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HomeMy WebLinkAbout2000-03-02-MGWG-min.pdf Tuesday, March 14, 2000 minutes of 03/02/00 meeting 5 ✓ J Page:1 Subject: minutes of 03/02/00 meeting Date: Sun, 05 Mar 2000 14:41:46 -0500 MINUTES OF WORK GROUP MEETING Title of Work Group: Managing Growth: Development and Open Space Date, Time, and Location of Meeting: Thursday, March 2, 2000, 7:00pm - 9:00pm, Room in, Town Hall 21embers Present: Heather H. Sweeney [Steering Committee liaison #1] Larry Belvin Suzanne Caton John Frey Glenn Garber [Staff Resource] • Ione Garing Tom Harden Karl Kastorf Marianne Lazarus Karen Longeteig Gerry Moloney Josh Murray Tiffany Papadonis Markus Pinney Edmond Vail Lee Sinai Members Absent: Fred Merrill [Steering Committee liaison #2] John Andrews Gary Fallick Donna Rossi Guest: Ben Goldstein [member of the Fiscal Stability Work Group] ote: Mike Hanauer attended the Core Participants Group meeting being held at the same time as this meeting. mailbox:/Macintosh%2OHD/System%20Folder/ Preferences/Netscape%20Users/ Tuesday, March 14, 2000 minutes of 03/02/00 meeting Page:2 Distributed Information: -. Karl Kastorf distributed copies of his latest version of the Environmental Scan. 2. Karl also distributed copies of a proposed conclusion for the Environmental Scan. Date, Time, and Location of Next Scheduled Meeting: Tuesday, March 7, 2000, 7:00pm - 9:00pm Civil Room, second floor, Cary Hall The meeting was called to order by chairperson Suzanne Caton. Issues Addressed and Agreements Made: 1. Minutes of last meeting were approved as is - no one had any comments or corrections. 2. Agenda Item: New working group member introductions. Tiffany Papadonis and Josh Murray both introduced themselves. They are both sophomores at Lexington High School, and they were both contacted by Principal Philip Lanoue regarding joining our group. Ben Goldstein, a member of the Fiscal Stability work group, joined us for this meeting, as his group wants to know what is going on in the other work groups. Agenda Item: Discuss final draft of the Environmental Scan. Suzanne proposed that we proceed line-by-line through the Scan. We did so. John Frey presented Mike Hanauer's comments on the Scan, and Suzanne and Larry Belvin presented John Andrews's comments on the Scan. Suzanne suggested that those who had typos, grammar corrections, etc. should submit those corrections directly to Karl. Karl requested that those who had more complicated changes to the Scan submit their re-work to him electronically. We reviewed the entire document line-by-line. I have not noted every single decision we made in these minutes, but all of Mike's and John Andrews's suggested changes were discussed, with some of the suggestions being approved and others being rejected. Every member of the group was given a chance to comment as we proceeded through the document. When there was a disagreement among the group members, Suzanne requested a vote, and the majority decision carried. Karl noted all of the minor changes on his version of the Scan. The following paragraphs are a summary of the non-minor changes that we discussed. We had a long a spirited discussion about the third paragraph regarding the size of our population and size of our households. We also had a discussion about what "mansionization" means. Marianne Lazarus suggested that it means "the construction of very large houses", and that that can include not only tear-downs but also new large houses on vacant land and large additions to existing smaller houses. The residential development sub-committee (Marianne, Tom mailbox:/Macintosh%2OHD/System%20Folder/ Preferences/Netscape%20Users/ Tuesday, March 14, 2000 minutes of 03/02/00 meeting Page:3 Harden, and Gerry) agreed to discuss some substantial changes that Marianne proposed. One member of the sub-committee will e-mail the changes to Karl by Sunday at 8:00pm. There is concern in the group that some of the statistics collected regarding open space, undeveloped land, underdeveloped land, unprotected land, etc. from the Planning Department and from the Conservation Commission conflict. Part of the problem may be that we do not have precise definitions of the preceding terms. For example, Our Museum of Natural Heritage has a lot of what one would consider "open space", but their open space is private even though it is enjoyed by the public [when the public visits the museum] . Gerry Moloney pointed out that his back yard is "open space" of sorts, but that it is private land and should be considered differently than open space that is public land. A suggestion was made to prepare a table that would reconcile these conflicts. No one volunteered to prepare such a table. Glenn Garber added that there are some undeveloped parcels remaining in the business districts in town and that there is a lot of underdeveloped business space (much lower usage of floor- space than is allowed) in the Hartwell Ave. area, but that Hartwell's traffic problem prevents this space from being utilized. Markus Pinney suggested that the Scan should contain some comments on the biodiversity of the town. Markus will send his comments on this subject to Karl for inclusion in the next draft. Markus was nominated to rewrite the first sentence in the "Future Trends" section. Marianne's suggestion for merging the first three sections of the "External Forces" section was approved. Ed Vail will send Karl a few sentences regarding wireless / RF transmissions. The Open Space subcommittee (Karen Longeteig, Lee Sinai, John Andrews) noticed that their submissions appear to have disappeared from the Scan. They will resubmit their sections to Karl for inclusion in the next draft. Suzanne pointed out that our draft was not ready for submission and that we needed another meeting. She also asked Heather H. Sweeney to formally request an 1 week extension for the March 3 Scan deadline for our group, as other groups have also received a 1 week extension. Karl asked for but did not receive a decision regarding when the draft is final and whether we should have a maximum size limit. Larry suggested 10 pages as a limit, and no decision was reached. Karl did say that he will disregard any submissions that are sent to him after 8:00pm on Sunday night. We very briefly discussed our deliverables that follow the Environmental Scan, but since it was close to 9:30, this discussion was extremely brief. The meeting was adjourned at approximately 9:30pm. m ailbox:/Macintosh%2OHD/System%20Folder/ Preferences/Netscape%20Users/ Tuesday, March 14, 2000 minutes of 03/02/00 meeting Page:4 Respectfully submitted, Larry Belvin, March 5, 2000. lnbelvin@world.std.com Larry Belvin 10 Denver Street Lexington, MA 02421-6502 781.674.0246 mailbox:/Macintosh%2OHD/System%20Folder/ Preferences/Netscape%20Users/