← Lexington Select Board

Lexington Select Board · 2019–2020 Board · Regular meeting

April 29, 2019

12 recorded votes, 2 with disagreement.

Sources: Official minutes (PDF)

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Attendance

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

Absent: None

Every vote, in order

Reorganization of the Board

Elect Douglas Lucente Chair of the Board of Selectmen

Minutes, page 1

AppointPassed · Unanimous, 5 present

The Selectmen unanimously voted Mr. Lucente to serve as Chair for the coming year.

Each member who voted named the same choice (Mr. Lucente).

From the minutes

“The Selectmen unanimously voted Mr. Lucente to serve as Chair for the coming year..”

Read it in the official minutes, page 1 (PDF)

Elect Jill Hai Vice Chair of the Board of Selectmen

Minutes, page 1

AppointPassed · Unanimous, 5 present

Ms. Hai was unanimously voted to serve for the year as Vice Chair.

Each member who voted named the same choice (Ms. Hai). Each member who voted named the same choice (the year).

From the minutes

“Ms. Hai was unanimously voted to serve for the year as Vice Chair..”

Read it in the official minutes, page 1 (PDF)

Grant of Location- Eversource - Massachusetts Avenue, Grant Street, & Bedford Street

Approve Grant of Location to Eversource Energy to install approximately 742 feet of conduit in Massachusetts Avenue, Grant Street and Bedford Streets and to install three (3) manholes on...

Minutes, page 2

ApprovePassed · Unanimous, 5 present

Upon a motion duly made and seconded, the Board of Selectmen voted 5-0 to approve Grant of Location to Eversource Energy to install approximately 742 feet of conduit in Massachusetts Avenue, Grant Street and Bedford Streets and to install three (3) manholes on Massachusetts Avenue as shown on the plan filed by A. Debenedtictis dated April 4, 2019.

From the minutes

“Upon a motion duly made and seconded, the Board of Selectmen voted 5-0 to approve Grant of Location to Eversource Energy to install approximately 742 feet of conduit in Massachusetts Avenue, Grant Street and Bedford Streets and to install three (3) manholes on Massachusetts Avenue as shown on the plan filed by A. Debenedtictis dated April 4, 2019..”

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

Portion of Pelham Road Acceptance - Order of Taking

Approve the Order of Taking for Pelham Road as written

Minutes, page 2

Adopt orderPassed · Unanimous, 5 present

Upon motion duly made and seconded, the Board of Selectmen voted 5-0 to approve the Order of Taking for Pelham Road as written.

From the minutes

“Upon motion duly made and seconded, the Board of Selectmen voted 5-0 to approve the Order of Taking for Pelham Road as written..”

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

Accept the Terms of the Brian Michael Adley Scholarship Fund

Accept the terms of the Brian Michael Adley Scholarship Fund that will be managed by the Trustees of Public Trusts

Minutes, page 3

ApprovePassed · Unanimous, 5 present

Upon motion duly made and seconded, the Board of Selectmen voted 5-0 to accept the terms of the Brian Michael Adley Scholarship Fund that will be managed by the Trustees of Public Trusts.

From the minutes

“Upon motion duly made and seconded, the Board of Selectmen voted 5-0 to accept the terms of the Brian Michael Adley Scholarship Fund that will be managed by the Trustees of Public Trusts..”

Read it in the official minutes, page 3 (PDF)

Dissolve Community Center Program Advisory Committee

Dissolve the Community Center Program Advisory Committee

Minutes, page 3

ApprovePassed · Unanimous, 5 present

Upon motion duly made and seconded, the Board of Selectmen voted 5-0 to dissolve the Community Center Program Advisory Committee.

From the minutes

“Upon motion duly made and seconded, the Board of Selectmen voted 5-0 to dissolve the Community Center Program Advisory Committee..”

Read it in the official minutes, page 3 (PDF)

Approve Limousine License Renewals

Approve the applications and issue two renewed Limousine Licenses to Boyadjian Limousine Service, 447 Lowell Street; one renewed Limousine License to Fusco Enterprise, LLC d/b/a Back Bay Sedan, 37...

Minutes, page 3

ApprovePassed · Unanimous, 5 present

Upon motion duly made and seconded, the Board of Selectmen voted 5-0 to approve the applications and issue two renewed Limousine Licenses to Boyadjian Limousine Service, 447 Lowell Street; one renewed Limousine License to Fusco Enterprise, LLC d/b/a Back Bay Sedan, 37 Woburn Street; and one renewed Limousine License for R&M Ride, 24 Deering Avenue.

From the minutes

“Upon motion duly made and seconded, the Board of Selectmen voted 5-0 to approve the applications and issue two renewed Limousine Licenses to Boyadjian Limousine Service, 447 Lowell Street; one renewed Limousine License to Fusco Enterprise, LLC d/b/a Back Bay Sedan, 37 Woburn Street; and one renewed Limousine License for R&M Ride, 24 Deering Avenue..”

Read it in the official minutes, page 3 (PDF)

Ceremony

Approve the request of the Daughters of the American Revolution to lead a procession and place a wreath on the Battle Green on Thursday, May 9, 2019, from 10:00 a.m. to 11:00 a.m

Minutes, page 4

ApprovePassed · Unanimous, 5 present

Upon motion duly made and seconded, the Board of Selectmen voted 5-0 to approve the request of the Daughters of the American Revolution to lead a procession and place a wreath on the Battle Green on Thursday, May 9, 2019, from 10:00 a.m. to 11:00 a.m.

From the minutes

“Upon motion duly made and seconded, the Board of Selectmen voted 5-0 to approve the request of the Daughters of the American Revolution to lead a procession and place a wreath on the Battle Green on Thursday, May 9, 2019, from 10:00 a.m. to 11:00 a.m..”

Read it in the official minutes, page 4 (PDF)

Approve Minutes

Approve the minutes of March 18, 2019; March 22, 2019; March 25, 2019; March 27, 2019 and April 1, 2019

Minutes, page 4

Approve minutesPassed · Unanimous, 5 present

Upon motion duly made and seconded, the Board of Selectmen voted 5-0 to approve the minutes of March 18, 2019; March 22, 2019; March 25, 2019; March 27, 2019 and April 1, 2019.

From the minutes

“Upon motion duly made and seconded, the Board of Selectmen voted 5-0 to approve the minutes of March 18, 2019; March 22, 2019; March 25, 2019; March 27, 2019 and April 1, 2019..”

Read it in the official minutes, page 4 (PDF)

Water and Sewer Commitments

Approve the Water & Sewer Commitment March 2019 Cycle 9 billing in the amount of $257,539.78 and the Water and Sewer Commitment March 2019 Finals in the amount of $4,231.70

Minutes, page 4

ApprovePassed · Unanimous, 5 present

Upon motion duly made and seconded, the Selectmen voted 5-0 to approve the Water & Sewer Commitment March 2019 Cycle 9 billing in the amount of $257,539.78 and the Water and Sewer Commitment March 2019 Finals in the amount of $4,231.70.

From the minutes

“Upon motion duly made and seconded, the Selectmen voted 5-0 to approve the Water & Sewer Commitment March 2019 Cycle 9 billing in the amount of $257,539.78 and the Water and Sewer Commitment March 2019 Finals in the amount of $4,231.70..”

Read it in the official minutes, page 4 (PDF)

Approve and Sign Proclamations

Approve and sign the National Police Week/Peace Officers Memorial Day Proclamation and the National Public Works Week Proclamation

Minutes, page 4

ApprovePassed · Unanimous, 5 present

Upon motion duly made and seconded, the Selectmen voted 5-0 to approve and sign the National Police Week/Peace Officers Memorial Day Proclamation and the National Public Works Week Proclamation.

From the minutes

“Upon motion duly made and seconded, the Selectmen voted 5-0 to approve and sign the National Police Week/Peace Officers Memorial Day Proclamation and the National Public Works Week Proclamation..”

Read it in the official minutes, page 4 (PDF)

Adjourn

Adjourn

Minutes, page 4

ProceduralPassed · Unanimous, 5 present

Upon motion duly made and seconded, the Board of Selectmen voted 5-0 to adjourn at 9:11 p.m.

From the minutes

“Upon motion duly made and seconded, the Board of Selectmen voted 5-0 to adjourn at 9:11 p.m..”

Read it in the official minutes, page 4 (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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