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SELECTMEN'S MEETING <br /> Monday, January 12,2015 - Selectmen Meeting Room <br /> 6:30 p.m. <br /> AGENDA <br /> 6:30 p.m. CONVENE MEETING IN OPEN SESSION AND THEN GO INTO EXECUTIVE SESSION <br /> 1. Exemption 6: Consider Purchase, Exchange, Lease or Value of Real Property—Public Safety <br /> Site, Town Center Property and Wright Farm Residential Property (241 Grove Street) <br /> 7:00 p.m. PUBLIC COMMENTS (10 min.) <br /> Public comments are allowed for up to 10 minutes at the beginning of each meeting.Each speaker is limited to 3 minutes for <br /> comment. Members of the Board will neither comment nor respond,other than to ask questions of clarification.Speakers are encouraged <br /> to notify the Selectmen's Office at 781-698-4580 if they wish to speak during public comment to assist the Chairman in managing meeting <br /> times. <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—NStar- Robinson Road(5 min.)—7:00 PM <br /> 2. Approve Pilot Ice Skating Program at Muzzey (5 min.) <br /> 3. Discussion with Planning Board regarding Zoning in the Center(30 min.) <br /> 4. Establish 2015 Permit Parking Fees (5 min.) <br /> 5. Visitor Center Program and Renovations (5 min.) <br /> 6. Gleason Road Update and Proposed Neighborhood Mitigation (20 min.)—8:00 PM <br /> 7. FY2016 Preliminary Budget Presentation(30 min.) <br /> 8. Approve Martin Luther King Day of Service Requests (5 min.) <br /> 9. Approve Patriots Day Events (5 min.) <br /> 10. 20/20 Vision Committee Areas of Consideration(5 min.) <br /> 11. Comments on Lexington Courtyard Development(5 min.) <br /> 12. Review Draft List of Articles for 2015 Annual Town Meeting (5 min.) <br /> 13. Selectmen Committee Appointments (5 min.) <br /> a. Retirement Board <br /> b. Energy Conservation Committee <br /> c. Historic Districts Commission <br /> 9:30 p.m. CONSENT AGENDA(5 min.) <br /> 1. Water and Sewer Commitments and Adjustments <br /> 2. Approve One-Day Liquor License—Temple Emunah <br /> 3. Approve One-Day Liquor Licenses—Historical Society <br /> 4. Vote to Release Executive Session Minutes from 2013 <br /> 5. Use of Battle Green—Fife &Drum <br /> 6. Approve Minutes <br /> 9:35 p.m. EXECUTIVE SESSION(30 min.) <br /> 1. Exemption 3: Collective Bargaining Update—Library Union <br /> 2. Exemption 6: Potential Litigation -US Lighting Contract Performance <br /> 10:05 p.m. ADJOURN <br /> A Budget Summit Meeting is scheduled for Thursday,January 15,2015,at 7:00 p.m.in the Public Services Building Cafeteria at 201 Bedford Street. <br /> The next regular meeting of the Board of Selectmen is scheduled for Monday,January 26,2015 at 7:00 p.m.in the Selectmen's Meeting Room,1625 <br /> Massachusetts Avenue. <br /> HearingAssistance Devices Available on Request J g , <br /> All agenda times and the order o items are approximate and subject to change. ] , <br /> Recorded by Laxkledia <br />