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"93 -3- <br />Selectmen's Meeting <br />January 23, 1984 <br />2. Review saf ety procedures and monitoring techniques for such <br />research. <br />3. Prepare proposed guidelines f or use by the Board of Appeals <br />when considering the the granting of a special permit for <br />this kind of research. <br />4. The Committee's report shall be submitted no later than Octo- <br />ber 1, 1984. <br />The Town Manager reviewed the request of the Trustees of Public Trusts Tr. Public <br />for confirmation of the Trustees' authority to act on behalf of all funds Trusts - <br />administered by them as such Trustees. Au the to Ac t <br />Upon motion duly made and seconded, it was voted to authorize Frank T . <br />Parrish, Jr. , Alan S. Fields, John R. Packard and their successors as Trustees <br />of Public Trusts for Lexington to act on behalf of all funds administered by <br />them as such Trustees in the matter of the investment and reinvestment of such <br />funds and more particularly with respect to the purchase and sale of securities <br />through Shear son /American Express, Inc . In the event of default, the par ticu- <br />lar fund involved would be responsible, provided, however, that the Trustees <br />,othemselves would be responsible if they had committed a breach of their f iduc- <br />iary duty, <br />Upon motion duly made and seconded,. it was voted to defer consideration Forest. Ste <br />of experimental Parking Regulation on Forest Street pending completion of a Parking <br />report on its effectiveness by the Town Manager. <br />The Board reviewed the Budget request of the Recreation Department. Budget Reviei <br />Carolyn Wilson, Chairman and Robert Eby, member of the Recreation Committee, Recreation <br />and Joan Halverson, Recreation Director,, were present to outline the Depart- <br />ment's Expense Account #2480 and its proposal for increase in its Personal <br />Services Account #2470 for additional pool personnel, special needs programs, <br />spring track program, adult indoor soccer, extended reservoir hours and part <br />time /full time recreation leader , for a total of $22,872.33. <br />Under Capital requests, Miss Halverson and Mrs. Wilson presented propos- Capital <br />als for reconstruction of fencing and repairs of tennis courts at Clarke Jr. and Article <br />High School (Article 61) ., refurbishing of soccer field at Adams School play- requests <br />gu vund (Article 62) , lighting at Center playf field (Article 63) and, a develop- <br />ment study of the Lincoln Street playground (Article 60) . <br />Chairman of the Human Services Committee, Stephen Baran, and members Human Svs . <br />Judith Zabin and Marion Shepp, were present for discussion of the Committee's Budget <br />recommendations on appropriations for Mystic Valley Mental Health, RePlace, Review <br />Council on Aging, and Veterans' Benefits. <br />Mrs. Shepp presented the Human Services Committee's favorable recom- <br />mendation on CMARC' s request under Warrant Article 66 for $5,000. <br />Upon motion duly made and seconded, it was voted 4 - 0 by roll call Executive <br />vote, Mr. Politi, Mrs. Battin, Mr. Sacco, Mr. McLaughlin, to go into Execu- Session <br />