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2020-03-09 SB Packet - Released
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2020-03-09 SB Packet - Released
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SELECT BOARD MEETING <br /> Monday, March 9, 2020 <br /> Select Board Meeting Room, Town Office Building, 1625 Massachusetts Avenue, Lexington, MA 02420 <br /> 6:30 PM <br /> AGENDA <br /> EXECUTIVE SESSION <br /> 1. Exemption 6: Purchase, Sale, Lease of Real Estate - Historical Society Parking 6:3 0p m <br /> Parcel- Edison Way <br /> 2. Exemption 3: Collective Bargaining Update - Public Employee Committee (PEC) 6:40pm <br /> Contract Renewal <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. Update on Hazard Mitigation Plan Resolution 7:00pm <br /> 2. Update from Communications Advisory Committee Regarding Public, Educational, 7:20pm <br /> and Government(PEG)Access Provider Procurement <br /> 3. Update on Police Station Location 7:40pm <br /> 4. Memorandum of Understanding(MOU) for 1050 Waltham Street 7:55pm <br /> 5. Discuss WWII Memorial Plaque for Cary Memorial Building 8:10pm <br /> 6. Discovery Day Street Fair 2020 Request 8:20pm <br /> 7. Board Participation in Discovery Day Street Fair 2020 8:30pm <br /> 8. LexHAB Request for Use of Affordable Housing Stabilization Funds Under 2020 8:35pm <br /> ATM Warrant Article 19 <br /> 9. 2020 Annual Town Meeting 8:50pm <br /> . 2020 ATM Warrant Article 28 -Amend General Bylaw-Noise C o ntro l- <br /> Citizen Petition Motion Review <br /> . Article Discussions/Positions/Consent Agenda <br /> • Select Board Report <br /> 10. Select Board Committee Appointments 9:20pm <br /> CONSENT AGENDA <br /> 1. Request for Use of Battle Green- Lexington Historical Society's Battle of <br /> Lexington Reenactment for Children <br />
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