1984-06-BOS-min - Laserfiche WebLink

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-6- Mr. Eddi.son pointed out..that Annual-Appointments procedures are now in process and in order to utilize the' brochure, he felt that it should be distributed in its draft form at this time and be refined during the summer and f all months. He suggested that it could be published by the Select- men or possibly the League of Women Voters. Mr. Hutchinson will investigate publication of the brochure in the Lexington Minute Man and will make. the draft available for use of the Board and for any spec groups designated, Transfers Upon motion duly made and seconded, it was voted to approve requests Reserve for transfers from the Reserve Fund, totalling $56,000, as follows: Fund Acct. 1090 Professional Services $ 7,000 1775 Law Fees 31,000 1800 Law Expenses 5,000 2370 Misc . Boards and Committees 500 4900 D.P.W. Collective Bargaining 8,000 _ 5450 Road Machinery 4 Contract Upon motion duly made and seconded, it was voted to approve award of the Meriam St. contract for operation of the Meriam Street Parking Lot to . Mattes Management Attendant Company, Boston, in the amount of $57,000, as recommended by the Director of Parking Public .Works and Engineering . saw Salary Upon motion duly and seconded, it was voted to allocate the $94,505 Settlements balance in Article 21 Salary Settlements, f o.r unanticipated overtime costs of Art . 21 the Department of Public Works due to storm activity in the amount of $17,000. The balance in the amount of $77,505, will be allocated for FY 84 Fire Settle- ment. now Ch, 90 Upon motion duly made and seconded, it was voted to executive a "Chapter Request 90" Project Request for FY '85 in the amount- $2 ,000, for resurfacing existing streets as. follows: Meriam Street - Oakland Street to Castle Street Vine Brook Road Percy Road Winthrop Road - Vine Brook Road to Waltham Street Cans, Comm. Upon motion duly made � and seconded, it was voted to approve the reappoint- - App t , ment by the Town Manager o f John obert euf f er t o the Conservation Committee for a term of office to expire in three years. Cons . Comm. Upon motion duly made and seconded, it was voted to accept, with regret, Resign. the resignation of Charles H. Price, Jr. as a member of the Conservation Price Commission, effective as of June 30, 1984. July 4th Upon motion duly made and seconded, it was voted to approve the use of a Carnival portion of the Center Playground . for a carnival to be operated under the auspices of the Lexington Lions Club, by Dean & Flynn . Fiesta Shows, on June 30, July 1, July 2, July 3,. July 4, 1984, subject to provision of lia- bility insurance in the amount of $5,000 000.