1984-03-BOS-min - Laserfiche WebLink

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5a Upon .mot ion duly made and seconded, it was voted to ratify the poll vote of March 1, 1984 granting a one -day liquor license for March 4, 1984 to . the Friends of the Massachusetts Mental Health Center, Inc. CATV Comm. The Chairman read a letter dated February 17, '1984 from John Ward 1&. liaison Chairman of the CATV Advisory Committee, requesting designation of a member of the Board to act as liaison with that Committee. He pointed out that Adams /Russell will be presenting proposals on several matters in the coming months and the value to the Committee of having such a r liaison involved in these discussions.' The Committee suggested Mr. McLaughlin to act in that capacity, if he would be willing. Upon motion duly made and seconded, it was voted to designate Selectman John F. McLaughlin to serve as point of liaison with Cable Television Advisory Committee. H.D.C. Mr . Po1iti summarized three vacancies on the Historic Districts Appointments Commission and reviewed the nominations submitted: Nominations of Linda McAulay and Ma jor ie Weer is by the Arts & Crafts Society for full membership, replacing S. Lawrence Whipple. Nominations of Albert T. Pitt and Betsy Molloy as Associate Members representing the Arts & Crafts Society, replacing Linda McAulay. Nominations by the Historical Society of Walter S. Pierce and Richard S. Morehouse for Associate Membership. Mr. Morehouse's second term as Associate Member had expired. Upon motion duly made and seconded, it was voted to appoint Linda McAulay as a member of the Historic Districts Commission representing the Arts & Crafts. Society, for a term of office to ex- pire on January 1, 19890 Upon motion duly made and seconded, it was voted to appoint Albert T. Pitt as Associate Member of the Historic Districts Comm- ission, representing the Arts & Crafts Society, for a term of office to expire on January 1, 1989 . Upon motion duly made and seconded, it was voted to appoint Walter T. Pierce as Associate Member of the Historic Districts Comm - ission representing the Historical Society, for a term of office to expire on January 1, 1989* 1 --day Liq . Lic . Upon motion duly made and seconded, it was voted to approve the St . Brigid' s application of St. Br igid' s Parish for one -day Liquor License for March 24, 19840 Cons. Easement Mr . Cohen presented an instrument for Conservation Easement and Boston Prop. Restriction over land of Boston Properties. The document, prepared by Attorney DeAngelis, Boston Properties,, has been reviewed and approved by Mr. Cohen and he requested that the Board vote to sign it.