MassVoter.com← Lexington Select BoardLexington Select Board · 2017–2018 Board · Regular meeting
January 22, 2018
14 recorded votes, 0 with disagreement.
Sources: Official minutes (PDF)
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Present: Suzanne Barry, Peter Kelley, Joseph Pato, Michelle Ciccolo, Douglas Lucente
Absent: None
Every vote, in order
Town Meeting Warrant Articles to adopt Neighborhood Conservation District for Pierce-
Approve and sign the 2018 Annual Town Election Warrant
Upon motion duly made and seconded, the Board of Selectmen voted 5-0 to approve and sign the 2018 Annual Town Election Warrant.
From the minutes
“Upon motion duly made and seconded, the Board of Selectmen voted 5-0 to approve and sign the 2018 Annual Town Election Warrant..”
Establish Useful Life of Equipment for Bond Issue
Approve a 10-year maximum useful life for the Fire Ladder Truck, to be purchased with the proceeds of bonds pursuant to M.G.L. chapter 44, section 7
Upon motion duly made and seconded, the Board of Selectmen voted 5-0 to approve a 10-year maximum useful life for the Fire Ladder Truck, to be purchased with the proceeds of bonds pursuant to M.G.L. chapter 44, section 7.
From the minutes
“Upon motion duly made and seconded, the Board of Selectmen voted 5-0 to approve a 10-year maximum useful life for the Fire Ladder Truck, to be purchased with the proceeds of bonds pursuant to M.G.L. chapter 44, section 7..”
Authorize the Executive Clerk of the Board of Selectmen to sign the document as presented that the 10 year maximum useful life of the Fire Ladder Truck be financed with the proceeds of borrowings...
Upon motion duly made and seconded, the Board of Selectmen voted 5-0 to authorize the Executive Clerk of the Board of Selectmen to sign the document as presented that the 10 year maximum useful life of the Fire Ladder Truck be financed with the proceeds of borrowings authorized per article IOr voted at the 2016 annual town meeting for $875,000 for Fire Ladder Truck replacement is hereby determined pursuant to G.L. c.44, §7(1).
From the minutes
“Upon motion duly made and seconded, the Board of Selectmen voted 5-0 to authorize the Executive Clerk of the Board of Selectmen to sign the document as presented that the 10 year maximum useful life of the Fire Ladder Truck be financed with the proceeds of borrowings authorized per article IOr voted at the 2016 annual town meeting for $875,000 for Fire Ladder Truck replacement is hereby determined pursuant to G.L. c.44, §7(1)..”
Consider Participation in PACE Energy Efficiency Program
Approve and authorize the Chairman to sign the Board of Selectmen Policy Authorizing the Town of Lexington to Participate in the Massachusetts Commercial Property Assessed Clean Energy Program...
Upon motion duly made and seconded, the Board of Selectmen voted 5-0 to approve and authorize the Chairman to sign the Board of Selectmen Policy Authorizing the Town of Lexington to Participate in the Massachusetts Commercial Property Assessed Clean Energy Program (PACE Massachusetts).
From the minutes
“Upon motion duly made and seconded, the Board of Selectmen voted 5-0 to approve and authorize the Chairman to sign the Board of Selectmen Policy Authorizing the Town of Lexington to Participate in the Massachusetts Commercial Property Assessed Clean Energy Program (PACE Massachusetts)..”
LMEA
Approve and authorize the Town Manager to sign the Memorandum of Understanding between the Town and the Lexington Municipal Employees Association for the contract period of July 1, 2017 through...
Upon motion duly made and seconded, the Board of Selectmen voted 5-0 to approve and authorize the Town Manager to sign the Memorandum of Understanding between the Town and the Lexington Municipal Employees Association for the contract period of July 1, 2017 through June 30, 2019.
From the minutes
“Upon motion duly made and seconded, the Board of Selectmen voted 5-0 to approve and authorize the Town Manager to sign the Memorandum of Understanding between the Town and the Lexington Municipal Employees Association for the contract period of July 1, 2017 through June 30, 2019..”
Ad Hoc Residential Exemption Policy Committee -Revise Charge and Appoint Members
Amend the Ad Hoc Residential Exemption Policy Committee charge to increase the number of committee members to seven
Upon motion duly made and seconded, the Board of Selectmen voted 5-0 to amend the Ad Hoc Residential Exemption Policy Committee charge to increase the number of committee members to seven.
From the minutes
“Upon motion duly made and seconded, the Board of Selectmen voted 5-0 to amend the Ad Hoc Residential Exemption Policy Committee charge to increase the number of committee members to seven..”
Appoint the following as members of the Ad Hoc Residential Exemption Policy Committee and designate members as Special Municipal Employees: Mark Andersen, Vicki Blier, Howard Cloth, Katie Cutler,...
Upon motion duly made and seconded, the Board of Selectmen voted 5-0 to appoint the following as members of the Ad Hoc Residential Exemption Policy Committee and designate members as Special Municipal Employees: Mark Andersen, Vicki Blier, Howard Cloth, Katie Cutler, Charles Mabardy, Thomas Whelan and John Zhao and to appoint Joe Pato as Selectmen Liaison.
From the minutes
“Upon motion duly made and seconded, the Board of Selectmen voted 5-0 to appoint the following as members of the Ad Hoc Residential Exemption Policy Committee and designate members as Special Municipal Employees: Mark Andersen, Vicki Blier, Howard Cloth, Katie Cutler, Charles Mabardy, Thomas Whelan and John Zhao and to appoint Joe Pato as Selectmen Liaison..”
Liquor License - Change of D/B/A Yangtze River Restaurant to Sanyo
Approve the application for a change of D/B/A and issue an amended 2018 All Alcohol Restaurant Liquor License to Yangtze River Restaurant, Inc. d/b/a Sanyo, 21-25 Depot Square
Upon motion duly made and seconded, the Board of Selectmen voted 5-0 to approve the application for a change of D/B/A and issue an amended 2018 All Alcohol Restaurant Liquor License to Yangtze River Restaurant, Inc. d/b/a Sanyo, 21-25 Depot Square.
From the minutes
“Upon motion duly made and seconded, the Board of Selectmen voted 5-0 to approve the application for a change of D/B/A and issue an amended 2018 All Alcohol Restaurant Liquor License to Yangtze River Restaurant, Inc. d/b/a Sanyo, 21-25 Depot Square..”
Approve Patriots' Day Events
Approve the Patriots' Day activities listed below, subject to working out the details with Town Departments
Upon motion duly made and seconded, the Board of Selectmen voted 5-0 to approve the Patriots' Day activities listed below, subject to working out the details with Town Departments:
From the minutes
“Upon motion duly made and seconded, the Board of Selectmen voted 5-0 to approve the Patriots' Day activities listed below, subject to working out the details with Town Departments:.”
Selectmen - Committee Appointment
Appoint Patricia Moyer to the Tree Committee to a three year term to expire on September 30, 2020
Upon motion duly made and seconded, the Board of Selectmen voted 5-0 to appoint Patricia Moyer to the Tree Committee to a three year term to expire on September 30, 2020.
From the minutes
“Upon motion duly made and seconded, the Board of Selectmen voted 5-0 to appoint Patricia Moyer to the Tree Committee to a three year term to expire on September 30, 2020..”
Approve One-Day Liquor Licenses
Approve the following One-Day Liquor Licenses; - Lexington Historical Society One-Day Liquor License to serve beer at their fundraiser - Tavern Night at Buckman Tavern on Saturday, February 24,...
Upon motion duly made and seconded, the Board of Selectmen voted 5-0 to approve the following One-Day Liquor Licenses; - Lexington Historical Society One-Day Liquor License to serve beer at their fundraiser - Tavern Night at Buckman Tavern on Saturday, February 24, 2018 from 6:30 p.m. to 9:30 p.m. - Amantha Tsaros Art One-Day Liquor License to serve wine at an Art Reception at the Munroe Center for the Arts on Sunday, January 28, 2018 from 6:00 p.m. to 8:00 p.m. - Spectacle Management One-Day Liquor License to serve beer and wine at Cary Memorial Building on Friday, February 2, 2018-Peter Wolf and Saturday, February 24, 2018Three Dog Night. - Education Francaise of Greater Boston (EFGB) One-Day Alcohol License to serve beer, wine and alcohol at their Gala Fundraiser to be held on Saturday, April 7, 2018 at the Lexington Depot from 6:00 p.m. to 12:00 a.m.
From the minutes
“Upon motion duly made and seconded, the Board of Selectmen voted 5-0 to approve the following One-Day Liquor Licenses; - Lexington Historical Society One-Day Liquor License to serve beer at their fundraiser - Tavern Night at Buckman Tavern on Saturday, February 24, 2018 from 6:30 p.m. to 9:30 p.m. - Amantha Tsaros Art One-Day Liquor License to serve wine at an Art Reception at the Munroe Center for the Arts on Sunday, January 28, 2018 from 6:00 p.m. to 8:00 p.m. - Spectacle Management One-Day Liquor License to serve beer and wine at Cary Memorial Building on Friday, February 2, 2018-Peter Wolf and Saturday, February 24, 2018Three Dog Night. - Education Francaise of Greater Boston (EFGB) One-Day Alcohol License to serve beer, wine and alcohol at their Gala Fundraiser to be held on Saturday, April 7, 2018 at the Lexington Depot from 6:00 p.m. to 12:00 a.m..”
Use of the Battle Green - Lexington Minute Men Company
Approve the Lexington Minute Men Company to use the Battle Green on Saturday, January 27, 2018 from 9:00 a.m. to 11:00 a.m. for a musket drill
Upon motion duly made and seconded, the Board of Selectmen voted 5-0 to approve the Lexington Minute Men Company to use the Battle Green on Saturday, January 27, 2018 from 9:00 a.m. to 11:00 a.m. for a musket drill.
From the minutes
“Upon motion duly made and seconded, the Board of Selectmen voted 5-0 to approve the Lexington Minute Men Company to use the Battle Green on Saturday, January 27, 2018 from 9:00 a.m. to 11:00 a.m. for a musket drill..”
Approve Minutes
Approve and release the 11/14/17 Budget Summit#2, 12/4/17 BOS, 12/6/17 BOS, 12/7/17 Budget Summit#3 meeting minutes; And, further, to approve but not release the executive session minutes of...
Upon motion duly made and seconded, the Board of Selectmen voted 5-0 to approve and release the 11/14/17 Budget Summit#2, 12/4/17 BOS, 12/6/17 BOS, 12/7/17 Budget Summit#3 meeting minutes; And, further, to approve but not release the executive session minutes of 12/4/17 Joint BOS/School Committee meeting.
From the minutes
“Upon motion duly made and seconded, the Board of Selectmen voted 5-0 to approve and release the 11/14/17 Budget Summit#2, 12/4/17 BOS, 12/6/17 BOS, 12/7/17 Budget Summit#3 meeting minutes; And, further, to approve but not release the executive session minutes of 12/4/17 Joint BOS/School Committee meeting..”
Adjourn
Upon motion duly made and seconded, the Board of Selectmen voted 5-0 to adjourn at approximately 10:28 p.m.
From the minutes
“Upon motion duly made and seconded, the Board of Selectmen voted 5-0 to adjourn at approximately 10:28 p.m..”
From the Lexington Select Board’s official minutes, posted in the town’s Laserfiche records archive (Select Board minutes). We check every vote against the Select Board members present and quote the exact wording. MassVoter never grades or scores officials. Select Board photos: Town of Lexington (lexingtonma.gov), from the official Select Board page. Former members show initials.
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