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HomeMy WebLinkAbout1969-03-24 Conservation Commission Minutes CONS E'U'VA.TION COMMISSION Noll'I'lf ANDOVER, MASS. 018 4 5 ILliq 40 C Report Moo 63 Page I of 2 pages Subject: Minutes of meeting 24 March 1969. 1. The suety-third regular meeting was called to order by the chairman at 8:21 PM in the Planning Board office. This meeting was rescheduled from 17 March 1.969 because of Town Meeting an that date. No meeting was held on 5 March 1969 due to lack of quorum and conflict with a general kEM meeting, 2. Members Present: Messrs. Roberts, Chepulis:3 Iafond) Lordan and Lewis. 3. MamWbars Absent: Mrs. Kittredge and Mr. Demers. 4. Visitors Present: Mr, Henry Fink, 5. Minutes: The minutes of the meeting of 17 February 1.969 were approved as submitted. 6. Communications Sent: Letters dated 2-25-69 to Mrs, Abbot Stevens and Trustees of Reservations expressing appreciation for placing the pre- servation of Weir Hill with the Trustees of 'Reservations. Letter dated 2-25-69 to Department of Commerce and Development requesting Cluster Zoning ordinances. Letter dated 2-24-69 to The Honorable Maurice A. Donahue relative to the PAR site of the Sentinel ABM System. Letter dated 2-18-69 to The Honorable Philip Quinn expressing opposit1on to B111 n1444. 7. Communications Received: Letters dated 2-19-69 and 3-20-69 from the Board of Selectmen requesting information on the ABM site. letter dated 3-13-69 from the U.S. Department of the Interior relative to the ABM site. Letter dated 2-28-69 from Trustees of Reservations relative to Weir Hill. 8. Cluster Zoning: It was agreed to proceed with a discussion of Gloster Zoning ,, At the next meeting on 2 April 1969, Invited to this meeting mill be Planning Board members, developers Benjamin Osgoodo Boy Farr, John Shields; also Richard Kimball and Mrs, Sue Angell, A general invitation is also extended to the public, CONSERVATION COMMISSION NORT.11 ANDOVER, MkSS. 0,1845 "J.&AA ,O�QR?lf 01 'J, 0 711 p Report No. 63 (cont 1d) CH VW Page 2 of 2 pages 9. BAR Site: A letter from the Selectmen requested recommendations for the site. (Mr. Lewis entered the meeting at this point. ) Mr. Roberts sug- gested that the Bssex Conservation District review the sate and present recommendations* Mr. Lordin moved, Mr. Lewis seconded, and it was unani- mously voted to contact the Xssex Conservation District to do so. 10. Replacement: After considering at leastsixprospective replacements to fill Mr. Tootisvacancyp the following action took place. Mr. Lordan moved, We Lewis seconded, and it was unanimously voted to recommend to the Board of Selectmen Mrs. R. Ashton (Gwendolyn) Smith as full member, and Messrs. Tom Broadhead and Arthur Resca as associate members. This action is to be contingent upon Mrs. Smith's acceptance. 11. M.A.C.C. Dues: Mro Levis moved, Mr. Lafond seconded, and it was unanimously voted to pay $35,00 membership dues to the H.A.C.C. 12. Flanning Committee: Mr. Roberts suggested that the Committee hold off action until the next meeting. Mr. Chepulis resigned from the committee; Nr. Lewis was appointed to the committee. 13. Adjournment: The meeting was adjourned at 10:03 PM. Submitted by: Approved by: ':Zz William Chepulis, J John L. Roberts Secretary Chairman