2024-01-08 SB Packet - Released - Laserfiche WebLink

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SELECT BOARD MEETING Monday, January 8, 2024 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- 4 5 8 0 if they wish to speak during public comment to assist the Chair in managing meeting times. SELECT BOARD MEMBER CONCERNS AND LIAISON REPORTS 1. Select Board Member Announcements and Liaison Reports TOWN MANAGER REPORT 1. Introduction of Dana Bickelman, Director of Human Services 2. Town Manager Weekly Update CONSENT AGENDA 1. Approve Select Board Committee Reappointment . Lexington Retirement Board - F red eric k Weiss 2. Accept Select Board Committee Resignation • Vision for Lexington Committee - Weidong Wang 3. Approve Select Board Meeting Minutes • November 29, 2023 FY2025 Proposed Department Budget Presentations • November 30, 2023 FY2025 Proposed Department Budget Presentations • December 4, 2023 Select Board • December 5, 2023 FY2025 Proposed Department Budget Presentations • December 11, 2023 Select Board • December 18, 2023 Select Board 4. 2024 Class 11 License Renewal CLASS II Lexington Auto Sales - 542 Massachusetts Avenue 5. 2024 Common Victualler License Renewals COMMON VICTUALLER Aloft Lexington- 727 Marrett Road A Avenue Deli- 1806 Massachusetts Avenue Coco Fresh Tea and Juice - 1764 Massachusetts Avenue Element Lexington- 727 Marrett Road B F ruitee Yogurt- 1707 Massachusetts Avenue, Unit 5 Inn at Hastings Park- 2013-2027 Massachusetts Avenue