MassVoter.com← Lexington Select BoardLexington Select Board · 2019–2020 Board · Regular meeting
June 3, 2019
14 recorded votes, 0 with disagreement.
Sources: Official minutes (PDF)
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Present: Douglas Lucente, Joseph Pato, Suzanne Barry, Jill Hai, Mark Sandeen
Absent: None
Every vote, in order
d/b/a Lexx Restaurant to Mass Lex, LLC d/b/a Clay Oven Indian Restaurant. The proposed
Approve the transfer of liquor license at 1666 Massachusetts Ave from Group R, Inc. d/b/a Lexx Restaurant to Mass Lex, LLC d/b/a Clay Oven Indian Restaurant
Upon a motion duly made and seconded, the Board of Selectmen voted 5-0 to approve the transfer of liquor license at 1666 Massachusetts Ave from Group R, Inc. d/b/a Lexx Restaurant to Mass Lex, LLC d/b/a Clay Oven Indian Restaurant.
From the minutes
“Upon a motion duly made and seconded, the Board of Selectmen voted 5-0 to approve the transfer of liquor license at 1666 Massachusetts Ave from Group R, Inc. d/b/a Lexx Restaurant to Mass Lex, LLC d/b/a Clay Oven Indian Restaurant..”
Approval for LexHAB to Accept Gift of Land with Building - 77 Wood Street
Approve the acceptance of the gift of the property at 77 Wood Street by LexHAB in the affordable housing inventory
Upon a motion duly made and seconded, the Board of Selectmen voted 5-0 to approve the acceptance of the gift of the property at 77 Wood Street by LexHAB in the affordable housing inventory.
From the minutes
“Upon a motion duly made and seconded, the Board of Selectmen voted 5-0 to approve the acceptance of the gift of the property at 77 Wood Street by LexHAB in the affordable housing inventory..”
Relocate Police Headquarters back to 1557 Massachussetts Avenue: December 2021
Approve the temporary location for the AT&T and Police/Fire communications tower to be attached to the chimney on the Cary Memorial Building going through a lower level window and further to...
Upon a motion duly made and seconded, the Board of Selectmen voted 5-0 to approve the temporary location for the AT&T and Police/Fire communications tower to be attached to the chimney on the Cary Memorial Building going through a lower level window and further to authorize the Town Manager to execute any documents to effectuate this vote.
From the minutes
“Upon a motion duly made and seconded, the Board of Selectmen voted 5-0 to approve the temporary location for the AT&T and Police/Fire communications tower to be attached to the chimney on the Cary Memorial Building going through a lower level window and further to authorize the Town Manager to execute any documents to effectuate this vote..”
Approve Fiscal Year 2020 Cost-of-Living Adjustment for Non-Represented Employees
Approve a two (2) percent cost-of-living adjustment for non-represented employees for fiscal year 2020, effective July 1, 2019
Upon a motion duly made and seconded, the Board of Selectmen voted 5-0 to approve a two (2) percent cost-of-living adjustment for non-represented employees for fiscal year 2020, effective July 1, 2019.
From the minutes
“Upon a motion duly made and seconded, the Board of Selectmen voted 5-0 to approve a two (2) percent cost-of-living adjustment for non-represented employees for fiscal year 2020, effective July 1, 2019..”
Greenhouse Gas Emissions Goals in the Alternative Portfolio Standard (Rep. Denise Provost, 27th
Approve sending the letter to the Board of Building Regulations and Standards (BBRS) as corrected advocating a Net Zero Stretch Code signed by the Board of Selectmen
Upon a motion duly made and seconded, the Board of Selectmen voted 5-0 to approve sending the letter to the Board of Building Regulations and Standards (BBRS) as corrected advocating a Net Zero Stretch Code signed by the Board of Selectmen.
From the minutes
“Upon a motion duly made and seconded, the Board of Selectmen voted 5-0 to approve sending the letter to the Board of Building Regulations and Standards (BBRS) as corrected advocating a Net Zero Stretch Code signed by the Board of Selectmen..”
Approve sending the letter to Governor Baker with Public Comments to the Department of Energy Resources advocating support for H.853, An Act to Assure the Attainment of Greenhouse Gas Emissions...
Upon a motion duly made and seconded, the Board of Selectmen voted 5-0 to approve sending the letter to Governor Baker with Public Comments to the Department of Energy Resources advocating support for H.853, An Act to Assure the Attainment of Greenhouse Gas Emissions Goals in the Alternative Portfolio Standard signed by the Board of Selectmen.
From the minutes
“Upon a motion duly made and seconded, the Board of Selectmen voted 5-0 to approve sending the letter to Governor Baker with Public Comments to the Department of Energy Resources advocating support for H.853, An Act to Assure the Attainment of Greenhouse Gas Emissions Goals in the Alternative Portfolio Standard signed by the Board of Selectmen..”
Town Manager Reappointment
Approve the Town Manager's reappointments for Gerald Howell and Julie-Ann Shapiro to the Council on Aging for a term to expire May 30, 2022
Upon a motion duly made and seconded, the Board of Selectmen voted 5-0 to approve the Town Manager's reappointments for Gerald Howell and Julie-Ann Shapiro to the Council on Aging for a term to expire May 30, 2022.
From the minutes
“Upon a motion duly made and seconded, the Board of Selectmen voted 5-0 to approve the Town Manager's reappointments for Gerald Howell and Julie-Ann Shapiro to the Council on Aging for a term to expire May 30, 2022..”
Approve and Sign Proclamation - Coach Bill Tighe's 95th Birthday
Approve and sign a proclamation in honor of the 95th birthday of former Lexington High School Football Coach, Bill Tighe
Upon a motion duly made and seconded, the Board of Selectmen voted 5-0 to approve and sign a proclamation in honor of the 95th birthday of former Lexington High School Football Coach, Bill Tighe.
From the minutes
“Upon a motion duly made and seconded, the Board of Selectmen voted 5-0 to approve and sign a proclamation in honor of the 95th birthday of former Lexington High School Football Coach, Bill Tighe..”
Selectmen Committee Appointment
Appoint Sheila Page to the Battle Road Scenic Byway Committee as a member for a term to expire on September 30, 2019
Upon a motion duly made and seconded, the Board of Selectmen voted 5-0 to appoint Sheila Page to the Battle Road Scenic Byway Committee as a member for a term to expire on September 30, 2019.
From the minutes
“Upon a motion duly made and seconded, the Board of Selectmen voted 5-0 to appoint Sheila Page to the Battle Road Scenic Byway Committee as a member for a term to expire on September 30, 2019..”
Water and Sewer Commitments
Approve the Water and Sewer Finals April 2019 in the amount of $7,668.92
Upon a motion duly made and seconded, the Board of Selectmen voted 5-0 to approve the Water and Sewer Finals April 2019 in the amount of $7,668.92.
From the minutes
“Upon a motion duly made and seconded, the Board of Selectmen voted 5-0 to approve the Water and Sewer Finals April 2019 in the amount of $7,668.92..”
Approve One-Day Liquor Licenses
Approve a One-day Liquor License for The Deborah Abel Dance Company to serve wine at the Zumba Fundraiser Reception being held at the Lexington Community Center, 39 Marrett Road on Thursday, June...
Upon a motion duly made and seconded, the Board of Selectmen voted 5-0 to approve a One-day Liquor License for The Deborah Abel Dance Company to serve wine at the Zumba Fundraiser Reception being held at the Lexington Community Center, 39 Marrett Road on Thursday, June 13, 2019 from 7:30 p.m. to 8:45 p.m.
From the minutes
“Upon a motion duly made and seconded, the Board of Selectmen voted 5-0 to approve a One-day Liquor License for The Deborah Abel Dance Company to serve wine at the Zumba Fundraiser Reception being held at the Lexington Community Center, 39 Marrett Road on Thursday, June 13, 2019 from 7:30 p.m. to 8:45 p.m..”
Approve two One- day Liquor Licenses for Spectacle Management to serve beer and wine in the lobby of Cary Memorial Building, 1605 Massachusetts Avenue, at the following two events: Bella Fleck &...
Upon a motion duly made and seconded, the Board of Selectmen voted 5-0 to approve two One- day Liquor Licenses for Spectacle Management to serve beer and wine in the lobby of Cary Memorial Building, 1605 Massachusetts Avenue, at the following two events: Bella Fleck & Abigail Washburn, Sunday, July 28, 2019 7:30 p.m. to 10:30 p.m. and Lori McKenna, Saturday, August 3, 2019 8:00 p.m. to 11:00 p.m.
From the minutes
“Upon a motion duly made and seconded, the Board of Selectmen voted 5-0 to approve two One- day Liquor Licenses for Spectacle Management to serve beer and wine in the lobby of Cary Memorial Building, 1605 Massachusetts Avenue, at the following two events: Bella Fleck & Abigail Washburn, Sunday, July 28, 2019 7:30 p.m. to 10:30 p.m. and Lori McKenna, Saturday, August 3, 2019 8:00 p.m. to 11:00 p.m..”
Approve Meeting Minutes
Approve the minutes of April 29, 2019, April 30, 2019 and May 9, 2019
Upon a motion duly made and seconded, the Board of Selectmen voted 5-0 to approve the minutes of April 29, 2019, April 30, 2019 and May 9, 2019. Adjourn
From the minutes
“Upon a motion duly made and seconded, the Board of Selectmen voted 5-0 to approve the minutes of April 29, 2019, April 30, 2019 and May 9, 2019. Adjourn.”
Adjourn
Adjourn
Upon a motion duly made and seconded, the Board of Selectmen voted 5-0 to adjourn the meeting at 10:10 p.m.
From the minutes
“Upon a motion duly made and seconded, the Board of Selectmen voted 5-0 to adjourn the meeting at 10:10 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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