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2013-03-11 BOS Packet - Released
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2013-03-11 BOS Packet - Released
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SELECTMEN'S MEETING <br /> Monday, March 11, 2013 <br /> Selectmen Meeting Room <br /> 7:00 p.m. <br /> AGENDA <br /> 7:00 p.m. PUBLIC COMMENT (10 min.) <br /> 7:10 p.m. SELECTMEN CONCERNS AND LIAISON REPORTS (5 min.) <br /> 7:15 p.m. TOWN MANAGER REPORT (5 min.) <br /> 7:20 p.m. ITEMS FOR INDIVIDUAL CONSIDERATION <br /> 1. Grant of Location—National Grid—Abbott Road—7:00 p.m. (5 min.) <br /> 2. Liquor License Hearing—Transfer/Pledge of Licenses for Aloft and Element—7:00 p.m. (5 <br /> min.) <br /> 3. Lexpress Summer Fun Pass Proposal (5 min.) <br /> 4. School Transportation and Safety Study Committee Update(15 min.) <br /> 5. Traffic Safety Advisory Committee Recommendations Regarding Bridge, Bowman and <br /> Estabrook Schools and Surrounding Town Roads (10 min.) <br /> 6. Article Presentations: (45 min.) <br /> a. Article 28 —Amend General Bylaws—Town Meeting Warrant <br /> b. Article 26—Establish Qualifications for Tax Deferrals <br /> c. Article 34—Amend Zoning Bylaw <br /> d. Article 27—Approve Town Seal <br /> e. Article 29—Amend General Bylaws—Contracts and Deeds (Solar Energy Purchasing) <br /> f. Article 33 —Climate Change Resolution <br /> 7. Sustainable Lexington Committee Recommendations on Expanding Solar in Massachusetts (10 <br /> min.) <br /> 8. Discussion Regarding Purchase of 33 Marrett Road(20 min.) <br /> 9. Take Article Positions and Review Selectmen Article Presenters (10 min.) <br /> 10. Approve Common Victualler and Entertainment Licenses - Bollywood(5 min.) <br /> 11. Appointments—Housing Partnership Board, Center Committee (5 min.) <br /> 12. Town Manager Appointment—Council on Aging (5 min.) <br /> 9:40 p.m. CONSENT AGENDA (5 min.) <br /> 1. Water and Sewer Commitments and Adjustments <br /> 2. Sign Proclamation for Mr. Burnell <br /> 3. Approve Minutes <br /> 4. Approve Executive Session Minutes <br /> 5. Approve Posting"No Parking" Signs for Patriots' Day Events <br /> 9:45 p.m. EXECUTIVE SESSION (30 min.) <br /> 1. Exemption 6 - Executive Session to discuss possible real estate purchase at 33 Marrett Road <br /> 2. Exemption 3 —Collective Bargaining—AFSCME Building Maintenance Union <br /> 10:15 p.m. ADJOURN <br /> The next meeting of the Board of Selectmen is scheduled for Monday, March 18, 2013 at 6:00 p.m. in the Selectmen <br /> Meeting Room, Town Office Building, 1625 Massachusetts Avenue. <br /> Hearing Assistance Devices Available on Request <br /> All agenda times and the order of items are approximate and subject to change. Y d <br /> ff er r6ea1 by E.eaMedia <br />
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