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SELECT BOARD MEETING <br /> Wednes day, January 18, 2023 <br /> Select Board Meeting Room, 1625 Massachusetts Avenue, Lexington, MA 02420 - Hybrid Participation* <br /> 6:30 PM <br /> AGENDA <br /> SELECT BOARD MEMBER CONCERNS AND LIAISON REPORTS <br /> 1. Announcement: Last week, the S elect Board welcomed the public back to our <br /> me eting ro o m; o ur regular me etings are no w fully hyb rid. <br /> CONSENT AGENDA <br /> 1. Ap p ro ve and S ign P ro c lamatio n- 20th Annivers ary o f the C o ns e c ratio n o f T he R t. <br /> R ev. G ayle E lizab eth H arris as B is ho p <br /> ITEMS FOR INDIVIDUAL CONSIDERATION <br /> 1. S elect Board Work S ession/Joint Meeting- S elect Board, S chool Committee, 6:35pm <br /> Appropriation C ommittee, C apital Exp enditures C ommittee, Recreation C ommittee <br /> and Board of Library Trustees <br /> • Discus s Upcoming P ropo s ed P rojects from the Department o f Pub lic <br /> F ac ilities 20-Year C ap ital P lan <br /> 2. S elect Board Work S ession- F Y2024 Town Manager's Preliminary Budget and 7:35pm <br /> F inancial P lanning <br /> 3. S elect Board Work S ession- 2023 Annual Town Meeting B:OSpm <br /> • Review Draft Warrant <br /> • Discuss Town Meeting Participation Options - In-Person/Hybrid/Remote <br /> • Discuss Dates and Times for Presentations and Materials Due <br /> ADJOURN <br /> 1. Anticipated Adjournment 8:25pm <br /> T he S elec t B o ard meeting p ac ket is typ ic ally availab le at leas t o ne b us ine s s day in advanc e o f the <br /> meeting:https://lexington.novusagenda.com/agendapublic/ <br /> �Membe�s of the public can also attend the meetz'ng f�om thei�compute�o�tablet by clicking <br /> on the following link at the tz'me of the meetz'ng: <br /> https://us06web.zoom.us/j/88570063180?pwd=T ESD S kpKWHNpYTF LW1o3ZE5UQno2UT09 <br /> iP ho ne o ne-tap: <br /> +13092053325„88570063180# US <br /> +13126266799„88570063180# US (Chicago) <br /> Telephone: <br /> +1 309 205 3325 US <br /> +1 312 626 6799 US (Chicago) <br />