2023-03-08 SB Packet - Released - Laserfiche WebLink

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SELECT BOARD MEETING Wednesday, March 8, 2023 Select Board Meeting Room, 1625 Massachusetts Avenue, Lexington, MA 02420 - Hybrid Participation* 6:30 PM AGENDA EXECUTIVE SESSION 1. Exemption 3: Discuss Strategy with Respect to Collective Bargaining- Public 6:30pm Employee Committee PUBLIC COMMENTS Public comments are allowed for up to 10 minutes at the beginning of each meeting. Each speaker is 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 ask questions of clarif'ication. Speakers are encouraged to notify the Select Board's Office at 781-698- 45 80 if they wish to sp eak during pub lic c omment to as s ist the C hair in managing meeting times. SELECT BOARD MEMBER CONCERNS AND LIAISON REPORTS 1. Announcement: The net estimated State Aid for Lexington, released in the Governor's FY24 budget, included a $2.3 million increase over budget expectations! 2. Select Board Member Concerns and Liaison Reports TOWN MANAGER REPORT 1. Town Manager Weekly Update CONSENT AGENDA 1. Approve and S ign Eagle S cout C ommendation Letters • Timur Bendlin • Naoya Miyamoto • Rohit Ramanathan • David Zhao 2. App lications: Battle Green P ermits - William Diamond Junior F ife and Drum C orp s • Annual L exingto n Tatto o & P arad e o n Mas s ac hus etts Avenue • L exingto n Mus ter Line Up & P arad e o n Mas s ac hus etts Avenue ITEMS FOR INDIVIDUAL CONSIDERATION 1. Ap p lic atio ns: C o mmo n Vic tualler L ic ens e & Entertainment L ic ens e, D o ab a I nc. 6:5 Op m d/b/a S p irit o f India, 321 Marrett Ro ad 2. Approve Tax Bill Insert- Cary Lecture Series 6:SSpm 3. R eview and Ap p ro ve Tri-To n H ealth S ervic e s Agre ement 7:OOp m 4. Presentation- Fire Department Emergency Medical Services (EMS) Fee Survey 7:lOpm 5. Request to Amend Housing Partnership Board Charge 7:25pm