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SELECTMEN'S MEETING <br /> Monday, February 13, 2017 <br /> Selectmen's Meeting Room <br /> 7:00 PM <br /> AGENDA <br /> SELECTMAN CONCERNS AND LIAISON REPORTS <br /> TOWN MANAGER REPORT <br /> ITEMS FOR INDIVIDUAL CONSIDERATION <br /> 1. Award Bond and Note Sale(5 min.) 7:05 p.m. <br /> 2. FY17 Second Quarter Financial Results (10 min.) 7:10 p.m. <br /> 3. Vote the FY2018 Recommended Budget and Financing Plan(15 mins) 7:20 p.m. <br /> • Comments by Capital Expenditures Committee <br /> • Comments by Appropriation Committee <br /> 4. ATM 2017 Warrant Article Update-Article 18 -Appropriate for Visitors Center 7:35 p.m. <br /> (Citizens Article) (10 min.) <br /> 5. ATM 2017 Warrant Article Update-Article 17 -Appropriate for Advice and 7:45 p.m. <br /> Analysis-Getting to Net Zero (10 min.) <br /> 6. ATM 2017 Warrant Article Update-Articles 32, 39, 46 (Citizen Article) (20 min.) 7:55 p.m. <br /> . Article 32- Establish Cannabis Committee <br /> . Article 39 -Amend General Bylaws -Right to Farm <br /> . Article 46 -Amend Zoning Bylaw- Chapter 135 Medical Marijuana <br /> 7. Review and Approve-Payment in Lieu of Parking Policy(15 min.) 8:15 p.m. <br /> 8. Harbell Street Acceptance-Vote to Layout(15 min.) 8:30 p.m. <br /> 9. Update Options -Woburn Street/Mass. Ave. Intersection Project(30 min.) 8:45 p.m. <br /> CONSENT AGENDA <br /> 1. Water& Sewer Commitments <br /> 2. Water& Sewer Adjustments <br /> 3. Sign Eagle Scout Letters -Dimitri Psyhojos <br /> 4. Approve One-Day Liquor License- Lexington Historical Society- Buckman Tavern <br /> 5. Approve One-Day Liquor License- Cantata Singers <br /> EXECUTIVE SESSION <br /> 1. Exemption 6: Update-20 Pelham Road and Scottish Rite Parking Lot Purchase 9:30 p.m. <br /> ADJOURN <br /> 1. Anticipated Adjournment 10:00 <br /> p.m. <br />