2013-07-01 BOS Packet 1- Released

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SELECTMEN’S MEETING Monday, July 1, 2013 Selectmen Meeting Room 7:00 p.m. AGENDA 7:00 p.m. PUBLIC COMMENT (10 min.) 7:10 p.m. SELECTMEN CONCERNS AND LIAISON REPORTS (5 min.) 7:15 p.m. TOWN MANAGER REPORT (5 min.) 7:20 p.m. ITEMS FOR INDIVIDUAL CONSIDERATION 1.Liquor Hearing – Transfer Liquor License to Beijing Cuisine (5 min.) – 7:00 p.m. 2.Review Charge for Ad Hoc Committee on Youth at Risk (10 min.) 3.LexHAB Presentation - Fairview Affordable Housing (30 min.) 4.Sustainable Lexington Update on Solar Photo Voltaic RFP (10 min.) 5.Center Streetscape Presentation (45 min.) 6.Approve FY13 Year End Budget Transfers (5 min.) 7.Accept Conservation Restrictions for 3 Stonewall Road and 26Solomon Pierce Road (5 min.) 8.Approve Dispatchers Collective Bargaining Agreement (5 min.) 9.Approve FY14 Cost of Living Adjustment for Non-Represented Employees (5 min) 10.Selectmen Committees (5 min.) a.Ad Hoc Cary Memorial Building Renovation Design Committee – appoint members and Chair b.Community Center Advisory Committee – revise charge for staff Vice Chair c.Community Farming Committee – appoint Selectmen Liaison d.Town Celebrations Committee - appointment 9:25 p.m. CONSENT (5 min.) 1.Water and Sewer Commitments and Adjustments 2.Approve Minutes 3.Approve Executive Session Minutes 4.Approve Honey Dew Donuts Proclamation 5.Approve Bench Locations 9:30 p.m. EXECUTIVE SESSION (20 min.) 1.Exemption 3: Bargaining Update on School, Police and Fire Unions 9:50 p.m. ADJOURN The next regular meeting of the Board of Selectmen is scheduled for Monday, July 29, 2013 at 7:00 p.m. in the Selectmen Meeting Room, Town Office Building, 1625 Massachusetts Avenue. Hearing Assistance Devices Available on Request All agenda times and the order of items are approximate and subject to change.