1986-01-BOS-min - Laserfiche WebLink

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h � 4 SELECTMEN ' S MEETING January 22, 1985 A regular meeting of the Board of Selectmen was held on Wednesday, January 22, 1985, in the Selectmen's Meeting Room, Town Office Building, at 7:34 p.m. Chairman Marshall, Mrs. Battin, Cdr. Eddison, Mr. Dailey; Mr. Hutchinson, Town Manager; Mr. Cohen, Town Counsel; lbs. Adler, Assistant to the Town Manager; Mrs. Snow, Executive Clark, were present= PLAN_N I�G __ BOARD YAQNry Planning Board Chairman Mrs. Smith and Members Mr. Sorensen, Mrs. Uhrig, and Mr. Cripps were present for appointment to that Board o f a member to fill the vacancy created by the resignation of Elizabeth Flemings. Upon motion duly made and seconded, it was voted by roll call vote of the Planning Board: Mrs. Smith, Mr. Sorensen, Mrs. Uhrig, Mr. Cripps, and of the Board of Selectmen: Mr. Marshall, Mrs. Battin, Mr. Eddison and Mr. Dailey, to a ppoint Martha C. Wood to fill the vacancy on the Planning Board, caused by the resignation of Elizabeth Flem for a term of office to expire on M 3, 1985, upon the Town election of a new Planning Board member. " KATAHDIN WOODS DEVELOPMENT Mr. Marshall referred to the January 23rd Public Hearing of the Board of Appeals on the application o f Boston Investment and Development Company for Comprehensive Permit for development of the Cosgrove property. He noted that the Appeals Board will be the only permit granting authority in this ma tter, whi will not come before Town Meeting. It is the intent of the Board of Appeals to a djourn the hearing after its opening, and to review the report of Stocker and Engler, consultants on the proposal, before coming to a decision. Tentative date for the continued hearing is February 37th. It was suggested that the Planning Board and Selectmen hold a joint meeting for discussion of the BICD proposal, following receipt of the consultant's report, expected during the week of February 5th. February 11, at 7:40 p.m., was tentatively scheduled. The Board of Selectmen will make no official statement on the proposal at this time. The Planning Board had arrived at no position, due to insufficiency of information submitted by the developer. 100th BIRTHDAY r ANNA JOHNSON Upon motion duly made and seconded, it was voted to acknowledge the 104th birthday of Anna Johnson, 3 Wachusett Drive, on January 31, 1985. A gift "Lexingtonm plate with letter of congratulations will be given to Mfrs. Johnson by the Board. EMERALD ST* HOUSING Upon motion duly made and seconded, it was voted to authorize the Chairman to sign an Agreement with the Lexington Rotary Club and Minuteman Regional Vocational Technical School District, relating to construction of a house for a low - income family on Lots 198, 197 and 198, Map 58, on Emerald Street.