← Lexington Select Board

Lexington Select Board · 2018–2019 Board · Regular meeting

September 17, 2018

20 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

Conservation Restriction: 5 John Hosmer Lane

Accept the Conservation Restriction for 5 John Hosmer Lane to assure that a 0.7232 acre portion of the 1.S 1 acre site will be maintained in a natural scenic, and undeveloped condition in...

Minutes, page 5

ApprovePassed · Unanimous, 4 present

Upon motion duly made and seconded, the Board of Selectmen voted 4-0 to accept the Conservation Restriction for 5 John Hosmer Lane to assure that a 0.7232 acre portion of the 1.S 1 acre site will be maintained in a natural scenic, and undeveloped condition in perpetuity for its conservation values.

From the minutes

“Upon motion duly made and seconded, the Board of Selectmen voted 4-0 to accept the Conservation Restriction for 5 John Hosmer Lane to assure that a 0.7232 acre portion of the 1.S 1 acre site will be maintained in a natural scenic, and undeveloped condition in perpetuity for its conservation values..”

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

Approve Street AcceRtance Schedule

Approve the time sequence for FY20 street acceptance as presented

Minutes, page 6

ApprovePassed · Unanimous, 4 present

Upon motion duly made and seconded, the Board of Selectmen voted 4-0 to approve the time sequence for FY20 street acceptance as presented.

From the minutes

“Upon motion duly made and seconded, the Board of Selectmen voted 4-0 to approve the time sequence for FY20 street acceptance as presented..”

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

Narain Bhatia, Brookhaven, and Dinesh Patel, Precint 6Town Meeting member, thanked the

Approve the Ad Hoc Crematorium Study Committee Charge as amended

Minutes, page 9

ApprovePassed · Unanimous, 4 present

Upon motion duly made and seconded, the Board of Selectmen voted 4-0 to approve the Ad Hoc Crematorium Study Committee Charge as amended.

From the minutes

“Upon motion duly made and seconded, the Board of Selectmen voted 4-0 to approve the Ad Hoc Crematorium Study Committee Charge as amended..”

Read it in the official minutes, page 9 (PDF)

�Lal I for Special

Call for a Special Fall Town Meeting to begin on Tuesday, November 13, 2018 at 7:30 p.m. in Battin Hall of the Cary Memorial Building

Minutes, page 11

ApprovePassed · Unanimous, 4 present

Upon motion duly made and seconded, the Board of Selectmen voted 4-0 to call for a Special Fall Town Meeting to begin on Tuesday, November 13, 2018 at 7:30 p.m. in Battin Hall of the Cary Memorial Building.

From the minutes

“Upon motion duly made and seconded, the Board of Selectmen voted 4-0 to call for a Special Fall Town Meeting to begin on Tuesday, November 13, 2018 at 7:30 p.m. in Battin Hall of the Cary Memorial Building..”

Read it in the official minutes, page 11 (PDF)

Open the Special Fall Town Meeting Warrant for citizen petitions through Friday, September 28, 2018 at 4:00 p.m

Minutes, page 11

ApprovePassed · Unanimous, 4 present

Upon motion duly made and seconded, the Board of Selectmen voted 4-0 to open the Special Fall Town Meeting Warrant for citizen petitions through Friday, September 28, 2018 at 4:00 p.m.

From the minutes

“Upon motion duly made and seconded, the Board of Selectmen voted 4-0 to open the Special Fall Town Meeting Warrant for citizen petitions through Friday, September 28, 2018 at 4:00 p.m..”

Read it in the official minutes, page 11 (PDF)

Review Potential Fall S.�ecial�'Town_Meetin��, Wqrrant Articles

Approve the charge for the Special Permit Residential Development Committee as amended

Minutes, page 11

ApprovePassed · Unanimous, 4 present

Upon motion duly made and seconded, the Board of Selectmen voted 4-0 to approve the charge for the Special Permit Residential Development Committee as amended.

From the minutes

“Upon motion duly made and seconded, the Board of Selectmen voted 4-0 to approve the charge for the Special Permit Residential Development Committee as amended..”

Read it in the official minutes, page 11 (PDF)

Amend

Amend the late night during early voting at Cary Memorial Building, 1605 Massachusetts Avenue, for the November Election to now occur on Wednesday, October 24, 2018 from 8:30 a.m. to 8:00 p.m

Minutes, page 12

ApprovePassed · Unanimous, 4 present

Upon motion duly made and seconded, the Board of Selectmen voted 4-0 to amend the late night during early voting at Cary Memorial Building, 1605 Massachusetts Avenue, for the November Election to now occur on Wednesday, October 24, 2018 from 8:30 a.m. to 8:00 p.m.

From the minutes

“Upon motion duly made and seconded, the Board of Selectmen voted 4-0 to amend the late night during early voting at Cary Memorial Building, 1605 Massachusetts Avenue, for the November Election to now occur on Wednesday, October 24, 2018 from 8:30 a.m. to 8:00 p.m..”

Read it in the official minutes, page 12 (PDF)

Appoint Mona Roy to the Human Rights Committee to a term to expire September 30, 2020

Minutes, page 12

AppointPassed · Unanimous, 4 present

Upon motion duly made and seconded, the Board of Selectmen voted 4-0 to appoint Mona Roy to the Human Rights Committee to a term to expire September 30, 2020.

From the minutes

“Upon motion duly made and seconded, the Board of Selectmen voted 4-0 to appoint Mona Roy to the Human Rights Committee to a term to expire September 30, 2020..”

Read it in the official minutes, page 12 (PDF)

Appoint Norman Cohen and Fred Johnson to the Ad Hoc Ch. 447 Revisions Study Committee

Minutes, page 12

AppointPassed · Unanimous, 4 present

Upon motion duly made and seconded, the Board of Selectmen voted 4-0 to appoint Norman Cohen and Fred Johnson to the Ad Hoc Ch. 447 Revisions Study Committee

From the minutes

“Upon motion duly made and seconded, the Board of Selectmen voted 4-0 to appoint Norman Cohen and Fred Johnson to the Ad Hoc Ch. 447 Revisions Study Committee.”

Read it in the official minutes, page 12 (PDF)

Cohen and Fred Johnson to the Ad Hoc Ch. 447 Revisions Study Committee

Appoint Nancy Corcoran- Ronchetti as a member of the 2020 Vision Committee representing the Planning Board for a term to expire September 30, 2021

Minutes, page 12

AppointPassed · Unanimous, 4 present

Upon motion duly made and seconded, the Board voted 4-0 to appoint Nancy Corcoran- Ronchetti as a member of the 2020 Vision Committee representing the Planning Board for a term to expire September 30, 2021.

From the minutes

“Upon motion duly made and seconded, the Board voted 4-0 to appoint Nancy Corcoran- Ronchetti as a member of the 2020 Vision Committee representing the Planning Board for a term to expire September 30, 2021..”

Read it in the official minutes, page 12 (PDF)

Reappoint Frederick DeAngelis; Lawrence Smith; and SigrnarTullman to the Economic Development Advisory Committee for terms to expire September 30, 2021

Minutes, page 12

AppointPassed · Unanimous, 4 present

Upon motion duly made and seconded, the Board of Selectmen voted 4-0 to reappoint Frederick DeAngelis; Lawrence Smith; and SigrnarTullman to the Economic Development Advisory Committee for terms to expire September 30, 2021

From the minutes

“Upon motion duly made and seconded, the Board of Selectmen voted 4-0 to reappoint Frederick DeAngelis; Lawrence Smith; and SigrnarTullman to the Economic Development Advisory Committee for terms to expire September 30, 2021.”

Read it in the official minutes, page 12 (PDF)

DeAngelis; Lawrence Smith; and SigrnarTullman to the Economic Development Advisory

Reappoint Peter SiyI- and Richard Brown Lexington Center Committee for terms to expire September 30, 2021

Minutes, page 12

AppointPassed · Unanimous, 4 present

Upon motion duly made and seconded, the Board of Selectmen voted 4-0 to reappoint Peter SiyI- and Richard Brown Lexington Center Committee for terms to expire September 30, 2021

From the minutes

“Upon motion duly made and seconded, the Board of Selectmen voted 4-0 to reappoint Peter SiyI- and Richard Brown Lexington Center Committee for terms to expire September 30, 2021.”

Read it in the official minutes, page 12 (PDF)

and Richard Brown Lexington Center Committee for terms to expire September 30, 2021

Reappoint Eleanor Elkin to the Human Services Committee for a term to expire September 30, 2021

Minutes, page 12

AppointPassed · Unanimous, 4 present

Upon motion duly made and seconded, the Board of Selectmen voted 4-0 to reappoint Eleanor Elkin to the Human Services Committee for a term to expire September 30, 2021

From the minutes

“Upon motion duly made and seconded, the Board of Selectmen voted 4-0 to reappoint Eleanor Elkin to the Human Services Committee for a term to expire September 30, 2021.”

Read it in the official minutes, page 12 (PDF)

Accept the resignation of Bhumip Khasnabish from the Human Rights Committee

Minutes, page 12

ApprovePassed · Unanimous, 4 present

Upon motion duly made and seconded, the Board of Selectmen voted 4-0 to accept the resignation of Bhumip Khasnabish from the Human Rights Committee.

From the minutes

“Upon motion duly made and seconded, the Board of Selectmen voted 4-0 to accept the resignation of Bhumip Khasnabish from the Human Rights Committee..”

Read it in the official minutes, page 12 (PDF)

Consent ABenda

Approve and sign a letter of commendation congratulating Alexander Harris Cohen for attaining the highest rank of Eagle in Boy Scouting

Minutes, page 12

ApprovePassed · Unanimous, 4 present

Upon motion duly made and seconded, the Board of Selectmen voted 4-0 to approve and sign a letter of commendation congratulating Alexander Harris Cohen for attaining the highest rank of Eagle in Boy Scouting.

From the minutes

“Upon motion duly made and seconded, the Board of Selectmen voted 4-0 to approve and sign a letter of commendation congratulating Alexander Harris Cohen for attaining the highest rank of Eagle in Boy Scouting..”

Read it in the official minutes, page 12 (PDF)

Approve and sign a letter of congratulations to Anne Smiddy for being awarded the Sri Chinmoy Oneness Home Peace Run Torch Bearer Award

Minutes, page 12

ApprovePassed · Unanimous, 4 present

Upon motion duly made and seconded, the Board of Selectmen voted 4-0 to approve and sign a letter of congratulations to Anne Smiddy for being awarded the Sri Chinmoy Oneness Home Peace Run Torch Bearer Award.

From the minutes

“Upon motion duly made and seconded, the Board of Selectmen voted 4-0 to approve and sign a letter of congratulations to Anne Smiddy for being awarded the Sri Chinmoy Oneness Home Peace Run Torch Bearer Award..”

Read it in the official minutes, page 12 (PDF)

Approve a one-day liquor license request from the Czech and Slovak Association for Saturday, October 13, 2018, from 5:00 p.m. to 11 :00 p.m. for the purpose of their Czech and Slovak Harvest...

Minutes, page 13

ApprovePassed · Unanimous, 4 present

Upon motion duly made and seconded, the Board of Selectmen voted 4-0 to approve a one-day liquor license request from the Czech and Slovak Association for Saturday, October 13, 2018, from 5:00 p.m. to 11 :00 p.m. for the purpose of their Czech and Slovak Harvest Festival being held at St. Brigid's Keilty Hall 1981 Massachusetts Ave.

From the minutes

“Upon motion duly made and seconded, the Board of Selectmen voted 4-0 to approve a one-day liquor license request from the Czech and Slovak Association for Saturday, October 13, 2018, from 5:00 p.m. to 11 :00 p.m. for the purpose of their Czech and Slovak Harvest Festival being held at St. Brigid's Keilty Hall 1981 Massachusetts Ave..”

Read it in the official minutes, page 13 (PDF)

Approve a one-day liquor license request from Sacred Heart Church to serve beer and wine at their Spaghetti Dinner event being held on Saturday, October 13, 2018 from 4:00 p.m. to 10:00 p.m. at...

Minutes, page 13

ApprovePassed · Unanimous, 4 present

Upon motion duly made and seconded, the Board of Selectmen voted 4-0 to approve a one-day liquor license request from Sacred Heart Church to serve beer and wine at their Spaghetti Dinner event being held on Saturday, October 13, 2018 from 4:00 p.m. to 10:00 p.m. at Sacred Heart Church, 1995 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 request from Sacred Heart Church to serve beer and wine at their Spaghetti Dinner event being held on Saturday, October 13, 2018 from 4:00 p.m. to 10:00 p.m. at Sacred Heart Church, 1995 Massachusetts Avenue..”

Read it in the official minutes, page 13 (PDF)

Approve adjustments to Water/Sewer as recommended by WSAB August 9, 2018 for($19,604.72) Ad'ourn L_

Minutes, page 13

ApprovePassed · Unanimous, 4 present

Upon motion duly made and seconded, the Board of Selectmen voted 4-0 to approve adjustments to Water/Sewer as recommended by WSAB August 9, 2018 for($19,604.72) Ad'ourn L_

From the minutes

“Upon motion duly made and seconded, the Board of Selectmen voted 4-0 to approve adjustments to Water/Sewer as recommended by WSAB August 9, 2018 for($19,604.72) Ad'ourn L_.”

Read it in the official minutes, page 13 (PDF)

Ad'ourn

Adjourn

Minutes, page 13

ProceduralPassed · Unanimous, 4 present

Upon motion duly made and seconded, the Board of Selectmen voted 4-0 at 10:09 p.m. to adjourn.

From the minutes

“Upon motion duly made and seconded, the Board of Selectmen voted 4-0 at 10:09 p.m. to adjourn..”

Read it in the official minutes, page 13 (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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