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HomeMy WebLinkAbout2026-04-08 SB Packet - ReleasedSELECT BOARD MEETING Wednesday, April 8, 2026 Select Board Meeting Room, 1625 Massachusetts Avenue, Lexington, MA 02420 - Hybrid Participation* 6:00 PM AGENDA PUBLIC COMMENTS Public comments are allowed for up to 10 minutes at the beginning of each meeting. Each speaker is limited to 2 minutes for comment. Members of the Board will neither comment nor respond, other than to ask questions of clarification. Speakers are encouraged to notify the Select Board's Office at 781-698- 4580 if they wish to speak during public comment to assist the Chair in managing meeting times. SELECT BOARD MEMBER CONCERNS AND LIAISON REPORTS 1.Select Board Member Announcements and Liaison Reports 2.Lexington High School Project Update to Select Board TOWN MANAGER REPORT 1.Town Manager Weekly Update CONSENT AGENDA 1.Approve: Select Board Committee Appointments Lexington Council for the Arts - Virginia Chomitz Design Advisory Committee - Joshua B. Aisenberg Tourism Committee - Katia D. Gacanovic Transportation Advisory Committee - Lance Bradley Tree Committee - Kenneth W. Prescott Vision for Lexington Committee - Placid Shiu 2.Approve: Town Manager Committee Reappointment Conservation Commission - Jason Hnatko 3.Approve: Water and Sewer Commitments ITEMS FOR INDIVIDUAL CONSIDERATION 1.Acceptance of Gift: Lexington Little League Donation 6:05pm 2.2026 Annual Town Meeting Select Board Article Discussion and Positions 6:15pm EXECUTIVE SESSION 1.Exemption 3: Collective Bargaining - To Discuss Strategy with Respect to Collective Bargaining (Library) ADJOURN 1.Anticipated Adjournment 7:00pm Meeting Packet: https://lexingtonma.granicus.com/ViewPublisher.php?view_id=5 *Members of the public can attend the meeting from their computer or tablet by clicking on the following link at the time of the meeting: https://lexingtonma.zoom.us/j/86343561893?pwd=oXKQDdIdatm6cK4k5pbTMMCVODdQYa.1 Zoom.Us Meeting ID: 863 4356 1893 Passcode: 436053 An Act Relative to Extending Certain State of Emergency Accommodations: https://www.mass.gov/the-open-meeting-law The next scheduled meeting of the Select Board will be held on Monday, April 13, 2026 at 6:00pm via hybrid participation. Hearing Assistance Devices Available on Request All agenda time and the order of items are approximate and subject to change. AGENDA ITEM SUMMARY LEXINGTON SELECT BOARD MEETING AGENDA ITEM TITLE: Select Board Member Announcements and Liaison Reports PRESENTER: Jill Hai, Select Board Chair ITEM NUMBER: L.1 SUMMARY: Under this item, Select Board Members can provide verbal updates, make announcements, as well as comment on any additional points or concerns. Resources for Immigrant Rights, Travel and Protection SUGGESTED MOTION: FOLLOW-UP: DATE AND APPROXIMATE TIME ON AGENDA: 4/8/2026 AGENDA ITEM SUMMARY LEXINGTON SELECT BOARD MEETING AGENDA ITEM TITLE: Lexington High School Project Update to Select Board PRESENTER: Joe Pato, Select Board/School Building Committee Member ITEM NUMBER: L.2 SUMMARY: Under this standing item, the Select Board will share general updates on the Lexington High School Project, including progress reports, key milestones, and upcoming actions. This item is intended to provide regular updates to the community on the project’s status and next steps. Public comment will not be taken on this item. For additional information and live updates, visit the project website: www.lhsproject.lexingtonma.org SUGGESTED MOTION: FOLLOW-UP: DATE AND APPROXIMATE TIME ON AGENDA: 4/8/2026 AGENDA ITEM SUMMARY LEXINGTON SELECT BOARD MEETING AGENDA ITEM TITLE: Town Manager Weekly Update PRESENTER: Steve Bartha, Town Manager ITEM NUMBER: TM.1 SUMMARY: Under this item, the Town Manager can provide verbal updates, make announcements, as well as comment on any additional points or concerns. SUGGESTED MOTION: FOLLOW-UP: DATE AND APPROXIMATE TIME ON AGENDA: 4/8/2026 AGENDA ITEM SUMMARY LEXINGTON SELECT BOARD MEETING AGENDA ITEM TITLE: Approve: Select Board Committee Appointments PRESENTER: Jill Hai, Select Board Chair ITEM NUMBER: C.1 SUMMARY: Category: Decision-Making The Select Board is being asked to appoint the following individuals to their respective committees as part of the annual February committee recruitment cycle: Lexington Council for the Arts The Select Board is being asked to appoint Virginia Chomitz to the Lexington Council for the Arts for a 3-year term ending on September 30, 2028. Design Advisory Committee The Select Board is being asked to appoint Joshua B. Aisenberg to the Design Advisory Committee for a 3- year term ending on September 30, 2028. Tourism Committee The Select Board is being asked to appoint Katia D. Gacanovic to the Tourism Committee for an unexpired term ending on September 30, 2026. Transportation Advisory Committee The Select Board is being asked to appoint Lance Bradley to the Transportation Advisory Committee for an unexpired term ending on September 30, 2026. Tree Committee The Select Board is being asked to appoint Kenneth W. Prescott to the Tree Committee for a 1 year term ending on an unexpired term ending on September 30, 2026. Vision for Lexington Committee The Select Board is being asked to appoint Placid Shiu to the Vision for Lexington Committee for an unexpired term ending on September 30, 2026. SUGGESTED MOTION: To appoint the following individuals to their respective committees: Virginia Chomitz to the Lexington Council for the Arts for a 3-year term ending September 30, 2028, to be effective immediately. Joshua B. Aisenberg to the Design Advisory Committee for a 3-year term ending September 30, 2028, to be effective immediately. Katia D. Gacanovic to the Tourism Committee for an unexpired term ending September 30, 2026, to be effective immediately. Lance Bradley to the Transportation Advisory Committee for an unexpired term ending September 30, 2026, to be effective immediately. Kenneth W. Prescott to the Tree Committee for an unexpired term ending September 30, 2026, to be effective immediately. Placid Shiu to the Vision for Lexington Committee for an unexpired term ending September 30, 2026, to be effective immediately. Move to approve the consent. FOLLOW-UP: DATE AND APPROXIMATE TIME ON AGENDA: 4/8/2026 AGENDA ITEM SUMMARY LEXINGTON SELECT BOARD MEETING AGENDA ITEM TITLE: Approve: Town Manager Committee Reappointment PRESENTER: Jill Hai, Select Board Chair ITEM NUMBER: C.2 SUMMARY: Category: Decision Making The Town Manager is requesting that the Select Board approve the reappointment of Jason Hnatko as a member of the Conservation Commission. State Conflict of Interest law online training is up-to-date. SUGGESTED MOTION: To confirm the Town Manager's reappointment of Jason Hnatko as a member of the Conservation Commission with a term set to expire March 31, 2029. Move to approve the consent. FOLLOW-UP: DATE AND APPROXIMATE TIME ON AGENDA: 4/8/2026 ATTACHMENTS: Description Type J._Hnatko_Redacted Backup Material AGENDA ITEM SUMMARY LEXINGTON SELECT BOARD MEETING AGENDA ITEM TITLE: Approve: Water and Sewer Commitments PRESENTER: Jill I Hai, Select Board Chair ITEM NUMBER: C.3 SUMMARY: Water & Sewer Cycle 9 Billing January 2026 $ 369,492.27 Water & Sewer Cycle 9 Billing February 2026 $ 361,969.08 SUGGESTED MOTION: Move to approve the consent. FOLLOW-UP: Treasurer / Collector DATE AND APPROXIMATE TIME ON AGENDA: 4/8/2026 ATTACHMENTS: Description Type SB Meeting W/S Cycle 9 Billing Cover Memo AGENDA ITEM SUMMARY LEXINGTON SELECT BOARD MEETING AGENDA ITEM TITLE: Acceptance of Gift: Lexington Little League Donation PRESENTER: Peter Coleman, Assistant Director of Recreation ITEM NUMBER: I.1 SUMMARY: Category: Decision-Making Lexington Little League is requesting Select Board approval to donate and install fencing along the left and right field foul lines and covered dugout structures at the first base and third base player areas at the Little League Field at Lincoln Park. Lexington Little League will be responsible for all associated costs, contractor selection, and day-to-day project management. The Recreation Committee voted unanimously (4-0) to support this request at its March 3, 2026 meeting. SUGGESTED MOTION: To accept the donation by Lexington Little League of fencing and dugout improvements at the Little League Field at Lincoln Park, in coordination with DPW and the Recreation and Community Programs Department. Move to approve. FOLLOW-UP: DATE AND APPROXIMATE TIME ON AGENDA: 4/8/2026 6:05pm ATTACHMENTS: Description Type LLL_Lincoln_Field_Project_2026 Backup Material Select_Board_Request_-_Lexington_Little_League_Donation Backup Material Lexington Little League Lincoln Field Fencing and Dugout Proposal February 24, 2026 Nate Roberts: President of LLL Brian Kelley: Field Coordinator This proposal is seeking approval to install at Lincoln Baseball Field: •A completely fenced in field. Currently, the field only has a backstop fence and an outfield fence. The left field and right field lines of play are wide open. We want to extend fencing that closes all of these gaps and provides a clearly defined playing area. •We want to install more structured and defined dugouts with roofs, on both the first base and third base dugout areas. The full cost of this project will be paid for by Lexington Little League. Orange arrows point to both ends of the outfield fence. The orange lines at the bottom of the picture outline the length of the backstop fencing. Purple arrows are where we’ve had issues with having no fence. From the right, soccer balls would come onto the field. In left field, kids play catch and inevitably throw balls past teammates into the “baseball graveyard” (purple shaded area) Bright green box is where spectators sit with no protection from thrown or batted balls, all the while being close to play with no clear defined playing area. Lincoln baseball field today Outfield FenceAccess Road Red Lines are proposed new fence. Blue lines are gates. Smaller gates are 4 feet wide. Large gate in LF is double gate, 10 feet wide for mowing access. DPW confirmed it only needed one double gate to access the field. We added the other small gates to give better access, especially medical personnel not having to go too far to get in. 4 ft gate 10 ft double gate 4 ft gate 4 ft gate Backstop Fence Our proposal for completely fencing in the field Red line is our proposed new fence line (note, I do not show gates). What this picture is aiming to show is 1) the access road will be not impacted by the fence. 2) The green triangle on the right represents the conservation land and what we commonly refer to as “the baseball graveyard”. In spring/summer this area is in full bloom and is very dense/thick. When kids play catch to the left of the red line, any balls going past them roll across the road and into the conservation land and the ball is gone forever. We lose A LOT of balls! Highlighted in PINK is the area where spectators generally sit. Having a fence here would help protect them from thrown or batted balls and move them back off of the playing area. Access Road and Left Field View This is a view down the right field line on the other side of the field. The new fence would follow the blue arrow, starting six feet off of the post next to the “HOME” sign circled in orange, extending all the way out to the purple arrow at the end of the outfield fence in right field. The foul pole is denoted by an orange arrow. The stands that the arrow (future path of the fence) cuts across were not there during the season and were put there after the summer. We don’t expect them to be there this season. Therefore, consideration for a new fence should not take these stands into account. If anything, we can have them moved back behind the fence to offer more places to sit. The oval area in purple outline is historically where fans will sit. Different view looking across the field, showing where fans tend to congregate around these trees. Note no fence in front of them to protect from any thrown or batted balls. Only adult spectators in this picture, but often younger siblings are around too. Generally defenseless to any errant throws. This depiction is from the contractor we hope to use: Pro Fence Co. out of Wilmington, MA. In total, the job consists of about 300 feet of 4 foot high fencing with 4 gates: there are three smaller 4 foot gates and one large double 10 foot gate. Note: we left a 6 foot opening (noted in green in the picture to the left) with no gate across. We just felt the flow was better for players and coaches to move in and out of the dugout area faster. Hastings baseball field has a gate and kids hurt their hands on the heavy latches often and the gate is constantly opening and closing every at-bat, slowing the game. After kicking around different ideas for dugouts, we settled on what was probably the simplest approach: replicating what we already have at C2 Softball Field. This is an open dugout at both ends. The natural backstop fencing (green arrow) runs along the field, and it has a 6 foot high fence (blue arrow) about 8-10 feet behind it (orange arrow depicting the distance). A roof is attached to the front fence and slightly slanted downwards to the 6 foot fence behind it where it is secured there (both purple arrows point to where roof and fence meet). C2 Softball Field Dugout This is a 2nd view of the dugout. This dugout is longer than what we are proposing. We are installing 30 foot dugouts, I believe this is close to 40 feet long. Also, the roof on this structure has shingles on it. We do not expect to do the same. Our system will have a metal roof, which will be less to maintain. Eventually, these shingles will need to be replaced. Red line is where the back fence will be installed. It will be fairly snug behind the bench and will be 30 feet long. On the existing fence on the left, each pole is spaced 10 ft apart. Count 3 poles away from the corner and that’s how far the fence will extend (green arrow points to 30 feet away) The Blue lines just represent 8 feet of length. It’s important to point out that the back fence will NOT encroach on the access road. This was a “hard no” from the DPW on taking away any of the road. Eight feet is just about to the edge of the grass. Third base dugout area. First Base Dugout Area Red line is where back fence will be. Will be similarly snug behind the bench. Joel from DPW was there with us when we inspected the spot and he was not concerned about this tree on the right side being impacted by any poles going into the ground. Blue lines represent 8 feet. Also, the limbs in this picture are not how they appear today. In early January, DPW aggressively trimmed back all of the trees down the tree line in this picture, including a few trees behind this picture that were encroaching over the backstop. Tree limbs will not be in the way installing a roof on the dugout. The area in PINK is where spectators generally sit or stand. Having a fence run straight down the current line of fence off into the distance will protect them from thrown or batted balls. This is the dugout system we are proposing to purchase. It will be 30 feet long by 8 feet back. The roof will slightly tilt back and it fits atop steel posts that will be inserted into holes in the ground secured by concrete. Where our proposed system differs from C2 is that our system DOES NOT attach to the fence along the field nor to the 6 foot high fence set back 8 feet. Our dugout system will not impact the integrity of the fence or put any stress on the fence. Instead, metal poles will be installed right against the current fence, making the poles very strong and secure. Metal poles installed next to the fencing already there. But not connected to it so that no stress is put on the fence. Poles installed 8 feet back with roof attaching at the top to all of the poles. Access Road not impeded upon. Dugouts open at both ends for easy access in and out. Note: this is NOT the dugout system we are buying. I’m including this as an example of a dugout system with poles being installed directly behind an existing fence. To the left, see the green arrows pointing to the poles that are a part of the dugout system vs the poles that the fencing is attached to (purple arrows). Our dugout system will have a similar look…some of the poles of the dugout system will be installed just behind and in between the existing fence poles. For further context, the existing fence at Lincoln has poles 10 feet apart, the dugout system will likely have a pole every 5 feet. Who is our contractor (Pro Fence Co.) buying the dugout system from? Outfield 4 foot fencing & gates: $13,800 Dugout Fencing and Roof Systems: $15,600 per dugout or $31,200 for both (including shipping the system from Nebraska and installation). Total Cost: $45,000 (As noted earlier, he made a mistake and said 8x25 in the quote. We’ve since confirmed he meant to write 8x30. No change to cost.) We may get a question on whether or not LLL has the funds to pay for this. The answer is Yes. We have close to $400k in our bank account. PROPOSAL FROM PRO FENCE CO. We are already trying to do things to make our fields nicer. From upgrading the field boxes from this to…. Another big part of wanting to do this project is to turn Lincoln Baseball Field into a premier field, one that we can be proud of, one that we feel good showing off to other towns that visit. Currently, we don’t have a Little League baseball field in town that has a roof over the dugout area. We don’t have a field with lights, and we only have one field with a scoreboard. To this: To the left, we’ve already installed backstop padding at Lincoln field that looks really good. Down below is an example of what we have already purchased and will be installed this spring: windscreening for the full Lincoln fence (navy blue with LEXINGTON written in the middle), yellow fence toppers to outline the top of the fence, and distance markers to show batters how far away the fence is. We also had new foul poles installed last season. Lastly, when C4 goes offline, we hope to transfer over the scoreboard to behind the left field fence. Why you would vote NO: Reason: •It costs too much. •Environmental concerns? •I don’t like the idea of putting in more fencing. Response: •Don’t worry, LLL is paying! •The fence will PROTECT the conservation area by keeping baseballs and other things out. Also, the installed poles will not bother the tree roots on the 1st base side (per Joel at DPW). •The Lincoln Field 3 project is installing fencing to stop balls from going in the woods. Our project is doing the same. Further, our fencing will help to PROTECT spectators. And even further, fencing will help to protect our players on the field by creating a defined playing space. Instead, why you should vote YES •The fencing-in of the field and installing covered dugouts really helps us towards getting that premier field we so desperately want/need in Lexington Little League. •Dugouts with roofs will help PROTECT kids from the sun and heat. Last summer we had parents bringing portable tents to protect players from the sun. •Fencing will protect areas outside of the playing field: spectators, the conservation land, and players on the field. •We’ve consulted with DPW and have their approval. Installing a double wide gate to allow mowers to get in was their ask. We chose to include three more 4 foot wide gates to provide good access to the field so that kids won’t need to try and scale the fence. Also, medical personnel would not need to travel as far to gain access to the playing field. •We’ve been mindful of the access road that DPW uses to get to other areas of the park. Ideally we would have wanted a 10 ft deep dugout, but we were willing to compromise to a 8 foot dugout to not encroach on the road. •If we are able to secure a YES vote TONIGHT, it will allow us to place the order for the dugout systems tomorrow. With 6 week lead time, our hope is to have the system installed by mid April, in time for some of our early games. •Did I mention Little League was paying for it?  •We are ready to go through the process to donate it all to the Town of Lexington. •The route of the proposed fence down the right field line may cross some irrigation zones. DPW was NOT concerned by this. Pro Fence will be mindful and careful of not damaging anything. But, if they do, DPW said fixing a line or two will not be a problem. •We will lose C4 Baseball Field this summer due to the high school project starting. This baseball field is to be replaced by a new baseball field where the current Lincoln Softball field is. Construction is set to begin this summer. Therefore, next year this time, Lincoln will be the home to TWO baseball fields. We are told that everything that we have at C4 will be replicated at this new field. We have one last “ask” for future consideration… First base dugout at C4 today The dugouts at C4 do NOT have a roof on them. If we are successful in getting a YES on THIS project tonight, we will ask for the new Lincoln Baseball Field project to include the dugout systems that we are proposing tonight. It will be really great if we could have not ONE, but TWO premier Little League baseball fields! Lexington Little League is fully prepared and willing to pay for these future dugouts. Lastly, its not about us, it’s about THEM. The kids. Let’s provide them with an enhanced field that makes them more SAFE, and provides more FUN. Yes, that is Brian and me as winning coaches of the champion River Cats  Thank you for your time and consideration. Please ask us about anything we covered or might have missed. Town of Lexington Memorandum To: Steve Bartha, Town Manager From: Peter Coleman, Assistant Director of Recreation Date: April 2, 2026 Re: Approval of Lexington Little League Donation at the Lincoln Little League Field The Recreation and Community Programs Department requests to be placed on the April 8, 2026 Select Board meeting agenda to request the approval of a donation by the Lexington Little League (LLL) at the Little League Field at Lincoln Park.  The Agenda Item/Title: Lexington Little League (LLL) Donation at the Lincoln Little League Field  Vote/info/update: This item will request the vote of the Select Board to approve.  Summary of presentation: Currently, the Little League Field at Lincoln Park only has a backstop fence and an outfield fence. LLL has proposed to install fencing down the left field and right field foul lines to provide a clearly defined playing area at this field as well as install more structured dugouts at the first base and third base player areas. The fencing along foul lines will protect spectators from thrown or batted balls as well as prevent baseballs from going into the woods on the left field foul line side and the dugouts will enhance player safety. LLL will be responsible for selecting a knowledgeable, responsible, and qualified contractor, day-to-day management, and payment to the contractor of all associated costs and fees and the Town’s responsibilities will include collaborating with LLL as necessary before and during the project. It is estimated that the work will take approximately 3-4 days to complete.  Timeline Summary: The presentation will be approximately 5 minutes and then time for questions and input.  Implications of action/non-action: Taking a vote/action will allow Lexington Little League to move forward with overseeing the proposed improvements at the Lincoln Little League Field this spring. No action will result in the Lincoln Little League Field remaining in its existing condition with no dugouts in the team areas and no fencing along the left field and right field foul lines.  Materials: The LLL presentation slides from the March 3, 2026 Recreation Committee meeting are enclosed.  Support: During the March 3, 2026 Recreation Committee meeting, the request was presented and moved and the Recreation Committee unanimously (4-0) supported this request: “The Recreation Committee approves the donations proposed by Lexington Little League at the Lincoln Park Little League Field, in coordination with DPW and the Recreation and Community Programs Department, as presented by Nate Roberts this evening, March 3rd, 2026.” Thank you and please let me know of any questions. Cc: Melissa Battite, Director of Recreation and Community Programs Recreation Committee AGENDA ITEM SUMMARY LEXINGTON SELECT BOARD MEETING AGENDA ITEM TITLE: 2026 Annual Town Meeting Select Board Article Discussion and Positions PRESENTER: Board Discussion ITEM NUMBER: I.2 SUMMARY: Category: Informing The Board may take up discussion on the 2026 Annual Town Meeting Articles and/or Select Board article positions. Town Website - 2026 Annual Town Meeting SUGGESTED MOTION: FOLLOW-UP: DATE AND APPROXIMATE TIME ON AGENDA: 4/8/2026 6:15pm ATTACHMENTS: Description Type Art_4_budget_motion_posted_3.4.26 Backup Material Article_4_Amendment_for_School_Budget._McKenna_amendment Backup Material v4_-_2026_ATM_positions_chart_worksheet_from_4.6_SB_Meeting Backup Material Art_34_Avallone_Amendment_posted_4.7.26 Backup Material Art_27_online_procurement_platform_motion_revised_03.02.26 Backup Material ARTICLE 4 APPROPRIATE FY2027 OPERATING BUDGET MOTION: That the following amounts be appropriated for the ensuing fiscal year and raised in the tax levy or from general revenues of the Town, except where a transfer or other source is indicated, they shall be provided by such transfer or other source. Program 1000: Education Personal Services $ 131,524,406 Expenses $ 20,204,842 Literacy Curriculum $ 700,000 Total Line Item 1100, Lexington Public Schools $ 152,429,248 1200 Regional Schools $ 4,095,846 Program 2000: Shared Expenses 2110 Contributory Retirement $ 12,300,042 2130 Employee Benefits (Health/Dental/Life/Medicare)$ 44,371,638 2140 Unemployment $ 200,000 2150 Workers' Comp.(MGL Ch. 40, Sec. 13A&13C, Ch. 41, Sec. 111F)*$ 500,000 2210 Property & Liability Insurance $ 1,453,542 2220 Uninsured Losses (MGL Ch. 40, Sec. 13)*$ 200,000 2310 Solar Producer Payments $ 390,000 2400 Debt Service 2410 Payment on Funded Debt $ 3,950,800 2420 Interest on Funded Debt $ 1,379,018 2430 Temporary Borrowing $ 944,997 2510 Reserve Fund $ 1,000,000 2600 Facilities $ 15,530,142 Program 3000: Public Works 3100-3500 DPW Personal Services $ 5,669,367 3100-3500 DPW Expenses (including municipal & school refuse & recycling)$ 9,180,516 Program 4000: Public Safety 4100 Law Enforcement Personal Services $ 8,412,785 4100 Law Enforcement Expenses $ 1,288,688 4200 Fire Personal Services $ 8,633,864 4200 Fire Expenses $ 847,958 Town of Lexington Motion 2026 Annual Town Meeting 1 Program 5000: Culture & Recreation 5100 Library Personal Services $ 3,021,568 5100 Library Expenses $ 740,715 Program 6000: Human Services and Health 6100-6200 Human Services Personal Services $ 837,216 6100-6200 Human Services Expenses $ 991,634 6500 Health Personal Services $ 477,006 6500 Health Expenses $ 83,000 Program 7000: Land Use, Housing and Development 7100-7400 Land Use, Housing and Development Personal Services $ 2,155,688 7100-7400 Land Use, Housing and Development Expenses $ 386,941 Program 8000: General Government 8110 Select Board Personal Services $ 165,644 8110 Select Board Expenses $ 136,513 8120 Legal $ 375,000 8130 Town Report $ 13,688 8140 PEG $ 862,708 8210-8220 Town Manager Personal Services $ 1,263,376 8210-8220 Town Manager Expenses $ 411,360 8230 Salary Transfer Account (MGL Ch.40, Sec 13D)*$ 800,000 and further that Line 8230 is to be transferred by the Select Board for contractual settlements within departments upon recommendation of the Town Manager 8310 Financial Committees $ 8,820 8320 Misc. Boards and Committees $ 10,500 8330 Town Celebrations Committee $ 53,800 8400 Finance Personal Services $ 1,798,645 8400 Finance Expenses $ 517,115 8500 Town Clerk Personal Services $ 552,273 8500 Town Clerk Expenses $ 128,725 8600 Innovation & Technology Personal Services $ 950,037 8600 Innovation & Technology Expenses $ 2,329,389 Note: Asterisk denotes a Continuing Balance Account. Town of Lexington Motion 2026 Annual Town Meeting 2 and that the Town transfer the following sums to meet, in part, appropriations made at this Town Meeting: $ 700,000 from Unreserved Fund Balance/Free Cash for line item 1100; $ 400,000 from Unreserved Fund Balance/Free Cash for line item 2110; $ 75,251 from Unreserved Fund Balance/Free Cash for line item 2130; $ 694,392 from the PEG Access Special Revenue Fund for line items 2130, 2600 and 8140; $ 100,000 from Recreation Enterprise Retained Earnings for line item 2400; $ 2,000 from the Betterments Fund for line item 2400; $ 147,000 from the Cemetery Sale of Lots Fund for line item 2400; $ 50,000 from the Visitors Center Stabilization Fund for line item 2400; $ 425,500 from the Parking Meter Fund for line item 4100; $ 171,000 from the Transportation Demand Management/Public Transportation Stabilization Fund for line items 6100-6200 and 7100-7400; $ 1,091,745 from the Water Enterprise Fund; $ 627,572 from the Sewer Enterprise Fund; and $ 327,808 from the Recreation Enterprise Fund. (03/04/2026) Town of Lexington Motion 2026 Annual Town Meeting 3 under Article 4 that under Program 1000: Education Personal Services be changed to 132,774,406 and the Total Line Item 1100, Lexington Public Schools be increased to $153,679,248; and to meet that the appropriation that an additional $1,250,000 be taken from the Unreserved Fund Balance/Free Cash for line item 1100 for a total of $1,950,000. Examples of text for amendments may include statements such as: By striking the words... And by substituting the words... By adding the Following...By striking in its entirety Section ( ) Paragraph ( ) ... And by substituting in its place the following Section ( ) Paragraph ( ) ... LEXINGTON TOWN MEETING AMENDMENT FORM ARTICLE NUMBER: 4 DATE: Dawn McKenna 03/30/2026 move to Amend the Motion Action Taken: Pass Fail Unanimous Majority Other Select Board Positions Working Document # Article Name PLACEHOLDER FOR AN UPDATE AT SELECT BOARD MTG SELECT BOARD PRSNTR Proposed CNSNT (C) Possible IP (IP)JH JP DL MS VK 1 Notice of Election Y Y Y Y Y 2 Election of Deputy Moderator and Reports of Town Boards, Officers and Committees Y Y Y Y Y 3 Appointments To Cary Lecture Series.- C C Y Y Y Y Y 4 Appropriate FY2027 Operating Budget JIH Y Y Y Y Y 5 Appropriate FY2027 Enterprise Funds Budgets - C JP C Y Y Y Y Y 6 Amend Fy2026 Operating, Enterprise And CPA Budgets DL Y Y Y W Y 7 Sustainable Projects 2/23/2026 MS Y Y Y Y Y 8 Appropriate For Vision For Lexington Survey VK Y Y Y Y Y 9 Establish and Continue Departmental Revolving Funds JP Y Y Y Y Y Appropriate The FY2027 Community Preservation Committee Operating Budget And CPA Projects Y Y Y Y Y a. Document Conservation – $20,000 - C C Y Y Y Y Y b. Munroe Center for the Arts Cash Refinancing – $2,000,000 Y Y Y Y Y c. Affordable Housing Trust Funding – $3,200,000 Y Y Y Y Y d. LexHAB Affordable Housing Support, Restoration, and Preservation – $395,355 Y Y Y Y Y e. Park Improvements – Athletic Fields - Harrington: Phase 2 – $2,630,000 Y Y Y Y Y f. Playground Infrastructure Upgrades – $100,000 Y Y Y Y Y g. Administrative Budget – $150,000 - C C Y Y Y Y Y 11 Appropriate For Recreation Capital Projects - C DL C Y Y Y Y Y Appropriate For Municipal Capital Projects And Equipment Y Y Y Y Y a) Transportation Mitigation - C;C Y Y Y Y Y b) Bicycle-Pedestrian Plan Implementation: Minuteman Bikeway to LHS; Y Y Y Y Y c) Townwide Bicycle-Pedestrian Plan Implementation; Y Y Y Y Y d) Fire Ladder Truck; Y Y Y Y Y e) Equipment Replacemen - C;C Y Y Y Y Y f) Sidewalk Improvements - C;C Y Y Y Y Y g) Hydrant Replacement - C;C Y Y Y Y Y JIH MS Financial Articles 10 12 2/2/2026 As of 3/30/2026 Select Board meeting Select Board Positions Working Document # Article Name PLACEHOLDER FOR AN UPDATE AT SELECT BOARD MTG SELECT BOARD PRSNTR Proposed CNSNT (C) Possible IP (IP)JH JP DL MS VK h) Street Improvements - C;C Y Y Y Y Y i) Stormwater Management Program - C;C Y Y Y Y Y j) DPW Building Floor Repairs; Y Y Y Y Y k) Burlington & North Streets Sidewalk; Y Y Y Y Y l) Adams Street Intersection Improvements at East & Hancock Streets C, IP;C IP Y Y Y Y Y m) Hartwell Training Facility Paving; Y Y Y Y Y n) Municipal Technology Improvement Program - C;C Y Y Y Y Y o) Application Implementation; and Y Y Y Y Y p) Network Technology Improvements - C.C Y Y Y Y Y 13 Appropriate For Water System Improvements - C.MS C Y Y Y Y Y 14 Appropriate For Wastewater System Improvements - C MS C Y Y Y Y Y 15 Appropriate For School Capital Projects And Equipment - C JP C Y Y Y Y Y Appropriate For Public Facilities Capital Projects Y Y Y Y Y a) Public Facilities Bid Documents - C;C Y Y Y Y Y b) Public Facilities Interior Finishes - C;C Y Y Y Y Y c) School Paving and Sidewalks - C;C Y Y Y Y Y d) Public Facilities Mechanical/Electrical/Plumbing Replacements; and Y Y Y Y Y e) LHS Equipment Emergency Needs. Y Y Y Y Y 17 Appropriate To Post Employment Insurance Liability Fund - C VK C Y Y Y Y Y 18 Rescind Prior Borrowing Authorizations - C JP C Y Y Y Y Y 19 Establish, Amend, Dissolve And Appropriate To And From Specified Stabilization Funds DL Y Y Y Y Y 20 Appropriate For Prior Years’ Unpaid Bills - C VK C Y Y Y Y Y 21 Appropriate For Authorized Capital Improvements -C, IP.DL C IP Y Y Y Y Y 22 Street Acceptance - C VK C Y Y Y Y Y 23 Appropriate For Trash/Recycling Bins MS Y Y Y Y Y 24 Elderly And Disabled Taxation Aid Fund & Committee (Gl C. 60, § 3d) DL Y Y Y Y Y 25 Surcharge On Specific Residential Development (Citizen Petition 2/9/2026 JP N Y N Y N 12 (cont.) JIH 16 JP As of 3/30/2026 Select Board meeting Select Board Positions Working Document # Article Name PLACEHOLDER FOR AN UPDATE AT SELECT BOARD MTG SELECT BOARD PRSNTR Proposed CNSNT (C) Possible IP (IP)JH JP DL MS VK 26 Oversee Financial Expenditures Lexington High School Project (Citizen Petition) 2/2/2026 VK N N N N N 27 Procurement For Online Capital Project Platform (Citizen Petition) 2/23/2026 DL N N N N N Parker Amendment Y Y Y Y Y Kaufman Amendment to Parker Amendment N N N Y N 28 Speed Humps - Walnut Street (Citizen Petition)1/26/2026 VK N Y W Y Y 29 Select Board To Accept Easements - C JP C Y Y Y Y Y 30 Amendment To Annual Meeting Date (Election) Provisions In Town Bylaw JIH VK Y Y W Y Y 31 Amendment-Chapter 90, § 9 "Regulation Of Refuse Disposal" 2/23/2026 VK Y Y Y Y Y 32 Amend Council On Aging Charge - C JIH C Y Y Y Y Y 33 Universal Design Resolution JIH JP Y Y Y Y Y 34 Skip The Stuff (Citizen Petition)2/2/2026 MS Y Y Y Y Y 35 Amend Zoning Bylaw - Technical Corrections - C JIH C Y Y Y Y Y Zoning Articles General Articles As of 3/30/2026 Select Board meeting LEXINGTON TOWN MEETING AMENDMENT FORM ARTICLE NUMBER: 34 DATE: 04/07/2026 I, Robert Avallone move to Amend the Motion Action Taken: Pass Fail Unanimous Majority Other Add the following sentence to section 3A. Vendors may inform the customer as to what single-use Foodware Accessories and Condiment Packages are available. Examples of text for amendments may include statements such as: By striking the words... And by substituting the words... By striking in its entirety Section ( ) Paragraph ( ) ... And by substituting in its place the following Section ( ) Paragraph ( ) ... By adding the Following... Town of Lexington Motion 2026 Annual Town Meeting ARTICLE 27 PROCUREMENT FOR ONLINE CAPITAL PROJECT PLATFORM (Citizen Petition) MOTION: That the Town authorize the Town Manager, in consultation with the Purchasing Director and the Assistant Town Manager for Finance, to first define functional and reporting requirements for an online capital project financial transparency platform, and to evaluate internal development and external procurement options (including a make-versus-buy analysis), and thereafter to develop internally or, if necessary, procure through a competitive process consistent with M.G.L. c. 30B and other applicable law, such platform; Said platform to provide the public with regularly updated information on all major capital projects as determined annually by the Select Board that are active during the fiscal year; Said platform to present clear project-level comparisons of: • Actual spending versus authorized budget to date, including remaining balances (“spending vs. budget”); and• Actual progress to date versus approved project plans and schedules (“progress vs.plan”); Together with related supporting financial records to the extent available and legally permissible; With updates provided monthly; Provided that any published data shall be subject to appropriate redaction and exclusion of confidential or personally identifiable information as required by law;And further that $50,000 be appropriated from the General Fund unreserved fund balance for such purpose. (Revised 03/02/2026) 1 AGENDA ITEM SUMMARY LEXINGTON SELECT BOARD MEETING AGENDA ITEM TITLE: Exemption 3: Collective Bargaining - To Discuss Strategy with Respect to Collective Bargaining (Library) PRESENTER: Board Discussion ITEM NUMBER: E.1 SUMMARY: SUGGESTED MOTION: Move that the Select Board go into Executive Session under Exemption 3 to To discuss strategy with respect to collective bargaining for the Library, and not to reconvene in Open Session. Further, as Chair, I declare that an open meeting discussion may have a detrimental effect on the bargaining and litigating position of the Town. FOLLOW-UP: DATE AND APPROXIMATE TIME ON AGENDA: 4/8/2026