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Minutes of the meeting of <br />Monday, Febuary 27, 2012 at 4:00 p.m. <br />Room G -15 <br />Members Present: Carla Fortmann, Mary Gillespie, Dawn McKenna, Paul O'Shaughnessy, Denise <br />Ricketts, Jim Shaw <br />Staff: Masha Traber <br />Guests: Alison Falitoco, Trisha Perez - Kenneally, Susan Kenyon, Gresh Lattimore <br />1) Minutes <br />a) On motion duly made and seconded, the minutes of April 25, 2011 were approved. <br />b) On motion duly made and seconded, the minutes of June 20, 2011 were approved. <br />c) On motion duly made and seconded, the minutes of January 9, 2012 were approved. <br />2) Liberty Ride Operations <br />a) Dawn will contact the MBTA to see whether we can arrange for the Liberty Ride Trolley <br />to have a morning and afternoon run on Sundays during the Liberty Ride season per our <br />vote at an earlier meeting. <br />b) The MBTA is considering making drastic changes to service that would impact tourist <br />abilities to travel to Lexington by public transportation. Upon motion duly made and <br />seconded, the Committee authorized the chair to send a letter to the MBTA expressing <br />our concerns, and to represent the Tourism Committee at the public hearings on the <br />matter. <br />c) Minute Man High School PTA has sent a request for auction items and sponsorship for <br />their upcoming fundraiser. It was agreed that this fits in with our policy of contributing <br />to Lexington based organizations. Carla would also see if the Historical Society would <br />contribute so we could make a larger package. <br />3) AAA Travel Marketplace <br />a) The marketplace is this coming weekend (March 2 -4 There are still shifts that are not <br />covered. Carla, Mary, Ashley and Dawn will help. Denise will help with set -up. Other <br />shifts will be covered by guides. Masha will be there for most of the weekend. <br />b) We reviewed the items to be passed out. Musket balls were ordered as they were a big <br />hit last year. <br />4) Update on Inn Proposal — Trisha Perez Kennealy <br />An article for the rezoning of the former Dana Home property on the corner of Massachusetts <br />Avenue and Worthen Road will come before the 2012 annual Town Meeting. Previously this <br />committee voted unanimously to support the use of this property as an inn, before the <br />property was sold. We plan to take a vote on whether or not we support this particular <br />project. The Owner of the property, Trisha Perez Kennealy, came to the meeting to present <br />the project as proposed in the PSDUP on file with the Town. Two neighbors, Susan Kenyon <br />and Gresh Lattimore, who oppose the project, also attended. They were given time to present <br />their objections to the proposal for our consideration. Committee members present indicated <br />their general support from a tourism perspective. Paul O' Shaughnessy indicated that from a <br />tourism perspective, he agreed that this use was appropriate. He had concerns about some <br />items that he felt were better addressed by the Planning Board and other committees. A vote <br />on our position will be taken at a subsequent meeting. <br />1625 MASSACHUSETTS AVENUE • LEXINGTON, MASSACHUSETTS 02420 <br />