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HomeMy WebLinkAbout1988-08-BOS-min�r 7 SELECTMEN'S MEETING r` August 8 1988 A A regular meeting of the Board of Selectmen was held on Monday, August 8, 1988, in the Selectmen's Meeting Room, Town Office Building, at 7 :30 p.m.. Chairman Smith, Mr. Eddison, Mr. Dailey, Mr. McSweeney; Mr. White, Town Manager; Mr. Cohen, Town Counsel; Mrs. Snow, Executive Clerk, were present. CONSENT AGENDA ONE DAY LIQUOR LICENSES. W. R. GRACE Upon motion duly made and seconded, it was voted to ratify the poll vote on July 28, 1988, to approve the application of W.R. Grace Company (RAEDACC) for One Day Liquor License on August 4, 1988, for a farewell party at 55 Hayden Avenue for an employee. COMMITMENTS, WATER & SEWER CHARGES U P on motion duly made and seconded, it was voted to approve the commitment of the following charges: Cycle 9 Water Charges, August, 1988 $55,913.30 Sewer Charges, July, 1988 Final Bills $ 1.520.20 Water Charges, July, 1988 Final Bills $ 1 TRAFFIC ITEM, BRIDGE STREET Upon motion duly made and seconded, it was voted to refer to the Traffic Safety Advisory Committee the request of Erna Greene, 25 Bridge Street, for continuance of one way traffic regulation on Bridge Street and to request the Committee to give its recommendations on the effectiveness of the 6- -month trial of the regulation. SEWER SYSTEM REHAB CONTRACT Upon motion duly made and seconded, it was voted to execute Contract #87 --1, Sewer System Rehabilitation, as approved by the Board of Selectmen on May 9, 1988, Endorsement of the contract was voted subject to approval of Town Counsel as to form. STREET LIGHTING Peter Kovner, Myla Kabat- -Zinn, and John Frey, Chairman, D.A.C. , were present for discussion of street lighting and the potential changeover to sodium vapor fixtures as proposed by the Boston Edison Company, as each incandescent or mercury vapor lamp becomes faulty. Mr Eddison noted that the issue had been brought to his attention by Mrs. Kabat -Zinn at a meeting of the East Lexington Association last spring and had been referred to the Design Advisory Committee, which felt that street lighting merits attention in terms of design. This subject will be covered in the Design Guidelines to be developed in the near future. He saw the need to address economic and conservation aspects of Edison's ongoing replacement plan. Mr. White was asked to explore these factors and to report on alternative lighting which could be considered. Mr. Eddison suggested that the Board would benefit from a night -time tour to observe the existing varied types of lighting for a comparison of the visual impact of each type. i ,p9 Mrs. Smith agreed on the need for the Board to become �.nformed on the issues involved before a direction is decided upon. � Mr. White referred to an experiment in the early 80's whereby street lights on Highland Avenue were replaced by sodium lights, which are now being installed in most new developments in the Town. Of the 3 ■ 337 lights in Town, 132 are high pressure sodium and the rest incandescent or mercury vapor. He said he has learned that there are alternatives to replacement of faulty lamps with sodium lights. Mr. McSweeney, noting the interest of the Lexington Center Committee in street lighting, recommended that that Committee be involved in the explorations. Mr. Frey reported on D.A.C. discussion of lighting, with members of the L.C.C. present, and said that his committee will continue to work in coordination with the L.C.C. on the matter. Mrs. Smith agreed that a tour of the Town was indicated and asked that the D.A.C. suggest appropriate routes. She felt that the Police Dept., in the interest of public safety, and the Planning Board also be consulted, when the matter is considered. Mrs. Kabat -Zinn said she was very pleased that the Selectmen will be working with the D.A.0 on the issue and suggested individual observation, prior to the tour, by Board members as to the contract of different lighting types. She asked for consideration of a moratorium on potential changeovers during the review period. Mr. white said that he will meet with Edison representatives in the near future in an effort to address changes in the existing replacement Now plan. Mrs. Kabat -Zinn, Mr. Kovner and Mr. Frey were thanked for their attendance and for the information presented. MINUTES Upon motion duly made and seconded, it was voted 3 -- o, with Mr. Eddison abstaining due to his absence at the meeting, to approve the minutes of the meeting on July 11, 1988, and voted 4 - O to approve, as presented, the minutes of June 24, 19880 NATIONAL PARK PLANNING STUDY CROUP Mr. Eddison reported on a call to him from Loren McKean, National Park Planner, on August 3rd, and Mr. McKean's request for formation of a Park Planning Study Group which he felt would help to avoid a repetition of conflict on the final park plans as had occurred with the preliminary plan. He suggested inclusion in each town group of neighbors, organizations with historical interest, representatives of Town government, and of the Park Service and Massport and that groups from the three involved towns coordinate their efforts. Mr. McKean also recommended that a regional group be formed. Mr. Eddison gave a rundown on the plans of Lincoln and Concord regarding formation of their town committees and noted the interest in the Master Plan for the Park of Congressmen Atkins and Markey and Senators Kennedy and Kerry, as evidenced in a letter from Congressman woo Atkins office, received that day, which he read. Selectmen's Meeting -3- August 8, 1988 Mr. Eddison suggested formation of an ad hoc Lexington task force made up on neighbors, historical organizations such as the Lexington Minute Men and Town representation by Selectmen, Planning Board, Conservation commission and Hanscom Field commission representatives. He felt that the ad hoc group should work through HATS II, rather than adding another committee. He noted that the Park Service would also like to have Massport and Air Force involvement. Mr. Eddison asked for suggestions as to how to address the request of the Park Service and indirectly from Washington through our legislators who had advocated Town involvement. Mrs. Smith agreed with Mr. Eddison regarding the composition of the ad hoc committee and saw benefit in taking advantage of HATS II's skills and experience. She noted that this was the first time the Park Service has requested involvement of the Towns. Mr. White reported that Concord and Lincoln appeared to be very open to the inter -town relationship proposed, but would prefer to handle local issues in- house. Mr. Eddison suggested quick response to the August 8 letter from Washington, informing the Legislators that the Town is moving in the direction suggested, but without any specifics about who is to be appointed. Mr. White will inform the Hayward Avenue residents of the Town's continuing efforts to work on their behalf with respect to possible land takings proposed by the Park Service. PUBLIC HEARING, 1775 WINE & SPIRIT SHOP Mrs. Smith opened a public hearing on the petition of William Greene, 1775 Wine & Spirit Shop for relocation of premises of his package a store to 27 Depot Square and read the Legal notice, published in the Lexington Minute Man on July 21, 1988. Mr. Green, owner, explained that on November 34th his current lease at 1775 Mass. Avenue will expire and increase significantly in rent costs. He felt that the move to 27 Depot Square was his best option and saw na P roblem with parking since the new location has parking equal to that of the existing location. He referred to a letter to the Board dated 7/28/88, from John W. Maloney, Depositors Trust Co., expressing concern with increased parking impact and requesting Police coverage of the Bank's customer parking spaces. Mr. Maloney also referred to Bank owned spaces now leased by the Town for public parking, which he felt might have to be reclaimed if parking problems are exacerbated. Mr. Greene noted that in an August 4th letter. the Bank had clarified its position, but still requested traffic and parking control near the Bank. Mr. White noted the benefit to the Town of the 17 bank -owned spaces being leased. Mr. Dailey felt the question of possible loss of these spaces should be addressed and suggested a Police detail to monitor the spaces in front of the bank, as requested. Mr. White felt that the high costs of details would be prohibitive but had requested extra Police Dept. attention to the situation, which has seemed to have been effective. He will look into allowing parking in LEXPRESS bus spaces near the bank to accommodate additional parking after LEXPRESS hours. -4- There being no further comment, Mrs. Smith declared the hearin g closed, • of Upon motion duly made and seconded, it was voted to approve the application of J.E.G. Enterprises, Inc, d /b /a 1775 Wine & Spirit Shop, 1775 Mass. Avenue, for relocation of premises p P� p ses to 27 Depot Square Lexington, on or about November 1, 1988. PUBLIC HEARING, VERSAILLES RESTAURANT, EXTENSION OF PREMISES Mrs. Smith opened a public hearing on the application of Isaac Dray, Versailles Restaurant, for extension of premises during the summer months to accommodate outdoor dining and service of liquor on the sidewalk in front of the restaurant and read the legal notice, published in the Lexington Minute -Man on July 28, 1988. Mr Dray noted that outside dining during warm weather has been permitted by the Town during the past 6 years. He reported that an Alcoholic Beverages Control Commission Inspector had informed him that he could not continue this practice without ABCC approval, despite his permit from the Town and was advised to follow prescribed ABCC procedures to authorize the outside operation. Design Advisory Committee and Lexington Center Committee endorsements of the practice was noted. There being no further comments, Mrs. Smith declared the hearing closed. Upon motion duly made and seconded, it was voted to approve the application of Versailles Restaurant Inc. d /b /a Versailles Restaurant for extension of premises at 1777 Massachusetts Avenue permit seasonal dining and service of liquor at five tables on the sidewalk area in front of the restaurant from April 1, to October 31, yearly, subject to conditions imposed by the Board of Selectmen on March 21, 1388. WARRANT, STATE PRIMARY ELECTION Upon motion duly made and seconded, it was voted to sign the Warrant to the 1988 State Primary Election, called for September 15, 1988, with polling hours from 7:00 a.m. to 8 :00 P.M. PINE MEADOWS COMMITTEE DISSOLVED Upon motion duly made and seconded, it was voted to dissolve the Advisory Committee on Pine Me adows, effective immediately. Mrs. Smith praised the outstanding work of the Committee and the extensive information provided to the Town on alternative plans for development of the Pine Meadows land. Mr. Eddison noted that the Charge to the Committee had been well fulfilled and that if an additional advisory committee is needed, it will be created in the future when that need arises, LEXPRESS ROUTE CHANGE Mr. white referred to the request of the Transportation Advisory Committee for three minor changes to certain LEXPRESS routes, which will improve service and provide a safer system for bus users. He asked for approval of the changes so that reprinting of the LEXPRESS map can be done. Upon motion duly made and seconded, it was voted to approve the following changes in LEXPRESS routing: Selectmen's Meeting -5- August 8, 1988 Route #1 - Eliminate Mason Street U -turn Route #2 - Add Concord Avenue (from Waltham to Spring Streets, to Hayden Avenue, to Waltham Street) Route #3 - Delete right on Spring Street, Concord Avenue and turn on Benjamin Road Route #8 - Add service on Solomon Pierce Road to Butterfield Road, turning at circle and returning by same route to Maple Street. FEE BOOKLET Mr. White referred to the Fee Booklet which had been distributed, prepared by Staff in his office, which listed fees and an introduction explaining the user fee program, reasons for its implementation, a policy statement on procedures to be followed. Mr. White asked for comments on the contents and form of the booklet. Mr. Eddison felt that it was an excellent idea but that the introduction should be redrafted before distribution to the public. He offered to work with Mrs. Smith and Mr. White on the revisions. Board members agreed that it would be appropriate to periodically examine fee amounts and to increase them when necessary. Mr. White asked for consideration of the recreation.of the Alternative Tax Committee, whose 1983 report had recommended a user tee p ro noting that many of the Committee's other recommendations had program, g been implemented as well. MWRA HARBOR TOUR Mr. Eddison reported on the August 4th Harbor Tour sponsored by the MWRA which he and DPW staff members had attended. He had found the trip ri e very enlightening htening and had been told that although there is hope for the harbor, it is very stressed. Future trips are being planned for the Fall and Mr. Eddison urged participation by others in the Town. Upon motion duly made and seconded, it was voted 4 - O to go into Executive Session for discussion of matters of land acquisition and litigation with the intent to resume open session only to adjourn or to continue the meeting to another time, if deemed necessary. Followin g the return to open session, Mrs. Smith noted the need for the Board to meet later in the week for discussion of matters of land negotiation. Upon motion duly made and seconded, it was voted to adjourn the g• meetin to be continued on August 11, 1988, in the Selectmen's Meeting Room, at 7:30 a.m. A true record, Attest: Marion H. Snow Executive Clerk / / 'I SELECTMEN'S MEETING y � August 11, 1988 An adjourned session of the August 8, 1988 meeting of the Board of Selectmen was convened at 7:30 a.m. in the Selectmen's Meeting Room Town Office Building by Chairman Smith. Town Manager Richard White was also present. Motion was made to continue the meeting on Friday, August 12, 1988, in the Selectmen's Meeting Room, Town office Buildi g, at 7:30 a.m. A true record, Attest: Marion H. Snow Executive Clerk r n r� x SELECTMEN'S MEETING August 12, 1988 3 An adjourned session of the August 8, 1988 meeting of the Board of Selectmen was convened at 7:39 a.m., in the Selectmen's Meeting Room, Town Office Building, by Chairman Smith. Town Manager, Richard white, was also present. Motion was made to continue the meeting on Monday, August 15, 1988, in the Selectmen's Meeting Room, Town office Building, at 7:30 a.m. A true record, Attest: ' R4ztj---� Marion H. Sba Ex ecutive Clerk SELECTMEN'S E MEETING 4 August 15, 1988 C An adjourned session of the August 8, 1988, meeting of the Board of Selectmen was held on Monday, August 15, 1988, in the Selectmen's Meeting Room, Town Office Building, at 7:30 a.m. Chairman Smith. Mr. Eddison, Mr. McSweeney; Mr. White, Town Manager; Mr. Cohen, Town Counsel; Mrs. Snow, Executive Clerk, were present. Atty. Tom Spera, of Palmer & Dodge also attended the meeting. Mr. Dailey joined the meeting later. EXECUTIVE SESSION Upon motion duly made and seconded, it was voted 3 -0 by roll call vote, Mrs. Smith, Mr. Eddison, Mr. McSweeney, to go into Executive Session for discussion of land negotiations, with no intent to resume open session. Upon motion duly made and seconded, it was voted to adjourn at 8:45 a.m. A true record, Attest: Marion H. now Executive Clerk F Lr SELECTMEN'S MEETING August 23, 1988. 1A A regular meeting of the Board of Selectmen was held on Tuesday, August 23, 1988, in the Selectmen's Meeting Room, Town office Building, at 7:40 a.m. Chairman Smith, Mr. Marshall Mr. Dailey Mr. McSweeney; Mr. White, Town Manager; Mr. Cohen, Town Counsel, Mrs. Snow, Executive Clerk, were present. MINUTES Upon motion duly made and seconded, it was voted to approve ■ as presented the minutes of Selectmen's Meetings on July 11, July 13, July 14, July 25 (Executive Session), 19880 CONSENT AGENDA Upon motion duly made and seconded, it was voted to execute a Conservation Restriction over Lot 15, Pheasant Brook Estates, 28 Solomon Pierce Road, DEQE File No. 201 -201. CONSERVATION RESTRICTION THEATRE LICENSES Upon motion duly made and seconded, it was voted to approve the applications of Sack Theatre's Inc. for Sunday and Weekday Theatre Licenses for Cinema I and Cinema II, 1794 Massachusetts Avenue, to expire on August 31, 19890 EXECUTIVE SESSION Upon motion duly made and seconded, it was voted 4 - 0 by roll call vote, Mrs. Smith, Mr. Marshall, Mr. Dailey, Mr. McSweeney, to go into Executive Session for discussion of matters of land negotiation, with no intent to resume open session. Upon motion duly made and seconded, it was voted to adjourn at 8:31 a.m. A true record, Attest: Marion H. Snow Executive Clerk plow SELECTMEN'S MEETING � August 29, 1988` A regular meeting of the Board of Selectman was held on Monday, August 29, 1988, in the Selectmen's Meeting Room, Town office Building, at 7:30 p.m. Chairman Smith, Mr, Dailey, Mr. McSweeney; Mr. White, Town Manager; Mrs. Snow, Executive Clerk, were present. Mr. Cohen, Town Counsel, and Selectmen Marshall arrived later in the meeting. PUBLIC HEARING, BOSTON EDISON, MINUTEMAN LANE CONDUIT Mrs. Smith opened a public hearing on the petition of Boston Edison Company for permission to install conduit in Minute Man Lane. She read an August 5, 1988, memo from the Director of Public Works describing the proposal and recommending approval. Carol McManus, representing the Edison Company, explained that the work is necessary to change overhead service to 15 Minute Man Land to underground electric service. There being no further comments in favor or in opposition, Mrs. Smith declared the hearing closed. Upon motion duly made and seconded, it was voted to approve the petition, plan and orders of Boston Edison Company for the purpose of a grant of location for approximately seven feet of conduit in Minute Man Lane, northerly approximately 585 feet northeast of Battle Green Road. SPRING STREET TRAFFIC ISSUES Mr. white referred to the application to the Board of Appeals of Boston Properties for Special Permit with Site Plan review for additional development of its facility at 191 Spring Street and outlined features of the proposal. The hearing is scheduled for September 8th. Robert Bowyer, Planning Director, was present to report on the commitments of Boston Property relative to traffic issues and the granting of a conservation easement over the 3.8 acre residential portion of its property, if the Special Permit is granted. Mr. Bowyer noted that the Planning Board's recommendations would differ only slightly from the Boston Property offering and that these changes are continuing to be the subject of negotiation with Boston Properties. The Planning Board's written report dated 8/31/88 to the Board of Appeals, in draft form, was reviewed. Mr. Bowyer outlined the Board's recommendations which concluded that the developers should be allowed to build within their permitted floor area ratio limits, provided measures are taken to mitigate the impacts of the development. Mr. Bowyer referred to the February, 1988 decision of the Board of Appeals on the proposal by Raytheon which included traffic improvement measures and noted that the Boston Properties proposal dovetails with measures taken by Raytheon. He added that this would be the first time that a Traffic Management Plan, including a specific trip - reduction program, leaving choices to the Town, will have been submitted and saw it as an encouraging sign. Other area firms such as Beal Company, W.R. �••• Grace, as well as Raytheon will be setting up coordinated programs which will be a model to companies in other Towns. Mrs. Smith observed that great progress has been made when companies are conscious of total area traffic situations rather than just the impact of their individual facility. - 2 - She was pleased with the set -up of goal's present in the Traffic Management plan and applauded the fact that the Town will have control of ■o traffic mitigating measures, funded by the developer, Jacqueline Davison, South Lexington Association, noted lunch time traffic mid -day, in addition to a.m. /p.m. traffic peaks and asked that thought be given to provision of a cafeteria in the new addition. Upon motion duly made and seconded, it was voted to authorize the Town Manager to continue negotiations with Boston Properties on the mitigating measures recommended by the Planning Board and on an increase in its financial commitment to traffic improvement. It was also voted to allow Boston Properties to use various public ways associated with its application if Planning Board requirements are met and the Town Manager's negotiations produce results that are in the best interest of the Town. PINE MEADOWS Mr. white noted that on Friday, at the Registry of Deeds, Moore Homes, Inc. will be offered a check for the purchase of the Pine Meadows land, He reported on issues relative to bonding of the funds and restrictions now imposed under the Tax Reform Act. He noted that bonding of over Flo million in one year would be subject to a significantly higher non - municipal rate of tax. The Act would also prohibit the leasing with a profit incentive clause, of any land bonded since 1985. Regarding the operation of the Golf Course, he had previously proposed to engage a management firm which would operate the course on a long term basis and would share with the Town the profits realized. The Tax Reform Act would prohibit sharing of profits by a separate entity under a profit incentive contract, which would mean that the Town would be responsible for all debits and credits and would pay the management firm a guaranteed amount. He suggested that Town Meeting be asked to approve the establishment of an Enterprise fund for this purpose. Mr. White said he would like to see the appointment of a Committee as soon as possible to review issues relative to the operation and management of the golf course. He listed a number of possible candidates for the committee, which would be headed by Joan Halverson, Recreation Director and himself. He felt it to be important to gear up no in preparation for Spring '89 and will provide information of progress with the R.F.P. process in the near future, MTNTITFS Upon motion duly made and seconded, it was voted to approve, as presented, the minutes of Selectmen's Meetings on August 8, August 11, August 12, 1988 and the minutes of the Executive Session on July 25, 1988. RESIGNATIONS TRANSPORTATION ADVISORY COMMITTEE & CABLE TV /COMMUNICATIONS COMMITTEE No P� Selectmen's Meeting -3- August 29, 1988 Upon motion duly made and seconded, it was voted to approve the resignation of Webb Sussman from the Transportation Advisory Committee, effective as of September 1, 1988, and of Kenneth B. Arnold from the Cable TV & Communications Committee ■ effective immediately* The Board acknowledged, with thanks, the effort and hard work of both while members of their committees. CONSENT AGENDA USE OF BATTLE GREEN Upon motion duly made and seconded, it was voted to approve the request of Lexington Minute Men, Inc, for use of the Battle Green on October 2, 1988, from 2 :00 to 3:00 p.m. for the public installation of Officers. It was also voted to extend permission to use the Green on Sunday afternoons in September and October for presentation by the Minute Men of Living History depictions. PROCLAMATION, STATUE OF FRATERNITY Upon motion duly.made and seconded, it was voted to issue a Proclamation in acknowledgement of the rededication and restoration of the Statue of Fraternity in Meaux, France. P� CONTRACT, SKYLIGHT REPLACEMENT, SR, CENTER Upon motion duly made and seconded, it was voted to execute Contract #88 -15 for Replacement of the Skylight at the Senior Center in the amount of $75,0000 ABATEMENTS Upon motion duly made and seconded, it was voted to approve abatement of the following charges: Water Charges, $477.64; Sewer Charges, $762.56; Demand Charges, $7.00. COMMITMENTS Upon motion duly made and seconded, it was voted to approve the Commitment of Street opening Permit Fees, in the amount of $50.00. EXTENSION OF HOURS, SHERATON - LEXINGTON INN Action on the request of Sheraton - Lexington Inn for extension of hours of operation under its liquor license on New Year's Eve, was tabled pending exploration as to whether special police details are needed to monitor after hour operations. The item was removed from the agenda without prejudice. CHAPTER 90 Upon motion duly made and seconded, it was voted to execute a Memorandum of Agreement with the Mass. D.P.W. for reimbursements over the next two years, under Chapter 90, in the amount of $408,074.00 CONTRACT AWARD, RECYCLING Upon motion duly made and seconded, it was voted to award Contract #89 -4, in the amount of $260,637., to N.E. Crinc, 74 Salem Road, No. Billerica, MA 01862, for recycling, public education services and the supplying of recycling containers, for a period of three years. � 4- Mr. White explained that one container for recycled trash will be No w distributed to each household in the Town. N.E. Crinc and the Waste Management Task Force will develop information and guidelines on the program for town -wide distribution. He added that office staff in the Town office Building will participate in a pilot program for recycling of paper products. TOWN /SCHOOL DRUG AWARENESS PROGRAM Mr. White reported on the roles of the School Administration and the Police Department in prevention of drug and alcohol use by students in the Lexington Public Schools. Chief Furdon, Crime Prevention Officer Joseph O'Leary, Lt. Stephen Corr and Supt, of Schools Philip Geiger were present to inform the Board of plans for a program for drug and alcohol prevention and to review a flow chart prepared to show recommended school procedure and response in drug /alcohol related incidents which included, for the first time, a formal role for the Police Department in dealing with substance abuse in the schools. Mr. White said that the program represented a good f irst step in the establishment, in a positive way, of cooperation between the Town and the School Department. Dr. Geiger, expressed his gratitude to the Manager and the Selectmen for their efforts in establishing a bond with the School Department. He outlined steps which had been taken and are planned to combat the use of drugs and alcohol in the school and noted Acting Principal David Wilson's important contribution to the process. He reported that Chief Furdon and officer O'Leary will meet with the school staff to instruct them in procedures for dealing with the problem. Dr. Geiger thanked the Town Manager for his cooperation and complimented Chief Furdon and his staff for their interest in the students and for the manner in which the problem is being addressed. On behalf of the School Committee, he thanked the Board for the partnership being formed. Chief Furdon noted the acceleration in efforts toward crime prevention in his department and reported that Joseph O'Leary will now, as Crime Prevention Officer, be directing that program full -time. He felt that his department's strong commitment to crime prevention will be reinforced by the School /Town program, noting that drug and alcohol use is behind a major portion of crimes committed. Officer O'Leary explained that as full time Crime Prevention Officer, he will be dealing with drug and alcohol abuse and its effects such as vandalism and other crimes, for a large percentage of his time, which can be spent planning programs and coordinated attacks on the problem. He will spend as much time as is allowed in the High and Middle Schools, and hopes in the future, to speak to the Elementary Schools, as well. He plans to involve Youth commission members in his work with students. Officer O'Leary complimented the Youth Commission, which had worked throughout the summer with Selectman McSweeney on development of the program. Mrs. Smith, on behalf of the Board, thanked the Police Department, moo School Department, the Youth Commission, and Mr. McSweeney for their commitment to the program to combat drug and alcohol use and for the information presented on the coordinated plans to be implemented. Selectmen's Meeting -5- August 29, 1988 MEETING SCHEDULE It was agreed that Selectmen's Meetings for the next two months will be posted as follows: September 14, September 26, October 3, October 17, October 31, 1988. If the Board's work load allows, some meetings will be cancelled. EXECUTIVE SESSION Upon motion duly made and seconded, it was voted 3 - 0 by roll call vote. Mrs. Smith, Mr. Dailey, Mr. McSweeney, to go into Executive Session for discussion of matters of land negotiations and collective bargaining. Upon motion duly made and seconded, it was voted to adjourn at 10:10 P.M. A true record, Attest: IM ion H. Snow Executive Clerk