2020-05-18 SB Packet - Released - Laserfiche WebLink

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SELECT BOARD MEETING Monday, May 18, 2020 Conducted by Remote Participation* 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- 45 8 0 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. C O VID-19 Update 6:10pm • Discuss Strategies, Implementation and Community Response Actions Related to C O VID-19 Guidelines and Directives 2. Public Hearing:Remote Town Meeting Procedures 7:10pm 3. 2020 Annual Town Meeting-Article Positions/Discussion 7:25pm 4. Update on Police Station Building Schematic Design 7:35pm 5. Approve and S ign Regulatory Agreement-241 Grove S treet, P arc el 2-A(Wright 7:55pm Farm) 6. Vote to Transfer 18 Rangeway Property to LexHAB 8:00pm 7. LexHAB Refinance of 300 Woburn Street 8:05pm 8. R eview o f 2019 and P review o f 2020 F armers' Market 8:15p m 9. Review Determination of Tree Hearing-497 Concord Avenue 8:25pm 10. Update by Town Manager on Electric and Gas Bids for Town Utilities 8:55pm 11. Uniqueness Determination for Historical Society Parking Lot-Edison Way 9:05pm 12. Town Manager Committee Appointments/Reappointments 9:10pm 13. Select Board Committee Appointment/Reappointments 9:15pm 14. Approve Memorandum of Agreement with Lexington Public Employee Committee 9:20pm CONSENTAGENDA 1. Placement of Flags at Memorial Plaques on Battle Green for Memorial Day ADJOURN 1. Anticipated Adjournment 9:35pm