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PL1T'7TYG BOARD, TjTG March 11, 1963 The Lexington Planning Board held a regular meeting in its office in the Town Office Building; on Monday, March 11, 1963 nt 7:45 p.m - Present were members Camrbell, Greeley, Mabee and Meyer, and Mr. Snow, T'lanning Director. The meeting was called to order by the Plan- ning Di. rector who stated that nomi.nati_ons were in ORGA7TZATTON order for a Chairman of the Board. iTnon motion duly made and seconded, Mr. Mabee was nominated for Chair- man. Upon a second motion duly made and seconded, it was voted that the nominations he closed and the Plannin- Director cast one ballot .for Mr. Mabee. The Director cast one ballot, Mr. Mabee being elected unanimously Chairman. Mr. Mabee then took the Chair and called for nominations for Vice Chairman and Clerk. Unon motions r'uly made and seconded, Mr. Mever was nomi- nated for Vice Chairman and Mr. Cam -)bell for Clerk, nominations closed, and the gentlemen elected. ' The Board then considered and arnroved the MTNZTTES mi.niites of its meetings of February 4 and 11, 1963. The Board next annroved for payment the fol- lowing bills w'nich had been presented: Andrew T. BILLS Johnson Co., Tnc., white nrints and prints of As- sessors' maps --"-63.70; L. M. Foster, Tnc., office supe1 .es--` lI-34, P'T_r. Snow presented for the Boards consider- ation a draft of a letter to the Board of Anneals BOARD OF setting forth the manning Board's report and rec- APPFkLS ommendntions with reference to the aprli_cation, - dated February 1K, 19633 of the Ampolo Construction AMPOLO and Engineering* Corporation (see minutes of Plan- ning Board meeting of Feb. 25) 1963). The site clan with its recommended modifications was re- viewed ane the draft for the Chairman's signature anproved.. (See addendum.) "'he attention of the Board was next called to the submission of an annlication for anproval GR 7 .? VALLEY of a definitive subdivision plan entitled "!"teen SRC. 8 Valley Section right Lexin-ton, Mass." The Plan- - ' ning Board scheduled a hearing In regarr' to this BTTSA application for April 8, 1963 at 8:00 o.m.