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SELECT BOARD MEETING <br /> Wednesday, March 9, 2022 <br /> C o nduc ted b y R emo te P artic ip atio n* <br /> 6:30 PM <br /> AGENDA <br /> EXECUTIVE SESSION <br /> 1. Exemption 3: Discuss Strategy with Respect to Collective Bargaining- Public 6:30pm <br /> S afety D is p atc her Unio n; C us to d ian Unio n; P o lic e S up erio r O ffic ers Unio n <br /> PUBLIC COMMENTS <br /> P ub lic c o mments are allo wed fo r up to 10 minute s at the b eginning o f eac h me eting. E ac h s p eaker is <br /> limited to 2 minute s fo r c o mment. M emb ers o f the B o ard will neither c o mment no r re s p o nd, o ther than to <br /> ask questions of clarif'ication. Speakers are encouraged to notify the Select Board's Office at 781-698- <br /> 4 5 8 0 if they wis h to s p eak during p ub lic c o mment to as s is t the C hair in managing me eting time s. <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. Water and S ewer Adjustments <br /> 2. Ac c ep t G ift o f S c o reb o ard to R ec reatio n D ep artment fo r C enter R ec reatio n <br /> Complex <br /> 3. Approve the Lexington Housing Assistance Board's (LexHAB) Updated Request <br /> to the C ommunity P res ervation C ommittee (C P C) for 116 Vine S treet C onstruction <br /> Funds <br /> ITEMS FOR INDIVIDUAL CONSIDERATION <br /> 1. Joint Meeting- S elect Board and S chool C ommittee 7:OOpm <br /> • Dis cus sion on P otential Lexington High S choo 1 C onstruction P ro ject <br /> • S tatus o f LP S S tatement o f Interest App lic ation <br /> • N ext S tep s and C o ns id eratio ns R egard ing Mas s ac hus etts S c ho 01 B o ard <br /> Authority(MS BA) P roc es s <br /> • C all for S p ec ial To Wn Meeting 2022-2 <br /> 2. Accept and Sign Conservation Restriction- 53/55 Watertown Street 7:30pm <br /> 3. Amendment to Battle Green Use Request- William Diamond Junior Fife and Drum 7:35pm <br /> Corps - Change in Event Time & Request for Lighting <br /> 4. 2022 Annual Town Meeting& Special Town Meeting 2022-1 7:45pm <br /> • Review Results of Town Meeting Member Association(TMMA) Survey <br /> Regarding In-Person Versus Remote Participation for Town Meeting <br /> • Dis cus sion and Determination on Method o f P articipation for Town Meeting <br />