SELECTMEN'S MEETING 
Thursday, June 13, 2019
Estabrook Hall, Cary Memorial Building, 1605 Massachusetts Avenue 
5:00 PM 

AGENDA

EXECUTIVE SESSION
PUBLIC COMMENTS
Public comments are allowed for up to 10 minutes at the beginning of each meeting. Each speaker is limited to 3 minutes for comment. Members of the Board will neither comment nor respond, other than to ask questions of clarification. Speakers are encouraged to notify the Selectmen's Office at 781-698-4580 if they wish to speak during public comment to assist the Chairman in managing meeting times.
SELECTMAN CONCERNS AND LIAISON REPORTS
TOWN MANAGER REPORT
ITEMS FOR INDIVIDUAL CONSIDERATION
1.Hancock United Church of Christ Commemorative Tree Installation Request5:05 p.m.
2.Approve Amendment to Regional Housing Service Office Agreement5:15 p.m.
3.Review Fiscal Year 2020 Lexpress Schedule for Approval5:20 p.m.
4.Tri-Town Transit Study Update5:25 p.m.
5.Proposal for Friendly 40B Housing - 840 Emerson Gardens Road5:35 p.m.
6.Sale of Bond Anticipation Notes5:55 p.m.
7.Approve Collective Bargaining Agreement - Lexington Municipal Employees Association (LMEA)6:00 p.m.
8.Discuss and Approve Electric Charging Station Parking Regulations and Charging Fees6:05 p.m.
9.Review and Approve Banner Policy6:15 p.m.
10.Veterans Service Agreement with Bedford6:25 p.m.
11.Ad Hoc Crematory Study Committee Update6:30 p.m.
12.Selectmen Committee Appointment/Reappointments6:35 p.m.
13.Applications: Common Victualler License and Entertainment License - Masslex, LLC, 1666 Massachusetts Avenue6:40 p.m.
CONSENT AGENDA
1.Water and Sewer Commitments
2.Approve One-Day Liquor Licenses
EXECUTIVE SESSION
1.Exemption 3: Collective Bargaining Update - Lexington Municipal Managers Association (LMMA), Fire Union and DPW Union6:50 p.m.
ADJOURN
1.Anticipated Adjournment7:05 p.m.

A Board of Selectmen's meeting will be held on Monday, June 24, 2019 at 1:00 p.m. in the Selectmen's Meeting Room, Town Office Building, 1625 Massachusetts Avenue. 

 

The next regularly scheduled meeting of the Board of Selectmen will be held on Monday, July 8, 2019 at 7:00 p.m. in the Selectmen's Meeting Room, Town Office Building, 1625 Massachusetts Avenue. 



Hearing Assistance Devices Available on Request
All agenda time and the order of items are approximate and subject to change.