Select Board Meeting Agenda – February 12

1. 7:00 Public Hearing- Eversource Energy Grant of Location: Arch Street • Maureen Carroll, Eversource Energy Representative

2. 7:00 Public Hearing- Eversource Energy Grant of Location: Rybury Hillway • Maureen Carroll, Eversource Energy Representative 3. 7:10 Portrait of a Needham Graduate • Dan Gutekanst, Superintendent of Schools •  Aaron Sicotte, High School Principal • Diane Simmons, Director of Planning, Communication, and Community Education

4. 7:25 Innovation & Smart City Concepts in Needham Public Works • Carys Lustig, Director of Finance and Administration for Public Services • Roger MacDonald, Director of Management Information Systems 5. 7:50 Dockless Bike Share Program • Carys Lustig, Director of Finance and Administration for Public Services • David Davison, Assistant Town Manager/Director of Finance 6. 8:00 Town Manager • Utility Easement-1154 Highland Avenue • Naming of Facilities – Jack Cogswell Building • Close Annual Town Meeting Warrant 7. 8:15  Board Discussion • Committee Reports