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HomeMy WebLinkAbout2017-03-20-ATM-STM1-min March 20,2017 Annual Town Meeting Moderator Deborah Brown called the 2017 Annual Town Meeting to order at 7:34 p.m., Monday,March 20,2017,at the Margery Milne Battin Hall in the Cary Memorial Building, 1605 Massachusetts Avenue.A quorum in excess of 100 members was present.The William Diamond Fife and Drum Corps led the Lexington Minutemen to post the colors,followed by the playing of the National Anthem. Town Clerk,Nathalie L.Rice,read the Warrant for Annual Town Meeting until waived.The Town Clerk read the Constable's Return of Service. 7:36 p.m. The Moderator made announcements and called for the testing of the electronic voting units with the intention of using the voting units for the 2017 March Annual Town Meeting and Special Town Meeting#1. She welcomed new Town Meeting Members and reviewed parliamentary procedures. She stated that the Deputy Town Moderator would be approved by Town Meeting on Wednesday,March 22°d 7:50 p.m. The Moderator declared the Annual Town Meeting to be in recess. March 20,2017 Special Town Meeting#1 (2017-1) Moderator Deborah Brown called to order Special Town Meeting#1 at 7:53 p.m.,Monday, March 20,2017,at the Margery Milne Battin Hall in the Cary Memorial Building, 1605 Massachusetts Avenue;a quorum in excess of 100 members was present. 7:53 p.m. Town Clerk,Nathalie L.Rice,read the Warrant for Special Town Meeting#1 until waived.The Town Clerk read the Constable's Return of Service. 7:53 p.m. The Moderator declared the Meeting open under Article 1. ARTICLE 1: REPORTS OF TOWN BOARDS,OFFICERS AND COMMITTEES 7:53 p.m. Suzanne Barry,Chair,Board of Selectmen,moved the Report of the Town Manager be received and placed on file.Unanimously Adopted. She asked to have Town Manager,Carl Valente recognized.Mr. Valente presented the Board's Report,entitled,"FY18 Recommended Budget and Financing Plan".He reviewed the proposed appropriation under Article 2 of the Special Town Meeting,focusing on tax payer impacts. 8:05 p.m. John Bartenstein,Chair of the Appropriation Committee,moved the report of the Committee be received and placed on file.Unanimously Adopted. 8:05 p.m. Jill Hai,Chair,Capital Expenditures Committee,moved the Report of the Committee be received and placed on file.Unanimously Adopted. 8:08 p.m. The Moderator declared the Meeting open under Articles 2 and 3 and explained they would be discussed together,but voted on separately. 8:08 p.m. Presented by Suzanne Barry,Chair,Board of Selectmen. ARTICLE 2:APPROPRIATE DESIGN FUNDS FOR FIRE HEADQUARTERS MOTION: That$450,000 be appropriated for design,engineering and architectural services for a new or renovated Fire Station and that to meet this appropriation the Treasurer,with the approval of the Board of Selectmen,is authorized to borrow $450,000 under M.G.L. Chapter 44, Section 7,or any other enabling authority. Any premium received by the Town upon the sale of any bonds or notes approved by this vote,less any such premium applied to the payment of the costs of issuance of such bonds or notes,may be applied to the payment of costs approved by this vote in accordance with Chapter 44,Section 20 of the General Laws, thereby reducing the amount authorized to be borrowed to pay such costs by a like amount. ARTICLE 3:APPROPRIATE DESIGN FUNDS FOR FIRE STATION SWING SPACE MOTION: That$50,000 be appropriated for remodeling,reconstructing and making extraordinary repairs and additions to the building at 173 Bedford Street, including design,engineering and architectural services to provide swing space March 20,2017 Special Town Meeting#1(2017-1),cont... for the Fire Department,and that to meet this appropriation the Treasurer,with the approval of the Board of Selectmen is authorized to borrow$50,000 under M.G.L. Chapter 44,Section 7,or any other enabling authority.Any premium received by the Town upon the sale of any bonds or notes approved by this vote, less any such premium applied to the payment of the costs of issuance of such bonds or notes,may be applied to the payment of costs approved by this vote in accordance with Chapter 44, Section 20 of the General Laws,thereby reducing the amount authorized to be borrowed to pay such costs by a like amount. 8:08 p.m. Ms.Barry moved the questions. She then spoke briefly to the articles and reported unanimous support of the Board for both Articles 2 and 3. She asked the Moderator to recognize Patrick Goddard,Director of Facilities. 8:10 p.m. Mr.Goddard reported on the articles,addressing schematic plans and the schedule for proposed renovations.He said the goal would be to have the Fire Department back in the renovated Fire Station at their original location by October of 2019. 8:19 p.m. Jill Hai,Chair,Capital Expenditures Committee,reported unanimous support of the Committee for both articles. 8:19 p.m. Al Levine,member,Appropriation Committee,reported unanimous support of the Committee for both articles. 8:20 p.m. The Moderator declared the motions open for debate,and hearing no questions, called for a vote. 8:20 p.m. Following electronic vote tallying,the Moderator declared Article 2 Adopted by more than the necessary two-thirds by a vote of: Yes No Abstain 155 0 1 8:22 p.m. Following electronic vote tallying,the Moderator declared Article 3 Adopted by more than the necessary two-thirds by a vote of: Yes No Abstain 156 0 1 8:23 p.m. The Moderator opened discussion under Article 4. 8:23 p.m. Presented by Allesandro Allessandrini,Chair, School Committee. ARTICLE 4: APPROPRIATE DESIGN FUNDS FOR LEXINGTON CHILDREN'S PLACE/20 PELHAM ROAD MOTION: That$581,500 be appropriated for design,engineering and architectural services for the Town/School Facility to be located at 20 Pelham Road,and that to meet the appropriation the Treasurer,with the approval of the Board of Selectmen,is authorized to borrow$581,500 under M.G.L. Chapter 44,Section 7,or any other enabling authority.Any premium received by the Town upon the sale of any bonds or notes approved by this vote,less any such premium applied to the payment of the costs of issuance of such bonds or notes,may be applied to the payment of costs approved by this vote in accordance with Chapter 44, Section 20 of the General Laws,thereby reducing the amount authorized to be borrowed to pay such costs by a like amount. 8:24 p.m. Michelle Ciccolo,member,Board of Selectmen,recused herself from discussion and voting on Article 4. 8:24 p.m. Mr.Alessandrini moved the Report of the School Committee be received and placed on file.Unanimously Adopted.Mr.Alessandrini made a brief statement and asked the Moderator to recognize,Director of Facilities,Patrick Goddard. 8:28 p.m. Mr.Goddard presented a detailed analysis of the Pelham property for use by the Lexington Children's Place,including review of options to date,current enrollment numbers,site and building suitability,parking,connection to the Community Center and projected costs. 8:38 p.m. Mr.Alessandrini reported the unanimous support of the School Committee. 8:38 p.m. Peter Kelly,member,Board of Selectmen,reported support of the Board in a (4-0)vote,with Ms. Ciccolo abstaining. 8:39 p.m. Jill Hai,Chair,Capital Expenditures Committee,reported unanimous support of the Committee. 8:39 p.m. Alan Levine,member,Appropriation Committee,reported unanimous support of the Committee and made a brief statement. March 20,2017 Special Town Meeting#1(2017-1),cont... 8:41 p.m. Lily Yan,Pct. 5,member,Appropriation Committee,presented a minority report, stating concerns over costs,enrollment numbers and competing school needs. 8:47 p.m. Paul Lapointe,Pct.2,questioned Community Center use of the Pelham site,given other school priorities. 8:58 p.m. Thomas Griffiths,Pct.4,expressed concern about demographic shifts in the student population and whether the building could accommodate future needs. 8:59 p.m. Mr.Alessandrini and Elizabeth Billings-Fouhy,Director of the Children's Place, responded. 9:06 p.m. Charles Hornig,member,Planning Board,questioned the cost of renovating the Pelham facility compared to new construction. 9:07 p.m. Mr.Goddard explained that renovation costs were a function of the large square footage of the structure and the expected remediation costs for asbestos. 9:12 p.m. Claire Sheth,Pct.4,questioned enrollment,Ms.Bilings-Fouhy responded. 9:20 p.m. Marsha Baker,Pct. 7,called the question. 9:20 p.m. The Moderator called for a voice vote on the motion to close debate.Motion Adopted. 9:20 p.m. Mr.Alessandrini made summary remarks. 9:21 p.m. Following electronic vote tallying,the Moderator declared Article 4 Adopted by more than the necessary two-thirds by a vote of: Yes No Abstain 116 29 13 9:23 p.m. Presented by Douglas Lucente,member,Board of Selectmen. ARTICLE 5: APPROPRIATE BOND AND NOTE PREMIUMS TO PAY PROJECT COSTS MOTION: That the Town votes to(i)appropriate(a)$1,948,287 from the premium paid to the Town upon the sale of bonds issued on February 16,2017(the Bonds")to pay costs,on a pro-rata basis,of the projects financed with the proceeds of such bonds;and to reduce the amount authorized to be borrowed for such projects,but not yet issued by the Town,by the same amount,and(ii)supplement each prior vote of the Town that authorizes the borrowing of money to pay costs of capital projects to provide that,in accordance with Chapter 44,Section 20 of the General Laws,the premium received by the Town upon the sale of any bonds or notes thereunder,less any such premium applied to the payment of the costs of issuance of such bonds or notes,may be applied to pay project costs and the amount authorized to be borrowed for each such project shall be reduced by the amount of any such premium so applied. 9:23 p.m. Mr.Lucent explained the purpose of the Article and reported unanimous support of the Board. 9:23 p.m. Sanjay Padaki,member,Appropriation Committee,reported unanimous support of the Committee. 9:23 p.m. Jill Hai,Chair,Capital Expenditures Committee,reported unanimous support of the Committee. 9:25 p.m. With no questions from the floor,the Moderator called the question. 9:25 p.m. Following electronic vote tallying,the Moderator declared Article 5 Adopted by a vote of: Yes No Abstain 151 0 3 9:26 p.m. Suzanne Barry,Chair,Board of Selectmen,moved to dissolve Special Town Meeting#1.Motion Adopted. A true copy. Attest: Nathalie L.Rice RECORDS OF ELECTRONIC VOTING FOR SPECIAL TOWN MEETING#1 ARE SHOWN WITHIN THE VOTING RECORDS FOR THE 2017 ANNUAL TOWN MEETING March 20,2017 Annual Town Meeting,cont... March 20,2017 Annual Town Meeting(continued) 9:27 p.m. Moderator Deborah Brown called the March 20,2017 Annual Town Meeting back to order. 9:27 p.m. Suzanne Barry,Chair,Board of Selectmen,moved to receive and place on file the report of the Cary Lecture Series.Unanimously Adopted. 9:27 p.m. Presented by Rita Goldberg,Pct.2,Cary Lecture Series. ARTICLE 3:APPOINTMENTS TO CARY LECTURE SERIES MOTION: That a committee of four be appointed by the Moderator to have the charge of the lectures under the wills of Eliza Cary Farnham and Suzanna E. Cary for the current year. 9:28 p.m. Ms.Goldberg presented the Cary Lecture Series report,summarizing the accomplishments of the previous year and highlighting upcoming events. 9:35 p.m. Following a voice vote,the Moderator declared Article 3 Unanimously Adopted. 9:35 p.m. Ms.Barry moved to take up Articles 35,36 and 38.Unanimously Adopted. 9:35 p.m. The Moderator declared the Meeting open on Article 35. 9:35 p.m. Presented by Richard Canale,Chair,Planning Board. ARTICLE 35: AMEND GENERAL BYLAWS—NCD TECHNICAL CHANGES MOTION: a) Amend Chapter 78 of the Code of the Town of Lexington,Neighborhood Conservation Districts, Section 9(b)of the Code of Lexington,by inserting the following text as the first line in the section: Anyone found in violation of this Chapter may be fined not more than$300 for each day such violation continues,each day constituting a separate offense. b) Amend Chapter 78 of the Code of the Town of Lexington,Neighborhood Conservation Districts,by: a. Inserting",or for an NCD Area consisting of 14 or fewer properties,two- thirds of the property owners in said area,"after the phrase"at least 10 property owners,"in the definition of"PETITION"under Section 78-2; b. Inserting",or for an NCD Area consisting of 14 or fewer properties,the signatures of two-thirds of the property owners in said area,"after the phrase "at least 10 property owners"in the first paragraph of Section 78-3.B; c. Inserting",or for an NCD Area consisting of 14 or fewer properties,two- thirds of the property owners in said area,"after the word"owners"in the first sentence of Section 78-3.I. 9:39 p.m. Mr. Canale stated that the motion had changed since its publication in the Planning Board's Report and referred members to the motion distributed at the beginning of the meeting.He reviewed these changes and moved that the Report of the Planning Board be received and placed on file.Motion Adopted. 9:40 p.m. Joseph Pato,member,Board of Selectmen,reported the unanimous support of the Board. 9:42 p.m. Steven McKenna,Pct. 6,questioned the process of opting out of a Neighborhood Conservation District.Richard Canale,Chair,Planning Board responded. 9:43 p.m. Town Counsel,Mina Makarious responded to a question regarding fines for non- compliance.Mr. Canale gave an example of a violation for which a fine would be issued. 9:46 p.m. With no further debate,the Moderator called the question. 9:46 p.m. Following a voice vote,the Moderator declared Article 35 Adopted. Approved by Attorney General Maura Healey July 31,2017; Posted August 1,2017. 9:46 p.m. Suzanne Barry,Chair,Board of Selectmen,recused herself from discussion and voting under Article 36. March 20,2017 Annual Town Meeting,cont... 9:47 p.m. Presented by Peter Kelley,member,Board of Selectmen. ARTICLE 36:AMEND GENERAL BYLAWS—MUNICIPAL MODERNIZATION ACT MOTION: That the Town accept the following sections of the Massachusetts General Laws known as an Act Modernizing Municipal Finance: a) MGL Chapter 40, Section 22A, 22B and 22C (Parking Meter receipts and uses), b) MGL Chapter 90, Section 17C and 18B(Speed Limit), c) MGL Chapter 40, Section 3, second paragraph proviso (Rental Revolving Funds), d) MGL Chapter 41, Section 111F, last paragraph (Special Fund for Injured Police and Firefighters), e) MGL Chapter 59, Section 57A(Tax Bills under$100) 9:47 p.m. Mr.Kelley explained Article 36 and the proposal to accept sections of Massachusetts General Law under the Municipal Modernization Act.He reported support of the Board,(4-0),Ms.Barry abstaining. 9:50 p.m. John Bartenstein,Chair,Appropriation Committee,reported no vote on section (b);(9-0)on sections(a,c,e);and(8-0)on section(d). 9:52 p.m. Jill Hai,Chair,Capital Expenditures Committee,reported unanimous support of the Committee for sections(b)and(c). 9:53 p.m. Following electronic vote tallying,the Moderator declared Article 36 Adopted by a vote of: Yes No Abstain 150 1 1 9:53 p.m. Presented by Douglas Lucente,Member,Board of Selectmen. ARTICLE 38:AMEND GENERAL BYLAWS—REVOLVING FUNDS MOTION: That the Code of the Town of Lexington be amended by adding a new Chapter 110 titled"Revolving Funds"to read as follows: CHAPTER 110 REVOLVING FUNDS §110-1 The following revolving funds are hereby established: Revolving Authorized Departmental Use of Fund Fund Representative Receipts or Board to Spend Building Rental Revolving Public Facilities Building Rental Personnel and Expenses Fund Director Fees Related to the Rental of Facilities DPW Burial Containers Public Works Sale of Grave Program Expenses Director Boxes and Burial Vaults DPW Compost Operations Public Works Sale of Compost Personnel,Benefits,Program Director and Loam,Yard Expenses and Capital Waste Permits Lexington Tree Fund Board of Gifts,Fees and Program Expenses Selectmen Fines Minuteman Household Public Works Fees Paid by Program Expenses Hazardous Waste Program Director Consortium Towns Health Programs Health Director Medicare Program Expenses Reimbursements Senior Services Program Human Services Program Fees and Program Expenses Director Gifts Tourism/ Town Manager Receipts,including Personnel,Benefits,Program Liberty Ride and Economic Ticket Sales, Expenses and Capital Development Advertising Director Revenue and Charter Sales, Donations School Bus Transportation School School Bus Fees Bus Transportation Expenses Committee March 20,2017 Annual Town Meeting,cont... Regional Cache—Hartwell Public Works User Fees from Program Expenses Avenue Director Participating Municipalities Visitor Center Economic Sale of Goods, Personnel,Benefits,Program Development Program Fees and Expenses and Capital Director Donations 9:54 p.m. Mr.Lucente explained the purpose of the various Revolving Funds,and reported unanimous support of the Board. 9:55 p.m. John Bartenstein,Chair,Appropriation Committee,reported unanimous support of the Committee. 9:55 p.m. Jill Hai,Chair,Capital Expenditures Committee,reported no Committee position. 9:56 p.m. With no further discussion,the Moderator called the vote. 9:56 p.m. Following electronic vote tallying,the Moderator declared Article 38 Adopted by a vote of: Yes No Abstain Approved by Attorney General 149 0 1 Maura Healey July 31,2017; Posted August 1,2017. 10:00 p.m. Suzanne Barry,Chair,Board of Selectmen,moved adjournment to Wednesday, March 22,2017,7:30 p.m.,at the Margery Milne Battin Hall in the Cary Memorial Building, 1605 Massachusetts Avenue.Motion Adopted. A true copy. Attest: Nathalie L.Rice March 22,2017 Adjourned Session of 2017 Annual Town Meeting Moderator Deborah Brown called the second session of 2017 Annual Town Meeting to order at 7:33 p.m.,Wednesday,March 22,2017,at the Margery Milne Battin Hall in the Cary Memorial Building, 1605 Massachusetts Avenue,a quorum in excess of 100 members was present. The Moderator made announcements,welcomed visitors and conducted testing of the electronic voting units. The Moderator noted the untimely passing of respected and long standing Town Meeting member,Edith Sandy,and reflected on her many life's accomplishments.Members joined in a moment of silence. 7:47 p.m.The Moderator declared the Meeting open under Article 2. ARTICLE 2: ELECTION OF DEPUTY MODERATOR AND REPORTS OF TOWN BOARDS AND COMMITTEES MOTION: That Barry Orenstein be approved as Deputy Moderator. 7:47 p.m. Suzanne Barry,Chair,Board of Selectmen,moved the question.Unanimously Adopted. 7:47 p.m. The Moderator declared the Meeting open under Article 31. 7:47 p.m. Gloria Bloom,Town Meeting Member,Pct.4,moved the question. ARTICLE 31:RESOLUTION TO REDUCE THE INFLUENCE OF MONEY IN POLITICS(Citizen Article) MOTION: That the Town adopt the following resolution: Whereas,the current and increasing role of money in politics threatens the democratic ideals upon which our republic was founded;and, March 22,2017Adjourned Session of the 2017 Annual Town Meeting,cont... Whereas,the Town holds an important position in the historical development of this republic;and Whereas,it is incumbent upon the heirs of this history to speak out when the republic is threatened by the accelerated advance of oligarchy—in place of government of the people,by the people and for the people; Now,therefore,be it resolved it is the position of the town of Lexington, Massachusetts,that in order to ensure that our elected officials represent all citizens,tough new anti-corruption laws must be passed by Congress and the Massachusetts General Court,such as legislation to prohibit politicians from taking campaign money from industries they regulate;put limits on unregulated Super PACs and other groups;increase transparency for campaign funding; restrict how elected representatives and senior staff negotiate jobs while in office and bar them from all lobbying activity for an extended period of time once they leave;encourage the financing of political campaigns from a large number of people making small contributions;and strengthen agencies and ethics committees to enforce the rules against politicians and special interests that break campaign finance law. 7:47 p.m. Ms.Bloom asked the Moderator to recognize Dan Alden,38 Clarke Street,citizen sponsor. 7:48 p.m. Mr.Alden presented his resolution to support legislation which would address corruption in politics.He said such legislation would encourage contribution limits for candidates and work to establish bi-partisan support for campaign reform at the national level. He urged Town Meeting support. 7:54 p.m. Joseph Pato,member,Board of Selectmen,reported unanimous support of the Board and made brief comments. 7:55 p.m. Dan Fenn,Pct.3,speaking against the Article,noted the complex relationship between money and politics,and voiced concern that sections of the motion might be contrary to 1st amendment rights. 7:59 p.m. Margaret Muckenhoupt,Pct 1,questioned"next steps"should the Article pass. Mr.Pato responded.Mr.Alden noted that there is generally follow-up with State representatives. 8:01 p.m. David Kanter,Pct. 7,called the question.Motion Adopted. 8:02 p.m. Mr.Alden had no further comments. 8:03 p.m. Following electronic vote tallying,the Moderator declared Article 31 Adopted by a vote of: Yes No Abstain 115 18 12 8:04 p.m. Andy Friedlich,Pct. 5,moved the question. ARTICLE 32:ESTABLISH A CANNABIS COMMITTEE(Citizen Article) MOTION: That the Board of Selectmen establish a Cannabis Committee with the following charge: CANNABIS COMMITTEE Lexington,Massachusetts 2017 Annual Town Meeting Members: 13 Appointed by: Board of Selectmen Length of term:3 Years, Staggered Meeting times:As necessary Staff: Selectmen's Office Liaisons:Town Manager,Selectmen The Lexington Cannabis Committee(the'Committee)will monitor current and proposed legislation and regulation of medical and adult-use of cannabis. The Committee shall make regular reports to the Board of Selectmen(the'Board) that include an evaluation of existing and proposed state and local rules and regulations;registered medical marijuana patient,registered caregiver,and adult- use access;educational and research programs;public health and safety March 22,2017Adjourned Session of the 2017 Annual Town Meeting,cont... considerations;and balancing the needs of all community stakeholders with respect to cannabis. Description: The Committee shall make recommendations to the Board of Selectmen about any changes to be made to any aspect of medical or adult-use of cannabis regulation that could further benefit the community. Members of the Committee may also serve as members of the Evaluation Committee designated by the Town Manager to recommend,in response to a Request for Proposals,an organization to operate cannabis agricultural, processing,and/or distributing activities on Town—owned land. Any and all recommendations of the Committee,including funding recommendations for facility upgrades or in support of the Committee's work, shall be made only to the Board of Selectmen unless the Selectmen direct otherwise. The Board of Selectmen may choose whether to further these recommendations, including presenting the request to Town Meeting,based on the Board's determination of what is in the best interests of the community. Criteria for membership: The Committee shall consist of citizens with sufficient background to understand topics surrounding cannabis education,research,health and safety,economic development,tourism,and other pertinent areas,as well the capacity to understand and contribute to discussions regarding the communal benefits and challenges associated with medical and adult-use cannabis legalization in Lexington. Prior to serving as a member of this Committee,appointees are required to: 1.Acknowledge receipt of the Summary of the Conflict of Interest Statute. Further,to continue to serve on the Committee the member must acknowledge annually receipt of the summary of the Conflict of Interest Statute. Said summary will be provided by and acknowledged by the Town Clerk. 2.Provide evidence to the Town Clerk that the appointee has completed the on— line training requirement required by the Conflict of Interest Statute.Further,to continue to serve on the Committee,the member must acknowledge every two years completion of the on-line training requirement. The Board of Selectmen shall adopt the charge for the Cannabis Committee and designate members as Special Municipal Employees. 8:04 p.m. Mr.Friedlich asked the Moderator to recognize Ethan Handwerker, 17 Pine Knoll Road,Citizen sponsor. 8:04 p.m. Mr.Handwerker presented the proposal for a Cannabis Committee and referred to the 2012 and 2016 Massachusetts Ballot Questions regarding the legalization of medical marijuana and adult use of marijuana.He stated his belief that the formation of a Committee would serve the Town well and urged the Town to be proactive. 8:10 p.m. Michelle Ciccolo,member,Board of Selectmen,stated that the information was still"evolving"and that the Board did not feel a Cannabis Committee was needed at this time. 8:12 p.m. Hong Chen, 8 Locke Lane,stated his opposition to a Cannabis Committee and marijuana-based businesses in Town. 8:12 p.m. David Kanter,Pct. 7 spoke in opposition. 8:13 p.m. Mark Andersen,Pct. 6,questioned the role of the proposed Committee relative to "public health and safety".Mr.Handwerker responded. 8:17 p.m. George Hu,31 Philip Road,voiced his objection to the formation of a Committee. 8:19 p.m. Maxwell Saltman,5 Lake Street,stated his belief that legislation to control marijuana in Lexington would not change its availability to high school students. 8:23 p.m. Thomas Griffiths,Pct.4,called the question.Unanimously Adopted. 8:23 p.m. Mr.Handwerker had no further comments. March 22,2017Adjourned Session of the 2017 Annual Town Meeting,cont... 8:24 p.m. Following electronic vote tallying,the Moderator declared Article 32 Not Adopted by a vote of: Yes No Abstain 8 138 3 8:29 p.m. The Moderator declared the Meeting open under Article 39. 8:25 p.m. Andy Friedlich,Town Meeting Member,Pct. 5,moved the question. ARTICLE 39:AMEND GENERAL BYLAWS—RIGHT TO FARM(Citizen Article) MOTION: That the Town adopt a"Right To Farm"bylaw,as follows,making any necessary numbering and formatting edits: Section 1:Legislative Purpose and Intent This"Right to Farm"By-law establishes a process by which the Town of Lexington will provide information to all present and future residents regarding existing state law pertaining to agriculture.The mechanism for providing notice is to be determined by the town. This By-law provides no new benefits or protections beyond those already contained in the Massachusetts State laws.The purpose and intent of this By-law is to embrace and explain the rights to farm accorded to all citizens of the Commonwealth under Article 97,of the Articles of Amendment of the Constitution,and all state statutes and regulations thereunder including but not limited to Massachusetts General Laws Chapter 40A, Section 3,Paragraph 1; Chapter 90, Section 9;Chapter 111,Section 125A;and Chapter 128, Section 1A. We the citizens of Lexington restate and republish these rights pursuant to the Town's authority conferred by Article 89 of the Articles of Amendment of the Massachusetts Constitution,("Home Rule Amendment").This By-law shall apply to all jurisdictional areas within the Town. Section 2:Definitions The word"farm"shall include any parcel or contiguous parcels of land,or water bodies used for the primary purpose of agriculture,or accessory thereto. The words"farming"or"agriculture"or their derivatives shall include,but not be limited to the following: • Farming in all its branches and the cultivation and tillage of the soil; • Dairying; • Production,cultivation,growing and harvesting of any agricultural, aquacultural,floricultural,viticultural,or horticultural commodities; • Farmers markets,CSA programs; • Growing and harvesting of forest products upon forest land,and any other forestry or lumbering operations; • Raising of livestock,including horses; • Keeping of horses as a commercial enterprise; • Keeping and raising of poultry,swine,cattle,sheep,rabbits,ratites, camelids and other domesticated animals for food and other agricultural purposes,including bees,fiber,fur-bearing animals,and any forestry and lumbering operations; • Preparations for market,delivery to storage or to market or to carriers for transport to market. Farming in Lexington may encompass activities including,but not limited to,the following: • Operation and transportation of slow-moving farm equipment over roads within the Town; • Control of pests,including,but not limited to,insects,weeds,predators and disease organism of plants and animals; • Storage and application of manure,fertilizers and pesticides; • Conducting agriculture-related educational and farm-based recreational activities,including agri-tourism,provided that the activities are related to marketing the agricultural output or services of the farm. • Processing and packaging of the agricultural output of the farm and the operation of a farmer's market or farm stand including signage thereto; March 22,2017Adjourned Session of the 2017 Annual Town Meeting,cont... • Maintenance,repair,or storage of seasonal equipment,or apparatus owned or leased by the farm owner or manager,used expressly for the purpose or propagation,processing,management or sale of the agricultural products; • On-farm relocation of earth and the clearing of ground for farming and or agricultural operations. Section 3:Applicability The benefits and protections affirmed by this By-law are intended to apply exclusively to those commercial agricultural and farming operations and activities conducted in accordance with generally accepted agricultural practices. Section 4:Right to Farm Declaration The Right to Farm is hereby recognized to exist within the Town of Lexington. The above-described agricultural and farm-related activities may occur on holidays,weekdays,and weekends by night or day and shall include the attendant incidental noise,odors,dust,and fumes associated with normally accepted agricultural practices.Impacts that may be caused to others through the normal practice of agriculture may be more than offset by the benefits of farming to the neighborhood,community,and society in general.The benefits and protections affirmed by this By-law are intended to apply exclusively to those agricultural operations and activities conducted in accordance with generally accepted agricultural practices.No benefits and protections are conferred to agricultural activities whenever adverse impact results from negligence or willful or reckless misconduct in the operation of any such agricultural or farming operation,place, establishment or facility or any of its appurtenances.Nothing in this Right to Farm By-law shall be deemed as acquiring any interest in land,or as imposing any land use regulation,which is properly the subject of state statute,regulation, or local zoning law. Section 5:Disclosure Notification Within 30 days after this By-law becomes effective,the Board of Selectmen shall post the following disclosure on the official bulletin board and website of the Town,at any other location at its discretion,and make such disclosure available for distribution upon request in the offices of the Board of Selectmen,Board of Assessors,and the Town Clerk. "It is the policy of the Town of Lexington to conserve,protect and encourage the maintenance and improvement of agricultural land for the production of food and agricultural products,and also for its natural and ecological value.This disclosure notification is to inform buyers and occupants that the property they are about to acquire or occupy lies within a town where farming activities occur. Such farming activities may include,but are not limited to,activities that cause noise,dust,and odors.Buyers or occupants are also informed that the location of property within the Town may be impacted by commercial agricultural operations including the ability to access water services for agricultural use under certain circumstances." Section 6:Resolution of Disputes Any person having a complaint about a farm or farming activity or practice is encouraged to seek an amicable solution through resolution directly with the owner or operator of the farm at issue. Such person may also,notwithstanding the pursuit of other available remedies,file such a complaint with the Board of Selectmen.The Board of Selectmen may,at its sole discretion and to the extent the Board believes resolution of the matter may be facilitated by involvement of the Town,forward the complaint to the Board of Health,or other appropriate board or officer,and request that recommendations for resolution be provided within an agreed upon timeframe.Notwithstanding any other provision of this section,however,the Board of Selectmen shall not be required to forward a complaint filed in accordance herewith or to take any other action. Section 7: Severability Clause March 22,2017Adjourned Session of the 2017 Annual Town Meeting,cont... If any part of this By-law is for any reason held to be unconstitutional or invalid, such decision shall not affect the remainder of this By-law.The Town of Lexington hereby declares the provisions of this By-law to be severable. 8:25 p.m. Mr.Handwerker, 17 Pine Knoll Road and citizen sponsor,explained that the Article was not"intertwined"with Articles 32 or 46.He said Article 39 would use the State's template for Right to Farm bylaws,and that there would be no expansion of rights under the proposed Bylaw.He said 124 towns in the Commonwealth have Right to Farm bylaws,and that an affirmative vote would show support for State agricultural laws. 8:30 p.m. Michelle Ciccolo,member,Board of Selectmen,reported the unanimous opposition of the Board,stating that existing State laws were sufficient. 8:31 p.m. Richard Canale,Chair,Planning Board,stated that the Planning Board embraced Right to Farm initiatives in Lexington,but was not taking a position on the Article. 8:32 p.m. Juan Matias Stella,Pct.2,questioned the costs associated with the proposed new bylaw,and its purpose,since it offered no additional rights beyond the State statute.Mr. Handwerker responded. 8:35 p.m. Town Counsel,Mina Makarious,answered a question regarding the rights provided to farmers in Section 4 of the proposed Bylaw. 8:39 p.m. Albert Zabin,Pct. 1,expressed his opinion that the effect of the Bylaw,even if not intended,would be to open up Lexington to the cultivation of marijuana. 8:42 p.m. In response to a question,Mr.Handwerker stated that the Bylaw would not be fixing anything"broken"but would provide an"over-arching"right to farm.He said he felt the community would get the wrong message about farming if Town Meeting did not support it. 8:43 p.m. Marsha Baker,Pct. 7,called the question.Unanimously Adopted. 8:43 p.m. Mr.Handwerker had no further comments. 8:44 p.m. Following electronic vote tallying,the Moderator declared Article 39 Not Adopted by a vote of: Yes No Abstain 0 144 7 8:45 p.m. Andy Friedlich,Town Meeting member,Pct. 5,moved the question. ARTICLE 46:AMEND ZONING BYLAWS—CHAPTER 135 MEDICAL MARIJUANA (Citizen Article) MOTION: That the Zoning Bylaw,Chapter 135 of the Code of the Town of Lexington,be amended,as follows: 1)Delete in Definitions§135-10.0: "Medical Marijuana Treatment Centers". 2)Insert in Definitions§135-10.0 after"Medical,dental,or psychiatric offices" the following definition: Medical Marijuana Cultivation Center(MMCC):A not- for-profit establishment,registered as a Registered Marijuana Dispensary(RMD) in accordance with Massachusetts law,that acquires,cultivates,possesses, transfers,and transports:marijuana,products containing marijuana,and related supplies. 3)Insert in Definitions§135-10.0 after"Medical Marijuana Distribution Center" the following definition:Medical Marijuana Processing Center(MMPC):A not- for-profit establishment,registered as a Registered Marijuana Dispensary(RMD) in accordance with Massachusetts law,that acquires,possesses,processes [including development of related products such as edible marijuana infused products(MIPs),tinctures,aerosols,oils,or ointments],transfers,and transports: marijuana,products containing marijuana,and related supplies. 4)Replace in Part N of Table 1 "Permitted Uses and Development Standards," line N.1.03 so that the amended section of Table 1 will now appear as follows: GC RO RS RT CN CRS CS CB CLO CRO CM N.MANUFACTURING USES N.1.0 AS PRINCIPAL USE N.1.03 Medical Marijuana Y SP SP SP Y Y Y Y Y Y Y Processing Center March 22,2017Adjourned Session of the 2017 Annual Town Meeting,cont... 5)Insert in Part C of Table 1 "Principle Agricultural and Natural Resource Uses," after line C.1.06,a new line C.1.07 so that the amended section of Table 1 will now appear as follows: GC RO RS RT CN CRS CS CB CLO CRO CM C.PRINCIPAL AGRICULTURAL AND NATURAL RESOURCE USES C.1.0 AS PRINCIPAL USE C.1.07 Medical Marijuana Y SP SP SP Y Y YY Y Y Y Cultivation Center 6)Replace in Part I of Table 1 "Permitted Uses and Development Standards,"in line 1.1.013,so that the amended section of Table 1 will now appear as follows: GC RO RS RT CN CRS CS CB CLO CRO CM I. SALES OR RENTAL OF GOODS AND EQUIPMENT I.1.0 AS PRINCIPAL USE L1.07 Medical Marijuana Y NNNY Y YY Y Y Y Distribution Center 8:45 p.m. Mr.Friedlich asked the Moderator to recognize citizen sponsor,Ethan Handwerker, 17 Pine Knoll Road. 8:45 p.m. Mr.Handwerker stated that his proposed Bylaw amendment sought to expand locations beyond the CM district for medical marijuana manufacturing and distribution.He said the amendment addressed cultivation,processing and distribution of marijuana for medical and healthcare uses.He stated that 32,000 people in Massachusetts are served by medical marijuana. 8:51 p.m. Michelle Ciccolo,member,Board of Selectmen,reported unanimous opposition of the Board. 8:52 p.m. Charles Hornig,member,Planning Board,moved the Report of the Planning Board on Article 46 be received and placed on file.Unanimously Adopted. 8:52 p.m. Mr.Hornig continued,stating that Mr.Handwerker's motion was unanimously defeated by the Planning Board but added that there were valuable aspects of the motion.He offered a substitute motion,and asked the Moderator for approval to substitute. 8:55 p.m. The Moderator explained the process involved for a substitute motion. 8:57 p.m. Mr.Hornig moved the substitute motion. SUBSTITUTE MOTION:That the Zoning Bylaw,Chapter 135 of the Code of the Town of Lexington,be amended,as follows: 1)Delete in Definitions §135-10.0: "MEDICAL MARIJUANA TREATMENT CENTER (MMTC)". 2)Insert in Definitions §135-10.0 after"MEDICAL,DENTAL, OR PSYCHIATRIC OFFICES"the following definition: MEDICAL MARIJUANA CULTIVATION CENTER(MMCC) A not-for-profit establishment,registered as a Registered Marijuana Dispensary (RMD)in accordance with Massachusetts law,that acquires,cultivates,possesses, transfers, and transports:marijuana,products containing marijuana, and related supplies. 3)Insert in Definitions §135-10.0 after"MEDICAL MARIJUANA DISTRIBUTION CENTER"the following definition: MEDICAL MARIJUANA PROCESSING CENTER(MMPC) A not-for-profit establishment,registered as a Registered Marijuana Dispensary (RMD)in accordance with Massachusetts law,that acquires,possesses,processes [including development of related products such as edible marijuana infused March 22,2017Adjourned Session of the 2017 Annual Town Meeting,cont... products(MIPs),tinctures, aerosols,oils,or ointments],transfers,and transports: marijuana,products containing marijuana,and related supplies. 4)Replace in Part N of Table 1 "Permitted Uses and Development Standards,"line N.1.03 so that the amended section of Table 1 will now appear as follows: GC RO RS RT CN CRS CS CB CLO CRO CM N.MANUFACTURING USES N.1.0 AS PRINCIPAL USE N.1.03 Medical Marijuana N NNNN N NN N N Y Processing Center 5)Insert in Part C of Table 1 "Principle Agricultural and Natural Resource Uses," after line C.1.06,a new line C.1.07 so that the amended section of Table 1 will now appear as follows: GC RO RS RT CN CRS CS CB CLO CRO CM C.PRINCIPAL AGRICULTURAL AND NATURAL RESOURCE USES C.1.0 AS PRINCIPAL USE C.1.07 Medical Marijuana N NNNN N NN N N Y Cultivation Center 9:02 p.m. Ms. Ciccolo reported the recommendation of the Board regarding the substitute motion;3 in support,with 2 votes pending further discussion of Town Meeting. 9:03 p.m. Mr.Hornig stated that the substitute motion would limit cultivation and processing locations,thereby better aligning it with State Law. 9:05 p.m. The Moderator asked Mr.Handwerker if he supported the substitute motion.Mr. Handwerker replied in the positive.He stated that he was aware of the Planning Board's desire to restrict medical marijuana cultivation,processing and distribution to the CM district.Mr. Handwerker agreed to accept the Planning Board motion as the main motion.The Moderator declared the main motion to be the Planning Board motion. 9:10 p.m. James Shaw,676 Waltham Street,and Vice Chair of the Chamber of Commerce, stated opposition to the initial Citizen Article,but support for the Planning Board's motion. 9:12 p.m. Kathryn Colburn,Pct.4,sought clarification between the proposed motion and the State's law. 9:14 p.m. Jamie Katz, 18 Barberry Road,expressed concern about the distribution of edible marijuana products,particularly to young people. 9:20 p.m. Frank Sandy,Pct. 6,moved the question.Not Adopted. 9:24 p.m. Clarification of the substitute motion was requested;Town Meeting Members did not have a copy in hand.Discussion on Article 46 was tabled while copies of the substitute motion were made. In the interim,Article 2 Reports were received. ARTICLE 2: REPORTS OF TOWN BOARDS AND COMMITTEES 9:24 p.m. Joseph Pato,member,Board of Selectmen,presented the Board's Report on Adopting Supplemental Tax Assessment on New Construction,MGL Ch. 59, §2D,which came before the 2016 Annual Town Meeting under Article 28.He stated that the Article had been indefinitely postponed in order to give the Board time to investigate the impact of acceptance of this provision of the MGL.He described the analysis conducted to quantify the additional revenue generated should the Statue be adopted and reported that the Board anticipated taking final action on the matter before July 1,2017. Mr.Pato also reported on the Board's action relative to the Gun Resolution,Citizen Article 34, passed at the 2016 Annual Town Meeting.He stated that he and Ms. Ciccolo had been tasked with the job of following-up on Town Meeting's passage of Article 34 and reported they had identified a set of issues to consider and had reached out to stakeholders.Due to the sensitive nature of the topic,he said specific facilitators would be needed,for which funding had yet not been appropriated.He reported that the State had clarified the definition and use of"copycat" weapons,which closely matched the initial proposal for the Town-bylaw.For this reason,he stated that the Board had delayed action on the matter but was working to identify facilitators for March 22,2017Adjourned Session of the 2017 Annual Town Meeting,cont... future discussions on the topic.Mr.Pato moved the Report of the Selectmen on these two Articles be accepted and placed on file.Unanimously Adopted. 9:32 p.m. Discussion resumed on Article 46. ARTICLE 46:AMEND ZONING BYLAWS—CHAPTER 135 MEDICAL MARIJUANA (Citizen Article)(Continued) 9:32 p.m. Robert Avallone,Pct. 8,stated support of Planning Board's substitute motion. 9:36 p.m. Joel Adler,Pct. 1,stated his objection,noting that medical marijuana centers were listed as"not for profit". Town Counsel,Mina Makarious offered clarification. 9:41 p.m. Selectmen Peter Kelly and Douglas Lucente expressed lack of support for the Planning Board motion.Mr.Lucente stated support for delaying any changes to the bylaw.He reported the Board of Selectmen vote of(3-2). 9:46 p.m. Charles Hornig,member,Planning Board answered questions regarding registering medical marijuana dispensaries,the cultivation and distribution process and impacts of changing the current Bylaw. 9:55 p.m. Frederic Johnson,Pct.6,called the question.Motion Adopted. 9:55 p.m. Mr.Hornig reported unanimous support of the Planning Board and urged support of the Planning Board substitute motion. 9:56 p.m. Following electronic vote tallying,the Moderator declared Article 46(the Planning Board's Substitute Motion)Adopted by more than the necessary two-thirds by a vote of: Yes No Abstain Approved by Attorney General 99 47 3 Maura Healey July 11,2017; Posted July 17,2017. ARTICLE 2: REPORTS OF TOWN BOARDS AND COMMITTEES 9:58 p.m. Suzanne Barry,Chair,Board of Selectmen moved the Report of the Town Manager be received and placed on file.Unanimously Adopted.Ms.Barry asked to have the Moderator recognize Town Manager,Carl Valente. 9:58 p.m. Mr.Valente delivered the Town Manager's Report,"FY2018 Recommended Budget and Financing Plan"highlighting the Components and Context for a Financial Strategy, the Budget Overview,the Revenue Summary,the Selectmen's Budget Priorities,the Budget Summary,Other Municipal Recommendations,the Capital Budget,and the Reserves. He laid out a detailed plan for funding future capital projects by limiting operational budget increases and using capital reserves to lower the impact on taxpayers. 10:13 p.m. The Moderator reminded Town Meeting Members of the schedule for the next session of Town Meeting on Monday,March 27th during which awards were to be presented to Lexington High School seniors. 10:14 p.m. Suzanne Barry,Chair,Board of Selectmen,moved adjournment to Monday, March 27,2017,7:15 p.m.,at the Margery Milne Battin Hall in the Cary Memorial Building, 1605 Massachusetts Avenue.Motion Adopted. A true copy. Attest: Nathalie L.Rice March 27,2017 Adjourned Session of the 2017Annual Town Meeting March 27,2017 Adjourned Session of the 2017 Annual Town Meeting Moderator Deborah Brown called the third session of the 2017 Annual Town Meeting to order at 7:18 p.m.,Monday,March 27,at the Margery Milne Battin Hall in the Cary Memorial Building, 1605 Massachusetts Avenue.A quorum in excess of 100 members was present. 7: 18 p.m. The Moderator called a recess and recognized Town Manager,Carl Valente.Mr. Valente introduced new staff members,Kelley Axtell,Assistant Town Manager;Carolyn Kosnoff,Assistant Town Manager for Finance;Thomas Case,Chief Information Officer; Melissa Battite,Director of Recreation and Community Programs,and David Pinsonneault, promoted to Director of DPW.Mr.Valente also recognized new middle managers,Derek Sencabaugh,Marc Valenti,Eric Gitschier and Jennifer Hewitt.He then introduced his Senior Management Team. 7:26 p.m. The Moderator recognized State Representative Jay Kaufman who presided over the ceremony for the recognition of high school seniors from Lexington High School(LHS). LHS Principal,Laura Lasa,addressed the Meeting and highlighted the accomplishments of each student. 7:43 p.m. The Moderator recognized the 90th birthday of Dan Fenn,long standing Town Meeting Member.Members joined in applause. 7:45 p.m. The Moderator called the meeting back to order,made announcements and called for the testing of the electronic voting devices. She declared the Meeting open under Article 2. ARTICLE 2:REPORTS OF TOWN BOARDS AND COMMITTEES 7:50 p.m. John Bartenstein,Chair,Appropriation Committee,moved the Report of the Appropriation Committee be received and placed on file.Unanimously Adopted.Mr.Bartenstein presented the Committee's Report and introduced new members. 8:03 p.m. Eileen Jay,member, School Committee,moved the Report of the School Committee be received and placed on file.Unanimously Adopted. She asked the Moderator to recognize Superintendent,Dr.Mary Czajkowski,who asked to have Ian Daily,Director of Finance and Operations recognized. 8:03 p.m. Mr.Daily presented the FY2018 School Committee's budget under Article 4 and reported unanimous support of the School Committee. 8:21 p.m. David Horton,Pct. 8,Lexington's representative to the Minuteman Regional High School Committee,moved the Report of the Committee.Unanimously Adopted.Mr.Horton asked the Moderator to recognize Dr.Edward Boquillon, Superintendent. 8:22 p.m. Dr.Boquillon presented the FY2018 MMRHS budget and answered brief questions. 8:36 p.m. The Moderator declared the Meeting open under Article 4. 8:36 p.m. Presented by Suzanne Barry,Chair,Board of Selectmen. ARTICLE 4: APPROPRIATE FY2018 OPERATING BUDGET MOTION: That the following amounts be appropriated for the ensuing fiscal year and be raised in the tax levy or from general revenues of the Town,except where a transfer or other source is indicated they shall be provided by such transfer or other source. Program 1000:Education Personal Services $ 85,948,669 Expenses $ 15,706,513 Total Line Item 1100,Lexington Public Schools $ 101,655,182 1200 Regional Schools $ 1,670,351 Program 2000:Shared Expenses 2110 Contributory Retirement $ 5,755,537 2120 Non-Contributory Retirement $ 14,620 2130 Employee Benefits(Hlth/Dental/Life/Medicare) $ 27,773,351 2140 Unemployment $ 200,000 2150 Workers'Comp.(MGL Ch.40,Sec. 13A&13C,Ch.41,Sec. 111F)* $ 807,136 2160 Property&Liability Insurance $ 713,893 March 27,2017 Adjourned Session of the 2017Annual Town Meeting 2170 Uninsured Losses(MGL Ch.40,Sec. 13)* $ 250,000 2200 Debt Service 2210 Payment on Funded Debt $ 5,640,760 2220 Interest on Funded Debt $ 1,172,415 2230 Temporary Borrowing $ 392,453 2310 Reserve Fund $ 900,000 2400 Facilities $ 10,402,987 Program 3000:Public Works 3100-3500 DPW Personal Services $ 4,050,807 3100-3500 DPW Expenses $ 5,342,880 Program 4000:Public Safety 4100 Law Enforcement Personal Services $ 5,974,508 4100 Law Enforcement Expenses $ 872,527 4200 Fire Personal Services $ 5,863,961 4200 Fire Expenses $ 558,011 Program 5000:Culture&Recreation 5100 Library Personal Services $ 2,098,338 5100 Library Expenses $ 435,806 Program 6000:Human Services 6000 Human Services Personal Services $ 541,106 6000 Human Services Expenses $ 753,807 Program 7000:Land Use,Health and Development 7100 Land Use,Health and Development Personal Services $ 1,868,974 7100 Land Use,Health and Development Expenses $ 443,238 Program 8000:General Government 8110 Selectmen Personal Services $ 125,304 8110 Selectmen Expenses $ 99,588 8120 Legal $ 410,000 8130 Town Report $ 13,688 8210-8220 Town Manager Personal Services $ 583,458 8210-8220 Town Manager Expenses $ 206,585 8230 Salary Transfer Account(MGL Ch.40,Sec 13D)* $ 750,592 and further that Line 8230 is to be transferred by the Board of Selectmen for contractual settlements within departments upon recommendation of the Town Manager 8310 Financial Committees $ 8,130 8320 Misc.Boards and Committees $ 4,500 8330 Town Celebrations Committee $ 45,250 8400 Finance Personal Services $ 1,394,395 8400 Finance Expenses $ 485,630 8500 Town Clerk Personal Services $ 357,836 8500 Town Clerk Expenses $ 120,250 March 27,2017 Adjourned Session of the 2017Annual Town Meeting 8600 Information Services Personal Services $ 807,817 8600 Information Services Expenses $ 1,158,075 Note:Asterisk denotes a Continuing Balance Account. and that the Town transfer the following sums to meet,in part,appropriations made at this Town Meeting: • $17.66 —from the School Bus Stabilization Fund for line item 1100; • $44.98 —from the Avalon Bay School Enrollment Fund for line item 1100; • $750,000 —from the Health Claims Trust Fund for line item 2130; • $324,500 —from the Capital Stabilization Fund for line items 2210 and 2220; • $7,200 —from the Cemetery Sale of Lots Fund for line items 2210,2220 and 2230; • $385,000 —from the Parking Meter Fund for line items 3100-3500 and 4100; • $48,500 —from the Cemetery Trust Fund for line item 3100-3500; • $141,000 —from the Transportation Demand Management/Public Transportation Stabilization Fund for line items 6000 and 7100; • $27,000 —from the Center Improvement District Stabilization Fund for line item 7100; • $3,800,000 —from Unreserved Fund Balance/Free Cash; • $872,458 —from the Water Enterprise Fund; • $546,827 —from the Sewer Enterprise Fund;and • $254,826 —from the Recreation Enterprise fund. 8:36 p.m. Suzanne Barry,Chair,Board of Selectmen,moved the question and reported the unanimous support of the Board. 8:36 p.m. Eileen Jay,member, School Committee,reported unanimous support of the Committee. 8:36 p.m. John Bartenstein,Chair,Appropriation Committee,reported unanimous support of the Committee. 8:36 p.m. Jill Hai,Chair,Capital Expenditures Committee,stated no recommendation. 8:37 p.m. The Moderator noted the support of Program 7000 by the Tourism Committee. She then read the program sections of the FY2018 budget as presented,and asked for questions. 8:38 p.m. Dawn McKenna,Pct. 6,Chair of the Tourism Committee questioned why the full budget of program 7000,Land Use Health and Development,was not itemized.Town Manager, Carl Valente,responded.A discussion of the presentation of the budget in the motion as compared to its publication in the Brown Budget book ensued. 8:49 p.m. Jill Hai,Chair,Capital Expenditures Committee also questioned the program breakdowns in the 5000 program series.Town Counsel,Kevin Batt,and Mr.Valente responded. 8:56 p.m. Brian Heffernan,Pct. 1,questioned the dedication of certain FTEs in the School Committee budget.Mr.Dailey responded. 8:59 p.m. Gloria Bloom,Pct.4,questioned the cost per student ratio.Mr.Dailey responded. 9:01 p.m. With no further questions,the Moderator called the question. 9:01 p.m. Following electronic vote tallying,the Moderator declared Article 4 Adopted by the necessary two-thirds by a vote of: Yes No Abstain 150 0 4 9:03 p.m. Dawn McKenna,Pct. 6,served Notice of Reconsideration of line 7000 of Article 4. 9:04 p.m. Presented by Peter Kelley,Member,Board of Selectmen. ARTICLE 5:APPROPRIATE FY2017 ENTERPRISE FUND BUDGETS MOTION: a) That the Town appropriate the following sums of money to operate the Water Division of the Department of Public Works during fiscal year 2018 under the provisions of M.G.L. Chapter 44,Section 53F'/2: Personal Services $ 701,128 Expenses 427,025 Debt Service 1,466,428 MWRA Assessment 7,275,204 Total $9,869,785 March 27,2017Adjourned Session of the 2017 Annual Town Meeting,cont... Said sum to be funded from water receipts and$73,000 from retained earnings. b) That the Town appropriate the following sums of money to operate the Wastewater(Sewer)Division of the Department of Public Works during fiscal year 2018 under the provisions of M.G.L. Chapter 44,Section 53F'/2: Personal Services $ 308,749 Expenses 356,525 Debt Service 1,063,349 MWRA Assessment 7,453,886 Total $9,182,509 Said sum to be funded from wastewater receipts. c) That the Town appropriate the following sums of money to operate the Recreation and Community Programs Department during fiscal year 2018 under the provisions of M.G.L.Chapter 44, Section 53F'/2: Personal Services/Expenses $2,625,114 Debt Service 100,000 Total $2,725,114 Said sum to be funded from recreation receipts,$375,000 from retained earnings,and a transfer of$220,152 from the tax levy. 9:04 p.m. Mr.Kelley explained the appropriations under sections(a,b,and c),and reported the unanimous support of the Board. 9:04 p.m. John Bartenstein,Chair,Appropriation Committee,reported unanimous support of the Committee. 9:07 p.m. After a brief question from the floor,the Moderator called the vote. 9:07 p.m. Following electronic vote tallying,the Moderator declared Article 5 Adopted by a vote of: Yes No Abstain 151 0 1 CONSENT AGENDA 9:09 p.m. Moderator Deborah Brown announced nine articles,or parts thereof,to be taken as a CONSENT AGENDA;Articles 6, 10(o,p), 11, 12(v), 13, 14,22,23,25 and 26. She explained that the Board of Selectmen,the Appropriation Committee and the Capital Expenditures Committee all had voted unanimous support,a requirement for inclusion in the Consent Agenda. ARTICLE 6: APPROPRIATE FOR SENIOR SERVICE PROGRAM MOTION: That the Town appropriate$30,000 for the purpose of conducting a Senior Service Program,to be spent under the direction of the Town Manager;that to meet this appropriation$30,000 be raised in the tax levy;and that the Board of Selectmen be authorized to establish rules and regulations for the conduct of the program. ARTICLE 10:APPROPRIATE FOR THE FY2018 COMMUNITY PRESERVATION COMMITTEE OPERATION BUDGET AND CPA PROJECTS MOTION: That the Town make appropriations from the Community Preservation Fund and other sources as follows: o) That$2,390,998 be appropriated for CPA Debt Service and related costs and to meet this appropriation$395,300 be appropriated from the Open Space Reserve of the Community Preservation Fund and$1,995,698 be appropriated from the Unbudgeted Reserve of the Community Preservation Fund;and p) That$150,000 be appropriated for the Administrative Expenses and all other necessary and proper expenses of the Community Preservation Committee for FY2018 and to meet this appropriation$150,000 be appropriated from the Unbudgeted Reserve of the Community Preservation Fund. March 27,2017Adjourned Session of the 2017 Annual Town Meeting,cont... ARTICLE 11:APPROPRIATE FOR RECREATION CAPITAL PROJECTS MOTION: That$55,000 be appropriated for Pine Meadows Golf Course improvements,and that to meet this appropriation$55,000 be appropriated from Recreation Fund Retained Earnings. ARTICLE 12:APPROPRIATE FOR MUNICIPAL CAPITAL PROJECTS AND EQUIPMENT MOTION: That the following amounts be appropriated for the following capital improvements and that each amount be raised as indicated: v) Transportation Mitigation-$100,000 for the Transportation Safety Group for certain traffic and pedestrian safety related improvements and to evaluate and develop construction cost estimates for future capital requests and to fund the design and construction of smaller scale safety related projects,and that to meet this appropriation$100,000 be appropriated from the General Fund unreserved fund balance; ARTICLE 13:APPROPRIATE FOR WATER SYSTEM IMPROVEMENTS MOTION: That the Selectmen are hereby authorized to make distribution system improvements,including the installation of new water mains and replacement or cleaning and lining of existing water mains and stand pipes,conducting engineering studies and the purchase and installation of equipment in connection therewith,and all incidental costs related thereto in such accepted or unaccepted streets or other land as the Selectmen may determine,subject to the assessment of betterments or otherwise,and to take by eminent domain,purchase or otherwise acquire any fee,easement or other interest in land necessary therefor;to appropriate$1,000,000 for such distribution systems improvements and land acquisition;and to meet this appropriation$1,000,000 be appropriated from Water Fund Retained Earnings. ARTICLE 14:APPROPRIATE FOR WASTEWATER SYSTEM IMPROVEMENTS MOTION: That: (a)the Selectmen are hereby authorized to install sanitary sewer mains and sewerage systems and replacements thereof,and all incidental costs related thereto in such accepted or unaccepted streets or other land as the Selectmen may determine,subject to the assessment of betterments or otherwise,in accordance with Chapter 504 of the Acts of 1897,as amended,or otherwise,and to take by eminent domain,purchase or otherwise acquire any fee,easement or other interest in land necessary therefor;to appropriate for such installation and land acquisition the sum of$1,000,000,and to raise such amount$1,000,000 be appropriated from Wastewater Retained Earnings;and(b)$800,000 be appropriated for pump station upgrades and all incidental costs related thereto,and to raise such amount $270,000 be appropriated from Wastewater Retained Earnings and the Treasurer,with the approval of the Board of Selectmen,is authorized to borrow$530,000 under M.G.L.Chapter 44, Section 7 or any other enabling authority;and that the Treasurer,with the approval of the Board of Selectmen,is authorized to borrow all or a portion of such amount from the Massachusetts Water Resources Authority and in connection therewith to enter into a loan agreement and/or security agreement. Any premium received by the Town upon the sale of any bonds or notes approved by this vote,less any such premium applied to the payment of the costs of issuance of such bonds or notes,may be applied to the payment of costs approved by this vote in accordance with Chapter 44,Section 20 of the General Laws, thereby reducing the amount authorized to be borrowed to pay such costs by a like amount. ARTICLE 22:APPROPRIATE BONDS AND NOTES PREMIUMS TO PAY PROJECT COSTS MOTION: That this article be indefinitely postponed. March 27,2017Adjourned Session of the 2017 Annual Town Meeting,cont... ARTICLE 23:RESCIND PRIOR BORROWING AUTHORIZATIONS MOTION: That the unused borrowing authorities as set forth below be and are hereby rescinded: Amount to Article# Town Meeting Action Project Description be Rescinded 2013 Annual Town Print Shop Renovation $ 38,070.00 14L Meeting 2015 Annual Town School Furniture&Equipment $ 28,500.00 16A Meeting 2015 Annual Town High School Heating Systems $ 7,500.00 18F Meeting Upgrades-Design 2016 Annual Town Lexington High School Heating $242,000.00 15C Meeting Systems Upgrade ARTICLE 25:APPROPRIATE TO STABILIZATION FUND MOTION: That this article be indefinitely postponed. ARTICLE 26:APPROPRIATE FROM DEBT SERVICE STABILIZATION FUND MOTION: That$124,057 be appropriated from the Debt Service Stabilization Fund to offset the FY2018 debt service of the bond dated February 1,2003 issued for funding additions and renovations to the Lexington High School,Clarke Middle School and Diamond Middle School as refunded with bonds dated December 8,2011. 9:12 p.m. Dawn McKenna,Pct. 6 sought clarification on Article 14.Mr.Valente responded. 9:13 p.m. Suzanne Barry,Chair,Board of Selectmen,moved the question. 9:13.p.m. Following electronic vote tallying,the Moderator declared the Consent Agenda Adopted by the necessary two-thirds by a vote of: Yes No Abstain 155 0 2 ARTICLE 2: REPORTS OF TOWN BOARDS AND COMMITTEES 9:15 p.m. Richard Canale,Chair,Planning Board,moved to receive and place on file the Report of the Planning Board under Article 2.Motion Adopted.Mr. Canale expressed appreciation to his staff and reviewed the Planning Board articles to be discussed at the 2017 Annual Town Meeting. 9:21 p.m. The Moderator declared the Meeting open under Article 7. 9:21 p.m. Mr. Canale presented,and moved Article 7. ARTICLE 7: APPROPRIATE FOR UPDATING THE TOWN'S COMPREHENSIVE PLAN MOTION: That the Town appropriate$302,000 for the purpose of updating the Town's comprehensive plan,and that to meet this appropriation$302,000 be raised in the tax levy. 9:22 p.m. Mr. Canale reviewed the history of the Comprehensive Plan,noting that it had last been updated in 2002/2003.He asked the Moderator to recognize Aaron Henry,Planning Director. 9:25 p.m. Mr.Henry presented the scope of work and the proposed schedule for completion. 9:32 p.m. Michelle Ciccolo,member,Board of Selectmen,reported the unanimous support of the Board and gave a brief report. 9:32 p.m. Lily Yan,member,Appropriation Committee,reported the unanimous support of the Committee. 9:32 p.m. Deborah Strod,Pct.6,questioned how the Comprehensive Plan worked in conjunction with other Town planning efforts such as the work of the 2020 Vision Committee. Mr. Canale responded. 9:35 p.m. Kenneth Shine,Pct.2,questioned the costs and value of the former plan.Mr. Canale responded. 9:43 p.m. David Kanter,Pct. 7,asked how funds would be handled if not spent and sought clarification on contract preparation.Mr. Canale and Mr.Henry responded.Mr.Kanter expressed his support. 9:53 p.m. Dirk Armstrong,Pct. 1,moved the question.Motion Adopted. 9:53 p.m. Mr. Canale made no further remarks. March 27,2017Adjourned Session of the 2017 Annual Town Meeting,cont... 9:54 p.m. Following electronic vote tallying,the Moderator declared Article 7 Adopted by a vote of: Yes No Abstain 133 11 5 9:55 p.m. Presented by Michelle Ciccolo,member,Board of Selectmen. ARTICLE 8: ACCEPT PEG ACCESS AND CABLE RELATED FUNDS MOTION: That the Town accept M.G.L Chapter 44,Section 53F 3/4 relating to the establishment of a PEG Access and Cable Related Fund. Further,that Town Meeting approve the transfer of the balance in the PEG Access Revolving Fund to this new Special Revenue Fund. 9:55 p.m. Ms. Ciccolo moved Article 8 and gave a short report on the proposed acceptance of MGL Chapter 44,§53F 3/4,reporting unanimous support of the Board. 9:56 p.m. With no questions,the Moderator called the question. 9:56 p.m. Following electronic vote tallying,the Moderator declared Article 8 Adopted by a vote of: Yes No Abstain 138 0 2 9:57 p.m. Presented by Douglas Lucente,Member,Board of Selectmen. ARTICLE 9:ESTABLISH AND CONTINUE DEPARTMENTAL REVOLVING FUNDS AND SPECIAL REVENUE FUND MOTION: That the Town authorize the following revolving and special revenue funds for certain Town departments pursuant to the provisions of M.G.L. Chapter 44, Section 53E'/2 and Section 53F 3/4 for Fiscal Year 2018 beginning July 1,2017 as follows: Program or Purpose Authorized Departmental Receipts Use of Fund FY2018 for Revolving Funds Representative or Authorization Board to Spend Building Rental Public Facilities Building Rental Fees Personnel and $475,000 Revolving Fund Director Expenses Related to the Rental of Facilities DPW Burial Containers Public Works Sale of Grave Boxes and Program Expenses $40,000 Director Burial Vaults DPW Compost Public Works Sale of Compost and Personnel,Benefits, $755,000 Operations Director Loam,Yard Waste Program Expenses Permits and Capital Trees Public Works Gifts and Fees Program Expenses $45,000 Director Minuteman Household Public Works Fees Paid by Consortium Program Expenses $180,000 Hazardous Waste Director Towns Program Health Programs Health Director Medicare Program Expenses $14,000 Reimbursements Senior Service Program Human Services Program Fees and Gifts Program Expenses $50,000 (formerly Council on Director Aging) Tourism/Liberty Ride Economic Liberty Ride Receipts, Personnel,Benefits, $285,000 Development including Ticket Sales, Program Expenses Director Advertising Revenue, and Capital Charter Sales,and Donations School Bus School Committee School Bus Fees Bus Transportation $1,150,000 Transportation Expenses Regional Cache— Public Works User Fees for Program Expenses $10,000 Hartwell Avenue Director Participating Municipalities Visitors Center Economic Sale of Goods,Program Personnel,Benefits, $202,000 Development Fees and Donations Program Expenses Director and Capital Program and Purpose Authorized Departmental Receipts Use of Fund FY2018 Special Revenue Fund Representative or Appropriation Board to Spend PEG Access Board of License Fees from Cable CATV contract, $570,086 Selectmen and TV Providers equipment and Town Manager related expenses, staff support and benefits March 27,2017Adjourned Session of the 2017 Annual Town Meeting,cont... 9:57 p.m. Mr.Lucente addressed the Article and noted that Article 38,passed in the March 20th session of Town Meeting,established new revolving funds. 9:58 p.m. John Bartenstein,Chair,Appropriation Committee,reported unanimous support of the Committee. 9:59 p.m. On behalf of the Tourism Committee,the Moderator reported support of the Committee for the Liberty Ride revolving fund. 10:00 p.m. David Kanter,Pct.7,asked whether funds"roll over"each year,to which Town Manager,Carl Valente replied in the affirmative. 10:01 p.m. With no further questions,the Moderator called the vote. 10:01 p.m. Following electronic vote tallying,the Moderator declared Article 9 Adopted by a vote of: Yes No Abstain 140 0 1 10:02 p.m. Suzanne Barry,Chair,Board of Selectmen,moved to take both Article 33 and Article 34 together,but to vote them separately.Unanimously Adopted. 10:03 Presented by Ginna Johnson,member,Planning Board. ARTICLE 33:AMEND GENERAL BYLAWS—SCENIC ROADS MOTION: That this article be indefinitely postponed. 10:03 p.m. Ms.Johnson moved to indefinitely postpone Article 33. 10:03 p.m. Following a unanimous voice vote,the Moderator declared Article 33 Adopted. 10:03 Presented by Ginna Johnson,Planning Board Member. ARTICLE 34:AMEND GENERAL BYLAWS—BLASTING PROHIBITION MOTION: That this article be indefinitely postponed. 10:03 p.m. Ms.Johnson moved to indefinitely postpone Article 34,reporting briefly. 10:04 p.m. Peter Kelley,member,Board of Selectmen reported support of the Board. 10:04 p.m. Following a voice vote,the Moderator declared Article 34 Adopted. 10:05 p.m. Presented by Richard Canale,Chair,Planning Board. ARTICLE 41:AMEND ZONING BYLAWS—REVISE DEFINITIONS MOTION: Part 1.That the Zoning Bylaws of the Town be amended by deleting and replacing the following definitions in Section 135-10.0 of the Zoning Bylaw: Attic • Existing: A space directly under a sloping roof which is unfinished and which is not accessible by an approved stairway and is not designed or intended to be used for human occupancy. • Proposed: A space between the top of the floor joists of the top story and the bottom of the roof rafters that cannot be accessed by a stairway compliant with the building code. Basement • Existing: A space in a building which is partly below and partly above the level of the adjoining ground and having at least 1/2 of its floor-to-ceiling height above the average natural grade and a floor-to-ceiling height of seven feet or greater. • Proposed: A space in a building having its floor surface entirely below average natural grade and a height of at least six feet eight inches from its floor surface to the bottom of the joists of the floor above. Crawl space • Existing: A space in a building similar to a basement or a cellar which has a floor-to- ceiling height less than seven feet. • Proposed: A space in a building having its floor surface entirely below average natural grade and a height of less than six feet eight inches from the floor surface to the bottom of the joists above. March 27,2017Adjourned Session of the 2017 Annual Town Meeting,cont... Gross Floor Area • Existing: The sum,in square feet,of the horizontal areas of all stories of a building or several buildings on the same lot measured from the exterior face of exterior walls,or from the center line of a party wall separating two buildings.Gross floor area shall also include garages,basements,cellars,porches and half stories,but shall exclude crawl spaces,attics,and decks.Where the text of this bylaw refers to floor area,the term shall mean gross floor area unless the term net floor area is used. • Proposed: The sum,in square feet,of the horizontal areas of a building(or several buildings on the same lot)measured from the exterior face of the exterior walls,or from the center line of a party wall separating two buildings,including garages,basements, porches,and half stories. In half stories,all floor area where the headroom is greater than five feet,measured from the top of the floor joists of the top story to the bottom of the roof rafters,is included in the measurement of gross floor area. Gross floor area does not include"crawl spaces,""attics,"and"decks."Where the text of this bylaw refers to floor area,the term means gross floor area unless the term net floor area is used. Story • Existing: That portion of a building contained between any floor and the floor or roof next above it but not including a cellar,crawl space,or attic. • Proposed: That portion of a building contained between any floor and the floor or roof next above it. If the finished surface of the floor above a basement or crawl space is more than six feet above average natural grade,then the basement or crawl space is considered a story. Story,half • Existing: A story directly under a sloping roof in which the points of intersection of the bottom of the rafters and the interior faces of the walls are less than three feet above the floor level on at least two exterior walls. Dormers may be constructed on those exterior walls provided the length of the dormers as measured between the lowest bearing points of the dormers on the rafters of the sloping roof does not exceed 50%of the length of the sloping roof to which it is attached. The area of a half story shall be the area within which the height from the floor to the bottom of the rafters is five feet or greater. Where this height occurs at an exterior wall,the horizontal measurement shall be from the exterior face of such wall. • Proposed: A story under a sloping roof accessed by a stairway compliant with the building code. The gross floor area with head room of five feet or more may not exceed 40%of the total floor area of the second story. Dormers may be constructed on those exterior walls provided the length of the dormers as measured between the lowest bearing points of the dormers on the rafters of the sloping roof does not exceed 50%of the length of the sloping roof to which it is attached. Part 2.Delete the definition of"cellar" and update all references to it to"basement." Part 3.That the effective date of the above amendments shall be July 1,2017. 10:05 p.m. Mr. Canale moved the Report of the Planning Board on Article 41 be received and placed on file.Unanimously Adopted. 10:06 p.m. Mr. Canale moved the motion under Article 41.He explained that the revisions to the zoning bylaw proposed under the Article referred to Gross Floor Area(GFA)and other clarifications that would bring Lexington's bylaw into conformance with the State Building Code.He asked the Moderator to recognize David Fields,Town Planner.Mr.Fields presented the proposed definition changes. 10:14 p.m. Michelle Ciccolo,member,Board of Selectmen,reported that 3 members of the Board of Selectmen were in support,2 wished to hear further discussion. 10:16 p.m. Kevin Johnson,Pct.3,posed questions regarding attics. Other members questioned the specific definitions of basements,crawl spaces and habitable spaces. 10:19 p.m. Tom Fenn,Pct.9,urged a no vote. 10:26 p.m. Benjamin Moroze,Pct. 7,questioned whether the revised definitions would apply to existing or new homes.Mr. Canale responded that the definition changes would apply to both. 10:33 p.m. In response to a question from David Kanter,Pct. 7, Selectman Douglas Lucente reported support; Selectman Peter Kelley posed further questions,ultimately voting no. 10:35 p.m. Steven Heinrich,Pct.3,called the question.Motion Adopted. March 27,2017Adjourned Session of the 2017 Annual Town Meeting,cont... 10:35 p.m. Mr. Canale made brief closing remarks. 10:37 p.m. Following electronic vote tallying,the Moderator declared Article 41 Adopted by the necessary two-thirds by a vote of: Yes No Abstain Approved by Attorney General 99 28 3 Maura Healey July 31,2017; Posted August 1,2017. 10:38 p.m. Suzanne Barry,Chair,Board of Selectmen,moved adjournment to Wednesday, March 29,2017,7:15 p.m.,at the Margery Milne Battin Hall in the Cary Memorial Building, 1605 Massachusetts Avenue.Motion Adopted. A true copy. Attest: Nathalie L.Rice March 29,2017 Adjourned Session of the 2017 Annual Town Meeting Moderator Deborah Brown called the fourth session of the 2017 Annual Town Meeting to order at 7:15 p.m.,Monday,March 27,at the Margery Milne Battin Hall in the Cary Memorial Building, 1605 Massachusetts Avenue.A quorum in excess of 100 members was present. 7: 15 p.m. The Moderator called a recess and recognized Lexington Superintendent Dr.Mary Czajkowski,who presented the 2017 Sharyn Wong-Chan/Sara Harrington Diversity Award to Lexington High School Social Studies teacher,Tammy Darling for her dedication in furthering diversity. 7:24 p.m. The Moderator declared Town Meeting returned from recess and reviewed electronic voting. She declared the Meeting open under Article 2. ARTICLE 2: REPORTS OF TOWN BOARDS AND COMMITTEES 7:28 p.m. Jill Hai,Chair,Capital Expenditures Committee moved to receive and place on file the Report of the Committee under Article 2.Motion Adopted.Ms.Hai presented the Committee's Report. 7:37 p.m. The Moderator declared the Meeting open under Article 20. 7:37 p.m. Presented by Peter Kelley,member,Board of Selectmen. ARTICLE 20:ACCEPT HARBELL STREET MOTION: To establish as a Town way and accept the layout as a Town way Harbell Street from Paul Revere Road,a distance of 645 feet,more or less,to the end of Harbell Street,as laid out by the Selectmen and shown upon a plan dated February 14, 2017 on file in the office of the Town Clerk,to authorize the Selectmen to take by eminent domain,purchase or otherwise acquire any fee,easement or other interest in the land necessary therfor;to appropriate$147,000 for such acquisition and the construction of a public road and related facilities and improvements in the layout of Harbell Street,with all or a portion of the costs therefor subject to the assessment of betterments by the Board of Selectmen;and to raise such amount the Treasurer,with the approval of the Board of Selectmen,is authorized to borrow$147,000 under M.G.L. Chapter 44, Section 7,or any other enabling authority.Any premium received by the Town upon the sale of any bonds or notes approved by this vote,less any such premium applied to the payment of the costs of issuance of such bonds or notes,may be applied to the payment of costs approved by this vote in accordance with Chapter 44, Section 20 of the General Laws,thereby reducing the amount authorized to be borrowed to pay such costs by a like amount. 7:38 p.m. Ms.Hai reported support of the Committee,(4-1). 7:38 p.m. John Bartenstein,Chair,Appropriation Committee,reported unanimous support of the Committee. 7:39 p.m. With no further questions,the Moderator called the vote. March 29,2017 Adjourned Session of the 2017 Annual Town Meeting,cont... 7:39 p.m. Following electronic vote tallying,the Moderator declared Article 20 Adopted by the necessary two-thirds by a vote of: Yes No Abstain 139 2 3 7:41 p.m. The Moderator called the Meeting open under Article 17. 7:41 p.m. Presented by Jessie Steigerwald,Pct. 8,member, School Committee. ARTICLE 17:APPROPRIATE FOR HASTINGS SCHOOL REPLACEMENT DESIGN MOTION: That the Town appropriate$720,000 for the costs for the design development phase of the detailed design relating to the Maria Hastings Elementary School located at 7 Crosby Road,in Lexington,which school facility shall have an anticipated useful life as an educational facility for the instruction of school children for at least 50 years,to be expended under the direction of the Permanent Building Committee,and that to meet this appropriation the Treasurer,with the approval of the Board of Selectmen,is authorized to borrow$720,000 under M.G.L. Chapter 44 or any other enabling authority;that the Town acknowledges that the Massachusetts School Building Authority's(MSBA)grant program is a non-entitlement,discretionary program based on need,as determined by the MSBA,and any costs the Town incurs in excess of any grant approved by and received from the MSBA shall be the sole responsibility of the Town,and that the amount of borrowing authorized pursuant to this vote shall be reduced by any grant amount set forth in the Project Funding Agreement that may be executed between the Town and the MSBA.Any premium received by the Town upon the sale of any bonds or notes approved by this vote,less any such premium applied to the payment of the costs of issuance of such bonds or notes,may be applied to the payment of costs approved by this vote in accordance with Chapter 44, Section 20 of the General Laws,thereby reducing the amount authorized to be borrowed to pay such costs by a like amount. 7:41 p.m. Ms. Steigerwald reported briefly and asked the Moderator to recognize Patrick Goddard,Director of Facilities. 7:43 p.m. Mr.Goddard presented the proposal for design and development funding for the Hastings School and discussed the anticipated MSBA(Massachusetts School Building Authority)grant.He stated that the target date for occupancy would be February 2020. 7:47 p.m. Ms. Steigerwald moved the School Committee's Report on Article 17 be received and placed on file.Unanimously Adopted. 7:48 p.m. Michelle Ciccolo,member,Board of Selectmen,explained the need for a fall Special Town Meeting and a fall Special Debt Exclusion vote to approve funding for construction. 7:49 p.m. Alan Levine,member,Appropriation Committee reported unanimous support of the Committee. 7:49 p.m. Jill Hai,Chair,Capital Expenditures Committee reported support of the Committee,(5-0). 7:50 p.m. Ricki Pappo,Pct.2,questioned whether the Hastings School could be equipped with solar panels,rather than be"solar ready".Mr.Goddard responded. 7:56 p.m. Fred Martin,Pct. 7,questioned the risks in the schedule.Mr.Goddard responded. 7:58 p.m. With no further questions,the Moderator called the question. 7:58 p.m. Following electronic vote tallying,the Moderator declared Article 17 Adopted by the necessary two-thirds by a vote of: Yes No Abstain 155 0 1 8:00 p.m. Presented by Suzanne Barry,Chair,Board of Selectmen. ARTICLE 15:APPROPRIATE FOR SCHOOL CAPITAL PROJECTS AND EQUIPMENT MOTION: That the following amounts be appropriated for the following school capital improvements and that each amount be raised as indicated: a) School Furniture,Equipment and Systems Program-$123,000 for replacement of classroom and office furniture,and that to meet this March 29,2017 Adjourned Session of the 2017 Annual Town Meeting,cont... appropriation$123,000 be appropriated from the General Fund unreserved fund balance,and b) LPS Technology Capital Request-$1,331,900 for maintaining and upgrading the Lexington Public School technology systems,including new equipment in connection therewith,and that to meet this appropriation the Treasurer,with the approval of the Board of Selectmen is authorized to borrow$1,331,900 under M.G.L.Chapter 44, Section 7,or any other enabling authority.Any premium received by the Town upon the sale of any bonds or notes approved by this vote,less any such premium applied to the payment of the costs of issuance of such bonds or notes,may be applied to the payment of costs approved by this vote in accordance with Chapter 44, Section 20 of the General Laws,thereby reducing the amount authorized to be borrowed to pay such costs by a like amount. 8:00 p.m. The Moderator declared the meeting open on Article 15,and recognized Alessandro Alessandrini,Chair, School Committee. 8:00 p.m. Mr.Alessandrini moved the Report of the School Committee on Article 15 be received and placed on file.Unanimously Adopted.Mr.Alessandrini asked to have Ian Dailey, Director of Finance and Operations for the Lexington Schools,recognized. 8:01 p.m. Mr.Dailey explained the necessity for the appropriations under(a)and(b). 8:03 p.m. Suzanne Barry,Chair,Board of Selectmen,reported unanimous support of the Board. 8:04 p.m. Jill Hai,Chair,Capital Expenditures Committee reported unanimous support of the Committee. 8:04 p.m. Helen Yang,member,Appropriation Committee reported unanimous support of the Committee. 8:04 p.m. Stephen McKenna,Pct. 6,questioned the lifespan of iPads,and other equipment provided to students.Mr.Dailey responded. 8:10 p.m. Members raised questions regarding the use of various technology systems,and replacement of furniture according to a scheduled plan. 8:15 p.m. With no further questions,the Moderator called the vote. 8:15 p.m. Following electronic vote tallying,the Moderator declared Article 15 Adopted by the necessary two-thirds by a vote of: Yes No Abstain 153 0 2 8:17 p.m. Suzanne Barry,Chair,Board of Selectmen moved to take up Article 16. 8:17 p.m. Presented by Peter Kelley,member,Board of Selectmen. ARTICLE 16:APPROPRIATE FOR PUBLIC FACILITIES CAPITAL PROJECTS MOTION: That the following amounts be appropriated for the following capital improvements to public facilities and that each amount be raised as indicated: a) School Building Envelope and Systems Program- $222,200 to perform annual prioritized extraordinary repairs and modifications to school buildings and systems,and that to meet this appropriation$222,200 be appropriated from the General Fund unreserved fund balance; b) Lexington High School Air Conditioning—Teacher Planning Office and Library-$600,000 to remodel and add air conditioning to teacher planning offices and the library at Lexington High School,and that to meet this appropriation the Treasurer,with the approval of the Board of Selectmen,is authorized to borrow$600,000 under M.G.L Chapter 44,Section 7,or any other enabling authority.Any premium received by the Town upon the sale of any bonds or notes approved by this vote,less any such premium applied to the payment of the costs of issuance of such bonds or notes,may be applied to the payment of costs approved by this vote in accordance with Chapter 44, Section 20 of the General Laws,thereby reducing the amount authorized to be borrowed to pay such costs by a like amount; c) Municipal Building Envelopes and Systems-$194,713 to fund extraordinary repairs to the foundation and original drainage system of the Town Office Building,and that to meet this appropriation$194,713 be raised in the tax levy; March 29,2017 Adjourned Session of the 2017 Annual Town Meeting,cont... d) Facility and Site Improvements-$367,226 for building flooring programs, school paving program and school traffic safety improvements,and that to meet this appropriation$367,226 be appropriated from the General Fund unreserved fund balance; e) Public Facilities Bid Documents-$217,979 for professional services to produce design development,construction documents,and bid administration services for capital projects,and that to meet this appropriation$217,979 be appropriated from the General Fund unreserved fund balance; f) Public Facilities Mechanical Electrical System Replacements-$489,000 for replacement of HVAC and electrical systems that have exceeded their useful life,and that to meet this appropriation$489,000 be appropriated from the General Fund unreserved fund balance; g) Lexington High School Security Evaluation and Upgrade-$150,000 for upgrading the security cameras system,and that to meet this appropriation $150,000 be appropriated from the General Fund unreserved fund balance; h) Lexington Guidance Space Mining-$230,200 for remodeling and reconstructing guidance space at Lexington High School,and that to meet this appropriation the Treasurer,with the approval of the Board of Selectmen,is authorized to borrow$230,200 under M.G.L. Chapter 44,Section 7,or any other enabling authority.Any premium received by the Town upon the sale of any bonds or notes approved by this vote,less any such premium applied to the payment of the costs of issuance of such bonds or notes,may be applied to the payment of costs approved by this vote in accordance with Chapter 44, Section 20 of the General Laws,thereby reducing the amount authorized to be borrowed to pay such costs by a like amount; i) Lexington High School Nurse Office-$320,100 for remodeling, reconstructing and expanding the existing high school health office space,and that to meet this appropriation the Treasurer,with the approval of the Board of Selectmen,is authorized to borrow$320,100 under M.G.L Chapter 44, Section 7,or any other enabling authority.Any premium received by the Town upon the sale of any bonds or notes approved by this vote,less any such premium applied to the payment of the costs of issuance of such bonds or notes,may be applied to the payment of costs approved by this vote in accordance with Chapter 44, Section 20 of the General Laws,thereby reducing the amount authorized to be borrowed to pay such costs by a like amount;and j) Parking Lot for Community Center-$425,000 to purchase from the Scottish Rite the portion of their parking lot that was most recently expanded and is adjacent to the Community Center parcel,and that to meet this appropriation $425,000 be appropriated from the General Fund unreserved balance. 8:17 p.m. Mr.Kelley presented Article 16,and identified the sections to be addressed by Patrick Goddard,Director of Facilities and by Carl Valente,Town Manager.Mr.Kelley asked to have the Moderator recognize Mr.Goddard. 8:17 p.m. The Moderator explained how the sections would be presented and voted. She noted that Michelle Ciccolo recused herself from discussion on sections(e)and(j),which would be voted on separately. 8:21 p.m. Mr.Goddard presented sections(b,g,h,and i)and stated he would return to section(e). 8:27 p.m. Suzanne Barry,Chair,Board of Selectmen,moved to receive and place on file the Selectmen's Report on Article 16.Unanimously Adopted. 8:27 p.m. Alessandro Alessandrini,Chair,School Committee,reported unanimous support of sections(a,b,g,h and i). 8:27 p.m. Jill Hai,Chair Capital Expenditures Committee reported unanimous support of sections(a,b,c,f,g,h and i). 8:28 p.m. Ellen Basch,member,Appropriation Committee reported unanimous support of sections(a,b,c,f,g,h and i). March 29,2017 Adjourned Session of the 2017 Annual Town Meeting,cont... 8:28 p.m. Mr.Kelley reported unanimous support of sections(a,b,c,f,g,h and i). 8:33 p.m. Juan Matias Stella,Pct.2,inquired about air conditioners in the High School.Mr. Goddard responded. 8:34 p.m. With no further questions,the Moderator called the vote. 8:35 p.m. Following electronic vote tallying,the Moderator declared Article 16(a,b,c,f,g,h,i)Adopted by the necessary two-thirds by a vote of: Yes No Abstain 158 0 1 8:36 p.m. The Moderator opened debate on section(e)of Article 16,Public Facilities Bid Documents.The Moderator recognized Mr.Goddard. 8:36 p.m. Mr.Goddard presented section(e)and discussed funding options for work at 20 Pelham Road for use by the Town and Schools. 8:43 p.m. Mr.Kelley reported unanimous support of the Board of Selectmen. 8:43 p.m. Jill Hai,Chair,Capital Expenditures Committee,reported unanimous support of the Committee. 8:43 p.m. Ellen Basch,member,Appropriation Committee,reported support of the Appropriation Committee in a vote of(6-1-1). 8:44 p.m. Nancy Adler,Pct. 1,member,Community Center Program Advisory Committee, reported unanimous support of the Committee. 8:46 p.m. Kevin Johnson,Pct.3,questioned the cost of renovating the gym area alone.Mr. Goddard responded. 8:53 p.m. Members raised questions regarding:connection to the Community Center, pedestrian access along Marrett Road,use of the gym and kitchen,the unified approach to identifying and meeting Community Center/SchooUTown needs,testing and remediation of asbestos and PCBs,and parking. 9:20 p.m. Harry Forsdick,Pct. 7,member,Ad Hoc Community Center Advisory Committee urged support. 9:20 p.m. Joel Adler,Pct. 1 moved the question.Motion Adopted. 9:29 p.m. Mr.Kelley had no further comments. 9:29 p.m. Following electronic vote tallying,the Moderator declared Article 16(e)Adopted by the necessary two-thirds by a vote of: Yes No Abstain 126 18 14 9:30 p.m. The Moderator opened debate on section(j)of Article 16,Parking Lot for the Community Center. She recognized Carl Valente,Town Manager. 9:30 p.m. Mr.Valente presented the specifics of the proposed$425,000 purchase of a parking lot from the Scottish Rite in order to better meet Community Center needs. 9:36 p.m. Mr.Kelley reported unanimous support of the Board of Selectmen. 9:36 p.m. Ellen Basch,member,Appropriation Committee,reported unanimous support of the Committee. 9:36 p.m. Jill Hai,Chair,Capital Expenditures Committee,reported unanimous support of the Committee. 9:37 p.m. Tom Griffiths,Pct.4,requested a breakdown of costs.Mr.Valente responded. 9:39 p.m. Bridger McGaw,Pct. 6,questioned the current use of the parking lot,the Town's current agreement with the Scottish Rite,inclusion of the sidewalk,and snow removal costs.Mr. Valente responded. 9:46 p.m. Kate Colburn,Pct.4,questioned the percentage of non-residents visitors/users. Melissa Battite,Director of Recreation and Community Programs,responded that the use amounted to 15%of the 6,000 users. 9:52 p.m. Mr.Valente addressed a question regarding the amount of parking required per State Building Code. 9:54 p.m. With no further questions,the Moderator called the question. 9:56 p.m. Following electronic vote tallying,the Moderator declared Article 16(i)Adopted by a vote of: Yes No Abstain 136 9 6 9:57 p.m. Suzanne Barry,Chair,Board of Selectmen moved to take up Article 21 and recused herself from discussion and voting. March 29,2017 Adjourned Session of the 2017 Annual Town Meeting,cont... 9:57 p.m. Douglas Lucente,member,Board of Selectmen presented. ARTICLE 21:APPROPRIATE TO POST EMPLOYMENT INSURANCE LIABILITY FUND MOTION: That$1,842,895 be appropriated to the town of Lexington Post Employment Insurance Liability Fund,as established by Chapter 317 of the Acts of 2002,and that to meet this appropriation$4,085 be appropriated from Wastewater Fund Retained Earnings,$9,089 be appropriated from Water Fund Retained Earnings, $750,000 be raised in the tax levy,and$1,079,721 be appropriated from the General Fund unreserved fund balances. 9:57 p.m. Mr.Lucente described the purpose of the Article and reported the support of the Board of Selectmen in a(4-0-1)vote,Ms.Barry abstaining. 9:59 p.m. Alan Levine,member,Appropriation Committee,reported the unanimous support of the Committee. 9:59 p.m. Jill Hai,Chair,Capital Expenditures Committee,reported unanimous support of the Committee. 10:00 p.m. With no questions,the Moderator moved the question. 10:00 p.m. Following electronic vote tallying,the Moderator declared Article 21 Adopted by a vote of: Yes No Abstain 126 8 5 10:01 p.m. Suzanne Barry,Chair,Board of Selectmen moved to take up Article 27. 10:01 p.m. Presented by Douglas Lucente,member,Board of Selectmen. ARTICLE 27: APPROPRIATE FOR PRIOR YEARS'UNPAID BILLS MOTION: That the article be indefinitely postponed. 10:01 p.m. Mr.Lucente moved to Indefinitely Postpone Article 27. 10:01 p.m. The Moderator called for a voice vote on the Article. 10:02 p.m. Following a voice vote on Article 27,the Moderator declared Article 27 unanimously Adopted. 10:02 p.m. Suzanne Barry,Chair,Board of Selectmen moved to take up Article 24. 10:02 p.m. Presented by Michelle Ciccolo,member,Board of Selectmen. ARTICLE 24:ESTABLISH AND APPROPRIATE TO AND FROM SPECIFIED STABILIZATION FUNDS MOTION: a) That$7,690,398 be appropriated to the Capital Stabilization Fund,and to meet this appropriation$5,000,000 be appropriated from the General Fund unreserved fund balance,and$2,690,398 be raised from the tax levy;and b) That$2,400,000 be appropriated from the Capital Stabilization Fund for projects excluded from the limits of Proposition 2'/2. c) That$24,527 be appropriated to the Transportation Demand Management Stabilization Fund,and to meet this appropriation$24,527 be appropriated from the Transportation Demand Management special revenue fund;and d) That the Town establish a Payment in Lieu of Parking(PILOP)Stabilization fund,for the purpose of management,construction and acquisition of public parking and related improvements,including bicycle and pedestrian accommodations serving Lexington. 10:02 p.m. Ms. Ciccolo spoke to subsections(a-d)and reported unanimous support of the Board of Selectmen. 10:03 p.m. Helen Yang,member Appropriation Committee,reported unanimous support of the Committee. 10:03 p.m. Jill Hai,Chair,Capital Expenditures Committee,reported unanimous support of the Committee for sections(a)and(b). 10:04 p.m. With no questions,the Moderator called for the vote. March 29,2017 Adjourned Session of the 2017 Annual Town Meeting,cont... 10:04 p.m. Following electronic vote tallying,the Moderator declared Article 24 Adopted by the necessary two-thirds by a vote of: Yes No Abstain 142 1 1 10:05 p.m. At the request of the Moderator,Suzanne Barry,Chair,Board of Selectmen moved to take up Article 30.Motion Adopted. 10:05 p.m. The Moderator stated that Ms. Suzanne Barry recused herself from discussion and voting on Article 30. 10:05 p.m. Presented by Douglas Lucente,member,Board of Selectmen. ARTICLE 30:ADJUST RETIREMENT COLA FOR RETIREES MOTION: That the base amount upon which cost of living adjustments are calculated for retirees be raised from$13,000 to$14,000 as authorized by M.G.L. Chapter 32, Section 103(j). 10:06 p.m. Mr.Lucente explained the COLA adjustment under Article 30 and reported support of the Board of Selectmen. 10:07 p.m. John Bartenstein,Chair,Appropriation Committee,reported the support of the Committee with a(6-2-1)vote.He made brief comments on the Article,and asked to have Lily Yan recognized to present a minority report. 10:13 p.m. Ms.Yan,member,Appropriation Committee stated her concerns about the increase in the COLA base from$13,000 to$14,000. 10:15 p.m. Mark Andersen,Pct. 6,sought clarification on immediate and long-term costs. Mr.Bartenstein responded. 10:19 p.m. Robert Cunha,Pct. 1,Town Meeting member,and Chair,Lexington Retirement Board,clarified further questions posed by Mr.Andersen. 10:25 p.m. David Kanter,Pct. 7,speaking as a Town Meeting member urged a no vote. 10:27 p.m. Jill Hai,Pct.4,questioned whether pension benefits were part of the collective bargaining process. Carl Valente,Town Manager,responded in the negative,stating that they were set by State law. 10:28 p.m. With no further questions,the Moderator called the vote. 10:28 p.m. Following electronic vote tallying,the Moderator declared Article 30 Adopted by a vote of: Yes No Abstain 100 30 8 10:30 p.m. Suzanne Barry,Chair,Board of Selectmen,moved adjournment to Monday, April 3,2017,7:30 p.m.,at the Margery Milne Battin Hall in the Cary Memorial Building, 1605 Massachusetts Avenue.Motion Adopted. A true copy. Attest: Nathalie L.Rice April 3,2017 Adjourned Session of the 2017 Annual Town Meeting Moderator Deborah Brown called the fifth session of the 2017 Annual Town Meeting to order at 7:30 p.m.,Monday,April 3,2017,at the Margery Milne Battin Hall in the Cary Memorial Building, 1605 Massachusetts Avenue.A quorum in excess of 100 members was present. 7:30 p.m. The Moderator noted the sad passing of Lexington's Middlesex District 4 State Senator Kenneth Donnelly,who passed away on April 2nd. She noted his many accomplishments and his service as a former Lexington Firefighter.Town Meeting shared a moment of silence in his honor. 7:39 p.m. The Moderator declared Town Meeting open under Article 19. 7:40 p.m. Presented by Joseph Pato,member,Board of Selectmen. ARTICLE 19:APPROPRIATE FOR ADVICE AND ANALYSIS—GETTING TO NET ZERO MOTION: That the Town appropriate$40,000 for Phase II of a study to determine whether April 3,2017 Adjourned Session of the 2017 Annual Town Meeting,cont... the Town can develop guidelines for achieving building which results in no greenhouse gases,to be spent under the direction of the Town Manager;and that to meet this appropriation$40,000 be appropriated from the General Fund unreserved fund balance. 7:40 p.m. Mr.Pato made a brief presentation and asked the Moderator to recognize Mark Sandeen,Chair,Sustainable Lexington Committee. 7:41 p.m. Mr. Sandeen reviewed the work of the Committee in 2016 and explained the need for the requested appropriation to study the development of guidelines for achieving buildings with net zero greenhouse gas emissions. 7:46 p.m. Andrei Radulescu-Banu,member,Appropriation Committee,reported support of the Committee(7-2). 7:46 p.m. Judith Glixon,2 Aerial Street,urged support. 7:50 p.m. Kenneth Shine,Pct.2,requested examples of renovations to buildings to achieve desired emission results.Mr. Sandeen replied. 7:55 p.m. Michael Boudett,Pct.4,asked for a minority report from the Appropriation Committee.Mr.Radulescu-Banu responded that no minority report had been prepared. 7:56 p.m. With no further questions,the Moderator called for the vote. 7:56 p.m. Following electronic vote tallying,the Moderator declared Article 19 Adopted by a vote of: Yes No Abstain 148 4 3 7:57 p.m. The Moderator declared the meeting open under Article 18. 7:57 p.m. Presented by Dawn McKenna,Pct. 6,Chair,Tourism Committee,and citizen sponsor. ARTICLE 18: APPROPRIATE FOR VISITOR CENTER(Citizen Article) MOTION: That the Town appropriate$21,000 for design,engineering and architectural services including site work,exhibit design services,value engineering,and cost estimating for plans and specifications to construct a new Visitors Center and for the payment of all other costs incidental or related thereto;that to meet this appropriation$21,000 be raised from the tax levy. 7:57 p.m. Ms.McKenna asked to have the Moderator recognize John Himmel,Pct.6,Chair of the Permanent Building Committee.Mr.Himmel reviewed the history of the Visitor Center project to date and described the design development process.He said finalization of the design would be followed by a request for construction funds,with completion in 2020.He asked to have Frederic Johnson,Pct.6,member of the Center Committee recognized. 8:01 p.m. Mr.Johnson stated that the Visitor Center,which he noted receives 126,000 visitors per year,is"untapped potential"for encouraging foot traffic and business development in the Center.He asked the Moderator to recognize Dawn McKenna. 8:10 p.m. Ms.McKenna reviewed the inadequacies in the building,some of which included accessibility. She stated she was working toward a 2020 completion date to coincide with a State 400th celebration. 8:17 p.m. Peter Kelley,member,Board of Selectmen,reported the support of the Selectmen (3-2). 8:17 p.m. Andrei Radulescu-Banu,member,Appropriation Committee reported the support of the Appropriation Committee(9-0). 8:18 p.m. Jill Hai,Chair,Capital Expenditures Committee,reported opposition of the Committee and submitted an amendment to the motion,which the Committee supported(4-1). AMENDMENT:Moved that,"In two places,replace"$100,000"with"$21,000". 8:19 p.m. The Moderator announced the start of the 30 minute debate period on the amendment and recognized Ms.McKenna for comment.Ms.McKenna urged defeat of the motion in order to prevent further delay of the project. 8:19 p.m. Mr.Kelley reported Board support of the amendment(3-2). 8:22 p.m. Joseph Pato,member,Board of Selectmen,explained the Board's position. 8:22 p.m. Mr.Kelley spoke in opposition to the amendment,stating that a new Visitor Center was overdue. April 3,2017 Adjourned Session of the 2017 Annual Town Meeting,cont... 8:24 p.m. Mr.Radulescu-Banu reported Appropriation Committee opposition to the amendment with a(0-9)vote.(He later corrected this at 8:56 p.m.to [0-8],8 members only being present for the vote on the amendment.) He stated the Committee's understanding of the need for the 2020 deadline and appreciated the planning efforts to date. 8:25 p.m. Richard Pagett, 10 Oakmount Circle,incoming President of the Lexington Historical Society,spoke in opposition to the amendment and urged support of the main motion. 8:26 p.m. In response to a question from Bonnie Brodner,Pct.3, Suzanne Barry,Chair, Board of Selectmen,reported that the Board was in favor of the original motion(3-2)with Mr. Kelley,Ms. Ciccolo and Mr.Lucente in favor,Mr.Pato and Ms.Barry opposed.Ms.Barry stated that the vote on the amendment was also(3-2),with Mr.Pato,Ms. Ciccolo and Ms.Barry in favor,Mr.Kelley and Mr.Lucente opposed. 8:32 p.m. James Shaw,676 Waltham Street,Vice Chair of the Lexington Chamber of Commerce,spoke in opposition to the amendment and urged support of the main motion. 8:39 p.m. Glenn Parker,Pct.3,stated support for the amendment,adding that it did not indicate lack of support for the project,only an adherence to customary practice. 8:49 p.m. In response to a question from Robert Avallone,Pct. 8,Ms.Barry and Mr.Pato stated their positions on the main motion should the amendment pass.Mr.Pato in support;Ms. Barry opposed. 8:49 p.m. With the expiration of the time limit on discussion of the amendment,the Moderator called for a vote. 8:49:p.m. Following electronic vote tallying,the Moderator declared the AMENDMENT TO Article 18 Adopted by a vote of: Yes No Abstain 82 69 3 8:50 P.M. The Moderator resumed discussion on the amended motion for an appropriation of$21,000 under Article 18. 8:56 p.m. Andrei Radulescu-Banu,Appropriation Committee reported support of the Committee for the amended motion(8-0).He corrected his earlier vote count on the amendment from(0-9)to(0-8). 8:56 p.m. Jerold Michaelson,Pct.5,Chair of the Center Committee,expressed support of the amended motion,stating his disappointment that the original motion had been amended. 8:58 p.m. In response to a question from Jane Pagett,Pct. 6,Melisa Tintocalis,Economic Development Director,addressed revenue generated by tourism. 9:00 p.m. Harry Forsdick,Pct. 7,moved the question.Motion Adopted. 9:01 p.m. Ms.McKenna,Article sponsor made final remarks. 9:01:p.m. Following electronic vote tallying,the Moderator declared Article 18 as Amended Adopted by a vote of: Yes No Abstain 150 6 2 9:07 p.m. The Moderator declared the meeting open under Article 10 and explained the order for presentation of projects and voting. 9:07 p.m. Presented by Marilyn Fenollosa,Pct. 5, Chair,Community Preservation Committee. ARTICLE 10:APPROPRIATE THE FY2018 COMMUNITY PRESERVATION COMMITTEE OPERATING BUDGET AND CPA PROJECTS MOTION: That the Town hear and act on the report of the Community Preservation Committee on the FY2018 Community Preservation budget and,pursuant to the recommendations of the Community Preservation Committee,take the following actions: That the Town reserve for appropriation the following amounts from estimated FY2018 receipts as recommended by the Community Preservation Committee: 1. $547,200 for the acquisition,creation and preservation of open space; 2. $547,200 for the acquisition,preservation,rehabilitation and restoration of historic resources; 3. $547,200 for the acquisition,creation,preservation and support of community housing;and 4. $3,830,400 to the Unbudgeted Reserve. April 3,2017 Adjourned Session of the 2017 Annual Town Meeting cont... And further,that the Town make appropriations from the Community Preservation Fund and other sources as follows: a) That$38,400 be appropriated for the Interpretive Signage Project,and to meet this appropriation$38,400 be appropriated from the Historic Resources Reserve of the Community Preservation Fund; b) That$41,350 be appropriated for the Parker's Revenge Interpretive and Public Education Signage&Displays,and to meet this appropriation$41,350 be appropriated from the Historic Resources Reserve of the Community Preservation Fund; c) That$56,712 be appropriated for the Greeley Village Rear Door and Porch preservation,and to meet this appropriation$56,712 be appropriated from the Community Housing Reserve of the Community Preservation Fund; d) That$1,048,000 be appropriated for support of community housing,and community housing preservation,rehabilitation,restoration,and acquisition of fee or other interests in land in the land known as Pine Grove/Judges Road, Assessors Map 57/9C,and that to meet this appropriation$620,000 be appropriated from the Community Housing Reserve of the Community Preservation Fund and$428,000 be appropriated from the Unbudgeted Reserve of the Community Preservation Fund;and further that the Board of Selectmen be authorized to transfer all or a portion of the fee or interest in land acquired under this motion to the Lexington Housing Authority; e) That$40,480 be appropriated for Willard's Woods and Wright Farm Meadow Preservation,and to meet this appropriation$40,480 be appropriated from the Open Space Reserve of the Community Preservation Fund; f) That$301,300 be appropriated for Cotton Farm Conservation Area Improvements,and to meet this appropriation$301,300 be appropriated from the Open Space Reserve of the Community Preservation Fund; g) That$37,900 be appropriated for the completion of the Wright Farm purchase and related costs as originally approved under Article 9 of the 2015 Annual Town Meeting,and to meet this appropriation$37,900 be appropriated from the Open Space Reserve of the Community Preservation Fund; h) That$25,000 be appropriated for the Stone Building Feasibility Study,and to meet this appropriation$25,000 be appropriated from the Historic Resources Reserve of the Community Preservation Fund; i) That$620,000 be appropriated for the Munroe School Window Restoration, and to meet this appropriation$620,000 be appropriated from the Historic Resources Reserve of the Community Preservation Fund; j) That this item be indefinitely postponed; k) That this item be indefinitely postponed; 1) That$125,000 be appropriated for park improvements—athletic fields,and to meet this appropriation$125,000 be appropriated from the Unbudgeted Reserve of the Community Preservation Fund; m) That$1,620,000 be appropriated for the Town Pool Renovation,and to meet this appropriation$1,620,000 be appropriated from the Undesignated Fund Balance of the Community Preservation Fund; n) That$60,000 be appropriated for park and playground improvements,and to meet this appropriation$60,000 be appropriated from the Unbudgeted Reserve of the Community Preservation Fund; o) That$2,390,998 be appropriated for CPA Debt Service and related costs and to meet this appropriation$395,300 be appropriated from the Open Space Reserve of the Community Preservation Fund and$1,995,698 be appropriated from the Unbudgeted Reserve of the Community Preservation Fund; (Voted as part of the Consent Agenda on March 27, 2017.)and; p) That$150,000 be appropriated for the Administrative Expenses and all other necessary and proper expenses of the Community Preservation Committee for FY2018 and to meet this appropriation$150,000 be appropriated from the Unbudgeted Reserve of the Community Preservation Fund. (Voted as part of the Consent Agenda on March 27, 2017.). 9:08 p.m. Ms.Fenollosa moved the Report of the Community Preservation Committee be received and placed on file.Motion Adopted. 9:08 p.m. The Moderator stated that sections 10(h)and 10(m)would be postponed April 3,2017 Adjourned Session of the 2017Annual Town Meeting,cont... later sessions of Town Meeting,and that there was a new motion for 10(k)for indefinite postponement. 9:08 p.m. Ms.Fenollosa presented the Committee's Report,and moved the main motion. 9:15 p.m. The Moderator called for a motion for sections(1-4). 9:15 p.m. Suzanne Barry,Chair,Board of Selectmen reported unanimous support of the Board for all sections,including(1-4). 9:15 p.m. Andrei Radulescu-Banu,member,Appropriation Committee,reported unanimous support for all sections and reported agreement with the indefinite postponement of(j)and(k). 9:16 p.m. Jill Hai,Chair,Capital Expenditures Committee,reported unanimous support of the Committee for all sections,and agreement with the indefinite postponement of(j)and(k). 9:17 p.m. Ms.Fenollosa moved the motion for sections(1-4). 9:18 p.m. Following electronic vote tallying,the Moderator declared Article 10,sections (1-4)Adopted by a vote of: Yes No Abstain 145 0 3 9:19 p.m. Ms.Fenollosa asked to have the Moderator recognize Caileen Foley,Executive Director of the Lexington Housing Authority to present 10(c). 9:20 p.m. Article 10(c)Greeley Village Rear Door and Porch Preservation,$56,712: Ms.Foley described the project,showing the current condition of the rear doors and porches. She stated that the Housing Authority would be applying for$23,000 in State Funding to augment the CPA grant. 9:22 p.m. Eph Weiss,Pct. 5,questioned the age of the buildings.Ms.Foley responded. 9:24 p.m. Following electronic vote tallying,the Moderator declared Article 10(c)Adopted by a vote of: Yes No Abstain 149 0 2 9:24 p.m. Article 10(a)Interpretive Sign Project,$38,400:Ms.Fenollosa asked the Moderator to recognize incoming President of the Historical Society,Richard Pagett,who presented examples of signs to be installed and described the scope of the proposed project. 9:37 p.m. Jerold Michaelson,Pct.5,questioned whether the Historical Society signs could be incorporated into the Across Lexington Trail System.Mr.Pagett responded. 9:38 p.m. Following electronic vote tallying,the Moderator declared Article 10(a)Adopted by a vote of: Yes No Abstain 154 0 3 9:39 p.m. Article 10(b)Parker's Revenge Interpretive and Public Education Signage& Displays,$41,350: Ms.Fenollosa reported that Jeanne Krieger,Pct.3,Board member for Friends of Minuteman National Park,had recused herself from voting on the project.Ms. Fenollosa introduced Paul 0'Shaughnessy,Vice President of Friends of Minuteman National Park,who expressed his thanks for previous CPA funding,and briefly outlined the proposed project.He asked to have the Moderator recognize Ned Strong,Treasurer,who outlined design and construction. 9:47 p.m. Marsha Baker,Pct. 7,member,Tourism Committee reported the unanimous support of the Committee. 9:48 p.m. Members asked questions related to the National Park's ability and likelihood to fund the project.Mr. O'Shaughnessy responded. 9:57 p.m. Following electronic vote tallying,the Moderator declared Article 10(b)Adopted by a vote of: Yes No Abstain 119 26 5 9:58 p.m. 10(d)Affordable Units Preservation—Pine Grove Village/Judges Road, $1,048,000. Ms.Fenollosa asked the Moderator to recognize Carol Kowalski,Assistant Town Manager for Development.Ms.Kowalski described a complex project with the Condominium Association of Pine Grove Village which would enable the Town to purchase deed restrictions on 11 units of affordable housing and purchase 5 units outright to be owned and managed by the Lexington Housing Authority.All 16 units would continue to be part of the SHI(Subsidized Housing Inventory)either through purchase or through new deed restrictions extending affordability beyond the current expiration date of 2019. April 3,2017 Adjourned Session of the 2017Annual Town Meeting,cont... 10:04 p.m. Charles Hornig,Pct.8,member,Planning Board,reported the unanimous support of the Board for all sections of Article 10,including 10(d). 10:06 p.m. Weidong Wang,Pct. 8,Chair,Lexington Housing Authority,stated that although an official vote of the Housing Authority had not yet been taken,they looked forward to taking ownership of the five units of affordable housing and keeping them on the SHI. 10:07 p.m. Members discussed the definition of affordability,the market value of the units to be purchased and the impact of the dwindling State match for such CPA-funded purchases. 10:12 p.m. Following electronic vote tallying,the Moderator declared Article 10(d)Adopted by the necessary two-thirds by a vote of: Yes No Abstain 146 1 3 10:14 p.m. 10(e)Willard's Woods and Wright Farm Meadow Preservation,$40,480. Ms.Fenollosa asked to have the Moderator recognize Philip Hamilton,Pct. 7,Chair, Conservation Commission,who described Phase 2 restoration plans on two parcels of upland meadows.Plans involved the removal of invasive species,particularly along the field edges. 10:18 p.m. Following electronic vote tallying,the Moderator declared Article 10(e)Adopted by a vote of: Yes No Abstain 137 1 3 10:19 p.m. 10(f)Cotton Farm Conservation Area Improvements,$301,300.Mr.Hamilton spoke to this project,stating that funds would be used for design and construction for naturalizing the driveway at Cotton Farm,relocating the parking area and installing an ADA accessible trail.He said the Conservation Commission had partnered with Massachusetts Audubon to develop long-term management goals for the property. 10:25 p.m. Dawn McKenna,Pct.6,questioned whether the funding of the Cotton Farm improvements was a priority given other capital needs.Mr.Kanter responded on behalf of the Capital Expenditures Committee. 10:34 p.m. Following electronic vote tallying,the Moderator declared Article 10(f)Adopted by a vote of: Yes No Abstain 109 23 9 10:35 p.m. The Moderator entertained a motion to discuss Article 10(g).Motion Not Adopted. 10:36 p.m. Suzanne Barry,Chair,Board of Selectmen,moved adjournment to Wednesday, April 5,2017,7:30 p.m.,at the Margery Milne Battin Hall in the Cary Memorial Building, 1605 Massachusetts Avenue.Motion Adopted. A true copy. Attest: Nathalie L.Rice April 5,2017 Adjourned Session of the 2017 Annual Town Meeting Moderator Deborah Brown called the sixth session of the 2017 Annual Town Meeting to order at 7:31 p.m.,Monday,April 5,2017,at the Margery Milne Battin Hall in the Cary Memorial Building, 1605 Massachusetts Avenue.A quorum in excess of 100 members was present. 7:32 p.m. The Moderator reviewed the schedule for upcoming articles at Town Meeting;she then called a recess for the recognition of Facilities Director,Patrick Goddard,scheduled to retire in August of 2017. Town Manager,Carl Valente spoke to Mr. Goddard's great contribution to the management of municipal facilities during his tenure.Mary Czakjowski, Superintendent of Schools joined in recognizing Mr.Goddard,noting that he was a"visionary leader". Town Meeting Members rose in appreciation.Mr.Goddard made brief remarks. 7:55 p.m. The Moderator called the Meeting back to order and open under Article 37. 7:55 p.m. Suzanne Barry,Chair,Board of Selectmen,moved to take up Articles 37 and 12. Motion Adopted April 5,2017 Adjourned Session of the 2017 Annual Town Meeting,cont... 7:55 p.m. Presented by Suzanne Barry,Chair,Board of Selectmen. ARTICLE 37: AMEND GENERAL BYLAWS—TREES MOTION: That Chapter 120 of the Code of Lexington, Trees,be amended as follows: 1. By adding a new definition to §120-3,reading in its entirety as follows: REPLACEMENT INCH—the unit used when determining mandated replanting,which shall be calculated using the Replacement Inch Calculation Table in§ 120-16. 2. By deleting sections C.(1),and C.(2)of§120-8 in their entirety,and substituting therefor the following: (1) Replanting of trees: such replanting shall be on the basis of one inch of caliper of new tree(s)for each replacement inch of DBH of tree(s)removed except that,to encourage the planting of large shade species,for each replanted tree listed in the Recommended Large Shade Trees list of the Lexington Tree Manual[Section V.B.5]replanting shall be on the basis of 1/2 inch of caliper of new tree(s)for each replacement inch of DBH of tree(s)removed and each replanted tree must have a minimum caliper of three inches.The replanting shall occur no later than 12 months after completion of the construction work,either on applicant's land or on land abutting applicant's land with express approval of the owner of such abutting land; [Amended 3-18-2013 ATM by Art.30] (2) Contribution into the Lexington Tree Fund,provided such fund is reauthorized to the extent required by law,or otherwise to the surplus revenue of the Town:such contribution shall be $100 per replacement inch of protected tree or Town tree removed not already mitigated as per Subsection C(1);or [Amended 3-31-2004 ATM by Art.34;4-4-2005 ATM by Art. 16] 3. By deleting section D of§120-8 in its entirety,and substituting therefor the following: D. Trees not removed.Trees that are to be left on the site must be protected as specified in Section VIIIB in the Tree Management Manual. 4. By adding a new§120-16 entitled"Replacement Inch Calculation Table" as follows: REPLACEMENT INCH CALCULATION TABLE REMOVED TREE REPLACEMENT INCHES LEVEL 1: Less than 24"DBH;or Same as inches removed A tree of any size to be removed in order to comply with a condition,restriction or requirement of a local, state,or federal permit. LEVEL 2: 24"DBH and larger Two(2)times inches removed 7:55 P.M. Ms.Barry briefly addressed the article and asked the Moderator to recognize Nancy Sofen,member,Tree Committee. 7:56 p.m. Ms. Sofen reviewed the section of the Tree Bylaw that governed the removal of protected trees. She explained that the proposed amendment would change the mitigation for trees over 24"dbh(diameter breast height).The amendment also involved the increase of fees for removal. 8:06 p.m. Ms.Barry reported the unanimous support of the Board of Selectmen. 8:06 p.m. Richard Canale,Chair,Planning Board,reported the unanimous support of the Board. 8:06 p.m. David Williams,Pct. 5,associate member,Conservation Commission,reported unanimous support of the Commission. 8:07 p.m. Raul Marques-Pascual,Pct. 7,stated his opposition to Article 37.Ms. Sofen responded. 8:11 p.m. With no further questions,the Moderator called for the vote. April 5,2017 Adjourned Session of the 2017 Annual Town Meeting,cont... 8:11 p.m. Following electronic vote tallying,the Moderator declared Article 37 Adopted by a vote of: Yes No Abstain Approved by Attorney General 150 5 2 Maura Healey July 31,2017; Posted August 1,2017. 8:13 p.m. Presented by Joseph Pato,member,Board of Selectmen. ARTICLE 12: APPROPRIATE FOR MUNICIPAL CAPITAL PROJECTS AND EQUIPMENT MOTION: That the following amounts be appropriated for the following capital improvements and that each amount be raised as indicated: a) Center Streetscape Improvements and Easements—that this item be indefinitely postponed; b) Automatic Meter Reading System-$40,000 to evaluate the existing meter equipment for compatibility with an Automatic Meter Reading technology,and that to meet this appropriation$20,000 be appropriated from Water Fund Retained Earnings and$20,000 be appropriated from Wastewater Fund Retained Earnings; c) Equipment Replacement-$1,083,000 for the cost of departmental equipment for the Department of Public Works and all incidental costs related thereto,and that to meet this appropriation the Treasurer,with the approval of the Board of Selectmen,is authorized to borrow$1,083,000 under M.G.L.Chapter 44, Section 7,or any other enabling authority.Any premium received by the Town upon the sale of any bonds or notes approved by this vote,less any such premium applied to the payment of the costs of issuance of such bonds or notes,may be applied to the payment of costs approved by this vote in accordance with Chapter 44, Section 20 of the General Laws,thereby reducing the amount authorized to be borrowed to pay such costs by a like amount; d) Street Improvements and Easements-$2,542,927 for road reconstruction, repairs and resurfacing by the Department of Public Works and all incidental costs related thereto,and to take by eminent domain,purchase or otherwise acquire any fee,easement or other interest in land necessary therefor,and that to meet this appropriation$2,542,927 be raised in the tax levy,and authorize the Town to accept and expend any additional funds provided or to be provided by the Commonwealth of Massachusetts through the Massachusetts Department of Transportation; e) Storm Drainage Improvements and NPDES Compliance-$340,000 for constructing and reconstructing storm drains and all incidental costs related thereto,and that to meet this appropriation$340,000 be appropriated from the General Fund unreserved fund balance; f) Hydrant Replacement Program-$150,000 for the replacement of fire hydrants and all incidental cost related thereto,and that to meet this appropriation$75,000 be appropriated from Water Fund Retained Earnings and$75,000 be appropriated from the General Fund unreserved fund balance; g) Comprehensive Watershed Stormwater Management Study and Implementation and Easements-$390,000 to fund watershed storm management projects and all incidental costs related thereto,and to take by eminent domain,purchase or otherwise acquire any fee,easement or other interest in land necessary therefor;and that to meet this appropriation the Treasurer,with the approval of the Board of Selectmen, is authorized to borrow$390,000 under M.G.L. Chapter 44, Section 7 or any other enabling authority.Any premium received by the Town upon the sale of any bonds or notes approved by this vote,less any such premium applied to the payment of the costs of issuance of such bonds or notes,may be applied to the payment of costs approved by this vote in accordance with Chapter 44, Section 20 of the General Laws,thereby reducing the amount authorized to be borrowed to pay such costs by a like amount; April 5,2017 Adjourned Session of the 2017 Annual Town Meeting,cont... h) Sidewalk Improvements,Additions,Design and Easements-$800,000 for rebuilding and repaving existing sidewalks and designing and constructing new sidewalks,and all incidental costs related thereto,and to take by eminent domain,purchase or otherwise acquire any fee, easement or other interest in land necessary therefor;and that to meet this appropriation the Treasurer,with the approval of the Board of Selectmen, is authorized to borrow$800,000 under M.G.L. Chapter 44, Section 7,or any other enabling authority.Any premium received by the Town upon the sale of any bonds or notes approved by this vote,less any such premium applied to the payment of the costs of issuance of such bonds or notes,may be applied to the payment of costs approved by this vote in accordance with Chapter 44, Section 20 of the General Laws,thereby reducing the amount authorized to be borrowed to pay such costs by a like amount; i) Dam Repair-$760,000 for repairs and improvements to the Old Reservoir Dam,and that to meet this appropriation the Treasurer,with the approval of the Board of Selectmen,is authorized to borrow$760,000 under M.G.L.Chapter 44, Section 8,or any other enabling authority.Any premium received by the Town upon the sale of any bonds or notes approved by this vote,less any such premium applied to the payment of the costs of issuance of such bonds or notes,may be applied to the payment of costs approved by this vote in accordance with Chapter 44, Section 20 of the General Laws,thereby reducing the amount authorized to be borrowed to pay such costs by a like amount; j) Townwide Culvert Replacement-$390,000 for the repair and replacement of culverts,and that to meet this appropriation the Treasurer, with the approval of the Board of Selectmen,is authorized to borrow $390,000 under M.G.L. Chapter 44, Section 7,or any other enabling authority.Any premium received by the Town upon the sale of any bonds or notes approved by this vote,less any such premium applied to the payment of the costs of issuance of such bonds or notes,may be applied to the payment of costs approved by this vote in accordance with Chapter 44, Section 20 of the General Laws,thereby reducing the amount authorized to be borrowed to pay such costs by a like amount; k) Townwide Signalization Improvements-$125,000 for updates to traffic and pedestrian signals,and that to meet this appropriation$27,060 be appropriated from the unexpended proceeds voted under Article 12F of the warrant for the 2010 Annual Town Meeting,$26,565 be appropriated from the unexpended proceeds voted under Article 14F of the warrant for the 2013 Annual Town Meeting,$5,834 be appropriated from the unexpended proceeds voted under Article 18C of the warrant for the 2015 Annual Town Meeting,$58,520 be appropriated from the unexpended proceeds voted under Article 18F of the warrant for the 2015 Annual Town Meeting,and$7,021 be appropriated from the General Fund unreserved fund balance; 1) Hartwell Avenue Infrastructure Improvements- Supplemental Funds- That the Town make a supplemental appropriation of$2,185,000 for the designing,permitting and constructing improvements to Hartwell Avenue,including replacing or rehabilitating the Hartwell Avenue bridge crossing at Kiln Brook and upgrading the Maguire Road intersection,and to take by eminent domain,purchase or otherwise acquire any fee, easement of other interest in land necessary therefor;and that to meet this appropriation the Town authorize an increase by said amount in the appropriation made under Article 11h of the 2015 Annual Town Meeting so that the total appropriation authorized by such Town Meeting actions for these purposes be$6,935,000,and further,that the Treasurer,with the approval of the Board of Selectmen,is authorize to borrow said increase of$2,185,000 under M.G.L Chapter 44, Section 7,or any other enabling authority.Any premium received by the Town upon the sale of any bonds or notes approved by this vote,less any such premium applied to the April 5,2017 Adjourned Session of the 2017 Annual Town Meeting,cont... payment of the costs of issuance of such bonds or notes,may be applied to the payment of costs approved by this vote in accordance with Chapter 44, Section 20 of the General Laws,thereby reducing the amount authorized to be borrowed to pay such costs by a like amount; m) Bikeway Bridge Renovations-$368,000 for repairing the Grant Street Bridge along the Minuteman Bikeway,and that to meet this appropriation $118,574 be appropriated from the General Fund unreserved fund balance and that the Treasurer,with the approval of the Board of Selectmen,is authorized to borrow$249,426 under M.G.L. Chapter 44, Section 7,or any other enabling authority.Any premium received by the Town upon the sale of any bonds or notes approved by this vote,less any such premium applied to the payment of the costs of issuance of such bonds or notes,may be applied to the payment of costs approved by this vote in accordance with Chapter 44, Section 20 of the General Laws, thereby reducing the amount authorized to be borrowed to pay such costs by a like amount; n) Hartwell Avenue Compost Site Improvements-$200,000 for the purchase and installation of a new prefab trailer with utilities to serve as administrative office space at the compost site,and that to meet this appropriation the Treasurer,with the approval of the Board of Selectmen is authorized to borrow$200,000 under M.G.L. Chapter 44, Section 7,or any other enabling authority.Any premium received by the Town upon the sale of any bonds or notes approved by this vote,less any such premium applied to the payment of the costs of issuance of such bonds or notes,may be applied to the payment of costs approved by this vote in accordance with Chapter 44, Section 20 of the General Laws,thereby reducing the amount authorized to be borrowed to pay such costs by a like amount; o) Westview Cemetery Building Design-$270,000 for design,engineering and architectural services for plans and specifications for remodeling the existing building and constructing an addition thereto or constructing a new building for cemetery purposes,and that to meet this appropriation the Treasurer,with the approval of the Board of Selectmen,is authorized to borrow$270,000 under M.G.L.Chapter 44,Section 7,or any other enabling authority.Any premium received by the Town upon the sale of any bonds or notes approved by this vote,less any such premium applied to the payment of the costs of issuance of such bonds or notes,may be applied to the payment of costs approved by this vote in accordance with Chapter 44, Section 20 of the General Laws,thereby reducing the amount authorized to be borrowed to pay such costs by a like amount; p) Westview Cemetery Irrigation-$35,000 for in-ground irrigation in one section of Westview Cemetery,and that to meet this appropriation $35,000 be transferred from the Sale of Cemetery Lots Special Revenue Fund; q) Highway Sign Machine-$40,000 for the upgrading of the Highway Division's Sign Shop digitizing machine,and that to meet this appropriation$40,000 be appropriated from the General Fund unreserved fund balance; r) Townwide Phone Systems—Phase V1 -$120,000 for new telephone systems in town and school buildings,and that to meet this appropriation $120,000 be appropriated from the General Fund unreserved fund balance; s) Municipal Technology Improvement Program-$100,000 for additional disk-based storage,and that to meet this appropriation$100,000 be appropriated from the General Fund unreserved fund balance; t) Network Redundancy and Improvement Plan-$130,000 to fund the installation of a single site wireless failover link as a redundant pathway April 5,2017 Adjourned Session of the 2017 Annual Town Meeting,cont... for the fiber network,and that to meet this appropriation$130,000 be appropriated from the General Fund unreserved fund balance; u) Bedford Street at Eldred Street Safety Improvements-$175,000 for the creation of a pedestrian crossing and related infrastructure,and that to meet this appropriation$175,000 be appropriated from the General Fund unreserved fund balance; v) Transportation Mitigation-$100,000 for the Transportation Safety Group for certain traffic and pedestrian safety related improvements and to evaluate and develop construction cost estimates for future capital requests and to fund the design and construction of smaller scale safety related projects,and that to meet this appropriation$100,000 be appropriated from the General Fund unreserved fund balance; w) Hill Street Sidewalk Design-$150,000 for design funds for the installation of a new sidewalk along the 0.7 mile stretch of road from Bedford Street to Cedar Street,and that to meet this appropriation $150,000 be appropriated from the General Fund unreserved fund balance;and x) Ambulance Replacement-$280,000 for the purchase of a new ambulance,and that to meet this appropriation the Treasurer,with the approval of the Board of Selectmen,is authorized to borrow$280,000 under M.G.L.Chapter 44, Section 7,and any other enabling authority. Any premium received by the Town upon the sale of any bonds or notes approved by this vote,less any such premium applied to the payment of the costs of issuance of such bonds or notes,may be applied to the payment of costs approved by this vote in accordance with Chapter 44, Section 20 of the General Laws,thereby reducing the amount authorized to be borrowed to pay such costs by a like amount. 8:13 p.m. The Moderator explained the order for discussion of the sections of Article 12, noting that there had been a revised motion for section(1). She asked for a motion to vote routine appropriations as a group.Motion Adopted. She then recognized Mr.Pato who presented each section. 8:15 p.m. Mr.Pato stated that sections(b,l,m,n,o,u and w)would be discussed separately. 8:16 p.m. Article 12(a):No questions. 8:16 p.m. Article 12(b):Mr.Pato presented the Automatic Meter Reading System. 8:17 p.m. Mr.Bartenstein,Chair,Appropriation Committee stated the Committee would be commenting on all sections at the end of the presentation. 8:17 p.m. Jill Hai,Chair,Capital Expenditures Committee stated Committee support for section(b)in a(4-1)vote. 8:18 p.m. Mark Andersen,Pct. 6,questioned project costs;David Pinsonneault,Director of Public Works responded. 8:26 p.m. Juan Matias Stella,Pct.2,questioned the cost saving for automated reading versus manual reading.Mr.Pinsonneault responded. 8:31p.m. Articlel2(c,d,e,f,g):No questions. 8:33 p.m. Article 12(h):Mr.Pato presented.Bridger McGaw,Pct. 6,asked for clarification on annual appropriations for sidewalks.Mr.Pato responded. 8:34 p.m. Articles 12(i,j,k):No questions. 8:34 p.m. Article 12(1):Mr.Pato presented and reminded members there was a revised motion for this article.The Moderator stated that a spelling error had also been brought to her attention. "McGuire"Road was corrected to read,"Maguire Road". 8:37 p.m. Frederic Johnson,Pct. 6,Secretary of the Chamber of Commerce,reported the unanimous support of the Chamber. 8:41 p.m. Members questioned the need for new plans,and updates to signals and bike lanes.Mr.Pato and Town Engineer,John Livsey responded. 8:45 p.m. Article 12(m):Mr.Pato presented. 8:46 p.m. Juan Matias Stella,Pct.2 questioned whether CPA funds could be used for 12(m); Town Counsel Mina Makarious,responded in the negative.Members discussed repairs to the Hartwell Avenue Bridge,including the scope of work,issues of ownership,traffic safety,the bridge's height and aesthetics,and possible closure. 8:56 p.m. Thomas Fenn,Pct.9,questioned whether the bridge was in an Historic District. Mr.Pato responded that this issue would be investigated April 5,2017 Adjourned Session of the 2017 Annual Town Meeting,cont... 8:57 p.m. Article 12(n):Mr.Pato presented. 8:58 p.m. Bridger McGaw,Pct. 6,questioned how the cost estimate for the Compost Site Improvements was determined.Dave Pinsonneault,Director of Public Works,responded. Members questioned timing of work,lifespan of the proposed trailer and noise impacts. 9:04 p.m. Article 12(o): Mr.Pato presented.Member discussion included,the cost of the project,condition of the existing building,subsequent construction estimates,pre-fab alternatives,revenue from Cemetery fees,and project justification. 9:15 p.m. David Kanter,Pct. 7,asked to have section 12(o)voted on separately. 9:36 p.m. Marsha Baker,Pct. 7 called the question.The Moderator call a brief recess to receive votes from the Board of Selectmen and the finance committees. 9:36 p.m. Mr.Pato reported unanimous support of the Board of Selectmen for 12(o). 9:36 p.m. Jill Hai,Chair,Capital Expenditures Committee,reported unanimous support of the Committee. 9:36 p.m. Sanjay Padaki,member,Appropriation Committee,reported unanimous support of the Committee. 9:37 p.m. The Moderator returned to Ms.Baker's motion to move the question.Motion Adopted. 9:37 p.m. Following electronic vote tallying,the Moderator declared Article 12(o)Adopted by the necessary two-thirds by a vote of: Yes No Abstain 113 38 7 9:37 p.m. Article 12(p):No questions. 9:37 p.m. Article 12(q):Mr.Pato presented. 9:37 p.m. Sanjay Padaki,member,Appropriation Committee clarified the Committee's vote (7-1-1)which had been previously reported in the Committee's Report as(6-2-1).Mr.Padaki made brief comments. 9:40 p.m. Jill Hai,Chair,Capital Expenditures Committee,reported the support of the Committee in a(3-2)vote,also making brief comments. 9:40 p.m. Article 12(r):No questions. 9:41 p.m. Article 12(s):Mr.Pato presented.Glenn Parker,Pct.3,inquired about the Town's email storage capacity.Thomas Case,Chief Information Officer,responded. 9:44 p.m. Rod Cole,Pct.9,asked to have a separate vote on 12(q). 9:47 p.m. Article 12(t):No questions. 9:47 p.m. Article 12(u):No questions. 9:47 p.m. Article 12(w):Mr.Pato presented,and reported unanimous support of the Board of Selectmen. 9:48 p.m. Richard Canale,Chair,Planning Board,reported support of the Board. 9:49 p.m. Eph Weiss,Pct. 5,in regard to Article 12(u),questioned whether the use of an island had been considered.John Livsey,Town Engineer,responded. 9:51 p.m. In regard to Article 12(w),Mr.Padaki questioned property owner impacts.Mr. Livsey responded,noting that a taking was not expected to be necessary. 9:55 p.m. Mark Andersen,Pct. 6,requested that 12(b)be held for a separate vote. 10:04 p.m. Article 12(x):No questions. 10:05 p.m. Jill Hai,Chair,Capital Expenditures Committee reported support of the Committee for sections,(c,d,e,g,h,i,j,k,l,n,p,r,s,t,u,w,and x). She reported the Committee unanimous on the support of indefinitely postponing(a);a(4-1)vote on(b)and(m);a(4-0-1) vote on(f);and a(3-1)vote on(q). 10:07 p.m. Sanjay Padaki,member,Appropriation Committee,reported support of the Committee for indefinitely postponing(a),and unanimous support for all other sections except (q),for which the Committee voted(7-1-1). 10:07 p.m. Mr.Pato reported unanimous support of the Board of Selectmen for all sections of Article 12. 10:08 p.m. The Moderator called for separate votes on sections(b)and(q). 10:08 p.m. Following electronic vote tallying,the Moderator declared Article 12(b)Adopted by a vote of: Yes No Abstain 141 9 4 10:11 p.m. Following electronic vote tallying,the Moderator declared Article 12(q)Adopted by a vote of: Yes No Abstain 139 11 5 April 5,2017 Adjourned Session of the 2017 Annual Town Meeting,cont... 10:13 p.m. The Moderator called the vote on all remaining sections. 10:13 p.m. Following electronic vote tallying,the Moderator declared Article 12 (a,c,d,e,f,g,h,i,j,k,l,n,p,r,s,t,u,w,and x)Adopted by the necessary two-thirds by a vote of: Yes No Abstain 154 0 1 10:14 p.m. Suzanne Barry,Chair,Board of Selectmen,moved adjournment to Wednesday, April 12,2017,7:30 p.m.,at the Margery Milne Battin Hall in the Cary Memorial Building, 1605 Massachusetts Avenue.Motion Adopted. She recognized Al Gentile,Editor of the Lexington Minuteman,for coverage of Town matters,wishing him success in his future endeavors. A true copy. Attest: Nathalie L.Rice April 12,2017 Adjourned Session of the 2017 Annual Town Meeting Moderator Deborah Brown called the seventh session of the 2017 Annual Town Meeting to order at 7:32 p.m.,Wednesday,April 12,2017,at the Margery Milne Battin Hall in the Cary Memorial Building, 1605 Massachusetts Avenue.A quorum in excess of 100 members was present. 7:32 p.m. The Moderator reviewed the schedule for upcoming articles for the remainder of the Annual Town Meeting,and reviewed the rules of order and civil discourse for the benefit of the citizens present. 7:40 p.m. The Moderator called a brief recess for announcements from the Board of Selectmen and the Town Meeting Members Association. Suzanne Barry,Chair of the Board of Selectmen reported on the upcoming Patriot's Day celebration.Town Meeting Member Association Chair,Jeanne Canale,recognized Richard Canale and Peter Enrich for their 30 years of service. 7:51 p.m. The Moderator called the meeting back to order and open under Articles 40 and 45,which she explained would be discussed together but voted on separately.Ms.Barry moved Articles 40 and 45.Motion Adopted. 7:52 p.m. Presented by James Courtemanche,Pct. 7. ARTICLE 45: AMEND ZONING BYLAW-BALANCED HOUSE DEVELOPMENTS (Citizen Article) MOTION: That the Zoning Bylaws of the Town be amended as follows: 6.9.2 Applicability. A special permit residential development is a project in which one or more lots,tracts,or parcels of land are to be improved for use as a coordinated site for housing. No special permit residential development shall be initiated without first obtaining a special permit in accordance with the provisions of this section. No special permit shall be issued for a balanced housing development(BHD),as defined below,unless the preliminary site development and use plan for the proposed BHD have first been approved by vote of town meeting pursuant to and in accordance with the procedures set forth in Section 7.3 of the Zoning Bylaw of the Town of Lexington,Massachusetts for planned development districts. The purpose of the special permit is to provide detailed review of residential developments that have a substantial impact upon the character of the Town,adjacent residential areas and the provision of public facilities and services. 7:52 p.m. Mr. Courtemanche asked the Moderator to recognize citizen sponsor,Christopher Locher,242 Grove Street;he was accompanied by Lin Jensen, 133 Reed Street. 7:54 p.m. Mr.Locher made a presentation and stated his belief that the Bylaw currently governing Balanced Housing Developments(BHD)had loopholes resulting in unanticipated April 12,2017 Adjourned Session of the 2017 Annual Town Meeting cont. consequences.He said he believed these included;undesirable density,loss of Lexington's character,unfavorable impacts on seniors,and impacts on traffic,public facilities and Town services.He stated that Article 45 proposed a process in which Town Meeting would approve proposed BHDs. 8:06 p.m. The Moderator stated that the Planning Board would present Article 40 to enable the two articles to be discussed together. 8:06 p.m. Presented by Richard Canale,Chair,Planning Board. ARTICLE 40: AMEND ZONING BYLAW—SPECIAL PERMIT RESIDENTIAL DEVELOPMENTS MOTION: The Planning Board moves to recommend Article 40,Special Permit Residential Development,be referred back to the Planning Board for further study. 8:06 p.m. Mr.Canale first addressed Article 45,explaining that the Planning Board believed the Article needed greater public input,and required"fine-tuning".He stated Article 40, needed further consideration as well.Mr. Canale then made a presentation of the history of balanced housing and the technical reasons it merited further study.He cautioned that required statutory time deadlines for review of zoning articles would likely not align with Town Meeting schedules. 8:26 p.m. Michelle Ciccolo,member,Board of Selectmen,reported that the consensus of the Board was that both articles should be referred back to the Planning Board. 8:29 p.m. Peter Kelley,member,Board of Selectmen,state that he supported Article 45 and cautioned that housing is growing faster than the Town's ability to meet its SHI(Subsidized Housing Inventory)goals. 8:31 p.m. Kevin Johnson,Pct.3,asked if the Town Meeting vote required under Article 45 would require a 2/3rds vote.The Moderator responded in the affirmative. 8:38 p.m. Ethan Horowitz,29 North Hancock Street,spoke in support,stating the need to have Town Meeting"weigh in"for"impactful decisions". 8:41p.m. Elaine Ashton,Pct. 1,posed questions about process and Mr.Locher's intended goal.Mr.Locher responded that his goal was to institute a more judicious process for BHDs. 8:50 p.m. Diane Pursely,21 Turning Mill Road,read a statement on behalf of Daniel Belin, 9 John Poulter Road,which urged strong support of Article 45. 8:54 p.m. Aaron Henry,Planning Director,answered questions regarding current time deadlines for BHDs.Town Counsel,Mina Makarious,also responded. 9:09 p.m. Charles Hornig,member,Planning Board made the following substitute motion under Article 45: SUBSTITUTE MOTION: That,Article 45,Amend Zoning By-Law—Balanced Housing Developments,be referred back to the Planning Board for further study. 9:09 p.m. Mr.Hornig spoke to this substitute motion. 9:10 p.m. The Moderator asked Mr.Locher if he was in support of the substitute motion.He replied in the negative. 9:11 p.m. The Board of Selectmen reported support of the substitute motion(4-1). 9:14 p.m. Members discussed the impact of the substitute motion;Mr.Canale responded to questions. 9:22 p.m. Albert Zabin,Pct.1,moved the question on the substitute motion under Article 45, thereby ending debate. 9:26 p.m. Following electronic vote tallying,the Moderator declared the Motion to End Debate on the Substitute Motion under Article 45 Adopted by a vote of: Yes No Abstain 113 42 7 9:27 p.m. Charles Hornig made brief remarks. 9:27 p.m. Following electronic vote tallying,the Moderator declared the Substitute Motion under Article 45 to Refer Back to the Planning Board Adopted by a vote of: Yes No Abstain 94 68 3 9:30 p.m. Mark Andersen,Pct. 6,moved the question.Motion Adopted. April 12,2017 Adjourned Session of the 2017 Annual Town Meeting,cont. 9:31 p.m. Following electronic vote tallying,the Moderator declared Article 45(to Refer back to the Planning Board)Adopted by a vote of: Yes No Abstain 135 20 7 9:33 p.m. Frank Sandy,Pct. 6,Served Notice of Reconsideration. 9:33 p.m. The Moderator opened debate on Article 40. 9:33 p.m. Dirk Armstrong,Pct. 1,questioned Mr. Canale about resubmittal of the Articles 40 and 45 at future Town Meetings.Mr.Canale responded. 9:38 p.m. Patricia Costello,Pct.7,questioned Mr. Canale about the Planning Board's plans to support affordable senior housing efforts in Lexington.Mr. Canale responded. 9:41 p.m. Steven Heinrich,Pct. 3,questioned the impact of a"no"vote on Article 40, stating that he hoped the Planning Board would return to Town Meeting with a revised motion. The Moderator explained the consequences of a"no"vote,compared to a vote of indefinite postponement. 9:44 p.m. David Kluchman,Pct.4,called the question.Motion Adopted. 9:44 p.m. Following electronic vote tallying,the Moderator declared the Motion to Refer back to the Planning Board under Article 40 Adopted by a vote of: Yes No Abstain 143 12 6 9:45 p.m. Suzanne Barry,Chair,Board of Selectmen,moved the motion for Article 42. Motion Adopted. 9:46 p.m. Presented by Jinna Johnson,member,Planning Board. ARTICLE 42: AMEND ZONING BYLAW–TWO FAMILY HOMES MOTION: That the Zoning Bylaws of the Town be amended as follows: Amend Table 1,line A.1.02,as follows: RO RS RT CN CRS CS CB CLOCROCM A. RESIDENTIAL USES A.1.0 PRINCIPAL RESIDENTIAL USES A.1.01 One-family dwelling Y Y Y Y N NNN N N A.1.02 Two-family dwelling }SSP* N SP* Y Y N NNN N N (*)see§ 6.10 — Amend Table 2,footnote(e)to read: e.Applicable only to non-residential uses permitted by special permit. Insert a new section,Section 6.10 of the Zoning Bylaw,Two-Family Homes in the RO and RS Districts,as follows: 6.10 Two-Family Dwellings in the RO and RS Districts 6.10.1 Purpose. The purpose of this section authorizing two-family dwellings in the RO and RS Districts is to: 1. Increase the number of small dwelling units available in the Town; 2. Increase the range of choice of housing accommodations; 3. Encourage greater diversity of population,with particular attention to affordable housing and senior citizens; 4. Encourage a more economic and energy-efficient use of the Town's housing supply;and 5. Maintain the appearance and character of the Town's one-family neighborhoods. 6.10.2 Applicability. This section applies in the RO and RS Districts. 6.10.3 SPGA. The Special Permit Granting Authority for Two-Family Dwellings in the RO and RS Districts is the Planning Board. 6.10.4 Development Standards. In addition to the dimensional standards of the RO or RS District,the following standards apply: April 12,2017 Adjourned Session of the 2017 Annual Town Meeting,cont. 1. Gross Floor Area. The total gross floor area of all buildings on a lot may not exceed the amount listed in the table below: Lot Area Max. Gross Floor Area (in square feet) (in square feet) 0—5,000 Not Allowed 5,000—7,500 2,500+ of Area—5000)* (L , 0.56 7,500—10,000 3,900+(Lot Area—7,500)*0.22 10,000—15,000 4,450+(Lot Area—10,000) * 0.20 More than 15,000 5,450 2. Accessory units authorized under§ 6.7 are prohibited in properties granted a special permit for a two-family home. 6.10.5 Criteria. In addition to the standards described above and the criteria contained in§9.4.2,the SPGA must determine that: 1. The project design furthers the Town's housing goals and the purposes expressed in§6.10.1; 2. The proposed dwelling is compatible with the neighborhood,with special attention given to the grading of the site;the scale,design,height,and proportions of the dwelling;exterior lighting;noise generated by fixed plant equipment such as air conditioners,pumps,fans,and furnaces;solar access of adjoining lots;and the location of utilities,driveways,garages,and fences;and 3. Utilities,driveways,and curb cuts are sited to preserve existing mature trees and their rooting zones,including street trees and trees on private property. 6.10.6 Mandatory Conditions. In addition to the conditions permitted by§9.4.3,the SPGA must impose one of the following conditions: 1. One dwelling unit is eligible for inclusion on the Subsidized Housing Inventory(SHI),including all required documentation for eligibility;or 2. One dwelling unit fully complies with the requirements for a Group 2B unit as defined by the Massachusetts Architectural Access Board;or 3. Both dwelling units meet the minimum requirements for age restrictions as set out by the Department of Housing and Urban Development(HUD)and MGL Ch. 151B. These units must be occupied by a person 55 years of age or older and must comply with all requirements for reporting and registration associated with age restricted dwelling units,including submitting all required documentation for eligibility. 9:46 p.m. Ms.Johnson made a presentation,highlighting requirements for two-family houses for inclusion in the RO and RS Districts. She stated that the Article would require two- family homes to have one unit that was fully accessible or affordable,or both units to be devoted to senior housing.The units would be required to be deed restricted. 9:58 p.m. Joseph Pato,member,Board of Selectmen,reported that the Board had not formed a formal position,but that it expressed concerned over inadequate time for public consideration of the Article. 10:02 p.m. Dawn McKenna,Pct. 6,echoed this comment and urged a no vote. 10:06 p.m. Aaron Henry,Planning Director,explained the requirement for deed restrictions on the senior housing units. 10:08 p.m. David Kanter,Pct. 7,spoke in opposition. 10:12 p.m. Steven McKenna,Pct. 6,questioned how two-family houses would preserve unique neighborhoods in Lexington.Ms.Johnson responded,stating that the Article would enable the Town to meet its affordable and senior housing goals. 10:14 p.m. Wendy Reasenberg,Pct. 8,stated that seniors would have family members living with them,questioning an impact on school enrollment. She also questioned how repairs and enforcement of restrictions and regulations would be handled. 10:19 p.m. Elizabeth Barnett,Pct. 7,stated her concerns about enforcing restrictions on seniors and the potential for unintended consequences. She questioned homeowner support since the SHI relies on a lottery system for tenant selection. 10:28 p.m. Tom Fenn,Pct.9,spoke in support of Article 42,stating that he felt it gave an extra option for affordable housing. April 12,2017 Adjourned Session of the 2017 Annual Town Meeting,cont. 10:31 p.m. Bonnie Brodner,Pct.3,urged support,stating that the impact on schools should not be part of consideration of the Article. 10:41 p.m. John Hayward,Pct. 5,called the question.Motion Adopted. 10:43 p.m. Ms.Johnson made summary remarks. 10:44 p.m. Following electronic vote tallying,the Moderator declared Article 42 Not Adopted by the necessary two-thirds by a vote of: Yes No Abstain 85 70 4 10:45 p.m. BijanAfshartous,Pct.2,Served Notice of Reconsideration. 10:45 p.m. Suzanne Barry,Chair,Board of Selectmen,moved adjournment to Monday, April 24,2017,7:30 p.m.,at the Margery Milne Battin Hall in the Cary Memorial Building, 1605 Massachusetts Avenue.Motion Adopted. A true copy. Attest: Nathalie L.Rice April 24,2017 Adjourned Session of the 2017 Annual Town Meeting Moderator Deborah Brown called the eighth and final session of the 2017 Annual Town Meeting to order at 7:30 p.m.,Monday,April 24,2017,at the Margery Milne Battin Hall in the Cary Memorial Building, 1605 Massachusetts Avenue.A quorum in excess of 100 members was present. 7:32 p.m. The Moderator reviewed the schedule for upcoming articles and welcomed those in attendance for discussion of Article 44. 7:33 p.m. The Moderator declared the Meting open under Article 2. 7:33 p.m. John Bartenstein,Chair,Appropriations Committee,moved the Committee's report on Article 44 be accepted and placed on file.Unanimously Adopted. 7:33 p.m. Jill Hai,Chair,Capital Expenditures Committee,moved the Committee's Updates and Errata Report be accepted and placed on file.Unanimously Adopted. 7:34 p.m. The Moderator declared the Meeting open under Article 44. 7:34 p.m. Presented by Jeanne Krieger,Pct.1. ARTICLE 44:AMEND ZONING BYLAWS—BROOKHAVEN(Owner Article) MOTION: That the Zoning By-laws,Chapter 135 of the Code of the Town of Lexington,and the Zoning Map of the Town of Lexington be amended by changing the district designation of the land described in a certain metes and bounds description and certain plans on file with the Planning Board from the current RO One Family Dwelling District to a Planned Development District as set forth in the report of the Planning Board on this article,said property being commonly known as Town Assessors'Map 5,Parcels 19C,20,21A at 960-990 Waltham Street,in order to allow construction of a new building on the property of approximately 119,000 square feet,together with parking and other improvements,to be known as Brookhaven at Lexington,and to add to it the adjoining RD Planned Residential District Brookhaven At Lexington at 990-1010 Waltham Street,Lexington as one composite Planned Development District,and to approve the preliminary site development and use plan entitled"Preliminary Site Development and Use Plan for the Planned Development District at 960-1010 Waltham Street,Lexington," [the"PSDUP"] on file with the Lexington Town Clerk and Lexington Planning Board"for said parcels,and to approve standards for development,uses permitted,dimensional standards and other provisions contained within the PSDUP.The general location of the property is shown on a map on file with the Town Clerk. April 24,2017 Adjourned Session of the 2017 Annual Town Meeting,cont. 7:35 p.m. Jeanne Krieger,Pct.3,moved the question,then stated that she would abstain from voting on the article since she served as the Chair of the Board of Trustees for Brookhaven. She asked the Moderator to recognize William Dailey,former Brookhaven board member. 7:35 p.m. Mr.Dailey reviewed the history of Brookhaven's permitting and development and stated that the care facility was shifting its focus to assisted care and away from nursing home care.He reviewed the Planned Development for the addition of 49 units on acreage acquired in 2012. He stated that PILOT(Payments in lieu of Taxes)for Brookhaven currently totaled over 8 million.He reviewed other contributions Brookhaven has made to the Town.He asked to have the Moderator recognize James Freeling,CEO/President of Brookhaven(Symmes Life Care, Inc.). 7:50 p.m. Mr.Freeling described Brookhaven's charitable status as a 50(c)(3)corporation and described the proposed units. 7:53 p.m. The Moderator noted that the motion distributed at Town Meeting was not the correct motion,and informed Town Meeting that a motion provided by Kevin Batt,Town Counsel,was the correct motion. 7:57 p.m. Michelle Ciccolo,member,Board of Selectmen,made brief comments and reported unanimous support of the Board. She asked the Moderator to recognize Town Manager, Carl Valente. 7:59 p.m. Mr.Valente made a brief presentation of the PILOT revenue received from Brookhaven and outlined the primary terms of the proposed Memorandum of Agreement between Brookhaven and the Town. 8:02 p.m. Richard Canale,Chair,Planning Board,moved the Report of the Planning Board on Article 44 be received and placed on file.Unanimously Adopted.He reported support of the Board in a(4-0)vote. 8:12 p.m. Ellen Basch,Pct. 1,member,Appropriations Committee,reported the Committee had no position on Article 44. 8:12 p.m. Members questioned Mr.Valente regarding the specifics of the PILOT. 8:21 p.m. James Shaw,Vice Chair of the Chamber of Commerce,spoke in support. 8:25 p.m. LoraLee Buchta, 1010 Waltham Street,and President of the Resident's Association at Brookhaven,spoke in support,commenting on Brookhaven's excellent health care services. 8:27 p.m. Malcolm Kasparian,956 Waltham Street,abutter,voiced concern and showed scale drawings of his property relative to the proposed units. 8:29 p.m. Nancy Adler,Pct. 1,member Council on Aging,spoke in support. 8:40 p.m. Elizabeth Barnett,Pct. 7 questioned the basis for the affordable housing agreement.Mr.Valente responded. 8:42 p.m. Naveen Chandrasekaran,979 Waltham Street,spoke in opposition to the Planned Development,stating concerns over screening and traffic. 8:50 p.m. Dirk Armstrong,Pct. 1,called the question.A voice vote was inconclusive. 8:51 p.m. Following electronic vote tallying,the Moderator declared the Motion to End Debate Adopted by a vote of: Yes No Abstain 95 55 12 8:52 p.m. Mr.Dailey made summary remarks. 8:53 p.m. Following electronic vote tallying,the Moderator declared Article 44 Adopted by the necessary two-thirds by a vote of: Yes No Abstain Approved by Attorney General 126 37 5 Maura Healey July 31,2017; Posted August 1,2017. 8:54 p.m. The Moderator declared the meeting open on Article 10,sections(g-n). 8:55 p.m. Presented by Marilyn Fenollosa,Pct. 5, Chair,Community Preservation Committee. ARTICLE 10:APPROPRIATE THE FY2018 COMMUNITY PRESERVATION COMMITTEE OPERATING BUDGET AND CPA PROJECTS MOTION: That the Town hear and act on the report of the Community Preservation Committee on the FY2018 Community Preservation budget and pursuant to the recommendations of the Community Preservation Community,take the following actions: April 24,2017 Adjourned Session of the 2017 Annual Town Meeting,cont. g)That$87,701 be appropriated for the completion of the Wright Farm purchase and related costs as originally approved under Article 9 of the 2015 Annual Town Meeting,and to meet this appropriation$87,701 be appropriated from the Open Space Reserve of the Community Preservation Fund; h)That this item be indefinitely postponed: i)That$675,000 be appropriated for the Munroe School Window Restoration and handicap access improvements,and to meet this appropriation$675,000 be appropriated from the Historic Resources Reserve of the Community Preservation Fund; j)That this item be indefinitely postponed; k)That this item be indefinitely postponed; 1)That$125,000 be appropriated for park improvements—athletic fields,and to meet this appropriation$125,000 be appropriated from the Unbudgeted Reserve of the Community Preservation Fund; m)That$2,154,350 be appropriated for the Town Pool Renovation,and to meet this appropriation$234,350 be appropriated from the Unbudgeted Reserve of the Community Preservation Fund and$1,920,000 be appropriated from the Undesignated Fund Balance of the Community Preservation Fund; n)That$60,000 be appropriated for park and playground improvements,and to meet this appropriation$60,000 be appropriated from the Unbudgeted Reserve of the Community Preservation Fund; 8:55 p.m. Ms.Fenollosa moved that two Reports of the Community Preservation Committee, "Update 141"dated April 3,2017 and,"Update 142"dated April 13,2017 be received and placed on file.Unanimously Adopted. 8:56 p.m. Ms.Fenollosa moved Article 10,sections(g-n). She asked to have Carol Kowalski,Assistant Town Manager for Development,recognized for the presentation of 10(g). 8:57 p.m. Article 10(g)Wright Farm Supplemental Funds,$87,701:Ms.Kowalski presented a request for supplemental funds to complete additional soil testing,including testing for lead,at the Wright Farm property as part of the plan to renovate the farm house for affordable housing. 8:59 p.m. Suzanne Barry,Chair,Board of Selectmen,reported unanimous support of the Board. 8:59 p.m. Jill Hai,Chair,Capital Expenditures Committee,reported unanimous support of the Committee. 8:59 p.m. Sanjay Padaki,member,Appropriation Committee,reported support of the Committee in a(7-0-2)vote. 8:59 p.m. Mr.Padaki posed several questions related to soil contamination and off-site disposal.Ms.Kowalski responded.He asked if the Town had property insurance.Mr.Valente, Town Manager,responded in the negative. 9:03 p.m. Article 10(h)Stone Building Feasibility Study,$25,000: There were no questions on section(h)regarding indefinite postponement. 9:04 p.m. Ms.Fenollosa asked the Moderator to recognize Tom Griffiths,Pct.4,Board member,Munroe Center for the Arts. 9:04 p.m. Article 10(i)Munroe School Window Restoration,$87,701:Mr.Griffiths described the need for restoration of windows in the former Munroe School building,explaining that the windows were in poor condition and allowed air infiltration.He stated that the project request had been increased to$675,000 to accommodate necessary ADA upgrades to the building. 9:11 p.m. Suzanne Barry,Chair,Board of Selectmen,reported unanimous support of the Board. 9:11 p.m. Jill Hai,Chair,Capital Expenditures Committee,reported unanimous support of the Committee. 48 April 24,2017 Adjourned Session of the 2017 Annual Town Meeting,cont. 9:11 p.m. Andrei Radulesca-Banu,member,Appropriation Committee,reported support of the Committee in a(7-0-2)vote. 9:11 p.m. Joel Adler,Pct. 1,posed questions regarding aluminum clad storm windows and project costs. Colin Smith,architect for the project,responded. 9:16 p.m. Dirk Armstrong,Pct. 1,questioned the per-window cost for the renovation;he requested a separate vote on section(i). 9:19 p.m. Victoria Buckley,Chair,Commission on Disability, stated that the ADA upgrades were not sufficient to allow for access to all services in the building. She urged a no vote. 9:23 p.m. Eph Weiss,Pct. 5,questioned the 100-year lifespan for the restored windows as quoted by Mr. Smith.Mr. Smith responded. 9:24 p.m. Shawn Newell,Assistant Director of Facilities,responded to a question regarding the possibility of grant funding. 9:32 p.m. John Hayward,Pct. 5,called the question.Motion Adopted. 9:32 p.m. Mr.Griffiths did not make summary remarks;he stated that he would not be voting due to a potential conflict of interest. 9:33 p.m. Following electronic vote tallying,the Moderator declared Article 10(i)Adopted by a vote of: Yes No Abstain 99 51 11 9:34 p.m. Article 10(j)Center Streetscape Improvements:There were no questions on indefinite postponement of this project. 9:34 p.m. Article 10(j)Community Center Sidewalk,$220,000:There were no questions on indefinite postponement of this project. 9:35 p.m. Ms.Fenollosa asked the Moderator to recognize Lisa Rhodes,member, Recreation Committee,for the presentation of sections(1-n). 9:37 p.m. Article 10(1)Park Improvements-Athletic Fields,$125,000:Ms.Rhodes presented 10(1),a project to install irrigation improvements to 14 athletic fields in Town. 9:37 p.m. Suzanne Barry,Chair,Board of Selectmen,reported unanimous support of the Board. 9:37 p.m. Jill Hai,Chair,Capital Expenditures Committee,reported unanimous support of the Committee. 9:37 p.m. Andrei Radulesca-Banu,member,Appropriation Committee,reported unanimous support of the Committee. 9:37 p.m. Stephen McKenna,Pct.6,questioned whether upgrades to the high school would affect the new irrigation upgrades.Christopher Filadoro,Superintendent of Public Grounds, responded. 9:39 p.m. Article 10(m)Town Pool Renovation,$2,154,350:Ms.Rhodes presented the request for$2,154,350 for renovations to the Town Pool,stating that the pool had a 1980 filtration system,for which the lifespan was 15 years. She explained that the proposed project was the third phase of a three-phase undertaking,and described the scope of work. She stated that anticipated commencement of construction would be after Labor Day,2017. 9:45 p.m. Suzanne Barry,Chair,Board of Selectmen,reported unanimous support of the Board. 9:45 p.m. Jill Hai,Chair,Capital Expenditures Committee,reported unanimous support of the Committee. 9:45 p.m. Andrei Radulesca-Banu,member,Appropriation Committee,reported unanimous support of the Committee. 9:45 p.m. Mark Andersen,Pct. 6,questioned whether non-residents were being charged market rate fees.Melissa Battite,Director of Recreation and Community Programs,responded. 9:49 p.m. Debra Zucker, 119 Laconia Street,stated support for gender neutral bathrooms. 9:54 p.m. Article 10(n)Park and Playground Improvements,$60,000:Ms.Rhodes presented this request for improvements to Franklin,Munroe and Bow Street Parks to make them compliant with current safety standards. She reported the unanimous support of the Recreation Committee. 9:55 p.m. Suzanne Barry,Chair,Board of Selectmen,reported unanimous support of the Board. 9:55 p.m. Jill Hai,Chair,Capital Expenditures Committee,reported unanimous support of the Committee. 9:55 p.m. Andrei Radulesca-Banu,member,Appropriation Committee,reported unanimous support of the Committee. 49 April 24,2017 Adjourned Session of the 2017 Annual Town Meeting,cont. 9:56 p.m. Following electronic vote tallying,the Moderator declared Article 10(g,h,j,k,l,m,n)Adopted by a vote of: Yes No Abstain 150 0 3 9:57 p.m. Presented by Peter Kelley,member,Board of Selectmen. ARTICLE 16:APPROPRIATE FOR PUBLIC FACILITIES CAPITAL PROJECTS MOTION: That the following amounts be appropriated for the following capital improvements to public facilities and that each amount be raised as indicated d)Facility and Site Improvements-$367,226 for building flooring programs, school paving program and school traffic safety improvements,and that to meet this appropriation$367,226 be appropriated from the General Fund unreserved fund balance; 9:57 p.m. Mr.Kelley stated that the appropriation under Article 16(d)would be used for a building flooring program,school paving,and School Traffic Safety Improvements.He reported the unanimous support of the Board of Selectmen. 9:57 p.m. Ellen Basch,member,Appropriation Committee,reported unanimous support of the Committee. 9:57 p.m. Jill Hai,Chair,Capital Expenditures Committee,reported unanimous support for funding the elements of section(d)individually. She asked the Moderator to recognized David Kanter,member,Capital Expenditures Committee. 9:57 p.m. Mr.Kanter offered a substitute motion and expressed concern regarding allocation of funds between projects. SUBSTITUTE MOTION: d)Facility and Site Improvements—$150,000 for Building Flooring Program, $172,226 for School Paving Program,and$45,000 for School Traffic Safety Improvements,and that to meet those appropriations$367,226 be appropriated from the General Fund unreserved fund balance. 10:02 p.m. Mr.Kelley reported unanimous opposition of the Board to the motion. 10:02 p.m. John Bartenstein,Chair,Appropriation Committee,asked the Moderator to recognize Patrick Goddard,Director of Facilities.Mr.Goddard stated that past practice had been to combine such projects to insure efficient work flow. 10:04 p.m. Mr.Bartenstein reported support of the Appropriation Committee for the substitute motion in a vote of(5-2). 10:06 p.m. Mr.Norman Cohen,Pct.4,presented justification for the combined appropriation, and urged a no vote on the substitute motion. 10:09 p.m. Following electronic vote tallying,the Moderator declared the Substitute Motion for Article 16(d)Not Adopted by a vote of: Yes No Abstain 55 85 6 10:10 p.m. Following electronic vote tallying,the Moderator declared Article 16(d)Adopted by a vote of: Yes No Abstain 147 2 1 10:11 p.m. Presented by Charles Hornig,member,Planning Board. ARTICLE 43:AMEND ZONING BYLAW–ECONOMIC DEVELOPMENT REFINEMENTS MOTION: PROPOSED MOTION,PART 1 That the Zoning Bylaws of the Town be amended as follows: 1. Amend Section 5.2.8.3,regarding Standing Signs in Commercial Districts,as follows: 3. Standing signs. In particular instances the SPGA may issue special permits for standing signs in accordance with§5.2.11,if it is determined that the architecture of the building,the location of the building with reference to the street or the nature of the establishment is such that the sign should be permitted in the public interest. No establishment shall be permitted more than one standing sign other than signs directing traffic flow. In the CM and CRO Districts one standing sign,not to exceed 50 square feet in area and 5 feet in height,shall be permitted by right on each lot. 50 April 24,2017 Adjourned Session of the 2017 Annual Town Meeting,cont. 2. Amend Table 1,Permitted Uses and Development Standards,as described below: CRO CM H.1.01 Beauty parlor,barber shop N Y Y H.1.02 Laundry or dry cleaning pickup station with processing done elsewhere;laundry or dry cleaning with processing on the premises, N Y Y self-service laundromat or dry cleaning H.1.03 Tailor,dressmaker,shoe repair N Y Y H.1.06 Bank or Credit Union with drive-up window or auto-oriented branch Y bank — I.1.03 Food,not intended for consumption on the premises;includes grocery N SP SP store,but not a takeout or fast-food service — 1.1.07 Other retail goods such as books,stationery,drugs,sporting goods, jewelry,photographic equipment and supplies,flowers,novelties, N Y cards,footwear,and the like which are typically of a size that a — customer can carry by hand L2.01 Stores with more than 2,000 square feet of floor area per N SP SP establishment L2.02 Sales or rental conducted in part outdoors with permanent display of N SP SP products during non-operating hours J.1.06 Hotel,motel SP Y Y K.1.02 Indoor athletic and exercise facilities,weight reduction salon N Y Y 0.1.10 Ground mounted solar energy systems N R R 3. Amend Section 135-10 to insert the following definition,in the proper alphabetical order: BIOTECH MANUFACTURING—Manufacturing in the fields of biotechnology, medical,pharmaceutical,physical,biological and behavioral sciences and technology, environmental science,toxicology,genetic engineering,comparative medicine, bioengineering,cell biology,human and animal nutrition including the production of equipment,apparatus,machines and devices for research,development,manufacturing and advance and practical application in any such field or area. 4. Amend Table 1,Permitted Uses and Development Standards,as described below: GC RO RS RT CN CS CB CLO CRO CM N.1.04 Biotech Manufacturing N NNNN SP Y 5. Amend Table 2,Dimensional Controls,including footnote b,as shown: CRO CM Minimum lot area 5 ACM 3 AC Minimum lot frontage in feet 300w 200 Minimum front yard in feet(a),(b),(h) 100w 25 Minimum side yard in feet 50M 25(f) Minimum rear yard in feet 50M 25(f) Minimum side and rear yard adjacent to,or front yard across the street from a 1001 100(f) residential district in feet 51 April 24,2017 Adjourned Session of the 2017 Annual Town Meeting,cont. Maximum nonresidential floor area ratio(FAR) 0.15y) 0.35(f) Maximum site coverage ')5%NR NR Public and institutional buildings,maximum height: In stories: 4 NR NR In feet: 45ff 65(f) Other buildings,maximum height: In stories: 4 NR NR In feet: 45Wf 65(f) NOTES: b. The minimum front yard for any other street,which is not the frontage street(see definition), shall be 2/3 of that required for the frontage street. In the case of nonresidential uses located in the RO,RS,or RT Districts(see Table 1)or for uses located in the CM and CRO Districts,the minimum front yard facing all streets shall be the same as that for the frontage street. f. This limit may be waived by special permit. PROPOSED MOTION,PART 2 That the Zoning Map of the Town be amended as follows: 1. List of Parcels to be Rezoned From RO or RS to GC: 17-5B 44-2 52-5 67-28 44-1A 52-4A 52-14A 2. List of Parcels to be Rezoned From CRO and RO to CRO only: 17-19 Appendix A depicts the Map changes associated with this part of the Article. PROPOSED MOTION,PART 3 That the Zoning Map of the Town be amended as follows: 1. List of Parcels included in the Forbes Road—Marrett Street TMO District: 35-6 43-8 44-2 52-5 43-23 43-9C 51-56A 52-7B 43-35 43-9D 52-1B 52-8B 43-7 44-1A 52-1C 52.23B 2.List of Parcels included in the South Lexington TMO District: 12-3 16-1C 17-22 18-12 25-15H 12-4 16-4B 18-2B 18-15D 26-44E 12-11 17-5B 18-3B 18-15E 12-13A 17-19 18-4A 18-15F 12-13B 17-20B 18-10 18-15G 16-1A 17-21A 18-11 19-1A Appendix B depicts the Map changes associated with this part of the Article. 52 April 24,2017 Adjourned Session of the 2017 Annual Town Meeting,cont... 10:11 p.m. Mr.Hornig made a lengthy presentation,explaining how the changes to the permitted uses of the CRO District would align more closely with the changes which were made to the CM District in 2009.He reviewed changes to Dimensional Standards,Permitted Uses and Development Standards,and reviewed modifications to the Zoning Map. 10:24 p.m. Douglas Lucente,member,Board of Selectmen,made a brief statement,stating some disappointment with the Article.He reported the Board's approval in a(4-0-1)vote,adding that the Board looked forward to working further with the Planning Board. 10:29 p.m. Kevin Johnson,Pct.3,noted a discrepancy in Table 2,Dimensional Controls on the powerpoint slide.Mr.Hornig stated it was a typographical error on the slide only. 10:30 p.m. Dawn McKenna,Pct. 6,expressed concern that Article 43 might not receive full discussion due to time constraints of Town Meeting. 10:31 p.m. Andrei Radulescu-Banu,Pct. 8,posed a question regarding standing signs;Mr.Hornig responded. 10:34 p.m. Stephen McKenna,Pct.6 questioned the impact of Article 43 on banks in the CRO District.Mr.Hornig responded. 10:37 p.m. Following electronic vote tallying,the Moderator declared Article 43 Adopted by the necessary two-thirds by a vote of: Yes No Abstain Approved by Attorney General Maura Healey July 31,2017; 97 37 11 Posted August 1,2017. 10:38 p.m. Presented by Douglas Lucente,member,Board of Selectmen. ARTICLE 28: AMEND FY2017 OPERATING,ENTERPRISE AND CPA BUDGETS MOTION: (a)That adjustments be made to the following line items for the FY2017 budget,as approved under Article 4 of the 2016 Annual Town Meeting,and as amended under Article 6 of Special Town Meeting 2016-5: Line Item Program From To 3100-3500 DPW Personal Services $3,948,781 $3,955,981 3100-3500 DPW Expenses $5,083,458 $5,076,258 2100-2160 Property&Liability Insurance $675,952 $711,952 2100-2170 Uninsured Losses(MGL Ch.40, Sec.13) $225,000 $189,000 (b)That an adjustment be made to the following line item for the FY2017 budget to operate the Water Division of the Department of Public Works as approved under Article 5(a)of the 2016 Annual Town Meeting,and subsequently amended by Article 6(a)of Special Town Meeting 2016-5: Program From To MWRA Water Assessment $7,349,661 $7,377,061 and further,that an additional$27,400 be appropriated from Water Enterprise Fund Retained Earnings to support the FY2017 Water Division Budget in addition to$90,500 of Retained Earnings appropriated under Article 6(a)of Special Town Meeting 2016-5 and$131,000 of Retained Earnings appropriated under Article 5(a)of the 2016 Annual Town Meeting. 10:38 p.m. Mr.Lucente asked the Moderator to recognize Town Manager,Carl Valente. 10:39 p.m. Mr.Valente explained the proposed adjustments to the FY2017 Budget. 10:41 p.m. John Bartenstein,Chair,Appropriation Committee reported unanimous support of the Committee. 10:41 p.m. Mr.Lucente reported support of the Board of Selectmen in a(4-0-1)vote. 10:42 p.m. Following a unanimous voice vote,the Moderator declared Article 28 Adopted. 10:42 p.m. Presented by Michelle Ciccolo,member,Board of Selectmen. ARTICLE 29:APPROPRIATE FOR AUTHORIZED CAPITAL IMPROVEMENTS MOTION: That this article be indefinitely postponed. 10:42 p.m. Ms. Ciccolo reported the unanimous support of the Board of Selectmen. 10:43 p.m. Following a unanimous voice vote,the Moderator declared Article 29 Adopted. 10:44 p.m. The Moderator recognized Town Manager,Carl Valente,who made a brief announcement related to the Purchase of the Pelham Road Property. 10:44 p.m. Jeanne Canale,President of the Town Meeting Members Association,made a brief announcement,recognizing Eric Michelson and Morton Kahn for their 30 years of service as Town Meeting Members. 53 April 24,2017 Adjourned Session of the 2017 Annual Town Meeting,cont... 10:46 p.m. The Moderator thanked all involved in making Annual Town Meeting and the Special Town Meeting#1 possible. 10:46 p.m. Suzanne Barry,Chair,Board of Selectmen,moved to dissolve the 2017 Annual Town Meeting.Motion Adopted. A true copy. Attest Nathalie L.Rice,Town Clerk 54 Special Town Meeting-2017 March 20,2017 STM#1— STM#1- STM#1- STM#1- Art.2— Art.3: Art.4: Art.5— Approp.Design Approp. Approp.Design Approp.Bond& Funds Fire Design Funds Lex. Note Premiums Headquarters Funds Fire Children's to Pay Project Station Place/20 Pelham Costs Swing Space Rd Pct. First Name Last Name Keypad AL Michael Barrett 1 AL Deborah Brown 2 Abstain Abstain Abstain Abstain AL Michelle Ciccolo 3 Yes Yes Abstain Yes AL Douglas Lucente 4 Yes Yes Yes Yes AL Suzanne Barry 5 Yes Yes Yes Yes AL Jay Kaufman 6 AL Peter Kelley 7 Yes Yes Yes Yes AL Joseph Pato 9 Yes Yes Yes Yes 1 Joel Adler 10 Yes Yes Yes Yes 1 Nancy Adler 11 Yes Yes Yes Yes 1 Dirk Armstrong 12 Yes Yes Abstain Abstain 1 John Bartenstein 13 Yes Yes Yes Yes 1 Jean Cole 14 Yes Yes Yes Yes 1 Jonathan Cole 15 Yes Yes Yes Yes 1 Robert Cunha 16 1 Elaine Ashton 17 Yes Yes No Yes 1 Brian Heffernan 18 Yes Yes No Yes 1 Ellen Basch 19 Yes Yes Yes Yes 1 Janet Kern 20 Yes Yes No Yes 1 Hongbin Luo 21 Yes Yes No 1 Eric Michaelson 22 Yes Yes Yes Yes 1 Margaret Muchenhoupt 23 Yes Yes No Yes 1 John Rossi 24 1 Barry Sampson 25 1 Leslie Zales 26 Yes Yes Yes Yes 1 Mary Ann Stewart 27 1 Bella Tsvetkova 28 1 Albert Zabin 29 Yes Yes No Yes 1 Judith Zabin 30 Yes Yes Yes Yes 2 S.Bijan Afshartous 31 2 Laurel Carpenter 32 Yes Yes Yes Yes 2 Marian Cohen 33 Yes Yes No Yes 2 Kathryn Fields 34 Yes Yes Yes Yes 2 Rita Goldberg 35 Yes Yes Yes Yes 2 Paul Lapointe 36 Yes Yes No Yes 2 Peter Lee 37 Yes Yes Yes Yes 2 Susan London 38 Yes Yes Yes Yes 2 Karen Longeteig 39 Yes Yes Yes Yes 2 Michael Andriolo 40 Yes Yes No Yes 2 Matthew Daggett 41 Yes Yes Yes Abstain 2 Barry Orenstein 42 2 Juan Stella 43 Yes Yes Abstain Yes 2 Margaret Ouellette 44 Yes Yes Abstain Yes 2 Ricki Pappo 45 Yes Yes Yes Yes 2 Jason Bressner 46 Yes Yes Yes Yes 2 Kenneth Shine 47 Yes Yes No Yes 2 Jonathan Suber 48 Yes Yes Yes Yes 2 Jennifer Vogelzang 49 Yes Yes Yes Yes 2 Betsey Weiss 50 Yes Yes Yes Yes 2 Syed Rizvi 51 3 Na rain Bhatia 52 Yes Yes No Yes 55 3 Michael Schanbacher 53 3 Bonnie Brodner 54 3 Dan Fenn 55 Yes Yes Yes Yes 3 Shirley Frawley 56 Yes Yes Yes Yes 3 Courtney Apgar 57 Yes Yes Yes Yes 3 Steven Heinrich 58 3 Nancy Hubert 59 Yes Yes Yes Yes 3 Kevin Johnson 60 3 Vineeta Kumar 61 Yes Yes No Yes 3 Jeanne Krieger 62 Yes Yes Yes Yes 3 Henry Lau 63 Yes Yes Yes Yes 3 Michael Martignetti 64 3 Beth Masterman 65 3 Sarah Nathan 66 3 Letha Prestbo 67 Yes Yes Yes Yes 3 Glenn Parker 68 Yes Yes Yes Yes 3 Stanley Yap 69 Yes Yes Abstain Yes 3 Robert Rotberg 70 3 Franklin Smith 71 Yes Yes Yes Yes 3 Margaret Storch 72 Yes Yes Yes Yes 4 Alessandro Alessandrini 73 Yes Yes Yes Yes 4 Nyles Barnert 74 Yes Yes Yes Yes 4 Gloria Bloom 75 Yes Yes Yes Yes 4 Michael Boudett 76 Yes Yes No Yes 4 Norman Cohen 77 Yes Yes Yes Yes 4 Robert Cohen 78 Yes Yes Yes Yes 4 Kathryn Colburn 79 Yes Yes Abstain Yes 4 Anoop Garg 80 Yes Yes Abstain Yes 4 Peter Enrich 81 Yes Yes Yes Yes 4 Jill Hai 82 Yes Yes Yes Yes 4 David Kluchman 83 4 Kathleen Lenihan 84 Yes Yes Yes Yes 4 Eileen Jay 85 Yes Yes Yes Yes 4 Susan McLeish 86 Yes Yes Yes Yes 4 Katie Cutler 87 Yes Yes Abstain Yes 4 Thomas Griffiths 88 Yes Yes Yes Yes 4 Claire Sheth 89 Yes Yes Yes 4 Gerald Paul 90 4 Sandra Shaw 91 4 Nancy Shepard 92 Yes Yes Yes Yes 4 Ruth Thomas 93 Yes Yes Yes Yes 5 Jennifer Ray 94 Yes Yes Yes Yes 5 Nancy Corcoran-Ronchetti 95 Yes Yes Yes Yes 5 Anil Ahuja 96 Yes Yes No Yes 5 Judith Crocker 97 Yes Yes Yes Yes 5 Irene Dondley 98 Yes Yes Yes Yes 5 Elaine Dratch 99 Yes Yes Yes Yes 5 Marilyn Fenollosa 100 Yes Yes Yes Yes 5 Andrew Friedlich 101 Yes Yes Yes Yes 5 Anthony Galaitsis 102 Yes Yes Yes Yes 5 John Hayward 103 Yes Yes No Yes 5 Ginna Johnson 104 5 Rita Pandy 105 Yes Yes Abstain Yes 5 William Hurley 106 Yes Yes Abstain Yes 5 Pamela Lyons 107 Yes Yes No Yes 5 Jerold Michelson 108 Yes Yes Yes Yes 5 Sam Silverman 109 Yes Yes Yes Yes 5 Lisa Smith 110 Yes Yes Yes Yes 5 Marc SaintLouis 111 Yes Yes Yes Yes 56 5 M.Masha Traber 112 Yes Yes Yes Yes 5 Ephraim Weiss 113 Yes Yes Yes Yes 5 Lily Yan 114 Yes Yes No Yes 6 Mark Andersen 115 Yes Yes No Yes 6 Thomas Brennan 116 Yes Yes No Yes 6 Todd Cataldo 117 6 Andrea Fribush 118 Yes Yes Yes Yes 6 Margaret Counts-Klebe 119 Yes Yes No Yes 6 Bebe Fallick 120 Yes Yes Yes Yes 6 Edmund Grant 121 6 Jonathan Himmel 122 Yes Yes Yes 6 Frederic Johnson 123 Yes Yes No Yes 6 Morton Kahan 124 Yes Yes Yes Yes 6 Christian Boutwell 125 Yes Yes No Yes 6 Brian Kelley 126 Yes Yes Yes Yes 6 Ann Kelly 127 6 Trisha Kennealy 128 6 Dawn McKenna 129 Yes Yes Yes Yes 6 Stephen McKenna 130 Yes Yes Yes Yes 6 Jane Pagett 131 Yes Yes Yes Yes 6 Dinesh Patel 132 Yes Yes Yes Yes 6 Bridger McGaw 133 Yes Yes No Yes 6 Frank Sandy 134 Yes Yes Yes Yes 6 Deborah Strod 135 Yes Yes No Yes 7 Marsha Baker 136 Yes Yes Yes Yes 7 Elizabeth Barnett 137 7 Philip Hamilton 138 Yes Yes Yes Yes 7 George Burnell 139 Yes Yes Yes Yes 7 Mary Burnell 140 Yes Yes Yes Yes 7 Patricia Costello 141 Yes Yes Yes Yes 7 James Courtemanche 142 Yes Yes Yes Yes 7 Catherine Gill 143 Yes Yes Yes Yes 7 Vikas Kinger 144 7 Mary Hamilton 145 Yes Yes Yes Yes 7 Pam Hoffman 146 Yes Yes Yes Yes 7 David Kanter 147 Yes Yes Yes Yes 7 Raul Marques-Pascual 148 7 Fred Martin 149 Yes Yes No Yes 7 Harry Forsdick 150 Yes Yes Yes Yes 7 Benjamin Moroze 151 Yes Yes No Yes 7 Stacey Hamilton 152 Yes Yes Yes Yes 7 Robert Creech 153 Yes Yes Yes Yes 7 Ravish Kumar 154 Yes Yes No Yes 7 Taylor Singh 155 7 Geoffrey Xiao 156 Yes Yes Yes Yes 8 Robert Avallone 157 Yes Yes Yes Yes 8 Elizabeth Barrentine 158 Yes Yes Yes Yes 8 Lisa Mazerall 159 Yes Yes Yes Yes 8 Wendy Reasenberg 160 Yes Yes Yes Yes 8 Margaret Bradley 161 8 Gang Chen 162 8 Shailesh Chandra 163 Yes Yes Yes Yes 8 Margaret Enders 164 Yes Yes Yes Yes 8 Charles Hornig 165 Yes Yes No Yes 8 David Horton 166 Yes Yes Yes Yes 8 Sanjay Padaki 167 Yes Yes Yes Yes 8 Ingrid Klimoff 168 Abstain Yes 8 Alan Levine 169 Yes Yes Yes Yes 8 Richard Michelson 170 Yes Yes Yes Yes 57 8 James Osten 171 Yes Yes Yes Yes 8 Andrei Radulescu-Banu 172 Yes Yes Yes Yes 8 William Ribich 173 8 Jessie Steigerwald 174 Yes Yes Yes 8 Shirley Stolz 175 Yes Yes Yes 8 Melinda Walker 176 8 Weidong Wang 177 Yes Yes Yes Yes 9 Alice Adler 178 Yes Yes No Yes 9 Hemaben Bhatt 179 Yes Yes Yes Yes 9 Victoria Blier 180 Yes Yes Yes Yes 9 Jeanne Canale 181 Yes Yes 9 Richard Canale 182 Yes Yes Yes Yes 9 Scott Bokun 183 Yes Yes Yes Yes 9 Rodney Cole 184 Yes Yes Yes Yes 9 Margaret Coppe 185 Yes Yes Yes Yes 9 Thomas Fenn 186 Yes Yes Yes Yes 9 Mollie Garberg 187 Yes Yes Yes Yes 9 Mark Maguire 188 Yes Yes 9 Hank Manz 189 Yes Yes Yes Yes 9 Wendy Manz 190 Yes Yes Yes Yes 9 Susan Buckley-Kingsbury 191 9 Philip Jackson 192 Yes Yes Abstain Yes 9 Victoria Buckley 193 Yes Yes Yes Yes 9 Christina Murray 194 9 Janet Perry 195 9 Lisah Rhodes 196 Yes Yes Yes Yes 9 Pamela Joshi 197 Yes Yes Yes Yes 9 Justine Wirtanen 198 Total 1=Yes 155 156 116 151 Total 2=No 0 0 29 0 Total 3=Abstain 1 1 13 3 Pass/Fail {a' PaS5iii..., P"aP " ,,,,,,;� 58 Annual Town Meeting-2017 March 20,2017 March 22,2017 March 27,2017 •Art.3-Appointments to Cary Lecture Series- ATM- ATM- Art.31: Art.32: Art.39: Art.46: Art.4: Art.5: Consent Art.7: Art.8: Art.9: Art.41: Adopted by Unanimous Voice Vote Art.36: Art.38: Resolution Establish Amend Amend Approp. Approp. Agenda: Approp.for Accept Estab.& Amend •DDArt.35-Amend General ByLaws-NCD Amend Amend to Reduce Cannabis General Zoning FY2018 FY2018 Art.6, Updating PEG Cont. Zoning Technical Changes-Adopted by Voice Vote. 0 General General the Committee ByLaw- ByLaw- Operating Enterprise 10(o), Town's Access Dept. Bylaw- IJD•Art.33-Indefinitely Postponed by ByLaw— ByLaw— Influence Right to Chapter Budget Funds 10(p), Comprehensive & Revolving Revise Unanimous Voice Vote Municipal Revolving of Money Farm 135 Budgets 11,12(v), Plan Cable Funds& Defini- 0•Art.34-Indefinitely Postponed by Voice Modernization Funds in Politics Medical 13,14, Related Special tions Vote Act Marijuana 22,23, Funds Revenue 25,26 Fund Pct. First Name Last Name AL Michael Barrett AL Deborah Brown Abstain Abstain Abstain Abstain Abstain Abstain Abstain Abstain Abstain Abstain Abstain Abstain Abstain AL Michelle Ciccolo Yes Yes Yes No No Yes Yes Yes Yes Yes Yes Yes Yes AL Douglas Lucente Yes Yes Yes No No No Yes Yes Yes Yes Yes Yes Yes AL Suzanne Barry Yes Yes No No Yes Yes Yes Yes Yes Yes Yes Yes AL Jay Kaufman AL Peter Kelley Yes Yes Yes No No No Yes Yes Yes Yes Yes No AL Joseph Pato Yes Yes Yes No No Yes 1 Joel Adler Yes Yes Yes No No No Yes Yes Yes No Yes 1 Nancy Adler Yes Yes Yes No No No Yes Yes Yes Yes Yes 1 Dirk Armstrong Yes Yes Yes Yes Abstain Yes Abstain Yes Yes Yes Yes Yes Yes 1 John Bartenstein Yes Yes Abstain No No Yes Yes Yes Yes Yes Yes Yes Yes 1 Jean Cole Yes Yes Yes No No No 1 Jonathan Cole Yes Yes No No No Yes Yes Yes Yes Yes Yes Yes Yes 1 Robert Cunha Yes No No No Yes Yes Yes Yes Yes Yes Yes 1 Elaine Ashton Yes Yes No No Yes 1 Brian Heffernan Yes Yes Yes Yes Yes No Yes Yes 1 Ellen Basch Yes Yes Yes No No Yes Yes Yes Yes Yes Yes Yes Yes 1 Janet Kern Yes Yes Yes No Abstain Yes Yes Yes Yes Yes Yes Yes Yes 1 Hongbin Luo Yes Yes Yes No No No Yes Yes Yes Yes Yes Yes No 1 Eric Michaelson Yes Yes Yes No No Yes Yes Yes Yes Yes Yes Yes 1 Margaret Muchenhoupt Yes Yes Yes No No Yes Yes Yes Yes Yes Yes Yes 59 1 John Rossi 1 Barry Sampson 1 Leslie Zales Yes Yes Yes No No Yes 1 Mary Ann Stewart 1 Bella Tsvetkova 1 Albert Zabin Yes Yes Yes No No No Yes Yes Yes Yes Yes Yes Yes 1 Judith Zabin Yes Yes Yes No No No Yes Yes Yes Yes Yes Yes Yes 2 S.Bijan Afshartous Abstain Yes Yes Yes Yes Yes No 2 Laurel Carpenter Yes Yes No No No Yes Yes Yes Yes Yes 2 Marian Cohen Yes Yes Yes No No Yes 2 Kathryn Fields Yes Yes Abstain No No Yes Yes Yes Yes Yes Yes Yes Yes 2 Rita Goldberg Yes Yes No No No Yes Yes Yes Yes Yes Yes Yes Yes 2 Paul Lapointe Yes Yes No No No No 2 Peter Lee Yes Yes Yes No No Yes Yes Yes Yes No 2 Susan London Yes Yes Yes Yes Yes Yes Yes Yes Yes 2 Karen Longeteig Yes Yes No Yes No Yes 2 Michael Andriolo Yes Yes Yes No No Yes 2 Matthew Daggett Yes Yes Abstain Abstain Abstain Abstain Yes Yes Yes Yes Yes Yes Yes 2 Barry Orenstein No No No Yes Yes Yes Yes No Yes Yes Yes 2 Juan Stella Yes Yes Yes No No Yes Yes Yes Yes Yes Yes Yes Yes 2 Margaret Ouellette Yes Yes Yes Yes No Yes Yes Yes Yes Yes Yes Yes Yes 2 Ricki Pappo Yes Yes Yes Yes Yes Yes Abstain Yes Yes 2 Jason Bressner Yes Yes Yes No No Yes 2 Kenneth Shine Yes Yes No No No Yes Yes Yes Abstain Yes Yes Yes Yes 2 Jonathan Suber Yes Yes Yes No No Yes Yes Yes Yes Yes Yes Yes No 2 Jennifer Vogelzang Yes Yes Yes No No Yes Yes Yes Yes Yes Yes Yes Yes 2 Betsey Weiss Yes Yes Yes Yes Yes Yes Yes Yes Yes 2 Syed Rizvi 3 Narain Bhatia Yes Yes Yes No No No Yes Yes Yes Yes Yes Yes No 3 Michael Schanbacher Yes Yes Yes Yes Yes Yes Yes 3 Bonnie Brodner 3 Dan Fenn Yes Yes No No No Yes Yes Yes Yes Yes Yes Yes Yes 60 3 Shirley Frawley Yes Yes Yes No No Yes Yes Yes Yes Yes Yes Yes Yes 3 Courtney Apgar Yes Yes No No 3 Steven Heinrich Yes Yes Yes Yes Yes Yes Yes 3 Nancy Hubert Yes Yes Yes No No No 3 Kevin Johnson Yes No Yes Yes Yes Yes Yes Yes Yes Yes 3 Vineeta Kumar Yes Yes Yes No No Yes Yes Yes Yes Yes Yes Yes Yes 3 Jeanne Krieger Yes Yes Yes No No Yes Yes Yes Yes Yes Yes Yes Yes 3 Henry Lau Yes Yes Yes No No No Yes Yes Yes Yes Yes Yes Yes 3 Michael Martignetti Yes Yes Yes 3 Beth Masterman Yes Yes Yes Yes Yes Yes No 3 Sarah Nathan Yes No No Yes Yes Yes Yes Yes Yes Yes Yes 3 Letha Prestbo Yes Yes Yes No Yes Yes Yes Yes Yes 3 Glenn Parker Yes Yes Abstain No No Yes Yes Yes Yes Yes Yes Yes 3 Stanley Yap Yes Yes Yes No No No Yes Yes Yes No Yes Yes Abstain 3 Robert Rotberg 3 Franklin Smith Yes Yes No No No Yes Yes Yes Yes Yes 3 Margaret Storch Yes Yes Yes Yes No Yes Yes Yes Yes Yes Yes 4 Alessandro Alessandrini Yes Yes Yes No No Yes 4 Nyles Barnert Yes Yes Yes No No Yes 4 Gloria Bloom Yes Yes Yes Abstain No Yes Yes Yes Yes Abstain Yes Yes Yes 4 Michael Boudett Yes Yes Yes Yes Yes Yes Yes 4 Norman Cohen Yes Yes Yes No No No Yes Yes Yes Yes Yes Yes Yes 4 Robert Cohen Yes Yes No No No Yes Yes Yes Yes No 4 Kathryn Colburn Yes Yes Yes No No No Yes Yes Yes Yes Yes Yes Yes 4 Anoop Garg Yes Yes 4 Peter Enrich Yes Yes Yes Yes Yes Yes Yes Yes Yes 4 Jill Hai Yes Yes Yes Yes Yes Yes Yes Yes Yes 4 David Kluchman Yes Yes Abstain Yes Abstain Yes Yes Yes 4 Kathleen Lenihan Yes Yes Yes No No Yes Yes Yes Yes Yes Yes Yes Yes 4 Eileen Jay Yes Yes Yes No No Yes Yes Yes Yes Yes Yes Yes 4 Susan McLeish Yes Yes Yes Yes Yes Yes Yes Yes Yes 4 Katie Cutler Yes Yes Yes No No Yes Yes Yes Yes Yes Yes Yes Yes 61 4 Thomas Griffiths Yes Yes Yes No No Yes Yes Yes Yes Yes Yes Yes Yes 4 Claire Sheth Yes Yes Yes Yes Yes Yes Yes Yes Yes 4 Gerald Paul Yes Yes Yes 4 Sandra Shaw Yes No No Yes Yes Yes Yes Yes Yes Yes Yes 4 Nancy Shepard Yes Yes 4 Ruth Thomas Yes Yes Yes No No No Yes Yes Yes Yes Yes Yes 5 Jennifer Ray Yes Yes No No No Yes Yes Yes Yes Yes Yes Yes Yes 5 Nancy Corcoran-Ronchetti Yes Yes Yes No No Yes Yes Yes Yes Yes Yes Yes Yes 5 Anil Ahuja Yes Yes Yes Yes No Yes Yes Yes Yes Yes Yes Yes No 5 Judith Crocker Yes Yes Yes No No Abstain Yes Yes Yes Yes Yes Yes Yes 5 Irene Dondley Yes Yes Yes No No Yes Yes Yes Yes Yes Yes Yes Yes 5 Elaine Dratch _ _ = _ 5 David Williams _ _ _ _ _ Yes Yes Yes Yes Yes Yes 5 Marilyn Fenollosa Yes Yes No No No Yes Yes Yes Yes Yes Yes Yes Yes 5 Andrew Friedlich Yes Yes Yes No No Yes Yes Yes Yes Yes Yes Yes 5 Anthony Galaitsis Yes Yes Yes No No Yes 5 John Hayward 5 Ginna Johnson Yes No No Yes Yes Yes Yes Yes Yes Yes Yes 5 Rita Pandy Yes Yes Yes No No No Yes Yes Yes Abstain Yes Yes Abstain 5 William Hurley 5 Pamela Lyons Yes Yes Yes No No Yes Yes Yes Yes Yes Yes Yes 5 Jerold Michelson Yes Yes No No No Yes Yes Yes Yes Yes Yes Yes Yes 5 Sam Silverman Yes Yes Yes No No Yes Yes Yes Yes Yes Yes Yes Yes 5 Lisa Smith No No No Yes Yes Yes Yes 5 Marc SaintLouis Yes Yes Yes No No No Yes Yes Yes Yes Yes Yes No 5 M.Masha Traber Yes Yes Yes No No Yes Yes Yes Yes Yes Yes Yes Yes 5 Ephraim Weiss Yes Yes Yes No No Yes Yes Yes Yes Yes Yes Yes Yes 5 Lily Yan Yes Yes Yes No No No Yes Yes Yes Yes Yes Yes Yes 6 Mark Andersen Yes Yes Abstain No No No Yes Yes Yes 6 Thomas Brennan Yes Yes No No Yes Yes Yes Yes Yes 6 Todd Cataldo Yes Yes Yes Yes Yes Yes 6 Andrea Fribush Yes Yes Yes No No No Yes Yes Yes Yes Yes Yes Yes 62 6 Margaret Counts-Klebe Yes Yes Yes No No Yes Yes Yes Yes Yes Yes Yes 6 Bebe Fallick Yes Yes Abstain No No No Yes Yes Yes Yes Yes 6 Edmund Grant Yes Yes Yes Yes Yes Yes Yes 6 Jonathan Himmel Yes Yes Yes No No Yes Yes Yes Yes Yes Yes Yes Yes 6 Frederic Johnson Yes Yes Yes No No No Yes Yes Yes Yes Yes Yes Yes 6 Morton Kahan Yes Yes No No No Yes Yes Yes Yes Yes Yes Yes 6 Christian Boutwell Yes Yes Yes No No Yes Yes Yes Yes Yes Yes Yes Yes 6 Brian Kelley Yes Yes Yes No No No Yes Yes Yes Yes Yes No 6 Ann Kelly Yes Yes Yes No Yes Yes No 6 Trisha Kennealy Yes Yes No Yes Yes Yes 6 Dawn McKenna Yes Yes No No No No Yes Yes Yes Yes Yes Yes No 6 Stephen McKenna Yes Yes Yes No No Yes Yes Yes Yes Yes Yes Yes No 6 Jane Pagett Yes Yes Abstain No No Yes Yes Yes Yes No Yes Yes No 6 Dinesh Patel Yes Yes No No No No Yes Yes Yes Yes Yes Yes No 6 Bridger McGaw Yes Yes No No No Yes Yes Yes Yes Yes Yes No 6 Frank Sandy Yes Yes Yes No No Yes Yes Yes Yes Abstain Yes Yes Yes 6 Deborah Strod Yes Yes Yes No No No Yes Yes Yes Yes Yes Yes Yes 7 Marsha Baker Yes Yes Yes No No Yes Yes Yes Yes Yes Yes Yes Yes 7 Elizabeth Barnett 7 Philip Hamilton Yes Yes Yes No No Yes Yes Yes Yes Yes Yes Yes 7 George Burnell No Yes Yes No No Yes Yes Abstain Yes Yes Yes 7 Mary Burnell Yes Yes Yes No No No Yes No Yes Yes Yes 7 Patricia Costello Yes Yes Yes No No Yes Yes Yes Yes Yes Yes Yes Yes 7 James Courtemanche Yes Yes Yes No No Yes 7 Catherine Gill Yes Yes Yes No No Yes Yes Yes Yes Yes Yes Yes Yes 7 Vikas Kinger Yes Yes Yes 7 Mary Hamilton Yes Yes Yes No No Yes Yes Yes Yes Yes Yes Yes 7 Pam Hoffman Yes Yes Yes No No No Yes Yes Yes Yes Yes Yes Yes 7 David Kanter Yes Yes Yes No No Yes Yes Yes Yes Yes Yes Yes Yes 7 Raul Marques-Pascual Yes Yes Yes No Yes Yes 7 Fred Martin Yes Yes Yes No No Yes Yes Yes Yes Yes Yes Yes 7 Harry Forsdick Yes Yes Yes No Yes Yes Yes Yes 63 7 Benjamin Moroze Yes Yes Yes No No No Yes Yes Yes Yes Yes Yes No 7 Stacey Hamilton Yes Yes No No No Yes Yes Yes Yes Yes Yes Yes No 7 Robert Creech Yes Yes 7 Ravish Kumar Yes Yes Yes No No No 7 Taylor Singh Yes Yes Yes Yes Yes Yes Yes 7 Geoffrey Xiao Yes Yes Yes Yes Yes Yes Yes No 8 Robert Avallone Yes Yes Yes No No Yes Yes Yes Yes Yes Yes Yes Yes 8 Elizabeth Barrentine Yes Yes Yes No No No Yes Yes Yes 8 Lisa Mazerall Yes Yes Yes No No No Yes Yes Yes 8 Wendy Reasenberg Yes Yes Abstain No No No Yes Yes Yes Yes Yes Yes Yes 8 Margaret Bradley Yes No No Yes Yes Yes Yes Yes Yes Yes Yes 8 Gang Chen No No No Yes Yes Yes Yes Yes Yes No 8 Shailesh Chandra Yes Yes Yes No No No Yes Yes Yes Yes Yes Yes Yes 8 Margaret Enders Yes Yes Yes Yes No Yes 8 Charles Hornig Yes Yes Yes No Abstain Yes Yes Yes Yes Yes Yes Yes Yes 8 David Horton Yes Yes Yes No No No Yes Yes Yes Yes Yes Yes Yes 8 Sanjay Padaki Yes Yes Yes No No No Yes Yes Yes Yes Yes Yes Yes 8 Ingrid Klimoff Yes Yes Yes No Abstain Yes Yes Yes Yes Yes Yes Yes Yes 8 Alan Levine Yes Yes Yes No No Yes Yes Yes Yes Yes Yes Yes Yes 8 Richard Michelson Yes 8 James Osten Yes Yes Yes No No No Yes Yes Yes Yes Yes Yes No 8 Andrei Radulescu-Banu Yes Yes Yes No No No Yes Yes Yes Yes Yes Yes Yes 8 William Ribich No No No Yes Yes Yes Yes Yes Yes Yes Yes 8 Jessie Steigerwald Yes Yes Yes No No No Yes Yes Yes Yes Yes Yes No 8 Shirley Stolz Yes Yes Yes No No Yes Yes Yes Yes Yes Yes Yes Yes 8 Melinda Walker Yes Yes Yes Yes Yes Yes Yes 8 Weidong Wang Yes Yes Yes No No No Yes Yes Yes Yes Yes Yes Yes 9 Alice Adler Yes Yes Yes No No Yes 9 Hemaben Bhatt Yes Yes Yes No No Yes Yes Yes Yes Yes Yes Yes No 9 Victoria Blier Yes Yes Abstain No No Yes Yes Yes Yes Yes Yes Yes Yes 9 Jeanne Canale Yes Yes Yes No No Yes Yes Yes Yes Yes Yes Yes Yes 9 Richard Canale Yes Yes Yes No No Yes Yes Yes Yes Yes Yes Yes Yes 64 9 Scott Bokun Yes Yes Yes No No Yes Yes Yes Yes Yes Yes Yes Yes 9 Rodney Cole Yes No No Yes Yes Yes Yes Yes Yes Yes Yes 9 Margaret Coppe Yes Yes Yes No No Yes Yes Yes Yes Yes Yes Yes Yes 9 Thomas Fenn Yes Yes Yes No No Yes Yes Yes Yes No Yes Yes No 9 Mollie Garberg Yes Yes 9 Mark Maguire Yes No No No Yes 9 Hank Manz Yes Yes Yes No No Yes Yes Yes Yes Yes Yes No 9 Wendy Manz Yes Yes Yes No No No 9 Susan Buckley-Kingsbury 9 Philip Jackson Yes Yes Yes No No Yes Yes Yes Yes Yes Yes Yes Yes 9 Victoria Buckley Yes Yes Yes No No Yes Yes Yes Yes Yes Yes Yes No 9 Christina Murray Yes Yes Yes Yes Yes Yes 9 Janet Perry Yes Yes Yes Yes Yes Yes No 9 Lisah Rhodes Yes Yes Abstain No No Yes Yes Yes Yes 9 Pamela Joshi Yes Yes Abstain No No Yes Yes Yes Yes Yes Yes Yes Yes 9 Justine Wirtanen Yes Yes Yes NO Yes Yes Totall=Yes 150 149 115 8 0 99 150 151 155 133 138 140 99 Total 2=No 1 0 18 138 144 47 0 0 0 11 0 0 28 Total 3=Abstain 1 1 12 3 7 3 4 1 2 5 2 1 3 Pass/Fail Pass Pass,,, �„Pass !!!!1111.11111111111111111111111111112111111111111111111111, PasSPass pass pass pass pass pass pass ,,,, 65 Annual Town Meeting-2017 March 29,2017 April 3,2017 Art.27-Indefinitely Postponed by Art.20: Art.17: Art.15: Art.16 Art.16 Art.16 Art.21: Ar.24: Art.30: Art.19: Art.18: Art.18: Art.10: Art.10 Art.10 Art.10 b:Art.10d:Art.10e: Art.10 Unanimous Voice Vote Accept Approp. Approp. a-c&f-i: e: j: Approp. Establish Adjust Approp. Amend- Approp. Sections c a: Parker's Afford- Willard's f: Harbell Hastings School Approp. Public Parking to Post & Retire- for ment for 1-4 Greeley Inter- Revenge able Woods Cotton Street School Capital for Public Facilities Lot for Employ. Approp. ment Advice& Visitors Village pretive Inter- Units &Wright Farm Replace- Projects Facilities Bid Doc. Comm. Ins. To& COLA Analysis Center Rear Signage pretive& Preserv. Farm Cons. ment &Equip. Capital Center Liability From Base for Getting Door& Project Public Pine Meadow Area Design Projects Fund Specified Retirees to Net Porch Ed. Grove Preserv. Improv. Stabili- Zero Suppl. Signage Vlg./ zation Req. & Judges Funds Displays Rd Pct First Name Last Name AL Michael Barrett AL Deborah Brown Abstain Abstain Abstain Abstain Abstain Abstain Abstain Abstain Abstain Abstain Abstain Abstain Abstain Abstain Abstain Abstain Abstain Abstain Abstain AL Michelle Ciccolo Yes Yes Yes Yes Abstain Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes AL Douglas Lucente Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes No Yes Yes Yes Yes Yes Yes Yes Yes AL Suzanne Barry Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes AL Jay Kaufman AL Peter Kelley Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes No Yes Yes Yes Yes Yes Yes Yes Yes AL Joseph Pato Yes Yes Yes Yes Yes Yes Yes Yes No Yes Yes Yes Yes Yes Yes Yes 1 Joel Adler Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes No Yes 1 Nancy Adler Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes 1 Dirk Armstrong Yes Yes Yes Yes Yes Yes Yes Yes Yes 1 John Bartenstein Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes No Yes Yes Yes Yes Yes Yes Yes Yes 1 Jean Cole Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes No Yes Yes Yes Yes Yes Yes Yes Yes 1 Jonathan Cole Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes No Yes Yes Yes Yes Yes Yes Yes Yes 1 Robert Cunha Yes Yes Yes Yes Yes Yes Yes Yes Yes No Yes Yes Yes Yes Yes Yes 1 Elaine Ashton Yes Yes Yes Yes No Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes 1 Brian Heffernan Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes No 1 Ellen Basch Yes Yes Yes Yes Yes Yes Yes Yes No Yes No Yes Yes Yes Yes Yes Yes Yes Yes 1 Janet Kern Yes Yes Yes Yes No Yes Yes Yes No Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes 1 Hongbin Luo Yes Yes Yes Yes Yes Yes Yes No Yes No Yes Yes Yes Yes No Yes Yes 1 Eric Michelson Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes No Yes Yes Yes Yes Yes Yes Yes Yes 66 1 Margaret Muckenhoupt Yes Yes Yes Yes No Yes Yes Yes Yes Yes Yes No 1 John Rossi 1 Barry Sampson 1 Leslie Zales Yes Yes Yes Yes Yes Yes Yes Yes Abstain Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes 1 Mary Ann Stewart Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes 1 Bella Tsvetkova Yes No Yes Yes Yes Yes Yes Yes Yes Yes 1 Albert Zabin Yes Yes Yes Yes Yes Yes Yes Yes No Yes Yes Yes Yes Yes Yes Yes Yes Yes 1 Judith Zabin Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes 2 S.Bijan Afshartous No No Yes Yes Yes No Yes Yes No 2 Laurel Carpenter Yes Yes Abstain Yes Yes Yes Yes Yes Abstain Yes Yes Yes Yes Yes Yes Yes Yes Yes 2 Marian Cohen 2 Kathryn Fields Yes Yes Yes Yes Abstain Yes Yes Yes Yes No Yes Yes Yes Yes Yes Yes Yes Abstain 2 Rita Goldberg Yes Yes Yes Yes Yes Yes Yes Yes Yes 2 Paul Lapointe Yes Yes Yes Yes Yes Yes Yes Yes Yes 2 Peter Lee Yes Yes Yes Yes Yes No Yes Yes Yes Yes Yes Yes Yes Yes Yes No 2 Susan London Yes Yes Yes Yes No Yes Yes Yes Yes Yes Yes Yes Yes 2 Karen Longeteig 2 Michael Andriolo Yes Yes Yes Yes No Yes Yes Yes No Abstain Yes Yes Yes Yes Yes No Yes Yes Yes 2 Matthew Daggett Yes Yes Yes Yes Abstain Abstain Abstain Yes Abstain Yes Abstain Abstain Yes Yes Abstain Abstain Yes Yes Abstain 2 Barry Orenstein Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes No Yes Yes Yes Yes Yes Yes Yes 2 Juan Stella Yes Yes Yes Yes Yes Yes Yes Yes No Yes Yes Yes Yes Yes Yes Abstain Yes Yes Yes 2 Margaret Ouellette Yes Yes Yes Yes Abstain Yes Yes Yes Yes Yes No Yes Yes Yes Yes No Yes Yes No 2 Ricki Pappo Yes Yes Yes Yes Yes Abstain Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes 2 Jason Bressner Yes No Yes Yes Yes Yes Yes Yes No 2 Kenneth Shine Yes Yes Yes Yes No No Yes Yes No No No Yes Yes Yes Yes Yes Yes No No 2 Jonathan Suber Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes No Yes Yes Yes Yes Yes Yes Yes Yes 2 Jennifer Vogelzang Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes No Yes Yes Yes Yes Yes Yes Yes Yes 2 Betsey Weiss Yes Yes Yes No No Yes Yes Yes Yes No Yes Yes Yes Yes Yes Yes Yes No 2 Syed Rizvi Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes No Yes Yes No 3 Narain Bhatia Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes No Yes Yes Yes Yes No Yes Yes Yes 3 Michael Schanbacher Yes Yes Yes Yes Yes Yes Yes Yes Yes 67 3 Bonnie Brodner Yes Yes Yes Yes Yes Yes No Yes Yes Yes 3 Dan Fenn Yes Yes Yes Yes Yes Yes Yes Yes No Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes 3 Shirley Frawley Yes Yes Yes Yes No Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes 3 Courtney Apgar 3 Steven Heinrich Yes Yes Yes Yes Yes Yes Yes Yes No Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes 3 Nancy Hubert Yes Yes Yes Yes Yes Yes Yes Yes No Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes 3 Kevin Johnson Yes Yes Yes Yes No Yes Abstain Yes No Yes Yes Yes Yes Yes Yes No Yes No 3 Vineeta Kumar Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes 3 Jeanne Krieger Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes 3 Henry Lau Yes Yes Yes Yes Yes Yes Yes Yes Yes 3 Michael Martignetti 3 Beth Masterman Yes Yes Yes Yes Yes Yes Yes Yes Yes 3 Sarah Nathan Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes 3 Letha Prestbo 3 Glenn Parker Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes 3 Stanley Yap Yes Yes Yes Yes Abstain Abstain Yes Yes Yes Yes Yes Yes Abstain Yes Yes Yes Abstain Yes Yes 3 Robert Rotberg 3 Franklin Smith Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes 3 Margaret Storch Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes No Yes Yes Yes Yes No Yes Yes No 4 Alessandro Alessandrini Yes Yes Yes Yes Yes Yes Abstain Yes Yes Yes No Yes Yes Yes Yes No Yes Abstain No 4 Nyles Barnert Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes No Yes Yes Yes Yes Yes Yes Yes Yes 4 Gloria Bloom Yes Yes Yes Yes Yes Yes No Yes Abstain Yes Yes Yes Yes Yes Yes Yes Yes Yes 4 Michael Boudett Yes Yes Yes Yes Yes Yes Yes No Yes Yes Yes Yes Yes Yes 4 Norman Cohen Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes No Yes Yes Yes Yes Yes Yes Yes Yes 4 Robert Cohen Yes No Yes Yes Yes Yes 4 Kathryn Colburn Yes Yes Yes Yes Abstain Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes No Yes Yes No 4 Anoop Garg Yes Yes Yes No Yes Yes Yes Yes Yes Yes Yes Yes 4 Peter Enrich Yes Yes Yes Yes Yes Yes No Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes 4 Jill Hai Yes Yes Yes Yes Yes Yes Yes Yes No Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes 4 David Kluchman 4 Kathleen Lenihan Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes 68 4 Eileen Jay Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes 4 Susan McLeish Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes No Yes Yes Yes Yes Yes Yes Yes Yes 4 Katie Cutler Yes Yes Yes Yes Yes Yes Yes Yes No Yes Yes Abstain 4 Thomas Griffiths Yes Yes Yes Yes Yes Yes No Yes Yes Yes No Yes Yes Yes Yes Yes Yes Yes Yes 4 Claire Sheth Yes Yes Yes Yes Yes 4 Gerald Paul Yes Yes Yes Yes Yes Yes Yes Yes 4 Sandra Shaw Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes 4 Nancy Shepard 4 Ruth Thomas Yes Yes Yes No Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes 5 Jennifer Ray Yes Yes Yes Yes Yes No No Yes Yes 5 Nancy Corcoran-Ronchetti Yes Yes Yes Yes Yes Yes Yes 5 Anil Ahuja Yes Yes Yes Yes Abstain Yes Yes Yes No Yes Yes Yes Yes Yes Yes No Yes Yes No 5 Judith Crocker Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes 5 Irene Dondley Yes Yes Yes Yes Yes Yes Yes Yes Yes 5 David Williams Yes Yes Yes Yes Yes Yes Yes Yes No Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes 5 Marilyn Fenollosa Yes Yes Yes Yes Yes Abstain Yes Yes Yes Abstain Yes Yes Yes Yes Yes Yes Yes Yes Yes 5 Andrew Friedlich Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes 5 Anthony Galaitsis Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes 5 John Hayward Yes No Yes Yes Yes Yes 5 Ginna Johnson Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes 5 Rita Pandy Yes Yes Yes Abstain Yes Yes Abstain Yes Yes Yes Yes Yes Yes No Yes Yes Abstain 5 William Hurley Yes Yes Yes Yes Abstain Yes Yes Yes Yes Yes Yes Yes 5 Pamela Lyons Yes Yes Yes Yes Yes No Yes Yes Yes No Yes Yes Yes Yes Yes Yes Yes Yes 5 Jerold Michelson Yes Yes Yes Yes No Yes Yes Yes Yes Yes No Yes Yes Yes Yes Yes Yes Yes Abstain 5 Sam Silverman Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes 5 Lisa Smith Yes Yes Yes Yes Yes Yes Yes Yes Yes 5 Marc SaintLouis Yes Yes Yes Yes Yes No Yes No Yes Yes Yes No Yes Yes No 5 M.Masha Traber Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes No Yes Yes Yes Yes No Yes Yes Yes 5 Ephraim Weiss Yes Yes Yes Yes Yes Yes Yes Yes No Yes Yes Yes Yes Yes No Yes Yes No 5 Lily Yan Yes Yes Yes Abstain Yes Yes Yes No No Yes Yes Yes Yes Yes Abstain Yes Yes No 6 Mark Andersen Abstain Yes Yes Yes Yes Yes Yes No No No Yes Yes Yes Yes Yes Yes Yes Yes No 69 6 Thomas Brennan Yes Yes Yes Yes No Yes Yes Yes Yes No Yes Yes Yes Yes Yes Yes 6 Todd Cataldo Yes Yes No Yes No No Yes Yes Yes No Yes Yes Abstain 6 Andrea Fribush Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes No Yes Yes Yes 6 Margaret Counts-Klebe Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes 6 Bebe Fallick Yes Yes Yes Yes Yes Yes Abstain Yes Abstain Yes No Yes Yes Yes Yes Yes Abstain 6 Edmund Grant Yes No Yes Yes Yes Yes Yes Yes Yes Yes 6 Jonathan Himmel Yes Yes Yes Yes Yes Yes Yes Yes Yes No Yes Yes Yes Yes Yes Yes Yes Yes 6 Frederic Johnson Yes Yes Yes Yes No Yes Yes Yes Yes Yes No Yes Yes Yes Yes Yes Yes Yes Yes 6 Morton Kahan Yes Yes Yes Yes Yes Yes Yes Yes Yes No Yes Yes Yes Yes 6 Christian Boutwell Yes Yes Yes Yes No Yes No Yes Yes Yes Yes Yes Yes Yes No 6 Brian Kelley Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes No Yes Yes Yes Yes Yes Yes Yes Yes 6 Ann Kelly Yes Yes Yes Yes Yes Yes Yes Yes Yes 6 Trisha Kennedy Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes No Yes Yes Yes Yes Yes Yes 6 Dawn McKenna Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes No Yes Yes Yes Yes Yes Yes Yes No 6 Stephen McKenna Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes No Yes Yes Yes Yes Yes Yes Yes No 6 Jane Pagett Yes Yes Yes Abstain Abstain Abstain Abstain Abstain Abstain Abstain 6 Dinesh Patel Yes Yes Yes Yes No Yes Yes Yes Yes Yes No Yes Yes Yes Yes Yes Yes Yes No 6 Bridger McGaw Yes Yes Yes Yes No No Yes Yes Yes Yes No Yes Yes Yes Yes Yes Yes Yes No 6 Frank Sandy Yes Yes Yes Yes Abstain Yes No Yes No Yes Yes No Yes Yes Yes No Yes Yes Yes 6 Deborah Strod Yes Yes Yes Yes No Yes Yes Yes Yes Yes No Yes Yes Yes Yes Yes Yes Yes Yes 7 Marsha Baker Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes No Yes Yes Yes Yes Yes Yes Yes Yes 7 Elizabeth Barnett 7 Philip Hamilton Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes No Yes Yes Yes Yes Yes Yes Yes Yes 7 George Burnell Yes Yes Yes Yes Abstain Yes Yes Yes Yes Yes No Yes Yes Yes Yes Yes Yes 7 Mary Burnell Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes 7 Patricia Costello Yes Yes Yes Yes Yes Yes Yes Yes Abstain Yes No Yes Yes Yes Yes Yes Yes Yes Yes 7 James Courtemanche Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes 7 Catherine Gill Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes 7 Vikas Kinger Yes Yes Yes 7 Mary Hamilton Yes Yes Yes Yes Yes Yes Yes Yes No Yes No Yes Yes Yes Yes Yes Yes Yes Yes 7 Pam Hoffman Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes 70 7 David Kanter No Yes Yes Yes Yes Yes No Yes No Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes 7 Raul Marques-Pascual Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes No Yes 7 Fred Martin No Yes Yes Yes Yes Yes Yes Yes Yes Yes No Yes Yes Yes Yes Yes Yes Yes Yes 7 Harry Forsdick Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes 7 Benjamin Moroze Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes 7 Stacey Hamilton Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes 7 Robert Creech Yes Yes Yes Yes Yes Yes Yes 7 Ravish Kumar 7 Taylor Singh Yes Yes Yes Yes No Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes No Yes Yes Yes 7 Geoffrey Xiao Abstain Yes Yes Yes Yes Yes Yes Yes No 8 Robert Avallone Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes 8 Elizabeth Barrentine Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes No Yes Yes Yes Yes Yes Yes Yes Yes 8 Lisa Mazerall Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes No Yes 8 Wendy Reasenberg Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes No Yes Yes Yes Yes Yes Yes Yes Yes 8 Margaret Bradley Yes Yes No Yes Yes Yes Yes Yes 8 Gang Chen Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes No Yes Yes Yes 8 Shailesh Chandra Yes Yes Yes Yes Yes Yes Yes Yes No Yes No Yes Yes Yes Yes No Yes Yes No 8 Margaret Enders Yes No Yes Yes Yes Yes Yes Yes Yes 8 Charles Hornig Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes 8 David Horton Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes No Yes Yes Yes Yes Yes Yes Yes Yes 8 Sanjay Padaki Yes Yes Yes Yes Yes Yes Yes Yes No Yes No Yes Yes Yes Yes Yes 8 Ingrid Klimoff Yes Yes Yes Yes Yes Yes Yes Yes Yes Abstain Yes Yes Yes Yes Yes Yes Yes Yes 8 Alan Levine Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes No Yes Yes Yes Yes Yes Yes Yes Yes 8 Richard Michelson Yes Yes Yes Yes No Yes No Yes 8 James Osten Yes Yes Yes Yes Yes Yes Yes Yes Yes 8 Andrei Radulescu-Banu Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes No Yes Yes Yes Yes Yes Yes Yes Yes 8 William Ribich Yes Yes Yes Yes Yes Yes Yes Yes No 8 Jessie Steigerwald Yes Yes Yes Yes Yes Yes Yes Yes No Yes Yes Yes Yes 8 Shirley Stolz Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes 8 Melinda Walker Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes 8 Weidong Wang Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes No Yes Yes Yes Yes Yes Yes Yes Yes 71 9 Alice Adler Yes Yes Yes Yes Yes Yes Yes Yes Yes 9 Hemaben Bhatt Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes No Yes Yes Yes Yes Yes Yes Yes Yes 9 Victoria Blier Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes 9 Jeanne Canale Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes 9 Richard Canale Yes Yes Yes Yes Yes Yes No Yes Yes Yes Yes Yes Yes Yes Yes Yes 9 Scott Bokun Yes Yes Yes Yes Yes No Yes Yes No Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes 9 Rodney Cole Yes Yes Yes Yes Yes Yes No Yes No Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes 9 Margaret Coppe Yes No Yes Yes Yes Yes 9 Thomas Fenn Yes Yes Yes Yes Yes No Yes Yes Yes No Yes Yes Yes Yes Yes Yes Yes 9 Mollie Garberg Yes Yes Yes Yes Yes No Yes Yes Yes 9 Mark Maguire Yes Yes Yes Yes Yes 9 Hank Manz Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes 9 Wendy Manz Yes Yes Yes Yes Yes Yes Yes No Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes 9 Susan Buckley-Kingsbury 9 Philip Jackson Yes Yes Yes Yes Abstain Abstain Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes 9 Victoria Buckley Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes 9 Christina Murray Yes Yes Yes Yes Yes 9 Janet Perry Yes Yes Yes Yes No Yes Yes Yes Yes No Yes Yes Yes Yes Yes Yes Yes Yes 9 Lisah Rhodes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes 9 Pamela Joshi Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes 9 Justine Wirtanen Yes Yes Yes Yes Yes Totals=Yes 139 155 153 158 126 136 126 142 100 148 82 150 145 149 154 119 146 137 109 Total 2=No 2 0 0 0 18 9 8 1 30 4 69 6 0 0 0 26 1 1 23 Total 3=Abstain 3 1 2 1 14 6 5 1 8 3 3 2 3 2 3 5 3 3 9 72 Annual Town Meeting-2017 April 5,2017 April 12,2017 *Art.12 v-voted on consent agenda - Art.37: Art.12 Art.12 o: Art.12 b: Art.12 q: Article Article 45: Article Article Article 42: 3/27/2017 Amend (excluding b,o,q, Westview Automatic Highway 45: Amendment 45: 40: Amend General v*):Appropriate Cemetery Meter Sign Motion To Refer To Refer Zoning Bylaw- for Municipal Bldg. Reading Machine to Call Back to Back to ByLaw- Trees Capital Projects& Design System the Planning Planning Two- Equipment Question Board Board Family Homes Pct. First Name Last Name AL Michael Barrett AL Deborah Brown Abstain Abstain Abstain Abstain Abstain Abstain Abstain Abstain Abstain Abstain AL Michelle Ciccolo Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes AL Douglas Lucente Yes Yes Yes Yes Yes Yes Yes Yes Yes No AL Suzanne Barry Yes Yes Yes Yes Yes Yes Yes Yes Yes No AL Jay Kaufman AL Peter Kelley Yes Yes Yes Yes Yes No No No Yes No AL Joseph Pato Yes Yes Yes Yes Yes Abstain Yes Yes Yes Yes 1 Joel Adler Yes Yes No Yes Yes Yes No No Yes Yes 1 Nancy Adler Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes 1 Dirk Armstrong Yes Yes No Yes Yes Yes No Yes Yes Yes 1 John Bartenstein Yes Yes Yes Yes Yes No Yes Yes Yes No 1 Jean Cole Yes Yes No Yes Yes Yes Yes Yes Yes Yes 1 Jonathan Cole Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes 1 Robert Cunha Yes 1 Elaine Ashton Yes Yes Yes Yes Yes Yes Yes Yes 1 Brian Heffernan Yes No Yes Yes Yes No Yes Yes No 1 Ellen Basch Yes Yes No Yes Yes No Yes Yes Yes No 1 Janet Kern Yes Yes Yes Yes Yes 1 Hongbin Luo Yes Yes No Yes Yes Yes No Yes Yes No 1 Eric Michelson Yes Yes No Yes Yes Yes No Yes Yes No 1 Margaret Muckenhoupt Yes Yes No Yes Yes Yes Yes Yes Yes 1 John Rossi 1 Barry Sampson 73 1 Leslie Zales Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes 1 Mary Ann Stewart Yes Yes Yes Yes Yes Yes No No Yes Yes 1 Bella Tsvetkova No No No No No 1 Albert Zabin Yes Yes No Yes Yes Yes Yes Yes Yes Yes 1 Judith Zabin Yes Yes Yes Yes Yes Yes Yes Yes Yes 2 S.Bijan Afshartous Yes Yes Yes Yes No Yes Yes Yes 2 Laurel Carpenter Yes Yes Yes Yes Abstain 2 Marian Cohen Yes Yes No Yes Yes 2 Kathryn Fields Yes Yes Abstain Yes Yes Yes No Abstain Yes Yes 2 Rita Goldberg Yes Yes Yes Yes Yes 2 Paul Lapointe 2 Peter Lee Abstain Yes No Yes Yes No 2 Susan London Yes Yes Yes No Yes Yes No Yes Yes No 2 Karen Longeteig Yes Yes Yes Yes Yes 2 Michael Andriolo Abstain Abstain Abstain Yes No 2 Matthew Daggett Yes Yes Abstain Abstain Abstain Abstain Abstain Abstain Yes Abstain 2 Barry Orenstein Yes Yes No Yes Yes Yes No Yes Yes No 2 Juan Stella Yes Yes Abstain No Yes Yes No Yes Yes No 2 Margaret Ouellette Yes Yes Abstain Yes Yes Yes No Yes Yes Yes 2 Ricki Pappo Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes 2 Jason Bressner 2 Kenneth Shine Yes No Yes Yes 2 Jonathan Suber Yes Yes Yes Yes Yes No Yes Yes Yes Yes 2 Jennifer Vogelzang Yes Yes Yes Yes Yes No Yes Yes Yes No 2 Betsey Weiss Yes Yes Yes Yes Yes No Yes Yes Yes Yes 2 Syed Rizvi Yes Yes No Yes Yes Yes No Yes No Yes 3 Narain Bhatia Yes Yes No Yes No Yes No No Yes No 3 Michael Schanbacher Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes 3 Bonnie Brodner No Yes Yes Yes Yes 3 Dan Fenn Yes Yes Yes Yes Yes 3 Shirley Frawley Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes 74 3 Courtney Apgar Yes Yes Yes Yes Yes Yes 3 Steven Heinrich Yes Yes Yes No Yes No No Yes Yes Yes 3 Nancy Hubert Yes Yes Yes Yes Yes Yes No Yes Yes Yes 3 Kevin Johnson Yes Yes No Yes No No No Yes Yes Yes 3 Vineeta Kumar Yes Yes No Yes Yes 3 Jeanne Krieger Yes Yes Yes Yes Yes 3 Henry Lau 3 Michael Martignetti Yes 3 Beth Masterman Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes 3 Sarah Nathan Yes Yes Yes Yes Yes 3 Letha Prestbo Yes Yes Yes Yes Yes Yes 3 Glenn Parker Yes Yes Yes Yes Yes Yes Yes Yes Yes Abstain 3 Stanley Yap Yes Yes Yes No No No No Yes Yes Yes 3 Robert Rotberg No No No Yes Yes 3 Franklin Smith Yes Yes Yes Yes Yes No Yes Yes Yes Yes 3 Margaret Storch Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes 4 Alessandro Alessandrini Yes Yes No Yes No Yes No Yes Yes 4 Nyles Barnert Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes 4 Gloria Bloom Yes Yes Yes Yes Yes No No Yes Abstain No 4 Michael Boudett Yes Yes Yes Yes Yes 4 Norman Cohen Yes Yes Yes Yes Yes Yes Yes Yes Yes No 4 Robert Cohen No Yes Yes Yes No Yes 4 Kathryn Colburn Yes Yes Yes No Yes No No Yes Yes No 4 Anoop Garg Yes Yes Yes Yes Yes Yes No No Yes No 4 Peter Enrich Yes Yes Yes Yes Yes Abstain Yes Yes Yes Yes 4 Jill Hai Yes Yes Yes Yes Yes Yes Yes Yes Yes No 4 David Kluchman Yes No Yes Yes 4 Kathleen Lenihan Yes Yes Yes Yes Yes No Yes Yes Yes Yes 4 Eileen Jay Yes Yes Yes Yes Yes No Yes Yes No 4 Susan McLeish Yes Yes Yes Yes Yes Yes No Yes Yes No 4 Katie Cutler Yes Yes Yes Yes Yes Yes Yes Yes Yes No 75 4 Thomas Griffiths Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes 4 Claire Sheth Yes Yes Yes Yes Abstain No No Yes Yes Yes 4 Gerald Paul Yes Yes Yes Yes Yes No No No Yes No 4 Sandra Shaw Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes 4 Nancy Shepard Yes Yes Yes Yes Yes 4 Ruth Thomas Yes Yes Yes Yes Yes Yes No No Abstain No 5 Jennifer Ray Yes Yes No Yes Yes Yes No No 5 Nancy Corcoran-Ronchetti Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes 5 Anil Ahuja Yes Abstain Yes No Yes Yes No 5 Judith Crocker Yes Yes Yes Yes Yes Yes Yes Yes Yes No 5 Irene Dondley Yes Yes Yes Yes Yes 5 David Williams Yes Yes Yes Yes No No No No No 5 Marilyn Fenollosa Yes Yes Yes Yes Yes Yes Yes Yes Yes No 5 Andrew Friedlich Yes Yes Yes Yes Yes Yes Yes Yes Yes No 5 Anthony Galaitsis Yes Yes Yes Yes Yes Yes Yes Yes Yes No 5 John Hayward Yes Yes Yes Yes Yes Yes Yes Yes Yes No 5 Ginna Johnson Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes 5 Rita Pandy Yes Yes No Yes Yes Yes Yes Abstain Abstain Yes 5 William Hurley Yes Yes Yes Yes Yes 5 Pamela Lyons Yes Yes Yes Yes Yes Yes No Yes Yes No 5 Jerold Michelson Yes Yes No Yes Yes No No Yes Yes No 5 Sam Silverman Yes Yes Yes Yes Yes Yes No Yes Yes No 5 Lisa Smith Yes Yes Yes Yes Yes Yes Yes Yes Yes No 5 Marc SaintLouis Yes Yes No Yes Yes Yes Yes No No Yes 5 M.Masha Traber Yes Yes No Yes Yes Yes Yes Yes Yes Yes 5 Ephraim Weiss Yes Yes Yes Yes Yes Yes Yes Yes Yes No 5 Lily Yan Yes Yes No Abstain Abstain No No Yes No No 6 Mark Andersen Yes Yes No No No Yes No No No No 6 Thomas Brennan Yes Yes No Yes Yes Yes Yes No 6 Todd Cataldo No Yes No Yes Yes Yes Yes Yes Yes Yes 6 Andrea Fribush Yes Yes No Yes Yes Yes No Yes Yes No 76 6 Margaret Counts-Klebe Yes No Yes Yes No 6 Bebe Fallick Yes Yes Abstain Yes Yes Yes No Yes Yes No 6 Edmund Grant Yes Yes Yes Yes Yes Yes 6 Jonathan Himmel Yes Yes Yes Yes 6 Frederic Johnson Yes Yes No Yes Yes 6 Morton Kahan Yes Yes Yes Yes Yes No No Yes Yes No 6 Christian Boutwell Yes Yes Yes Yes Yes No Yes No Yes 6 Brian Kelley No Yes Yes Yes Yes Yes Yes Yes Yes Yes 6 Ann Kelly 6 Trisha Kennealy Yes Yes Yes Yes Yes Yes No 6 Dawn McKenna No Yes No Yes Yes Yes Yes No No No 6 Stephen McKenna Yes Yes No Yes Yes Yes Yes No No No 6 Jane Pagett Yes Yes No Yes Yes Yes Yes Yes Yes No 6 Dinesh Patel Yes No No No No 6 Bridger McGaw Yes Yes No Yes No Yes No Yes No No 6 Frank Sandy Yes Yes No Abstain Yes No No Abstain Abstain Abstain 6 Deborah Strod Yes Yes No Yes Yes Yes No Yes Yes Yes 7 Marsha Baker Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes 7 Elizabeth Barnett Yes No Abstain Yes No 7 Philip Hamilton Yes Yes Yes Yes Yes 7 George Burnell Yes Yes Yes Yes No No Yes Yes No 7 Mary Burnell Yes Yes Yes Yes Yes No Yes Yes Yes Yes 7 Patricia Costello Yes Yes Yes Yes Yes No Yes Yes No 7 James Courtemanche Yes Yes Yes Yes Yes Yes No Yes Yes No 7 Catherine Gill Yes Yes Yes Yes No 7 Vikas Kinger Yes Yes No Yes Yes 7 Mary Hamilton Yes Yes Yes Yes Yes No Yes Yes Yes Yes 7 Pam Hoffman Yes Yes Yes Yes Yes No No Yes Yes No 7 David Kanter Yes Yes Yes No No No Yes Yes Yes No 7 Raul Marques-Pascual No Yes Yes Yes Yes Yes No Yes Yes Yes 7 Fred Martin Yes Yes Yes Yes Yes No Yes Yes Yes Yes 77 7 Harry Forsdick Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes 7 Benjamin Moroze Yes Yes Yes Yes Yes 7 Stacey Hamilton Yes Yes Yes Yes Yes No No Yes Yes No 7 Robert Creech Yes Yes No Yes Yes No No Yes No 7 Ravish Kumar Yes Yes Yes No Yes 7 Taylor Singh Yes Yes Yes Yes Yes No No Yes No 7 Geoffrey Xiao Yes No No Yes Yes 8 Robert Avallone Yes Yes Yes Yes Yes Yes Yes Yes Yes No 8 Elizabeth Barrentine Yes Yes No No Yes Yes No Yes Yes No 8 Lisa Mazerall 8 Wendy Reasenberg Yes Yes Yes Yes Yes Yes No Yes Abstain No 8 Margaret Bradley Yes Yes Yes Yes Yes Yes Yes Yes 8 Gang Chen Yes Yes Yes Yes Yes Yes No Yes Yes Yes 8 Shailesh Chandra No No Yes Yes No 8 Margaret Enders Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes 8 Charles Hornig Yes Yes Yes Yes Yes Abstain Yes Yes Yes Yes 8 David Horton Yes Yes Yes Yes Yes No No Yes Yes No 8 Sanjay Padaki Yes Yes Yes Yes No No Yes Yes Yes No 8 Ingrid Klimoff Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes 8 Alan Levine Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes 8 Richard Michelson 8 James Osten 8 Andrei Radulescu-Banu Yes Yes No Yes Yes No Yes Yes Yes No 8 William Ribich Yes No Yes Yes Yes 8 Jessie Steigerwald Yes Yes Yes Yes Yes 8 Shirley Stolz Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes 8 Melinda Walker Yes Yes Yes Yes Yes Yes Yes Yes Yes 8 Weidong Wang Yes Yes Yes Yes No Yes No Yes Yes No 9 Alice Adler Yes Yes Yes Yes Yes No Yes Yes Yes Yes 9 Hemaben Bhatt Yes Yes No Yes Yes Yes No Yes Yes No 9 Victoria Blier Yes Yes Yes Yes Yes No Yes Yes Yes Yes 78 9 Jeanne Canale Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes 9 Richard Canale Yes Yes Yes Yes Yes Abstain Yes Yes Yes Yes 9 Scott Bokun Yes Yes Yes Yes Yes Yes No Yes Yes Yes 9 Rodney Cole Yes Yes Yes Yes No No No Yes 9 Margaret Coppe Yes Yes Yes Yes Yes 9 Thomas Fenn Yes Yes Yes Yes No No Yes Yes Yes 9 Mollie Garberg Yes Yes Yes Yes Yes 9 Mark Maguire Yes Yes Yes Yes Yes Yes Yes Yes Yes 9 Hank Manz Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes 9 Wendy Manz Yes Yes Yes Yes Yes No Yes Yes Yes 9 Susan Buckley-Kingsbury 9 Philip Jackson Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes 9 Victoria Buckley Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes 9 Christina Murray Yes Yes Yes Yes Yes Yes Yes No Yes Yes 9 Janet Perry Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes 9 Lisah Rhodes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes 9 Pamela Joshi No Yes Yes Yes Yes 9 Justine Wirtanen Yes Yes Totall=Yes 150 154 113 141 139 113 94 135 143 85 Total 2=No 5 0 38 9 11 42 68 20 12 70 Total 3=Abstain 2 1 7 4 5 7 3 7 6 4 Pass/Fail ,,,, aSS .,,,,,,,PaSS ,,, „PaSS ,.. „PaSS .,,PaSSPaSS ,,,,PaSS ,.,, a1SS ,,P SS„; 79 Annual Town Meeting April 24,2017 •Art 28-Adopted by Unanimous Voice Vote Art.44: Art.44: Art.10 Art.10 Art.16 Art.16 Art.43: • Art.29-Indefinitely Postponed by Motion Amend is g,h,j, d: d: Amend Unanimous Voice Vote to Call Zoning Munroe k,I,m, Amend- Facility Zoning the Bylaw- School n: ment &Site ByLaw- Question Brookhaven Window Improve. Economic Restor. Developmt. Refinements Pct First Name Last Name AL Michael Barrett AL Deborah Brown Abstain Abstain Abstain Abstain Abstain Abstain Abstain AL Michelle Ciccolo Yes Yes Yes Yes No Yes Abstain AL Douglas Lucente Yes Yes Yes Yes No Yes Yes AL Suzanne Barry Yes Yes Yes Yes No Yes Yes AL Jay Kaufman AL Peter Kelley Yes Yes Yes Yes No Yes Yes AL Joseph Pato Abstain Yes Yes Yes No Yes Yes 1 Joel Adler Yes Yes No Abstain Yes Yes No 1 Nancy Adler Yes Yes No Yes Yes Yes No 1 Dirk Armstrong Yes Yes No Yes Yes Yes Yes 1 John Bartenstein Yes Yes Yes Yes Yes Yes 1 Jean Cole Yes Yes Yes Yes No Yes Yes 1 Jonathan Cole Yes Yes Yes Yes No Yes Yes 1 Robert Cunha Yes Yes Yes Yes No Yes Yes 1 Elaine Ashton 1 Brian Heffernan Yes Yes Yes Yes Yes Yes No 1 Ellen Basch No No Yes Yes Yes Yes No 1 Janet Kern No No Yes Yes Yes Yes Yes 1 Hongbin Luo Yes Yes Yes Yes Abstain Yes No 1 Eric Michelson No No Yes Yes Yes Yes No 1 Margaret Muckenhoupt Yes Yes No Yes No Yes 80 1 John Rossi 1 Barry Sampson 1 Leslie Zales Yes No Yes Yes No Yes No 1 Mary Ann Stewart Yes Yes Abstain Yes No Yes Yes 1 Bella Tsvetkova No Yes Yes Yes Yes Yes 1 Albert Zabin No No Yes Yes Yes Yes 1 Judith Zabin Yes Yes No Yes Yes Yes Yes 2 S.Bijan Afshartous No No No Yes No 2 Laurel Carpenter No Yes 2 Marian Cohen Abstain Yes No Yes No Yes Abstain 2 Kathryn Fields Yes Yes 2 Rita Goldberg Yes Yes No Yes No Yes No 2 Paul Lapointe 2 Peter Lee 2 Susan London Yes Yes Yes 2 Karen Longeteig Yes Yes Yes Yes No Yes Yes 2 Michael Andriolo No No No No Yes No 2 Matthew Daggett No No Abstain Yes Abstain Yes Abstain 2 Barry Orenstein Yes Yes Yes Yes No Yes Yes 2 Juan Stella No No Abstain Yes Abstain Yes Abstain 2 Margaret Ouellette Yes Yes No Yes Yes Yes No 2 Ricki Pappo 2 Jason Bressner No Yes Yes Yes No Yes Yes 2 Kenneth Shine Yes Yes Yes Abstain No Yes Yes 2 Jonathan Suber No Yes Yes Yes Yes Yes Yes 2 Jennifer Vogelzang 2 Betsey Weiss Yes Yes Yes Yes Yes 2 Syed Rizvi 3 Narain Bhatia Yes Yes Yes Yes No Yes Yes 3 Michael Schanbacher Yes Yes Yes Yes No Yes Yes 3 Bonnie Brodner Yes Yes No Yes No Yes Yes 81 3 Dan Fenn Yes Yes Yes Yes Yes Yes Yes 3 Shirley Frawley No No No Yes No Yes Yes 3 Courtney Apgar Yes Yes 3 Steven Heinrich No No No Yes No Yes Yes 3 Nancy Hubert Yes Yes Yes Yes No Yes No 3 Kevin Johnson No No Yes Yes Abstain Yes Yes 3 Vineeta Kumar Yes Yes No Yes Yes Yes Yes 3 Jeanne Krieger Yes Abstain Yes Yes No Yes Yes 3 Henry Lau 3 Michael Martignetti Yes Yes 3 Beth Masterman 3 Sarah Nathan 3 Letha Prestbo No Yes 3 Glenn Parker Yes Yes Yes Yes No Yes Abstain 3 Stanley Yap Yes Yes Yes Yes Yes Yes No 3 Robert Rotberg No Yes Yes Yes Yes Yes Yes 3 Franklin Smith No Yes Yes Yes Yes Yes Yes 3 Margaret Storch No Abstain No Yes No Yes Abstain 4 Alessandro Alessandrini No Yes No Yes Yes Yes Yes 4 Nyles Barnert Yes Yes No Yes No Yes Yes 4 Gloria Bloom No No Yes Yes No Yes Yes 4 Michael Boudett No No No Yes 4 Norman Cohen Yes Yes Yes Yes No Yes Yes 4 Robert Cohen No Yes No Yes 4 Kathryn Colburn Yes Yes Yes Yes No Yes Yes 4 Anoop Garg Yes Yes No Yes Yes Yes Yes 4 Peter Enrich Abstain Yes Yes Yes No Yes Yes 4 Jill Hai No Yes Yes Yes Yes Yes Yes 4 David Kluchman Yes Yes 4 Kathleen Lenihan Yes Yes Yes Yes No Yes 4 Eileen Jay Yes Yes Yes No Yes 82 4 Susan McLeish Yes Yes Yes Yes Yes Yes Yes 4 Katie Cutler No Yes No Yes No Yes Yes 4 Thomas Griffiths Yes Yes Abstain Yes No Yes Yes 4 Claire Sheth Abstain Yes Yes Yes Yes Yes Yes 4 Gerald Paul Yes Yes Yes 4 Sandra Shaw Yes Yes Yes Yes No Yes Yes 4 Nancy Shepard Yes Yes No Yes No Yes Yes 4 Ruth Thomas Yes Yes Yes Yes No Yes Yes 5 Jennifer Ray Yes Yes 5 Nancy Corcoran-Ronchetti Yes Yes Yes Yes No Yes Yes 5 Anil Ahuja No Yes No Yes Yes Yes Yes 5 Judith Crocker 5 Irene Dondley Yes Yes Yes Yes No Yes Yes 5 David Williams Yes Yes Abstain Yes No Yes No 5 Marilyn Fenollosa Yes Yes Yes Yes Yes Yes Yes 5 Andrew Friedlich Yes Yes Yes Yes Yes Yes Yes 5 Anthony Galaitsis Abstain Yes Yes Yes Yes No No 5 John Hayward Yes Yes Yes Yes 5 Ginna Johnson Abstain Yes Yes Yes No Yes Yes 5 Rita Pandy Abstain Abstain Abstain Yes Yes 5 William Hurley Yes Yes 5 Pamela Lyons No No Yes Yes Yes Yes Yes 5 Jerold Michelson No Yes No Yes Yes Yes No 5 Sam Silverman Yes Yes Yes Yes Yes Yes 5 Lisa Smith No Yes No Yes Yes Yes Yes 5 Marc SaintLouis No Yes No Yes No Yes No 5 M.Masha Traber Yes Yes Yes Yes Yes Yes Yes 5 Ephraim Weiss No No Yes Yes Yes Yes Abstain 5 Lily Yan No No No Yes Yes Yes No 6 Mark Andersen No No Yes No Yes No 6 Thomas Brennan Yes Yes Yes Yes Yes 83 6 Todd Cataldo Yes Yes No Yes Yes Yes Yes 6 Andrea Fribush Yes Yes Yes Yes Yes Yes Abstain 6 Margaret Counts-Klebe No Yes Yes Yes 6 Bebe Fallick No Yes No Yes No Yes No 6 Edmund Grant Yes Yes No Yes Yes 6 Jonathan Himmel No Yes Yes Yes Yes Yes 6 Frederic Johnson No Yes No Yes No Yes Yes 6 Morton Kahan Yes Yes Yes Yes No Yes Yes 6 Christian Boutwell Yes Yes No Yes No Yes No 6 Brian Kelley Yes Yes Yes Yes No Yes Yes 6 Ann Kelly Yes Yes No Yes No Yes No 6 Trisha Kennealy No Yes Yes Yes Yes Yes No 6 Dawn McKenna No Yes Yes Yes Yes Yes No 6 Stephen McKenna Yes Yes Yes Yes Yes Yes No 6 Jane Pagett Yes Yes No Yes Yes Abstain 6 Dinesh Patel Yes Yes No Yes No Yes No 6 Bridger McGaw 6 Frank Sandy No Abstain No Yes Abstain Yes Yes 6 Deborah Strod No No No Yes Yes Yes Yes 7 Marsha Baker Yes Yes Yes Yes No Yes Yes 7 Elizabeth Barnett Yes No No 7 Philip Hamilton Yes Yes Yes Yes No Yes Yes 7 George Burnell Yes Yes Yes No Yes Yes 7 Mary Burnell Yes Yes No Yes No 7 Patricia Costello Yes No No Yes No Yes Yes 7 James Courtemanche 7 Catherine Gill 7 Vikas Kinger 7 Mary Hamilton Yes Yes Yes Yes No Yes Yes 7 Pam Hoffman No No No Yes Yes Yes Yes 7 David Kanter No No Yes Yes Yes Yes No 84 7 Raul Marques-Pascual Yes Yes Yes Yes 7 Fred Martin No Yes No Yes No Yes No 7 Harry Forsdick Yes Yes Yes Yes No Yes Yes 7 Benjamin Moroze Yes Yes Yes Yes No Yes No 7 Stacey Hamilton Yes Yes Abstain Yes Yes Yes No 7 Robert Creech Yes Yes Yes Yes No Yes Yes 7 Ravish Kumar No No No Yes Yes Yes 7 Taylor Singh Abstain No Yes Yes Yes Yes Yes 7 Geoffrey Xiao 8 Robert Avallone Yes Yes Yes Yes No Yes Yes 8 Elizabeth Barrentine No No Yes Yes No Yes No 8 Lisa Mazerall 8 Wendy Reasenberg Yes Yes Yes Yes No Yes Yes 8 Margaret Bradley No No Yes Yes Yes No Yes 8 Gang Chen Yes Yes No Yes No Yes Yes 8 Shailesh Chandra No No Yes Yes Yes Yes Abstain 8 Margaret Enders No Yes No Yes 8 Charles Hornig Abstain Yes Yes Yes No Yes Yes 8 David Horton Yes Yes Yes Yes No Yes Yes 8 Sanjay Padaki No No Yes Yes No Yes Yes 8 Ingrid Klimoff Abstain Yes Yes Yes Yes Yes 8 Alan Levine Yes Yes Abstain Yes No Yes Yes 8 Richard Michelson Yes Yes 8 James Osten Yes Yes No Yes No Yes No 8 Andrei Radulescu-Banu No No Yes Yes Yes Yes Yes 8 William Ribich 8 Jessie Steigerwald No No Abstain Yes No Yes Yes 8 Shirley Stolz Yes Yes Yes Yes No Yes Yes 8 Melinda Walker Yes Yes Yes Yes No Yes Yes 8 Weidong Wang 9 Alice Adler 85 9 Hemaben Bhatt No Yes No Yes Yes Yes Yes 9 Victoria Blier Yes Yes No Yes No Yes Yes 9 Jeanne Canale No Yes Yes Yes No Yes No 9 Richard Canale Abstain Yes Yes Yes No Yes Yes 9 Scott Bokun Yes Yes No Yes No Yes Yes 9 Rodney Cole No No Yes Yes Yes Yes No 9 Margaret Coppe Yes Yes Yes Yes No Yes No 9 Thomas Fenn Yes Yes Yes Yes 9 Mollie Garberg Yes Yes Yes Yes Yes Yes Yes 9 Mark Maguire 9 Hank Manz Yes No No Yes No Yes Yes 9 Wendy Manz No No Yes Yes Yes Yes Yes 9 Susan Buckley-Kingsbury 9 Philip Jackson Yes Yes Yes Yes No Yes Yes 9 Victoria Buckley No Yes No Yes No Yes Yes 9 Christina Murray Yes Yes Yes Yes No Yes 9 Janet Perry Yes Yes No Yes No Yes No 9 Lisah Rhodes Yes Yes Yes Yes Yes Yes Yes 9 Pamela Joshi No No Abstain Yes Yes 9 Justine Wirtanen Total 1=Yes 95 126 99 154 55 147 97 Total 2=No 55 37 51 0 85 2 37 Total 3=Abstain 12 5 11 3 6 1 11 Pass/Fail PaSsPassPassPass PasPass A true copy. Attest: Nathalie L.Rice 86