SELECTMEN’S MEETING

May 16, 2011

Selectmen Meeting Room

7:00 p.m.

AGENDA

7:00 p.m.         PUBLIC COMMENT (10 min.)

7:10 p.m.         SELECTMEN CONCERNS AND LIAISON REPORTS (5 min.)

7:15 p.m.         TOWN MANAGER REPORT (5 min.)

7:20 p.m.         ITEMS FOR INDIVIDUAL CONSIDERATION

1. Amend Income Guidelines for Senior Services Program (10 min.)
2. Water Abatement Request from Captain Parker Arms (10 min.)
3. Approve Battle Road Scenic Byway Corridor Management Plan (10 min.)
4. Sidewalk Committee Suggested Guidelines for Sidewalk Installation (10 min.)
5. Approve Farmers’ Market Winery/Farmer Special Licenses (10 min.)
6. Discuss Lexington Liquor Mart Package Store License (10 min.)
7. DPW Director Presentations (1 hour)
   1. Organic Waste Report
   2. DPW Project Update
8. Appointments/Reappointments (5 min.)
   1. Trash/Recycling Task Force
   2. Registrars of Voters
   3. LexHAB
   4. Community Center Task Force
9. Next Steps for the Busa Land (15 min.)
10. Review and Approve Estabrook School Access Task Force (5 min.)
11. Approve and Sign Eagle Letter for Nicholas Briggs (5 min.)
12. Town Manager Appointments – Council on Aging (5 min.)

9:55 p.m.         CONSENT AGENDA (5 min.)

1. Water and Sewer Commitments and Adjustments
2. Ratify Poll Vote –One-Day Liquor – Currier & Chives
3. One-day Liquor – Lexington Symphony
4. Establish Selectmen’s Gift Account for Support for our Troops
5. Minutes
6. Executive Session Minutes

10:00 p.m.       EXECUTIVE SESSION

1. Exemption 6:  Discuss Leary Property

10:15 p.m.       ADJOURN

The next meeting of the Board of Selectmen is scheduled for Monday, June 6, 2011, at 7:00 p.m. in Selectmen Meeting Room, 1625 Massachusetts Avenue.