2020-02-10 SB Packet - Released - Laserfiche WebLink

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SELECT BOARD MEETING Monday, February 10, 2020 Select Board Meeting Room, Town Office Building, 1625 Massachusetts Avenue, Lexington, MA 02420 6:00 PM AGENDA 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 Select Board's Office at 781-698- 4580 if they wish to speak during public comment to assist the Chairman in managing meeting times. SELECT BOARD MEMBER CONCERNS AND LIAISON REPORTS TOWN MANAGER REPORT ITEMS FOR INDIVIDUAL CONSIDERATION 1. Capital Budget Presentation 6:00pm 2. Joint Meeting- Select Board and Planning Board 7:00pm Discuss 2020 Annual Town Meeting Zoning Articles • ATM Warrant Article 8 - Short Term Rental Impact F e e • ATM Warrant Article 35 -Amend Zoning Bylaw-Distance From Basement, Slab or Crawl Space and Groundwater • ATM Warrant Article 36 -Amend Zoning Bylaw-Short Term Rentals • ATM Warrant Article 37 -Amend Zoning Bylaw-Site Plan Review • AT M Warrant Artic le 3 8 -Amend Z o ning B ylaw-F inanc ial S ervic e s • ATM Warrant Article 39 -Amend Zoning Bylaw-Solar Energy Systems 3. Update -ATM 2020 Warrant Article 30 - Land Exchange 8:00pm 4. Approve Submission of Statement of Interest for Bridge Elementary School Roof 8:20pm Rep lac ement 5. Discuss Proposed New Police Station 8:30pm 6. Approve the Sale of Bonds and Notes 9:15pm 7. Approve the F Y2021 Recommended Budget 9:25pm 8. 2020 Annual Town Meeting-Article Positions/Discussion 9:45pm CONSENT AGENDA 1. Approve One-Day Liquor Licenses 2. Approve Use of Battle Green- 2020 Lexington Fife and Drum Tattoo ADJOURN 1. Anticipated Adjournment 10:00pm