MassVoter.com← Lexington Select BoardLexington Select Board · 2017–2018 Board · Regular meeting
February 5, 2018
11 recorded votes, 1 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
Accept Terms of the Richard "Dick" Michelson Scholarship Fund
Accept the terms of the Richard "Dick" Michelson Scholarship Fund that will be managed by the Trustees of Public Trusts
Upon motion duly made and seconded, the Board of Selectmen voted 5-0 to accept the terms of the Richard "Dick" Michelson Scholarship Fund that will be managed by the Trustees of Public Trusts.
From the minutes
“Upon motion duly made and seconded, the Board of Selectmen voted 5-0 to accept the terms of the Richard "Dick" Michelson Scholarship Fund that will be managed by the Trustees of Public Trusts..”
Request of the Lions' Club for 62nd Annual Carnival
Approve the request of the Lions Club to hold the July 4th Carnival from Sunday July 1, 2018 to Sunday, July 8, 2018 with the times as requested in the Lions Club letter dated January 30, 2018
Upon motion duly made and seconded, the Board of Selectmen voted 4-0 to approve the request of the Lions Club to hold the July 4th Carnival from Sunday July 1, 2018 to Sunday, July 8, 2018 with the times as requested in the Lions Club letter dated January 30, 2018.
Yes: Barry, Ciccolo, Kelley, PatoThe minutes say “Mr. Lucente, Treasurer for the Board of Directors of the Lexington Lions' Club, recused himself from this item.” The count (4-0) matches the 4 other members present, so that member is not shown voting.
From the minutes
“Upon motion duly made and seconded, the Board of Selectmen voted 4-0 to approve the request of the Lions Club to hold the July 4th Carnival from Sunday July 1, 2018 to Sunday, July 8, 2018 with the times as requested in the Lions Club letter dated January 30, 2018..”
Adjust Sidewalk Permit Fee
Establish the monthly sidewalk permit fees for Bertucci's at $475 per month and for Peet's Coffee at $75 per month
Upon motion duly made and seconded, the Board of Selectmen voted 5-0 to establish the monthly sidewalk permit fees for Bertucci's at $475 per month and for Peet's Coffee at $75 per month.
From the minutes
“Upon motion duly made and seconded, the Board of Selectmen voted 5-0 to establish the monthly sidewalk permit fees for Bertucci's at $475 per month and for Peet's Coffee at $75 per month..”
Selectmen-Committee Resignation
Accept the resignation of Susan Barrett from the Transportation Advisory Committee
Upon motion duly made and seconded, the Board of Selectmen voted 5-0 to accept the resignation of Susan Barrett from the Transportation Advisory Committee.
From the minutes
“Upon motion duly made and seconded, the Board of Selectmen voted 5-0 to accept the resignation of Susan Barrett from the Transportation Advisory Committee..”
Approve One-Day Liquor Licenses
Approve a one-day liquor license request from Charles River Wheelers on Sunday, March 11, 2018 from 2:00 p.m. until 6:00 p.m. for the purpose of their kickoff meeting being held at The Depot
Upon motion duly made and seconded, the Board of Selectmen voted 5-0 to approve a one-day liquor license request from Charles River Wheelers on Sunday, March 11, 2018 from 2:00 p.m. until 6:00 p.m. for the purpose of their kickoff meeting being held at The Depot.
From the minutes
“Upon motion duly made and seconded, the Board of Selectmen voted 5-0 to approve a one-day liquor license request from Charles River Wheelers on Sunday, March 11, 2018 from 2:00 p.m. until 6:00 p.m. for the purpose of their kickoff meeting being held at The Depot..”
Approve a one-day liquor license request from Deepak Das on Friday, March 16, 2018 from 5:00 p.m. until 9:00 p.m. for the purpose of the Deepak Das Art Show being held at the Munroe Arts Center
Upon motion duly made and seconded, the Board of Selectmen voted 5-0 to approve a one-day liquor license request from Deepak Das on Friday, March 16, 2018 from 5:00 p.m. until 9:00 p.m. for the purpose of the Deepak Das Art Show being held at the Munroe Arts Center.
From the minutes
“Upon motion duly made and seconded, the Board of Selectmen voted 5-0 to approve a one-day liquor license request from Deepak Das on Friday, March 16, 2018 from 5:00 p.m. until 9:00 p.m. for the purpose of the Deepak Das Art Show being held at the Munroe Arts Center..”
Approve a request for a one-day liquor license from the Lexington Education Foundation on Saturday, June 16, 2018 from 7:00 p.m. until 11:00 p.m. for the purpose of the Celebration for Education...
Upon motion duly made and seconded, the Board of Selectmen voted 5-0 to approve a request for a one-day liquor license from the Lexington Education Foundation on Saturday, June 16, 2018 from 7:00 p.m. until 11:00 p.m. for the purpose of the Celebration for Education being held at the Hayden Recreation Center, Lower Field.
From the minutes
“Upon motion duly made and seconded, the Board of Selectmen voted 5-0 to approve a request for a one-day liquor license from the Lexington Education Foundation on Saturday, June 16, 2018 from 7:00 p.m. until 11:00 p.m. for the purpose of the Celebration for Education being held at the Hayden Recreation Center, Lower Field..”
Approve Minutes
Approve but not release the Joint Board of Selectmen and School Committee Executive Session minutes of December 19, 2017; and January 8, 2018 Joint Selectmen and School Committee
Upon motion duly made and seconded, the Board of Selectmen voted 5-0 to approve but not release the Joint Board of Selectmen and School Committee Executive Session minutes of December 19, 2017; and January 8, 2018 Joint Selectmen and School Committee.
From the minutes
“Upon motion duly made and seconded, the Board of Selectmen voted 5-0 to approve but not release the Joint Board of Selectmen and School Committee Executive Session minutes of December 19, 2017; and January 8, 2018 Joint Selectmen and School Committee..”
0 Town Celebrations Committee Request-Approve Sending Sponsorship Letter
Approve the request of the Town Celebrations to send out sponsorship letters, as proposed
Upon motion duly made and seconded, the Board of Selectmen voted 5-0 to approve the request of the Town Celebrations to send out sponsorship letters, as proposed.
From the minutes
“Upon motion duly made and seconded, the Board of Selectmen voted 5-0 to approve the request of the Town Celebrations to send out sponsorship letters, as proposed..”
Use of the Battle Green-Lexington Fife and Drum Tattoo
Approve the request of the William Diamond Junior Fife and Drum Corps to hold the annual Tattoo and Lexington Muster on the Battle Green on Friday, May 4, 2018, from 7:00 p.m. to 8:00 p.m.,...
Upon motion duly made and seconded, the Board of Selectmen voted 5-0 to approve the request of the William Diamond Junior Fife and Drum Corps to hold the annual Tattoo and Lexington Muster on the Battle Green on Friday, May 4, 2018, from 7:00 p.m. to 8:00 p.m., including a small parade from St. Brigid Parish to the Battle Green beginning at approximately 6:50 p.m.
From the minutes
“Upon motion duly made and seconded, the Board of Selectmen voted 5-0 to approve the request of the William Diamond Junior Fife and Drum Corps to hold the annual Tattoo and Lexington Muster on the Battle Green on Friday, May 4, 2018, from 7:00 p.m. to 8:00 p.m., including a small parade from St. Brigid Parish to the Battle Green beginning at approximately 6:50 p.m..”
Adjourn
Adjourn
Upon motion duly made and seconded, the Board of Selectmen voted 5-0 to adjourn at approximately 9:26 p.m.
From the minutes
“Upon motion duly made and seconded, the Board of Selectmen voted 5-0 to adjourn at approximately 9:26 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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