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SELECT BOARD MEETING <br /> Monday, F ebruary 26, 2024 <br /> Select Board Meeting Room, 1625 Massachusetts Avenue, Lexington, MA 02420 - Hybrid Participation� <br /> 6:00 P M <br /> AGENDA <br /> EXECUTIVE SESSION <br /> 1. Exemption 3 Discuss Strategy with Respect to Litigation Request from the 6:OOpm <br /> Historical C ommis sion <br /> PUBLIC COMMENTS <br /> P ub lic c o mments are allo wed fo r up to 10 minute s at the b eginning o f eac h me eting. E ac h s p eaker is <br /> 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 <br /> ask questions of clarif'ication. Speakers are encouraged to notify the Select Board's Office at 781-698- <br /> 4 5 8 0 if they wis h to s p eak during p ub lic c o mment to as s is t the C hair in managing me eting time s. <br /> SELECT BOARD MEMBER CONCERNS AND LIAISON REPORTS <br /> 1. S elect Board Member Announcements and Liaison Reports <br /> TOWN MANAGER REPORT <br /> 1. Town Manager Weekly Update <br /> CONSENT AGENDA <br /> 1. Ap p ro ve and S ign Water and S ewer Ad jus tments <br /> 2. Accept S elect Board Committee Resignations <br /> • Trustees of Public Trusts: <br /> o Alan F ields <br /> o S us an Mc C lements <br /> 3. Approve S elect Board Committee Appointments <br /> • Trustees of Public Trusts: <br /> o Alexander P ayne <br /> o Lester S avage III <br /> 4. Approve Town Manager C ommittee Appointment <br /> • Board of Health- Shoolah Escott <br /> 5. Approve Town Manager Committee Reappointment <br /> • C ommis sion on Dis ab ility- S haun Grady <br /> 6. Approve S elect Board Meeting Minutes <br /> • January 22, 2024 S elect Board <br /> • January 25, 2024 F Y2025 F inanc ial S ummit I I I <br /> • F ebruary 5, 2024 S elect Board <br /> 7. Application: One-Day Liquor License -Armenian International Women's <br />