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<br />SELECTMEN’S MEETING <br />Monday, July 29, 2013 <br />Selectmen Meeting Room <br />7:00 p.m. <br />AGENDA <br />7:00 p.m. PUBLIC COMMENT (10 min.) <br />1.Harry Forsdick – Comments on Hastings Park <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 – Hillside Terrace – 7:00 p.m. (5 min.) <br />2.Liquor Hearing – Bertucci’s Transfer/Issue Stock, New Stockholders/Directors – <br />7:00 p.m. (5 min.) <br />3.Update on Pension Funding (10 min.) <br />4.Approve Emergency Medical Services Collection Policy (5 min.) <br />5.Traffic Safety Committee Recommendations (10 min.) <br />6.Recreation Strategic Plan Presentation (30 min.) <br />7.Community Farm Lease Recommendation (10 min.) <br />8.Approve Battle Road Memorandum of Understanding (5 min.) <br />9.Appointment of 2013 Election Officers (5 min.) <br />10.Approve Limousine License Renewal – Boyadjian Limousine Service (5 min.) <br />11.Approve New Limousine License – R&M Ride (5 min.) <br />12.Use of PEG Access Fund for Upgrade to Library Large Meeting Room (5 min.) <br />13.Selectmen Committees (5 min.) <br />a.Cary Memorial Building Renovation Design – <br />Appoint/Resignation/Chair/Liaison <br />b.Committee Community Center Advisory Committee - Liaison <br />c.Community Farming Committee – Appoint/Resignation/Chair <br />d.Community Preservation Committee – Reappoint/Appoint <br />e.MAGIC - Appoint <br />f.Traffic Safety Advisory Committee – Charge Changes/Appoint <br />9:05 p.m. CONSENT (5 min.) <br />1.Water and Sewer Commitments and Adjustments <br />2.Approve Minutes <br />3.Approve Executive Session Minutes <br />4.Certify Street Betterment Assessments for Frances Road <br />5.Approve FY14 Street Acceptance Schedule <br />6.One-Day Liquor License – Lexington Symphony <br />7.Three-Day Liquor License – St. Nicholas Church <br />8.Sign Eagle Letter for Jackson Yip <br />9.Sign Letter/Certificate for Flag Flown on Battle Green <br />10.Lower the Battle Green Flag for Robert Hutchinson <br />9:10 p.m. ADJOURN <br />The next regular meeting of the Board of Selectmen is scheduled for Monday, August 26, 2013 at 7:00 <br />p.m. in the Selectmen 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. <br /> <br />