2013-10-07 BOS Packet - Released

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SELECTMEN'S MEETING Monday, October 7, 2013 Selectmen Meeting Room 6:00 p.m. AGENDA 6:00 p.m. EXECUTIVE SESSION(1 hour) 1. Exemption 3 Litigation—430 Concord Road 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. Traffic Safety Advisory Committee—Recommendations for Fairview Neighborhood 7:00 p.m. (10 min.) 2. LexMedia/RCN—New HD Channel (10 min.) 3. Community Center Advisory Committee Recommendations (10 min.) 4. Townwide Facilities Master Planning Committee Report(25 min.) 5. Grant of Location—Verizon—8:00 p.m. (5 min.) 6. FY2014 Water and Sewer Rate Setting (20 min.) 7. Annual Committee Reappointments (5 min.) 8. Approve Revised Economic Development Advisory Committee Charge- Liaisons (5 min.) 9. Town Managers Appointment- Youth Commission (5 min) 10. Open/Close and Sign Warrant for November 4 Special Town Meeting (10 min.) 11. Future Meetings (5 min.) 12. Sign Eagle Letter for Jacob Gendelman (5 min.) 9:10p.m. CONSENT(5 min.) 1. Water and Sewer Commitments and Adjustments 2. Use of Battle Green—Army Retirement Ceremony 3. Approve Water/Sewer Deferral 4. Sign Proclamation for Housing Partnership Board 9:15 p.m. EXECUTIVE SESSION(20 min.) 1. Exemption 6 Purchase, Exchange, Lease of Real Property— 1475 Mass. Avenue and Additional Location 9:35 p.m. ADJOURN The next regular meeting of the Board of Selectmen is scheduled for Monday, October 21,2013 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. Y �� R ca(fed by E.exMedia