HomeMy WebLinkAbout1994-12-BOS-min 60.133
Selectmen's Meeting - December 5, 1994
Date of Local Election and First Business Session of Town Meeting
Upon motion duly made and seconded, it was voted to set local Election Day for Monday,
March 6, 1995 and the first business session of Town Meeting for Monday, March 27, 1995.
Deed in Connection with Subdivision at 10 Summer Street
Upon motion duly made and seconded, it was voted that the deed to the Town of lexington
from Barbara T. Zack dated November 14, 1994 conveying Lot 14 on a plan entitled
"Definitive Subdivision Plan located in Lexington, Mass. prepared for Barbara T. Zack" dated
April 6, 1994 is hereby accepted.
Support Anti-SLAPP Legislation
The Chairman indicated the Board had a request from the South Lexington Civic Association
to support the Anti-SLAPP Legislation.
Upon motion duly made and seconded, it was voted 4-1 with Mr. Busa voting in the negative
to write a letter to the Governor supporting the anti-SLAPP Legislation.
Chapter 90 Notes
Mr. White reported that bids were opened on Tuesday, November 29, 1994 for Chapter 90
notes. Bids ranged from 4.07% to 4.20% and the Board is requested to approve the low bid
by Bay Bank at a rate of 4.07%.
Upon motion duly made and seconded, it was voted to approve $166,000 in Chapter 90 notes
to Bay Bank in the low bid amount of 4.07%.
Building Finance Committee
The Town Manager reviewed the Board's plan to appoint a Building Finance Committee to
review the facilities study and make recommendations to the Board on the level of spending
that the Town should support to maintain Town and School buildings.
Upon motion duly made and seconded, it was voted to establish the Building Finance
Committee and adopt the charge as outlined by the Town Manager and to appoint Donald
Jenkins, Mark Moore, Dave Eagle, William Kennedy, Gil Garber, Peter Kelley, Water Pierce,
a principal to be designated by the School Committee and another designee of the School
Committee to the Building Finance Committee.