1988-02-BOS-min - Laserfiche WebLink

Browse Search

S e lectmen's Meeting February 22, 1988 - 3-- Upon motion duly made and seconded ■ it was voted to approve as resented the minutes of the P Selectmen's Meeting on January 27, 1988 MMIESEX COUNTY CHARTER C 44ISSION REPORT Mrs* Smith's memo of 2/12 , caiventing on the draft report of the Middlesex County Charter Cannission was noted. Mrs. Smith had pointed out the proposed expansion of the Cam Assi.on with jurisdiction over more functions, and the addition of a paid Director. She also noted the delay in receiving the draft and the poor quality of the presentation re printing and collating. Mr. Marshall agreed with Mrs. Smith in her concern about the expanding scope of the Commission. Mr. McSween Middlesex County , � Advisory Board representative, noted that many members of the Charter Camussion are connected in other ways with county Government, He noted a March 30 meeting Advisory Board at which comments will be submitted on the draft Charter and asked for a statement of the Selectmen's views, As requested, Mr. White will arrange an appointment with Paul Meaney, who represents Lexington on the Charter Commission, to Pr ovide more ' formtion. APPOINTMENT To DESIGN ADVISORY CON 4ITTEE Upon motion duly made and seconded,, It was voted to appoint Albert Huang, 82 Pleasant Street, to the Design Advisory Committee, to fill the unexpired term of Daniel Roos to Septemb 30, 1988 CONSENT TION (]PIIITINC DAY P ARADE Upon motion duly made and seconded. it was voted to approve the request of Joan Halverson, Recreation Director, for permission to con apara►de and an Openin Day Ceremonies cn Saturday, April 23, 1988, beginning at 9:30 a.m. TREASURER BOND Upon motion duly made and seconded, it was voted to approve Local Official Bond in the amount of $190,000 for James R. Kane, Tr ABA SCR CHARGES Upon motion duly made and seconded, it was voted to approve abatement of Sewer Charges in the amount of $238.71 and of Water charge in the amount of $318.94. OF STFUM OPENIM PII&MIT FEES Upon motion duly made and seconded, it was voted to approve the commitment of Street Opening Permit Fees in the amount of $100.00. .... CONTRACT FOR CARPET INST CN. /Traf SL Upon motion duly made and seconded, it was voted to execute Contract #88 -•11 for installation of carpet in the Town Office Building in the amount of $13,068,,23, awarded at the Selectmen's meeting 25 1988 and Con - on January tract # H 8 10 for i nstallation of traffic signals at the East Lexington Library in the amount of $28,547.00 awarded at the Selectmen's meeting on January 25 , 1988,o