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PLANNING BOARD MINUTES <br />MINUTES OF JANUARY 6, 1986 <br />The meeting of the Lexington Planning Board, held in Room G-15, Town Office <br />Building, was called to order at 7:31 p.m. by the Chairman, Mrs. Smith, with <br />members, Cripps, Sorensen, Uhrig, Planning Director Bowyer and Secretary Peters <br />present. At about 7:45 p.m. the meeting was recessed and reconvened in the <br />Selectmen's Meeting Room. <br />1. Resignation of Elizabeth Flemings: The Board was in receipt of a letter from <br />Elizabeth Flemings to the Town Clerk dated December 26, 1985, resigning from the <br />Planning Board. On the motion of Mr. Sorensen, seconded by Mr. Cripps, it was <br />voted unanimously to approve a letter to the Selectmen notifying them of Mrs. <br />Flemings' resignation and requesting a joint meeting to fill the vacancy on the <br />Planning Board. <br />Mrs. Smith spoke of what a great asset Mrs. Flemings has been to the Board and <br />how sorry she is to see her go; other members agreed and added their appreciation <br />of her contributions to the Board. Mrs. Flemings replied that she had enjoyed <br />her tenure as a Planning Board member. <br />******** COMPREHENSIVE PLANNING, POLICIES ************************************ <br />2. Housing Element: Meeting with Selectmen, and Other Boards and Committees <br />The Board discussed what it hoped to accomplish at the meeting with the housing <br />oriented committees later in the evening. It was agreed to start discussion of <br />the Housing Element. The people participating would only be able to comment as <br />individuals as their respective boards and committees had not met to take a <br />position on the draft. The boards and committees would be encouraged to make <br />comments and recommendatations as a body later. Mr. Bowyer reviewed the concept <br />of a comprehensive plan, the work completed to date, future work items, and the <br />relationship of a Planning Board comprehensive plan to action by Town Meeting and <br />other Town boards. <br />At 7:45, the meeting was recessed and reconvened in to the Selectmen's Meeting <br />Room for a meeting on the Housing Element of the Comprehensive Plan. Represent- <br />ing the Selectmen were: Margery Battin, Jack Eddison, John McLaughlin and <br />William Dailey. Representing the Housing Authority were: James McLaughlin, <br />Donald Wilson and William Spencer. Representing the Lexington Housing Assistance <br />Board were: Jean Gaudet, and William Hayes. Representing the Fair Housing <br />Committee were: Robert Pressman, Fred D. Rosenberg and Stephen Baran. Represen- <br />ting the Housing Needs Advisory Committee were: Eleanor Klauminzer, Elizabeth <br />Flemings, Eric Clarke, Gail Colwell and Joel Adler. Also present were: Robert <br />Hutchinson, Town Manager, Patricia Swanson, Martha Wood and Margaret Rawls. <br />Mrs. Smith began the meeting by transmitting to the Selectmen the letter request- <br />ing the Selectmen meet with the Planning Board to fill the vacancy on the Plan- <br />ning Board. <br />She then explained that the Planning Board had completed its work on the draft <br />Housing Element to a point where they wished to get a broader review and comment <br />from the boards represented here tonight. She hoped they would go back to their <br />boards and committees and begin this process. <br />