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HomeMy WebLinkAbout1979-04-23-BOS-min SELECTMEN'S MEETING APRIL 23, 1979 A regular meeting of the Board of Selectmen was held in the Select- men's Meeting Room, Town Office Building, on Monday, April 23, 1979, at 7 00 p.m Chairman Battin, Mr Busa, Mrs Miley, Mr Kent and Mr Crain; Mr Hutchinson, Town Manager; Mr Cohen, Town Counsel; Mrs Banks, Assist- ant to the Town Manager; Mrs McCurdy, Executive Clerk, were present The Board discussed the appointment of an alternate on the Hanscom Fld Hanscom Field Advisory Committee and approved Mrs Miley's recom- Advisory Com mendation of Mrs Jacqueline Smith, 49 North Hancock Street Alternate Upon motion duly made and seconded, it was voted to appoint Member Ars Jacqueline Smith as an alternate representative of the Town of Lexington on the Hanscom Field Advisory Committee The Board appointed members of the Town Celebrations Committee Town Celeb Upon motion duly made and seconded, it was voted to appoint Com Appts Ms Dawn Brenchick, 48 Lincoln Street, a member of the Town Cele- brations Committee for a term expiring April 30, 1982; to re- l. appoint Ms Karen M. Gaughan, 32 Liberty Avenue, and Mr Paul W Jenkins, 19 Childs Road, for ,iterma expiring April 30, 1982 The Board approved the following agenda items Upon motion duly made and seconded, it was voted to approve Road Race the request of the Lexington High Student Leaders to sponsor the Run for Life race on May 19, 1979 td raise funds for the American Heart Association. Upon motion duly made and seconded, it was voted to approve Bike-a-Thou the change in date from April 29 to May 20, 1979 for the Lexington Education Association Ride-a-Bike race Upon motion duly made and seconded, it was voted to grant per- Buckman mission to the Lexington Field & Garden Club to use the Buckman Grounds Tavern lawn for the annual plant sale on May 30 from 10 00 a m to 12.00 Noon The Board had no objection to the Masterworks Chorale conduct- ing an auction at the First Baptist Church on Saturday, May 19, 1979 Flyers would be distributed and a member would walk with a sandwich type sign through the business district on Saturday Upon motion duly made and seconded, it was voted to approve the Minutes minutes of Selectmen's meetings of November 20, November 27, 1978; March 21, March 26, April 4, 1979 ic/2 Selectmen's Meeting - 2 - April 23, 1979 Auctioneer Upon motion duly made and seconded, it was voted to sign the Auctioneer licenses for Allen C Lannom, 35 Webster Road; 'Arnold Clickstein, 318 Lincoln Street Taxi Upon motion duly made and seconded, it was voted to sign the Taxi Licenses licenses for nine taxicabs owned by the Arlex Taxi Corporation d b a Lexington Cab Company, expiring May 1, 1980; inspections had been made by the Police Department Abatement Upon motion duly made and seconded, it was voted to approve the request of the Acting Director of Public Works to abate the water bill sent in error to J T Hourihan, 22 Butler Avenue, $11 25 1-Day Upon motion duly made and seconded, it was voted to sign the 1-Day Liquor liquor license for an employee party at W R Grace on April 26, 1979 Upon motion duly made and seconded, it was voted to accept Mr Hutchinson's recommendation to execute the Hancock Street Chapter 90 agreements, subject to review by Town Counsel Executive Upon motion duly made and seconded, it was voted 5-0 by roll call vote - Mrs Battin, Mr Busa, Mrs Miley, Mr Kent, Mr Crain - to go into Executive Session, with no intention of resuming the open meeting, for the purpose of discussing the sale of real estate After discussion, it was voted to go out of Executive Session. Uponmotionduly made and seconded, it was voted to adjourn at 8.05 p.m A true record, Attest 84404, :02. Executive Clerk, Selectmen