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HomeMy WebLinkAbout1967-06-26-BOS-min 82 ZE C, SELECTMEN'S MEETING June 26, 1967 A regular meeting of the Board of Selectmen was held in the Selectmen' s Room, Town Office Building, on Monday, June 26, 1967, at 7:30 P.M. Chairman Cole, Messrs. Cataldo, Mabee and Kenney were present . Mr. Legro, Town Counsel, Mr. Gray, Executive Assistant, Mr. Carroll, Superintendentof Public Works, and Miss Murray, Executive Clerk, were also present . At the request of the Town Clerk, two jurors were Jurors drawn. Those drawn for fury duty were Calvin Keeler, 101 Kendall Road , and Robert E. Dean, 1949 Massachusetts Avenue. Hearing was declared open upon petition of the Boston Edison Company for permis$ion to locate manholes and conduit in Waltham Street Conduit & Notices of the hearing were mailed to property manhole lo- owners as listed on the petitioner's plans and also cations filed with the Superintendent of Public Works . Mr. Pratt, representing the Boston Edison Company, explained this is public authority road work; poles are to be removed and underground conduit and manholes put in Waltham Street under Route 2. He explained this is in connection with the reconstruction. Mr. Paul A. L'Antigua, 758 Waltham Street, requested further information. Mr. Pratt explained the proposed locations on a plan and stated some of the work has been done and the installations would be in the middle of the street. The Chairman explained there are no takings involved. Mr. Whitney Smith, 214.1 Highland Avenue, Winchester, said he was representing John and Ethel Daly, 54 Forest Street. After hearing Mr. Pratt' s explanation, he said he had no objection. Mr. L'Antigua also stated he had no objection. No one else wishing to speak in favor or in oppo- sition, the Chairman declared the hearing closed. Upon motion duly made and seconded, it was voted to grant the petition and sign the order for the follow- ing conduit and manhole locations: Waltham Street, southerly from a point approximately 95 feet south of Blossomcrest Road, a distance of about 2,030 feet, -- Two manholes and conduit. 1 I Mr. Legro said he had a contract between the Town of Lexington and Avon Construction Company for sewer work in the Town of Lexington; a contract the Board had Sewer voted to award . contract Upon motion duly made and seconded, it was voted to sign the contract between the Town of Lexington and Avon Construction Company as submitted by Town Counsel. Mr. Legro said he had two Orders of Taking resting to the New Amsterdam Universal Builders; one covering the parcel to be acquired for street, sewer, drain and recreation purposes, and the other one covering the land to be acquired for conservation purposes. Upon motion duly made and seconded, it was voted to sign the Order of Taking, as prepared and submitted by Town Counsel, relating to a parcel of land owned by the New Amsterdam Universal Builders to be acquired for street, sewer, drain and recreation purposes. Upon motion duly made and seconded, it was voted to sign the Order of Taking, as prepared and submitted by Town Counsel, relating to a parcel of land owned by the New Amsterdam Universal Builders to be acquired for conservation purposes. Mr. Legro explained the orders will not be recorded until he receives an agreement from the other party or confirmatory deeds and releases. Mr. Legro said he received the plan for the Pihl property this afternoon. He presumed the Board would have to wait for two weeks until it meets again. In this case, he would have to ask Mrs . Pihl for an ex- Pihl land tension. The other alternative, if the Board wanted to, it could vote to adopt an Order of Taking. Upon motion duly made and seconded, it was voted to make the taking; damages to be in accordance with the agreement, the Board to sign the Order of Taking when it is in proper form. Mr. Gray presented a bill, received from Whitman & Howard, in the amount of $877.36 for engineering services Bill - Lex through June 1, 1967, relating to widening and beauti- ington Motion of Lexington Center. Center Upon motion duly made and seconded, it was voted to approve the bill for payment as received . Mr. Gray stated the Knights of Columbus want to use the Parker Field from August 7, 1967 to August 12, 1967 for a carnival. 84 The Chairman asked if this would conflict with the summer recreation program, and Mr. Gray stated he had no discussed it with Mr. Bertini. Mr. Mabee said there is a regular summer program. Mr. Kenney asked if Mr. Gray had checked with the Police in regard to parking. Mr. Gray was instructed to discuss the request with Mr. Bertini. Mr. Carroll said Mrs. Smith, who lives at the corner of Marrett Road and Kendall Road , came in to see the Board. Kendall He said he had some plans which he has gone over with Mrs. Road Smith and her husband and the recommendation he was going to make satisfies Mrs. Smith, that the pavement in Kendall Road be twenty-four feet wide and be five feet from the center line. He said it is planned to build a sidewalk on their side of the street behind the trees. He reported Mr. and Mrs. Smith are satisfied the Town has done the best it can. Mr. Carroll reported on bids taken for a Gallion roIlsr and recommended, on the basis of the bid and demonstration that the low bid of $4.,000.00 submitted by the E. J. Bleiler Bid Equipment Co. , Inc. , be accepted . Upon motion duly made and seconded, it was voted to accept the low bid of $4.,000.00 for a Gallion roller submitted by the E. J. Bleiler Equipment Co. , Inc . Mr. Carroll reported on bids taken for resurfacing streets and submitted each member of the Board with a Bid summary. He recommended thatthe Board accept the bid submitted by the Essex Bituminous Products Corporation. Upon motion duly made and seconded, it was voted to accept the bid of $39,550.00 for street resurfacing work submitted by the Essex Bituminous Products Corporation. Mr. Carroll stated tree hearings were held today on Massachusetts Avenue, and all four trees he had dis- cussed with the Board a couple of weeks ago. He ex- plained two are in front of #14.04., one at #1355 and one at #134.7 Massachusetts Avenue. The only objections were from people at the tree in front of #1355 No one appeared at the hearing on the trees in front of $14.04.. He reported that the owner of the property called him last week and requested that the trees be removed. He said he recommended that those two trees be removed in connection with the construction of Massachusetts Avenue. He said six people were present at the hearing on the tree at #1355 Massachusetts Avenue and none of them had 85 any strong objection They would like to see the tree saved, but he thought they were sympathetic to the fact the road widening does necessitate taking the tree down. No one was present at the tree hear- ing, #1347 Massachusetts Avenue. Mr. Carroll recom- mended that all the trees in this particular case be taken down and he would like to be able to take the trees down unless there is written objection. The Chairman said the Board would pass a motion if no written petition is received within the twenty-four hour period in the proper form, to take the trees down. Mr. Cataldo explained if there is no opposition, no action is required by the Board. He said the motion should be if a petition does come in, to give him authority to take the trees down. The Chairman suggested that this be left and see if a petition does come in Mr Carroll said there is some question about the Bedford Sewer and there was talk about a date of July 1. There was some talk there had to be a request in by Bedford July 1 for Federal aid. He reported checking this with sewer Whitman & Howard who had it checked and was informed that no grant can be made until the money is appropriated. He said he could get a letter stating the Town will be eli- gible for these funds . At 8:00 P.M. , hearing was declared open, under the provisions of Chapter 139, Section 1, of the General Laws of Massachusetts, relative to the buildings located at 465-475 Massachusetts Avenue, owned by George Lawless and Cecilin Lawless, 304 Chapman Street, Canton, Massa- chusetts. Mr. George H. Lawless, owner of record, and his son Richard Lawless were present . Mr. George Lawless said when he took the property over he did not know about the previous hearing He has two or three people now to get rid of the property. They know and he knows the buildings have to be moved . He 465-475 said if the Board would bear with him a little longer, Mass. Ave. he thought he could get this straightened out. Mr. Gray stated when he talked to Richard Lawless, he asked for time and there has been considerable time . The Chairman asked how much time is involved Mr. Richard Lawless replied he might know something definite this week, but the Board could not pinpoint him to that. He said he definitely would hear from two separate parties this week but to incur the cost of re- moving the buildings, he would like to sell them without 8 6 c� ze doing it . They will be sold to either renovate or tear them down. The Chairman asked if it was possible, having held the hearing, to postpone this. Mr.Lawless said he agreed Mrs. Lawless received a notice. Mr.Legro said if there was going to be a change in ownership, the Board would have the same process all over again and he thought the Board could hold it. Mr Cataldo asked Mr. Lawless what length of time he was considering. Mr. Richard Lawless asked what the Board wanted done to the property. The Chairman replied the Board wants the property made safe or torn down. Mr. Richard Lawless asked if the Board was refer- ring to all three buildings, and the Chairman replied all three buildings are in need of repair. Mr . Richard Lawless said they were going to sell the property outright . The Chairman said the Board has exercised a great deal of patience with Mr. Lawless and with the former owner, and the next meeting is two weeks from tonight . Mr. Richard Lawless said one individual wants to renovate and one wants to take the buildinep down. Mr George Lawless asked about postponing this for a month, and the Chairman said he would prefer going on a two-week basis. Mr.Lawless said a month would give them time to operate. The Chairman said he was suggesting a two week post- ponement , and in that time, Mr. Lawless might show some progress . Mr. Legro suggested that the Board might , in those two weeks, let Mr. Lawless know what things are to be done. Mr. Lawless said they covered the windows with ply- wood which was taken down . The Chairman suggested, and the Board agreed, to give Mr. Lawless thirty days in which to make corrections; the Board still having the option if good faith were shown by Mr.Lawless to extend this. Mr. Lawless said that would be great, and asked what the Board wanted him to do now. The Chairman asked Mr. Gray to contact the Building Inspector and let him know what should be done . Mr. Cataldo pointed out any renovations would have to go before the Historic Districts Commission. The Chairman said if they are going to do a renovating job, they would have to have a Certificate of Appropriateness 87 from the HistoricDistricts Commission. He asked Mr. Gray to get in touch with the Building Inspector and have a letter sent to Mr. Lawless in the morning. The Chairman said the Board would give thirty days for the demolition of the buildings and the necessary repairs he would be notified about should be taken care of within a week. He said if Mr. Lawless is showing progrees at the end of thirty days, the Board could ex- tend the time. It was agreed to approach the matter in this manner, and the hearing was declared closed . Letter was received from Mr. Legro with reference to a copy of the Cabot, Cabot & Forbes Co. letter of June 7, 1967, relating to the "75' Wide Drain Easement Cabot, and Proposed Drain Easement" . Cabot & Mr. Legro said he thought this was something that Forbes' should be discussed with them. drain The Chairman suggested making an appointment for easement Cabot, Cabot & Forbes for two weeks from tonight. Mr. Cataldo suggested that Mr. Legro and Mr. Carroll get together with them. Mr.Legro said he thought more could be accomplished that way than discussing this at a regular Selectmen' s Meeting. It was-agreed that Mr. Legro and Mr. Carroll would work with counsel for Cabot, Cabot & Forbes. Order of Conditions was received from the Department of Natural Resources in regard to Hartwell-Lexington Trust by Cabot, Cabot & Forbes. Hartwell- Mr.Legro said this properly relates to the above Lexington subject, and the Chairman gave him a copy of the Order Trust of Conditions. Upon motion duly made and seconded, it was voted to authorize the Chairman to sign a Liquor Purchase I.D.Card Identification card for Robert Heiligmann, 25 Harbell Street. Upon motion duly made and seconded, it was voted to adopt the following Rules and Regulations for sale of alcoholic beverages in motels: The Clerk was instructed to send a copy to the Chief of Police and both motels. co C RULES AND REGULATIONS FOR ALL MOTELS SALE OF ALCOHOLIC BEVERAGES 1. Subject to further limitations fixed or from time to time modified by the Board of Selectmen with respect to a particular license and those set forth in these rules and regulations and the General Laws of Massachusetts, the hours during which sales of alcoholic beverages may be made by any licensee shall be from 11:00 A.M. to 11:00 P.M. on secular days and from 1:00 P.M. to 11 :00 P.M. on Sundays . 2. The hours during which sales of alcoholic beverages may be made in a dining room are further limited to the times when the dining room is open and food service is available. No alcoholic beverages may be sold or served in a dining room before the dining room is open and food service is available nor after the dining room has been closed and food service has been suspended. 3. No cocktail lounges are permitted in the Town of Lexington. Service bars are permitted only in locations expressly approved and authorized by the Board of Selectmen. No stools or chairs are permitted at any service bar, and no alooholic beverages are to be sold or served to be drunk at suhb bar. 4. The service of food is a requirement in all areas serving alcoholic beverages except in function rooms or rooms approved by the Board of Selectmen. 5. The sale and service of alcoholic beverages must cease immedi- ately at any time not permitted by these rules and regulations. 6. All applicants must submit to the Board of Selectmen with the application for a license a floor plan of the building on which is clearly marked and designated the location of proposed service bars and the dining rooms, function rooms or other rooms in which approval of the Board of Selectmen for the sale of alcoholic beverages are prohibited in any areas or locations not expressly approved by the Board of Selectmen, and no change in such area or location may be made without prior approval of the Board of Selectmen . 7. Room service to registered guests of the motel will be per- mitted only by express approval of the Board of Selectmen. Adopted June 26, 1967 BOARD OF S F CTMEN 89 Letter from Morris Fulman, attorney for William and Pearl G. Myerow, 3 Suzanne Road, was referred to Myerow Town Counsel . Mr. and Mrs. Myerow feel that the award damages of dam ages for a taking of a sewer easement is inadequate. Letter was received from Frederick J. Conroy, attorney for James Eplett, 28 Constitution Road ,Lexington with copies of bills from Fred Miller & Sons for removal of rubbish. Claim Mr. Legtto advised anything that comes in on this should be referred to the insurance company. The Chairman asked Mr. Gray to take care of this Letter was received from Mark Moore, Jr. , stating on Monday, June 19, 1967, he submitted a preliminary Moore subdivision plan to the Planning Board of land located subdivisiot adjacent to Bedford and Revere Streets which is to be followed on or about July 10 by a definitive plan. Mr. Moore would like the Board to schedule the construction of the pumping station as early as possible so that this subdivision can be tied into it. Mr. Carroll submitted a plan and indicts d the parcel_ of lamd to which Mr. Moore referred, and said the pro- perty should be sewered down along the railroad track. He said in the Town's overall plan, it is planned to have a pumping station at that point. The money involved between the pumping station and the force main, is $30,000. He recommended, assuming there is a definitive plan, that part of the appropriation of last March, $250,000 be used to build the pumping station and force main. Mr. Moore would do all the work out to Revere Street Mr Cataldo asked about Mr. Moore' s schedule, and Mr. Carroll replied he is talking about the fall. Mr. Cataldo asked if he were talking about build- ing the road or the houses, and Mr. Carroll replied he did not know. He said he thought the Board should indi- cate to Mr. Moore that it will be ready to go ahead when he is. Mr. Cataldo said he thought the Board should have something more than a definitive plan. Mr. Carroll said the Board could also ask him for his time schedule Upon motion duly made and seconded, it was voted to authorize the Chairman to sign an Agreement with the Pole Boston Edison Company for the location of one pole at location the corner of North and Adams Streets. Upon motion duly made and seconded, it was voted to grant permission to Porter and Desmond, subject to w. the established conditions, to move the fdlowing buildings: I House and two-car garage from 5 Fairview Avenue to 185 Wood Street . House from 3 Bonair Street to 185 Wood Street. House from 32 Hayward Street to 3 Dewey Road. Upon motion duly made and seconded, it was voted to grant permission to Mrs. Robert T.Paine, New England Wild Flower Preservation Society, Inc. , Mrs . Philip L. Holden, 19 India Springs Way, Wellesley Hills, Mrs. Lloyd Allen, 480 Pleasant Street, Belmont, and Mr. Rolla Tryon, 100 Pleasant Street, to collect plants from Tophet Swamp, it being clearly understood it is to be entirely at their own risk and responsibility; the Town of Lexington to be indemnified of any claim if any damage should befall them while they were in the area collecting plants. TheChairman read a letter from the Planning Board advising Mr. John Essarian, who is dubdiviging a portion Essarian of his land off Nickerson Road and Morgan Road is will- subdivision ing to sell to the Town the remaining portion containing 3.2, more or less, acres. The acquisition of this land is recommended by the Planning Board for a neighborhood park, picnic and recreation area, and is one of the pro- posals in the Town Recreation Plan transmitted to the Board last year . Mr. Gray was requested to obtain an opinion of value of this parcel of land . Letter was received from Mark Moore stating that he could construct a birch wood frame for the Diorama display in the Information Center for $250. Mr. Cataldo said when this was viewed with Mr. Nickerson, he felt it should be built up from the bottom and Mr . Cataldo agreed with him. He said he did not think the bottom should be repaired and leave the top as it is . He said, because of his position, Mr. Nickerson would rather not handle it. He also recom- mended that an individual in thesame type of business come up with a recommendation. Mr. Cataldo said he thought the Board should obtain a bid from this indi- vidual. was Mr . Gray/asked to follow this through. Mr. Cataldo said Mr. Moore would work with this man. Mr. George P. Morey, Chairman, Trustees of Public Trusts, met with the Board, and stated he was at the 91 meeting for two purposes . The chief one is getting rid of the monies in the hands of the Trustees of Public Public Trusts . He said he was instructed by the Trustees, at Trust their last meeting, to take up with the proper authority Funds the use of various monies . He said he would like to review various trusts where the Trustees have money and ask the Board to ask him for the said money. He said the first one is the Bridge Charitable Fund, money to be used at the discretion of the Selectmen among the deserving poor of the Town without distinction of sex or religion. He said theTrustees have $14,937.73 with an accumulated income of $9,850.10. He said the Board has a request from Mr. Collins asking for $500 for camp children of the Mystic Valley Health Association and he hoped the Board would ask him for the $500, and when this goes through, he will still have $9,300.00 left. Mr. Morey said the Trustees have a fund , the Orin W. Fiske Fund for the maintenance of the Lexington Battle Green, or the monuments erected thereon. The Trustees have $127.58 and any figure given this evening will be different the first of July. He asked the Board , if it asked him for money, to ask for approximately so much or whatever is in this fund . He said he did not see why the Fiske Fund, accumulated fund, should not be used for ordinary functions of the Town to maintain. He said if Mr. Legro objects., let him speak up. Mr.Morey sdd the income from the Beals Fund is for the benefit of worthy, indigent, aged men and women over sixty years of age, American born. The trustees have an original amount of $2,000.00 and an accumulated income of $2,697.91. He said he thopgkit. Mr. Collins should be instructed to call on him any time he has a worthy sub- ject under the Beals Fund . The Frederick Emery Fund is to take care of the grading of foot paths up here is none of the Board' s busi- ness. He said he bad $1,311 .00 . Maybe it is the Board' s business . Any time it wants to fix Depot Square, there is $1300 there. Mr. Morey said, with reference to the Fiske Fund, the Board could not do anything about it . The Charles French Colonial Cemetery Fund for the care of the older part of the Cemetery where the remains of John Hancock and his wife are . The Trustees have an accumulation of $915.28. Mr. Morey said he thought that should go to the Cemetery maintenance and he would like to be requested to take that money for that. Mr. Legro asked if Mr. Morey meant the Colonial Ceme- tery, and he replied in the affirmative. Mr. Morey said the French Medal Fund is up to the 0`) c4.) Ze cm- School School Committee. The Trustees have a George Gilmore Fund. He gave to the Town $10,000, the income to be used as the Town may from time to time vote in the opinion of the Selectmen the principal of said fund may be applied. Then the principal of the fund may be so applied upon vote of Town Meeting authorizing the same. He said the Trustees have an accumulation of $5,807.43. Mr.Morey said the Harriet Gilmore Fund for the benefit of poor people in Lexington, whether the same shall be inmates of the Alms House or otherwise, was originally $500. The Trustees have $863.57. He sug- gested that Town Counsel consider whether he should go to the Courts and change the purpose of this request. Mr. Legro skid it says whether they are or not . Mr. Morey said this should be at the disposal of the Welfare Agent . Mr.Morey said they hue the Hayes Fountain Fund which had $800.00 and the Trustees now have $700 more. He said he thought this shodd go into the Park Depart- ment Funds. The income is to be used for the perpetual care of the fountain and grounds immediately around it . The Chairman asked if that meant there had to be a fountain there. Mr. Legro advised this is for the maintenance of the fountain and the grounds. Mr. Morey said the Everett Mulliken Fund income is to be used under the supervision of the proper Town authorities for the care of Hastings Park and has an accumulation of $2750.32. He said that has to go to the Park Department. Mr.Morey said there is the Edith Redman Fund and the Trustees are going to give $270.00 fOr the maintenance of the Battle Green. He said they had $500.00 and there is an accumulation of $336.00. He stated that Mr. Perry and Mr. Mazerall asked for $270.00 and this fund is in pretty good shape. Mr.Morey said the George Taylor Tree Fund was originally $2,000.00 with an accumulation of $990.00. He said he thought the Park DeparLzunut should ask the Trustees for any part of this . It is to be spent for the care, purchase and preservation of trees for the adornment of the Town. Mr. Morey said the ilifl iam Tower Memorial Park Fund income is to be applied by the Town in each and every year for the care, maintenance and improvement of Tower Park. It was originally $9,800.00 and has an accumu- lation of $2,000 00. He said the Board should ask the Trustees for any part of that. The Chairman said when the notes are transcribed, the Departments will be a aed to ask for funds wherever proper. Mr.Morey asked that the request she made to him. He said Mr. Legro and he should review these funds. Mr. Morey retired at 8:50 P.M. Mr. Earl Outhet met with the Board and said he had a definitive plan for his subdivision off Wood Street . He stated Mr. Carroll had said it would have to be sewered . He explained what he intends to do regarding sewer by use of a plan and said he would design a siphon sewer from a Outhet sub point he indicated on the plan to Patterson Road . division Mr. Carroll stated there is no sewer in the area and the ultimate plans would be to run a sewer line which he indicated on the plan. He said at the time the sewer comes down through the valley, it will also pick up Patterson Road which has a town-owned pumping station. He said he felt this comes close to the Town sewer and the Board should not let septic tanks go in. He said Whitman & Howard designed a sewer main that would work as a temporary sewer. It will work, but it is a tempo- rary measure only. He said when the sewer comes up the valley, he will be in a position where he can con- struct sewer, manhole, eliminate a pumping station and he would be in business. He felt the Town should run the main from Patterson Road over to Mr. Outhet' s pro- perty or pay him for running it . He said the problem is a taking of a sewer easement over the Benzaquin pro- perty. He said the Town has to make a taking. The Chairman asked if Mr Benzaquin was aware of this, and Mr. Outhet said he could get an easement from Mr . Benzaquin by having it drawn up and he will sign it. Mr. Carroll said the taking would be made fur a defi- nite public purpose. He said he did not feel the temporary situation would be an undue maintenance problem. Mr. Kenney asked if there was any money that would not be recovered because of the temporary situation. Mr. Carroll said he did not think so, and he was talking in the vicinity of $2,000 or $3,000 as far as the Town is concerned. The Chairman said the immediate problem is accepting Mr. Carroll' s recommendation to proceed to take care of this subdivision. Upon motion duly made and seconded, it was voted to accept the recommendation as presented by Mr. Carroll. The Chairman asked for a time schedule. Mr. Outhet said he was going to start in as soon as he has approval from the Planning Board. He wants to get going as fast as he can. W 94 The Chairman said 6he Board would wait for Mr. Outhet's definitive plan before making a taking of the Benzaquin 111 property. It was agreed that Mr. Carroll would work out the details with Mr. Outhet. Mr. Outhet retired at 9:00 P.M. The Chairman read a letter from the Town Treasurer, advising it is necessary to borrow $800,000.00 in antici- pation of taxes. Borrowing Upon motion duly made and seconded, it was voted to approve the following bids: Newton Waltham Bank & $100,000. 2. 35 discounted Trust Company Lexington Trust Company 300,000. 2.40 discounted New England Merchants Nat' l. Bank of Boston 100,000. 2.1. 3 discounted The Chairman read a letter from the Bureau of Old Age Assistance requesting a transfer of $500 from the TBansfer income of the Bridge Charitable Fund to pay for summer camp experiences for children whose families are in re- ceipt of assistance. These children have been under the supervision of the Counsellors at the Mystic Valley Mental Health Association. Upon motion duly made and seconded, it was voted to request the Trustees of Public Trusts to approve an expenditure of $500 from the income of the Bridge Chari- table Fund as requested by the Old Age Assistance Depart- ment . Notice was received from the Alcoholic Beverages Con- trol Commission calling the Board ' s attention to the pro- visions of the Liquor Control Act insofar as they relate ABC Notice to the sale and delivery of alcoholic beverages on Independence Day, Tuesday, July 4, 1967. Upon motion duly made and seconded, it was voted to conform to the provisions received. Upon motion duly made and seconded, it was voted Cert . of to certify the character of Ruth W. Helms, 3L.8 Marrett Inc. Road, who has applied to the Secretary of the Common- wealth for a Certificate of Incorporation. Upon motion duly made and seconded, it was voted to grant permission for a square dance to be held at the Permit junction of Barberry Road and Stonewall Road on June 30, 1967, or, in the case of inclement weather , on July 3, 1967. Letter was received from Hugh M. Chapin resigning fret' the Speeial 'Offibe Huiiding- Commi'tt'ee- because he believes that this project falls within the intent of Resignatio Article 73 of the March, 1967, Town Meeting which created a permanent Building Committee. Upon motion duly made and seconded , it was voted to accept the resignation and advise Mr. Chapin that it is the Board' s opinion, in this particular instance, that the Special Office Building Committee should continue to the completion of the project. M or ndum was received from the Metropolitan Area Planning Council with reference to the Solid Waste Disposal Bill, H-4.983 Bill Upon motion duly made and seconded, it was voted H-4983 to authorize the Chairman to vote against this bill. Letter was received from the Planning Board advis- ing that Mrs. Natalie Riffin would represent that Board on the Townwide Beautification Committee. Beautifi- The Chairman suggested, as the Board ' s designee, cation Mr. Dawson of Sasaki & Dawson. Committee Mr. Gray was requested to give the members of the Board the names of those who have been appointed to the Committee. Upon motion duly made and seconded, it was voted to approve the proposed Jury List for 1967-1968. Jury list Upon motion duly made and seconded, it was voted to approve the minutes of the Selectmen' s Meeting held Meeting on June 12, 1967. Upon motion duly made and seconded, it was voted to nominate William L. Potter to serve on the Board of Assessors. Assessor No other names being submitted, nominations were closed. Upon motion duly made and seconded, it was voted to appoint William L. Potter, 21 Fair Oaks Terrace, an Assessor to fill the unexpired term of Lewis L. Hoyt, ending Jansary 1, 1969. Upon motion duly made and seconded, it was voted to go into Executive Session for the purpose of discuss- ing, deliberating or voting on matters which, if made Executive public , might adversely affect the public security, the Session financial interest of the Town, or the reputation of any person. I Following discussion with Mr. Gray pertaining to personnel, it was voted to resume the open meeting., Mr. Donald E. Nickerson met with the Board. Mr. Nickerson said the whole story is on the National Park. There was a meeting the other night . The Chair- man, Mr. Bortman, died two weeks ago and the committee lost David Little who has gone to Salem. He said actually there are only two left of the original members. They have acquired 65% of the 750 acres and with payments and commitments, they have used the $5,000,000. It is necessary to get $3,000,000. to complete this park. He said he was concerned about it being done in 1975. He said it was agreed a meeting would be held in September to consider completion date and possible methods of achieving it and discuss the possible people who should be contacted like Congressman McCormack and Senator Bradford Morse. He said in line with this, the group thought it would be advisable to consult with the Board3of Selectmen in Concord, Lincoln &nd Lexington to see what they might think would be a proper method of arousing town-wide interest and get- ting some assistance. He said the new member from Concord is the Chairman of the Board there and he will take this up with his Beard . Mr. DeNormandie will take it to his Board in Lincoln. He asked the Board of Selectmen to give this some study and let him know before September what its advice will be. The Chairman mentioned calling a meeting of the Towns affected and inviting someone knowledgeable from the Council. Mr . Nickerson said he thought that would be fine. Mr Cataldo asked if M. Nickerson was trying to arouse public interest in Lexington. Mr. Nickerson replied he was trying to arouse kind of political interest at the Washington level. Mr . Nickerson retired at 9:25 P.M. Mr. Cataldo, with reference to the Lincoln Street area formerly used as a dump, said an information meeting had been held and was attended by about seventy-five people. They had some concern but he thought everyone is going to accept the project on the basis it will be done in the best way the Board knows how. He said a public hearing is being held tomorrow night by the Board of Health. If that Board sees fit to grant the Selectmen permission , he would like to meet with Deliatteo, Mr. Legro and Mr. Carroll. He said he would like per- mission from the Board for the Chairman to sign an agree- ment. The Chairman said he would sign the agreement for the Town. L 97 Mr. Cataldo said there would be a performance bond , a time limit and route of travel, and these would all be in the agreement . Mr. Kenney asked if they were going into the grades Mr. Carroll set up. Mr. Cataldo replied in the affirmative. He stated this will save the Town about $214.0,000, and will take approximately sixty working days. Upon motion duly made and seconded, it was voted if the Board of Health approves, after its public hearing, to authorize the Chairman to sign the agreement for the Town. Upon motion duly made and seconded, it was voted to adjourn at 9:35 P.M. A true record , Attest: Exe tive Clerk, Selectmen vt.-ylX �j