1990-04-BOS-min - Laserfiche WebLink

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i k e P SELECTMEN'S MEETING w April 2, 1990' A regular meeting of the Board of Selectmen was held on Monday, April 2 1990 in the Selectmen's Meeting Room, Town office Building, at '1:00 .m. ? Chairman Eddison Mr. .g p Marshall, Mrs. Smith, Mr. McSweeney, Mr. White, Town Manager; Mr. Cohen, Town Counsel; Ms. Radway, Asst. to the Town Manager Mrs. Snow, Executive Clerk, were present. ARTICLE 31 SCHOOL CAPITAL REQUEST Mr. White introduced Bruce Storm and John Moynihan -who represented the School Department and who reported on details of the School Committee's capital request for $1,200 for various building improvements, equipment purchases and maintenance projects. Mr. Moynihan presented an explanatory summary of the following items: Reroofing of Fiske Elementary School, $192 Reroofing of the Estabrook Elementary School, $294 Repair and /or Replacement of Covered Walkways at the High School $100 HVAC Repairs at the High School $ 50 Replacement of Lockers, Boys' Locker Room at the High School $ 50 Emergency Generator at Diamond Middle School $ 35 Asbestos Abatement /Radon Abatement /Lead Contamination Removal Systemwide $225 Reopening of Hastings School $299,5009 Mr. Storm reported on the item relating to Planning & Commuter Services ( phase one of a five --year plan ) , with a request for $48,170, MINUTES Upon motion duly made and seconded, it was voted to approve as presented the minutes of the Selectmen's Meeting on March 12, 1990. APPOINTMENT T.C.C. SUBCOMMITTEE Upon motion duly made and seconded, it was voted to appoint John B. Graham, Jr. as a member of the Town Celebrations Subcommittee for a term of office to expire on June 30, 1990. CAMBRIDGE WATERSHED PROTECTION PLAN David Williams, Planning Board member, Was present to report on a meeting on March 9 on the Cambridge Watershed Protection Plan. He referred to a Memorandum of Understanding which the chief elected officials of Lexington, Lincoln, Weston, Cambridge and Waltham w g were asked to review and endorse as having a common interest in protecting the Cambridge Watershed. It is proposed that a regional committee, similar to HATS II, be formed with representation from the five communities. Mr. Eddison, as chief elected official of Lexington, had been n asked to attend an April 12 meeting in Weston at which the comments of all communities on the MOU Would be discussed. Mrs. Smith agreed to represent Lexington i n Mr. Eddison's stead. g No suggestions for revision of the MOU were made and it was agreed that when it has been g prepared in final form, Mr. Eddison be authorized to sign the Memorandum on behalf of the Board.