2004-12-15-PB-min - Laserfiche WebLink

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Minutes for the Meeting of December 15, 2004 3 * * * * * * * * * * * * * * * * * * * * * ** ARTICLES FOR 2005 TOWN MEETING * * * * * * * * * * * * * * * * * * * * * * ** Center Parking Amendment Ms. Manz reported that she is trying to gather more information about other towns' parking bylaws. She and most of the Center Committee members are uncertain of the impact of the current regulations on existing businesses and feel that the market determines viable uses for the center. Accessor y Apartments Amendment The Board reviewed a draft of the proposed amendments to the Accessory Apartment provisions, dated December 10, 2004 and asked staff to bring a final draft to next week's meeting. ****** * * * * * * * * * * * * * * * * * * * * * * * * * * * * * ** REPORTS TDM Funds, Patriot Partners Donations Ms. McCall - Taylor reported that Mr. Joseph Zink of Patriot Partners will be presenting to Gail Wagner, the town's Transportation Coordinator, a check for $43,000 this week. It is the first installment of the monies the company pledged to the Town for transportation demand management in connection with the rezoning of land on Spring Street, now the site of Lexington Technology Park. 58 Colony Road Sketch Subdivision. Plan Homes Development, Co .: Ms. McCall- Taylor indicated that Homes Development Corp. would present a sketch subdivision plan for land at 58 Colony Road to the Board at the December 22, 2004 meeting. Planning Director Search Mr. Davies reported that a date needs to be agreed upon for interviews of the four finalists in the search for a Planning Director. The names are confidential until January 1, 2005, January 5, 2005 was tentatively agreed upon for the interviews. * * * * * * * * * * * * * * * * * * * * * * * * * * * * * ** EXECUTIVE SESSION x * * * * * * * * * * * * * * * * * * * * * * * * * * * * * ** At 11:20 p.m., by individual poll of the Board — Mr. Galaitsis, Mr. Harden, Ms. Manz, Mr. Davies, Mr. Kastorf — it was voted unanimously to go into Executive Session to discuss litigation against the Town and not to return to open session. Wendy Manz, Clerk