2023-02-13 SB Packet - Released - Laserfiche WebLink

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SELECT BOARD MEETING Monday, February 13, 2023 Select Board Meeting Room, 1625 Massachusetts Avenue, Lexington, MA 02420 - Hybrid Participation* 6:30 PM AGENDA PUBLIC COMMENTS Public comments are allowed for up to 10 minutes at the beginning of each meeting. Each speaker is limited to 2 minutes for comment. Members of the Board will neither comment nor respond, other than to ask questions of clarification. Speakers are encouraged to notify the Select Board's Office at 781-698- 4580 if they wish to speak during public comment to assist the Chair in managing meeting times. SELECT BOARD MEMBER CONCERNS AND LIAISON REPORTS 1. Announcement: Moody's once again rated Lexington at its highest level,Aaa "judged to be of the highest quality". 2. Select Board Member Concerns and Liaison Reports TOWN MANAGER REPORT 1. Town Manager Weekly Update CONSENT AGENDA 1. Select Board Committee Appointments • Ad Hoc Transportation Committee • Sally Castleman- Member of Transportation Advisory Committee o Howard Cloth- Member of Senior Community • Sharon Gunda- Human Services Designee o Varda Haimo - Business Representative • Carolyn Ko s no ff-Assistant Town Manager for F inanc e o Bridger McGaw- Member of Economic Development Advisory Committee o Deepika S awhney- Member of School Committee 2. Application: One-Day Liquor License - Spectacle Management, Inc., 1605 Massachusetts Avenue • Jake S himabukuro 3. Town Celebrations Committee Request-Approve Sending Sponsorship Letters for 2023 Patriots' Day Parade 4. Application: Battle Green Permit- Lions Club of Lexington, Inc. 109th Annual Patriots' Day 5-Mile Road Race ITEMS FOR INDIVIDUAL CONSIDERATION 1. Review and Approve Police Station Solar Project Design 6:40pm 2. 2023 Fee Schedule for Recreation& Community Programs 7:10pm