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<br />SELECTMEN’S MEETING <br />Monday, March 10, 2014 <br />Selectmen Meeting Room <br />7:00 p.m. <br />AGENDA <br />7:00 p.m. PUBLIC COMMENTS (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.Grant of Location National Grid – Sherburne Road (5 min.) <br />2.Housing Production Plan (20 min.) <br />3.LexHAB Presentation on Housing on Busa Property (30 min.) <br />4.Community Center Advisory Committee Update (20 min.) <br />5.Discussion on Article 23 - Amendments to the District Agreement of the <br />Minuteman Regional School District (10 min.) <br />6.Article Positions/Article Presenters (10 min.) <br />7.OPEB Working Group Recommendation (15 min) <br />8.Right of First Refusal – 430 Concord Avenue (10 min.) <br />9.Approve Lexington Municipal Management Association Collective Bargaining <br />Agreement (5 min.) <br />10.Approve Policy and Regulation (10 min.) <br />a.Remote Participation Policy <br />b.Minor Amendments to the Battle Green Regulation <br />11.Reappointment/Resignation- Town Counsel/Design Advisory Committee (5 <br />min.) <br />12.Adjust Sidewalk Use Permit Fees in Center (5 min.) <br />9:45 p.m. CONSENT AGENDA (5 min.) <br />1.Water/Sewer Commitments/Adjustments <br />2.One Day Liquor License – Cary Library Foundation <br />3.One Day Liquor License – Bowman PTA <br />4.One Day Liquor License – Compass for Kids <br />9:50 p.m. EXECUTIVE SESSION (15 min.) <br />1.Exemption 6 and 7 – Potential Tax Increment Financing (TIF) for Commercial <br />Property Expansion <br />10:05 p.m. ADJOURN <br />The next meeting of the Board of Selectmen is scheduled for Monday, March 17, 2014 at 7:00 <br />p.m. in the Selectmen’s Meeting Room, 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 />