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HomeMy WebLinkAbout1994-06-BOS-min60 r'r Y' Selectmen's Meeting June 6, 1994 i A regular meeting of the Board of Selectmen was held on Monday, June 6, 1994, in the Selectmen's Meeting Room, Town office Building at 7:30 p.m. Chairman Dailey, Mr. McSweeney, Mr. Busa, Mr. Penn, Mrs. Eddison; Mr. white, Town Manager; Mrs. Novak, Assistant Town Manager; and Ms. Smith, Executive Clerk, were present, Mr. Dailey asked the Board to recognize, along with the Nation, the celebrations going on today, the 50th Anniversary of D- Day. He noted that former Selectmen Jack Eddison who hosted a reunion about two years ago with the men he served with in the Pacific. 7:30 .m. Public Hearin' : New England Tele hone and Boston Edison - 661 -665 Lowell Street. Mr. Dailey opened the public hearing on the petition of New England Telephone and Boston Edison Company for new electric service going underground to service 661 --665 Lowell Street. There were no questions from the Board or the audience and Mr. Dailey declared the hearing closed. Upon motion duly made and seconded, it was voted to approve the petition, plans and orders for grants of location. for conduit to be installed underground at 661 -665 Lowell Street. Personnel Advisory Board Mr. Dailey thanked the Personnel Advisory Board for coning and acknowledged that he had given them quite a mission.. As a result of Town Meeting, it is the desire of the Board that the Personnel Advisory Board take a look at the pay structures, both School and Town and see how they stack up as to other towns; look at the positions that may be comparable and see whether everyone is being paid fairly. If there are differences the rationale behind the differences. Also look at pay scales and see whether they are appropriate; also benefits and what the differences are. This was basically what the request was from Town Meeting. Mr. Berger said the Personnel Advisory Board would be happy to help and said that it would be possible for them to create surveys of this town and other towns and this town's school system and other town's school system for the purpose of comparing wages and benefits with the help of the Town and School system. Mr. Berger pointed out, however, that although the Board has a great deal of expertise to provide analysis of the different job descriptions, this would be an overwhelming job. He also pointed out that if the Town hired a professional organization to do the aob, it would cost between $20,000 and $40,000. The Personnel Advisory Board was asked to think about what they will be able to accomplish and cone back to the Selectmen's Meeting on July 11. 60--73 Selectmen's Meeting - June 6, 1994 7:45 p.m. Transfer of Common victualler License from Versailles to Bertucci's Mr. Busa excused himself from the meeting. Mr. Dailey explained that there was a public notice on May 5, 1994, that the Board of Selectmen in accordance with the requirements of the General Laws, Chapter 138, as amended, pertaimm�g to the issuance of licenses for the sale and service of alcoholic beverages, notice is hereby given that an application has been received from Joseph Crugnale, President of Bertucci's Restaurant Corp., 14 Audubon Road, Wakefield, MA 01880 for transfer of a Common victualler Liquor License from Versailles Restaurant Corp. to sell all kinds of alcoholic beverages to be drunk on the premises at 1777 Massachusetts Avenue, Lexington. Upon motion duly made and seconded, it was voted to approve the request for transfer of common victualler license from Versailles Restaurant Corp. to Bertucci's Restaurant Corp. 8:00 p.m. LEXPRESS Route Chan es Mr. Busa returned to the meeting. Sara Arnold and Barbara Lucas presented proposed changes in LEXPRESS routes Z and 5 to provide service to Lexington Ridge development on Waltham Street and the Locke village development to be built on Lowell Street. Mr. Fenn joined the meeting at this point. Upon motion duly made and seconded, it was voted to approve the LEXPRESS route changes as proposed. Mrs. Lucas explained the proposed increases in the FY95 LEXPRESS fares. The adult pass fares would increase as follows: 6 months from $115.00 to $125.00 3 months from $ 75.00 to $ 80.00 1 month from $ 15.40 to $ 18.00 The student passes would increase as follows: 6 months from $ 100.00 to $ 125.00 3 months from $ 65.00 to $ 80.00 1 month from $ 14.00 to $ 18.00 The senior passes would increase as follows: 6 months from $ 60.00 to $65.Q0 3 months from $ 40.00 to $43.00 1 month from $ 9.00 to $11.Q0 Upon motion duly made and seconded, it was voted to approve the LEXPRESS fare schedule as proposed to become effective July 1, 1994. 6o -74 Selectmen's .Meeting_ ,6,_1994 Route 2A Update Mr. Cook of the BSC group presented a brief report on the issues raised during the walking site visit on May 14 of the Route 2A widening project area and what he has done to address the questions raised at the May 14 walk. Questions were raised concerning the width of proposed changes to Marrett Road. and the necessity for the number of lanes proposed; the need to signalize the Forbes Road intersection; the need to relocate the Sheraton Hotel driveway to the Forbes Road intersection; the issue of the Mass Highway Driveway as to whether that needs to be connected to Forbes Road immediate to Marrett Road or whether or not there might be another route. He indicated those were the main issues and that there were some other issues that were discussed and have been reflected in the correspondence the Selectmen have been receiving subsequent to that walk such as the issue of speed. The road has been designed for 40 miles per hour. The speed that will be posted will be around 35 miles per hour. There was discussion about the safety of pedestrians, bicyclists and at the bus stops. Mr. Cook said they were not successful with Mass. Highway Department in discussions about the reduction of the lane widths. He said he made inquiries with Flatley Corp. relative to their driveway and eliminating any access to Marrett road and their response is that they do not wish to give up their access to Marrett Road and would be receptive to access front Massachusetts Avenue as a second entry point. He tried to get the Mass. Highway Department to put in writing their position on their maintenance yard drive. They asked for more information and left the issue open. Because of that Mr. Cook said he contacted officials at the Loral Corporation to inquire whether they would be receptive to an easement across their property in order to be able to provide access to the maintenance yard. The gentleman who apparently can make this decision is out of the country. Mr. Cook said he faxed information to him but has not heard back from hint as yet. He said they were scheduled to go before the Conservation Commission on June 14 for a continuation of their hearing. Mr. Cook indicated that the state is the proponent of the project because it is a state highway and that the state is exempt from certain local regulations including the wetlands By -Law of this community. He said he had copies of all of the. correspondence the Board- has received concerning this project. Mr. Cook said he could go back to the Mass. Highway Department concerning reducing the width of the lanes from. 12' to 11'. Mr. Cook was asked to come to meet with the citizens group before the Selectmen's meeting on June 20 in order to be able to respond to their concerns and alternative suggestions. Mr. Busa asked that the Police Chief be a part of Mr. Cools meeting with the citizens. -1 0 101MA Selectmen's Meeting - June 6, 1994 Lion's Club Carnival Mr. white reported that the staff has reviewed the request of the Lion's Club and has made some adjustments concerning traffic control and field maintenance and the Lion's Club has responded faborably to these adjustments. Upon motion duly made and seconded, it was voted to approve_. the use of the Center Fields for the Lion's Club Carnival for: Thursday, June 30 from 6.00 p.n. to 11.00 p.m. Friday, July 1 from 6 - 9 00 p.m. to 11:00 p.m. Saturday, July 2 from Noon to 11 :00 p.m. Sunday, July 3 from 1:00 P.M. to 11:00 p.m* Monday, July 4 from. Noon to 11:00 p.m. Police Department _Survey Chief Casey reviewed the results of the citizen survey on police service to the community. The overwhelming message of the survey is that, in general, Lexington residents feel that their police department is serving them well. Citizens expressed a high degree of security and sense of safety in their homes and M* central locations in Town. when alone in more remote or isolated locations; however, citizens apparently felt less safe. The Chief indicated it is encumbent upon him and every member of the Police Department to utilize the survey results and address areas of concern and build upon a strong foundation of cornrnunity support and take the next step to community policing. The Chief said it is his plan to mail a copy of the summary to all residents. Another step is to have the police Department staff read the report in its entirety. The third step will be to develop focus groups using Community Research Associates to assist the Department. Ike. hopes to have an open house in the renovated facilities when they are completed. The Board thanked the Chief and all who participated in this. tremendous effort. Liquor License Transfer of Stockholders -Bel Canto Restaurant Upon motion duly made and seconded, with Mr. Busa abstaining, it was voted. to approve a liquor license transfer of stockholders for Bel Canto Restaurant. Class III License under Chapter 140 Section 5B - Dio enes Torres Upon motion duly made and seconded, it was voted to grant a Class III License under Chapter 140, Section 5B to Diogenes Torres of 19 North Street. 60 -76 Selectmen's Meeting - June 6, 1994 Selectmen's Meetin Schedule - July and Au ust 1994 - The Selectmen agreed to a summer meeting schedule of July 11, July 25, August 8 and August 22. Mr. Busa indicated he would be on vacation the week of July 11 and Mrs. Bddison indicated she may be out of Town on July 25. It was also agreed upon to suspend the Selectmen's visiting hours for the summer months and start up again in September. Apvrove Town Clerk's Performance Band in the amount of $8,000 Upon motion duly made and seconded, it was voted to approve the Town. Clerk's Performance Bond in the amount of $8,,000. Minutes of Meeting May _2., 1994 Upon motion duly made and seconded, it was voted to approve the nu'n utes of May 2, 1 994. Chapter 90., Borrowing Upon motion duly made and seconded, it was voted to approve and sign temporary borrowing notes "n the amount of $166,000 in anticipation of Chapter 90 b orrowing. CATv Hearin Mr. white reminded the Board and the community of the * ortance of the CATV license p renewal hearing scheduled for Monday, June 20, 1994 at 8:00 p.m. 'n the Selectmen's Meeting Room. Sewer System Rehab Contract Award Mr. white reported that three sealed bids were received and opened on Thurs May 26 for the rehab of the Town's sewer system.. The scope of work includes the sealing of over. 500 joints in various sewer mains throughout Town, the sealing of leaks in 150 manholes, replacing 1 sections of sewer mains and 14 sewer services to dwellings. He asked that the Board vote to award the sewer system rehab work to J. B. D'Allessandro Corp. of Avon MA in the low bid amount of $256,405.20 Upon motion duly made and seconded, it was voted to award Contract 94-5, Sewer System Rehabilitation, to J. B. D'Allessandro Corp., 25 Grant Drive, Avon, MA in the amount of $256,405.20, on the basis of their being he lowest qualified bidder, subject to Town g q � � Counsel's approval as to bid form. g Selectmen's Meeting - June 6, 1994 Consent Agenda -- Commitment of water & Sewer Char es Upon motion duly made and seconded, it was voted to approve the following comnutrnent of water and suer charges: Commitment of Cycle 9 Water Charges - 5/11/94 $42,664.05 Commitment of Cycle 9 Water Charges - 5/11/94 $80,114.55 Commitment of Final Water Charges - 5/27/94 $3,686.87 Corrunitment of Final Sewer Charges - 5/27/94 $6,124.84 Abatement of Water Charges - 5/25/94 $532.57 Abatement of Sewer Charges - SJ25j94 $1,051.14 Reserve Fund Transfers Upon motion duly made and seconded, it was voted to approve a request for transfer from the reserve fund in the amount of $40,000 for legal services; in 'the amount of $70,000 for Police and Fire Medical expenses; and $490,000 for snow and ice remova . Mr. white explained that a recent memo from the School Superintendent indicated that the School Department is experiencing a net deficit of $300,000 in the area of special education and is requesting a reserve fund transfer. He indicated that this request will compete with the use of the Reserve Fund for snow and ice removal. Municipal Salary Adjustment Transfers The Board reviewed a list of municipal salary adjustment transfers proposed by Finance Director and Comptroller John Ryan. He explained that the Town has not yet reached agreement with the Police Union and that the remaining balance of $79,302 would be carried over into Fiscal 1995. Upon motion duly made - and seconded, it was voted to approve the municipal salary adjustment transfers as proposed except that. $14,193. be transferred. to Department 1450. Sewer Charge in Lieu of Betterment Upon motion duly made and seconded, it was voted to approve and sign a sewer charge in lieu of betterment to Peter Farf aras of 10 wellington Lane Ave. in the amount of $904-37 and Mark Moore 6f24 Hayes Lane in the amount of $3,066.74. These charges are based on the Town's current sewer betterment rate and practice. R11=1 =3 Selectmen's Meeting - June 6, 1994 No Parkin Si ns- Massachusetts Avenue Upon motion duly made and seconded, in accordance with Chapter 689 of 1956, it was voted that the traffic rules and orders of Lexington, adopted by the Board of Selectmen on November 13, 1967, are hereby amended as follows: By deleting from -Article V. Section Z, Schedule #1 the following: Massachusetts Avenue, South side from Winthrop Road, S9' Easterly - No Parking; Massachusetts Avenue South Side from Hunt Road, 6V westerly - No Parking. Anal by adding to Article 5, Section 2, Schedule #1 the following: Massachusetts Avenue South Side from Winthrop Road to Slocum Road - No parking. Appointment to Recreation Committee Mr. white indicated that with the resignation of Lynne Wilson he had a vacancy to fill on the Recreation Committee. He asked the Board's approval of his appointment of Paul Deane of 17 Woodcliffe Road. Upon motion duly made and seconded, it was voted to approve the Town Manager's appointment of Paul Deane of 17 Woodcliffe road to the Recreation Cornrnittee. Munroe School The Chairman said he thought it would be wise to let everyone know that the Board has indicated to the people operating at Arts Lexington that they should continue with the summer schedule; that we have given everyone at Arts Lexington assurance they will have the ability to occupy space at Munroe School until the end of the summer so that they can complete the summer program, we are unanimous that we should go forward with a request for proposal and have directed the Manager to receive proposals to address the mission that the Board had intended be carried out at the Munroe School and we are hopeful that it will involve Lexington people. We have asked Ilan Fenn to put together a committee to review the proposals when they come in and Dan has indicated that -Derry Brandin and Sara Powers are available with hire to review those proposals. Mr. Fenn said he hoped to receive a number of proposals and all of there from whatever source would be reviewed with equal intensity. Upon motion duly made and seconded, it was voted to adjourn at 10:05 p.m. A true record, Attest yll' A. Smith Exec five Clerk 1 i r 6 0-79 Selectmen's Meeting June 20, 1994 A regular meeting of the Board of Selectmen was held on Monday, June 20, 1994 in the Selectmen's Meeting Room, Town office Building at 7 :30 p.m. Chairman Malley, Mr. McSweeney, Mr. Busa, Mrs. Eddison; Mr. Cohen, Town Counsel Mr. White, Town Manager; Mrs. Novak, Assistant Town Manager; and Ms. Smith, Executive Clerk, were present. 7 :00 1 Tele ort Communications Fibre Optic Cablin The Chairman opened the hearing of Teleport Conimunications application for a grant of location to provide for the installation of fibre optic cable to be placed on New England Telephone and Boston Edison jointly owned poles. At this time Teleport will be placing the fibre optic cabling right through Town, along Spring Street, Marrett Road, Waltham Street, Vine Brook, Winthrop, Fletcher, Sherman, Grant, East, Adams into Burlington. Teleport in consideration of the inconvenience to the Town in the laying of the fibre optic cable has expressed a willingness to contribute to the betterment of the Town by replacing the sidewalks on Massachusetts Avenue between Waltham Street and the Decelle's building and i in front of the Post Office with brick pavers all in accordance with Town specifications. Upon notion duly made and seconded, it was voted to approve the application of Teleport Communications for a grant of location to provide for the installation of fibre optic cable to be placed on New England Telephone and Boston Edison jointly owned poles over public gays, as specifically set forth in the Petition. 7:03 .rn. Tree Removal Brian Gilbert reviewed the hearings that Were held on the removal of five trees in four locations around Town, a Norway Maple at 81 Pleasant Street, a Sugar Maple at 69 Pleasant Streett-, 2 Norway Maples at 3 Meriam Street, a Hickory at 45 North Hancock Street and a Hickory at 39 North Hancock Street. Be explained that the trees at both Pleasant and Meriari Street represent a hazard and liability to the Town. The trees on North Hancock Street are in line with a new proposed sidewalk and will be replaced by three trees when the sidewalk is completed, Upon motion duly made and seconded, it was voted to approve the removal of the trees and the planting of the replacement trees as proposed by the Superintendent of Parks and Trees, Brian Gilbert. 11 1 ! E Selectmen`s Meeting - June 20, 1994 7:30 p.m. Route 2A widening Project Mr. Dailey pointed out that Dan Fenn could not be present for the hearing tonight and wanted very much to participate in the vote on the project. Therefore, it was the intent of the Board tonight to acknowledge and accept all of the material presented both prior to this meeting and tonight. It will be reviewed by the consultant and the Board members and the Board will be prepared to take a final vote on the Route 2A widening project at the next meeting of the Board on July 11. Mr. Dailey outlined the procedure for. the hearing. The Board will hear comments and recoaunendations from members of the audience and Mr. Cook will attempt to respond. Mr. Cook has been provided with copies of the written comments that have been received to date. The Board has the reports of the Planning Board, the Design Advisory Committee, South Lexington Civic Association., the prior report of Mr. warner, Minuteman Bikeway Committee, Minuteman Regional vocational Technical School, National Park Service, a two page letter dated June 20, 1994 from a group of residents, members of Boards, Committees, Town Meeting, Neighborhood Associations, a letter from John Hayward dated June 20, 1994, and previous information from the Route 2A Ad Hoc Committee. Hubert Murray, speaking as one of the signatory's of the June 20 letter, reviewed the recorn endations contained in the letter, Dick Canale, speaking for the Planning Board, reviewed the recommendations of the Planning Board. .Kyles Barnert, Chairman of the Minuteman Vocational School Committee and the Lexington representative, said the Committee, feels the Minuteman School intersection proposal is really less than what we would like but we were willing to accept the proposal as shown to us and we are vehemently opposed to any further reductions. we don't think we can delay and would oppose any direction which would delay the implementation of the plan and urge that the plan go forward without further delay. Resident Nell walker expressed concern over any destruction of the landscape and preserving it for future residents of the Town and urged the Selectmen to look closely at alternatives. Resident and Precinct 9 Town. Meeting member Jane Buckley pointed out a necessity for less extreme solutions such as lowering the speed limit; an effort on the part of the Cranberry Hill and Forbes Road people to stagger their business hours. g IJ M6 15010-91 Selectmen's Meeting - June 20, 1994 Resident David Kelland spoke as signatory to the June 20 letter and stated that a great deal of effort was put into the letter an it makes a good deal of sense. He said he felt it was imperative to hear from the National Park Service fully before any decision i sr Wade. He also expressed concern that the present plan is unnecessarily destructive and introduces more transit ions in changes of numbers of lanes. Nancy Nelson, Superintendent of the National Park Service, reviewed her three page letter to the Board. Jackie Davidson, speaking as a resident of Spring Street, expressed concern over the impact that five lanes of paved road with b' shoulders will have on the speed of traffic in the area. This impact would be overwhelming. Chief Chris Casey reviewed the traffic accidelits in the area and expressed concern over the safety of police officers stationed in this area saying lie wants his officers off this road. Resident Nancy Madden expressed concern that the present plan won't make it safer and that it will provide easier access to Hanscom and provide greater impetus to expand Hanscom. 33 John Andrews, vice President of the Citizens for Lexington Conservation expressed shock at 1 the scope of the project. He expressed concern that we have a responsibility of stewardship } n. to the Minuteman National Park and the wetlands impact of the design. �- g Lisa Baci of the Conservation Commission indicated this project is being reviewed under the State wetlands Protection Act. This is in the watershed Area which supplies Cambridge drinking water. Nis. Baci indicated that while the Conservation Commission shares the concerns about traffic safety, they want to make sure this project doesn't Jeopardize other kinds of concerns such as the quality of drinking water. Chief John Bergeron spoke about the vulnerability of the area for a hazardous waste accident. Paul Stoller, as a daily come miter of the area, presented a three page letter to the Board and spoke of the need to do sorry etbi n g glow. Fred Rosenberg spoke about his concern of overdesign of the project:. Mr. Cook reviewed the status of his negotiations on alternatives to the plan addressing the concerns and questions raised. These negotiations covered the relocation of the Mass. Highway maintenance drive and dealings with the Loral Corp., the Sheraton driveway and dealings with the Flatley Co., the issue of a five -land roadway, can we eliminate signals at Forbes road, whether it is possible to reduce the lane widths, the design speed issue and the question concerning the replication of wetlands issued Selectmen's Meeting - June 20, 1994 1'r. Dailey thanked Mr. Cook and everyone for caning and advised the audience that the F) Board will consider all of the Information received and will reach a decision at the meeting of July 1 I. Contribution to D.A.R.E...Program Leo McSweeney asked Chief Casey to accept a $1,000 check from the new Concord Cooperative Bank to the D. A . R.E. program. CATV License Renewal Hearing At 8:30 p.m. Leo McSweeney opened the CATV License Renewal hearing. He Introduced the members of the CATV and Communications Committee In attendance: Caleb warner, Jane Gharibian, Ted Mairson, Jack Cunha, Martha Stanton, Julie Triesel, Lionel Fray, Bill Spencer, Sara Schuman and Julie Longcope. David Green represented C*ablevision. The legal notice appeared in the June 2 and June 9, 1994 issue of the Lexington Minuteman, was posted in the Town Hall and over Channels B2 and B 12. The Board of Selectmen of the Towii of Lexington, as Issuing Authority, has scheduled a public hearing to be held on Monday, June 20, 1994, at 8:00 p.m., in the Selectmen's Meeting Roam in the Town Office building. Pursuant to federal law, the purpose of the hearing will be to examine the performance of the cable television operator in Lexington, A -R Cable Services, Inc. under its current license, as well as to elicit public testimony on the kinds of conu facilities and services that will be desirable during any future cable television renewal term. Public . testimony on any cable - related matters is important and strongly encouraged. Any applications and /or reports filed with the Town are available in the Town C'lerk's Office for public inspection during regular business hours and for reproduction at a reasonable fee. For fUrt.her information on the hearing, please call the Selectmen's Office at 861--2708, Mr. McSweeney explained the twofold purpose of the hearing was to identify ftiture cable- related community needs and review performance of Cablevision under the current license. He. further explained that since the most controversial issues concerning rates are controlled by the State and FCC, they cannot be meaningfully addressed in the forthcoming license. He did ask attendees to address this issue by filling out a questionnaire that has been distributed throughout. Town. Members of the Committee gave brief presentations on several issues: additional channels, support for ancillary services, franchise fees, incentives for competition, public safety, interactive and interconnection capability, tier make -up selection, and in -home controls. The audience was given an opportunity to comment on. these issues and were also encouraged to comment on the performance of A -R Gable Services, Inc. the current cable licensee. The public was informed that the record of this public hearing would be held open for a period of 14 additional days to receive further continents in writing. This hearing was taped in its entirety and is available for review through the CATV and Communications Committee. Selectmen's Meetin - June 2o, 1994 Appointments to Town Celebrations Committee Mr. Dailey indicated that the Town Celebrations Committee through its Chairman has asked the Board to reappoint the following members for a three year term: Winston E. Flynn, Paul W. Jenkins and Robert W. Schuster and further that the Board reappoint Julie Miller and Marion H. Snow to the Sub-Committee for a one year term. and further that the Board appoint David C. Taylor of 7 Kimball Road to replace John J. Hayden on the permanent committee for a three year teen. Upon motion duly made and seconded, it was voted to reappoint Winston E. Flynn, Paul W. Jenkins and Robert W. Schuster for a three year term to the Town Celebrations Committee. Upon motion duly made and seconded, it was voted to reappoint Julie biller and Marion H. Snow to the Town Celebrations Sub -- Committee for a one year terra. Upon - motion duly made and seconded, it was voted to appoint David C. Taylor to the Town Celebrations Committee for a three year terra. Proclamation - Lexm* tan Bicycle Safety Awareness Da Upon motion duly made and seconded, it was voted to procl - im Rine ?6, 1 994 as Lexington Bicycle Safety Awareness Day. minlltpe Upon motion duly made and seconded, it was voted to approve the minutes of the meeting of May 16, 1994. Executive Session Minutes Upon motion duly made and seconded, it was voted to approve the Executive Session minutes of the meeting of May 16, 1994. Entertainment License - Fiesta Shows and Lion's Club 4th of July Carnival Upon motion duly made and seconded, it was voted to approve an entertainment license for Sunday, July 3, 1994, for Fiesta Shows and the Lion's Club. Use of Battle Green for Wedding Ceremon Upon motion duly made and seconded, it was voted to grant permission to Ms. Alice LaPierre to use the Battle Green for her wedding ceremony on Sunday evenin g g , August 7, 1494 from 5:00 p.m. to 7:00 p.m. approximately. I :Ai Selectmen's Meeting s June 20, 1994 3 Use of Battle Green for Retirement Cerernon Upon motion duly made and seconded, it was voted to grant permission to the United States Air Force to use the Battle Green for a military retirement ceremony on Friday, July 29, 1994, from 1 I : oo a.m. to 12: oo p.m. approximately. Appo to Historical Commission Upon motion duly made and seconded, it was voted to approve the Town Manager's appointment of Alfred Mattes to the Historical CoITM'ssion. Business Committee Upon motion duly made and seconded, it was voted to appoint Carla Fortmann, Larry Pruzak, Frederick DeAngelis, Julian Bussgang, John Maloney, Elaine Doran, Ted Hansberry, Jan Siren, Narain Bhatia, Dick Nolen, Fernando Quezada, Ed Grant and Mark O'Neal to the Business Committee as proposed by the Town Manager. Privatization Committee Upon motion duly made and seconded, it was voted to appoint Fred Bailey, Don white, Don Wilson, Richard Michelson, Pat Carney, fancy Cannalonga and Chuck Benson to the t Privatization Committee as proposed by the Town Manager. YYY Minuteman Recrional vo -Tech Committee Upon motion duly made and seconded, it was voted to appoint Judy Uhrig, Edward McCarthy, Jacquie ward, Myles Barnert, Marita Hartshorn, Bill welch and Richard Shea to the Minuteman Regional vo -Tech Committee as proposed by the Town Manager. Upon motion duly made and seconded, it was voted to adjourn at 9:50 p.m. A true; record, Attest: fa /I /'A. Phyl Smith Executive Clerk !i