1988-04-BOS-min - Laserfiche WebLink

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He requested the Board approval of a $21,.500 change order for work to include sealing of all cracks, petromat placement, paving, coloring and r lining of the court. Upon motion duly made and seconded, it was voted to approve Change Order #2 under Contract #88-1, Street Paving, with Hiway Paving. Inc . , in the amount of $21,500.00 ENG M REPORT & PLANNING BOARD HOUSING REPORT Planning Board members Martha Wood, Ellie Klauminzer, David Williams. Karsten Sorensen and Planning Director Robert Bowyer met with the Board for discussion of the draft Affordable Housing Feasibility Report by Stockard & Engler and the Planning Boards Report on Progress on Affordable Housing. Mr. Eddison asked for the planning Board's reaction to the findings of the Engler report. He noted that the Young Street and Nbnroe School sites appeared to be most favorable fran an econanic standpoint. Mr. Marshall thought it was good documentation of various alternatives but that he had not reached any conclusions at that point. He felt it would be premature to ask Town Meeting to make any decision now without specific reccmendations and suggested f omation of an ad hoc ccnnittee to address the study for that purpose. Regarding the Draft Report on Progress on Affordable Housing, Mr. Eddison felt that a sLurimary was needed to give a sense of what is being proposed. He pointed out that the "bricklayers' proposal" had not been included. Mrs. Wood noted that the Planning Board feels that the report represents a first step taward affordable housing goals. Upon motion duly made and seconded, it was voted to approve as presented, the minutes of the Selectmen's Meeting on March 14, 1988 1 1 � 1• 1 Y �1 Mr. Eddison noted that in the proposed list of membership of the Advisory Committee on Pine Meadows, no Recreation cammittee representation had been included. He hoped that the new cammittee would involve the Recreation Camnittee in its procedures. Mrs. Marshall,, Chairman of the Recreation Cannittee . asked that the Recreation Ccmdttee mimber be included so that same recreational facilities, other than areas for walking, might be included in a development proposal for Pine Meadows , Donald Chisholm was added to the list of proposed s. Upon motion duly made and seconded, it was voted to appoint the following as meambe~rs of the Advisory Czardttee on Pine Meadows: William J. Dailey, Jr. Board of Selectmen Jacquelyn. R. Smith Board of Selectmen Joseph W. Angelo Neighborhood representation Roger Borghesani Neighborhood representation Nancy Madden Neighborhood representation Lisa Baci Conservation Commission Marshall Derby Real Estate Developer Eleanor Klauma.nzer Planning Board David Williams Planning Board