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SELECT BOARD MEETING <br /> Monday, February 5, 2024 <br /> Select Board Meeting Room, 1625 Massachusetts Avenue, Lexington, MA 02420 - Hybrid Participation* <br /> 6:30 PM <br /> AGENDA <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 /> 4 5 8 0 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. Select Board Member Announcements and Liaison Reports <br /> TOWN MANAGER REPORT <br /> 1. Town Manager Weekly Update <br /> CONSENT AGENDA <br /> 1. Approve Select Board Committee Appointment <br /> • Greenways Corridor Committee Non-Voting Member- Susan Kenyon <br /> 2. Sign Warrant for Presidential Primary <br /> 3. Approve Select Board Meeting Minutes <br /> • January 17, 2024 Select Board <br /> 4. Application: One-Day Liquor License - Lexington Community Media Center, Inc. <br /> d/b/a LexMedia, Lexington Depot Building, 13 Depot Square <br /> . Annual Meeting <br /> ITEMS FOR INDIVIDUAL CONSIDERATION <br /> 1. Application: Common Victualler License - Mothership Alewife LLC d/b/a Revival 6:40pm <br /> Cafe+ Kitchen, 1729 Massachusetts Avenue <br /> 2. Approve Expenditure of Funds for Gift of Cash Received by Fire Department 6:45pm <br /> 3. Vote to Lay Out Tucker Avenue as a Public Way 6:5 0p m <br /> 4. Review American Rescue Plan Act(ARPA) Requests for Fourth Quarter of 2023 7:00pm <br /> 5. F Y2025 Fee Schedule for Recreation& Community Programs 7:30pm <br /> 6. 2024 Annual Town Meeting 7:45pm <br /> • Presentation-ATM 2024 Article 24:Appropriate Funding for <br /> S emiquinc entennial C o mmis s io n <br /> • Presentation-ATM 2024 Article 3 3:Authorize the Select Board to Seek <br /> Affordable Housing <br />