2021-02-08 SB Packet - Released - Laserfiche WebLink

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SELECT BOARD MEETING Monday, February 8, 2021 Conducted by Remote Participation* 7:00 PM AGENDA PUBLIC COMMENTS Public comments are allowed for up to 10 minutes at the beginning of each meeting. Each speaker is limited to 2 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 Chair in managing meeting times. TOWN MANAGER REPORT CONSENT AGENDA 1. Approve and Sign Proclamation- Recognition ofAnnunziata"Nancy" Martellucci's 104th Birthday 2. Change Name of 20/20 Vision Committee to "Vision for Lexington Committee" 3. Approve Easement for 1050 Waltham Street ITEMS FOR INDIVIDUAL CONSIDERATION 1. Public Hearing and Vote to Layout Penny Lane, Winding Road and Luongo Farm 7:10pm as a Public Ways 2. Update on Hosmer House Request For Proposal 7:20pm 3. COVID-19 Update 7:40pm • Strategies, Implementation, Community Response Actions and Reopening Efforts Related to COVID-19 Guidelines and Directives 4. Update on Next Steps for Social Racial Equity Initiatives 7:50pm 5. Approve the Sale of Bonds and Notes 7:55pm 6. Close Public Hearing and Vote on the Notice of Transfer-Parent Company of 8:05pm RCN 7. Update on 2021 Annual Town Meeting Warrant Article 30 - Full Inclusion 8:10pm Resolution 8. Update on 2021 Annual Town Meeting Warrant Article 35 -Amend Scenic Roads 8:25pm Bylaw(Citizen Petition) 9. Update on 2021 ATM Warrant Articles 32, 33 and 34 8:40pm . Article 32:Amend General Bylaws - Receive Appraised Value for Removed Trees . Article 33:Amend General Bylaws -Tree Bylaw: Data Collection and Education . Article 34:Amend General Bylaws -Tree Bylaw Fees and Mitigation