MassVoter.com← Lexington Select BoardLexington Select Board · 2018–2019 Board · Regular meeting
February 11, 2019
10 recorded votes, 0 with disagreement.
Sources: Official minutes (PDF)
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Present: Suzanne Barry, Joseph Pato, Douglas Lucente, Jill Hai
Absent: None
Every vote, in order
LPS Technology $1.3M
Approve and confirm the sale of the $54,645,000 General Obligation Municipal Purpose Loan of 2019 Bonds of the Town dated February 14, 2019 (the "Bonds") to Mesirow Financial, Inc. at the price of...
Upon motion duly made and seconded, the Board of Selectmen voted 4-0 to approve and confirm the sale of the $54,645,000 General Obligation Municipal Purpose Loan of 2019 Bonds of the Town dated February 14, 2019 (the "Bonds") to Mesirow Financial, Inc. at the price of $57,634,704.70 and accrued interest.
From the minutes
“Upon motion duly made and seconded, the Board of Selectmen voted 4-0 to approve and confirm the sale of the $54,645,000 General Obligation Municipal Purpose Loan of 2019 Bonds of the Town dated February 14, 2019 (the "Bonds") to Mesirow Financial, Inc. at the price of $57,634,704.70 and accrued interest..”
Dr. Julie Hackett, Superintendent of Schools; and Mike Cronin, Facilities Director, asked the
Approve the following: "Resolved: Having convened in an open meeting on February 11, 2019 prior to the SOI submission closing date, the Board of Selectmen of Lexington, Massachusetts, in...
Upon motion duly made and seconded, the Board of Selectmen voted 4-0 to approve the following: "Resolved: Having convened in an open meeting on February 11, 2019 prior to the SOI submission closing date, the Board of Selectmen of Lexington, Massachusetts, in accordance with its charter, by-laws, and ordinances, has
From the minutes
“Upon motion duly made and seconded, the Board of Selectmen voted 4-0 to approve the following: "Resolved: Having convened in an open meeting on February 11, 2019 prior to the SOI submission closing date, the Board of Selectmen of Lexington, Massachusetts, in accordance with its charter, by-laws, and ordinances, has.”
Town Manager Appointment and Reappointment
Approve the Town Manager's reappointment of Sudhir Kumar Jain to the Council on Aging for a term to expire May 31, 2022
Upon motion duly made and seconded, the Board of Selectmen voted 4-0 to approve the Town Manager's reappointment of Sudhir Kumar Jain to the Council on Aging for a term to expire May 31, 2022.
From the minutes
“Upon motion duly made and seconded, the Board of Selectmen voted 4-0 to approve the Town Manager's reappointment of Sudhir Kumar Jain to the Council on Aging for a term to expire May 31, 2022..”
The appointment of Francesca Pfrommer to the Community Center Program Advisory Committee for a term to expire May 31, 2020
Upon motion duly made and seconded, the Board voted 4-0 the appointment of Francesca Pfrommer to the Community Center Program Advisory Committee for a term to expire May 31, 2020.
From the minutes
“Upon motion duly made and seconded, the Board voted 4-0 the appointment of Francesca Pfrommer to the Community Center Program Advisory Committee for a term to expire May 31, 2020..”
Approve One-Day Liquor Licenses
Approve a one-day liquor license request from Lexington Symphony to serve beer, wine and champagne Saturday, February 16, 2019 from 9:30 p.m. until 11:00 p.m. for the purpose of the Post Concert...
On motion duly made and seconded, the Board of Selectmen voted 4-0 to approve a one-day liquor license request from Lexington Symphony to serve beer, wine and champagne Saturday, February 16, 2019 from 9:30 p.m. until 11:00 p.m. for the purpose of the Post Concert Reception being held at the Munroe Center for the Arts, 1403 Massachusetts Avenue.
From the minutes
“On motion duly made and seconded, the Board of Selectmen voted 4-0 to approve a one-day liquor license request from Lexington Symphony to serve beer, wine and champagne Saturday, February 16, 2019 from 9:30 p.m. until 11:00 p.m. for the purpose of the Post Concert Reception being held at the Munroe Center for the Arts, 1403 Massachusetts Avenue..”
Approve a one-day liquor license request from Impact Melanoma to serve wine for the purpose of the Manicure for Melanoma fundraiser being held Thursday, March 7, 2019 from 4:00 p.m. until 10:00...
On motion duly made and seconded, the Board of Selectmen voted 4-0 to approve a one-day liquor license request from Impact Melanoma to serve wine for the purpose of the Manicure for Melanoma fundraiser being held Thursday, March 7, 2019 from 4:00 p.m. until 10:00 p.m. at Mini Luxe, 1718 Massachusetts Avenue.
From the minutes
“On motion duly made and seconded, the Board of Selectmen voted 4-0 to approve a one-day liquor license request from Impact Melanoma to serve wine for the purpose of the Manicure for Melanoma fundraiser being held Thursday, March 7, 2019 from 4:00 p.m. until 10:00 p.m. at Mini Luxe, 1718 Massachusetts Avenue..”
Approve a one-day liquor license request from St. Brigid Church to serve beer and wine for the purpose of their Irish Night event being held Saturday, March 16, 2019 from 6:00 p.m. until 11:00...
On motion duly made and seconded, the Board of Selectmen voted 4-0 to approve a one-day liquor license request from St. Brigid Church to serve beer and wine for the purpose of their Irish Night event being held Saturday, March 16, 2019 from 6:00 p.m. until 11:00 p.m. at Keilty Hall, 1981 Massachusetts Avenue.
From the minutes
“On motion duly made and seconded, the Board of Selectmen voted 4-0 to approve a one-day liquor license request from St. Brigid Church to serve beer and wine for the purpose of their Irish Night event being held Saturday, March 16, 2019 from 6:00 p.m. until 11:00 p.m. at Keilty Hall, 1981 Massachusetts Avenue..”
Town Celebrations Committee Request-Approve Sending Sponsorship Letters
Approve the request from the Town Celebrations Committee to approve/send sponsorship letters for the Patriots Day Parade as presented
On motion duly made and seconded, the Board of Selectmen voted 4-0 to approve the request from the Town Celebrations Committee to approve/send sponsorship letters for the Patriots Day Parade as presented.
From the minutes
“On motion duly made and seconded, the Board of Selectmen voted 4-0 to approve the request from the Town Celebrations Committee to approve/send sponsorship letters for the Patriots Day Parade as presented..”
Approve and Sign Proclamation-Lex Eat Together
Approve and sign a proclamation for Lex Eat Together as presented
On motion duly made and seconded, the Board of Selectmen voted 4-0 to approve and sign a proclamation for Lex Eat Together as presented.
From the minutes
“On motion duly made and seconded, the Board of Selectmen voted 4-0 to approve and sign a proclamation for Lex Eat Together as presented..”
Adjourn
Adjourn
Upon motion duly made and seconded, the Board of Selection voted 4-0 to adjourn at 9:29 p.m.
From the minutes
“Upon motion duly made and seconded, the Board of Selection voted 4-0 to adjourn at 9:29 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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