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HomeMy WebLinkAbout1969-12-29-BOS-min } r:92 SELECTMEN'S MEETING December 29, 1969 A regular meeting of the Board of Selectmen was held in the Select- men' s Room, Town Office Building, on Monday evening, December 29, 1969 at 7 30 P.M. Chairman Cataldo, Messrs. Kenney, Greeley and Bailey were present. Mr. Legro, Town Counsel , Mr. Gray, Executive Assistant, Mr. Burke, Superintendent of Public Works, Mr. McSweeney, Town Engineer and Mrs. Petrie, Acting Clerk were also present. At 7 30 P.M. the Chairman declared the meeting open and at the re- quest of Town Clerk, two jurors were drawn Jurors Mr. James C. Allen 435 Lowell Street Mr. Robert D. Enzmann 29 Adams Street The Celebrations Committee requests a transfer of $200 to Account #2400. Present balance in this appropriation is 11 .71 . The amount $ requested is to pay outstanding bills, mostly for Patriots Day, as ex- penses were larger than expected. Upon motion duly made and seconded, it was voted to request the Appropriation Committee to transfer $200 to Account #2400. Transfers A request for a transfer to Article #5 of 1969 Town Meeting for $ 10.00 for payroll of Town Clerk, Collector and Treasurer. Present balance in this appropriation is $634.20. The amount requested is for final payroll of the year amounting to $640.62. Upon motion duly made and seconded, it was voted to request the Appropriation Committee to transfer to Article #5 of 1969 Town Meeting $ 10.00 to payroll of Town Clerk, Collector and Treasurer. The Inspection Department requests a transfer of $300 to In- spection Personnel Services to Account #4450. Present balance in this appropriation is $637.42. The amount requested is for final payroll of the year in the amount of $918.75. Upon motion duly made and seconded, it was voted to request the Appropriation Committee to transfer $300 to Inspection Personnel Ac- count #4450. The Police Department requests a transfer of $2100 to Police Expense Account #3800. Because expenditures involved are necessary everyday cost, difficult to control . Upon motion duly made and seconded, it was voted to request the Appropriation Committee to transfer $2100 to Police Expense Account #3800. The Public Works Department requests a transfer of $27,000 to Snow Removal Account #5500. Present balance in this appropriation is $7,058.64. The amounts of snow far exceeded the estimated amounts normal for a per storm basis. Upon motion duly made and seconded, it was voted to request the Appropriation Committee to transfer $27,000 to Snow Removal Account #5500. A letter from the Department of Corporation and Taxation was received regarding term bonds for the Treasurer - $109,300, Collector, $ 110,900 and Clerk, $2, 100. Term Upon motion duly made and seconded, it was voted to sign term Bonds bonds for Treasurer for $ 109,300, Collector $ 110,900 and Clerk $2, 100. Upon motion duly made and seconded, it was voted to sign the following Common Victualler Licenses Geoffrey' s Pharmacy 411 Waltham Street Common Pine Meadows Golf Club Cedar Street Victualler Take Home Foods of Lexington 211 Massachusetts Ave. License Brigham' s Inc. 1777 Massachusetts Ave. Upon motion duly made and seconded, it was voted to insert the following twenty-one Articles in the Warrant for Town Meeting in March of 1970 I . Woburn Street Land Acquisition 2. Cary Library - three Articles 3. Housing Authority - one Article 4. Fire Department - two Articles 5. Cemetery Commissioners - three Articles 6. Data Processing Committee 7. Recreation Committee - six Articles 8. Permanent Building Committee - 2 Articles Articles 9. Conservation Commission - five Articles 10. Board of Health II . Planning Board - 16 Articles 12. Streets, 18 plus betterment streets 13. Selectmen (Mr. Jaquith - gift of Mrs. Marcia Dane) 14. Town Hall Construction 15. Re- location Expenses 16. Lease of Voting Machine (Request of Town Clerk) 17. Sale of Land, Rockville Avenue 18. Hartwell Avenue - two Articles 19. Suburban Responsibility Commission - two Articles 20. Ballot - Blue Cross-Blue Shield Authorization - increase death benefits. 21 . Citizens Articles - eleven Articles Upon motion duly made and seconded it was voted to insert an Article to purchase Grey Nun Property. 5:3 4 Upon motion duly made and seconded, it was voted to insert an Article for the gift of the Russell House. Upon motion duly made and seconded, it was voted to insert an Article for the layout of Wallis Court. Upon motion duly made and seconded, it was voted to insert an Article to accept a gift from the Promenaders. Upon motion duly made and seconded, it was voted to insert an Article to insert general articles that are inserted each year. Upon motion duly made and seconded, it was voted to adjourn at 7 55 P.M. A true record, Attest Acting Clerk, Selectmen I