. Attest: Eleanor M. McCurdy Clerk of the Board of Selectmen Mary R. McDonough, Town Clerk of the Town of Lexington, hereby certify that the individuals who executed the foregoing instrument on behalf of the Town of Lexington are duly elected, qualified and acting members of the Board of Selectmen of said Town and constitute a majority of the members of said Board. Mary R. McDonough Town Clerk Upon motion duly made and seconded, it was voted to approve the minutes of the Selectmen's meeting held on December 24, 1973. The Board. discussed the meeting to be held during the holiday week. Upon motion duly made and seconded, it was voted to meet on Tues- day, February 19, 1974, at 7:30 p.m. because of Washington's Birthday. Acting Chairman Bailey discussed Town Meeting dates. As you know, Town Meeting is being held on April 1 but looking forward to 1975, we can see some difficulties of having it run through April. Since it was to idea of the Appropriation Committee to change, I have asked the m mbers to talk about it and come back to us. Mr. Cohen: There is legislation now to allow for further sessions and we may be able to postpone Town Meeting. In the past, the statute read that we had to have Town Meeting within 30 days after Election Day. The Beard agreed to wait until the Appropriation Committee returns with recommendations. 425 Minutes