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4 SELECTMEN'S MEETING February 1, 1993 A regular meeting of the Board of Selectmen was held on Monday, February 1, 1993, in the Selectmen's Meeting Room, Town Office Building, at 7:30 p.m. Acting Chairman Marshall, Mr. Dailey, Mr. McSweeney* Mr Cohen, Town Counsel; Mr. white, Town Manager; Ms. Novak, Assistant Town Manager; and Mrs. Peters, Executive Clerk, were present. M SILENCF N M S C J C Members of the Board of Selectmen and others present in the Selectmen's Meeting Room stood to observe a moment of silence in memory of Selectmen Jack Eddison who died January 22, 1993. On behalf of the Board, Mr. Marshall said that the Town has been honored and well served by Mr. Eddison, and that he will be sorely missed by his fellow Selectmen. Mr. Marshall presented Mrs. Eddison with a gavel, , that will be inscribed with Mr. Eddi- son's, name and years of service; a flag that was flown over the Battle Green; and a temporary sign designating the Minute Man Bikeway in Lexington as the "Jack Eddison Memorial Bikeway ". Mr. Marshall said that at the 1993 Annual Town Meeting, the Selectmen will propose that the Minute Man Commuter Bikeway in Lexington be designated the "Jack Eddison Memorial. Bikeway" to commemorate Mr. Eddison's dedication and service to the Town. Town Moderator Margery Battin spoke of Mr. Eddison's keen mind and ability to bring people together in consensus, and his infec- tious enthusiasm and optimism. She added that he was a true friend and valued colleague Mrs. Eddison spoke of Mr. Eddison's love for Lexington, and said he would have been very honored by the presentation of the flag the g avel and the proposal to name the Lexington Bikeway in his honor. U Yv S S N - PLANNIN At 7:37 p.m. upon motion duly made and seconded, it was voted 3 -0 by roll call vote: Mr. Marshall, Mr. Dailey and Mr. McSweeney, to go into executive session for discussion of matters of litiga- tion, the disclosure of which might adversely affect the interests of the town, with the intent to return to open session. At 8:17 p.m. it was voted to return to open session. MINUTES Upon motion duly made and seconded it was voted to approve the minutes for the Meeting of January 4, 1993. WON C QUEBYA1112N . S I N N PIERCE 4 The Board reviewed a Memorandum from Conservation Admi n i s t ra-� for Marilyn Nordby, dated January 38 1993, requesting the approval of an attached Conservation Restriction at 81 Solomon Pierce Road which has been accepted by the Conservation Commission. Upon motion duly made and seconded, it was voted to approve and endorse the Conservation Restriction.