MassVoter.com← Lexington Select BoardLexington Select Board · 2018–2019 Board · Regular meeting
August 6, 2018
14 recorded votes, 3 with disagreement.
Sources: Official minutes (PDF)
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Present: Suzanne Barry, Joseph Pato, Michelle Ciccolo, Douglas Lucente, Jill Hai
Absent: None
Every vote, in order
Approve the Bikeway Advisory Committee to host the ArtsOffroad visual arts and musical events along the Lexington section of the trail, pending required approvals from and/or coordination with...
Upon motion duly made and seconded, the Board of Selectmen voted 5-0 to approve the Bikeway Advisory Committee to host the ArtsOffroad visual arts and musical events along the Lexington section of the trail, pending required approvals from and/or coordination with Town Departments.
From the minutes
“Upon motion duly made and seconded, the Board of Selectmen voted 5-0 to approve the Bikeway Advisory Committee to host the ArtsOffroad visual arts and musical events along the Lexington section of the trail, pending required approvals from and/or coordination with Town Departments..”
Approve participation in the "Haiku Along the Bikeway" project being led by Arlington and with local help from Cary Library in collecting submissions pending required approvals from and/or...
Upon motion duly made and seconded, the Board of Selectmen voted 5-0 to approve participation in the "Haiku Along the Bikeway" project being led by Arlington and with local help from Cary Library in collecting submissions pending required approvals from and/or coordination with 'Town Departments.
From the minutes
“Upon motion duly made and seconded, the Board of Selectmen voted 5-0 to approve participation in the "Haiku Along the Bikeway" project being led by Arlington and with local help from Cary Library in collecting submissions pending required approvals from and/or coordination with 'Town Departments..”
Approve lawn-type signs along the Lexington section of the bikeway for several weeks in advance of September 29, Minuteman Bikeway Day pending required approvals from and/or coordination with...
Upon motion duly made and seconded, the Board of Selectmen voted 5-0 to approve lawn-type signs along the Lexington section of the bikeway for several weeks in advance of September 29, Minuteman Bikeway Day pending required approvals from and/or coordination with 'Town Departments.
From the minutes
“Upon motion duly made and seconded, the Board of Selectmen voted 5-0 to approve lawn-type signs along the Lexington section of the bikeway for several weeks in advance of September 29, Minuteman Bikeway Day pending required approvals from and/or coordination with 'Town Departments..”
Rates
Approve and authorize the ActingTown Manager to sign the Memorandum of Agreement adjusting to detail rates for all noted bargaining groups, effective August 6
Upon motion duly made and seconded, the Board of Selectmen voted 4-0 to approve and authorize the ActingTown Manager to sign the Memorandum of Agreement adjusting to detail rates for all noted bargaining groups, effective August 6.
Yes: Ciccolo, Hai, Lucente, PatoThe minutes say “Ms. Barry recused herself because her husband is employed by the Town as a Police Officer.” 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 and authorize the ActingTown Manager to sign the Memorandum of Agreement adjusting to detail rates for all noted bargaining groups, effective August 6..”
At the Selectmen's Meeting on July 23, 2018, the Board amended the Historic Districts
Amend the membership on the Historic Districts Commission Ad Hoc Ch. 447 Revisions Study Committee Charge to state "Seven voting members, including one representing the Lexington Historic...
Upon motion duly made and seconded, the Board of Selectmen voted 5-0 to amend the membership on the Historic Districts Commission Ad Hoc Ch. 447 Revisions Study Committee Charge to state "Seven voting members, including one representing the Lexington Historic Districts Commission and one representing the Lexington Historical Commission".
From the minutes
“Upon motion duly made and seconded, the Board of Selectmen voted 5-0 to amend the membership on the Historic Districts Commission Ad Hoc Ch. 447 Revisions Study Committee Charge to state "Seven voting members, including one representing the Lexington Historic Districts Commission and one representing the Lexington Historical Commission"..”
membership on the Historic Districts Commission Ad Hoc Ch. 447 Revisions Study Committee
Accept the resignation of Kevin McGuire from the Economic Development Advisory Committee. 'The Board extended its thanks and appreciation to Mr. McGuire for his service to theTown
Upon motion duly made and seconded, the Board of Selectmen voted 5-0 to accept the resignation of Kevin McGuire from the Economic Development Advisory Committee. 'The Board extended its thanks and appreciation to Mr. McGuire for his service to theTown.
From the minutes
“Upon motion duly made and seconded, the Board of Selectmen voted 5-0 to accept the resignation of Kevin McGuire from the Economic Development Advisory Committee. 'The Board extended its thanks and appreciation to Mr. McGuire for his service to theTown..”
resignation of Kevin McGuire from the Economic Development Advisory Committee. 'The
Appoint Charles Minasian to the Economic Development Committee to fulfill the unexpired term of Kevin McGuire ending September 30, 201&
Upon motion duly made and seconded, the Board of Selectmen voted 5-0 to appoint Charles Minasian to the Economic Development Committee to fulfill the unexpired term of Kevin McGuire ending September 30, 201&
From the minutes
“Upon motion duly made and seconded, the Board of Selectmen voted 5-0 to appoint Charles Minasian to the Economic Development Committee to fulfill the unexpired term of Kevin McGuire ending September 30, 201&.”
Appoint Melanie Thompson to the Housing Partnership Board for a three.-year term to expire September 30, 2020 Consent Agenda AWrove One-Da a-Li uor License A
Upon motion duly made and seconded, the Board of Selectmen voted 5-0 to appoint Melanie Thompson to the Housing Partnership Board for a three.-year term to expire September 30, 2020 Consent Agenda AWrove One-Da a-Li uor License A-
From the minutes
“Upon motion duly made and seconded, the Board of Selectmen voted 5-0 to appoint Melanie Thompson to the Housing Partnership Board for a three.-year term to expire September 30, 2020 Consent Agenda AWrove One-Da a-Li uor License A-.”
Consent Agenda
Approve 'The Lexington Historical Society request for a One.-Day Liquor License for the purpose of the Wicked Revelry event to be held at the Depot Building on Saturday, August 11, 2018 from 7:00...
Upon motion duly made and seconded, the Board of Selectmen voted 5-0 to approve 'The Lexington Historical Society request for a One.-Day Liquor License for the purpose of the Wicked Revelry event to be held at the Depot Building on Saturday, August 11, 2018 from 7:00 p.m. to 9:30 p.m.
From the minutes
“Upon motion duly made and seconded, the Board of Selectmen voted 5-0 to approve 'The Lexington Historical Society request for a One.-Day Liquor License for the purpose of the Wicked Revelry event to be held at the Depot Building on Saturday, August 11, 2018 from 7:00 p.m. to 9:30 p.m..”
Lexington Historical Society request for a One.-Day Liquor License for the purpose of the
Approve the Cary Memorial Library Foundation request for a One.-Day Liquor License for the purpose of the "Library After Dark" music event to be held at the Cary Memorial Library on Saturday,...
Upon motion duly made and seconded, the Board of Selectmen voted 5-0 to approve the Cary Memorial Library Foundation request for a One.-Day Liquor License for the purpose of the "Library After Dark" music event to be held at the Cary Memorial Library on Saturday, September 15, 2018 from 7:00 p.m. to 9:00 p.m.
From the minutes
“Upon motion duly made and seconded, the Board of Selectmen voted 5-0 to approve the Cary Memorial Library Foundation request for a One.-Day Liquor License for the purpose of the "Library After Dark" music event to be held at the Cary Memorial Library on Saturday, September 15, 2018 from 7:00 p.m. to 9:00 p.m..”
0 Re-sign Amended Memorandum of Undersiandin �509 Woburn�Street
Approve and sign the Amendment to the Memorandum of Understanding between Peter C.,J
Upon motion duly made and seconded, the Board of Selectmen voted 5-0 to approve and sign the Amendment to the Memorandum of Understanding between Peter C.,J.
From the minutes
“Upon motion duly made and seconded, the Board of Selectmen voted 5-0 to approve and sign the Amendment to the Memorandum of Understanding between Peter C.,J..”
0 Water& Sewer Commitments
Approve Water & Sewer Commitrnent,June 2018 Cycle 9 for $181,891.46 and Water& Sewer Commitment Finals ,June 2018 for$10,299.92
Upon motion duly made and seconded, the Board of Selectmen voted 5-0 to approve Water & Sewer Commitrnent,June 2018 Cycle 9 for $181,891.46 and Water& Sewer Commitment Finals ,June 2018 for$10,299.92.
From the minutes
“Upon motion duly made and seconded, the Board of Selectmen voted 5-0 to approve Water & Sewer Commitrnent,June 2018 Cycle 9 for $181,891.46 and Water& Sewer Commitment Finals ,June 2018 for$10,299.92..”
Officers and DPW Union
Go into Executive Session at 10:15 p.m. to discuss strategy with respect to collective bargaining related to the Lexington Police Association, Superior Officers and the DPW Union and to reconvene...
Upon motion duly made and by roll call, the Board of Selectmen voted 4-0 to go into Executive Session at 10:15 p.m. to discuss strategy with respect to collective bargaining related to the Lexington Police Association, Superior Officers and the DPW Union and to reconvene in Open Session only to adjourn.
Yes: Ciccolo, Hai, Lucente, PatoThe minutes say “Ms. Barry recused herself from the Executive Session as her husband is employed by theTown as a Police Officer.” 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 by roll call, the Board of Selectmen voted 4-0 to go into Executive Session at 10:15 p.m. to discuss strategy with respect to collective bargaining related to the Lexington Police Association, Superior Officers and the DPW Union and to reconvene in Open Session only to adjourn..”
Ad'ourn
Adjourn
Upon motion duly made and seconded, the Board of Selection voted 4-0 to adjourn at 10:32 p.m.
Yes: Ciccolo, Hai, Lucente, PatoThe minutes say “Ms. Barry recused herself from the Executive Session as her husband is employed by theTown as a Police Officer.” 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 Selection voted 4-0 to adjourn at 10:32 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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