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HomeMy WebLinkAbout2022-02-15 SB Work Session Packet - Released SELECT BOARD MEETING Tuesday, February 15, 2022 Conducted by Remote Participation* 5:00 PM AGENDA ITEMS FOR INDIVIDUAL CONSIDERATION 1. Review and Approve Land Acquisition Proposal from Housing Partnership Board S:OOpm 2. Discuss Lexington Superintendent of Schools' Letter to the Community Regarding S:OSpm Potential Massachusetts School Board Authority(MSBA)Acceptance for Lexington High School 3. 2022 Annual Town Meeting& Special Town Meeting 2022-1 5:20pm • Presentation-ATM 2022 Article 31:Ainend General Bylaws -Reporting, Disclosing, and Assessing the Energy and Water Use of Large Buildings • Presentation-ATM 2022 Article 38:Amend Zoning Bylaw and Zoning Map - 128 Spring Street . Presentation-ATM 2022 Article 39:Amend Zoning Bylaw and Zoning Map - 475 Bedford Street . Presentation-ATM 2022 Article 26:Appropriate for Ne�us Studies (Citizen P etition) . Discuss Select Board Report • Select Board Article Presenters, Discussion& Positions 4. Review Chinese Americans of Lexington(CALex) Request- Chinese New Year 6:35pm C ar P arade 5. Amend Historical Coi��mission Charge 6:45pm CONSENT AGENDA 1. Town Celebrations Committee Request-Approve Sending Sponsorship Letters for 2022 Patriots' Day Parade 2. Approve One-Day Liquor Licenses 3. Select Board Committee Appointments & Resignation 4. Approval for the Town Manager to be Authorized to lssue Outdoor Dining/Liquor Licensing on Commercial Properties EXECUTIVE SESSION 1. Exemption 3:Discuss Strategy with Respect to Collective Bargaining- Lexington 6:SOpm Police Patrolman's Association(LPPA) & Police Superior Officers Union ADJOURN 1. Anticipated Adjournment 7:20pm *AnAct Extending Certain COVID-19 Measures: https://www.mass.gov/service-details/updated- guidanc e-on-ho lding-meetings-pw•suant-to-the-act-extending-c ertain-covid-l9-ineasures Members of the pitblic can view the meeting webinar fro�n their computer or tablet by clicking on the following link at the time of the meeting: https://us06web.zoom.us/j/88495268211?pwd=ZzlYajdqZC 9Yc W 9uLOVUenpMS ORhQ T 09 iPhone one-tap: +13017158592„88495268211# or+13126266799„88495268211# Telephone:+1 301 715 8592 or+1 312 626 6799 or+1 929 436 2866 or+1 253 215 8782 or+1 346 248 7799 or+1 669 900 6833 Webinar ID: 884 9526 8211 Passcode:077309 The next regularly scheduled meeting of the Select Board will be held on Monday, February 28, 2022 at 7:OOpm via remote participation. Hearivrg Assistahce Devices Available on Request �� ���� All ager�da time and the om'er of items are app�ximate ana' .s�hj��t to�hange. Reaorded by LezMedia AGENDA ITEM SUMMARY LEXINGTON SELECT BOARD MEETING AGENDA ITEM TITLE: Review and Approve Land Acquisition Proposal fiom Housing Partnership Board PRESENTER: ITEM NUMBER: Betsey Weiss, Vice-Chau�of Housing P artners hip B o ard L 1 SUMMARY: Betsey Weiss, Vice-Chair of the Housing Partnership Board, will be in attendance at the meeting to present a recommendation regarding a policy for land acquisition usage on behalf of the Housing Partnership Board. The policy would address potential open space, historic preservation, affordable housing, and recreation use in regards to land acquisitions. SUGGESTED MOTION: Move to support the recorrunendation of the Housing Partnership Board, working with other stakeholders to develop a policy regarding land acquisition usage as proposed in the attached letter dated January 27, 2022 and return to the Select Board for consideration at a future date. FOLLOW UP: Town Manager/Select Board Office DATE AND APPROXIMATE TIME ON AGENDA: 2/15/2022 S:OOpm ATTACHMENTS: Description Type ll Ila�uuu;u¢n�;1P addm�,�s�i��n3�ar�cfl]I..�ud�ai f\4;a�r.u�uIlaaFur l��ra�Aas�uV..�..�,��c,r c�fr' ❑ " V�a�;V�turr C'm�fdt�a°ui4�( �tc^�;ua¢�°rbaNtuai�,un i���,u�n�,'b4�ur.� To: Town of Lexington Select Board From: Housing Partnership Board CC: Planning Board, Carol Kowalski,Jim Malloy Subject: Potential Town Land Acquisitions and Affordable Housing Per the Draft Comprehensive Plan, creation and preservation of affordable housing is, "among the most pressing concerns and is related to participants' expressed desire for a more economically and racially diverse population."This is consistent with Town initiatives for Diversity, Equity, and Inclusion. Only a small number of affordable housing units have been created in the past ten years. Between 2012 and 2021, 29 affordable units were created.This is an average of 3 units per year. However, Lexington lost 26 units in Department of Mental Health (DMH)/Department of Developmental Services (DDS) units1,for a net gain of 3 units in the Subsidized Housing Inventory(SHI) over 10 years. Land and house prices have risen dramatically in Lexington. It is often financially infeasible to purchase land or houses for use as affordable housing. One possible path to the creation of affordable housing is to assess potential Town land acquisitions with respect to their use for affordable housing. The possible use of Town acquired land for affordable housing follows a discussion at the Select Board meeting of December 6, 2021. In that meeting, Mr. Pato asked if there is a process for identifying affordable housing uses for land being acquired by the Town. Mr. Malloy responded that there is not and, "we can certainly take this [a process for considering use of land for affordable housing] up because it's an idea worth pursuing." Mr. Pato agreed with the recommendation. (The discussion is from 13:29 to 14:51 in the LexMedia recording.)At 17:22 in the recording, Mr. Sandeen voiced his support. The Housing Partnership Board (HPB) recognizes there are multiple stakeholders in the land acquisition process, specifically those included in the Community Preservation Act(CPA): open space, historic preservation, affordable housing, and outdoor recreation. In its role as a Select Board advisory committee and consistent with the discussion at the December 6 Select Board meeting,the HPB is planning to recommend to the Select Board a policy regarding land acquisition usage. The policy is intended to address potential open space, historic preservation, affordable housing, and recreation use in consideration of land acquisitions.As a first step,the HPB will reach out to the chairs of the Conservation Commission,the Historical Commission, and the Recreation Committee to discuss such a policy. The HPB requests that: ■ The Select Board agree to support the work of the HPB in developing a land acquisition policy which includes all four CPA stakeholders; and ■ The Select Board liaisons to the Conservation Commission,the Historical Commission, and the Recreation Committee inform the commissions and committee that HPB will be contacting them for a discussion on land acquisition and that the Select Board liaisons request the commissions and committee work with the HPB in this effort. Digitally signed by Jeri Jeri FoutterFoutter Date: 2022.01 .27 21 :53:23 -05'00' 1 Information on affordable units from 2012 to 2021 is from correspondence with Elizabeth Rust of the Regional Housing Services Office.The DMH/DDS units are beds in group homes rather than units, but the beds count equally with units on the SHI. AGENDA ITEM SUMMARY LEXINGTON SELECT BOARD MEETING AGENDA ITEM TITLE: Discuss Le�ngton Superintendent of Schools' Letter to the Community Regarding Potential Massachusetts School Board Authority (MSBA)Acceptance for Le�ngton High School PRESENTER: ITEM NUMBER: Dr. Julie Hackett, Superintendent of Schools L2 SUMMARY: This is a discussion on Dr. Hackett's letter and how best to move forward m preparation in case the Town is brought into the eligibilit}�phase of the MSBA process this year. SUGGESTED MOTION: No motion required at this time. FOLLOW UP: DATE AND APPROXIMATE T1ME ON AGENDA: 2/15/2022 S:OSpm ATTACHMENTS: Description Type L� `�atn�rs.n'Grr�u�eru�Va:uua�„1L��b�ir �.'d'ke�c;rl4!i�ruro� � L E��I I'�T ts'T C�11`�TT � � A� �M�� �������� ��� �m� ��-� ��.ow �� ��� ����� �, ��..� ����� ����� �� �;� Julie L. Hackett, Ed.D. (781) 861-2580, ext. 68040 Superintendent of Schools i�'i����tt(r�.�,1�.��r��tr�r� �.�r�€� F�: (781) 861-2560 February 9, 2022 Dear Lexington School Community: I write to you today with some potentially great news! As you may know, since 2018 we have submitted several Massachusetts School Building Authority (MSBA) Statements of Interest for a new or renovated Lexington High School. A "Statement of Interest" (SOI) is essentially a Massachusetts state grant application for school construction. While it's too soon to celebrate, I am excited to share with you that we just received that much-anticipated MSBA phone call! During the phone call with MSBA staff, I was able to confirm that if Lexington were fortunate enough to receive an invitation to participate in their Capital Pipeline this year, our school community would be ready! My understanding is that on March 2, 2022, the MSBA staff will make recommendations to the MSBA Board of Directors, at which time they will officially determine which school districts to invite into the Capital Pipeline this year. While I do not want to make assumptions about the final outcome of the MSBA Board of Directors vote, I do want us to give thought to potential next steps. The Eligibility Period lasts for 270 days or nine (9) months, and there are many milestones involved in the process. Here's what we need to be thinking about right now as a school community to be sure that we are ready to roll! 1. Funding - I was able to confirm that there is nothing to preclude us from preparing to vote to secure funding for feasibility now. This means that at the upcoming Annual Town Meeting in March, we should plan to take local actions to secure feasibility funds. The MSBA has specific language that we will need to follow when the vote is taken. 2. Educational Plan - The district is expected to submit an �du��tic�r��l pr� r�rr� to ensure that if invited, we can work effectively with the Designer, Owner's Project Manager (OPM), and our school community. The Educational Plan also ensures that we are forward-thinking in our building design, considering contemporary programs and the teaching and learning practices of the future. Through the years, our school community has done a good deal of legwork on educational programming (LHS Visioning, LPS Strategic Plan, LPS Master Plan, etc.), so we are well-positioned for this work. In the next few weeks, I will be collaborating with members of our administrative team to map out a timeline and process for Educational Plan development. 3. Site Development and Control - The MSBA has developed a well-thought-out process for school construction. We are able to engage stakeholders now in thinking about the general layout, configuration, and possibilities for site development. This type of outreach will help us gain buy-in and ensure that (if invited), we are ready to go! Several weeks ago, the Town Manager convened a working group to begin to discuss and resolve Article 97 issues, which is one aspect of the work involved in site development and control. (For those interested, Article 97 is a legislative check to ensure that lands acquired for conservation purposes are not converted to other inconsistent uses). If you're like me, you are ready to talk about something other than COVID-19 health and safety protocols, so please keep your fingers crossed! The work outlined in this communication only scratches the surface of what lies ahead if we are officially invited into the MSBA's Capital Pipeline this year. With any luck, I will be sharing the official great news about a new or renovated Lexington High School in the coming weeks. Thanks and stay tuned! All my best, � �.d�a..c.��� Julie L. Hackett, Ed.D. Superintendent of Schools AGENDA ITEM SUMMARY LEXINGTON SELECT BOARD MEETING AGENDA ITEM TITLE: 2022 Annual Town Meeting & Special Town Meeting 2022-1 PRESENTER: ITEM Todd Rhodes; 95 Hayden LLC/99 NUMBER: Hayden LLC; Edward G. Nardi; Matt Daggett; Board Discussion L3 SUMMARY: Todd Rhodes, Member of the Sustainable Lexington Committee, will be in attendance at the meeting to present an article for 2022 Annual Town Meeting on behalf of the Sustainable Lexington Committee:Amend General Bylaws - Reporting, Disclosing, and Assessing the Energy and Water Use of Large Buildings. Representatives from 95 Hayden LLC and 99 Hayden LLC will be in attendance at the meeting to present an article for 2022 Annual Town Meeting:Amend Zoning Bylaw and Zoning Map - 128 Spring Street. Edward G. Nardi, Manager, Cresset Lexington LLC, will be in attendance at the meeting to present an article for 2022 Annual Town Meeting:Amend Zoning Bylaw and Zoning Map - 475 Bedford Street. Matt Daggett will be in attendance at the meeting to present his citizen ai-ticle for 2022 Annual Town Meeting: Appropriate for Nexus Studies. The Select Board will discuss the Select Board Report at Annual Town Meeting and assign sections of the report to Select Board Members for writing purposes. The Select Board will assign its members as article presenters for Annual Town Meeting, discuss articles and start to take positions. 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O � � � U � V � w � � � � � � � N � �0 � � cn � N � � �0 O ��; �; . . . . . . � / Town of Lexington Motion 2022 Annual Town Meeting ARTICLE 31 AMEND GENERAL BYLAW - REPORTING, DISCLOSING, AND ASSESSING THE ENERGY AND WATER USE OF LARGE BUILDINGS NTOTION: That the Code of the Town of Lexington be amended by adding a new Chapter 20, "Buildings, Energy Use"as follows; Further,that$70,000 be appropriated to administer the reporting and disclosure detined in such code and that such amo�unt be raised in the tax levy: Section 1. Definitions For the purposes of this section,the following words shall have the following meanings unless the context clearly requires otherwise: "Commercial building", a building or multiple buildings on a pai�cel of which not less than 50 per cent of the gross floor area,including hallways or other common space,but excluding paiking,is used for commercial,retail, offfce,professional, educational or other nonresidential purposes, or some combination thereof,or any grouping of commercial buildings designated by the Town as an appropriate Reporting Unit for the purposes of this section;provided,however,that "Commercial building" shall not include a building owned or leased by a municipal, state, or federal agency. "Energy", electricity,natural gas, steain,hot or chilled water,heating or fuel oil,propane,on-site renewable energy, or other products used for heating, cooling,lighting, or water heating,or for powering or fueling other end uses. "Energy use benchmarl�ing tool",the ENERGY STAR Portfolio Manager, an online energy use benchmarking tool used by the United States Environmental Protection Agency for reporting and managing the energy performance, water eff'iciency and Greenhouse Gas Emissions of buildings, ar some other tool capable of; (i)perfarming all the functions relevant to compliance with this section; (ii)allowing for reporting by third parties, including but not limited to, gas distribution and electric distribution companies; and(iii)exchanging information and data with the ENERGY STAR Portfolio Manager. "Greenhouse gas," as defined in M.G.L. c. 21N. "Gross floor area", as defined in Town of Lexington Zoning Bylaw Chapter 135-10.1 Town of Lexington Motion 2022 Annual Town Meeting "Reporting Unit,"a building or buildings that meet(s)any of the following criteria: (1)buildings owned or leased by the Town, (2)as of May 15,2022 a parcel with one or more buildings of not less than 25,000 sq. ft.with residential or commercial uses or a combination of residential and commercial uses, or(3)A parcel with one or more buildings having 25 or more total individual dwelling or commercial units, or some combination thereof.In the case of criteria(2) and(3) above,where there is more than one building on a parcel,the Town may designate the entire complex of buildings as the"Reporting Unit,"or may designate one or more buildings as separate "Reporting Units." "Owner,"the owner of record of a Reporting Unit, or a designated agent thereof, including,but not limited to,the association or organization of unit owners responsible for management in the case of a condominium,the board of directors in the case of a cooperative apartment corporation, the t��ustees or governing body in the case of a not-for-profit entity and the net lessee in the case of a building subject to a net lease with a term of not less than 49 years, inclusive of all renewal options. "Residential building", a Reporting Unit on a paccel of which not less than 50% of the gross floor area, including hallways and other common space serving residents,but excluding parking, is used for dwelling purposes, or any grouping of residential buildings designated by the Town or a municipality as an appropriate Reporting Unit for the purposes of this chapter. "Tenant",any tenant,tenant-stockholder of a cooperative apartment corporation, or condominium unit owner. Section 2: Reporting and Disclosure Requirements (a)The Town shall undertake energy use benchmarking to determine whether each Reporting Unit utilizes more or less energy, and emits more or]ess greenhouse gases, than Reporting Units of comparable size, occupancies and uses, and to inform a town-wide analysis of energy use trends and opportunities to increase energy efficiency and reduce Greenhouse Gas Emissions.To conduct the benchinarking,the Town shall designate an energy use benchmarking tool. (b) (1)To administer this section,the Town shall use building types and occupancies defined by 780 CMR The Town inay designate subcategories within each building type and occupancy, and may establish different reporting requirements for each subcategory. In establishing reporting requirements, the Town may consider whether tenant-occupied units or spaces are separately metered. 2 Town of Lexington Motion 2022 Annual Town Meeting (2)Not later than May 15 of each year,beginning in 2023,the Owner of each Reporting Unit shall use the energy use benchinarking tool to accurately report to the Town, or cause to be accurately reported to the Town,the Reporting Unit's energy use, any electricity suppliers' energy labels(i.e., electricity source), any retired Class I Renewable Energy Certi�icates (RECs) for the previous calendar year, and any building characteristics determined by the Town to be necessary to establish the absolute and relative energy use of the Reporting Unit. The Owner of a Reporting Unit subject to this section may authorize a gas or electric distribution company or other third party to report building-specific data to the Town,provided,however,that such authorization shall not relieve an Owner fiom compliance with this section. (3) An Owner of a large Reporting Unit with separately-metered and tenant-occupied units shall request the electric and gas dish-ibution companies to provide the aggregate energy consumption of all meters in the Reporting Unit, including tenant-occupied units and separately-metered units. If the electric and gas distribution companies do not provide the requested information, the Owner shall annually request from each tenant of the Reporting Unit all information necessary to comply with the requuements of paragraph (2). (4) An Owner may request that the Town extend the Owner's deadline to provide a required report for good cause shown. (5)If an occupied Reporting Unit subject to the requirements of this section is transferred,the buyer shall make reasonable efforts to report energy use information for the Reporting Unit for the entire calendar year, if practicable. (c)Not later than October 1 of each year, the Town shall make available on its website energy use infonnation and data for the preceding calendar year for each Reporting Unit. For each Reporting Unit,the infarmation made available shall include,but not be limited to: (i) the address of the Reporting Unit and building ID(s) for all buildings within the Reporting Unit; (ii) the Owner of the Reporting Unit; (iii) total square footage; (iv) building type and principal use(s); (v) the Reporting Unit's total energy use in kBTU and energy use intensity in kBTU per square foot; 3 Town of Lexington Motion 2022 Annual Town Meeting (vi) the breakdown of the Reporting Unit's energy use and energy use intensity by electricity, gas,renewable energy, and other sources; (vii) water usage; and (viii) the Reporting Unit's total Greenhouse Gas Emissions intensity in kg COze per square foot. The Town shall utilize such practices as are necessary to prevent the public disclosure of personal information regarding owners and tenants, and maintain a quality assurance process to improve the accuracy and completeness of the available information. The Town shall provide owners with the opporiunity to submit contextual information related to energy use in their Reporting Units and shall disclose such information on its website upon request by the owner. (d) The Town shall prepare an annual comprehensive report on the energy performance of Reporting Units utilizing the information and data collected pursuant to this section. The report shall include,but not be limited to,an analysis of energy perfonnance, Greenhouse Gas Emissions, and energy sources by building size,occupancy, and use. The report shall also include,when available, energy performance and Greenhouse Gas Emissions over time. The report shall be posted on the Town's website. (e) On the basis of the comprehensive reports prepared by the Town,the Town shall conduct an annual review of trends in the energy performance of Reporting Units and recommend changes to laws,regulations,policies, and programs to achieve Greenhouse Gas Emission reductions. Section 3: Enforcement Owners of Reporting Units failing to comply with the energy use reporting and benchmarking requirements of this section or knowingly providing false or incomplete information to the Town shall be subject to a fine in an amount not to exceed$300 pursuant to M.G.L. c. 40, § 21D and � 1-6 of the Town's Code of Bylaws,provided that no Owner shall be fined far a failure to report data it has not been able to obtain froin a Tenant ar electric and gas distribution company,where the Owner has demonstrated it has inade a good faith effort to obtain that data.Each day of noncompliance shall constitute a separate violation per day of noncompliance for Reporting Units. 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Or ,,,,,,,,,noiooi�//OIGO�////G////%//G/G/G//0////������ ���% Article 38 AMEND ZONING BYLAW & MAP — 95 Hayden Ave and 128 Spring Street (99 Hayden Ave) OWNER ARTICLE MOTION: That: (a) the Zoning By-laws, Chapter 135 of the Code of the Town of Lexington, and the Zoning Map of the Town of Lexington be amended by changing the district designation of the parcels identi�ed as Map 17, Lot 22 and Map 18, Lot 2B on the Assessor's Map, and described in a certain metes and bounds description and certain plans on file with the Planning Board and Town Clerk as part of a Preliminary Site Development and Use Plan dated December 15, 2021 ("PSDUP") from the current CD-14 Commercial Development District to a Planned Development District-6 ("PD-6") as described in said PSDUP; and (b) the zoning regulations and dimensional standards identified in the "Proposed Motion" document which is the "PSDUP Zoning Text" provided in the PSDUP as Article 38, and the "Regulatory Plans" attached thereto, shall apply to said District PD-6. 4875-9057-8957,v. 1 IIOWIIN� '��f//, 1 f,�M �////� / �/%//� i / �J F t �I ' � ���/� �/ � �� 7 /7J1 �n�f�k� /1��� , /��// 47 v� I r� � ii i, �� /�/�jf �%�� z F- ��. ��� ' P� �' ��/I �� i ii/ - z�w � � � �� r��i// %�// � z�.L l% %// / �j ; �rc ����ii�% � /%�/��, �z� ��� ���� � � ��/ ��� �w z ii� /�/!/ � ���� ����� �I ...��i,� � .. /i�/r� � ' w � / � i ,( i ro »�i����%%%�/�� I� f /i� 9 ��I w�a i �� „ ` � � �/ c� �� i/0�/�, �V � '%%�i, i�I��1S�!�Wi�b41'11�/��� �;f%� ri�ii�� �c'o �/ �j�//' �,,;' �I!�l�a f��l�� f jJ �'%/i' ? � �z� „� '% �� � ,i�,y� a m /' / i/ �l /1 l i/ ,� � ,,/���//,/ � � ; �1/l �,,,, ��J; ;� �"�i � /� D��� %�o�� ��� � ���iii��� I 1 � '%,iiii�ii�ii% ���f �J / / �� �rrrl�� f ��' �NV�MYV�WVMNV�i�itl�WW�N�VW!��%f�% � i% I�IIII�II�I � iiiiiiiii�/// ��� � ,/ i, I�I /, �i%iiv1�� %i� ul ',,�Oil�a'fdwr" %�ii� /r�/i i J� r� ���%////%/////�/� �i i/„ "l i�/ � %��i �� //ipiiiii �r„ � � ��1�� i ��v i , y�� fj,� iii���% � /�� .., %lr%//� II�,. /i� ��iairiiiriiiiiriii� , � � ,.r p i/�//6/r �/�i/ l ii�%/ I J ��f,�����ii /���� f% / � i r i a _€€;,��/ii� %/ _ �f% ���� i �� 'a���% i��/ � €;;;;, „�////�i, '%/�� „ �� t rlGoaii a,r oii i��/%� � �%�o � r %�j,' � 'r/ �// ru�vw�� /i� i� /�� iiGi�� %� %!i��1 �•�i/ ��� ; ' r ��� 'i/i� � r, ' %���/� r��� iii i , � / !� � � � � // i i�ii�r o � � �� r i✓ <. � i ��i . � � i����/,,,� ,1� �/� � �/�� % ����� ,m ji � � %� IIiVo/ r�� Jf, //j"i) ���. �� �!i/ ��%ii!� �„ i 1 r " %��%1 „ /��i' liiii�,,,� i�1���� ''°� � ��; i�� //� /i � �%/ J n, / �� i �" � _ // %�//rj %' w,u,, iiiiia ii/ il�� �/,���%,� �' �i� j��lf�/ <.. . . �/ i ii:,;;�-r ,,,;, �� i / /i ;� i ( %%�i f �/i% ' ww i >%%iiiiiif%%r, „������ f "� � ��,,„ „����, � /% „ ii� �V rg �D7ir�Yvy,�„„ oiaio �„ y ��l y ����, j } %��i/ %�� � /p i, ����) /� ,;�a ��j i �'i /� %�� ii/ii s, , ;� �, w ��� r� �' ri�v,i r o �,ri ' �f�%%// ^�r, �� / � - r�/ �oi�� jP/i ,���� �, �� � ���� , � ��� �� �� ` ,� ��i�, �� ,, Y� ,,, ,� , � ��� � � ,�;� ���y�, q�, ,, o� , , �� �a �� ���'' �� r� ,� �, � � ���� � r,� , � ,,,„ � ' , �^��� � �u dt� , �f�,� ��� , �� �" �'° ,� a�� �i//�%� � ����. i%� o�i ��/�' Jfi,� � ri� � I ,�jf � ii% �/� b r i�,, �� � "� �'� i, �n, „ , . „r,�� � o�y , � � ,�;�� � ;'; � � ���� � '� �� Q � , � I �,��" � ,, " ��u� v ��y� � � 'm� j�, �o N '�� �' �-� N ��� r � �'� W O ,r ���.� �,� �`�� � L� � � �h� �t r p , � � ���j,�J°� �� e � �„ � � � � ����r i N ti,�� ` �" � � O �� i ��f t� Ji��n u Q - �i '�� � ara�n M � � s,u r� „�x� ��w ���" li � °� 6am� � � � Q � y' � ,�" ���� Q "�N� „ ��;, 0 m J; ��� � W � �ro'� '���� � � � �, �'� , u/ m U � � � �, ,"� � ;,� W ; � �� ;, �%,�� � %�� L!� � � �� ,� ,�, ;�� I� W �, i �, r N�`"�y J% � „ r, � �f,��1, ;, � � � � � � �� / � ,, � ��� % r w�� ' ; , � ��r��ii� iN,�� t �'�a+,� �' �� ' �w��� � j� �" J «a� ��, �"��`°��� � � � f� �` eri d/ �a'�����¢� .. . �;�''� � h'u�.d��.. e �' , ,VN,. 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I �� � , �///�J�^�„ ��,�.. � r� i �,i� ' �>>��. , ♦ „� " � d�` J��„k �i 'G' ��� a D � �, � Niu w� � „�ur �r,W 7��" M 6oSri�� � � �� N � � � � ��� J � "�� '�ffy � �, � � ��� ' /�j � % �, �"� �,� Q �� � �, ,�i,�� � ; / � ��, ir �� � a � ' ,� !� Z %` �„ r N� � �i f���� 1<`' � '= v� ,/ ' �I � ��.. h Ili�� ,/ w�ryF� ' /� � r%/ � '% � , � �������r '/Nt° y� p� ��y,� �, � �aw��. � �it �� P� �„ /1/, i � /, �` err� �� ��� . � R,. � hau�, �, V,,. I ARTICLE 39 AMEND ZONING BYLAW AND ZONING MAP-475 BEDFORD STREET (Owner Petition) To see if the Town will vote to amend the Zoning Map and Zoning By-Law of the Town by rezoning the land commonly known as Town of Lexington Assessors Map 84,Parcel Lot 85A at 475 Bedford Street from the Residential RO District to a PD Planned Development District, based on the information provided in the petitioner's Preliminary Site Development and Use Plan ("PSDUP") on file with the Lexington Town Clerk and Planning Board; or to act in any other manner relative thereto. (Inserted by Edwa�d G. Nardi, Manage�, C�esset Lexington LLC) DESCRIPTION:The article requests rezoning and approval of a Preliminary Site Development and Use Plan(PSDUP) far the 475 Bedford Street property identified in the article, and would allow for the removal of the existing building and the construction of a new building and parking garage. The general location of the property is shown on a plan entitled: "Change of Zoning Plan in Lexington, Massachusetts"prepared for Cresset Lexington LLC and prepared by VHB,Inc. Engineers, 101 Walnut Street,Watertown,MA. 02471-9151 dated December 10, 2021 and on file with the Lexington Town Clerk and Lexington Planning Board. � � �� � � yr � � � � � Z N � O 0 � � ;� � � �I.� � �� � � � � ~ 0 � � � � � � � Q . , � N � � v .� � Q N O � � � � � � � � � � � � � � � N � a� L � ,� � U O � � � � � � LL N Q N � � � � � � � � � � O � i= .� � � '� c� N � � � � � c� V � O � •— � � .� � � � � � � � � �� ,��, O � � � � L � � � � � � O U � � O � '� (0 � O N � � � 0 V � � N � O V N � � .� .v � � � cn a� � � O � L � � � cflU o p � O N _ (n �,r� a� � � � � � � � � .� � � � U � � � � � � � L � � � 3 � � � � Q � � � H N .- - � � � � o /�� � � � � N tn }' � � W � i � � � � � � � � 'Q p � � � � p � � Q �� � � O � � V ti � > }+ � � j O � � cn � .� L � � � � � � � � � Q � cn c� � � � � � � � � � � � � � � � � � � V � � � � � � i � � � U � � � Q � V > O � � O � N � � � V U ' � �+ � � � � � �� � � � � � � � N c�n � � (!� • • • . cfl N � V � L Q M � � � � j � (j M � o 0 � N � � � N � � tn � += (6 (a _ ' � � � � � � � � � � � � � � � N � U � � N � ' � �� � 2 N � � O � � f� � — � � � N Q � (a m O (� O � � U � p � cn � c� N � � � N � � � o � � � � � (a � a� L .� � N L � � N � � � � O � � p � N •V � � +� a� � � N c� .. 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N � � � � � V � � � O � � >' � •� � � � N � � � � �--� � � � � � ca � � U � � � � � ca � � � � � � �--' � o � � °' � � _ � � .o > � � � V � � x � � � � � o N m � � �U � � L H � � � � � � � � � O � � Q � � � � .� � � � N � � L � N � � Q � � � L � � � � � � � Q � i � � � N O tn � Q � v u � � N � O t� }' N O � � � .� � •� � � �� � � � p � � O C — � � � N +� � � � � C � L t6 O p � � o � ca � �tA U N �, � � � � � a� a� � � � � � U � U � � � � � (n = � O +� (n � 0 � Qc6 � � � .� . . . � N � V � L Q Town of Lexington Motion 2022 Annual Town Meeting ARTICLE 26 APPROPRIATE FOR NEXUS STUDIES MOTION: That the Town appropriate $75,000 for the funding of two nexus studies to guide the implementation of a residential development linkage fee, as defined by special legislation resulting from Special Town Meeting 2020-2 Article 6, and a commercial development linkage fee, as defined by special legislation resultuig from Annual Town Meeting 2021 Article 36; and that to meet this appropriation $75,000 be appropriated from the General Fund unreserved fund balance. (O 1/26/2022) 1 SELECT BOARD TOWN OF LEXINGTON .�� � �� � ������M� j%'''��"�, f� �, ,,�`�<; '�" , _ / �/ �' , � � �� � /' ✓ ° �� o �, �....� ._ ...._....__ ...., � �� �; � � � ��'� � I'��r'' � � � `1�� � � � � � I �I � � � � � 1 II , „� � � y � C7 � ��`� `� � � ��� � �� `�«� \� r..> , � ��r K r.� � � � � � �,. � , �"' � ,� }��"�i��.,��rrw� ,� .. , �,� �,. , � ,,, •� ,._-�� , y�,;_-__ � �...�'" �� �fiV� ., �". REPORT TO THE 2021 ANNUAL TOWN MEETING Select Board: Douglas M. Lucente, Chair,Jill I. Hai, Vice-Chair, Joseph N. Pato, Suzanne E. Barry, Mark D. Sandeen Kim Katzenback, Executive Clerk Table of Contents Message from the Select Board Page 1 Year of Unprecedented Challenges Page 2 Budgetary Concerns and Stresses Page 2 Social Racial Equity Initiatives Page 3 Center Streetscape Update Page 4 Municipal &School Building Projects Page 5 Article 42 ATM 2018-Special Permit Residential Development (SPRD) Referral to the Select Board Page 7 Update on recent Home Rule Petitions Page 8 2025: The 250th Anniversary of the Battle of Lexington Page 9 March 2021 Message from the Select Soard The Select Board has prepared this written report to Annual Town Meeting 2021 under Article 2. This report contains an update to Town Meeting on the status of several topics the Board felt would be of interest to Town Meeting Members. These topics include: A COVID-19 update, an overview of Fiscal issues raised this past year, how the Board is moving forward with Social Racial Equity Initiatives, the current status of the Center Streetscape Project, an update on Municipal and School Building Projects, an update on Article 42-Special Permit Residential Development zoning that was referred back to the Board at Annual Town Meeting 2018,status of recent actions at Town Meeting regarding Home Rule Petitions and the progress on the Semiquincentennial Celebration of the Battle of Lexington coming in 2025. Should you have any questions or comments regarding this report, the Board encourages you to get in touch with any member of the Board via email (below) or by calling the Select Board Office (781-698-4580) to schedule a phone meeting. Due to the restrictions surrounding COIVD-19 all five members of the Board have suspended there in person regularly scheduled office hours in the Select Board Office at Town Office Building. • Doug Lucente, Chair: dlucente@lexingtonma.� • Jill Hai, Vice-Chair: ihai@lexin to� nma•gov • Joe Pato: ipato@lexin to� nma• o�v • Suzie Barry: sbarry@lexin tog nma• o�v • Mark Sandeen: msandeen@lexin tog nma•gov Respectfully submitted, Lexington Select Board Douglas M. Lucente, Chair Jill I. Hai, Vice-Chair joseph N. Pato Suzanne E. Barry Mark D. Sandeen 1 Year of Unprecedented Challenges Between a global pandemic, economic crisis, and emphatic calls to address systemic racism, this past year was a year of unprecedented challenges for the Town of Lexington and the Select Board. In March 2020, business as usual changed quickly. The Board's focus quickly shifted to responding to the pandemic. The State of Emergency in the Commonwealth due to the outbreak of COVID-19 forced changes to all municipal business practices. In an effort to help struggling residents, the Board voted to extend second quarter property tax due dates. The Select Board, in conjunction with the Town Moderator, pushed back the date for the March 2020 Annual Town Meeting while alternatives were contemplated on how to proceed. All public meetings were transitioned to a virtual format accessible by the public using the application Zoom so the Town could continue to operate our municipality while adhering to social distancing guidelines. Since March of 2020,all in person Town events have been canceled and many events rnoved to an online virtual platform. In June of 2020 we were able to successfully hold the first virtual Annual Town Meeting in the Commonwealth due to the efforts of the Town Moderator Deborah Brown, Town Counsel Mina Makarious,Select Board Chair poug Lucente,Select Board Member Joe Pato,Town Manager Jim Malloy, Deputy Town Manager Kelly Axtell, Management Fellow Kat Labrecque, Lexingtori s State Representative Michelle Ciccolo, Town Clerk Nadie Rice and many members of the municipal staff. Following on that success we held two virtual Special Town Meetings in October/November 2020 enabling Town government to continue functioning on a close to pre- pandemic timeline. This past year has been quite different in terms of look and feel and the challenges have been great and we are grateful to the entire municipal staff for continuing to adjust to deliver quality and creative services across the board to our residents. We would be remiss if we didri t rnake special mention of the tireless work of the front line staff involved in COVID-19 related efforts and also acknowledge the over 1000 residents that have been diagnosed with COVID-19 including the fifty six deaths (88% associated with long-term care facilities); rnay their memory being a blessing to those they left behind and may we as a community continue to work together to address the challenges of the pandemic. Sudgetary Concerns and Stresses Ongoing budgetar�u concerns: The Select Board is committed to avoiding an operating budget tax override. However,managing operating expenses to align with revenue growth is becoming increasingly challenging and may require realigning the municipal, school, and shared expense budgets in future years. For the past decade, the School Department budget - largely driven by enrollment growth and regulatory requirements-has grown at a faster rate than have Town revenues.The FY2022 School Department operating budget needs are proposed to be met using non-recurring revenues drawn from the Free Cash account and a $500,000 transfer from the Special Education (SPED) Stabilization Fund. Use of these funds for FY2022 will make closing budget shortfalls in future years that much more difficult. 2 ExtraordinarU concerns due to the Covid-19 pandemic Many residents have asked about the effects of the Covid-19 pandemic on the town budget. Despite the constantly changing landscape the Town ended fiscal 2020 in a strong financial position and has remained stable throughout fisca12021. Lexington has continued to see healthy real-estate tax collections. As in previous economic downturns collection rates were minimally affected and, in the past, they bounced back quickly. Property tax collections would most likely be compromised in a protracted commercial downturn where vacancy rates in commercial districts increase significantly and corresponding abatements are granted. At this point we have not seen such changes nor have we seen a reduction in new growth. This may be a factor a year or two frorn now should commercial or residential growth shrink. A sib ificant commercial downturn would hit us harder than some communities with small to non-existent commercial sectors (e.g., Lexington (11.73% of value/ 20.5% of revenue), Lincoln (3.56% of value / 3.56% of revenue) and not as hard as communities with larger commercial sectors (e.g.,Woburn(27.6% of value/ 48.3% of revenue),Cambridge (43.3% of value / 60.8% of revenue)). Unlike some other communities the percentage of state aid for the budget(e.g.,Lawrence (70.2%), Springfield(59.9%),etc.)for Lexington(6.47%)is small.We rely primarily on local revenues rather than state aid. Of local receipts the vast majority are property taxes. We have, however, seen a decline in other local receipts (e.g., hotel/motel and meal taxes, jet fuel fees (Hanscom). These local receipts fell by $234K or 1.4% in FY20 before much impact from the pandemic but are projected to fall about $4.7M or another 28% in FY21. For FY22 we are projecting a return to growth of about 6% or $720K but will still leave us about $4.2M below the FY19 revenue. While this has some impact, this is still a small percentage of the Towri s available revenues for FY22. This loss of local receipts for next year is somewhat offset by the fact the town cut spending on projects near the end of FY20 leaving unspent funds that flowed to our Free Cash account. This can be and is planned to be used to offset some of the shortfalls this coming year and should the pandemic ease and tourism related spending return in a few years leave us close to where we would have expected to be. Our projected state aid for next year (FY22) is essentially flat - which is better than we were expecting during early budgetary planning when we were anticipating cuts. The less rosy side of the ledger is that it is more expensive for us to operate in pandemic mode. School expense projections are based on a substantial return to in-school programs, but it is unclear that we will be able to fully return next year. Should we need to continue fully remote learning or hybrid education our costs for next year are likely to increase and will absorb any wiggle room in the budget. Social Racial Equity Initiatives Diversifying the municipal staff remains a High Priority Goal for the Select Board. In addition, the Board is committed to ensuring that Lexington is a safe,equitable and just community for all. In FY2021 we have taken the following steps toward furthering that goal: 3 � Beginning with the FY22 budget add a municipal position of Chief Equity Officer Reporting to the Town Manager. • Engaged Town Counsel services led by former US Attorney and current partner in Town Counsel's firm, Carmen Ortiz to review our police department policies, and practices and procedures for bias or discriminatory impacts. The review included broad interviews with community stakeholders. Recommendations on opportunities and challenges is expected this spring. Further work will include a similar review of additional town departments. • Engaged All Aces, Inc. to serve as our Diversity, Inclusion, and Equity Transformation (DIET) partner. All Aces, Inc. is working with the Town to conduct a comprehensive assessment, design strategic workshops for community members and professional staff training and create an action plan for long term change. • Created a centralized resource page on the town website for our equity related work and links. https://www.lexingtonma.gov/town-manager/pages/toward-equitable-and-just- communitv � Joined both the Government Alliance on Race and Equity(GARE)and the National League of Cities (NLC) in order to take advantage of their collective Racial Equity resources. • Applied for the Metropolitan Area Planning Council (MAPC) Racial Equity Municipal Action Plan (REMAP) Program grant. • Special Town Meeting 2020-2 adopted Article 8, a resolution to consider racial and other equity impacts in all decisions and planning processes. • Added a standing Racial and Social Equity update item to every regular meeting agenda. • Held a panel discussion on policing, moderated by a Diversity, Equity and Inclusion consultant from Equity and Expectations in September 2020. The virtual event was attended by over 200 residents and was broadcast live on LexMedia. There were over 80 questions received and answered on the topic. The questions a�1d a�lswers are published on the Town website. The Police Department has also prepared a series of videos on the current police services offered to residents. The series of videos are also published on the Police Department page of the Town website. Center Streetscape Update The Center Streetscape project design is complete, the Invitation for Bid (IFB) has been released, and vendor selection is expected to be completed in March 2021. It is anticipated that project construction will commence sometime after Patriots Day 2021 and that the project will take approximately two construction seasons to complete. The Town has hired Environmental Partners to provide full time oversight throughout the duration of the project. The Town has planned for proactive outreach and communication throughout the project to keep residents and direct abutters informed of the construction status. This communication plan includes but is not limited to; maili�lgs, emails, constant contact, and weekly website updates. The Battle Green Streetscape project will be brought to 100% design over the next two years with construction targeted to begin once the Center Streetscape Project is complete. The goal is to have all of the Streetscape completed by fa112024 in anticipation of the 2025 Town Celebration. 4 Municipal & School Suildings Lexington Fire Department Headquarters Construction Start Date: November 2018 Project Completion Date: October 2020 Project Budget: $19,943,700 Funding: STM 1 2017-Article 2/STM 4 2017-Article 4/ATM 2018-Article 13 The Fire Department Headquarters building construction has been completed and the department moved in to their new facility in mid-October of 2020. Visitors Center Start Date: May 2019 Project Completion Date:July 2020 Project Sudget: $5,100,000 Funding: ATM 2017-Article 18/STM 2017 3-Article 8/ATM 2018-Article 22 The new Visitors Center construction began in June of 2019 and opened to the public in July 2020. Westview Cemetery Administration Building Start Date: Design Development is complete, Construction documents have started Estimated Project Completion Date: Spring 2022 Project Budget: $3,290,000 for construction Funding: ATM 2017-Article 120 (design)/ATM 2020-Article 16k Construction funding for the new Westview Cemetery Administration Building was approved at ATM 2020 under Article 16k. The Westview project is currently in the construction document phase and the design team expects construction to begin in Apri12021. The project is expected to be completed by early 2022. Lexington Police Station Start Date: Schematic Design is complete. Construction Design paused. Estimated Project Completion Date: TBD Project Budget: Currently $1,862,622 has been appropriated thru Construction Documents Funding: ATM 2018-Article 14 The Select Board reaffirmed their decision that the new Lexington Police Station be located at 1575 Massachusetts Avenue in March of 2020. All members of the Select Board believe that the police station building needs to be replaced. However, in October 2020 and March 2021, a majority of the Select Board supported pausing further funding and additional design work on the police station project until a point in time that the community could complete the planned comprehensive conversations about the future of policing. The Select Board remains committed to seeking ways to fully engage the larger Lexington community in these comprehensive conversations and expects those conversations to continue over the course of the next several months. The Select Board wants to ensure that transparent information is provided to the community about the current type and level of police services that the Town provides, the expected type and 5 level of police services in the future,the staffing for those services, and the training requirements for our public safety staff.Further,the Select Board is committed to allowing ample opportunities for residents to ask questions about policing and for the Town to provide comprehensive responses. Based on these decisions, the police station project will not be coming to Town Meeting for funding at ATM 2021. Hosrner House Appropriation: $50,000 Funding: STM12018-Article 5 / ATM 2020-Article 10m(2) Not approved Article 5 of the 2018 Special Town Meeting appropriated$50,000 for a study regarding relocation or renovation of the Hammond A. Hosmer house, located at 1557 Massachusetts Ave. A committee was formed with representatives of the Select Board, Permanent Building Committee, Historical Commission, Historic Districts Commission, Public Facilities Department and the Architectural firm LDa. After reviewing the recommendations of that committee, the Board felt strongly that the Hosmer House should be returned to its intended use as a home and were in support of moving the Hosmer House to enable construction of the Police Station project. Article 10m(2) of the 2020 Annual Town Meeting asked for an appropriation of $25,000 for LexHAB to complete a feasibility study to reuse the house as affordable housing at Vine Street. That motion was not approved by Town Meeting. The Town Manager issued a request for proposals (RFP) in July 2020 for the house to be moved and/or acquired, and received one qualifying bid. After extensive review and evaluation, a majority of the Select Board determined at their February 8, 2021 meeting that the bid did not meet the objectives of the RFP. The Select Poard has authorized the Town Manager in March 2021 to issue another RFP, this time including a list of specific properties where the facility could be moved and encouraging potential public/private partnerships. Stone Building The Select Board formed the Ad-hoc Stone Building Feasibility Re-use committee in August of 2020 to preserve the Stone Building and explore the feasibility of alternate uses for the Stone Building, consistent with the deeded restrictions and the Secretary of the Interior's Standards for the Treatment of Historic Properties. The Select Board recruited a wide range of candidates, ultimately considering 19 applicants for the 9 member committee. The committee had their first rneeting in Novernber 2020 and is expected to deliver their recommendations to the Select Board by September 2021. Pine Meadows Club House This project has been delayed to a future year within the current 5 year Recreation Department. This delay was to better align with overall Town capital plan and funding in those years. Old Reservoir Bath House Renovation Appropriation: $620,000 Funding: ATM 2019-Article 10g 6 All bids received by the Town exceeded the appropriation approved by Town Meeting. The Department of Public Facilities and Recreation Department staff are evaluating next steps and considering alternatives as the pandemic has drastically impacted projects costs. Lexington High School Funding: ATM 2021-Article 24 Appropriate for LHS Feasibility Study ($1,825,000) The Superintendent,with support of the School Committee and Board of Selectmen, submitted a Statement of Interest to the Massachusetts School Building Authority (MSBA) on March 17, 2019, requesting state support for a high school building project. The response from the MSBA in December of 2019 was that while Lexingtori s case for a new high school was compelling, they unfortunately did not invite Lexington to participate. Recognizing the needs and challenges Lexington is facing,the MSBA strongly encouraged the Town to reapply in 2020. The Superintendent resubmitted the Statement of Interest in April 2020. MSBA has notified the Town that the funding decisions that were expected for December 2020, have been delayed until spring of 2021. If Lexington were to be invited into the school building pipeline, a one-year feasibility period would begin,during which time issues of scope,siting,and cost would be explored in partnership with the MSBA. If Lexington is not invited into the pipeline, we will likely reapply in 2021 and every year thereafter until our application is accepted. In the meantime, the School Department is completing a School Master Plan which will include a phased plan to accommodate students at Lexington High School (LHS) until a new or renovated building is available. If the MSBA notifies the Town that the Stateme�lt of Interest has been accepted before ATM 2021 concludes,Town Meeting will consider approval of 2021 ATM Warrant Article 24 to appropriate for a Lexington High School Feasibility Study. If MSBA does not accept the Statement of Interest before ATM 2021, the Select Soard recommends that Warrant Article 24 be indefinitely postponed. Article 42 ATM 2018-Special Permit Residential Development (SPRD) Referral to the Select Board ATM 2018 referred Article 42, a citizeri s article to revise the Special Permit Residential Development (SPRD) Bylaw,back to the Select Board for further evaluation and work. The Board allocated funds in its FY19 budget to cover the costs of a facilitator for the SPRD committee and a consultant to draft any bylaw or regulation revisions. These funds were originally granted through the TIF agreement with Shire,which provided contributions over 10 years, to be used at the Board's direction. The committee is charged with gathering stakeholder input,reviewing housing data and drafting a statement of values, to inform the drafting of a zoning bylaw amendment and warrant article to either revise or replace the current Special Permit Residential Development Zoning Bylaw. The full charge approved by the Select Board, as well as meeting minutes and presentations are available at: https://www.lexingtonma.gov/special-permit-residential-development-zoning- bylaw- amendment-committee-ad-hoc 7 The appointed members of the Ad-Hoc SPRD Committee are: Jill Hai, Charles Hornig, Scott Cooper,Matt Daggett,Heather Hartshorn,Joyce Murphy,Richard Perry,Taylor Singh and Betsey Weiss. The committee meetings were filmed by LexMedia and available for viewing OnDemand. Following community outreach and committee research, the committee presented a statement of values in a report to Fall Special Town Meeting in November 2019. The Town then engaged a consultant to work with the committee to develop a bylaw amendment to further those values. The committee was to begin meeting with the consultant at the end of March 2020, to outline the next phase of the work. Although that timeline was delayed by the pandemic, the Committee is currently reviewing alternative zoning proposals and these presentations,as well as various draft amendments are available on the committee's webpage. It is expected that outreach to the planning board and community will begin in the spring of 2021,with a goal of bringing Articles to the Fa112021 Special Town Meeting. The Committee's proposed revisions will seek to create the necessary incentives to increase production of the housing stock Lexington desires,based on the value statement created in phase one of its work. The statement reflects an increased focus on sustainability and accessibility and reiterates the desire for increased diversity of housing stock. The value statement reads as follows: Lexington seeks to encourage greater diversity of housing opportunities to meet the needs of a diverse population with respect to income, ability, accessibility needs, number of persons in a household and stage of life. Lexington seeks to fulfill this goal while preserving its culturc�l and historical values and promoting growtl2 that is sustainable and sensitive to the natural environment. Lexington is mindful of supporting development that preserves liistorically or architecturally significant buildings and landscape. The Town recognizes that not all of these values can be applied to all sites but is committed to evc�luating each site as an opportunity to contribute to serving and promoting these values Town wide. Update on recent Home Ru1e Petitions There were three home rule petition requests approved at the 2020 Annual Town Meeting or Special Town Meetings. Two of these requests have been approved by the legislature and signed by the Governor: ATM 2020:Article 7: Petition General Court to Amend Legislation Regarding Tax Deferrals • An Act Relative to Real Property Tax Deferrals in The Town of Lexington Approved,January 13, 2021. Chapter 351 of the Acts of 2020 ATM 2020:Article 26: Amend Historic Districts Commission Enabling Legislation • An Act Relative to The Historic Districts Commission in The Town of Lexington Approved, January 8, 2021. Chapter 301 of the Acts of 2020 The third petition was submitted too late for consideration before the end of the legislative session in 2020. This item has been submitted for consideration in the legislative session and has received a docket number for processing: 8 STM 2020-2:Article 6 Authorize Special Legislation Development Surcharge for Community Housing (Citizen Petition) • HD 1715 -An Act authorizing a development surcharge for community housing in the town of Lexington Filed, February 10, 2021. 2025: The 250th Anniversary of the Sattle of Lexington In anticipation of the 250�� Anniversary of the Battle of Lexington in year 2025, the Select Board established the Semiquincentennial Commission (Lex250) in January 2020 as the official Town entity dedicated to helping the Town of Lexington plan events. Recruitment for membership on the Commission was delayed in calendar year 2020 due to the disruptions of COVID-19 and is currently underway with the anticipation of naming the members in the Spring of 2021. A member of the Lexington Select Board has also joined with representatives from the Towns of Concord, Lincoln, Bedford, Arlington and representatives from Minuteman National Historical Park and Hanscom Field to begin information sharing regarding events that may be planned in the Battle Road Communities in 2025. There will be ample opportunities for interested residents and groups to volunteer as part of Lex250 events, be sure to watch the Town Website, Town E- Newsletter"Link to Lexington" and local papers for updates. 9 2021 ATM SELECT BOARD REPORT SECTIONS SCRIBE Messa e of the Board Chair Year of Un recedented Challen es Suzie Bud etar Concerns and Stresses Joe Social Racial Equity Initiatives Jill Center Streetscape Update Mark Munici al & School Buildin Pro'ects Mark Update on Article 42 ATM 2018-Special Permit Residential Development Jill �SPRD Referral to the Select Board Update on recent Home Rule Petitions Joe 2025: The 250`h Anniversar of the Battle of Lexin ton Suzie �n v� va .� � � v � :� � A O � � ti � ti � a� � .�. � C• � C• �� � �� n� ~ � ^ "� � '� H o Z V a Z V � o Z a' o Z a' a, U aU U �, a U �, �F WW a ,,,,,,,," u W Z „ q:: ,,,,,,,u ,,, ,,,,,,, ,,,,,,,, � „ O �::� �°�.b W p a C�� �::::� �"�',� a �f"",ri v� � a v� � a. � W Z W �^�' �.W., E" W � �.W., F N � �4 � W � �' W � � W � �' � �w � aE-� WOE-� � O pA„iF., WpF N G�,1 ''� 'r� Q vl P-1 � � '',� r'� d' v1 ?a � � � � � z oz � o �, o � � � a � � � o Qo � F� a Zw � � a Za � w�w U Q U -o � F� N E� � � �' oN a' �' � � � � � O � -� � � � '� � o � ; 3 � w 0 �' � � y a�i �' � � o � ,� '+. � � � L� � � o � � � � � o � � a� � :� � � o � c� a -a � o � �, � � � � '� � � a a � c�i � F" s�. a� � � c°�i � � W � � � � � �� .� •� N � �+ � � O p -Tr N N � y (/� N Q � � ' � . 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'� �, 3 O ,� � � � O .� � o � v U �--� � � � i � V] O � Y � r� v� � N � � � 'O ��, � �N �' c�0 V � � � � � � �"Q N � pj� � � -� L/� G� cC � � � � � � � � '� .� � � � y� � � � � p .�, Q -O � � � N y '� �+' i i 'd � � � N ¢r � ¢, m Q � � � � � � � �' bA rn � � cUa bA � .� � � p Q,/ � � � C � O � � .� � O .� O O � � � O U °' N .� N N n a; `� � o O '� °J' �' c � � W � �' � F; � � `� � � � � � � � � � � � � c� o ,� ,� � ,_ � � � � � W m f� G� Ga G� L+ �'a � U � � � ° -a ,�' � � � � c � � � � � `� � o 0 0 0 0 0 � �7 � ° N o a N N N N N N � � � '�" v ^� -d � -a -� c -d' 6� ^p �i s.. � p � ,a N �, �O �" � Q Q O Vl Q Q � Q Q �i Q Q Q Q C"r N cn � ,p �n \O l� o0 01 O � M M M M � M M M M M � 2022 Annual Town Meeting Consent Agenda Articles Select Board Article 6: Senior Services Tax work off Program Article 10 FY 23 CPC Budget/Projects Reserve funds for various uses by appropriating into "buckets" a. Archives and Records Management- $20,000 c. West Farm Meadow Preservation-$28,175 d. Playground Improvements - Poured-in-Place Surfaces -$1,459,591 g. Park and Playground Improvements -I�inneens Park-$200,000 h. Park Improveinents - Athletic Fields - Fiske Field-$250,000 j. LexHAB -Preseivation and Rehabilitation-$234,000 1. Lexington Housing Authority-Vynebr ooke Village -Preservation-$160,790 m. CPA Debt Seivice- $1,935,635 n. Administrative Budget- $150,000 Article 11- Recreation Capital Article 12d: Transportation Mitigation Article 12e: Replace Pumper Truck Article 12f: Townwide Culvert Replacement Article 12g: Equipment Replacement Article 12h: Sidewalk Improvements Article 12i: Town wide Signalization Improvements Article 12j Storm Drainage Improvement/NPDES Compliance Article 12k: Comprehensive Watershed Stormwater Management Article 121: Street Improvements Article 12m: Hydrant Replacement Program 02/11/2022 1 Article 12r: Application Implementation Article 12s: Network Redundancy and Improvement Plan Article 12t: Scanning-Electronic Document Management Article 12q:New sidewalklmprovements-recommended by CEC,AC will review Z/IS/22 Article 13: Water System lmprovements Article 14: Wastewater Improvements Article 15: Appropriate for School Capital Projects and Equipment Article 16a: Public Facilities Bid Documents Article 16b: Facility and Site Improvements-Building Flooring program and School Paving Program Article 16c: Public Facilities MechanicaUElectrical System Replacements Article 16d: Municipal Building Envelopes and Associated Systems Article 16e Townwide Roofing Program Article 16f: School Building Envelopes and Associated Systems Article 17: Appropriate to Post Employment Insurance Liability Fund Article 18: Rescind Priar Borrowing Authorizations Article 20: Unpaid bills (if IP'd) Article 22: Appropriate for Authorized Capital Improvements (if IP'd) Article 23 Appropriate from Debt Service Stabilization Fund Article 29: Accept MGL Chapter 41 Section 110A Article 32: Select Board to Accept Easements Removed bv AC and/or CEC lOf: Playground Improvements: Hard Court Surfaces: $2,500,000 10i: Lincoln Park Master Plan: $100,000 16g: High School Emergency Funds *Article 30: Amend Special Act-Planning Board and Town Meeting-Removed by Select Board member 02/11/2022 2 /...ii...�.. ,. /......iiuii -.,....i/....iiu�� / /iiii �i /.iiiii � � � �/ �i i // � / /' ii/ � .. � .,,,..i ^`n ¢ ��,,. �� l%%� u. �j'%; m w (J7 /y� J W a � C:CI W C) � s Z � � ozN W w � � w � f, QW � � �� �����t�l��� � � U � � «, ,f,,,�clf� � z � � ;;J, ��� Q c� o � ° Q � = Q � a � �, O� � � zmpp o � � °' � w � � .� � � � � W � w � z � W � � (.� � w � Q � � W O Z � � o � w � p w z Z z X � w � aJ � � � Q Q o � z w � � o� „ ��,�n���� �� � y�������������������������������� i tli...��� .,.y� utP Y����t ���, � 9�tP;ifl! 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Jr d��^ ,. � ��f „'� //,i; I ! f�j „ � � / ^ , i We � � � �� ' e ii/ " i � �' i � w w �% � � d' 9� V J u��'maaR' �y �y`" �,, ; , , n�a,�.�. � �.� �� , '4 ' � �iiiiiiiiiiiiiiiiiiiiiir `� ��j///%i ���i i,� , � l�S�, M i %%% ' � � f� rrii� w � "^ '� y u�r � :�/%l��ii .� �, ��%/f) w �y Y r � W/%%%/ "i k 4� " m �,�r�� I"fj , � � � iiiiiiii// ///// ii ii!i Z b °� � ��y �,�,q� �,, `� � ���"""' �, �P�� � �„�� � �W��� ��- , �,,,- ��� a�, ;- ��� �. � , � � � ,„�, o � � ,� ^w�. �..�, � � , "w..-�' ,, ,��'"� ° �` ry � "",N�„� ..'�.�,-� _�:�� ' ,,,. � `� � �„w.;� �� �'"�'',✓"� �,.� U . � � �� � ��_ ��,.� �:.� �� � , � w�.� �H..� �.� �_.,��._.�.. � , ,r � _. _. . ,�,w��;W����� �� ..,�. rn � '' �� V ..........................................................................:::............................................................................................................................................................................................................................................................................................................................................................................................................................................. z � � x w � z w � w � Q z -� a ` a 0 � � r Q �U C � Z V � U Q � O � � 0�.� � �..�.� � �+ Q � � C � � z � � O � U L � � � U � � .�.r U � U � LL Q N � a �� � Q � � � n o �' � U O z v � v Q�/ E _ `� LL C� .� N N I C � N � O � � Q �V N j m U C � �, � N � z o �, � o o a u � v +� Q � � U � N � � +.+ p � N U ( � � � N N �� � � v '� � �w � � � � •� v�i z `� � � Qx � � 0 3 � a�n � � � N � J a o °' v u' � v � Q }' }' Q- �• � �" > u p � � c,�i� w m w > 2 � w � � +, O � � z �� � L � � � w � � 0 N U � � � � � � � � � � � Q �--' cB � L � � � � � � � � N Q \ � � � � U � O � >, �� � -� •— +� w � .� � � 0 � � � � � � Q� O � N +� � +� � � � � c� � � v � � O � � � � Q � � � � O �i v N � � cn Q p c�a '� � Q � cn U � cn � +� � N � � J � N cn � � � .> � � N �,O � +� � i � � � +' � � � �S � �, � v� � � �' U � � � � O � � U � � � � � > N N � � T � U t�n � L� O LL J U U 00 > C/) U C� 0� � O �/ U W W � ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ z O U AGENDA ITEM SUMMARY LEXINGTON SELECT BOARD MEETING AGENDA ITEM TITLE: Review Chinese Americans of Le�ngton(CALex) Request - Chinese New Year Car Parade ITEM PRESENTER NUMBER: Lingnan Zhang& Helen Yang, CALex I.4 SUMMARY: The Chinese Americans of Lexington (CALex)has submitted a request for a car parade to celebrate Chinese New Year on Sunday, February 27, 2022 from 1:OOpm to 4:OOpm(with a rain/snow date of Sunday, March 6, 2022). The parade will talce place across 11 different coininunities and will enter into Lexington fro�n the Arlington side of Massachusetts Avenue. The parade will continue onto Worthen Road and Waltham Street and will exit towards Waltham/Newton. There will be approximately 40 cars in the parade and three to four State Police escorts. Also, the requestors are planning on setting up a table with candies, oranges and other goodies in Depot Square. They intend to have a lion dance performance ta1�e place near this setup as well. The lion dance perfonnance will take place 15 minutes prior to the arrival of the car parade. Lingnan Zhang and Helen Yang of CALex will be present at the meeting to provide a brief overview of their request and to answer questions. The request has been reveiwed by the Police Department, Fire Department, Department of Public Works and Health Department with no concerns. The applicant will work with the Town Manager's Office and Health Department for the setup of the table in Depot Square with candies, oranges and other goodies, along with the lion dance performance. SUGGESTED MOTION: Move to approve the request of the Chmese Americans of Lexington(CALex)to hold a car parade on Sunday, February 27, 2022 from 1:OOpm to 4:OOpm for the celebration of Chinese New Year with a rain/snow date of Sunday, March 6, 2022 as proposed. FOLLOW UP: Select Board Office DATE AND APPROXIMATE TIME ON AGENDA: 2/15/2022 6:35pm ATTACHMENTS: Description Type � ��p�a,s,��al�:v�m9 Q"�rir��uo�t/1p�n�nlln��4i�srr� ��`AO�x�,fmxutit�,� PV����'eke�-6�pa-If°�ro:aa�� �a�^Ikuijv 1W���u�i�1 Q2c^a�aiassb L� �atun'ollvrialh QDct,aills�ofr�'l1�r�x�7l�oirrtc��;Pv���,`�a;�a�°��t�°I['t�ratai�IF2�e�rui��sh ��a�Ik���Ml��t�mi�f k 1� 9''�u � ". t � ' ;�� �y't� .,��. TOWN OF LEXING'TON S�M04� Special Evex�t Permit Application Applicant and Sponsaring Organization Inforrnatian Narne of Organization/Sponsor: ° �C ��� �� �Nan-Prafit ❑Prafit Address: p°. (�, �rc��. �i�� .G��ri '"�rt.� City: �,�����"..�...�.�µ��....�State. � Zi ��%' '�� P� .........�..��-.�.�.�...� Tax ID#: Applicant name: ��h h�Y� �i�� Phone: Emait: , Web Site: � Event Manager: Cantact Info: , ~ ..� Other Contact erson/s: ► Contact Info: � Event Information Event Type: ❑Run/Wallc ❑Ra11y �Parade �School Event ❑ Concert �Festival ❑Political Event ❑Food Truck Other(specify) %�` � �H vv�~ �' V i h � d^� � 2 �9 � �D3, i�i Event Title: Y i �n (; 1 , �f?v1�N �Y i�. ' ' �Q.b. o�, ,���� w Start Date&Time(s) �;,,,�„�,,,,,����� End Date&Times(s): `� �� � � Estirnated Attendance: # �� Adrnission Fee: Open ta the Public: �Yes �Na Requested Location: �Depot Square ❑Visitars Center Lawn ❑Hastings Park ❑Hast'vngs Park Gazeba ❑Tawer Park ❑Battle Green �Street (specify): ❑Other(specify): Set Up Date/Time&Description: � G� �� d�" � h�?� 1n!��' �, '-�"('jr, . Breakdown Date/Tirne&Description: ��ir'�. �G� ���, '� �^'�� �'�� S� �,C�v� �'' S'� Gl� Cn� �'���"�. �0 �Ovy,p� �`�t� C�����?�, � � � , , r '��, G�,(,� +���°�P� � �r�oo�n �S -�►o� �'���'�i�Z� ��`qS�-� G�^� ��„t� �'tifi�-�� �7�cv� �. , � ��� '0�-�`�S . �eh -�h�e. C,a,r ��-ac;G� ���� �'l��-��-� �-e�.,���h r -��� w►�/ he G. 1,►o� da►�c�.-. � '�, Event Details Please indicate whether the foCtowing items pertain to yotrr event. YES NO ❑ ,� Foad Concession and/ar Fo,4�Preparation O ,� Please specify method: IJPrapane Gas ❑Electric ❑Charcoal ❑Catered ❑Other: ❑ �,, First Aid Facility{ies)and Ambulance(s) � ❑ Banner(s)and/or Sign(s}—requires prior appraval ❑ � Street C(asure(s)-list streets: ❑ " Amplified Saund-If yes please indicate Start Tfine End Time 7Tte Town of Lexington requires that norse levels nat e.rceed!0 or more decibels above the ambient noise between &:00 p.m.and 7;00 a.m.in a residentiaC or commerciat zone. ❑ � Will your event have Fireworks? ❑ Will your event have animals? If yes,speciJy: � �, Will your event require lights? /f so,specify hours: � ❑ Will you set up table(s)and/or chair(s)`? Approximate nun+ber? „�_..,.��,--.-_•.-,,.... ❑ ,� Fencing,Barrier(s)and/ot Barricade(s),Traffic Cones ❑ Does your event require electricity? Source: ❑ Booth(s),Exhibit(s),Disptay(s)and/ar Enclosure(s) D Canopy(ies)and or Tent(s)-deseri6e dimensions: p Scaffolding,Bleacher{s),Platform(s),Grandstand(s)or related structure(s) ❑ ��� Container(s}and/or Durnpster(s) ❑ 'Tailet(s)��-approximate number/vendar: ❑ Will yau be holding a raffle at your event? Descrlbe: ❑ � Vehiele{s)and/or Trailer(s)-appraximate number: ❑ ,� Sleeping Trailer(s)and/or other accommodations � �, Stage(s)-indieate dimenslon: ❑ I� Entertainment-describe: ❑ � Amusement Rides-list and describe: ❑ Inflatable Device(s)-�-list and describe: Other Permits Please note that all components of the event are subject to approval by the Town Managers Office and may also require approval by and/or permit(s)from other Tawn agencies and departments. Tt is the responsibility of the applicant to secure all necessary Town of Lexington permits,and to submit and payment required far permits. Insurance Requirements Evidence of Insurance will be required before finat permit approval. Please provide a Certificate af insurance,which shows a minimum of$1,000,OOOAO in Commercial General Liability Insurance and a Policy Endorsement,which indemnifies and holds harmless the Tawn of Lexingtan,and aU of its agencies and departments. Some events rnay require a higher limit of insurance. Permittee must list the afarementioned parties as additional insured an their Certificate of Insurance. Each event is evaluated on its risk exposure.Any and a11 damages resulting from the event are the responsibility af the permittee and the permittee wil!work through designated staff to deterrnine the mast appropriate means for repair. The Town af Lexington is not responsible for any accidents or damages to persons or property resulting frorn the issuance of this permit. Affidavit af Applicant My signature below indicates that everything T have stated in this application is correct to the best of my know(edge. I have read, understand and agree to abide by the policies,rules and regulations of the Town of Lexington as they pertain to the requesked usage. The permit,if granted is not transferabie and is revocable at any time at the absolute discretion af the Town of Lexingtan Mana�er's Office(or designee). All programs and facilities of the Tawn af Lexington are open ta all citizens regardless of race,sex,age,color, religion,national origin or disability. L-�l�-, � !�h�� Date; � � �,. �✓'fI �-G' Signature of Appiicant: __ _mm ,__.. _...._..�. � ••-�--�--------.� 2 �r The following is required by your organization to insure the safety and health af all participating in this event: Note: You do nat need to contact the departments below if it is not required YES NO � .1"� Palice detail- eskimated cost-$ per/day. Days Required (Contad Police) �� Comments: � � Fire/Ambulance Detail—estimated cost-$ perlday. Days Required (Contact Fire) Comments: ❑ � Indoor Rain Space—All organizations must apply and pay fees through the Public Facilities Department ❑ 1� Pield Lining-$ perl6eld. Additional fee for layout$�_�„_ (Contact Department of Public Works) � � Trash removal-$ per/day.Days required LL � _.,.., (Contact Department of Public Works) ❑ l�F Portabie toilets- Number required ❑ �J Extra waste containiers-$20.00 per day.Days Required__.u.M.M.M....M (Contact Department of Public Works) ❑ � Temporary Food Permit-$I5.00{non-licensed)or$50.00(Commercial)(Contact Health) ❑ � Raffle PeRnidLicense-(Contact Town Clerk's ditice} ❑ � Field Perrnit-(Contact Recreation) ❑ � Center Complex Lights Permit-(Contact Recrcation) DPW—781-274-8300* Fire Dept.-'7$I-$62-0272* Police Dept.-'781-862-12f2* Health Dept.-7$1-698-4533* Town Clerks O�ce��7$1-698-4550*Public Facilities Dept.—781-2748300*Recreation Dept.�78 t-698-4$00" ��, �n'��, � f��,r;� ��. w��d��,Gv�, C� �y--- [� � � .� h, i�,� f� � � �� �� ���'�. �r C��►;`��r� �� �_ ,�� .e-�, p .� � � ' " � �' �-I�' �' �' � �'�' �� ► ���S �"� ���C�r�� ����� ��' �rr-�.��.._ . � � Stacey Prizio From: J. Helen Yang Sent: Wednesday, February 2, 2022 10:33 AM To: Stacey Prizio ��� ����[�]; contact Subject: Re: Car Parade Request Thank you Stacey. Yes,the rai�/s�o�nr date is I�larch 6th, On Wed, Feb 2, 2022 at 8:48 AM Stacey Prizio<sprizio@lexingtonma.gov>wrote: Hi Helen, Thank you for your prompt response! I will send this request around to other Town departments for review. In the meantime, can you please confirm if there will be a rain/snow date in the event of inclement weather? I thought of this question after I had sent my email to you yesterday. Thank you, Stacey Stacey A. Prizio Department Assistant Of�ce of the Select Board To�-n of Lexington 1625 1�Zassachusetts Avenue Le�ngton,MA 02420 l�Tain: 781-698-4580 Direct 781-698-4582 i 5.�72"IP1.47�C�I.�'X1Ik£rt�}217'I�floqT.,,�<:1G, ;�_c:,lc:a:t.��.���:rc�..(�i)I�hit�t�;t<�nma.�;cr�r From:J. Helen Yan Sent:Tuesday, February 1, 2022 7:27 PM To: 1���� ^ ; Stacey Prizio<sprizio@lexin�tonma.�ov> Cc: contac Subject: Re: Car Parade Request Hi Stacey, Thank you for your help with this. Please see my answers to your questions below.Also,vv� need to r�vis�th� requ�sted tirn�t� be 1-4pm, • Where will the car parade take place in terms of streets in Lexington?Are you able to provide a map of the parade route? • Helen:The car will come from Arlington direction along Mass Avenue,turn into Worthern Rd and then Waltham Street, and head to Waltham/Newton. • Where will the car parade begin and end?Will the cars form the parade in another town or will they gather at a location in Lexington first? I am assuming it is starting in another town. If so,which one? • Helen:The car parade will start in Chinatown in Boston. It will go to Malden, Cambridge, Belmont,Arlington, (possibly Winchester), Lexington, and to Waltham/Newton and end in Quincy.The parade is expected to arrive at the Depot Square around 2:15-2:30. • Do you have an idea of the number of cars expected in the parade? • Helen: We are looking at 40 cars.The organizer will hire 3-4 state troopers to accompany the parade. • For the lion dance portion, I am assuming the foll<s performing the dance will be outside of the cars. Are they walking alongside the cars or will the cars be stopped for that performance? If so, approximately where will it happen in terms of streets, intersections, etc.? • Helen:The lion dance team will arrive directly to Depot Square, and perform 15 minutes prior to the arrival of the parade, and 15 minutes after.They will be at the Depot Square for the entire time and they will not walk around. If you have additional questions, please don't hesitate to let us know! Thank you so much! Helen On Tue, Feb 1, 2022 at 10:55 AM Ling wrote: 2 ---------- Forwarded message--------- ���/� : Stacey Prizio<sprizio@lexin�tonma.�ov> Date: 2022�2A 1� p- 09:13 Subject: Car Parade Request To: Good morning Helen & Lingnan, Thank you for your recent event request.Your attached request for a car parade through Lexington at the end of February was forwarded to the Select Board Office for review. I was wondering if you could provide a few more details regarding the car parade, as follows: • Where will the car parade take place in terms of streets in Lexington?Are you able to provide a map of the parade route? • Where will the car parade begin and end?Will the cars form the parade in another town or will they gather at a location in Lexington first? I am assuming it is starting in another town. If so, which one? • Do you have an idea of the number of cars expected in the parade? • For the lion dance portion, I am assuming the folks performing the dance will be outside of the cars.Are they walking alongside the cars or will the cars be stopped for that performance? If so, approximately where will it happen in terms of streets, intersections, etc.? Any other information you can provide regarding the car parade itself would be extremely helpful. I will be passing this along to other Town departments for review once I have received more information.We do not have many Select Board meetings to put this request on for approval before your event, so I would like to get this circulated soon. I appreciate your help! Thank you, Stacey Stacey A. Prizio 3 Department Assistant Office of the Select Board Town of Lexington 1625 Nlassachusetts A�renue Lexington, l�TA 02420 Nlain: 781-6)8-4580 Direct 781-698-45�2 �brizio(c�lexin t,� onma• o�v selectboardn.le�n�to��� 4 AGENDA ITEM SUMMARY LEXINGTON SELECT BOARD MEETING AGENDA ITEM TITLE: Amend Historical Commission Charge ITEM PRESENTER NUMBER: Jim Malloy, Town Manager I.5 SUMMARY: The Historical Commission has asked that their membership include 3 Alternate Members. Attached is a copy of MA General Law, Chapter 40, Sec. 8D which provides that Historical Coilnliissions may be established with membership of 3-7 meinbers and alternate members that do not exceed the number of full members (pertinent sections highlighted). Please note that 2 of the 3 Alternate Members have been appointed but we ha�e not found where the charge was amended. SUGGESTED MOTION: Move to amend the charge for the Lexington Historical Commission to include three alteinate members. FOLLOW UP: Town Manager's Office DATE AND APPROXIMATE TIME ON AGENDA: 2/15/2022 6:45pm ATTACHMENTS: Description Type ❑ l�Il�u�,G`di.4Q�,`�c°�;.�If� �'ar��rMla°�rcmr L� �aF¢ttwrn�cs�Tu�sid�"I�anu����n�arauu�u��u�aVy r��ss�a��iw vv�l�5ria�} 1E���;Vc�up IWW����;n��uY 2/9/22,4:02 PM General Law-Part I,Title VII,Chapter 40,Section 8D Part I ADMINISTRATION OF THE GOVERNMENT Title VII cIT1Es, TOWNS AND DISTRICTS Chapter 40 POWERS AND DUTIES OF CITIES AND TOWNS Section 8D HISTORICAL COMMISSION; ESTABLISHMENT; POWERS AND DUTIES Section 8D. A city or town which accepts this section may establish an historical commission, hereinafter called the commission, for the preservation, protection and development of the historical or archeological assets of such city or town. Such commission shall conduct researches for places of historic or archeological value, shall cooperate with the state archeologist in conducting such researches or other surveys, and shall seek to coordinate the activities of unofficial bodies organized for similar purposes, and may advertise, prepare, print and distribute books, maps, charts, plans and pamphlets which it deems necessary for its work. For the purpose of protecting and preserving such places, it may make such recommendations as it deems necessary to the city council or the selectmen and, subj ect to the approval of the city council or the selectmen, to the Massachusetts historical commission, that any such place be certified as an historical or archeological landmark. It shall report to the state archeologist the existence of any archeological, paleontological or historical site or obj ect discovered in accordance with section twenty-seven C of chapter nine, and shall apply for permits https://maleqislature.qov/Laws/GeneralLaws/Partl/TitleVll/Chapter40/SectionBD 1/3 2/9/22,4:02 PM General Law-Part I,Title VII,Chapter 40,Section 8D necessary pursuant to said section twenty-seven C. Any information received by a local historical commission with respect to the location of sites and specimens, as defined in section twenty-six B of chapter nine, shall not be a public record. The commission may hold hearings, may enter into contracts with individuals, organizations and institutions for services furthering the objectives of the commission's program; may enter into contracts with local or regional associations for cooperative endeavors furthering the commission's program; may accept gifts, contributions and bequests of funds from individuals, foundations and from federal, state or other governmental bodies for the purpose of furthering the commission's program; may make and sign any agreements and may do and perform any and all acts which may be necessary or desirable to carry out the purposes of this section. It shall keep accurate records of its meetings and actions and shall file an annual report which shall be printed in the case of towns in the annual town report. The commission may appoint such clerks and other employees as it may from time to time require. The commission shall consist of not less than three nor more than seven members. In cities the members shall be appointed by the mayor, subj ect to the provisions of the city charter, except that in cities having a city manager form of government, said appointments shall be by the city manager, subj ect to the provisions of the charter; and in towns they shall be appointed by the selectmen, excepting towns having a town manager form of government, in which towns appointments shall be made by the town manager, subj ect to the approval of the selectmen. Alternate members may be appointed in like manner as provided for in this section not exceeding in number the principal members. In the case of the absence or inability to act on the part of a principal member, the place of the principal member shall be taken by an alternate member https://maleqislature.qov/Laws/GeneralLaws/Partl/TitleVll/Chapter40/Section8D 2/3 2/9/22,4:02 PM General Law-Part I,Title VII,Chapter 40,Section SD designated by the chairman. When a commission is first established, the terms of the members and alternate members shall be for one, two or three years, and so arranged that the terms of approximately one third of the members and alternate members will expire each year, and their successors shall be appointed for terms of three years each. Any member or alternate member of a commission so appointed may, after a public hearing if requested, be removed for cause by the appointing authority. A vacancy occurring otherwise than by expiration of a term shall in a city or town be �lled for the unexpired term in the same manner as an original appointment. Said commission may acquire in the name of the city or town by gift, purchase, grant, bequest, devise, lease or otherwise the fee or lesser interest in real or personal property of significant historical value and may manage the same. https://maleqislature.qov/Laws/GeneralLaws/Partl/TitleVll/Chapter40/SectionBD 3/3 HISTORICAL COMMISSION Members: 5 Appointed by: Town Manager with Selectmen's approval Length of Term: 3 years Appointments made: April 1 Meeting Times: Monthly except during the suminer Description: The Commission was established for the preservation and development of the historical and archeological assets of the town. The Coinmission maintains an inventory of buildings,areas,and sites of architectural and/or histotical importance in Lexington. It collects reference information on architectural styles, preservation technology,and tinancial benefits for historic preservation. It is the starting point for those seeking National Register Nominations for their buildings or neighbarhoods.lt also submits opinions and recommendations to other town boards and committees on topics of architectural or historic concern.In addition,the Historical Commission administers the demolition by-law. Criteria for Membership:Professional qualifications in architecture,history or historical preseroations with a sincere interest in the field and that a majority of the Commission shall be residents of the Town. Ref.: MGL Chapter 40 §8D Selectmen designated as Special Municipal Employees on January 9, 1984. Select�nen reaffirmed designation as Special Municipal Employees on January 18,2006. Selectmen voted to amend the Criteria for Membership on November 16,2015. AGENDA ITEM SUMMARY LEXINGTON SELECT BOARD MEETING AGENDA ITEM TITLE: Town Celebrations Committee Request -Approve Sending Sponsorship Letters for 2022 Patriots' Day Parade ITEM PRESENTER: NUMBER: Jill Hai, Select Board Chau- C.1 SUMMARY: The Town Celebrations Coinmittee is requesting permission to send out sponsorship letters for the Patriots Day Parade.Attached is the proposed letter and the list of who the letter will be sent to via the United States Postal Service. SUGGESTED MOTION: To approve the request of the Town Celebrations Committee to send out Patriots' Day sponsorship letters, as proposed. Move to approve the consent. FOLLOW UP: Town Celebrations Committee DATE AND APPROXIMATE TIME ON AGENDA: 2/15/2022 ATTACHMENTS: Description Type L� 7u�'lT.",��s�m��:csP➢;��axe4�d�a:tr�m �3aaalk�u�Pa�laa�t�P•cE�( L� 2url?����iro�ri���a�ay�..�ln4ad i's��uu�tulGuu^r arll��;��vru,a�rrr;}urr�➢cb2en 16aa,V<Go�A���i�rri��l ❑ G�p�c�ru4,�rn•wluu1a ll�ruuun Qsuza;�,�aCs 1W�anasuizzl \o�s Mpq,�,i o� �775 tic ti �o,� Q � -c� y r °- -�' � G � 3 �a� v APPILI9„' �FX I Iv<:i1n� Town ofLexington Toum Celebrations Committee February,2022 Dear Lexington Business Leader, Great news! The Patriots' Day Parade is back this year. To make this event the best it can be, support is needed with the cost of bringing wonderful bands, marching units, and floats to Lexington. Parade sponsorship is a great way to show your support for, and involvement in, your community while getting recognition for your contribution. A multi-level program of sponsorship is described in the second page of this letter. All sponsoring businesses will receive coverage in local media and on the Patriots' Day website, as well as recognition from the Parade reviewing stand on the day of the Parade. Depending on your level of contribution, your business may also be recognized as a sponsor of one of the Parade units by a banner with your business name and logo carried in front of the unit. Additionally, you could be interviewed live before the Parade by LexMedia as part of the local televised LexMedia Parade coverage. The specific Parade units assigned to sponsors are related to their contribution level, and we do consider the wishes of those who have historically sponsored certain Parade units. The sponsorship form can be completed online at www.pa�triotsda, .� Questions? contact Lorain Marquis at ljm��rc�Liis a�verizon.net. The deadline for receipt of sponsorship form and payment is Friday, March 1$, 2022. Your check should be made payable to: Town of Lexington Patriots' Day Gift Account c/o Select Board's Office 1625 Massachusetts Avenue Lexington, MA 02420 The Town Celebrations Committee thanks those businesses that have been Parade supporters in the past, and we hope that you will sponsor once again this year. For those businesses who are considering becoming a sponsor, we look forward to welcoming you to this outstanding group. Sincerely, Geetha Padaki, Chair, Town Celebrations Committee 1625 MASSACFIUSETTS AVENUE•LEXINGTON,MASSACHUSETTS 02420 Telephone: (781)-698-4640�Fax: (781)-863-9468 email:celebrationscmte�a`�,lexingtonma.gov `pu5 nfpqN pQ 1��5 ti0 ti � Q � -c� y r °- -�' � G � 3 �a� v APPILI9„' �FX I Iv<:i1n� Town ofLexingto� Town Celebrations Committee 2022 Patriots' Day Parade Sponsorship Levels The following list describes the rewards for each defined sponsorship level, although contributions of any amount are welcome. Friend of the Parade: Contributions of any amount up to $200 • Recognition in newspaper and Patriots' Day web site publicity Parade Sponsor: Contributions of$250 • Recognition in newspaper and Patriots' Day web site publicity • Recognition from the Parade reviewing stand on the day of the Parade Bronze Sponsor: Contributions of$500 • Recognition in newspaper and Patriots' Day web site publicity • Recognition from the Parade reviewing stand on the day of the Parade • Assignment to a Parade unit with banner showing business name only Silver Sponsor: Contributions of$1000 • Recognition as a major Parade contributor in newspaper and Patriots' Day web site publicity,business name and logo displayed • If desired, a picture of the sponsor handing check to Town Celebrations Committee included in publicity • Recognition from the Parade reviewing stand on the day of the Parade • Assignment to a Parade unit with banner showing business name and business logo Gold Sponsor: Contributions of$1500 or more • Recognition as a major contributor in newspaper and Patriots' Day web site publicity, business name and logo displayed • If desired, a picture of the sponsor handing check to Town Celebrations Corrnnittee included in publicity • Recognition from the Parade reviewing stand on the day of the Parade • Assignment to a Parade unit with banner showing business name and business logo • If desired, live interview before the Parade by LexMedia as part of the local televised Parade coverage. 1625 MASSACFIUSETTS AVENUE•LEXINGTON,MASSACHUSETTS 02420 Telephone: (781)-698-4640�Fax: (781)-863-9468 email:celebrationscmte�a`�,lexingtonma.gov Illllllllllllllllllllllllllllllllllllllllllllllllllllllllllllllllllllllllllllllllll��� ""�f��iiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiii���������� � ��������� � ��������J��� Abbott&Company LLC 1 Militia Dr, Suite 202 Abbott's Frozen Custard 1853 Massachusetts Ave Absolute Tranquility 14 Muzzey Street Accelerated Fitness 153 North St Accurate Brake &Alignment 542 Massachusetts Avenue Ace Hardware 327 Woburn St Acupuncture Partners 62 Massachusetts Ave Adult Day Center At Youville Place 10 Pelham Rd AE Sales Inc. 436 Marrett Rd Affiliated Chiropractic PC 1844 Massachusetts Ave B Agenus, Inc. 3 Forbes Rd Agilent Technologies, Inc. 121 Hartwell Avenue Alan Bogosian Electric Inc 640 Lowell Street Alan Wrigley Atty at Law 114 Waltham St Alexander's Pizza 180 Bedford Street Alexandria's Convenient Food 335 Woburn Street Allan Azoff's Martial Arts Academy 177 Bedford Street Allegro Games 44 Somerset Rd AIIMass Flanagan Insurance 922 Waltham Street American Cleaning 1707 Massachusetts Avenue Ancient Path Acupuncture&Herbs 394 Lowell St Ste 16 Anderson, Cynthia LISW 10 Muzzey St Anisoptera Mercantile 1720 Massachusetts Ave Anton's Cleaners 384 Waltham Street Anuradha's Collection 3 North St Arlex Oil Corp/Arlex Energy Corporation 275 Massachusetts Avenue Arlex Wealth Management 807 Massachusetts Aronex Pharmaceuticals, Inc 3 Forbes Rd Artinian Jewelry 1734 Massachusetts Avenue Artis Senior Living 430 Concord Ave Asarkof Dental Associates 10 Muzzey St Aspire Medspa 201 Massachusetts Ave Avalon at Lexington Hills 1000 Main Campus Drive Avenue Barber Shop 139 Massachusetts Ave Avenue Deli 1806 Massachusetts Avenue Azerrad, Jacob 19 Muzzey St Baby to Boomer Therapies 5 Wyman Rd Bala's Saris 20 Fremont St Bank of America 1761 Massachusetts Ave Barber Shop At The Depot 15 Depot Square Barrett Sotheby's International Realty 1688 Massachusetts Ave Barry Cunha DDS & Nabil Ibrahim DDS 35 Bedford Street Suite #16 Battle Green Dry Cleaners 235 Bedford Street Battle Road Bikes 145 Massachusetts Ave Bechtel Frank Erickson, Architects 1840 Massachusetts Ave, 2nd Flr Beersheba Nail &Spa 10 Muzzey St Bella Sante Spa of Lexington 76 Bedford Street Beltone Hearing Aids 21 Worthen Rd Berkshire Hathaway NE Prime Properties 40 Waltham St Betchen &Yunes 70 Westview St, Suite 220 Betcher Law 7 Hartwell Ave Beth Israel Hospital & Children's Medical Ce 482 Bedford St Beth Sager Group- Keller Williams 1 Militia Drive Bickling Financial Services 35 Bedford St Ste 15 Illlllllllllllllllllllllllllllllllllllllllllllllllllllllllllllllllllllllllllllllllll���"" '°'l�r�f��iiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiii���������� � ��������� � ��������J��� Big Picture Framing 1646 Massachusetts Ave Blinds With Vision 428 Marrett Road Blue-A Complete Hair Salon 10 Muzzey St Blue Vintage Spa 319 Marrett Road BNI Lexington 7 Lockwood Rd Bob Foss Contracting 342 Bedford St Bodywork Revolution 1719 Massachusetts Ave Bollywood Cafe 135 Massachusetts Ave Bonafine Jewelers, Inc. 319 Woburn St Bonnie Dalrymple 3 Bow St Ste 1 Boston Children's at Lexington 482 Bedford Street Boston Nails&Spa 313 Marrett Road Boston Private Bank&Trust 1666 Massachusetts Avenue Boston Properties, Inc. 800 Boylston Street Boston Sports Club 475 Bedford Street BostonHomePC 152 Bedford St Braun, Thomas G., DDS 20 Muzzey Street Brett Davis, DMD 27 Muzzey St Bright Horizons 903 Waltham St Brookes and Hill Custom Builders 5 Militia Drive Brookhaven at Lexington 1010 Waltham St Brookline Bank 1793 Massachusetts Ave Brueggers Bagel Bakery 413 Waltham St Btone fitness 1726 Massachusetts Ave C.A. Bottino Piano Recorders 62 Sherburne Rd S. C.D. Donahue General Contractors 329 Marrett Rd Cake Niche 1707 Massachusetts Ave Cake, Inc. 1628 Massachusetts Ave Cambridge Savings Bank 1781 Massachusetts Ave Cambridge Trust Company 1690 Massachursetts Ave Campus Bound 76 Bedford St Capstone Mortgage Co 1775 Massachusetts Ave CareOne at Lexington 178 Lowell St Carewell Urgent Care 58 Bedford St Cartera Commerce, Inc. 1 Cranberry Hill #203 Catch a Falling Star 7 Depot Square Center For Acupuncture 394 Lowell St Ste 13 Changhai Restaurant 321 Woburn St Charles Ronchetti Inc 344 Lowell St Chase Plumbing 13 Adams Street Children's Hospital Specialty Care Center 482 Bedford St Chyten Educational Services 1723 Massachusetts Ave Citizens Bank 36 Bedford St Clarke St. Family Dental 16 Clarke St Clifford R. Larson Insurance Agency 109 Massachusetts Avenue Coco Fresh Tea and Juice 1764 Massachusetts Ave Coldwell Banker Residential Brokerage 1775 Massachusetts Ave Cole Home Improvement 45 Balfour St Colin Smith Architecture, Inc. 1666 Massachusetts Ave, Suite 4 College Nannies & Sitters BOSTON 1762 Massachusetts Ave Ste 201 Colonial Hardwood Flooring 573 Lowell St Colonial Tailoring 10 Muzzey St Colonial Times PO Box 473 Colorworks 424 Marrett Rd Illllllllllllllllllllllllllllllllllllllllllllllllllllllllllllllllllllllllllllllllll��� ""�f��iiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiii���������� � ��������� � ��������J��� Complex IT 9 Meriam St Computer Upgrades 405 Waltham St Ste 405 Concierge For All Seasons 19 Wachusett Dr Concord & Lexington Oral Surgery Assoc 35 Bedford St Ste 18B Conner Architecture 1656 Massachusetts Ave Conroy&Associates 114 Waltham St Ste 25 Constant Law Group 1666 Massachusetts Ave F2 Copoli Salon 11 Waltham St Coppe & Sears Pediatric Dentistry and Orth� 19 Muzzey St Coromandel Wealth Management 15 Muzzey St Corporate Limousine Services, Inc. PO Box 478 Cotting School 453 Concord Ave Counseling Collaborative 57 Bedford St Ste 125 Countryside Barber Styling 323 Woburn St Countryside News 12 Valley Rd Craft Cleaners 1707 Massachusetts Ave, Suite 6 Crafty Yankee 1838 Massachusetts Ave Creative Expressions 231 Bedford St Crickett's Flowers and Gifts 184 Bedford St Cross Point Acupuncture 79 Laconia St CVS/Consumer Value Store 1735 Massachusetts Ave Cycle Loft 675 Lowell St Ste 170 Daniels Chiropractic Office 363 Massachusetts Ave DB Studios 442 Marrett Rd DC Samuel Salon 1707 Massachusetts Ave Dellaria Salons 5 Meriam St Denise Moore, Atty at Law 114 Waltham St Dental 28 Lexington 1725 Massachusetts Ave Desi Fashions 40 Grapevine Ave Desiderata B&B 189 Wood St Digital Federal Credit Union 1751 Massachusetts Ave DJE Associates LTD 149 E Emerson Rd DMSanto General Contractors 6 Utica St Domino's Pizza 137 Massachusetts Ave Dorina Nails 1844 Massachusetts Ave Douglass Funeral Home 51 Worthen Rd Dr Yuci Ma, Specialist in Orthodontics 57 Bedford St Ste 120 Dr. Damian Meola&Associates 76 Bedford St. #9 Dream Line Modular Homes 403 Waltham St Dreamline Modular Homes 403 Waltham St#2 Dunkin Donuts 373 Waltham St Dunkin Donuts 317 Woburn St Dunkin Donuts 141 Massachusetts Ave Dunkin Donuts/Baskin Robbins 10 Woburn St Eagle Bank 1768 Massachusetts Ave Eagle Endodontics 19 Muzzey St Ste 210 Eastern Bank 1833 Massachusetts Ave Eastern Brothers Landscaping, Inc. 4 Wright St. Edward Jones Investments 442 Marrett Rd Ste#2 Eleanor J. Ferri Electrolysis, Inc. 789 Massachusetts Ave Elite Freestyle Karate 21 Muzzey St embodyFitness 18 Adams St. Emilia Creations 1632 Massachusetts Ave Empow Studios 1776 Massachusetts Ave Illlllllllllllllllllllllllllllllllllllllllllllllllllllllllllllllllllllllllllllllllll���"" '°'l�r�f��iiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiii���������� � ��������� � ��������J��� Encharter Insurance 1666 Massachusetts Ave, Suite 6 Enginuity Search, Inc. 76 Bedford St, Suite 30 Englander Chiropractic Center 244 Bedford St Enterprise Bank 76 Bedford St. #1 Enterprise Rent-A-Car 301 Massachusetts Ave Eppinger Fitness 319 Marrett Rd Equinox Group 70 Westview St Evans Griffiths& Hart, Inc 55 Waltham St Evergreen Cleaners 185 Bedford St Eversource 1 NSTAR Way Excelled Care 16 Clarke St Ste B5R Eye Look Optical 1760 Massachusetts Ave Fancy Flea Antiques, Inc. 1841 Massachusetts Ave Fashion Flair Beauty Salon 176 Bedford St Feinmann Inc. - Designers�Builders 27 Muzzey St Fessenden &Sykes Insurance 74 Bedford St Unit 2 FinHive PO Box 303 Firefly Moon 1764 Massachusetts Ave Fireside Bed & Breakfast of Lexington 24 Eldred St First Circle Learning Center 80 Maple St Fitness Together 433 Marrett Rd Fitter Female 172 Bedford St Five Forks Sunoco/Dunkins 286 Lincoln St Flash Photo 333 Woburn St Flowers at the Depot 10 Muzzey St Francesca Anderson Fine Art/Portraits Nor 56 Adams St Frank B Yunes, Attorney 244 Bedford St Fruitee Yogurt 1707 Massachusetts Ave Gabe and Leah's Tote Bags 31 Winthrop Rd Gallery Twist 1963 Massachusetts Ave GateHouse Media 150 Baker Avenue, Suite#201 Genesis HR Solutions 30 Corporate Dr. Suite 100 Genworth Long Term Care 74 Fifer Lane Get In Shape for Women 442 Marrett Rd Gino of Italy 403 Waltham St Global Health 40 Vine St Going Native Garden 143 Concord Ave Golden Paws Pet Grooming 395 Lowell St Gordon Eye Associates 47 Waltham St- rear Gordon Optical Co 47 Waltham St Grant Cole Realtors 52 Waltham St Great Harvest Bread Company 233 Massachusetts Ave Greater Boston Running Company 1728 Massachusetts Ave Green Tea Day Spa 846 Massachusetts Ave Gulf 39 Bedford St Hader Dental 3 Bow St Hair Scene, Inc. 48 Massachusetts Ave Hammond Residential Real Estate 1775 Massachusetts Ave Health Stop 35 Bedford St Hearts and Minds 19 Cedar St Help Around Town PO Box 546 Heritage Hall 177 Bedford St Heritage Mobil 277 Bedford St Hitrons 1666 Massachusetts Ave Illllllllllllllllllllllllllllllllllllllllllllllllllllllllllllllllllllllllllllllllll��� ""�f��iiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiii���������� � ��������� � ��������J��� Home Instead Senior Care 5 Militia Drive Homes Development Corporation 23 Adams Street#A Homespun 739 Masachusetts Ave Hong Dong, DMD 14 Muzzey St HoustonHogle, LLP 1666 Massachusetts Ave Suite 12 Howell & Minchello LLP, CPA's 175 Bedfrd Street, Suite#5 Hub International 442 Marrett Rd Ste 1 I.M. Wireless 1792 Massachusetts Ave Imprivata, Inc. 10 Maguire Rd#125 Incite Architecture 1620 Massachusetts Ave Indulgence Day Spa 189 Bedford St Institute for Learning and Development 4 Militia Dr, Suite 20 International Consort. For Exec. Devlpmnt F 1666 Massachusetts Ave lowa Studios 50 Percy Rd J. Hilburn 16 Ingleside Rd J. P. Carroll Inc. 31 Allen St J. Vincent Salon 675 Lowell St JackRabbit 1728 Massachusetts Ave Jackson's Kitchen 50 Massachusetts Ave Jacobo Chamberlain Law 4 Militia Dr Jacqueline's Bridal Lexington 76 Bedford St James M. McLaughlin, Inc. 973 Concord Turnpike Jewels From The Crown 14 Waltham St Joseph's Tailor Shop 331 Marrett Rd Joshua Tree Interactive 5 Hollow Lane Joy Li Jewelry 26 Sylvia St Julianne Donato, MBA, PC 1666 Massachusetts Ave Ste 5 Kaden and Kai 10 Richmond Circle Kajko, Weisman &Colasanti LLP 430 Bedford St#190 Kane Investments, Inc. 1646 Massachusetts Avenue Katandin Woods of Lexington 1 Katandin Drive Katlin Travel Group 1840 Massachusetts Ave, 2nd Flr Keith Asarkof DMD &Associates 10 Muzzey St Kennedy& Kennedy CPA 114 Waltham St Keys For Kids Music School 411 Waltham St Kid In Vogue 846 Massachusetts Ave Kiku Beads of Lexington 210 Lowell St Kiley Travel Service 33 Bedford St Kinara 325 Lincoln St Kinesiology Connection 594 Marrett Rd Ste 20 Kirkland &Shaw Plumbing & Heating 5 Adams St Kirk's Custom Cuts Mobile Barbershop 176 Bedford St Kitchens by Lombco 311 Marrett Rd Kumon Math and Reading Center 240 Bedford St#9 La Dolda 1736 Massachusetts Ave LaFlamme Barber Shop 1796 Massachusetts Ave Lahey Clinic 41 Mall Road Lahey Medical Center Lexington 16 Hayden Avenue Larchmont Irrigation 11 Larchmont Lane Larson Insurance 109 Massachusetts Ave Latady Design, LLC 15 Depot Sq Ste 2 Law Office of George Foote 5 Militia Drive Law Office of Thomas O. Fenn 9 Meriam Street, Suite#23 Lawrence V. Sweet Plumbing & Heating Corp PO Box 185 Illllllllllllllllllllllllllllllllllllllllllllllllllllllllllllllllllllllllllllllllll��� ""�f��iiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiii���������� � ��������� � ��������J��� Leading Edge Real Estate 1756 Massachusetts Ave LeDerm Laser& Medical Aesthetics 428 Marrett Rd Lester E. Savage, Real Estate 9 Meriam St Levine Orthodontics 18 Muzzey St Lex Communicate 19 Muzzey St Ste 202 Lexington Ace Hardware 327 Woburn Street Lexington Arts &Crafts Society, Inc. 130 Waltham Street Lexington Bee Company 205 Follen Rd Lexington Chamber of Commerce 1620 Massachusetts Ave Lexington Christian Academy 48 Bartlett Avenue Lexington Cleaners 153 North St Lexington Clinical Associates 76 Bedford St, Suite 21 Lexington Coin 6 North Hancock St Lexington Dental Associates, P.C. 271 Lincoln St Ste 2 Lexington Dental Care 922 Waltham Street Lexington Economic Development Office 1625 Massachusetts Ave Lexington Electrology Associates 20 Muzzey St Ste#2 Lexington Eye Associates, Inc. 21 Worthen Rd Lexington Family Chiropractic 16 Clarke St Lexington Family Dental 57 Bedford St Ste 205 Lexington Firefighters Aid & Relief Assoc 45 Bedford St Lexington Fit Mom 24 Normandy Rd Lexington Fitness Club 177 Bedford St Lexington Graphics 76 Bedford St Lexington Gulf Svc Center 324 Marrett Rd Lexington Health Care Center 178 Lowell St Lexington Historical Society 13 Depot Square Lexington House of Pizza 399 Lowell St Lexington Kumon Math&Reading Center 5 Tidd Circle Lexington Leadership Academy 190 Grant St Lexington Lock Service 240 Bedford St Lexington MA Federal Credit Union 3 Fletcher Ave Lexington Medical Associates 16 Hayden Ave Lexington Minuteman 9 Meriam St Lexington Mobil Mart 396 Waltham St Lexington Music School 1403 Massachusetts Ave Lexington Nails 19 Depot Square Lexington Nails&Spa 19 Depot Square Lexington Optical Associates 114 Waltham St Lexington Orthodontics 24 Muzzey St Lexington Patch.com 23 Riverdale St Lexington Pediatric Dental 3 Bow Street, Suite#2 Lexington Pediatrics, P.C. 57 Bedford St Lexington Periodontics & Implantology 33 Bedford St, Suite#15 Lexington Photo Scanning 46 Burlington St Lexington Power Yoga 1762 Massachusetts Ave Lexington Press Inc., The 15 Meriam St. PO Box 51 Lexington Prosthodontics 803 Massachusetts Ave Lexington Psychological & Educational Res. 76 Bedford St, Suite 26 Lexington Singapore School 807 Massachusetts Ave Lexington Smile Studio 922 Waltham St Ste 202 Lexington Soaps 34 James St Lexington Symphony PO Box 194 Lexington Therapeutic Massage 9 Meriam St Ste 16 Illlllllllllllllllllllllllllllllllllllllllllllllllllllllllllllllllllllllllllllllllll���"" '°'l�r�f��iiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiii���������� � ��������� � ��������J��� Lexington Toyota, Inc. 409 Massachusetts Ave Lexington Venue 1794 Massachusetts Ave Lexington Visitors Center 1875 Massachusetts Ave Lexington Wealth Management 12 Waltham St Lexington-Bedford Veterinary Hospital 476 Bedford St LexMedia 1001 Main Campus Drive Lexwin Realty 1666 Massachusetts Ave Ste F2 Liatris Hair Design 6 Muzzey St Liberty Mutual Insurance Co 173 Bedford St LifeFirst Financial 6 Wallis Ct Limited To Endodontics, Inc. 1666 Massachusetts Ave, Suite 9 Livius Tutoring 1723 Massachusetts Ave Lumos Debate Camp/Ivy Math Tutoring 59 Worthen Rd Lurie Family Center for Autism 1 Maguire Rd MA France 46 Massachusetts Ave MA Properties Online 16 Meriam St Majestic Cruises &Tours 805 Massachusetts Ave Mal's Auto Body 7 Massachusetts Ave Manickas Family Dentistry 803 Massachusetts Ave Maria C. Evangelisti, DMD, PC 1 Wallis Ct Ste 1 Martinizing Cleaners 185 Bedford St Mary-Van's This Old House B&B 12 Plainfield St Mass Ave Car Wash Corp. 31 Massachusetts Ave Mass Convenience 93 Massachusetts Ave Mass Nails and Spa 1707 Massachusetts Ave Matthew R Foti Landscaping 30 Fairbanks Road Maxima Book Center 1717 Massachusetts Ave McDonough &Wang Group Leading Edge F 1756 Massachusetts Ave McSweeney Painting 435 Lincoln St Meadow Mist Farm 142 Marrett Road Mei Mei of Lexington 240 Woburn St Michelson's Shoes 1780 Massachusetts Ave Midge Franz 238 Bedford St Ste 5 Mike Leary Contracting 251 Worthen Road East MiniLuxe 1718 Massachusetts Ave Minute Women Home Care 238 Bedford St, Suite 7 Minuteman High School 758 Marrett Road Monument Mortgage, Inc 91 Hartwell Avenue Morehouse MacDonald &Associates 3 Bow St Mount Auburn Healthcare Lexington 57 Bedford St Mount Auburn Hospital 330 Mount Auburn Street Multi-Pure Water Filters 118 Reed St Munroe Center for the Arts 1403 Massachusetts Avenue Music Emporium, Inc., The 165 Massachusetts Ave MVS Publishing 35 Bedford St Ste 4 My Cleaners 166 Bedford St My Cleaners 400 Lowell St Nails by Noel 8 Muzzey St Namaste Massage Therapy 238 Bedford St Ste 5 Nature's Way Cleaners 409 Waltham St Naz Kupelian Salon 311 Woburn St Nefertiti 55 Waltham St Nefertiti Salon 55 Waltham St Neillios Gourmet Kitchen 53 Bedford St Illlllllllllllllllllllllllllllllllllllllllllllllllllllllllllllllllllllllllllllllllll���"" '°'l�r�f��iiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiii���������� � ��������� � ��������J��� New Generation Martial Arts, Inc. 240 Bedford St New Star Realty 40 Waltham St New Way Cleaners 189 Massachusetts Ave Nicholson Sreter&Gilgun 33 Bedford St, Suite#4 Nick's Place 197 Massachusetts Ave NNE Marketing 1666 Massachusetts Ave Northeast Energy Efficiency Partnerships 91 Hartwell Ave Nourishing Solutions PO Box 365 Nstar Electric&Gas Corporation 1 NSTAR Way Oasis Systems 24 Hartwell Ave O'Brien Cavanagh Ivanova LLP 405 Waltham St Ste 226 Odessa: Instant Shoe Repair 16 Waltham St Office of Edmund C. Grant, Esq. 33 Bedford Street, Suite#3 Oldenburg Architechture 1666 Massachusetts Ave, Suite 11 OM Cookies 59 Outlook Drive Omar's World of Comics 20 Waltham St One 2 One Bodyscapes Personal Training 1762 Massachusetts Ave Organic Nail and Spa 1707 Massachusetts Ave Orr Homes, LLC 35 Bedford Street, Suite#4 Orthodontic Associates of Lexington 57 Bedford St Otis Brown Insurance Agency 1 Militia Dr, Suite 1 Our Pleasure 2 Help 2 Springdale Rd Pallotta, John DMD 19 Muzzey St Pampered Pets 293 Marrett Rd Parfait 8 Anthony Rd Partners for Life Dog Training 8 B camellia Place Partners In Healing 1762 Massachusetts Ave 2nd Floor Patriot Pediatrics 74 Loomis Street Paul DiMattia DDS 76 Bedford St, Suite 8 Paul Mammola Salon 1787 Massachusetts Ave Pedego Bikes 8 Camilia PI Peet's Coffee&Tea 1749 Massachusetts Ave Penguin Coding School 5 Militia Dr Peoples United Bank 46 Bedford Street Pepperlane 5 Augustus Rd Personal Cleaners and Tailors Inc. 856 Massachusetts Ave Pet Source 433 Marrett Rd Petrucelly, Norris & Minsch 1666 Massachusetts Ave Ste 1 Philip Ciampa Salon/Prt, Ltd. 189 Bedford St Phoenix Sunrooms 405 Waltham St#334 Pilgrim Nursery School 55 Coolidge Avenue Pine Knoll Nursing Center 30 Watertown St Pinot's Palette Lexington Center 7 Meriam St Polished at the Spa 240 Bedford Street ProMedical, LLC 1 Militia Drive Qdoba Mexican Grill 46 Bedford St Quality Inn &Suites 440 Bedford St Quanterix 113 Hartwell Ave Rancatore's Ice Cream and Yogurt 1752 Massachusetts Ave Re/Max Landmark Real Estate 15 Depot Square Revolve 1717 Massachusetts Ave Rice Cube Thai Kitchen 397 Lowell St Robert DeRegis, DMD 183 Bedford St Robin Gannon Interiors and Home 1656 Massachusetts Ave Illlllllllllllllllllllllllllllllllllllllllllllllllllllllllllllllllllllllllllllllllll���"" '°'l�r�f��iiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiii���������� � ��������� � ��������J��� Rodan & Fields- Emily Hickey 25 Oackland St Royal Pastry Shop 317 Marrett Rd Russian School of Mathematics 24 Hartwell Ave Salem Five Insurance Services 1 Militia Dr, Suite 1 Salon Marcello 20 Massachusetts Ave Sartori Insurance Agency, Inc. 76 Bedford St, Suite 37 Scottish Rite Masonic Museum 33 Marrett Road Scotty's of Lexington 125 Massachusetts Ave Season's Four 1265 Massachusetts Ave Seri Beauty Salon 162 Bedford St Servpro of Lexington/Bedford 50 Sun St., Suite 1 Shadley Associates 1730 Massachusetts Ave Shapiro Elder Law 48 Waltham Street Shattuck Ace Hardware 327 Woburn St Shaynedoro Pet Beauty Salon 153 North St Sherwin Williams Co 10 Camelia PI Takeda (Shire) 300 Shire Way Sickle Brook Services 517 Massachusetts Ave Signature Stationers, Inc. 1800 Massachusetts Ave Singer, Singer& Fahey 4 Muzzey St Sky Salon 1666 Massachusetts Ave Smile&Skin Aesthetics 76 Bedford St Ste 9 Smiles by Design 57 Bedford St Ste 110 Social Service Centers, Inc 15 Depot Sq Sonia's Dressmaking &Alteration Shop 1628 Massachusetts Ave Sovereign/Santander 1822 Massachusetts Ave Space Craft Architecture 5 Raymond St. Spaulding Management LLC 490 Virginia Road Spaulding Outpatient Center for Children 1 Maguire Rd Spectacle Live 1775 Massachusetts Ave Ste 3A Spectacle Management 4 Muzzey St Spectrum Music 1844 Massachusetts Ave Sport Clips Haircuts 411 Waltham St Sports and Physical Therapy Assoc 57 Bedford St Ste 202 Springboard Education 420 Bedford St Ste 210 Starbucks 60 Bedford St Stephanie Louis Salon 1740 Massachusetts Ave Stone Meadow Golf 675 Waltham St Stop &Shop Supermarket 36 Bedford St Strategic Academic Success 1844 Massachusetts Ave Ste B Stretch Med Studio 1740 Massachusetts Ave Studio 240 240 Bedford St Ste 8 Sue Bruce Photography 189 Bedford St 2nd Flr Summer's Edge Day Camp&Tennis Schoo 342 Main St Summit Realty Partners 80 Hayden Ave Sun Dental Center 1725 Massachusetts Ave Sunny G Inc 442 Marrett Rd Ste 4 Supercuts 46 Bedford St Sweet Thyme Bakery 1837 Massachusetts Ave Sword & Spoon Group 52 Waltham St Tang's Natural Healing 238 Bedford St Ste 5 Tarpey Insurance Group 807 Massachusetts Ave TD Bank 419 Lowell St the Business Collaborative 30 Wachusetts Dr Illlllllllllllllllllllllllllllllllllllllllllllllllllllllllllllllllllllllllllllllllll��l�' °"�f��iiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiii���������� � �J��J�J�J���� � ���'�����J�J�� The Fitter Female 174 Bedford St The Roasted Granola 11 Hancock Ave Theatre Pharmacy, Inc. 1784 Massachusetts Ave Thirty-One Gifts 435 Waltham St Thomas G. Braun, DDS 20 Muzzey St Tonry NW Insurance Agency 238 Bedford St Traher Design/Nieshoff Design 15 Depot Square Travel To Europe 49 Waltham St; PO Box 439 Tres Chic Tailoring 4 Bow St Tri Con Barber Shop 180 Bedford St Tricon Sports Shop 415 Waltham St Trudeau & McAvoy Attys at Law 15 Muzzey St Up Up&Away Balloons 55 Waltham St UPS Store 405 Waltham St Vails Studio Hair Designing 240 Bedford St Verc Lexington Mobil 277 Bedford St. Verizon IM Wireless Lexington 1792 Massachusetts Ave Vibrant Health 92 Vine St Village Cobbler 16 Waltham St W. H. Lyons Realtors, Inc. 55 Waltham St W.T. Phelan &Co. Insurance Agency 74 Bedford St Ste 1A Wagon Wheel Nursery& Garden Center 927 Waltham Street Walden Framer 121 Massachusetts Ave Wales Copy Center 1810 Massachusetts Ave Walgreens 60 Bedford St Watertown Savings Bank 1075 Waltham St Webster Bank 31 Waltham St Wellspring Counseling Center 33 Bedford St, Suite 18 Wicked Bagel Bakery and Deli 171 Massachusetts Ave William Raveis Real Estate 1713 Massachusetts Ave Wilson Farms, Inc. 10 Pleasant St Wingate Financial Group Inc 450 Bedford St #3 Wingate Wealth Advisors 450 Bedford St #3 Woodhaven Realty 424 Marrett Rd Wrigley, Alan Atty at Law 114 Waltham St Yamaha Music School 57 Bedford Street, # 105 Youville Place Assisted Living Residence 10 Pelham Road �'� D w J� � '� I' �' L�� ��,� '�ii�ij �X� �;;; 2022 Patriots' Day Parade � ��;� ,, ` �� � � � Monday, April 18, 2022 �, � � ��. ,,.. � � � '��� .... p p ������ %;�� °' � � �� � � S onsorshi Form � ����1 ������Y 1� �����,, r � � � °���'I'i�r�i�vr . , � ;�� ,� � na������� � � � � �r � . ��,,,�„ �y v��, o�s�s�� ��� �,�������� � �� �� � � � . .� .��. �ti ,� Sponsoring Company/Organization/Individual: Address: City/State/Zip Code: Phone: Email Contact Person: I/We would like to sponsor at the following level: ❑Friend of the Parade (up to $200) ❑Silver Sponsor ($1000) �Parade Sponsor ($250) �Gold Sponsor($1500) �Bronze Sponsor ($500) We have sponsored a Parade unit in the past and would like to sponsor that unit again. (Only available at the Bronze, Silver, or Gold level.) Name of Parade Unit: We have employees/family/friends who can carry our sponsorship banner �yes � no for the 2 mile parade route: Make check payable to: Town of Lexington Patriots' Day Gift Account Send check and this form to: Town of Lexington Patriots' Day Gift Account c/o Selectmen's Office 1625 Massachusetts Avenue, Lexington, MA 02420 Enclosed is $ Name and Title Signature Date Deadline: Friday, March 20, 2020 Questions? Contact Suzanne Caton, gonq_yifang(a�gmail.com or Lorain Marquis, Ijmarauis(a�verizon.net Thank yau far supporting the Lexingtan Patriots' Day Parade! � �� �'.i I" �Y vt „ dd " .IJI V1) �/ �I ��I� � p ��°� �b1 � ' � I����p�.,; ,;; ��Y��IIII��Y UI �I�IV��'i' ��iC �� iJ. � , �i l�i �a A�, ���fl '� �� �, �/� ���, ,��r, ��/�d„ �� �;.. /,,.� n��. � � , . � .,+.. .,� � 1,,v��r�v�rniiin0�i o„� p��,��6 °i i� �' T4����1�#.�"�d,"'�tl%i���"�� i/r� ' i"i ��... iP ���a��� �Ii�'71u1"�III�1���E� ���� � � � � � �ti����"�`��`F r���/ � u�1°� �'' �'d�M�TM,����'�`M"�;'��" �'IAJ������i� r�!� � ���� � � v;i Vu II I � � �i II�I ����uuuibuu�°u�����V�p� n. � i�n,m��IR�I����i�� � ,0 .�� � �`� ��� ���w��,�� AGENDA ITEM SUMMARY LEXINGTON SELECT BOARD MEETING AGENDA ITEM TITLE: Approve One-Day Liquor Licenses ITEM PRESENTER NUMBER: Jill Hai, Select Board Chair C.2 SUMMARY: S�nectacle Management: Spectacle Management has requested three One-Day Liquor Licenses to serve beer and wine in the lobby of Cary Memorial Building, 1605 Massachusetts Avenue, for the purpose of three concert events on the followmg dates: . Tom Rush& Jesse Colin Young, Saturday, March 5, 2022 6:30pm to 10:30pm . The Robert Cray Band, Sunday, March 13, 2022 6:OOpm to 10:00pm . Little River Band, Satuiday, March 19, 2022 7:OOpm to 11:OOpm The request has been reviewed by the Departtnent of Public Facilities with no conceins. The applicant has been working with the Town Manager regarding any COVID protocols, testing, and indoor mask requirements. Lexington Historical Societv: The Lexington Historical Society has requested two One-Day Liquor Licenses to serve beer at Buckman Tavern, 1 Bedford Street, for the purpose of two "Ta�ern Nights at Buckman Ta�ern" events on the following dates: . Tavern Night, Saturday, February 26, 2022 S:OOpm to 7:OOpm . Tavern Night, Saturday, Apri12, 2022 S:OOpm to 7:OOpm The request(s)ha�e also been reviewed by the Police Depat�tinent, Fire Department, Town Manager's Office and Deparnnent of Public Works with no concerns. SUGGESTED MOTION: To approve three One-Day Liquor Licenses for Spectacle Management to serve beer and wine in the lobby of Cary Memorial Building, 1605 Massachusetts Avenue, for the purpose of the three events as follows: Tom Rush& Jesse Co1in Young on Saturday, March 5, 2022 from 6:30pm to 10:30pm; The Robert Cray Band on Sunday, March 13, 2022 from 6:OOpm to 10:00pm; and the Little River Band on Saturday, March 19, 2022 from 7:OOpm to i1:00pm. To approve two One-Day Liquor Licenses for the Lexington Historical Society to serve beer at Buckman Tavern, 1 Bedford Street, for the purpose of the two events as follows: Tavern Night on Saturday, February 26, 2022 from S:OOpm to 7:OOpm and Tavern Night on Saturday,Apri12, 2022 from S:OOpm to 7:OOpm. Move to approve the consent. FOLLOW UP: Select Board Office DATE AND APPROXIMATE TIME ON AGENDA: 2/]5/2022 AGENDA ITEM SUMMARY LEXINGTON SELECT BOARD MEETING AGENDA ITEM TITLE: Select Board Committee Appointments & Resignation ITEM PRESENTER NUMBER: Jill Hai, Select Board Chair C.3 SUMMARY: Anbointments Lexington Center Committee • The Select Board is being asked to appoint Jon Walcelin to the Lexington Center Committee to fill an unexpired term set to expire on September 30, 2023. Town Celebrations Szrbcornmittee . The Select Board is being asked to appoint Sudha Balasuryan to the Town Celebrations Subcommittee with a tertn set to expire on June 30, 2022. Resignation Town Celebrations Subcommittee • The Select Board is being asked to accept the resignation of Rita Pandey from the Town Celebrations Subcommittee effective immediately. On behalf of the Town of Lexington, the Select Board Meinbers would]ike to extend their many thanks to Dr. Pandey for her time and dedication to the community. SUGGESTED MOTION: To appoint Jon Wakelin to the Le�ngton Center Committee to�ill an une�pired term set to e�ire on September 30, 2023. To appoint Sudha Balasuryan to the Town Celebrations Subcommittee with a term set to e�ire on June 30, 2022. To accept the resignation of Rita P andey from the Town Celebrations Subcoinmittee effective immediately. Move to approve the consent. FOLLOW UP: Select Board Office DATE AND APPROXIMATE TIME ON AGENDA: 2/15/2022 ATTACHMENTS: Description Type ❑ 1QZ7t/%Q}:T2 V�r�vugp�arud�"sarnt4°d�akuno�qvullda°�l'+��r➢�v�tru4ru� J�.�h'wuka°tvt� V�w�a�tcu�r Nll�ba°ui°�ul ❑ :rQZ.7I V'�r��✓rd(k°lchauauaiaon�*,�;�k➢mu.:arrruzruipr^a^:^tp,p,�icaaduarnti 4m.V�zuV.ur,�uryaunm V�4id;lk�u�r IV��a��°nizul L� �L, n�,TM��uc�anb d�:bben��..p� p�dum�9.a;� lE�;�a Vcr�:up i1���Ra n�r�( ����� � � ���� APPLICATION FOR APPOINTMENT FOR BOARD/COMMITTEE MEMBERSHIP BoardJCommittee of Interest: 1.ZOning BOard Of AppGaIS 2 Vission for�exington Committee 3 Bicycle Advisary Committee 4 Lexingtan Center Committee Would you consider another Committee: YeS For how long should we keep your application an file? W e�I I b e h e re fo r aw h i l e! Full Name: J O rl W c�ICG I I rI Nickname: Preferred Tit1e(please circle)Mr./Ms./Mrs./Other: Home Address: 17 L i n m oo r Te r Zrp. 02420 Length of Residence in Lexington: 7 m�nths o��,�patio�: Consulting workAddress: 101 Federal St., 28th Floar, Boston, MA 02110 Phone: Home Work Fax Cell E-mail: Primary: Secondary: If you currently serve on a Board or Cammittee,please identify: N�A Special Training, Interests,Qualifications: TeleCOm, Media, and Tech Professional Bike Enthusiast Have you been asked by a Committee to become a mernber? N� How did you hear about the Committee? Lexington Discovery Day Please attach a current resume, if possible. Add any comments below or on a separate page. Signature: ����'��' ���� D�t�: 10/18/21 Jon Wakelin 17 Linmoor Ter �Lexington,MA 02420 � • EXPERIENCE 2012- Present ALT�vrAN SoLON Boston, MA Strategy Consulting—Telecommunications,Media&Technology Partner(2021—Present);Director(2016—20Z1);Manager(2014—2016); Consultant(2012—2014) • Develop strategic recommendations via quantitative analysis for TMT executives—clients include wireless providers,MSOs,content originators,CMS/CDN/OVP operators,data center and cloud providers,device inanufacturers,cell tower and small cell owners,and software/iniddleware/OS developers • Conduct significant financial due diligence work with PE firms investing in the TMT industry;contributed to executed deals valued in aggregate at over$20B • Lead business develop initiatives with potential strategic and financial clients;closed engagements worth over$5M in 2017(l�ryear as Principal)and$8M in 2018 Select Project Work • Developed comprehensive strategy for leading U.S.wireless provider based ou 10-year model of cellular network demand and supply,technology trends,and changes in the competitive landscape • Conducted several projects covering SG wireless technology and related use cases for wireless providers pursuing inacro offload potential,wireline providers pursuing fixed-wireless hoine bi-oadband,and other service providers seeking to gain exposure to the Internet of Things(IOT) • Created cloud go-to-market strategy for leading U.S. colocation provider seelcing to move"�►p the stack;" created MECE framework of data center products and seivices,developed detailed product roadmap and created pt-icing, sales,and marketing strategies • Developed wireline expansion strategy for leading U.S.cell tower company;strategy lead to multiple acquisitions of tiber providers with deals aggregating over$l OB • Created strategic framework for digital video ecosystem to help digital platform provider conceptualize shift to a cloud-based delivery platform;led to$250M+IP acquisition to enhance client's tech portfolio 2006-2009 AN�.YSIS GROUP,INC. Boston,MA Economic Consulting Analyst(2006-2008);SeniorAnalvst(2008-2009) • Provided economic and financial consulting to law firms,corporations and government agencies • Managed a team of 3-5 analysts in modeling risk scenarios,credit rating changes, and default probabilities EDUCATION 2009-2012 KELLOGG SCHOOL OF MANAGEMENT Chicago,IL Master of Business Administration • Majoted in Finance,Accounting,and Entrepreneurship 2009-2012 NORTHWESTERN UNIVERSITY 5CHOOL OF L.�W Chicago,IL Juris Doctorate • Focused on Small Business and Tax law • Admitted to the Maine State Bar Association 2000-2004 DARTMOUTH COLLECE Hanover,NH Bachelor of Arts in Physics 1997-2000 ST.PAUL's ScxooL Concord,NH OTHER INFORMATION • Helped build children's hospital in Honduras during Kellogg community service t�ip • Studied abroad in Siena,Italy while at Dartmouth • Elected President of Psi Upsilon Fraternity,Zeta Chapter,at Dartmouth College • Other interests include running,baseball,basketball,cooking and contract bridge "`� ���:��� ���������°�"i �",""�°�� ��"�����`:;A��"��::�� ` � �*�:��� �����,����/�."'�:�1"�f'�"��'� t����' ^���,�����;��1�' �`����vvrs � c���&����t�ca����'�a����c�r��¢t��.�� � � ._ .._.......__. ..,..�.. ....,_........... ��-��c���x�e�/(w��������������:��e �����1������„��.: � �. w.... .... .. ... . ... _ ........w..... �. _...... ...�. :�. ......,. ,. ..... .„. .... ... _. µ... . . .... ......._._, �. . �� �� .......... ���a��Y�'��'�w�z a;�����,��4��a ����aw��t�� �°�a���'r���.��*,�°. ._ � �....... .._........_... _... ....�...... ...... ......._ ��`«����a.r���r� ���s���; �;�����d �,���° 9������.r y��au�� ����,����:���������u� �>� 1����:�� ���� � . . ........ .....�_. ... � ..... .............. ������ �������: ����� �� ��� �� ., �J���.��������:w .. _.. ......._.. ...... ..._...... ... ...... .... ...._..... �....... . .. �'�a°�f�����°�,a� ����1� ���a��r���.��. w.,o�-�'�.�� �����.l�a;,!��°�.IC��������k�: �.��. ......�.... ......w �� � ����i � ��� ������ ������ ��t��°��;�: �:�g�n ....... ....... ... �. .. . . _ .a. �,.��u����� ���'������V�.,����° �r� ���,��n���.gt������rt ����� ������� � ��C�� C::���:������G��:���: ._...�����1�� a�� �� � � � ...... �...... .,. __ �... . .. . ..._�. ..... ..�.�.. `�������:�'�������^��° � ��� � ����� ����� ��� � �� �������� � � � � � _ .. ..w... ...... . . ........ ............ ... . ,..... ... .,... . ........... 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I::`)����o � ...� � Stacey Prizio From: Select Board Sent: Friday, February 4, 2022 2:10 PM To: Stacey Prizio Subject: FW: resignation From: Rita Pandey Sent: Friday, February 4, 2022 1:15 PM To:Select Board <selectboard@lexingtonma.gov> Cc: Clerk's Office<Clerk@lexingtonma.gov>; Geetha Padaki Subject: resignation Hello, Due to health and personal reasons, I am resi�nin� from the Town Celebration Committee. I am grateful for the opportunity. Please let me know if I need to submit anything else. Best Wishes, Rita Pandey Town Meeting Member, Precinct 5 i AGENDA ITEM SUMMARY LEXINGTON SELECT BOARD MEETING AGENDA ITEM TITLE: Approval for the Town Manager to be Authorized to Issue Outdoor Dining/Liquor Licensing on Commercial Properties ITEM PRESENTER: NUMBER: Jill Hai, Select Board Chair C.4 SUMMARY: This is a follow up to the discussion at the last Board meeting in order to extend the authorization for the Town Manager to mclude outdoor d'ming and alcohol service on privately owned land m addition to the authorization on town-owned land. SUGGESTED MOTION: To authorize the Town Manager to approve outdoor dining/alcohol seroice on private property and further to authorize the Town Manager to serve as the Deputy Liquor Licensing Authority for outdoor dining/alcohol service. Move to approve the consent. FOLLOW UP: Town Manager DATE AND APPROXIMATE TIME ON AGENDA: 2/15/2022