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SELECT BOARD MEETING <br /> Monday, January 10, 2022 <br /> Conducted by Remote Participation* <br /> 6:00 PM <br /> AGENDA <br /> EXECUTIVE SESSION <br /> 1. Exemption 3: Discuss Strategy with Respect to Collective Bargaining- Lexington 6:00pm <br /> Police Patrolman's Association(LPPA); Public Safety Dispatcher Union; <br /> Custodian Union; Police Superior Officers Union <br /> PUBLIC COMMENTS <br /> Public comments are allowed for up to 10 minutes at the beginning of each meeting. Each speaker is <br /> limited to 2 minutes for comment. Members of the Board will neither comment nor respond, other than to <br /> ask questions of clarification. Speakers are encouraged to notify the Select Board's Office at 781-698- <br /> 45 80 if they wish to speak during public comment to assist the Chair in managing meeting times. <br /> SELECT BOARD MEMBER CONCERNS AND LIAISON REPORTS <br /> 1. Select Board Member Concerns and Liaison Reports <br /> TOWN MANAGER REPORT <br /> CONSENT AGENDA <br /> 1. Accept Fund Terms -Phyllis E. Richardson Scholarship Fund <br /> 2. Annual License Renewals <br /> 3. Approve Amended Charge for Lexington Bicycle Advisory Committee <br /> 4. Approve Amended Charge for Commission on Disability <br /> 5. Approve Select Board Meeting Minutes <br /> ITEMS FOR INDIVIDUAL CONSIDERATION <br /> 1. C O VID-19 Update 7:10pm <br /> 2. 2022 Fee Schedule for Recreation& Community Programs 7:25pm <br /> 3. F Y2023 Preliminary Budget& Financing Plan 7:3 5pm <br /> 4. 2022 Annual Town Meeting 7:55pm <br /> • Presentation-ATM 2022 Article:Adjust Retirement COLA Base for Retirees <br /> • Presentation-ATM 2022 Article: Humane Pet Store Bylaw <br /> • Presentation-ATM 2022 Article:Accept Massachusetts General Law <br /> Chapter 41 Section 110A <br /> • Review 2022 Annual Town Meeting Draft Warrant <br />