MassVoter.com← Lexington Select BoardLexington Select Board · 2018–2019 Board · Meeting night
November 5, 2018
2 meetings this evening, 10 recorded votes in all, in the order they were held.
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Start my ballot →Lexington Select Board · Regular meeting
Sources: Official minutes (PDF)
Attendance
Present: Suzanne Barry, Joseph Pato, Michelle Ciccolo, Douglas Lucente, Jill Hai
Absent: None
10 recorded votes, 1 with disagreement. This meeting on its own page
Liz Rust, Regional Housing Services Office; and Caileen Foley, Executive Director of the
Approve a substantial amendment to the HOME Annual Action plan to direct the HOME funds to the Pine Grove project; and further to approve the HOME funding of the Pine Grove Project of$87,722...
Upon motion duly made and seconded, the Board voted 5-0 to approve a substantial amendment to the HOME Annual Action plan to direct the HOME funds to the Pine Grove project; and further to approve the HOME funding of the Pine Grove Project of$87,722 authorizing the Town Manager to sign the HOME Funding Agreement; and further to approve the use of the HOME Affordable Housing Restriction to be signed by the LHA and the Town Manager.
From the minutes
“Upon motion duly made and seconded, the Board voted 5-0 to approve a substantial amendment to the HOME Annual Action plan to direct the HOME funds to the Pine Grove project; and further to approve the HOME funding of the Pine Grove Project of$87,722 authorizing the Town Manager to sign the HOME Funding Agreement; and further to approve the use of the HOME Affordable Housing Restriction to be signed by the LHA and the Town Manager..”
Selectmen-Committee Appointments
Appoint Susan Myerow to the Town Report Committee for a one-year term to expire September 30, 2019
Upon motion duly made and seconded, the Board of Selectmen voted 5-0 to appoint Susan Myerow to the Town Report Committee for a one-year term to expire September 30, 2019.
From the minutes
“Upon motion duly made and seconded, the Board of Selectmen voted 5-0 to appoint Susan Myerow to the Town Report Committee for a one-year term to expire September 30, 2019..”
Battle Green RequestTransgender Day of Remembrance
Approve the LexPride and First Parish Church request to use the Battle Green for the purpose of holding a vigil for the Transgender Day of Remembrance on Sunday, November 18, 2018 from 12:30 p.m....
Upon motion duly made and seconded, the Board of Selectmen voted 5-0 to approve the LexPride and First Parish Church request to use the Battle Green for the purpose of holding a vigil for the Transgender Day of Remembrance on Sunday, November 18, 2018 from 12:30 p.m. to 2:00 p.m.
From the minutes
“Upon motion duly made and seconded, the Board of Selectmen voted 5-0 to approve the LexPride and First Parish Church request to use the Battle Green for the purpose of holding a vigil for the Transgender Day of Remembrance on Sunday, November 18, 2018 from 12:30 p.m. to 2:00 p.m..”
Review and Approve FY2018 Board of Selectmen Annual Report Submission
Approve the Board of Selectmen's FYI Annual Report, as presented
Upon motion duly made and seconded, the Board of Selectmen voted 5-0 to approve the Board of Selectmen's FYI Annual Report, as presented.
From the minutes
“Upon motion duly made and seconded, the Board of Selectmen voted 5-0 to approve the Board of Selectmen's FYI Annual Report, as presented..”
Proclamation-Employee Recognition Day
Sign the proclamation for Employee Recognition Day, which is on Tuesday, November 27, 2018 from 2:30 p.m. until 3:30 p.m. in the Cary Memorial Building
Upon motion duly made and seconded, the Board of Selectmen voted 5-0 to sign the proclamation for Employee Recognition Day, which is on Tuesday, November 27, 2018 from 2:30 p.m. until 3:30 p.m. in the Cary Memorial Building.
From the minutes
“Upon motion duly made and seconded, the Board of Selectmen voted 5-0 to sign the proclamation for Employee Recognition Day, which is on Tuesday, November 27, 2018 from 2:30 p.m. until 3:30 p.m. in the Cary Memorial Building..”
Approve One-Day Liquor License
Approve a one-day liquor license request from the Munroe Center for the Arts to serve wine for the purpose of a Staff Appreciation event being held on Thursday, December 13, 2018 from 5:30 p.m. to...
Upon motion duly made and seconded, the Board of Selectmen voted 5-0 to approve a one-day liquor license request from the Munroe Center for the Arts to serve wine for the purpose of a Staff Appreciation event being held on Thursday, December 13, 2018 from 5:30 p.m. to 8:30 p.m. at Munroe Center for the Arts, 1403 Massachusetts Avenue.
From the minutes
“Upon motion duly made and seconded, the Board of Selectmen voted 5-0 to approve a one-day liquor license request from the Munroe Center for the Arts to serve wine for the purpose of a Staff Appreciation event being held on Thursday, December 13, 2018 from 5:30 p.m. to 8:30 p.m. at Munroe Center for the Arts, 1403 Massachusetts Avenue..”
Members and Designate as Special Municipal Employees
Appoint Scott Cooper, Matt Daggett, Heather Hartshorn, Joyce Murphy, Richard Perry, Taylor Singh and Betsey Weiss as members of the Special Permit Residential Development Zoning Bylaw Amendment...
Upon motion duly made and seconded, the Board voted 5-0 to appoint Scott Cooper, Matt Daggett, Heather Hartshorn, Joyce Murphy, Richard Perry, Taylor Singh and Betsey Weiss as members of the Special Permit Residential Development Zoning Bylaw Amendment Committee and designate members as Special Municipal Employees.
From the minutes
“Upon motion duly made and seconded, the Board voted 5-0 to appoint Scott Cooper, Matt Daggett, Heather Hartshorn, Joyce Murphy, Richard Perry, Taylor Singh and Betsey Weiss as members of the Special Permit Residential Development Zoning Bylaw Amendment Committee and designate members as Special Municipal Employees..”
Appoint Jill Hai as Board of Selectmen Member to the Special Permit Residential Development Zoning Bylaw Amendment Committee; and further to appoint Richard Canale as Planning Board Member to the...
Upon motion duly made and seconded, the Board voted 5-0 to appoint Jill Hai as Board of Selectmen Member to the Special Permit Residential Development Zoning Bylaw Amendment Committee; and further to appoint Richard Canale as Planning Board Member to the Special Permit Residential Development Zoning Bylaw Amendment Committee.
From the minutes
“Upon motion duly made and seconded, the Board voted 5-0 to appoint Jill Hai as Board of Selectmen Member to the Special Permit Residential Development Zoning Bylaw Amendment Committee; and further to appoint Richard Canale as Planning Board Member to the Special Permit Residential Development Zoning Bylaw Amendment Committee..”
Waterstone and Bridges at Lexington MOU
Approve the form of the Memorandum of Understanding between the Town of Lexington and National Development subject to Town Meeting approval of the zoning change and all permits being issued by...
Upon motion duly made and seconded, the Board of Selectmen voted 4-0 to approve the form of the Memorandum of Understanding between the Town of Lexington and National Development subject to Town Meeting approval of the zoning change and all permits being issued by permit granting authorities.
Yes: Barry, Ciccolo, Lucente, PatoThe minutes say “Ms. Hai recused herself from this discussion as she is a member of the Belmont Country Club, seller of 55 & 56 Watertown Street.” 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 the form of the Memorandum of Understanding between the Town of Lexington and National Development subject to Town Meeting approval of the zoning change and all permits being issued by permit granting authorities..”
Adjourn
Adjourn
Upon motion duly made and seconded, the Board of Selection voted 5-0 to adjourn at 10:25 p.m.
From the minutes
“Upon motion duly made and seconded, the Board of Selection voted 5-0 to adjourn at 10:25 p.m..”
Lexington Select Board · Joint meeting
Sources: Official minutes (PDF)
Attendance
Present: Suzanne Barry, Joseph Pato, Michelle Ciccolo, Douglas Lucente, Jill Hai
Absent: None
0 recorded votes, 0 with disagreement. This meeting on its own page
No recorded votes.
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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