MassVoter.com← Lexington Select BoardLexington Select Board · 2017–2018 Board · Regular meeting
February 26, 2018
16 recorded votes, 0 with disagreement.
Sources: Official minutes (PDF)
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Note on these minutes: The attendance list does not include Douglas Lucente, who is counted absent.
Present: Suzanne Barry, Peter Kelley, Joseph Pato, Michelle Ciccolo
Absent: Douglas Lucente
Every vote, in order
Noise Bylaw Public Hearing Regarding DPW Patriots' Day Clean Up Activities
Grant a Noise Bylaw Special Permit to the Lexington Department of Public Works to carry out Patriots' Day prep tasks the week before Patriots' Day at 5:00 a.m
Upon motion duly made and seconded, the Board of Selectmen voted 4-0 to grant a Noise Bylaw Special Permit to the Lexington Department of Public Works to carry out Patriots' Day prep tasks the week before Patriots' Day at 5:00 a.m.
From the minutes
“Upon motion duly made and seconded, the Board of Selectmen voted 4-0 to grant a Noise Bylaw Special Permit to the Lexington Department of Public Works to carry out Patriots' Day prep tasks the week before Patriots' Day at 5:00 a.m..”
Water/Sewer Abatement Appeal 14 Bridge Street
Uphold the abatement of$3,431.23
Upon motion duly made and seconded, the Board of Selectmen voted 4-0 to uphold the abatement of$3,431.23.
From the minutes
“Upon motion duly made and seconded, the Board of Selectmen voted 4-0 to uphold the abatement of$3,431.23..”
Approve FYI Recommended Budget
Approve the FY2019 Recommended Budget and Financing Plan, as shown in Column F of the Program Summary
Upon motion duly made and seconded, the Board of Selectmen voted 4-0 to approve the FY2019 Recommended Budget and Financing Plan, as shown in Column F of the Program Summary.
From the minutes
“Upon motion duly made and seconded, the Board of Selectmen voted 4-0 to approve the FY2019 Recommended Budget and Financing Plan, as shown in Column F of the Program Summary..”
Approve Use of the Battle Green-West Field High School Marching Band Performance
Approve the use of the Battle Green on Monday April 16, 2018 for 1/2 hour performance from the West Field High School Band from Indiana to take place at approximately 12:00 p.m. subject to working...
Upon motion duly made and seconded, the Board of Selectmen voted 4-0 approve the use of the Battle Green on Monday April 16, 2018 for 1/2 hour performance from the West Field High School Band from Indiana to take place at approximately 12:00 p.m. subject to working out the details with the DPW.
From the minutes
“Upon motion duly made and seconded, the Board of Selectmen voted 4-0 approve the use of the Battle Green on Monday April 16, 2018 for 1/2 hour performance from the West Field High School Band from Indiana to take place at approximately 12:00 p.m. subject to working out the details with the DPW..”
Approve Sale of Fire Department Vehicle-Ladder 1
Approve the sale of the former Fire Department vehicle, Ladder 1, to the Town of Acushnet for the sum of$40,000
Upon motion duly made and seconded, the Board of Selectmen voted 4-0 to approve the sale of the former Fire Department vehicle, Ladder 1, to the Town of Acushnet for the sum of$40,000.
From the minutes
“Upon motion duly made and seconded, the Board of Selectmen voted 4-0 to approve the sale of the former Fire Department vehicle, Ladder 1, to the Town of Acushnet for the sum of$40,000..”
Redeemer on Meriam Street. The State Procurement law, Chapter 30B, requires the Board of
Approve and sign the Notice of Unique Property-Church of our Redeemer parking lot
Upon motion duly made and seconded, the Board of Selectmen voted 4-0 to approve and sign the Notice of Unique Property-Church of our Redeemer parking lot.
From the minutes
“Upon motion duly made and seconded, the Board of Selectmen voted 4-0 to approve and sign the Notice of Unique Property-Church of our Redeemer parking lot..”
Selectmen Appointments
Appoint Susan Barrett as the Board of Selectmen's designee to the MBTA Advisory Board
Upon motion duly made and seconded, the Board of Selectmen vote 4-0 to appoint Susan Barrett as the Board of Selectmen's designee to the MBTA Advisory Board.
From the minutes
“Upon motion duly made and seconded, the Board of Selectmen vote 4-0 to appoint Susan Barrett as the Board of Selectmen's designee to the MBTA Advisory Board..”
Appoint Beth Masterman as an Associate Member of the Zoning Board of Appeals to a 1-year term to expire September 30, 2018
Upon motion duly made and seconded, the Board of Selectmen voted 4-0 to appoint Beth Masterman as an Associate Member of the Zoning Board of Appeals to a 1-year term to expire September 30, 2018.
From the minutes
“Upon motion duly made and seconded, the Board of Selectmen voted 4-0 to appoint Beth Masterman as an Associate Member of the Zoning Board of Appeals to a 1-year term to expire September 30, 2018..”
Approve One-Day Liquor Licenses
Approve a one-day liquor license for Impact Melanoma, Thursday, March 8, 2018 from 9:00 a.m. to 8:30 p.m. for the purpose of their Manicures for Melanoma event being held at Mini-Luxe, 1718...
Upon motion duly made and seconded, the Board of Selectmen voted 4-0 to approve a one-day liquor license for Impact Melanoma, Thursday, March 8, 2018 from 9:00 a.m. to 8:30 p.m. for the purpose of their Manicures for Melanoma event being held at Mini-Luxe, 1718 Massachusetts Avenue.
From the minutes
“Upon motion duly made and seconded, the Board of Selectmen voted 4-0 to approve a one-day liquor license for Impact Melanoma, Thursday, March 8, 2018 from 9:00 a.m. to 8:30 p.m. for the purpose of their Manicures for Melanoma event being held at Mini-Luxe, 1718 Massachusetts Avenue..”
Approve a one-day liquor license for St. Brigid's Parish for Saturday, March 17, 2018 from 6:00 p.m. to 10:00 p.m. for the purpose of their St. Patrick's Day Fundraiser event being held at St....
Upon motion duly made and seconded, the Board of Selectmen voted 4-0 to approve a one-day liquor license for St. Brigid's Parish for Saturday, March 17, 2018 from 6:00 p.m. to 10:00 p.m. for the purpose of their St. Patrick's Day Fundraiser event being held at St. Brigid's, 2001 Massachusetts Avenue.
From the minutes
“Upon motion duly made and seconded, the Board of Selectmen voted 4-0 to approve a one-day liquor license for St. Brigid's Parish for Saturday, March 17, 2018 from 6:00 p.m. to 10:00 p.m. for the purpose of their St. Patrick's Day Fundraiser event being held at St. Brigid's, 2001 Massachusetts Avenue..”
Approve a one-day liquor license for the Lexington Historical Society for Wednesday March 28, 2018 from 6:00 p.m. to 8:00 p.m. for the purpose of their Conservation Evening Fundraiser event being...
Upon motion duly made and seconded, the Board of Selectmen voted 4-0 to approve a one-day liquor license for the Lexington Historical Society for Wednesday March 28, 2018 from 6:00 p.m. to 8:00 p.m. for the purpose of their Conservation Evening Fundraiser event being held at the Lexington Depot, 13 Depot Square.
From the minutes
“Upon motion duly made and seconded, the Board of Selectmen voted 4-0 to approve a one-day liquor license for the Lexington Historical Society for Wednesday March 28, 2018 from 6:00 p.m. to 8:00 p.m. for the purpose of their Conservation Evening Fundraiser event being held at the Lexington Depot, 13 Depot Square..”
Approve a one-day liquor license for Deepak Das for Saturday, March 17, 2018 from 5:00 p.m. to 9:00 p.m. for the purpose of the Deepak Das Art Show being held at the Munroe Art Center, 1403...
Upon motion duly made and seconded, the Board of Selectmen voted 4-0 to approve a one-day liquor license for Deepak Das for Saturday, March 17, 2018 from 5:00 p.m. to 9:00 p.m. for the purpose of the Deepak Das Art Show being held at the Munroe Art Center, 1403 Massachusetts Avenue.
From the minutes
“Upon motion duly made and seconded, the Board of Selectmen voted 4-0 to approve a one-day liquor license for Deepak Das for Saturday, March 17, 2018 from 5:00 p.m. to 9:00 p.m. for the purpose of the Deepak Das Art Show being held at the Munroe Art Center, 1403 Massachusetts Avenue..”
Approve Minutes
Approve and release the minutes of January 8, 2018 Board of Selectmen; January 16, 2018 Joint meeting of the Board of Selectmen and Planning Board; January 22, 2018 Board of Selectmen; January 24,...
Upon motion duly made and seconded, the Board of Selectmen voted 4-0 to approve and release the minutes of January 8, 2018 Board of Selectmen; January 16, 2018 Joint meeting of the Board of Selectmen and Planning Board; January 22, 2018 Board of Selectmen; January 24, 2018 Budget Summit 4 4; and January 29, 2018 Board of Selectmen.
From the minutes
“Upon motion duly made and seconded, the Board of Selectmen voted 4-0 to approve and release the minutes of January 8, 2018 Board of Selectmen; January 16, 2018 Joint meeting of the Board of Selectmen and Planning Board; January 22, 2018 Board of Selectmen; January 24, 2018 Budget Summit 4 4; and January 29, 2018 Board of Selectmen..”
Return Funds to Community Preservation Account
Authorize the Finance staff to close out Article 3 of the June 2014 Annual Town Meeting
Upon motion duly made and seconded, the Board of Selectmen voted 4-0 to authorize the Finance staff to close out Article 3 of the June 2014 Annual Town Meeting.
From the minutes
“Upon motion duly made and seconded, the Board of Selectmen voted 4-0 to authorize the Finance staff to close out Article 3 of the June 2014 Annual Town Meeting..”
Water & Sewer Commitment& Adjustment
Approve the Jan 2018 Cycle 9 Water and Sewer Commitment billing for $305,108.03 and the December 4, 2017 Water/Sewer Adjustment Water/Sewer $(955.98) as recommended by WSAB
Upon motion duly made and seconded, the Board of Selectmen voted 4-0 to approve the Jan 2018 Cycle 9 Water and Sewer Commitment billing for $305,108.03 and the December 4, 2017 Water/Sewer Adjustment Water/Sewer $(955.98) as recommended by WSAB.
From the minutes
“Upon motion duly made and seconded, the Board of Selectmen voted 4-0 to approve the Jan 2018 Cycle 9 Water and Sewer Commitment billing for $305,108.03 and the December 4, 2017 Water/Sewer Adjustment Water/Sewer $(955.98) as recommended by WSAB..”
Adjourn
Adjourn
Upon motion duly made and seconded, the Board of Selection voted 4-0 to adjourn at 9:15 p.m.
From the minutes
“Upon motion duly made and seconded, the Board of Selection voted 4-0 to adjourn at 9:15 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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