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SELECTMEN'S MEETING <br /> Monday, January 4, 2016 <br /> Selectmen Meeting Room <br /> 6:30 PM <br /> AGENDA <br /> EXECUTIVE SESSION <br /> 1. Exemption 6:Purchase, Sale, Lease of Real Estate- Former Munroe School(15 6:30 PM <br /> min.) <br /> 2. Exemption 6:Purchase, Sale, Lease of Real Estate- Historical Society Parking 6:45 PM <br /> Parcel-Edison Way(15 min.) <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 <br /> if 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. Discuss Expectations for Center Streetscape Meetings for January 12 and 25 (10 7:00 PM <br /> min.) <br /> 2. Discuss Expectations for East Massachusetts Avenue Project Meetings on January 7:10 PM <br /> 11, 19 and 25 (15 min.) <br /> 3. Discuss Planning Board Articles Proposed for the Annual Town Meeting(5 min.) 7:25 PM <br /> 4. Consider Community Compact Program(15 min.) 7:30 PM <br /> 5. Consider Flag Policy(10 min.) 7:45 PM <br /> 6. Selectmen Committee Appointment-Historic Districts Commission(5 min.) 7:55 PM <br /> 7. Establish and Vote Date for February Special Town Meeting, Open the Warrant 8:00 PM <br /> and Set Date to Close Warrant(5 min.) <br /> CONSENT AGENDA <br /> 1. Adjustments to Water& Sewer Charges 8:05 PM <br /> 2. Approve One-Day Liquor Licenses - Spectacle Management 8:05 PM <br /> 3. Approve Selectmen Minutes 8:05 PM <br /> EXECUTIVE SESSION <br /> 1. Exemption 3:Potential Litigation- Shire(15 min.) 8:10 PM <br /> 2. Exemption 6: Update on 20 Pelham Road Property(15 min.) 8:25 PM <br />