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71-165 Selectmen’s Meeting – May 1, 2017 Approve and Sign Brookhaven Memorandum of Agreement Mr. Valente stated that at the Selectmen's meeting on April 24, the Board and Brookhaven approved the Memorandum of Agreement negotiated as part of Article 44 of the 2017 Annual Town Meeting. With Town Meeting's approval of this Article, this agreement can now be signed by the Selectmen. Upon motion duly made and seconded, the Board of Selectmen voted 4-0 to approve and sign the Memorandum of Agreement between the Town of Lexington and Symmes Lifecare Inc. d/b/a Brookhaven at Lexington. Appoint to Permanent Building Committee User Representative for 20 Pelham Road Project Mr. Valente stated the Selectmen are asked to appoint a member to the Permanent Building Committee for the 20 Pelham Road project and noted that Hank Manz has been suggested for this appointment. Mr. Valente noted the School Committee will also be appointing a member to this committee. Upon motion duly made and seconded, the Board of Selectmen voted 4-0 to appoint Hank Manz to the Permanent Building Committee as the Selectmen's user agency representative for the Community space portion of the 20 Pelham Road project. Town Manager Appointments & Re-appointments Upon motion duly made and seconded, the Board of Selectmen voted 4-0 to approve Town Manager's re-appointments of David Langseth to the Conservation Commission for a term to expire March 2020; Richard Wolk to the Conservation Commission for a term to expire March 2020; Richard McDonough to the Council on Aging for a term to expire May 2020; David Kelland to the Historical Commission for a term to expire March 2020; Ruixi Yuan to the Recreation Committee for a term to expire May 2020; and Shannon DeGuglielmo to the Youth Commission for a term to expire April 2020. Upon motion duly made and seconded, the Board of Selectmen voted 4-0 to approve Town Manager's appointments of Ruth Ladd to the Conservation Commission for a term to expire March 2018; Diane Pursley to the Historical Commission for a term to expire March 2020; Board of Selectmen Appointments & Re-appointments Upon motion duly made and seconded, the Board of Selectmen voted 4-0 to reappoint Gerald Howell, William Kennedy, Donna Leary and Lester Savage to the Lexington Housing Assistance Board for a three year term to expire on May 31, 2020. Upon motion duly made and seconded, the Board of Selectmen voted 4-0 to reappoint Gordon Jones to the Board of Registrars for a three year term to expire on March 31, 2020.