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2024-04-03 SB Packet - Released
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2024-04-03 SB Packet - Released
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4/8/2024 4:24:45 PM
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SELECT BOARD MEETING <br /> Wednes day,April 3, 2024 <br /> Select Board Meeting Room, 1625 Massachusetts Avenue, Lexington, MA 02420 - Hybrid Participation* <br /> 6:00 P M <br /> AGENDA <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 elec t B o ard M emb er Anno unc ements and L iais o n R ep o rts <br /> TOWN MANAGER REPORT <br /> 1. Town Manager Weekly Update <br /> CONSENT AGENDA <br /> 1. Approve S elect Board Meeting Minutes <br /> • F eb ruary 12, 2024 S elec t B o ard <br /> 2. Approve Town Manager Committee Reappointments <br /> • C ommis s ion on Dis ab ility- Leonard Mors e-F ortier <br /> • Recreation C ommittee- C laire S heth <br /> 3. Approve S elect Board Committee Reappointment <br /> • Historic Districts C ommis sion- P aul O'S haughnes sy <br /> 4. Approve Request for Quotation/Proposal Document Regarding Executive S earch <br /> C onsultants for Town Manager S earch <br /> ITEMS FOR INDIVIDUAL CONSIDERATION <br /> 1. 2024 Annual Town Meeting 6:15pm <br /> • S elect Board Article Discus sion and P o sitions <br /> 2. Update on Police Station Project and Budget for Solar Canopy 6:25pm <br /> 3. D is c us s S emiquinc entennial C o mmis s io n(L ex2 5 0) I nvitatio ns to 2 5 Oth Annivers ary 6:40p m <br /> o f the B attle o f L exingto n C eleb ratio n <br /> ADJOURN <br /> 1. Anticipated Adjournment 6:SOpm <br /> Meeting Packet:https://lexington.novusagenda.com/agendapublic/ <br />
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