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SELECT BOARD MEETING <br /> Monday, February 6, 2023 <br /> Select Board Meeting Room, 1625 Massachusetts Avenue, Lexington, MA 02420 - Hybrid Participation* <br /> 6:30 PM <br /> AGENDA <br /> EXECUTIVE SESSION <br /> 1. Exemption 3: Discuss Strategy with Respect to Litigation-National Prescription 6:30pm <br /> Opiate Litigation Settlement <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. Announcement: The Town Manager's FY2024 Preliminary Recommended Budget <br /> and Financing Plan, reflecting a balanced budget, was published last week. <br /> 2. Select Board Concerns and Liaison Reports <br /> TOWN MANAGER REPORT <br /> 1. Town Manager Weekly Update <br /> CONSENT AGENDA <br /> 1. Approve Select Board Meeting Minutes <br /> • December 12, 2022 Select Board <br /> • December 19, 2022 Select Board <br /> • January 9, 2023 Select Board <br /> 2. Select Board Committee Appointment <br /> . Historic Districts Commission- Lee Noel Chase <br /> 3. Select Board Committee Resignation <br /> • S emiquinc entennial Commission(Lex250) Community Member <br /> Representative - Steve Cole, Jr. <br /> 4. Town Manager Committee Reappointment <br /> . Youth Commission- Thomas Romano <br /> ITEMS FOR INDIVIDUAL CONSIDERATION <br /> 1. Review and Approve Food Waste Pilot 6:50pm <br /> 2. Presentation- Draft of Zero Waste Plan 7:05pm <br /> 3. LexF arm Request to Extend Current Lease for an Additional Five-Year Term 7:25pm <br />