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SELECTMEN'S MEETING <br /> Monday, March 23, 2015 <br /> Room 148, Lexington High School <br /> 6:00 PM <br /> AGENDA <br /> PUBLIC COMMENTS <br /> Public comments are allowed for up to 10 minutes at the beginning of each meeting. Each speaker is <br /> limited to 3 minutes for comment. Members of the Board will neither comment nor respond, other than to <br /> ask questions of clarification. Speakers are encouraged to notify the Selectmen's Office at 781-698-4580 if <br /> they wish to speak during public comment to assist the Chairman in managing meeting times. <br /> SELECTMAN CONCERNS AND LIAISON REPORTS <br /> TOWN MANAGER REPORT <br /> ITEMS FOR INDIVIDUAL CONSIDERATION <br /> 1. Approve and Sign Assignment and Assumption of Grant of Option 6:00 PM <br /> Agreement for Wright Farm (5 min.) <br /> 2. Approve and Sign Shire Conservation Restriction and Drainage, Sidewalk 6:05 PM <br /> and Trail Easements (5 min.) <br /> 3. Article Presentations/Positions (30 min.) 6:10 PM <br /> 1. Appropriation Committee Recommendations on Reducing Allocation <br /> to OPEB Funding to $1.2M <br /> 2. Article 11 (k) Municipal Capital-Hastings Park Undergrounding <br /> Wires <br /> 3. Article 34 Set Personal Property Minimum Tax <br /> 4. Article 48 Amend Zoning By-Law-Commercial Zoning District <br /> Lines <br /> 5. Article 41 Amend General Bylaws-Contracts and Deeds <br /> 4. Conservation Commission Reappointment(5 min.) 6:40 PM <br /> CONSENT AGENDA <br /> 1. Approve Water and Sewer Commitments and Adjustments 6:45 PM <br /> 2. Vote to Layout Richmond Circle and Martingale Road as Public Ways 6:45 PM <br /> 3. Bike Walk 'N Bus Week 6:45 PM <br /> EXECUTIVE SESSION <br /> 1. Executive Session: Exemption 3 -Update on Lexington Police Association 6:55 PM <br /> Contract Negotiations (10 min.) <br /> ADJOURN <br /> The next meeting of the Board of Selectmen is scheduled for Wednesday, March 25, 2015, at <br /> 6:00 p.m. in Room 148 in the Lexington High School, 251 Worthen Road. <br /> Hearing Assistance Devices Available on Request Lp edict <br /> All agenda time and the order of items are approximate and subject to change. Recorded by LeWedia <br />