MassVoter.com← Lexington Select BoardLexington Select Board · 2017–2018 Board · Regular meeting
February 12, 2018
11 recorded votes, 2 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
Woodcliffe Road Assessment
Approve the motion as written
Upon motion duly made and seconded, the Board of Selectmen voted 5-0 to approve the motion as written.
From the minutes
“Upon motion duly made and seconded, the Board of Selectmen voted 5-0 to approve the motion as written..”
Approve Purchase and Sale Agreement with LexHab for Wright Farm House Property
Approve and authorize the Town Manager to sign the purchase and sale agreement between the Town of Lexington and the Lexington Housing Assistance Board(LexHab)
Upon motion duly made and seconded, the Board of Selectmen voted 5-0 to approve and authorize the Town Manager to sign the purchase and sale agreement between the Town of Lexington and the Lexington Housing Assistance Board(LexHab).
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 purchase and sale agreement between the Town of Lexington and the Lexington Housing Assistance Board(LexHab)..”
currently in the pipeline (Massachusetts Avenue, Center Streetscape, and Battle Green Master
Eliminate consideration of a traffic light at the Massachusetts Avenue/Woburn Street intersection
Upon motion duly made and seconded, the Board of Selectmen voted 3-2 to eliminate consideration of a traffic light at the Massachusetts Avenue/Woburn Street intersection.
The minutes give the count as 3-2 but do not say who voted no or abstained. Showing the count only.
From the minutes
“Upon motion duly made and seconded, the Board of Selectmen voted 3-2 to eliminate consideration of a traffic light at the Massachusetts Avenue/Woburn Street intersection..”
Continue ReviewFY2019 Preliminary Budget and Financing Plan
Replace the Police console
Upon motion duly made and seconded, the Board of Selectmen voted 4-0-1 to replace the Police console (Ms. Barry abstaining).
Yes: Ciccolo, Kelley, Lucente, PatoAbstained: Barry
From the minutes
“Upon motion duly made and seconded, the Board of Selectmen voted 4-0-1 to replace the Police console (Ms. Barry abstaining)..”
Approve the Annual Town Meeting Warrant and authorize staff to make non-substantive edits as necessary or as recommended by Town Counsel or Bond Counsel
Upon motion duly made and seconded, the Board of Selectmen voted 5-0 to approve the Annual Town Meeting Warrant and authorize staff to make non-substantive edits as necessary or as recommended by Town Counsel or Bond Counsel.
From the minutes
“Upon motion duly made and seconded, the Board of Selectmen voted 5-0 to approve the Annual Town Meeting Warrant and authorize staff to make non-substantive edits as necessary or as recommended by Town Counsel or Bond Counsel..”
Approve One-Day Liquor Licenses
Approve request for a one-day liquor license for LexFun, Saturday, March 10, 2018 from 7:30 p.m. to 10:00 p.m. for the purpose of their 75th Anniversary Celebration event being held at the...
Upon motion duly made and seconded, the Board of Selectmen voted 5-0 to approve request for a one-day liquor license for LexFun, Saturday, March 10, 2018 from 7:30 p.m. to 10:00 p.m. for the purpose of their 75th Anniversary Celebration event being held at the Scottish Rite Masonic Museum, 33 Marrett Road.
From the minutes
“Upon motion duly made and seconded, the Board of Selectmen voted 5-0 to approve request for a one-day liquor license for LexFun, Saturday, March 10, 2018 from 7:30 p.m. to 10:00 p.m. for the purpose of their 75th Anniversary Celebration event being held at the Scottish Rite Masonic Museum, 33 Marrett Road..”
Approve a request from the Cary Memorial Library Foundation for a one-day liquor license on March 17, 2018 from 7:00 p.m. to 10:00 p.m. for the purpose of an evening social event being held at the...
Upon motion duly made and seconded, the Board of Selectmen voted 5-0 to approve a request from the Cary Memorial Library Foundation for a one-day liquor license on March 17, 2018 from 7:00 p.m. to 10:00 p.m. for the purpose of an evening social event being held at the Cary Memorial Library, 1874 Massachusetts Avenue Approve Minutes
From the minutes
“Upon motion duly made and seconded, the Board of Selectmen voted 5-0 to approve a request from the Cary Memorial Library Foundation for a one-day liquor license on March 17, 2018 from 7:00 p.m. to 10:00 p.m. for the purpose of an evening social event being held at the Cary Memorial Library, 1874 Massachusetts Avenue Approve Minutes.”
Approve Minutes
Approve the minutes of December 18, 2017 Joint Board of Selectmen and Planning Board meeting
Upon motion duly made and seconded, the Board of Selectmen voted 5-0 to approve the minutes of December 18, 2017 Joint Board of Selectmen and Planning Board meeting.
From the minutes
“Upon motion duly made and seconded, the Board of Selectmen voted 5-0 to approve the minutes of December 18, 2017 Joint Board of Selectmen and Planning Board meeting..”
Approve Town Manager's Vacation Time Request
Approve the Town Manager's request for vacation time for the period of June 4-8, 2018
Upon motion duly made and seconded, the Board of Selectmen voted 5-0 to approve the Town Manager's request for vacation time for the period of June 4-8, 2018.
From the minutes
“Upon motion duly made and seconded, the Board of Selectmen voted 5-0 to approve the Town Manager's request for vacation time for the period of June 4-8, 2018..”
Executive Session
Enter Executive Session at 10:30 p.m. under Exemption 6 to consider the purchase, exchange, lease, or value of real property Land off Concord Avenue and to reconvene in Open Session only to adjourn
Upon motion duly made and by a roll call vote of 5-0, the Board of Selectmen entered Executive Session at 10:30 p.m. under Exemption 6 to consider the purchase, exchange, lease, or value of real property Land off Concord Avenue and to reconvene in Open Session only to adjourn.
From the minutes
“Upon motion duly made and by a roll call vote of 5-0, the Board of Selectmen entered Executive Session at 10:30 p.m. under Exemption 6 to consider the purchase, exchange, lease, or value of real property Land off Concord Avenue and to reconvene in Open Session only to adjourn..”
Adjourn
Adjourn
Upon motion duly made and seconded, the Board of Selection voted 5-0 to adjourn at 10:55 p.m.
From the minutes
“Upon motion duly made and seconded, the Board of Selection voted 5-0 to adjourn at 10:55 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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