2017-01-23 BOS Packet - Released

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SELECTMEN'S MEETING Monday, January 23, 2017 Selectmen's Meeting Room 6:00 PM AGENDA EXECUTIVE SESSION 1. Exemption 6 (Purchase of Real Estate):Pine Grove/Judges Way Affordable Housing 6:00 p.m. (60 min) PUBLIC COMMENTS Public comments are allowed for up to 10 minutes at the beginning of each meeting. Each speaker is limited to 3 minutes for comment. Members of the Board will neither comment nor respond, other than to ask questions of clarification. Speakers are encouraged 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 times. SELECTMAN CONCERNS AND LIAISON REPORTS TOWN MANAGER REPORT ITEMS FOR INDIVIDUAL CONSIDERATION 1. Accept Terms of the Dailey Farm Scholarship Fund (5 min.) 7:05 p.m. 2. Public Hearing-Notice of Intent to Layout Public Way- Harbell Street(5 min.) 7:10 p.m. 3. ATM 2017 Warrant Article Update- Campaign Finance Reform Resolution(Citizens 7:15 p.m. Article) (10 min.) 4. Liquor License- Change of Manager-Inn at Hastings Park(5 min.) 7:25 p.m. 5. Liquor License- Change of Manager and Officers/Directors -Tio Juan's Margaritas 7:30 p.m. (5 min.) 6. Receive Report of the Ad Hoc Center Streetscape Design Review Committee(60 7:35 p.m. min.) 7. Discuss Process for January 30, 2017 BOS Meeting to Deliberate on Ad Hoc Center 8:35 p.m. Streetscape Design Review Committee Report(15 min.) 8. Center Traffic Trials (20 min.) 8:5 0 p.m. 9. Update: Community Center Sidewalk Project(10 min.) 9:10 P.M. 10.Continue Review-FY18 Town Manager's Preliminary Recommended Budget and 9:20 p.m. Financing Plan(20 min.) 11.Approve Letter of Support for LexHAB Regarding Lowell Street Housing Project(5 9:40 p.m. min.) 12.Adjust Sidewalk Permit Fees (5 min.) 9:45 p.m. ADJOURN 1. Approximate Adjourn Time 9:55 p.m.