HomeMy WebLinkAbout1969-06-10-WSR-min.pdf WEST SUBURBAN REGIONAL REFUSE DISPOSAL PLANNING BOARD
MINUTES June 10, 1969
The West Suburban Regional Refuse Disposal Planning Board met on Tuesday,
June 10, 1969, at Waltham, Mass The following representatives of the parti-
cipating communities were present
Arlington - W H. Borghesanz, Edward Murray
Bedford - Marietta P Ellis, Jerome J Pickett
Lexington - William R. Whalon, Arnold B Briggs
Lincoln - John B Wiles
Waltham - Charles T Pheeney
Weston - Jackson Wright
The following representatives were absent
Arlington - Charles Hughes
Bedford - John K. Litchfield
Concord - Robert B Lowe, Chester M. Howe, Ray F Sunstrom, Jr
Lexington - Richard H. Soule
Lincoln - Robert L. Allen, James T Foust
Waltham - Joseph L. Houde, Joseph P Shea
Weston - Peter A. Reiman, Alexander Jenkins
In attendance also were Mr Norbert J Fredette (Whitman, Mass ), Mr Graham
Litchfield (Hanson, Mass ), and Mr Douglas Benusan (Norwell, Mass ) who are
members of the legal subcommittee of the North Plymouth County Regional Refuse
Disposal Planning Committee
The meeting was called to order by Chairman Charles Pheeney at 8:25 p m.
The gentlemen from the North Plymouth County Regional Refuse Disposal
Planning Committee were introduced by Chairman Pheeney to the Board members
The minutes from both the April 15 and May 20 meetings were accepted as
written.
Bill Whalon of Lexington reported to the Board that the town's voters have
appropriated the additional funds allotted regional refuse planning committee
under the new legislation passed this year
Mr Whalon in his report on the status of the draft of the legal agreement
said it was not complete at the present time; but further stated that the legal
committee will have it ready for the meeting of June 24, and in addition will send
a copy of the prepared agreement in advance of the meeting to the Board members
A review and discussion of the various provisions to be included in the legal
agreement was conducted by Mr Whalen with the members of the Board making several
suggestions as to the form these provisions should take
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MINUTES 6/10/69
In view of their helpful remarks in the legal agreement discussion,
Chairman Pheeney thanked Mu Fredette, NI Litchfield, and Mr Benusan for
attending the meeting and invited them to attend the June 24 meeting to par-
ticipate in the study of the prepared draft of agreement An advance copy
of the draft is to be sent to Mr Fredette
Appointment of the July steering committee meeting members was set for
the June 24 meeting of the Board
The July meeting of the Board was set fot the 15th at Lincoln, Mass
The August meeting of the Board •as set for the 19th at Concord, Mass
The meeting adjourned at 9 33 p m,
Respectfully submitted,
Marietta P Ellis
Secretary
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