HomeMy WebLinkAbout2016-02-29-BOS-Packet-releasedSELEC T MEN'S MEETING
Mo nday, F eb ruary 29, 2016
Selec tmen Meeting Room
6:00 PM
AGENDA
EXECUTIVE SESSION
1.Exemp tion 6: F ire S tatio n Update (45 min.)6:00 PM
2.Exemp tion 6: P urc hase o f Land-20 P elham Road (45 min.)6:45 PM
PUBLIC COMMENTS
Pub lic c o mments are allo wed fo r up to 10 minutes at the b eginning of eac h meeting. Eac h s p eaker is
limited to 3 minutes for comment. Memb ers of the Board will neither c o mment no r respond , o ther than to
as k q ues tions of clarific ation. Speakers are encouraged to notify the Selec tmen's Offic e at 781-698-4580
if they wis h to s peak during pub lic comment to assist the Chairman in managing meeting times.
SELECTMAN CONCERNS AND LIAISON REPORTS
TOWN MANAGER REPORT
ITEMS FOR INDIVIDUAL CONSIDERATION
ADJOURN
Hearing Assistance Devices Available on Request
All agenda time and the order of items are approximate and
subject to change.
AGENDA ITEM SUM M ARY
LEXINGTON BOARD OF SELECTMEN MEETING
AGENDA ITEM TITLE:
Exemption 6: Fire Station Update (45 min.)
PRESENTER:
P at Go d d ard, C hief Wilson, Mark
Barrett, Jeff Shaw (Arc hitect)
ITEM
NUMBER:
E.1
SUMMARY:
Sugges ted motio n fo r Exec utive Session: Move that th e Boa rd of S electmen g o into E xecu tive Session to
consider th e p u rch a se, exchange, lea se or va lue of real prop erty, sites for main Fire Sta tion, and to
reconvene in Open S ession . F u rth er, th a t as C h a irma n , I decla re th a t a n open meetin g may h a ve a
d etrimenta l effect on th e negotia tin g position of the Town.
The Department o f P ublic F acilities /arc hitect will review property o p tions fo r a new main fire s tatio n.
SUGGESTED MOTION:
FOLLOW-UP:
DP F
DATE AND APPROXIMATE TIME ON AGENDA:
2/29/2016 6:00 PM
ATTACHMENTS:
Des crip tion Typ e
Property Options Backup Material
AGENDA ITEM SUM M ARY
LEXINGTON BOARD OF SELECTMEN MEETING
AGENDA ITEM TITLE:
Exemption 6: Purchase of Land-20 Pelham Road (45 min.)
PRESENTER:
Jo e Pato, Chairman, Board o f
S electmen
ITEM
NUMBER:
E.2
SUMMARY:
Sugges ted motio n fo r Exec utive Session: Move th a t the B oard of Selectmen , S ch ool
Committee, Approp ria tion Committee a n d Capital Expenditures Committee g o into E xecu tive Session to
consider th e p u rch a se, exchange, lea se or va lue of real prop erty, 20 Pelha m Roa d , a n d to reconvene in
Op en Session . Further, that as Ch a irma n, I d eclare that an open meeting ma y have a detrimen tal effect on
the n eg otiatin g position of th e Town .
Continue d is c us s ion regard ing negotiations /p urc has e o f 20 Pelham Ro ad .
SUGGESTED MOTION:
NA
FOLLOW-UP:
BOS and Town Manager
DATE AND APPROXIMATE TIME ON AGENDA:
2/29/2016 6:45 PM
ATTACHMENTS:
Des crip tion Typ e
Confidential information Backup Material