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<br />SELECTMEN’S MEETING <br />Monday, January 27, 2014 <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.Traffic Safety Advisory Committee Recommendations (15 min.) <br />a.Diamond Roundabout <br />b.Pearl Street Stop Sign <br />c.Prospect Hill Crosswalk <br />2.Petition for Sidewalk on Prospect Hill Road (15 min.) <br />3.Approve Recommended Recreation Committee Fee Increases (10 min.) <br />4.Community Center Advisory Committee Update (20 min.) <br />5.Article Presentations (after 7:45 p.m.) (15 min.) <br />a.Article 27 – Amend Zoning By-Law – Allow For-Profit Educational Uses in <br />the Neighborhood Business and Residential Districts <br />b.Article 28 – Amend Zoning By-Law – Allow For-Profit Educational Uses in <br />the Neighborhood Business District and Remove Size Limitation <br />c.Article 29 – Amend Zoning By-Law – Allow For-Profit Educational Uses in <br />the Neighborhood Business District <br />6.FY2015 Budget Discussion (20 min.) <br />7.Authorize 10-Year Term for Issuance of Bonds for High School Modular <br />Classroom Construction (5 min.) <br />8.Approve MWRA Loans (5 min.) <br />9.Approve License Agreement for Lexington Animal Shelter (5 min.) <br />10.Appointments – Historic Districts Commission, Tourism Committee and Town <br />Celebrations Committee (5 min.) <br />11.Town Manager Appointment – Commission on Disability (5 min.) <br />12.Sign 2014 Special Town Meeting and Annual Town Meeting Warrant (5 min.) <br />9:25 p.m. CONSENT (5 min.) <br />1.Approve Water and Sewer Commitments and Adjustments <br />2.Approve Annual Little League Parade <br />3.Approve Town Manager Vacation Request <br />4.Approve One-day Liquor Licenses – Spectacle Management <br />5.Approve Minutes <br />6.Approve Executive Session Minutes <br />9:30 p.m. EXECUTIVE SESSION (15 min.) <br />1.Exemption 3 and 6: 430 Concord Road <br />2.Exemption 6: Purchase of Real Property <br />9:45 p.m. ADJOURN <br />The next regular meeting of the Board of Selectmen is scheduled for Monday, February 3, 2014 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 />ll agenda times and the order of items are approximate and subject to change. <br />A <br /> <br />