← Lexington Select Board

Lexington Select Board · 2017–2018 Board · Regular meeting

April 11, 2018

11 recorded votes, 0 with disagreement.

Sources: Official minutes (PDF)

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Attendance

Note on these minutes: The attendance list does not include Michelle Ciccolo, who is counted absent.

Present: Suzanne Barry, Joseph Pato, Douglas Lucente, Jill Hai

Absent: Michelle Ciccolo

Every vote, in order

Application for a Common Victualer License-Abbott's Frozen Custard

Approve a Common Victuallers License for Abbott's Frozen Custard, 1853 Massachusetts Avenue for the hours of 11:00 a.m. to 10:00 p.m

Minutes, page 1

ApprovePassed · Unanimous, 4 present

Upon motion duly made and seconded, the Board of Selectmen voted 4-0 to approve a Common Victuallers License for Abbott's Frozen Custard, 1853 Massachusetts Avenue for the hours of 11:00 a.m. to 10:00 p.m.

From the minutes

“Upon motion duly made and seconded, the Board of Selectmen voted 4-0 to approve a Common Victuallers License for Abbott's Frozen Custard, 1853 Massachusetts Avenue for the hours of 11:00 a.m. to 10:00 p.m..”

Read it in the official minutes, page 1 (PDF)

Discuss Discovery Day Participation

Participate in the 2018 Discovery Day program on Saturday, May 26, 2018

Minutes, page 4

ApprovePassed · Unanimous, 4 present

Upon motion duly made and seconded, the Board of Selectmen voted 4-0 to participate in the 2018 Discovery Day program on Saturday, May 26, 2018.

From the minutes

“Upon motion duly made and seconded, the Board of Selectmen voted 4-0 to participate in the 2018 Discovery Day program on Saturday, May 26, 2018..”

Read it in the official minutes, page 4 (PDF)

Town Manager Appointments and Resignations

Approve the Town Manager's re-appointment of Ruth Ladd to the Conservation Commission for a term to expire March 31, 2021

Minutes, page 5

AppointPassed · Unanimous, 4 present

Upon motion duly made and seconded, the Board of Selectmen voted 4-0 to approve the Town Manager's re-appointment of Ruth Ladd to the Conservation Commission for a term to expire March 31, 2021. Ms. Ladd's ethics training is up-to-date.

From the minutes

“Upon motion duly made and seconded, the Board of Selectmen voted 4-0 to approve the Town Manager's re-appointment of Ruth Ladd to the Conservation Commission for a term to expire March 31, 2021. Ms. Ladd's ethics training is up-to-date..”

Read it in the official minutes, page 5 (PDF)

Approve the Town Manager's appointments of Sudhir Kumar Jain and John Zhao to the Council on Aging

Minutes, page 5

AppointPassed · Unanimous, 4 present

Upon motion duly made and seconded, the Board of Selectmen voted 4-0 to approve the Town Manager's appointments of Sudhir Kumar Jain and John Zhao to the Council on Aging.

From the minutes

“Upon motion duly made and seconded, the Board of Selectmen voted 4-0 to approve the Town Manager's appointments of Sudhir Kumar Jain and John Zhao to the Council on Aging..”

Read it in the official minutes, page 5 (PDF)

Selectmen-Committee Appointment and Resignation

Accept the resignation of Charles Mabardy from the Ad Hoc Residential Exemption Policy Study Committee, effective immediately

Minutes, page 5

ApprovePassed · Unanimous, 4 present

Upon motion duly made and seconded, the Board of Selectmen voted 4-0 to accept the resignation of Charles Mabardy from the Ad Hoc Residential Exemption Policy Study Committee, effective immediately.

From the minutes

“Upon motion duly made and seconded, the Board of Selectmen voted 4-0 to accept the resignation of Charles Mabardy from the Ad Hoc Residential Exemption Policy Study Committee, effective immediately..”

Read it in the official minutes, page 5 (PDF)

Approve and Sign Proclamations

Approve and sign a proclamation for the Minuteman Cane Award to be presented on Patriots' Day, Monday, April 16, 2018

Minutes, page 6

ApprovePassed · Unanimous, 4 present

Upon motion duly made and seconded, the Board of Selectmen voted 4-0 to approve and sign a proclamation for the Minuteman Cane Award to be presented on Patriots' Day, Monday, April 16, 2018.

From the minutes

“Upon motion duly made and seconded, the Board of Selectmen voted 4-0 to approve and sign a proclamation for the Minuteman Cane Award to be presented on Patriots' Day, Monday, April 16, 2018..”

Read it in the official minutes, page 6 (PDF)

Approve and sign a proclamation for Bike Walk 'N' Bus Week, May 12-20, 2018

Minutes, page 6

ApprovePassed · Unanimous, 4 present

Upon motion duly made and seconded, the Board of Selectmen voted 4-0 to approve and sign a proclamation for Bike Walk 'N' Bus Week, May 12-20, 2018.

From the minutes

“Upon motion duly made and seconded, the Board of Selectmen voted 4-0 to approve and sign a proclamation for Bike Walk 'N' Bus Week, May 12-20, 2018..”

Read it in the official minutes, page 6 (PDF)

2018 Outstanding Youth of Lexington Awards

Sign commendation letters for the 2018 Outstanding Youth of Lexington Awards to be presented Monday, April 16, 2018

Minutes, page 6

ApprovePassed · Unanimous, 4 present

Upon motion duly made and seconded, the Board of Selectmen voted 4-0 to sign commendation letters for the 2018 Outstanding Youth of Lexington Awards to be presented Monday, April 16, 2018.

From the minutes

“Upon motion duly made and seconded, the Board of Selectmen voted 4-0 to sign commendation letters for the 2018 Outstanding Youth of Lexington Awards to be presented Monday, April 16, 2018..”

Read it in the official minutes, page 6 (PDF)

Approve One-Day Liquor License

Approve and sign a one-day liquor license for the Human Services department and the Friends of the Council on Aging for Friday, June 29, 2018 from 5:00-7:00 p.m. for the purpose of a fundraiser...

Minutes, page 6

ApprovePassed · Unanimous, 4 present

Upon motion duly made and seconded, the Board of Selectmen voted 4-0 to approve and sign a one-day liquor license for the Human Services department and the Friends of the Council on Aging for Friday, June 29, 2018 from 5:00-7:00 p.m. for the purpose of a fundraiser event being held at the Community Center, 39 Marrett Road.

From the minutes

“Upon motion duly made and seconded, the Board of Selectmen voted 4-0 to approve and sign a one-day liquor license for the Human Services department and the Friends of the Council on Aging for Friday, June 29, 2018 from 5:00-7:00 p.m. for the purpose of a fundraiser event being held at the Community Center, 39 Marrett Road..”

Read it in the official minutes, page 6 (PDF)

Approve Lexington Education Foundation Water Bill Insert

Approve the Lexington Education Foundation Water Bill insert

Minutes, page 6

ApprovePassed · Unanimous, 4 present

Upon motion duly made and seconded, the Board of Selectmen voted 4-0 to approve the Lexington Education Foundation Water Bill insert.

From the minutes

“Upon motion duly made and seconded, the Board of Selectmen voted 4-0 to approve the Lexington Education Foundation Water Bill insert..”

Read it in the official minutes, page 6 (PDF)

Adjourn

Adjourn

Minutes, page 6

ProceduralPassed · Unanimous, 4 present

Upon motion duly made and seconded, the Board of Selection voted 4-0 to adjourn at 7:05 p.m.

From the minutes

“Upon motion duly made and seconded, the Board of Selection voted 4-0 to adjourn at 7:05 p.m..”

Read it in the official minutes, page 6 (PDF)

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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