← Lexington Select Board

Lexington Select Board · 2018–2019 Board · Regular meeting

March 18, 2019

9 recorded votes, 0 with disagreement.

Sources: Official minutes (PDF)

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Attendance

Present: Suzanne Barry, Joseph Pato, Douglas Lucente, Jill Hai, Mark Sandeen

Absent: None

Every vote, in order

Traffic Regulation: Freemont Street at Cedar Street and Sherburne Road

Approve and sign the Traffic Rules and Orders for a stop sign on Freemont Street northeast bound at Cedar Street; a stop sign on Freemont Street southwest bound at Cedar Street; and a yield sign...

Minutes, page 2

Adopt orderPassed · Unanimous, 5 present

Upon motion duly made and seconded, the Board of Selectmen voted 5-0 to approve and sign the Traffic Rules and Orders for a stop sign on Freemont Street northeast bound at Cedar Street; a stop sign on Freemont Street southwest bound at Cedar Street; and a yield sign south bound at Sherburne Road.

From the minutes

“Upon motion duly made and seconded, the Board of Selectmen voted 5-0 to approve and sign the Traffic Rules and Orders for a stop sign on Freemont Street northeast bound at Cedar Street; a stop sign on Freemont Street southwest bound at Cedar Street; and a yield sign south bound at Sherburne Road..”

Read it in the official minutes, page 2 (PDF)

Town Manager Reappointments

Reappoint Alexandra Dohan to the Conservation Commission where she has been a member since 2014

Minutes, page 8

AppointPassed · Unanimous, 5 present

Upon motion duly made and seconded, the Board of Selectmen voted 5-0 to reappoint Alexandra Dohan to the Conservation Commission where she has been a member since 2014. Ms. Dohan's new term will expire March 31, 2022. Ethics training is up-to-date.

From the minutes

“Upon motion duly made and seconded, the Board of Selectmen voted 5-0 to reappoint Alexandra Dohan to the Conservation Commission where she has been a member since 2014. Ms. Dohan's new term will expire March 31, 2022. Ethics training is up-to-date..”

Read it in the official minutes, page 8 (PDF)

Reappoint Marilyn Fenollosa to the Historical Commission where she has been a member since 1994

Minutes, page 8

AppointPassed · Unanimous, 5 present

Upon motion duly made and seconded, the Board of Selectmen voted 5-0 to reappoint Marilyn Fenollosa to the Historical Commission where she has been a member since 1994. Ms. Fenollosa's new term will expire March 31, 2022. Ethics training is up-to-date.

From the minutes

“Upon motion duly made and seconded, the Board of Selectmen voted 5-0 to reappoint Marilyn Fenollosa to the Historical Commission where she has been a member since 1994. Ms. Fenollosa's new term will expire March 31, 2022. Ethics training is up-to-date..”

Read it in the official minutes, page 8 (PDF)

Reappoint Wendall Kalsow to the Historical Commission where he has been a member since 2007

Minutes, page 8

AppointPassed · Unanimous, 5 present

Upon motion duly made and seconded, the Board of Selectmen voted 5-0 to reappoint Wendall Kalsow to the Historical Commission where he has been a member since 2007. Mr. Kalsow's new term will expire March 31, 2022. Ethics training is up-to-date Selectmen Reappointments

From the minutes

“Upon motion duly made and seconded, the Board of Selectmen voted 5-0 to reappoint Wendall Kalsow to the Historical Commission where he has been a member since 2007. Mr. Kalsow's new term will expire March 31, 2022. Ethics training is up-to-date Selectmen Reappointments.”

Read it in the official minutes, page 8 (PDF)

Selectmen Reappointments

Approve the reappointment of Anderson & Krieger, represented by Mina S. Makarious, as Town Counsel for Lexington for a term to expire March 31, 2020

Minutes, page 8

AppointPassed · Unanimous, 5 present

Upon motion duly made and seconded, the Board of Selectmen voted 5-0 to approve the reappointment of Anderson & Krieger, represented by Mina S. Makarious, as Town Counsel for Lexington for a term to expire March 31, 2020.

From the minutes

“Upon motion duly made and seconded, the Board of Selectmen voted 5-0 to approve the reappointment of Anderson & Krieger, represented by Mina S. Makarious, as Town Counsel for Lexington for a term to expire March 31, 2020..”

Read it in the official minutes, page 8 (PDF)

Approve One-Day Liquor Licenses

Approve a request from the Clarke Middle School Association for a One-Day Liquor License to serve beer and wine at St. Brigid Parish, 2001 Massachusetts Avenue on Friday, April 5, 2019 from 6:30...

Minutes, page 8

ApprovePassed · Unanimous, 5 present

Upon motion duly made and seconded, the Board of Selectmen voted 5-0 to approve a request from the Clarke Middle School Association for a One-Day Liquor License to serve beer and wine at St. Brigid Parish, 2001 Massachusetts Avenue on Friday, April 5, 2019 from 6:30 p.m. until 10:30 p.m. for the purpose of a Trivia Night Fundraiser.

From the minutes

“Upon motion duly made and seconded, the Board of Selectmen voted 5-0 to approve a request from the Clarke Middle School Association for a One-Day Liquor License to serve beer and wine at St. Brigid Parish, 2001 Massachusetts Avenue on Friday, April 5, 2019 from 6:30 p.m. until 10:30 p.m. for the purpose of a Trivia Night Fundraiser..”

Read it in the official minutes, page 8 (PDF)

Approve a request from the Education Francaise Greater Boston (EFGB) for a One-Day Liquor License to serve wine, beer, and alcohol at Lexington Historical Society, 13 Depot Square on Saturday,...

Minutes, page 8

ApprovePassed · Unanimous, 5 present

Upon motion duly made and seconded, the Board of Selectmen voted 5-0 to approve a request from the Education Francaise Greater Boston (EFGB) for a One-Day Liquor License to serve wine, beer, and alcohol at Lexington Historical Society, 13 Depot Square on Saturday, April 6, 2019 from 7:00 p.m. until 11 p.m. for the purpose of a Fundraising Gala.

From the minutes

“Upon motion duly made and seconded, the Board of Selectmen voted 5-0 to approve a request from the Education Francaise Greater Boston (EFGB) for a One-Day Liquor License to serve wine, beer, and alcohol at Lexington Historical Society, 13 Depot Square on Saturday, April 6, 2019 from 7:00 p.m. until 11 p.m. for the purpose of a Fundraising Gala..”

Read it in the official minutes, page 8 (PDF)

Water & Sewer Commitments

Approve a Water & Sewer Commitment for February 2019 Cycle 9 billing for $217,554.43 and a Water & Sewer Commitment February Finals 2019 for $5,448.20

Minutes, page 8

ApprovePassed · Unanimous, 5 present

Upon motion duly made and seconded, the Board of Selectmen voted 5-0 to approve a Water & Sewer Commitment for February 2019 Cycle 9 billing for $217,554.43 and a Water & Sewer Commitment February Finals 2019 for $5,448.20.

From the minutes

“Upon motion duly made and seconded, the Board of Selectmen voted 5-0 to approve a Water & Sewer Commitment for February 2019 Cycle 9 billing for $217,554.43 and a Water & Sewer Commitment February Finals 2019 for $5,448.20..”

Read it in the official minutes, page 8 (PDF)

Adjourn

Adjourn

Minutes, page 9

ProceduralPassed · Unanimous, 5 present

Upon motion duly made and seconded, the Board of Selection voted 5-0 to adjourn at 10:35 p.m.

From the minutes

“Upon motion duly made and seconded, the Board of Selection voted 5-0 to adjourn at 10:35 p.m..”

Read it in the official minutes, page 9 (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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