HomeMy WebLinkAbout1953-07-20-min 40
SELECTMEN'S MEETING
July 20, 1953
A regular meeting of the Board of Selectmen was held in
the Selectmen's Room, Town Office Building, on Monday evening,
July 20, 1953 at 7:00 P. M. ChairmanReed, Messrs. Nickerson,
Gay and Bateman were present . Mr. Burns, Sup't.of Public
Works, and the Clerk were also present.
At 7:00 P. M. hearing was declared open upon the
petition of the Boston Edison Company for permission
to locate four poles, guy wire and anchor to the fourth
pole, on Cambridge-Concord Highway.
Mr. Mayon, representing the Boston Edison Company,
Pole , Mr. John Olivieri and a woman representing Mr. Mann,
locations were present at the hearing.
Mr. Mayon stated that this is a site that his
company has been trying for some time to obtain per-
mission to obtain pole locations on the highway to
service property owned by Mr. Mann. He has a pro-
spective customer for the property, but he does not
want to purchase it until he is assured that he can
obtain both electttc and telephone service.
Mr. Mayon said that he and Mr. Burns, Supt' of
Public Works, have been up to the highway, paced
off and taped off very carefully these pposed pole
locations, He said that some of the sections are
longer than others and that is due to the fact that
the company is trying to locate the poles behind trees.
The original petition requested permission to
looate seven poles but due to stretching, the company
has been able to reduce the number to four. He said that
he believes the property can be reached bythe use
of four poles said it is proposed to locate them
tour feet off the street line which will take them in
back of the trees .
The Chairman asked if anyone present wished to
speak in favor of the proposed locations and Mr. John
Oliviers said that he lives in Roxbury, but owns pro-
perty in this location and would like to be recorded
as being in favor.
A woman, who did not give her name, said that
she was representing Mr. C. E. Mann, In 1949 he
purchased the property and excavated for a house but
could not get any electricity and therefor purchased
another piece of land in Lexington, Sincethen he
went to California on business but expects to return to
Lexington and build. He has an excavation but no electricity and
is in favor of the proposed pole locations.
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Selectmen' s Meeting -2- July 20, 1953
Mr. Gay said that there is no water in the area and
asked what these people were going to do.
Mr. Oliviers replied that he would use an electric
well.
No one appeared in opposition to the petition.
The Chairman explained that the Selectmen have been
reluctant to place poles on the Concord highway in the
past and before any decision is made, they would like to
view the area. He said the Selectmen would look at the
location as soon as possible and then advise Mr. Mayon.
The hearing was declared closed at 7:15 P.M.
The two individuals present at the hearing retired.
Mr. Mayon presented a plan and two copies of an
agreement between the Boston Edison Company and the
Town of Lexington for permission to construct, install
and maintain two poles, free of charge, to be located Pole
on the premised off Grant Street for the purpose of location
illuminating the parking area at the rear of the Town
Office Building.
The proposed pole locations were unanimously ap-
proved and the Chairman authorized to sign the agree-
ment an behalf of the Town.
Hearing was dellared open upon petition of the
Boston Edison Company for permission to locate under-
ground conduits and manholes in Westview Street. Conduit
Mr. Charles Linnehan was the only person present location
at the hearing.
Mr. Mayon explained that this is a 13 800 volt
line which the company proposes to bring along the
railroad right-of-way up Westview Street to Summer
Street and Bedford then down Summer Street in Bedford,
which will service the Raytheon people in Bedford. He
stated that a portion of the underground is in Lexington
and in order to get out of Lexington into Bedford the
line has to go through this particular section.
Mr. Burns said that he told a representative of
the company that he wanted a revised plan, Mr. Burns
pointed out to him that there were a few items shown
on the plan which he thought would be troublesome and
said that the location would have to be revised. He
said that he would locate the water main with a Boston
Edison Company representative and work with him. He
said that if the plan is revised he will have no ob-
jection.
Mr. Mayon said that he would definitely see to it
that a new plan is submitted.
Mr. Linehan asked if the company was taking an
easement along the Boston & Maine and Mr. Mayon re-
plied in the affirmative.
Mr. Linnehan asked if the conduit is to be under-
ground and Mr. Mayon replied in the affirmative.
Mr. Linnehan asked how deep it would be and Mr.
Mayon said that it will be three feet.
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Selectmen's Meeting -3- July 20, 1953
Mr. Linnehan asked if this would impede him from
putting a pipe from property to property and Mr. Mayon
replied in the negative.
Upon motion of Mr. Nickerson, seconded by Mr. Gay,
it was voted to grant the petition providing the Boston
Edison Company submits a revised plan to meet certain
requirements explained by Mr. Burns.
The hearing was declared closed and Messrs . Mayon
and Linnehan retired at 7:25 P. M.
Mr. Burns referred to requests received for street
lights and explained that he has taken all the requests
for this year and those that came in the latter part of
last year and also included the developements as far
as there are houses built. The total is thirty seven
Street lights and there were forty estimated in the budget.
lights He stated that undoubtedly there may be one or two
more requests come in before the end of the year. He
said that there will also be lighting for the parking
area and some for the school, but when they do come
in they will be late and he did not think these will
interfere with the money in the budget.
The Chairman asked if he had received a request
from Robinson Road and Mr. Burns replied in the
negative.
Due to the fact that the number of requests was
so close to the total in the budget, Mr. Nickerson
suggested that Mr. Burns check the list and advise the
Board if he thinks the budget is dangerously short and
if so recommend instances where the location of a
street light may be deferred.
Mr. Stevens arrived at 7 :30 P.M.
Mr. Burns explained that he went over the list
very carefully and all the proposed locations are now
very dark. He said that he has covered all the de-
velopments with the exception of those that are not far
enough along.
Upon motion of Mr. Nickerson, seconded by Mr. Gay,
it was voted to approve the location of street lights
recommended by Mr. Burns as follows : (Quote ) *
Mr. Burns referred to the bids that were opened
last week on Contract #4 and read a letter from D. M.
Bernardi, Inc. who was the low bidder due to an error
Contract #4 in the extension of one of the figures. The contracter
awarded to requested that the bid be considered a total of $130,
Brox 456.85 rather than $120,250.85.
Mr. Stevens said that the letter clarified the
error.
Upon motion of Mr. Nickerson, seconded by Mr.
Bateman, it was unanimously voted to award Contract
#4 for street, drain, parking lot and sewers to
George Brox, Inc., the low bidder, at his A*t
quotation of $128,562.
QUOTE #
STREET LIGHTS APPROVED JULY 20. 1953
Hutchinson Road 2 481 Concord Ave
trimmed trees
Webster Road 5 no light needed
Stearns Road 1 Eldred Street -
See Ivan St.
Peachtree 2
Appletree 6
Scotland Road 3
Peartree 1
Maple Street 4
Bates Road 4
Grove Street 1
Albermarle Avenue 1
Ivan Street 1
Williams Road 1
Patricia Terrace 1
Food Street 1
Benjamin Road 1
Summit Ave. 1
Norton Road
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Selectten+s Meeting -4- July 20, 1953
Mr. Burns reported that the State would like to make
Marrett Street one way going in from Marrett Road.
The Chairman said that he is familiar with the
location and agreed that it should be one way. Amendment to
Upon motion of Mr. Bateman, seconded by Mr. Traffic Rules
Nickerson, it was voted to amend the Traffic Rules
and Regulations of the Town of Lexington by adding
to Article V11 (One way streets) the following sec-
tion; Marrett Street from Massachusetts Avenue in a
northwesterly direction, approximately 700 feet.
The Chairman read a petition signed by Robert R.
Shrock, 200 Waltham Street, and five other residents
requesting the installation of curbing and sidewalk. Curbing &
The Chairman explained that be and Mr. Burns sidewalk req.
have gone over this and it is not in the 1953 budget. Waltham St.
Upon motion of Mr. Nickerson, seconded by Mr.
Gay, it was voted to advise Mr. Shrock that no ac-
tion can be taken at the present time due to the
fact that no provision was made in the 1953 budget
but that consideration will be given the application
in 1954 which, however, does not necessarily mean
that the projects will be approved and voted upon
favorably.
tThe Chairman read a letter from the Constantine
Brothers Construction Co. offering $300 for a used
backhoe bucket. Bid accepted
Mr. Burns stated that this unit is a second for used
bucket received with the Osgood Shovel. It is now bucket
of no use to the town and has not cost the town
any money.
Upon motion of Mr. Bateman, seconded by Mr.
Gay, it was voted to accept the offer of $300.00
and sell the bucket to Constantine Brothers Con-
struction Company.
The Chairman read a letter from Robert N. Anthony,
20 Woodland Road, stating that two trees on his pro-
perty are dead. He has been told by neighbors that
the root structure of the trees was injured by dynamite
blasts during the construction of Woodland Road. He
thinks the town should remove them and plant two new
trees.
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Selectmen's Meeting July 20, 1953
A letter was received from Mr. Garrity in regard to
these trees and he stated that they are both dead; that
Request for the disturbance of the ground may have killed them but
removal of there is no way of knowing. He stated that one of the
trees trees is probably on town property, but the other one is
about seven feet inside Mr. Anthony's property.
Upon motion duly made and seconded, it was voted to
remove the tree on town property, if it is d4finitely
determined to be on town property, and to advise Mr.
Anthony that the removal of the tree on private
property is his responsibility.
The Chairman read a letter from Mrs. Ruth G. Bement
56 Hancock Street, with reference to the Stop sign at the
corner of Hancock and Adams Street. She stated that in
Stop sign checking with the State Traffic Department it was de-
Hancock & termined that no application was on file requesting ap-
Adams Sts. proval of this sign. However, it was their opinion that
approval for an authorized Stop sign would now be granted
in view of the increased flow of traffic.
According to the Selectmen's records in 1940 and 1949
the State refused to approve the sign.
Mr. Burns agreed to contact Mr. Kiernan, District
Traffic Engineer for the State, and discuss the subject
with him.
Mr. Burns retired at 7:55 P. M. and Messrs. Potter
and Hynes, Cemetery Commissioners, and Mr Garrity met
with the Board.
Mr. Potter said that, as the Board may know; Miss
Manning, clerk to the Commissioners, was in an accident
which leaves the department without any clerical help.
He said that this seems to be the time to bring the
records down to the Town Office building as recom-
mended by the Appropriation Committee, if it is possible
Clerical to do it. He said that even if the records remain here
help or are put somewhere else, it means breaking in a new
girl. He said that whatever is done the Commissioners
would like to have it done in such a way that Miss
Manning will not think she is being relieved of the
position. He stated that the Commissioners do not know
if the Selectarm maw have any suggestions but they have
an idea which the Selaetmea may or may not approve on a
temporary basis.
Mr. Potter said that they have always used the
tel phone listed under the insurance company and the
town. Mr. Hynes, through his connections, can take
care of this and have the cemetery calls transferred
to the Sown switchboard.
Mr. Gay asked how much room would be required and
Mr. Potter replied that he did not think it would be
much. He said that there is a file now in the Select-
men's vault which Mr. Garrity feels should be up at the
cemetery. , and the other files could be kept down stairs
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Selectmen' s Meeting July 20, 1953
in the vault or in the area down there. All they would
need would be a set of files plus the books and the forms
which they have to work with every day.
Mr. Bateman asked where Mr. Garrity would put the
file and Mr. Potter replied at Westview in the cement
block building.
Mr. Potter said that before discussing this subject
with the Board he spoke to Miss Murray.
The Chairman said that if she wants to do it
temporarily all right but he did not know if she wanted
to go along on a temporary basis or if the Board wanted
her to. He said that as far as the spate is concerned,
the Board has not given it any thought. He stated that
the Town Office Building Committee, on which he served,
thought that the Cemetery Commissioners records should
he brought down here, but he thought they would have to
look around for a place.
He said that as far as a girl is concerned, Miss
Murray could do the work if she wants to for a short
time, but he thought the Commissioners should look
around for someone else.
Mr. Potter said that they would not be able to
get a part-time girl and it will definitely cost more
money. Miss Manning received $1,000 a year on a part-
time basis . He said that it is a difficult position to
handle because people who come to their clerk are in
distress and Miss Manning was ideal for the position.
Mr. Gay asked how long it would be before °hey
would need a full-time girl and Mr. Potter replied that
he did not know. However, it will be in a short time,
perhaps not during his term because this is his last
year. He said the work may involve five, six or seven
telephone calls a day and handling the bills and payrolls, Mr.
Garrity takes care of the men's time. He said that it
is more the type of girl and space that is serious.
Mr. Nickerson said that the Board felt Miss
Manning was doing a very nice job and he would like to
ask Mr. Potter if he thought she would be able to
continue.
Mr. Potter replied that the doctor was doubtful if
she would ever come back.
Mr. Nickerson said that he would not like to see
this Board do anything to mitigate against Miss
Manning, and the Board would therefore have to
temporize for a short time until it is apparent that
she is not going to recover. In the meantime the
work will have to be carried on temporarily. He
asked if ong of Mr. Rush's girls could continue for
a couple of weeks to serve the Commissioners.
Mr. Potter said that Miss Manning may recover to
the extent of doing part time work, but someone would
have to answer the telephone. The Commissioners do
not want to do anything that would lead Miss Manning
to think that the work was being taken away from her.
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Selectmen' s Meeting July 20, 1953
Mr. Nickerson suggested that Mr. Potter contact
Rush and see if he could help, and said that two weeks from
tonight they may know better about Miss Manning's cond-
tion.
Mr. Potter asked what the Commissioners would do in
the meantime and the Chairman replied that Miss -Murray
would help out.
The Cemetery Commissioners retired at 8:10 P. M.
Mr. Thomas Napoli and his attorney, Mr. Daniel A.
Lynch, met with the Board in regard to the betterment
assessments levied on property owned by Frank A. and
Napoli Mary Napoli and located on Marrett Road and Middle Street.
betterment Mr. Lynch presented a blueprint of the Napoli
land and the Chairman informed him that the Board is
familiar with it.
Mr. Lynch said that he wrote to the Board on
June 19th and sent a copy of the letter to Town
Counsel and stated that the Napoli's have been
assessed on both Middle Street and Lincoln Street.
Mr. Stevens asked which Napoli he was referring
to and he replied Frank.
Mr. Lynch said that Thomas Napoli was down to- dis-
cuss the water betterment on his property and also to
see what, if anything, the Board would do for his
father. When the Board deferred the betterment it
was until the land or any part thereof is built upon,
sold, or until the expiration of three years from
the date thereof, whichever event occured first, provided
that the extention would terminate immediately if the
facilities were used and the entire assessment would
become payable. He said that the Board regarded
it as one tract of land. One lot is being built upon.
Mr. Napoli gave a lot to his daughter; nothing was paid
for it and no stamps were necessary on the deed. He
said that if the entire assessment becomes payable,
the man would be penalized because he is giving his
daughter a lot of land. This daughter, another
daughter and Mr. Napoli will tie into the sewer. On
Marrett Road there is no building and they will not
tie into the sewer. He said that it seems to him this
assessment should be abated, that it is a double
assessment and some relief should be granted.
Mr. Lynch said that if there was any plan to cut
this up into house lots he could see the justification
for the assessment, but there is no such plan and the
land will not be used for any purpose but
agriculture. He said that to assess him on both streets
seems unreasonable.
The Chairman said that he is using it now for
agricultural purposes and now has no intention of
building upon it, but every time an abatement is
granted, it follows with a house being constructed on land.
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Selectmen's Meeting July 20, 1953
11 He said that Mr. Lynch must admit that Tom or his father
can still build houses and if the assessment is abated, it will
then cost them nothing for the sewer.
Mr. Lynch said that was correct and he agreed. He
said that_Tom and his father have both assured him that
there is no intention whatever to build on this land. He
has given two lots to his daughters for no consideration
whatever.
Mr. Nickerson said that he would like to have
corrected, if what he was going to say is wrong. The other
night when Tam came in before the Board he based his plea for a
reduction on this betterment assessment on the basis that his
father was going to give a lot to his daughter and that
meant paymentof the entire amount. If the Board' would
abate the assessment on that small piece it would cover his
interest for the length of time he might still have this
land for agricultural purposes and if he had not built upon
it, payment would not become due.
Mr. Lynch said no and started to say that Tom ad-
vised him something, but Mr. Nickerson continued that
the Board told Tom it would be willing to go along with
a reduction of that which was something like $175, the
amount of the sewer connection. He said he believed Tom
felt that was reasonable.
The Chairman said Mr. Nickerson was correct in his
understanding.
Mr. Lynch said that would not be any concession as
he is assessed $814.44, $2,027.96 and $1,584.15.
Mr. Nickerson asked if his statement was correct and
Mr. Napoli replied that his father wanted to give a lot
of land to his sister and the bank would not approve any
money unless the assessments were cleared up. He wanted
to pay the entire amount and Tom told him he would meet
with the Board and discuss the matter. He said that in
his, Tom's mind, he thought he would not get anything.
Since then his father engaged the services of Mr. Lynch
to transfer the piece of land to his sister and he wanted
Mr. Lynch to handle the whole matter with the Board.
Mr. Nickerson said that, in other words, the Board
made what it thought was a reasonable gesture and not it
looks to him as if Tom decided what he asked was not suf-
ficient and is coming back for more.
Mr. Napoli replied that that was correct.
Mr. Lynch said that if the Board charges a man $4400
to tie into the sewer it is very inequitable and unjust.
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omiSelectmen' s Meeting July 20, 1953
Mr. Stevens said that Tom came in and asked the
Selectmen if they would do this. He did not ask for
anything more. He said his father was going to pay this
and wanted enough abatement so it would not cost him
anything for the sewer connection.
Mr. Lynch said that he told Tom and his father that
the town could not tie in his sewer.
Mr. Nickerson said that was the concession.
Mr. Lynch said he had no official communication from
the Board and the Chairman said that he intended to discuss
the matter with Tom and Went over to see him twice but
was unable to locate him.
Mr. Nickerson said that he told Tom.
Mr. Lynch said that he would take it for granted that
what the Board says is true, as he sees this assessment,
an abatement of $125 or $135 is infinitesimal when he
considers the enormous betterment on this man's land;
dntirely agricultural land. He is not selling the land
but is giving it away. He said Mr. Napoli should not be
assessed on both streets and this town has never assessed
anyone on two streets.
Mr. Stevens said that several parcels of land in
town on large streets which are assessable are billed for
both sides.
Mr. Lynch said that if there was any chance of this
land being subdivided in the next ten or fifteen years he
would not be here; the father will not part with the
land and Tom does not want him to. He said he thought
the Board was penalizing these people horribly.
Mr. Nickerson said several times this evening Mr.
Lynch made the statement that Tom came in about his
own water betterment and incidently mentioned his father's.
When he met with the Board he took up his father's
situation first and then went into his own. He said that,
in answer to Mr. Lynch's statement that he is being
penalized, the Board thought when it went along with
Tom's request it was going along with Mr. Napoli.
Mr. Lynch said that if his request was for an abate-
ment of $125 it was very inadequate. He said that as he
sees the figures and discussed them with his father, he
is being penalized by owning land on two streets. The
sewer was put in for the benefit of Cary Avenue and not
to service Middle Street.
Mr. Stevens said that it does serve them.
Mr. Lynch said that there is no question about it.
He said they would also be "hit" on Marrett Road.
Mr. Stevens said only when it is turned into build-
ing lots.
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Selectmen' s Meeting July 20, 1953
Mr. Bateman said that eventually, some time after
Tam is dead, the sewer will be there and he thought the
Board was very fair. He said it accepted his proposition.
Mr. Lynch asked if it is the Board's position to
grant an abatement of assessment on Middle Street and
the total assessment will be paid on Middle Street and
nothing on School Street until such time as the land is
built upon.
The Chairman replied in the negative and said that
Tom said he would pay the total.
Mr. Stevens said that Tom told the Board his father
was going to pay the betterment assessments on both streets
in full and in turn the Board if the Board felt he should
be given some consideration it would make the sewer
connection without charge.
Mr. Lynch said he thought it was a very infair
attitude.
Mr. Stevens said that no one is saying that having
taken the position once, the Board cannot now take another
position.
Mr. Lynch said that he not only has it in mind but
he agrees .
Mr. Stevens said that now the Napolis want to make
a different proposition.
Mr. Lynch said that is agreed to .
Mr. Napoli said that his father's purpose in the
whole thing was to give a piece of land to his sister. He
and Mr. Lynch are merely trying to give his father what he
deserves . Mr. Lynch, as a lawyer, pointed out things he
(Tom) did not understand. He said he asked for what he
thought he should ask but Mr. Lynch has pointed out to
him it was not what he should have asked for.
Mr. Stevens said that he did not mean they had no
right to change the position but he wanted Mr. Lynch
to know that the Board has not sold anything to Tom.
Mr. Lynch said he thought he should pay an eq-
uitable part of the betterment on Middle Street. Mr.
Napoli and his two daughters will tie in. They will pay
immediately on those three lots and defer the balance,
Mr. Nickerson said that as Mr. Lynch has laid this
down, and Town Counsel is agreed, the Board would
probably go along but at the same time Tom would lose
what he came in and asked for. There will be no
connection.
Mr. Lynch said they would pay on the three front-
ages where they are going to tie in the sewer, but will
not pay on. all of Middle Street and none on Marrett
Road now. If, as and when the facilities are used, they
will pay.
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Selectmen's Meeting July 20 1953 I
Mr. Stevens said they would have to set up same
separate lots and then the betterments will have to be
apportioned onto those lots. The Middle Street better-
ment will have to be apportioned. The Board will then
have to release those lots from the Marrett Road better-
ment. He said that until such time as lots are created
there is nothing the Board can do except leave the assess-
ment on the entire tract, and when Mr. Lynch submits a plan
the Board would take it up from there .
Messrs . Lynch and Napoli retired at 8:40 P. M.
Letter was received from Mr. Stevens with reference
to the letter from the State Department of Public
Partial Utilities relative to a release from water betterment
( release of assessment of a piece of land taken from McDevitt for
assessment Route 128. Mr. Stevens explained in his letter that
the amount of land involved is .61 and the damage awarded
is $130 now being held pending execution of a release.
Upon motion of Mr. Gay, seconded by Mr. Bateman, it
was voted to sign the Partial Release of Land from
Water Bette ment Assessment levied on property formerly
owned by Owen McDevitt, as prepared by Mr. Stevens .
Letter was received from Mr. Carroll, Town Clerk, to-
gether with copies of summons in answer to a petition for
Barnes and assessment of damages of William Lester Barnes, Bertha
Buttrick Louise Barnes, Gorham Buttrick and Grace R. Buttrick. Mr.
claims Carroll stated that he had also notified Town Counsel.
Application for Certificate of Incoporation was
received from the Commonwealth on behalf of Henry A.
Cert. Of Inc.Letoile, 24 Somerset Road.
Upon notion of Mr. Nickerson, seconded by Mr. Gay
it was voted to approve the application.
Mr. Robert Lyon's offer of $50 for Lot 60, Winter
Tax Street• was held over.
Title Mr. Nickerson suggested, and the Board agreed, that
Property it be referred to the Committee on Tax Title property for
inspection and recommendation.
Application was received from Mrs. Walter Sands, on
behalf of the Lexington Circle-Florence Crittendon League,
requesting permission to conduct lectures in Cary Hall on
Uses of October 14, 1953, January 6, 1954 and March 18, 1954 .
halls Upon motion of Mr. Bateman, seconded by Mr. Gay,
it was voted to grant the use of the hall for October
14, 1953 subject to a charge of $35 plus $1.50 per hour
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for janitor's services.
The Chairman was authorized to advise Mrs. Sands that
it is not the Board' s policy to grant used to Cary Build-
ing so far in advance and to reiterate her request for
January some time in December and for March, the first
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Selectmen's Meeting July 20, 1953
of the year.
Upon motion of Mr. Gay, seconded by Mr. Bateman, it
was voted to grant Sumday Movie License to the Lexington °' License
Amusement Co.
Upon motion of Mr. Bateman, seconded by Mr. Gay it
was voted to sign an Order of Taking for the construction
of a water main in Hayward Avenue from Fairview Avenue, Water
a distance of approximately 255 feet westerly. (Copy on Order
file 1953 Selectmen's Files-Water Orders)
Upon motion of Mr. Nickerson, seconded by Mr., Gay,
it was voted to appoint the following election officers Election
for a term expiring September 1, 1954. (See Selectmen's Officers
Files-Election Workers's 1953)
The Chairman reported that he received a telephone
call from Mrs. Morey, Chairman of the School Committee,
and she would like to have a Special Town Meeting called
for the last Monday in September. The Elementary School
Committee has made up its mindthat there will be an Special
addition to the Fiske School and money will be requested' Town at the Special Meeting. It will take about eleven months Meeting
to complete the procedure and that is why they want the requested
meeting in September. Money will also be requested for by School
grading and the Committee wants to request appointment Comm.
of two separate building committees for two different
schools.
The Chairman was instructed to advise Mrs . Morey
that the Committee will have to have separate articles
for committee appointments rather than making the ap-
pointments under Articke 2 as has been the custom in
the past. He was also authorized to ask her what ex-
actly the Committee has in mind.
Upon motion of Mr. Nickerson seconded by Mr.
Bateman, it was unanimously voted to send a letter to
Mrs. William H. Ballard expressing the Board's sympathy
in the death of her husband, killed in an automobile accident,
and further to express appreciation f or his efficient help
and exceptional co-operation whenever the Board sought his aid.
The meeting adjourned at 9 :35 F. M.
A true record, Attest :
/ex-
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The next regular meeting of the Board will be held on
Monday, August 3, 1953.