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HomeMy WebLinkAbout1978-06-06-GHTF-min.pdf r1 * GOVERNOR'S HANSCOM TASK FORCE AA June 6, 1978 Minutes of the meeting of April 11, 1978 The Task Force met in Estabrook Hall , Lexington at 7 30 P M. , present were Arthur Barnes, Norumbega Assn Dale Boyd, Massport Jack Felz, Burlington Frederick C. Ford, Massport Manfred P Friedman, Lexington Planning Board, CAPA F L Hafer, Bedford Frank F Hidinger, Massport Allan F Kenney, Lexington Robert E McWalter, Concord Hanscom Field Committee Bob Nash, M.M.N H P Jeffrey Paul , Central Transportation Planning Staff John Silva, F.A.A. R. L Wales, Lincoln Gilbert Y. Woolley, Sierra Club, Thereau Group 1. The Chairman introduced Mr Fred Ford, the new Aviation Director of Massport. Mr. Ford stated his support for the process of community participation in airport planning represented by the Task Force. 2. The group received the draft #2 joint agreement, ammending it as follows III Composition, 3, 8) change "per" to endorsed by" IV Qualifying procedure, A.2, insert after "represent" the words "interests and" IV Qualifying Procedure A.3, change "point of view" to"fields of concern" IV Qualifying Procedure B 3rd line, change "periodically" to"annually". V Relationships, A. Massport, change "on page 31 of Draft Master Plan Report" to "on Hanscom Field Advisory Committee in the Hanscom Field Master Plan as adopted June 15, 1978" (Since Draft No 3, which is identical to the amended draft except for the addition of IX Amendments, is being distributed with these minutes, the earlier draft is omitted from these minutes) It was then moved and unanimously voted Resolved, That the Governor's Hanscom Task Force recommends to the Boards of Selectmen of the Towns of Concord, Bedford, Lexington and Lincoln that, acting severally and jointly, they enter into an agreement with the Massachusetts Port Authority to establish a Hanscom Field Advisory Committee in accordance with the draft agreement appended hereto The meeting adjourned at 9 30 P.M COPY TO Mr Fred C. Bailey 6-13-78