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SELECT BOARD MEETING <br /> Monday, February 3, 2020 <br /> Select Board Meeting Room, Town Office Building, 1625 Massachusetts Avenue, Lexington, MA 02420 <br /> 7:00 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 Select Board's Office at 781-698- <br /> 45 80 if they wish to speak during public comment to assist the Chairman in managing meeting times. <br /> SELECT BOARD MEMBER CONCERNS AND LIAISON REPORTS <br /> TOWN MANAGER REPORT <br /> ITEMS FOR INDIVIDUAL CONSIDERATION <br /> 1. Right of First Refusal- Belmont Country Club 7:10pm <br /> 2. Amendment to the Inter-Municipal Agreement Between the Towns of Lexington and 7:20pm <br /> Bedford Adding the Town of Carlisle to a Veterans' Services District <br /> 3. Draft Letter of Support for Massachusetts Historical Commission Preservation 7:25pm <br /> Award for Cary Memorial Building <br /> 4. Select Board Committee Appointments & Resignation 7:30pm <br /> 5. Update -ATM 2020 Warrant Article 26 -Amend Historic Districts Commission 7:35pm <br /> Enabling Legislation <br /> 6. 2020 Annual Town Meeting 7:45pm <br /> • Discuss Drafting Select Board Written Report <br /> • Assign 2020 ATM Articles to Select Board Members for Presentations <br /> 7. Review Action Items for Select Board Goals 8:00pm <br /> 8. Presentation of Signed Select Board Bill 8:30pm <br /> 9. Vote to Rename Selectmen's Meeting Room 8:40pm <br /> 10. Sign Presidential Primary Warrant 8:50pm <br /> 11. Review Recruitment Process for the S emiquinc entennial Commission(Lex250) 8:5 5p m <br /> 12. Special Permit Residential Development Zoning Bylaw Amendment Ad Hoc 9:05pm <br /> Committee Update <br /> CONSENT AGENDA <br /> 1. Approve One-Day Liquor Licenses <br /> ADJOURN <br /> 1. Anticipated Adjournment 9:15pm <br />