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PV wT'TT'IT CT BOARD M=7TG IMarch 17, 1962 The Lexington Planning Board held a special meeting in its office in the Town Office Building on Saturday, March 17, 1962 at 2:15 p.m. All members of the Planning; Board were present: Bryson, Campbell, Grindle, Mabee, and Meyer. Also present was Mr. Snow, Planning hrector. The first matter of business was the election of officers for the 19')2-1963 year ending with the 1963 annual town election at which time Mr. Gri_ndle's second five -veer term as a member of the Board will ex- nire. Mr. Snow was asked to serve as chairman pro tempore of the meetin7. He asked for nominations for chairman of the Board. Mr. Grindle was nominated and ris nomination recorded. Upon motion duly made And seconded_, i.t was voted that the nominations for chair- man be closed. Thereunon it was moved, seconded and unanimousl�r voted that r?r. Snow cast one ballot bearing the name of Thomas S. Grindle for chairman. I After Mr. Grindle assumed the chair, Ns. Arthur F BrTrson was dulj= elected clerk of the Board. Mr. Henrl,r W. Hardy of Yeedham met with the Board for an informal conference to consider amendments pro- posed by Raytheon Company to propose proposals for zon- ing by-law changes relating to C 3 and other districts made by the Planning Board, said proposals beim* the subject matter of the public hearing held by the Plan- ni_ny Board on March 8, 1962. At the conclusion of the conference Mr. FTardy was asked to prepare and send to the Board for its further consideration a memorandum setting forth su'r7ested changes agreed anon amending the wording of Article 68 of the warrant for the 1962 annual town meeting; to be held on -March 19. The meeting; adjourned at 5:00 p.m. Arthur E. Brisson, Clerk 1 BOARD ORGANT_ZATTON PROPOSALS FOR ZOTTTPTG By -LAW CHA7GFS