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Lexington Select Board · 2018–2019 Board · Regular meeting

June 4, 2018

4 recorded votes, 0 with disagreement.

Sources: Official minutes (PDF)

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Attendance

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

Absent: None

During the meeting:

  • Michelle Ciccolo arrived after the meeting began.
  • Jill Hai arrived after the meeting began.

Every vote, in order

Select Executive Recruiting Firm for the Town Manager Search

Award the contract for executive search consulting services for the Town Manager's position to Municipal Resources Inc. and authorize the Chairman of the Board of Selectmen to negotiate the final...

Minutes, page 2

ApprovePassed · Unanimous, 5 present

Upon motion duly made and seconded, the Board of Selectmen voted 5-0 to award the contract for executive search consulting services for the Town Manager's position to Municipal Resources Inc. and authorize the Chairman of the Board of Selectmen to negotiate the final terms of the contract and sign the contract on the Board's behalf.

From the minutes

“Upon motion duly made and seconded, the Board of Selectmen voted 5-0 to award the contract for executive search consulting services for the Town Manager's position to Municipal Resources Inc. and authorize the Chairman of the Board of Selectmen to negotiate the final terms of the contract and sign the contract on the Board's behalf..”

Read it in the official minutes, page 2 (PDF)

Approve Charge for Town Manager Search Screening Committee

Approve the Town Manager Search Screening Committee Charge, as amended for typographical errors and non- substantive changes

Minutes, page 2

ApprovePassed · Unanimous, 5 present

Upon motion duly made and seconded, the Board of Selectmen voted 5-0 to approve the Town Manager Search Screening Committee Charge, as amended for typographical errors and non- substantive changes.

From the minutes

“Upon motion duly made and seconded, the Board of Selectmen voted 5-0 to approve the Town Manager Search Screening Committee Charge, as amended for typographical errors and non- substantive changes..”

Read it in the official minutes, page 2 (PDF)

Appoint Members to Town Manager Search Screening Committee

Approve the following as Members to the Town Manager Search Screening Committee; and designate them as Special Town employees

Minutes, page 2

ApprovePassed · Unanimous, 5 present

Upon motion duly made and seconded, the Board of Selectmen voted 5-0 to approve the following as Members to the Town Manager Search Screening Committee; and designate them as Special Town employees:

From the minutes

“Upon motion duly made and seconded, the Board of Selectmen voted 5-0 to approve the following as Members to the Town Manager Search Screening Committee; and designate them as Special Town employees:.”

Read it in the official minutes, page 2 (PDF)

Adjourn

Adjourn

Minutes, page 3

ProceduralPassed · Unanimous, 5 present

Upon motion duly made and seconded, the Board of Selectmen voted 5-0 to adjourn at approximately 2:05 p.m.

From the minutes

“Upon motion duly made and seconded, the Board of Selectmen voted 5-0 to adjourn at approximately 2:05 p.m..”

Read it in the official minutes, page 3 (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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