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._2- <br />Upon motion duly made and seconded the <br />permanent a � Board voted its intention <br />to take <br />p and temporary construction easements for <br />of sidewalk on Prospect Hall Road as sh of <br />of Sidewalk Easement in W �' own on a plan entitled, "Plan <br />achusett Drive, Lexington, Mass," dated <br />November 16, 19874 , <br />MINUTES <br />Upon motion duly made and seconded it � was voted to approve as <br />amended the minutes of the Selectmen's Meeting on December 21 198e, <br />CONSENT AGENDA <br />COMMITMENT of SEWERr WATER STREET OPENING CHARGES <br />Upon motion.duly made and seconded it <br />following charges and fees: <br />' was voted to approve the <br />Street Gpenin Pe 't F <br />W � s , <br />Water Charges, r mz ee Final Bills, December <br />$ 125.00 <br />$ 1��73.�� <br />Sewer Char es Final Bills, December <br />$ 1,224.80 <br />Townwlde Water Charges <br />�� �� � t <br />4 �- � <br />ToYYn'�1� z de Sewer Charges <br />arges <br />{ r it <br />$742r126,96 <br />Hanscom Field Sewer Charges <br />AWARD EXHAUST FAN CONTRACT <br />Upon motion duly made and seconded the Bo <br />award Contrast #88� �.� � � and voted its intent to <br />in the <br />amount of $23,087.00 <br />Engineering Corporation, 24 Porter Street r <br />to Leonard <br />Jamaica Plain for <br />installation of a n exhaust fan at 201 Bedford Street, subject to <br />approval by Town Counsel <br />as to the Bid Form. <br />BIRDS TO BE SIGNED <br />Mr, Eddison reported on Senator Kraus' <br />be present when the Ed <br />Educational onal Reform <br />invitation to the Board to <br />Bill ll <br />Education Bill to be signed by the Governor <br />r <br />and the Vocational <br />on January <br />at the <br />Woburn High Soh ool at 3:00 p.m. <br />,nth <br />WADTHAM DEVELOPMENT <br />The Chairman referred to a telephone call from Susan r <br />Lincoln Selectman, e;:pre5sin Concerns ab +argo, <br />� out mayor additiona�. <br />commercial construction in Waltham, and its impact on L <br />Bowyer, Planning Director is p incoln� Mr. <br />reviewing written materiai provided by <br />Ms, Fargo on the Winter Street develo rent ro <br />Properties and will advise P p posed by Boston <br />zse the board as to its projected level of <br />impact on Lex i ngton . <br />EXECUTIVE SESSION <br />Upon motion duly made and seconded, it was voted <br />call vote: Mr. Eddison Marshall, }�� �"�{ � - � by roll <br />Mr. r - p MY' r lla z y , Mrs, r3m i th Mr r <br />McSweeney, to go into Ev ecu t z ve Session for { <br />l ;tz�ation and c � dzscussz�n of matters of <br />ol�ective bargaining, with no intent to resume r <br />session, e open, <br />W], <br />