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HomeMy WebLinkAbout1994-05-BOS-min .f I e& ,t om:: � fA 60--57 1 Selectmen's Meeting May 2, 1994 A regular meeting of the Board of Selectmen was held on Monday, May 2, 1994, in the Selectmen's Meeting Room, Town Office Building, at 7:30 p.m. Chairman Dailey, Mr. McSweeney, Mr. Busa, Mr. Fenn, Mrs. Eddison; Mr. Cohen, Town Counsel; Mr. White, Town Manager; Mrs. Novak, Assistant Town Manager; and Ms. Smith, Acting Executive Clerk, were present. Traffic Safety Advisory Committee Peter Chalpin, Chairman of the Traffic Safety Committee, made the following recommendations of the Committee: Percy Road - Caution Children Sign At its meeting of March 23, the Traffic Safety Advisory committee met with Mrs. Mary-Lou McDonough, #31 Percy Road to discuss a neighborhood request to have Caution Children signs installed on both ends of Percy Road. This street continues to be used as an alternate { 1 route to the Waltham Street area and the volume and speed of traffic is of concern to the neighbors. The committee unanimously recommends approval of the request, and the Police manpower Department has indicated that it will increase enforcement as permits to re-educate p drivers that Percy Road is a residential street. Mr. Chalpin said that over the long term signs such as these are effective. Upon motion duly made and seconded, it was voted to install Caution Children signs at both ends of Percy Road. No Parking Sign -- 1505 Massachusetts Avenue At its meeting of March 23, the Traffic Safety Advisory Committee met with Mrs. Ruth McIntosh, President of the Russell Square Condominium Trust, to discuss improving sight distance at the existing condominium driveway on Massachusetts Avenue. Vehicles parked up to, and in some cases encroaching on the driveway apron have been observed in the past and significantly reduce sight distance to the left when one is leaving the driveway. He indicated this has been examined over a number of years. The committee uninimously recommends that an area on Massachusetts Avenue, from the driveway to a point 25' easterly, be posted "No Parking Here to Driveway". The Committee feels that adequate sight distance is particularly important at this location because of the volume of traffic on Massachusetts Avenue, and posting this sign will improve safety for both the condominium residents and those people traveling on Massachusetts Avenue. 60--58 Selectmen's Meeting - May 2, 1994 Dr. and Mrs. Freeman asked the Board to vote favorably on the recommendation of the Traffic Committee. Upon motion duly made and seconded, it was voted to post a "No Parking Here to Driveway" sign at a point 25' easterly from 1505 Massachusetts Avenue. No Parking and Stop Signs Estabrook School and High School At its meeting of March 23, the Traffic Safety Advisory Committee discussed a request from Mr. John Moynihan, Director of Facilities, Grounds and Support Services at the School Department, for regulations to allow enforcement of existing No Parking signs at the Estabrook School and existing Stop signs at the High School. In addition, Mr. Moynihan requested an additional No Parking regulation in order that both sides of the Estabrook entrance driveway may be posted. The additional signing will be provided and installed by the School Department. The Traffic Safety Advisory Committee unanimously recommends approval by the Board. Mr. Chalpin indicated that such regulations would allow police officers to enforce the signs. Upon motion duly made and seconded, it was voted to post an additional "No Parking" sign at Estabrook School and to regulate existing Stop signs at the High School and No Parking signs at Estabrook School. Caution Children Sign - Winter Street At its meeting of March 23, the Traffic Safety Advisory Committee met with Mrs. Carol Doherty, 86 Winter Street to discuss a neighborhood request to have "Caution Children" signs installed on Winter Street, approaching the Morris Street/Sullivan Street area, where a schoolbus stop is located. This street continues to be used as a corridor from Bedford Street to Grove Street. No sidewalks exist, and the horizontal and vertical alignment in this area of the street are such that the committee unanimously recommends approval of the request. Carol Doherty spoke in favor of the recommendation. Upon motion duly made and seconded, it was voted to install "Caution Children" signs on Winter Street. Mailboxes in front of Town Office Building. 1625 Massachusetts Avenue At its meeting of March 23, the Traffic Safety Advisory Committee met with Mr. Joseph Hansen, 221 Folien Road, and Postmaster Stephen McCarthy to discuss Mr. Hansen's suggestion that the mailboxes on Massachusetts Avenue in front of the Town Office Building be relocated to the circular driveway. Mr. Chalpin said the Committee recommends against __ 60-59 Selectmen's Meeting -- May 2, 1994 the suggested move. The Committee's observations indicate that the vehicles stopping at these mailboxes each day number in the hundreds. The circular drive itself, and its entrance and exit, simply cannot accommodate traffic volumes at that level. Mr. Hansen and Mr. McCarthy understood the Committee's position and accepted the Committee's decision against relocating the mailboxes. Tour Bus Parking Mr. Chalpin reviewed a map showing a new proposal for the dropping off of passengers and location for tour bus parking. The Board thanked Mr. Chalpin and all involved in the new regulations. The proposal was discussed and the Traffic Safety Advisory Committee was asked to monitor the new regulations. Minutes of Meeting of April 9, 1994 Upon motion duly made and seconded, it was voted to accept the minutes of the meeting of April 9, 1994. f One Day Liquor Licence - Lexington Rotary Upon motion duly made and seconded, with Mr. Busa abstaining, it was voted to grant a one- day liquor license to Lexington Rotary for June 11, 1994 with a rain date of June 12, 1994. Fees for Vehicles for Hire The Chairman read a recommendation from. Phyllis Smith, Executive Clerk, that the fees for all vehicles for hire be increased to $30.00. Upon motion duly made and seconded, it was voted to increase the fees of all vehicles for hire; Hackney Carriage (Taxi), Limousine, and Common Carrier, to $30.00 per vehicle, effective May 31, 1994. It was also voted to amend the rules and regulations of the Board of Selectmen to reflect such fee increases. Water Main Replacement Mr. White advised the Board that water main replacement contract bids were opened on Thursday, April 28 for the replacement of approximately 9500 linear feet of 12 inch water main in Pleasant Street, Concord Avenue and Walnut Street from Massachusetts Avenue to the Waltham town line. He asked the Board to vote to award a contract to the low and most qualified bidder, Paolini Corporation of Newton, MA in the low bid amount of $669,092.10. 4 60-60 Selectmen's Meeting - May 2, 1994 Upon motion duly made and seconded, it was voted to award the contract for water main replacement to Paolini Corporation in the bid amount of $669,092.10. Massachusetts Jaycees Bike Path Request - May 28, 1994 Mr. White, indicated that the Massachusetts Jaycees have requested permission to hold a World Ride Against Cancer Homecoming Finale on Saturday, May 28, 1994. He advised the Board that all appropriate departments had reviewed and approved. The Minuteman Bikeway Committee had recommended approval with a starting time of 10:00 a.m. Upon motion duly made and seconded, it was voted to approve the request of the Massachusetts Jaycees to hold a World Ride Against Cancer Homecoming Finale on Saturday, May 28, 1994 starting at 10:00 a.m.. Sewer Charge in Lieu of Betterment - Homes Realty Mr. White asked the Board to approve a sewer charge in lieu of betterment of $2,331.09 to Homes Realty of 89 Waltham Street. Upon motion duly made and seconded, it was voted to approve a sewer charge in lieu of betterment of $2,331.09 to Homes Realty of 89 Waltham Street. Parking Update Mr. Spiers, Director of Public Works, told the Board that both the Public Works Department and the Town Manager's Office had put a considerable amount of work into the parking rates, policies and comparisons with other towns. He indicated they will be able to give the Board a variety of options to consider at a future meeting. Much discussion followed about maintaining the number of spaces at the Meriam Street Parking lot. The Board asked that the Lexington Center Committee and Chamber of Commerce be invited to the meeting at which the Parking Update is discussed. Bench Update Steve Hurley updated the Board on plans for more benches in various locations around Town. Steve and John Frey also discussed and showed a model of a bench that is proposed to be placed at Adams School overlooking a pond in one direction and the Great Meadow in the other direction. He indicated the bench was already there and Paul Crowley, the donor of the bench in honor of his mom, plans to plant a Virginia Gold Apple tree close to the bench. - 60-61 Selectmen's Meeting - May 2, 1994 The Bikeway Committee and Design Advisory Committee have reviewed the plan and are in agreement. Paul Crowley is working with Tree Superintendent Brian Gilbert on the planting of the tree. Mr. Hurley asked the Board to approve the bench and the placement of the tree. Upon motion duly made and seconded, it was voted to accept the donation of the bench and placement of the tree from the Crowley family. Taxi and Limousine Licenses The Chairman asked the Board to approve six Taxi Cab licenses for Arlex Taxi; one Limousine license for John Boodoo, one Taxi Cab and eight Limousine licenses for A-1 Taxi of Lexington. Upon motion duly made and seconded, it was voted to approve six taxi cab licenses for Arlex Taxi; one Limousine license for John Boodoo, one Taxi Cab license and eight Limousine licenses for A-1 Taxi of Lexington. Consent Agenda - Permission to Use Battle Green The Chairman asked the Board to consider an invitation from the Lexington Elks to join them and participate in their Annual Flag Day Ceremony. Upon motion duly made and seconded, it was voted to grant permission to the Lexington Elks to use the Battle Green on June 14, 1994 at 7:00 p.m. for their Annual Flag Day Ceremony. Route 2A Widening Discussion Representatives of the Planning Board, South Lexington Civic Committee, the Design Advisory Committee and Conservation Commission were present to hear and give input to the discussion of the Route 2A widening project. Dick Cook of BSC discussed the changes the most recent plans call for; namely, relocating the Sheraton Tara Lexington Inn driveway so it is opposite Forbes Road and installing a traffic light at the intersection; widening Marrett Road to five lanes between Route 128 and the Forbes Road/Sheraton Inn intersection with three lanes coming off Route 128; installing a second set of lights at the Minuteman Tech/Massachusetts Avenue intersection where the road would narrow to four lanes; and narrowing the road to three lanes as drivers continue west from the Minuteman Tech/Massachusetts Avenue intersection Then there would be two lanes of traffic on the approach to the Minuteman National Historic Park. ; 60-62 Selectmen's Meeting - May 2, 1994 The Board agreed to meet with BSC and interested parties on Saturday, May 14 at 9:00 a.m. to tour the Marrett Road area that is to be widened. Planning Department Report - Socio-Economic Characteristics of Lexington, Massachusetts Planning Director Bob Bowyer and Planning Department Staff were thanked for the very impressive report distributed to the Board Members. Mr. Bowyer said the report was being sent to all Boards and Committees and Town Meeting Members in the hopes of getting widespread use. He said he would like to come back to the Board at a future meeting when the Board has a less full agenda to make his presentation. Strategic Planning Process Mr. Dailey said he had received a rather large packet on the Focus Group. It contained a transcript of the three focus group meetings that were held and an overall review of what went on at the meetings. Board members expressed a desire to see the material before deciding what to do with the survey. He said he would make arrangements for copies to be made for the Board members. Paul Hamburger discussed the random survey. He said he would have a draft to the Board b g y y the 9th of May. He indicated he wanted to finalize the survey and send it to a random selection of 1200 households. Mr. Dailey said that assuming the draft survey was available on the 9th, the School Committee, Planning Board and Board would want to review it. The Board discussed the time frame of getting the survey out and the Board members agreed that if it was not feasible to get it out by mid-June that maybe it should wait until September. Mr. Dailey said he would check with Seisfeld and get some guidance on dates. Police Chief Recruitment Process Mr. White updated the Board on the Assessment Center for the Police Chief. He said members would be John. Carroll who is the Town Manager of Norwood and has extensive municipal experience and knows Lexington; the Deputy Superintendent for the Boston 60-63 Selectmen's Meeting - May 2, 1994 Police Department, Director of Labor Relations Florence Creed who has a degree in Law, Dr. Eisenberg who has 20 years of consulting experience; and two officers from a major Montgomery County community. Mrs. Novak said they expected two candidates would take the test on Saturday. She said she would have a written report within a week. Mr. White said he will be working with the Department of Personnel Administration and hoped to have an appointment as soon as humanly possible. Executive Session -- Litigation Upon motion duly made and seconded, it was voted 5-0 by roll call vote: Mr. Dailey, Mr. McSweeney, Mr. Busa, Mr. Fenn and Mrs. Eddison to go into executive session for discussion of matters of litigation, the disclosure of which might adversely affect the interests of the town with no intent to resume open session. Upon motion duly made and seconded, it was voted to adjourn. at 9:55 p.m. A true record, Attest: "401 . /1. dirr- Phyl A. Smith Acting Executive Clerk 1 ! .'.? EL?( 60-64 Selectmen's Meeting May 16, 1994 A regular meeting of the Board of Selectmen was held on Monday, May 16, 1994, in the Selectmen's Meeting Room, Town Office Building, at 7:30 p.m. Chairman Dailey, Mr. McSweeney, Mr. Busa, Mr. Fenn, Mrs. Eddison; Mr. Cohen, Town Counsel; Mr. White, Town Manager; Mrs. Novak, Assistant Town Manager; and Ms. Smith, Executive Clerk, were present. LexHAB - Woodland Road Housing Project Marshall Derby reviewed three layouts for the house on Woodland Road. All three layouts show the house in the exact same location which is set back behind the other houses slightly on the right just about as far as you can go on the right of the lot. One plan shows where the path would go if the new path were to remain exclusively on the existing lot. The second plan, preferred by the Design Advisory Committee after neighborhood input, shows the path approximately 290 feet and 8 feet wide to the left of the house. The third and most economical plan, which was not endorsed by the DAC, was a compromise plan and shows a new path of slightly under 200 feet and 6 feet wide. After considerable discussion Mr. Derby said it would be LexHAB's request to go with Plan B as recommended by the Design Advisory Committee with the house located on the uphill side and the new path meeting the existing path further back. An 8' path with shoulders was agreed upon. Upon motion duly made and seconded, it was voted to approve the current recommendation of LexHAB. Mr. Levine and Mrs. Lazarus were asked to serve as neighborhood liaison working with LexHAB and keep them informed about neighborhood concerns. 100th Birthday - Lola Blonder Friends, relatives and Board Members joined Mr. Dailey in honoring Lola Blonder who will celebrate her 100th birthday on Saturday, May 21, 1994. Minuteman Cane Award Mr. Dailey invited friends and family of this year's Minuteman Cane recipient, Bessie Ginsberg Baker, to join the Board and David Williams, Chairman of the Minuteman Cane Selection Committee to take part in the happy event of the annual Minuteman Cane Award ceremony. Mrs. Baker is the seventh recipient of the Minuteman Cane following Edith Cheever, Neal Cronin, Ray Culler, Pearl Brenchick, Marion Fitzpatrick and Woody Brodhead. 60-65 E- Selectmen's Meeting -- May 16, 1994 Appointment - Registrar of Voters The Chairman indicated he has a request from Town Clerk Bernice Fallick to reappoint Mary Abegg as a Registrar of Voters. Upon motion duly made and seconded it was voted to reappoint Mary G. Abegg as a Registrar of Voters for a three-year term expiring on March 31, 1997. Appointment - Executive Clerk to Board of Selectmen Upon motion duly made and seconded, it was voted to appoint Phyllis A. Smith as Executive Clerk to the Board of Selectmen for a one-year term expiring March 31, 1995. Minutes Upon motion duly made and seconded, it was voted to approve the minutes of the meetings of March 7, 1994; March 14, 1994; April 6, 1994; April 11, 1994 and April 13, 1994. Executive Session Minutes Upon motion duly made and seconded, it was voted to approve the Executive Session minutes of May 2, 1994. Use of Battlegreen - Bowman School Fourth Grade Class Upon motion duly made and seconded, it was voted to approve a request from the Bowman School Fourth Grade Class to use the Battle Green for a reenactment as part of the Bowman School fourth grade history class project on Friday, June 10, 1994 at 9:30 a.m. Auctioneer License -- Arthur Horowitz Upon motion duly made and seconded, it was voted to issue an Auctioneer's License for May 21, 1994 to Arthur Horowitz. Ratify Phone Poll -- One Day Liquor License Upon motion duly made and seconded, with Mr. Busa abstaining, it was voted to ratify a phone poll taken on May 11 to grant a one-day liquor license to the Bicentennial Band for May 14, 1994. 60-66 Selectmen's Meeting - May 16, 1994 Common Victualler's License - Dagwood's Deli and Lexington Square Restaurant Upon motion duly made and seconded, it was voted to grant a common victualler's license to Dagwood's Deli from 6:00 a.m.. to 10:00 p.m. 7 days/week and to Culinary Group, Inc., d/b/a Lexington Square Restaurant from 6:30 a.m. to 11:00 p.m., 7 days/week. Limousine License - Nader Hoville, Orient Express Airport Rental Service Upon motion duly made and seconded, it was voted to grant a limousine license to Nader Hoville, Orient Express Airport Rental Service. Resignation of Gerri Weathers from Fair Housing and Human Relations Committee Upon motion duly made and seconded, it was voted to accept with regret the resignation of Gerri Weathers from the Fair Housing and Human Relations Committee and to send her a letter acknowledging her tremendous service to the Town and the Committee. Library Director Bob Hilton Retirement Mr. Fenn updated the Board on the recruitment process for a new Library Director to replace Bob Hilton who will be leaving August Au ust 22. Mr. Fenn indicated that it would be a very difficult job to replace Bob and that it is important that it be a good job rather than a fast one. Mr. Fenn indicated that he has been asked to serve as Chairman of the Search Committee and would welcome citizen input about the nature of the library they would like to see and the criteria for the next director. Consent Agenda Commitments Upon motion duly made and seconded, it was voted to approve commitment of the following charges: Commitment of Water Charges (demand bill) - 5/10/94 $5.00 Commitment of Water Charges (final bills) - 5/10/94 $1,365.32 Commitment of Sewer Charges (final bills) -- 5/10/94 $2,021.63 60-67 1 ' Se ectmen s Meeting - May 16, 1994 Abatement Upon motion duly made and seconded, it was voted to abate the following charge: Abatement of Sewer Charges - 5/9/94 $3,287.87 Historical Commission Appointment -- Marilyn Fenollosa Upon motion duly made and seconded, it was voted to approve the Town Manager's appointment of Marilyn Fenollosa to the Historical Commission to replace Brucia Withoft. Appointment to the CATV and Communications Advisory Committee - Julie Longcope Upon motion duly made and seconded, it was voted to appoint Julie Longcope to the CATV and Communications Advisory Committee. Test Lights East Emerson Road and Jonas Stone Circle Peter Chalpin indicated that on April 14, 1994 a questionnaire regarding the demonstration ( street lights was sent to all of the homeowners on East Emerson Road and on Jonas Stone Circle. A cover letter requested that the questionnaires be returned before April 27 and indicated that questionnaires which were not returned would be considered to be in favor of the installation of the demonstration lights as currently proposed. Mr. Chalpin reported that of the forty-six questionnaires which were distributed, nineteen were returned. Thirteen were in favor of the installation as proposed and six were opposed. Twenty-seven questionnaires were not returned and those 27 were considered to be in favor of the installation. Mr. Chalpin indicated the intent was to install eight different types of lights on the poles. The demonstration plans to deal with two problems; namely, one to test light possibilities and the second is to get lights into the subdivisions that have requested them. Upon motion duly made and seconded, it was voted to approve the installation of the demonstration street lights on East Emerson Road and Jonas Stone Circle. 60-68 Selectmen's Meeting - May 16, 1994 Parking Fee Schedule Update Mr. Spiers gave the Board an update on the parking program and presented eleven options for the Board to consider in an effort to save approximately $35,000 in the cost of the parking program. Meriam Street Lot Mr. Spiers explained that the Town's five-year contract with the attendant parking contractor, LA Z, is due to expire on August 11, 1994. He said this year's cost is $71,076.00. The projected FY95 budgeted amount is $76,000. The parking revenues generated $65,378 in Fiscal 1993, or an operating loss of $10,622. A Town managed attendant parking lot would cost in the vicinity of $35,000 including salaries, benefits, etc., but it does not include the cost of accounting, supervision and that sort of thing, which would give us a net savings of a little over $35,000. He indicated he also included for consideration the benefits of opening up the Meriam Street lot for Saturday parking which would cost approximately $5,500 and generate $13,000 in revenue for an anticipated net profit of $7,000. Another option regarding the attendant lot would be to eliminate attendant parking altogether and go to a fully metered lot. This option would cost in the vicinity of $60,000 to install an island and meters and would mean the elimination of approximately 60 parking spaces gained through stacking and the subsequent loss of revenue. Another option would be to eliminate attendant parking and convert to an automated parking machine. This has met some success in Arlington, Belmont and Wellesley. It will cost approximately $10,000 to purchase and install the machine and appropriate signage. As in metering, the same benefits would be lost as in the metering option. The daily parking rates for the Meriam Street lot are: 250 for the 1st hour; 500 for the 2nd hour, 750 for the 3rd hour and $1.00/hour for the 4th hour and over. Permit Parking The Town sells 127 yearly parking permits @ $175.00; contracts for and sells 34 parking permits @ $150.00 and contracts for 20 spaces for $250.00 and sells them for $175.00. The net revenue from these 181 permits was $28,250 in FY93. 60-69 Selectmen's Meeting - May 16, 1994 Metered Parking The Town owns 492 parking meter spaces throughout the Center area with number, location and time limits as follows: 8 Around the Post Office 30 minutes 160 Mass. Ave in Center, Depot Square, Meriam, Muzzey, 1 hour Clarke and Waltham Streets 34 Behind Cary Library 1 1/2 hours 216 Edison Way, Municipal Lots 2 hours 74 Muzzey, Raymond, Grant Streets 4 hours The rates on these meters are: 50 for 12 minutes; 100 for 24 minutes and 250 for 60 minutes. FY 93 revenue for these meters was $158,353. Other Parking Options Mr. Spiers also mentioned theossib` `ty of metering a number of two hour limited p unmetered parking spaces around the Common and several streets near the Center. In addition the Town is looking into the possibility of satellite parking at St. Brigid's and at the Old Res. lot. There was much discussion over all of the options presented by members of the Chamber of Commerce, Lexington Center Committee and Design Advisory Committee. It was a unanimous decision to: 1. Increase the yearly permit fee at the Arts and Crafts lot from $175.00 to $250.00; 2. To leave the other lot fees as they are; 3. To go to a Town managed attendant parking at the Meriam Street lot; 4. To increase the maximum daily rate at the Meriam Street lot from $1.00 to $1.50; 60-70 Selectmen's Meeting - May 16, 1994 5. Not to raise the meter rates; and 6. To raise the limit on all 160 one-hour meters to a 2 hour limit. It was also decided to ask the Town Manager to pursue the St. Brigid's and Old Res satellite parking issue and to come back to the Board at a later date. The Board asked the Public Works Director to go with the attendant at the Meriam Street lot five days a week and take another look at an attendant on Saturdays in the fall. Upon motion duly made and seconded, it was voted to remove the parking along Massachusetts Avenue from Winthrop Road to Slocum. Reserve Fund Transfer Update Mr. White advised the Board that the Appropriation Committee would be meeting on June 13 to review the Reserve Fund Transfer requests. Mr. White updated the Board on the need for a Reserve Fund Transfer to: Fire and Police Medical Account, the Town Celebrations Account, to meet the snow and ice deficit, and the Legal Account. He advised the Board that they could only expect $37,253 from the State as a reimbursement for snow and ice removal. Water Meters for Outdoor Sprinkling Water & Sewer Superintendent Bill Hadley presented a policy which would allow the use of separate water meters for lawn irrigation purposes. Mr. Hadley expressed his concerns that this new policy would in his estimation create an increase in the sewer bills and would hamper the Town's effort to encourage water conservation. Mr. Hadley suggested the following regulations: The Town of Lexington will allow residential accounts to install a separate meter and service for outdoor watering under the following regulations: • The homeowner is responsible for the installation and maintenance of the system. • The homeowner is allowed to connect a new service to the domestic water line located on the property line past the Town's shut off. The service will include copper tubing, a curb stop, an approved pit meter set up, and the appropriate size meter. The meter will be a Sensus water meter. __- 60-71 Selectmen's Meeting - May 16, 1994 o For homeowners with an irrigation system, a 1" service is to be connected to the system from the pit meter. • Homeowners without an irrigation system may install a 3/4" line from the meter and attach a riser pipe with a silcock on it. • A plan of the proposed location shall be approved by the Water/Sewer Superintendent or his designee prior to any permits being issued. • All installations must be approved by the Lexington Water/Sewer Division. • All installations shall have the proper backflow devices installed. • The Town of Lexington will turn the water on during the first week of May and will return to shut off the water and read the meter the first week of November. Mr. Hadley also proposed that the rate for the water usage from this separate meter be a flat rate based on the highest rate in place at the time of the billing period. The initial cost to the homeowner would be $1,200 for the water meter, the curb stop, the curb box, the pit meter setup with backflow device and a connection and inspection fee. In addition, there would be a yearly charge to irrigation system owners of $150.00 for turning the water on and off, reading the meter, billing and testing the backflow device. There would be a yearly charge to owners without an irrigation system of $75.00 for turning the water on and off, reading the meter and billing. There was considerable discussion about the cost to the homeowner. Upon motion duly made and seconded, it was voted to provide the alternative of a separate water meter for outdoor use for all users. The Board asked Mr. Hadley to work out the costs that would be charged for the 1 1/2" pipe and above. Upon motion duly made and seconded, it was voted 5-0 by roll call vote: Mr. Dailey, Mr. McSweeney, Mr. Busa, Mr. Fenn, Mrs. Eddison; to go into executive session for discussion of matters of litigation, the disclosure of which might adversely affect the interests of the town with no intent to resume open session. Upon motion duly made and seconded, it was vote to adjourn at 11:10 p.m. A true record, Attest. Sj*-4/47--V "Z‘te_ /1/J4-1---6/ Phyllrg A. Smith Acting Executive Clerk