2024-05-13 SB Packet - Released - Laserfiche WebLink

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SELECT BOARD MEETING Monday, May 13, 2024 Select Board Meeting Room, 1625 Massachusetts Avenue, Lexington, MA 02420- Hybrid Participation* 6:30 PM AGENDA CONSENT AGENDA 1. Application: One-Day Liquor License- Eastern Massachusetts Association of Community Theatres, Inc. (EMACT), Cary Memorial Building, 1605 Massachusetts Avenue . Annual DASH Gala and Awards Presentation 2. Application: One-Day Liquor License- Thomas McLoughlin, Lexington Community Center, 39 Marrett Road • Memorial Luncheon 3. Approve Tucker Avenue Street Acceptance- Order of Talcing 4. Accept Select Board Committee Resignations • School Buildmg Committee for the Lexington High School Project- School Principal-Andrew Stephens • Semiquincentennial Coininission(Lex250) - Community Member Representative- Thomas Colatosti . Transportation Advisoiy Committee- Vinita Verma 5. Approve Select Board Committee Appointment . School Building Committee for the Lexington High School Project- School Principal-Andrew Baker ITEMS FOR INDIVIDUAL CONSIDERATION l. Select Board Work Session-Announcement: Survey Open for Public Feedback on 6:35pm 18 Massing Studies Regarding Lexington High School Building Project 2. Select Board Work Session- Discuss Housing Incentives to Encourage Additional 6:40pm Affordable Units -Item will not be taken up at this meeting 3. Select Board Work Session- Discuss Proposed Updates to Alcohol Policy for 7:OOpm Restaurants 4. Review and Approve Changes to Senior Tax Write Off Program 7.20pm 5. Discuss Potentia1250th Anniversary of the Battle of Lexington Monument 7:30pm 6. Appoint Meinbers to the Town Manager Search Screening Committee 7:45pm . Town Manager Search Screening Cominittee- Select Board Members: o Jill Hai o Mark S andeen • Town Manager Search Screening Coinmittee- Planning Board Member- Bob Creech