MassVoter.com← Lexington Select BoardLexington Select Board · 2018–2019 Board · Regular meeting
February 25, 2019
14 recorded votes, 0 with disagreement.
Sources: Official minutes (PDF)
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Note on these minutes: The attendance list does not include Douglas Lucente, who is counted absent.
Present: Suzanne Barry, Joseph Pato, Jill Hai
Absent: Douglas Lucente
Every vote, in order
Discovery Day Street Fair 2019
Approve restriction th of vehicular access in the following areas for the 40annual Discovery Day Street Fair to be held on Saturday, May 25, 2019 (rain date June 1, 2019) from 6:00 a.m. to 5:00...
Upon motion duly made and seconded, the Board of Selectmen voted 3-0 to approve restriction th of vehicular access in the following areas for the 40annual Discovery Day Street Fair to be held on Saturday, May 25, 2019 (rain date June 1, 2019) from 6:00 a.m. to 5:00 p.m.: Massachusetts Avenue, from Waltham Street to Meriam Street - both sides; Depot Square; Muzzey Street, from Massachusetts Avenue to the first private driveway.
From the minutes
“Upon motion duly made and seconded, the Board of Selectmen voted 3-0 to approve restriction th of vehicular access in the following areas for the 40annual Discovery Day Street Fair to be held on Saturday, May 25, 2019 (rain date June 1, 2019) from 6:00 a.m. to 5:00 p.m.: Massachusetts Avenue, from Waltham Street to Meriam Street - both sides; Depot Square; Muzzey Street, from Massachusetts Avenue to the first private driveway..”
Approve parking a flatbed trailer in Lexington Center on Massachusetts Avenue in two metered parking spaces in front of Depot Square starting on Friday May 17, 2019 and ending at the conclusion of...
Upon motion duly made and seconded, the Board of Selectmen voted 3-0 to approve parking a flatbed trailer in Lexington Center on Massachusetts Avenue in two metered parking spaces in front of Depot Square starting on Friday May 17, 2019 and ending at the conclusion of Discovery Day.
From the minutes
“Upon motion duly made and seconded, the Board of Selectmen voted 3-0 to approve parking a flatbed trailer in Lexington Center on Massachusetts Avenue in two metered parking spaces in front of Depot Square starting on Friday May 17, 2019 and ending at the conclusion of Discovery Day..”
Approve free parking at the Central Business District parking meters, and not charge for parking in the Depot Lot on Discovery Day, whichever day it occurs
Upon motion duly made and seconded, the Board of Selectmen voted 3-0 to approve free parking at the Central Business District parking meters, and not charge for parking in the Depot Lot on Discovery Day, whichever day it occurs.
From the minutes
“Upon motion duly made and seconded, the Board of Selectmen voted 3-0 to approve free parking at the Central Business District parking meters, and not charge for parking in the Depot Lot on Discovery Day, whichever day it occurs..”
Melissa Battite, Director of Recreation and Community Programs, presented a revised Fee
Approve and adopt the 2019 recreation fee schedule as proposed Pelham Road Layout David Pavlik, Senior Civil Engineer, and Ross Morrow, Assistant Town Engineer, presented the Pelham Road layout...
Upon motion duly made and seconded, the Board of Selectmen voted 3-0 to approve and adopt the 2019 recreation fee schedule as proposed Pelham Road Layout David Pavlik, Senior Civil Engineer, and Ross Morrow, Assistant Town Engineer, presented the Pelham Road layout for Board approval.
From the minutes
“Upon motion duly made and seconded, the Board of Selectmen voted 3-0 to approve and adopt the 2019 recreation fee schedule as proposed Pelham Road Layout David Pavlik, Senior Civil Engineer, and Ross Morrow, Assistant Town Engineer, presented the Pelham Road layout for Board approval..”
David Pavlik, Senior Civil Engineer, and Ross Morrow, Assistant Town Engineer, presented the
Approve the intent for layout for a portion of Pelham Road from Eliot Road a distance of 526 feet, more or less westerly
Upon motion duly made and seconded, the Board of Selectmen voted 3-0 to approve the intent for layout for a portion of Pelham Road from Eliot Road a distance of 526 feet, more or less westerly.
From the minutes
“Upon motion duly made and seconded, the Board of Selectmen voted 3-0 to approve the intent for layout for a portion of Pelham Road from Eliot Road a distance of 526 feet, more or less westerly..”
Constitution Road Easement
Approve the Constitution Road easement as presented
Upon motion duly made and seconded, the Board of Selectmen voted 3-0 to approve the Constitution Road easement as presented.
From the minutes
“Upon motion duly made and seconded, the Board of Selectmen voted 3-0 to approve the Constitution Road easement as presented..”
Sewer Regulation Amendment
Approve the proposed changes to the Sewer Regulations in Chapter 181 of Lexington Code of bylaws as presented
Upon motion duly made and seconded, the Board of Selectmen voted 3-0 to approve the proposed changes to the Sewer Regulations in Chapter 181 of Lexington Code of bylaws as presented.
From the minutes
“Upon motion duly made and seconded, the Board of Selectmen voted 3-0 to approve the proposed changes to the Sewer Regulations in Chapter 181 of Lexington Code of bylaws as presented..”
Town Manager Reappointment
Approve the reappointment of James Athens to the Youth Commission
Upon motion duly made and seconded, the Board of Selectmen voted 3-0 to approve the reappointment of James Athens to the Youth Commission.
From the minutes
“Upon motion duly made and seconded, the Board of Selectmen voted 3-0 to approve the reappointment of James Athens to the Youth Commission..”
Selectmen Appointment
Approve the appointment of Susan Barrett, Lexington Transportation Manager, to the Massachusetts Bay Transportation Authority (MBTA) Advisory Board as the Board of Selectmen's Designee
Upon motion duly made and seconded, the Board of Selectmen voted 3-0 to approve the appointment of Susan Barrett, Lexington Transportation Manager, to the Massachusetts Bay Transportation Authority (MBTA) Advisory Board as the Board of Selectmen's Designee.
From the minutes
“Upon motion duly made and seconded, the Board of Selectmen voted 3-0 to approve the appointment of Susan Barrett, Lexington Transportation Manager, to the Massachusetts Bay Transportation Authority (MBTA) Advisory Board as the Board of Selectmen's Designee..”
Water & Sewer Commitments and Adjustments
Approve the Water & Sewer Commitment Cycle 9 January 2019 for $262,056.53; the Water & Sewer Commitment Finals January 2019 for $2,419.99; the Water & Sewer Commitment February 2019 Special...
Upon motion duly made and seconded, the Board of Selectmen voted 3-0 to approve the Water & Sewer Commitment Cycle 9 January 2019 for $262,056.53; the Water & Sewer Commitment Finals January 2019 for $2,419.99; the Water & Sewer Commitment February 2019 Special Billing for $511.10 and the Water & Sewer Adjustment as recommended WSAB January 24, 2019 for $ (56,028.84).
From the minutes
“Upon motion duly made and seconded, the Board of Selectmen voted 3-0 to approve the Water & Sewer Commitment Cycle 9 January 2019 for $262,056.53; the Water & Sewer Commitment Finals January 2019 for $2,419.99; the Water & Sewer Commitment February 2019 Special Billing for $511.10 and the Water & Sewer Adjustment as recommended WSAB January 24, 2019 for $ (56,028.84)..”
Approve Minutes
Approve the minutes of November 5, 2018; November 19, 2018; November 27, 2018 (Department Budgets); November 28, 2018 (Department Budgets); November 29, 2018 (Department Budgets); December 3,...
Upon motion duly made and seconded, the Board of Selectmen voted 3-0 to approve the minutes of November 5, 2018; November 19, 2018; November 27, 2018 (Department Budgets); November 28, 2018 (Department Budgets); November 29, 2018 (Department Budgets); December 3, 2018; December 17, 2018; January 7, 2019; January 14, 2019; and January 28, 2019.
From the minutes
“Upon motion duly made and seconded, the Board of Selectmen voted 3-0 to approve the minutes of November 5, 2018; November 19, 2018; November 27, 2018 (Department Budgets); November 28, 2018 (Department Budgets); November 29, 2018 (Department Budgets); December 3, 2018; December 17, 2018; January 7, 2019; January 14, 2019; and January 28, 2019..”
Approve One-Day Liquor Licenses
Approve the One Day liquor license request from Maddie's Mission to serve beer and wine at the Scottish Rite Masonic Museum and Library, 33 Marrett Road on Saturday, March 16, 2019 from 6:00 p.m....
Upon motion duly made and seconded, the Board of Selectmen voted 3-0 to approve the One Day liquor license request from Maddie's Mission to serve beer and wine at the Scottish Rite Masonic Museum and Library, 33 Marrett Road on Saturday, March 16, 2019 from 6:00 p.m. until 10:30 p.m. for the purpose of their Foster Care Fundraiser event.
From the minutes
“Upon motion duly made and seconded, the Board of Selectmen voted 3-0 to approve the One Day liquor license request from Maddie's Mission to serve beer and wine at the Scottish Rite Masonic Museum and Library, 33 Marrett Road on Saturday, March 16, 2019 from 6:00 p.m. until 10:30 p.m. for the purpose of their Foster Care Fundraiser event..”
Approve five One Day liquor license requests from Spectacle Management to serve beer and wine at Cary Memorial Hall Lobby, 1605 Massachusetts Avenue for the purpose of five shows on the following...
Upon motion duly made and seconded, the Board of Selectmen voted 3-0 to approve five One Day liquor license requests from Spectacle Management to serve beer and wine at Cary Memorial Hall Lobby, 1605 Massachusetts Avenue for the purpose of five shows on the following dates: Ambrosia, Thursday, March 14, 2019 from 7:00 p.m. to 11:00 p.m.; Russian National Ballet, Thursday March 21. 2019 from 7:00 p.m. to 11:00 p.m.; Lenny Clarke, Friday, April 12, 2019 from 7:30 p.m. to 11:00 p.m.; Illusionist Rick Thomas, Thursday April 18, 2019 from 7:00 p.m. to 11:00 p.m.; and Southside Johnny, Sunday, April 28, 2019 from 6:30 p.m. to 11:00 p.m.
From the minutes
“Upon motion duly made and seconded, the Board of Selectmen voted 3-0 to approve five One Day liquor license requests from Spectacle Management to serve beer and wine at Cary Memorial Hall Lobby, 1605 Massachusetts Avenue for the purpose of five shows on the following dates: Ambrosia, Thursday, March 14, 2019 from 7:00 p.m. to 11:00 p.m.; Russian National Ballet, Thursday March 21. 2019 from 7:00 p.m. to 11:00 p.m.; Lenny Clarke, Friday, April 12, 2019 from 7:30 p.m. to 11:00 p.m.; Illusionist Rick Thomas, Thursday April 18, 2019 from 7:00 p.m. to 11:00 p.m.; and Southside Johnny, Sunday, April 28, 2019 from 6:30 p.m. to 11:00 p.m..”
Adjourn
Adjourn
Upon motion duly made and seconded, the Board of Selection voted 3-0 to adjourn at 8:18 p.m.
From the minutes
“Upon motion duly made and seconded, the Board of Selection voted 3-0 to adjourn at 8:18 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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