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2018-04-11 BOS Packet - Released
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2018-04-11 BOS Packet - Released
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SELECTMEN'S MEETING <br /> Wednesday, April 11, 2018 <br /> Town Office Building, 1625 Mass Avenue, Selectmen's Meeting Room <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 <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. Application for a Common Victualler License-Abbott's Frozen Custard (5 min.) 6:05 p.m. <br /> 2. Review Town Meeting Motions (10 min.) 6:10 p.m. <br /> . Article 25: Rescind Prior Borrowing Authorizations. <br /> . Article 29:Appropriate for Prior Years' Unpaid Bills <br /> . Article 30:Amend FY2018 Operating, Enterprise and CPA Budgets <br /> . Article 31:Appropriate for Authorized Capital Projects <br /> 3. ATM 2018 Article Positions & Presenters (5 min.) 6:20 p.m. <br /> 4. Discuss Discovery Day Participation(5 min.) 6:25 p.m. <br /> 5. Review Selectmen 2018 Liaison Assignments (5 min) 6:30 p.m. <br /> 6. Discuss Schedule for Upcoming Meetings (10 min.) 6:35 p.m. <br /> . Hartwell North Zoning- May 30 <br /> • Center S treetscape- June 11 <br /> . Automated Recycling Option- Week of September 24 <br /> . Fall STM - October 29-Nov. 15 <br /> • Change June 18 BO S meeting to June 25 <br /> • Consider change of date of April 26 BOS/SC meeting <br /> 7. Town Manager Appointments and Reappointments (5 min.) 6:45 p.m. <br /> 8. Selectmen- Committee Appointment and Resignation(5 min.) 6:50 p.m. <br /> 9. Review Chamber of Commerce Use of Visitors Center(5 min.) 6:55 p.m. <br /> CONSENT AGENDA <br /> 1. Approve and Sign Proclamations <br /> . Minuteman Cane Award -April 16, 2018 <br /> . Bike Walk'n Bus Week- May 12-20, 2018 <br /> 2. 2018 Outstanding Youth of Lexington Awards <br />
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