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Present: M. O'Brien 9 5 <br />G. Hines <br />J. Sturm <br />C. Keller <br />G. Paynter <br />October 17, 1977 <br />Meeting opened 7:30 P.M. <br />Warrant Article - Special November Town Meeting <br />Board discussed submitting a Warrant Article for November Town <br />Meeting to see if Town would vote to approve acceptance of grant from <br />National Endowment for the Arts. Motion was made to submit such Article, <br />was seconded, and voted unanimously to so submit. <br />Correspondance - Mail was received. <br />Finances <br />Board approved bills amounting to $1,034.13 including Statement <br />of Bills Payable dated 10/11/77. <br />Warrant Articles - Regular November Town Meetin <br />I Conservation Commissoos proposed Scenic Roads. Articles discussed. <br />Bob Mayerson will contact Board of Public Works for their thoughts con- <br />cerning these Scenic Road Articles. <br />II By-Law Committee Article - Board has no position on this subject. <br />III Capital Outlay Plan Articles - Board agrees in Principal with a <br />capital Outlay Plan. <br />IV Fund Application Notification Article - Board supports this noti- <br />fication formate. <br />V Historical Commission Article - Board voted support of this, with <br />one abstention. <br />Staff. ~7c,fk Prue ram - -R viewed briefly by Board, as a Draft Guide under <br />optimal conditions. After meeting with other Boards we may want to <br />prioritze.7raft Transmittal letter and Program accepted. <br />Zoning Revision - Dimensional Controls - Reviewed and accepted formate <br />of zoning dimensions in tabular form. <br />Pro.2osed Joint Meeting - Board to inquire about subject matter of _pro- <br />posed aeeting with Stoneham Planning Board. <br />Livable Cities Application - Joe Sturm discussed his meeting in Washington <br />witli National Endowment for the Arts, which are informative and construc- <br />tifz, and will be followed up. <br />Space Study - Projects reviewed discussed historically with Bob Mayerson <br />Meeting adjourned 9:40 P.M. <br />,max <br />C. Kelle__- <br />t <br />Respectfully sy~bmitted, <br />