1984-03-BOS-min - Laserfiche WebLink

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SELECTMEN'S MEETING { "''"`'"` March 12, 1984 A meeting of the Board. of Selectmen was. held in the Selectmen's Meeting Room, Town Office Building., on Monday, March 12, 1984 . Mrs. Battin, Mr. McLaughlin, Mr. Marshall, Mr. Ed.dison, Mr. Hutchinson -- Town Manager, Mr. Cohen - Town Counsel, Miss Adler -- Assistant to the Town Manager. and Mrs. Snow, Acting Execut ive Clerk. The Acting Executive Clerk opened the meeting at 7:30 p. m. and . Election called for nominations f or Acting Chairman of the Board for a period Acting Chmn. of one week. Mrs. Battin was nominated as Acting Chairman. There being no other. nominat ions, Margery M. Battin was elected as Acting Chairman until March 19, 19840 At its meeting on March 19, with the presence of a full Board, a. Chairman will be elected. Mrs. Battin opened the Public Hearing on the petition of Lexington Public Hear Council No. 94 Knights of Columbus Building Association, for change of ing K. of C. Manager from David W. Walsh to James R. Cataldo, and. for approval of request for transfer of its All Alcoholic Club License to . Lexington Knights of Columbus Members Association, Inc. at the same premises. David W. Walsh, Manager., explained-- that the present non- profit corporation holder of the. license has been succeeded by Lexington Knights of Columbus Realty Association, Inc., whose cor purposes orate ur P P P are restricted solely to the holding of real estate and, therefore, cannot now be the holder of the liquor license in accordance with requirements of the I.R.S. In accordance with these requirements, a new corporation, Lexington Knights of Columbus Members Association, Inc. has-been formed,. which will take over all non --real estate operations and will manage the facilities of the Lexington Knights of Columbus Council. With respect to the request for change of Manager, Mr. Walsh noted that James R. Cataldo is ' currently and actively involved in the day -to -day management of the facilities. There being no statements in favor or in opposition to the proposal, Mrs. Battin declared the hearing closed. Upon motion duly made and seconded, it was voted to approve the requests of Lexington Council No. 94 Knights of Columbus Building Association for approval of transfer of All Alcoholic Club License to Lexington Knights of Columbus Members Association, Inc. and for change of ,Manager to James R. Cataldo. Mrs.. Battin informed the Board of the death of Beatrice M. Casey, Beatrice Executive Clerk, and expressed the affection and appreciation of the Board Casey for Bea as an employee and friend and its sadness at this loss. Newly elected Selectmen Paul W. Marshall and C. Eddison were welcomed to the membership of the Board by Mrs. Battin.