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SELECTMEN'S MEETING <br /> Monday, January 13, 2020 <br /> Town Office Building, 1625 Massachusetts Avenue, Selectmen's Meeting Room <br /> 6:00 PM <br /> AGENDA <br /> EXECUTIVE SESSION <br /> 1. Exemption 6: Purchase, Sale, Lease of Real Estate - Lease for Munroe Center for 6:00pm <br /> the Arts <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. Review Amendments to Guidelines for LexHAB Use of CPA Funding 6:20pm <br /> 2. LexHAB Request for Community Preservation Committee Funds and Financial 6:30pm <br /> Reserves <br /> 3. Vote to Transfer 241 Grove Street, P arc el 2A(Wright Farm)to LexHAB 6:45pm <br /> 4. Discuss Proposed New Police Station 7:00pm <br /> 5. Review and Approve 2020 Fee Schedule for Recreation/Community Programs 7:45pm <br /> 6. F Y2021 Preliminary Budget& F inancial P lanning 7:55pm <br /> 7. Recap of Budget Summit IIA 8:25pm <br /> 8. 2020 Annual Town Meeting 8:40pm <br /> - Presentations - Up d ate on the fo llo wing Citizen Petition Warrant Articles: <br /> • Citizen Article - Declare Climate Emergency <br /> • Citizen Article - Reduce Legal Expenses <br /> • Citizen Article -Amend General Bylaws-Noise C o ntro 1 <br /> - Board Discussion- Review Potential Articles and Draft Warrant <br /> 9. Discuss S emiquinc entennial Commission(Lex250) Charge 9:50pm <br /> 10. Selectmen Committee Appointment 9:55pm <br /> ADJOURN <br /> 1. Anticipated Adjournment 10:00pm <br /> A Summit III Meeting of the Board of Selectmen, School Committee, Appropriation Committee, and <br />