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2013-05-06 BOS Packet - Released
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2013-05-06 BOS Packet - Released
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SELECTMEN'S MEETING <br /> Monday, May 6, 2013 <br /> Selectmen Meeting Room <br /> 7:00 p.m. <br /> AGENDA <br /> 7:00 p.m. REORGANIZATION OF THE BOARD (5 min.) <br /> 7:05 p.m. PUBLIC COMMENT (10 min.) <br /> 1. Old Time Baseball—Bat Boy and Bat Girl Raffle Pick <br /> 7:15 p.m. SELECTMEN CONCERNS AND LIAISON REPORTS (5 min.) <br /> 7:20 p.m. TOWN MANAGER REPORT (5 min.) <br /> 7:25 p.m. ITEMS FOR INDIVIDUAL CONSIDERATION <br /> 1. Approve and Sign National Public Works Week Proclamation (5 min.) <br /> 2. Hearing—Allocation of HOME Funds —7:00 p.m. (15 min.) <br /> 3. Approve HOMES Consortium Funding Agreement(10 min.) <br /> 4. Discuss Community Center Advisory Committee Membership (10 min.) <br /> 5. Approve Farmers' Market Winery/Farmer Special Licenses for 2013 (5 min.) <br /> 6. Approve Collective Bargaining Agreement for Town Building Maintenance Staff(5 min.) <br /> 7. Approve and Sign Eagle Letter Congratulating Patrick Corbin Rose (5 min.) <br /> 8. Committee Appointments/Dissolve (5 min.) <br /> a. Council for the Arts <br /> b. Economic Development Advisory Committee <br /> c. Sidewalk Committee <br /> d. Dissolve the Cary Memorial Building Program Committee <br /> 8:25 p.m. CONSENT (5 min.) <br /> 1. Approve Sponsoring 300'h Anniversary Celebration Committee Volunteer Appreciation <br /> Event on June 2 <br /> 2. Approve Selectmen Letter for Time Capsule <br /> 3. Approve Use of the Battle Green—Air Force Promotion Ceremony <br /> 4. Approve Use of the Battle Green—Lexington Minuteman Musket Demonstration <br /> 5. Designate School Crossing Guard as Special Municipal Employees <br /> 6. Approve Town Manager Request for Vacation <br /> 7. Approve Minutes <br /> 8. Approve Executive Session Minutes <br /> 8:30 p.m. EXECUTIVE SESSION (15 min.) <br /> 1. Exemption 6 and 7 —Potential Hartwell Avenue Tax Increment Financing Request <br /> 8:45 p.m. ADJOURN <br /> The next meeting of the Board of Selectmen is scheduled for Monday, May 20, 2013 at 7:00 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 /> R ca(fed by E.exMefia <br />
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