MassVoter.com← Lexington Select BoardLexington Select Board · 2018–2019 Board · Regular meeting
February 22, 2019
5 recorded votes, 1 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
Ad Hoc Crematory Study Committee Update
Accept the recommendations of the Ad Hoc Crematory Study Committee to make any necessary modifications to the Westview building design to make the site and or building able to accommodate a...
Upon a motion duly made and seconded, the Board of Selectmen voted 3-1 (nay vote from Mr. Pato) to accept the recommendations of the Ad Hoc Crematory Study Committee to make any necessary modifications to the Westview building design to make the site and or building able to accommodate a potential future crematory with up to two retorts and a viewing area up to twenty five persons, and further to authorize the Town Manager to instruct the Department of Public Facilities and the Permanent Building Committee (PBC) on these recommendations prior to the PBC meeting with the Westview Building architect on February 28, 2019.
Yes: Barry, Hai, LucenteNo: Pato
From the minutes
“Upon a motion duly made and seconded, the Board of Selectmen voted 3-1 (nay vote from Mr. Pato) to accept the recommendations of the Ad Hoc Crematory Study Committee to make any necessary modifications to the Westview building design to make the site and or building able to accommodate a potential future crematory with up to two retorts and a viewing area up to twenty five persons, and further to authorize the Town Manager to instruct the Department of Public Facilities and the Permanent Building Committee (PBC) on these recommendations prior to the PBC meeting with the Westview Building architect on February 28, 2019..”
Mr. Kanter, Capital Expenditures Committee, asked to have the Table IX: Deferred FY2020 and
Remove the funding of $63,241 from Tax Levy to the Capital Stabilization Fund and instead leave it as unallocated
Upon motion duly made and seconded, the Board of Selectmen voted 4-0 to remove the funding of $63,241 from Tax Levy to the Capital Stabilization Fund and instead leave it as unallocated.
From the minutes
“Upon motion duly made and seconded, the Board of Selectmen voted 4-0 to remove the funding of $63,241 from Tax Levy to the Capital Stabilization Fund and instead leave it as unallocated..”
Approve FY20 Recommended Budget
Approve the FY2020 Recommended Budget and Financing Plan, as shown in Column F of the Program Summary with the following amendments: -Line item 6000-Human Services Expenses be reduced by $10,000...
Upon motion duly made and seconded, the Board of Selectmen voted 4-0 to approve the FY2020 Recommended Budget and Financing Plan, as shown in Column F of the Program Summary with the following amendments: -Line item 6000-Human Services Expenses be reduced by $10,000 to now reflect $777,609; -Line item 8110-Selectmen Expenses be increased by $10,000 to now reflect $110,588; and -Other Category-Allocated to Capital Stabilization Fund be reduced by $63,241 to now reflect $1,536,759 in column F in turn reflect the amount of ($1,878,572) in column G.
From the minutes
“Upon motion duly made and seconded, the Board of Selectmen voted 4-0 to approve the FY2020 Recommended Budget and Financing Plan, as shown in Column F of the Program Summary with the following amendments: -Line item 6000-Human Services Expenses be reduced by $10,000 to now reflect $777,609; -Line item 8110-Selectmen Expenses be increased by $10,000 to now reflect $110,588; and -Other Category-Allocated to Capital Stabilization Fund be reduced by $63,241 to now reflect $1,536,759 in column F in turn reflect the amount of ($1,878,572) in column G..”
Class III License - Correction to Address on License
Sign the 2019 Class III Dealer license for John P. Carroll Company Inc. with the address corrected to the business address of 700 Waltham Street, Lexington
Upon motion duly made and seconded, the Board of Selectmen voted 4-0 to sign the 2019 Class III Dealer license for John P. Carroll Company Inc. with the address corrected to the business address of 700 Waltham Street, Lexington.
From the minutes
“Upon motion duly made and seconded, the Board of Selectmen voted 4-0 to sign the 2019 Class III Dealer license for John P. Carroll Company Inc. with the address corrected to the business address of 700 Waltham Street, Lexington..”
Adjourn
Adjourn
Upon motion duly made and seconded, the Board of Selection voted 4-0 to adjourn at 10:21 a.m. .
From the minutes
“Upon motion duly made and seconded, the Board of Selection voted 4-0 to adjourn at 10:21 a.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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