MassVoter.com← Lexington Select BoardLexington Select Board · 2019–2020 Board · Meeting night
July 22, 2019
2 meetings this evening, 10 recorded votes in all, in the order they were held.
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Start my ballot →Lexington Select Board · Regular meeting
Sources: Official minutes (PDF)
Attendance
Present: Douglas Lucente, Joseph Pato, Suzanne Barry, Jill Hai, Mark Sandeen
Absent: None
9 recorded votes, 2 with disagreement. This meeting on its own page
d/b/a Spice Box, 321 Marrett Road
Approve Common Victualler License for Kalaji Corporation d/b/a Spice Box, 321 Marrett Road for the hours of 11:00 a.m. to 9:00 p.m
Upon a motion duly made and seconded, the Board of Selectmen voted 5-0 to approve Common Victualler License for Kalaji Corporation d/b/a Spice Box, 321 Marrett Road for the hours of 11:00 a.m. to 9:00 p.m.
From the minutes
“Upon a motion duly made and seconded, the Board of Selectmen voted 5-0 to approve Common Victualler License for Kalaji Corporation d/b/a Spice Box, 321 Marrett Road for the hours of 11:00 a.m. to 9:00 p.m..”
Approve an Entertainment License for Kalaji Corporation d/b/a Spice Box, 321 Marrett Road for the purpose of providing background music and televisions within the restaurant
Upon a motion duly made and seconded, the Board of Selectmen voted 5-0 to approve an Entertainment License for Kalaji Corporation d/b/a Spice Box, 321 Marrett Road for the purpose of providing background music and televisions within the restaurant.
From the minutes
“Upon a motion duly made and seconded, the Board of Selectmen voted 5-0 to approve an Entertainment License for Kalaji Corporation d/b/a Spice Box, 321 Marrett Road for the purpose of providing background music and televisions within the restaurant..”
Update on Voluntary Water Restriction for Summer 2019
Implement a voluntary outdoor water use time restriction from 5:30 a.m. to 8:30 a.m. beginning July 26, 2019 and continuing through October 4, 2019
Upon a motion duly made and seconded, the Board of Selectmen voted 5-0 to implement a voluntary outdoor water use time restriction from 5:30 a.m. to 8:30 a.m. beginning July 26, 2019 and continuing through October 4, 2019.
From the minutes
“Upon a motion duly made and seconded, the Board of Selectmen voted 5-0 to implement a voluntary outdoor water use time restriction from 5:30 a.m. to 8:30 a.m. beginning July 26, 2019 and continuing through October 4, 2019..”
Approve and Sign Jefferson Drive at Liberty Ridge Regulatory Agreement
Approve and authorize the Town Manager to sign the Local Initiative Program - Regulatory Agreement and Declaration of Restrictive Covenants for Ownership, for the Jefferson Drive at Liberty Ridge,...
Upon a motion duly made and seconded, the Board of Selectmen voted 5-0 to approve and authorize the Town Manager to sign the Local Initiative Program - Regulatory Agreement and Declaration of Restrictive Covenants for Ownership, for the Jefferson Drive at Liberty Ridge, located on Jefferson Drive.
From the minutes
“Upon a motion duly made and seconded, the Board of Selectmen voted 5-0 to approve and authorize the Town Manager to sign the Local Initiative Program - Regulatory Agreement and Declaration of Restrictive Covenants for Ownership, for the Jefferson Drive at Liberty Ridge, located on Jefferson Drive..”
Update on Proposed Friendly 40B Housing - 840 Emerson Gardens Road
Close the Joint meeting at 9:33 p.m
Upon a motion duly made and seconded, the Board of Selectmen voted 5-0 to close the Joint meeting at 9:33 p.m.
From the minutes
“Upon a motion duly made and seconded, the Board of Selectmen voted 5-0 to close the Joint meeting at 9:33 p.m..”
Accept the Terms of the Artis Benevolent Fund
Accept the terms of the Artis Benevolent Fund that will be managed by the Trustees of Public Trusts
Upon a motion duly made and seconded, the Board of Selectmen voted 5-0 to accept the terms of the Artis Benevolent Fund that will be managed by the Trustees of Public Trusts.
From the minutes
“Upon a motion duly made and seconded, the Board of Selectmen voted 5-0 to accept the terms of the Artis Benevolent Fund that will be managed by the Trustees of Public Trusts..”
Approve One-Day Liquor License
Approve a One- Day Liquor License for the Cary Memorial Library Foundation to serve beer and wine from 7:00 p.m. to 9:00 p.m.at their Library After Dark Musical Event to be held at Cary Memorial...
Upon a motion duly made and seconded, the Board of Selectmen voted 5-0 to approve a One- Day Liquor License for the Cary Memorial Library Foundation to serve beer and wine from 7:00 p.m. to 9:00 p.m.at their Library After Dark Musical Event to be held at Cary Memorial Library, 1874 Massachusetts Avenue, on Saturday, September 21, 2019.
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 Cary Memorial Library Foundation to serve beer and wine from 7:00 p.m. to 9:00 p.m.at their Library After Dark Musical Event to be held at Cary Memorial Library, 1874 Massachusetts Avenue, on Saturday, September 21, 2019..”
Exemption 3: Collective Bargaining Update: Fire Union
Go into Executive Session at 10:00 p.m. under Exemption 3 to discuss strategy with respect to collective bargaining, Further, Mr. Lucente declared that an open meeting discussion may have a...
Upon a motion duly made and by roll call, the Board of Selectmen voted 4-0 to go into Executive Session at 10:00 p.m. under Exemption 3 to discuss strategy with respect to collective bargaining, Further, Mr. Lucente declared that an open meeting discussion may have a detrimental effect on the bargaining and negotiating positions of the Town.
Yes: Hai, Lucente, Pato, SandeenThe minutes say “Ms. Barry recused herself from the Executive Session discussion under Exemption 3 as her husband is an employee of the Town.” The count (4-0) matches the 4 other members present, so that member is not shown voting.
From the minutes
“Upon a motion duly made and by roll call, the Board of Selectmen voted 4-0 to go into Executive Session at 10:00 p.m. under Exemption 3 to discuss strategy with respect to collective bargaining, Further, Mr. Lucente declared that an open meeting discussion may have a detrimental effect on the bargaining and negotiating positions of the Town..”
ADJOURN
Adjourn
Upon motion duly made and seconded, the Board of Selectmen voted 4-0 to adjourn at 10:20 p.m.
Yes: Hai, Lucente, Pato, SandeenThe minutes say “Ms. Barry recused herself from the Executive Session discussion under Exemption 3 as her husband is an employee of the Town.” The count (4-0) matches the 4 other members present, so that member is not shown voting.
From the minutes
“Upon motion duly made and seconded, the Board of Selectmen voted 4-0 to adjourn at 10:20 p.m..”
Lexington Select Board · Joint meeting
Sources: Official minutes (PDF)
Attendance
Present: Douglas Lucente, Joseph Pato, Suzanne Barry, Jill Hai, Mark Sandeen
Absent: None
1 recorded votes, 0 with disagreement. This meeting on its own page
Update on Proposed Friendly 40B Housing - 840 Emerson Gardens Road
Close the Joint meeting at 9:33 p.m
Upon a motion duly made and seconded, the Board of Selectmen voted 5-0 to close the Joint meeting at 9:33 p.m.
From the minutes
“Upon a motion duly made and seconded, the Board of Selectmen voted 5-0 to close the Joint meeting at 9:33 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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