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PLANNING BOARD MINUTES <br />MEETING OF SEPTEMBER 1, 2004 <br />A regular meeting of the Lexington Planning Board held in the Selectmen's Meeting Room, Town Office <br />Building, was called to order at 7:00 p.m. by Chairman Kastorf with members Davies, Galaitsis, Harden, <br />Manz and planning staff Garber, McCall - Taylor, and Tap present. <br />COMMENTS * * * * * * * * * * * * * * * * * * * * * * * * * * ** <br />Mr. Kastorf opened the meeting by allowing each of the Board members to offer some parting words to <br />Mr. Garber who will be leaving as Planning Director before the next scheduled meeting. Members were <br />laudatory in their remarks and wished Mr. Garber well in his new position. <br />****** * * * * * * * * * * * * * * * * * * * * * * * * * * * * * ** MINUTES ****** * * * * * * * * * * * * * * * * * * * * * * * * * * * * * ** <br />Review of Minutes The Board reviewed the minutes for the meeting of March 17. It asked staff to verify <br />one item and bring them back for the next meeting <br />The Board reviewed and corrected the minutes for the meetings of March 24, June 9 and August 11, <br />2004. On a motion duly made and seconded, it was voted to approve the minutes as amended. <br />* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * ** STAFF REPORTS <br />Two Part-time Planners Hired The Planning Department has gained two new part -time planners: Eve <br />Tapper, a permanent hire, and Karen Sobol, for an approximately six -month position. Both have degrees <br />in planning and professional experience in the field. The Board indicated its hope that the two will attend <br />some Board meetings. <br />Grandview Avenue 40B Application Mr. David Burns, DEBCO Properties, received a project eligibility <br />letter from the State for his 40B Comprehensive Permit proposal for land on Grandview Avenue and has <br />applied to the Board of Appeals. Ms. McCall - Taylor is applying on behalf of the Zoning Board of <br />Appeals (ZBA) for technical assistance grant to aid the ZBA in their review of the 40B application. Ms. <br />Judith Uhrig, chair of the ZBA, asked that the Planning Board send a representative to the initial hearing <br />on September 6 to represent the Planning Board's views. <br />REGIONAL, INTERTOWN ISSUES * * * * * * * * * * * * * * * * * * * * * * * * ** <br />Middlesex Coun ty Hos ital Site Dis osition of Parcel One: Mr. Garber reported that the Department of <br />Capital Asset Management (DCAM) may want to move faster than expected on selling Parcel One of the <br />former Middlesex County Hospital property, in view of the recent lucrative sale of Parcel 6, Mr. Garber <br />and Selectman Jeanne Krieger will be meeting with DCAM later in the week to discuss Lexington's hope <br />for a planning process to determine the use of the site. <br />Central Transportation Planning Staff ,CTPS Transit StudX Mr. Garber reported that CTPS would be <br />performing a study of the Trapelo Road area. It is part of a three town planning process focusing on <br />surplus state hospital developments. <br />* * * * * * * * * * ** ADMINISTRATION OF LAND DEVELOPMENT REGULATIONS * * * * * * * * * * * ** <br />DETERMINATION OF GRADE AND CONSTRUCTION OF UNACCEPTED STREETS <br />20 Estabrook Road Mrs. Alla Gordon: Mrs. Alla Gordon 2 Angier Road wishes to demolish and replace <br />the house she purchased at 20 Estabrook Road, which is on an unaccepted portion of the roadway. At its <br />meeting of August 11, 2004, the Planning Board had voted that the portion of Estabrook Road that serves <br />as frontage for 20 Estabrook, was not of adequate grade and construction but would be if certain <br />improvements were made. Ms. Gordon was back before the Board to ask that she be allowed to post <br />surety to cover the cost of the road improvements so that a building permit could be issued prior to the <br />