MassVoter.com← Lexington Select BoardLexington Select Board · 2019–2020 Board · Regular meeting
August 5, 2019
13 recorded votes, 0 with disagreement.
Sources: Official minutes (PDF)
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Note on these minutes: The attendance list does not include Jill Hai, who is counted absent.
Present: Douglas Lucente, Joseph Pato, Suzanne Barry, Mark Sandeen
Absent: Jill Hai
Every vote, in order
Commission on Disability Proposal for Streetscape Ramps
Approve the concrete ramp choice for the Center Streetscape project as proposed
Upon a motion duly made and seconded the Board of Selectmen voted 4-0 to approve the concrete ramp choice for the Center Streetscape project as proposed.
From the minutes
“Upon a motion duly made and seconded the Board of Selectmen voted 4-0 to approve the concrete ramp choice for the Center Streetscape project as proposed..”
Maguire Road - CFHP The Hangar, LLC d/b/a Craft Food Hall Project
Approve the CFHP The Hangar, LLC d/b/a Craft Food Hall Project application for the Change of Manager, Alteration of Premise and Transfer of the All Alcohol Restaurant Liquor License at 3 Maguire...
Upon a motion duly made and seconded the Board of Selectmen voted 4-0 to approve the CFHP The Hangar, LLC d/b/a Craft Food Hall Project application for the Change of Manager, Alteration of Premise and Transfer of the All Alcohol Restaurant Liquor License at 3 Maguire Road as per the plans submitted and contingent on the successful approval of a common victuallers license.
From the minutes
“Upon a motion duly made and seconded the Board of Selectmen voted 4-0 to approve the CFHP The Hangar, LLC d/b/a Craft Food Hall Project application for the Change of Manager, Alteration of Premise and Transfer of the All Alcohol Restaurant Liquor License at 3 Maguire Road as per the plans submitted and contingent on the successful approval of a common victuallers license..”
Proposed Sustainable Lexington Committee Charge Amendment
Approve the amendments to the Sustainable Lexington Committee Charge as proposed and correcting Select Board to be Board of Selectmen
Upon a motion duly made and seconded the Board of Selectmen voted 4-0 to approve the amendments to the Sustainable Lexington Committee Charge as proposed and correcting Select Board to be Board of Selectmen.
From the minutes
“Upon a motion duly made and seconded the Board of Selectmen voted 4-0 to approve the amendments to the Sustainable Lexington Committee Charge as proposed and correcting Select Board to be Board of Selectmen..”
Package Stores
Amend Board of Selectmen Alcohol Beverage License Regulation Applicable to Package Stores by removing Memorial Day and the phrase (or the day after if Christmas occurs on a Sunday) from Section...
Upon a motion duly made and seconded, the Board of Selectmen voted 4-0 to amend Board of Selectmen Alcohol Beverage License Regulation Applicable to Package Stores by removing Memorial Day and the phrase (or the day after if Christmas occurs on a Sunday) from Section II.3 and correcting Sunday 12:00 a.m. to 12:00 p.m. in Section II.4.
From the minutes
“Upon a motion duly made and seconded, the Board of Selectmen voted 4-0 to amend Board of Selectmen Alcohol Beverage License Regulation Applicable to Package Stores by removing Memorial Day and the phrase (or the day after if Christmas occurs on a Sunday) from Section II.3 and correcting Sunday 12:00 a.m. to 12:00 p.m. in Section II.4..”
Oktoberfest
Approve an Entertainment License and Sunday Entertainment License for LABBB Collaborative for the purpose of providing live music for patrons of the Lexington Battle Green Culinary Oktoberfest to...
Upon a motion duly made and seconded, the Board of Selectmen voted 4-0 to approve an Entertainment License and Sunday Entertainment License for LABBB Collaborative for the purpose of providing live music for patrons of the Lexington Battle Green Culinary Oktoberfest to take place on Saturday, September 28, 2019 from 11:00 a.m. to 7:00 p.m. and Sunday, September 29, 2019 from 12:00 p.m. to 4:00 p.m. at Fletcher Park, on the corner of Massachusetts Avenue and Fletcher Avenue near Woburn Street.
From the minutes
“Upon a motion duly made and seconded, the Board of Selectmen voted 4-0 to approve an Entertainment License and Sunday Entertainment License for LABBB Collaborative for the purpose of providing live music for patrons of the Lexington Battle Green Culinary Oktoberfest to take place on Saturday, September 28, 2019 from 11:00 a.m. to 7:00 p.m. and Sunday, September 29, 2019 from 12:00 p.m. to 4:00 p.m. at Fletcher Park, on the corner of Massachusetts Avenue and Fletcher Avenue near Woburn Street..”
Approve a one-day liquor license for the Battle Green Food Festival (Steve Eastridge/LABBB) to serve beer and cider for the purpose of their Lexington Battle Green Culinary Oktoberfest event to be...
Upon a motion duly made and seconded, the Board of Selectmen voted 4-0 to approve a one-day liquor license for the Battle Green Food Festival (Steve Eastridge/LABBB) to serve beer and cider for the purpose of their Lexington Battle Green Culinary Oktoberfest event to be held at Fletcher Park, on the corner of Massachusetts Avenue & Fletcher Avenue near Woburn Street, on Saturday, September 28, 2019 from 11:00 a.m. to 7:00 p.m. and Sunday, September 29, 2019 from 12:00 p.m. to 4:00 p.m.
From the minutes
“Upon a motion duly made and seconded, the Board of Selectmen voted 4-0 to approve a one-day liquor license for the Battle Green Food Festival (Steve Eastridge/LABBB) to serve beer and cider for the purpose of their Lexington Battle Green Culinary Oktoberfest event to be held at Fletcher Park, on the corner of Massachusetts Avenue & Fletcher Avenue near Woburn Street, on Saturday, September 28, 2019 from 11:00 a.m. to 7:00 p.m. and Sunday, September 29, 2019 from 12:00 p.m. to 4:00 p.m..”
Proposed Board of Selectmen Proclamation Guidelines and Procedures
Approve the proposed Guidelines and Procedures for Requesting Proclamations for implementation effective upon review from Town counsel
Upon a motion duly made and seconded, the Board of Selectmen voted 4-0 to approve the proposed Guidelines and Procedures for Requesting Proclamations for implementation effective upon review from Town counsel.
From the minutes
“Upon a motion duly made and seconded, the Board of Selectmen voted 4-0 to approve the proposed Guidelines and Procedures for Requesting Proclamations for implementation effective upon review from Town counsel..”
Recycling IQ Grant Vote
Approve the Town's participation in the Recycling IQ grant program as presented to the Board on July 22, 2019
Upon a motion duly made and seconded, the Board of Selectmen voted 4-0 to approve the Town's participation in the Recycling IQ grant program as presented to the Board on July 22, 2019.
From the minutes
“Upon a motion duly made and seconded, the Board of Selectmen voted 4-0 to approve the Town's participation in the Recycling IQ grant program as presented to the Board on July 22, 2019..”
Selectmen Committee Resignation
Accept the resignation of Bonnie TenPas from the Human Services Committee effective Thursday, August 15, 2019
Upon a motion duly made and seconded, the Board of Selectmen voted 4-0 to accept the resignation of Bonnie TenPas from the Human Services Committee effective Thursday, August 15, 2019. The Board extended their thanks to Ms. Tenpas for her service.
From the minutes
“Upon a motion duly made and seconded, the Board of Selectmen voted 4-0 to accept the resignation of Bonnie TenPas from the Human Services Committee effective Thursday, August 15, 2019. The Board extended their thanks to Ms. Tenpas for her service..”
Approve One-Day Liquor License
Approve a One Day Liquor License to Neillio's at Lexington, Inc. to serve beer and wine from, 6:00 p.m. to 8:00 p.m. for the purpose of the United States Senator Ed Markey Campaign event to be...
Upon a motion duly made an seconded, the Board of Selectmen voted 4-0 to approve a One Day Liquor License to Neillio's at Lexington, Inc. to serve beer and wine from, 6:00 p.m. to 8:00 p.m. for the purpose of the United States Senator Ed Markey Campaign event to be held at The Lexington Depot, 13 Depot Square, on Thursday, August 15, 2019.
From the minutes
“Upon a motion duly made an seconded, the Board of Selectmen voted 4-0 to approve a One Day Liquor License to Neillio's at Lexington, Inc. to serve beer and wine from, 6:00 p.m. to 8:00 p.m. for the purpose of the United States Senator Ed Markey Campaign event to be held at The Lexington Depot, 13 Depot Square, on Thursday, August 15, 2019..”
Water & Sewer Commitments & Adjustments
Approve the Water and Sewer Commitments Cycle 9 Billing in the amount of $304,607.65 and Finals in the amount of $9,035.37; and Water and Sewer Adjustments from the WSAB 7/27/19 in the amount of...
Upon a motion duly made and seconded, the Board of Selectmen voted 4-0 to approve the Water and Sewer Commitments Cycle 9 Billing in the amount of $304,607.65 and Finals in the amount of $9,035.37; and Water and Sewer Adjustments from the WSAB 7/27/19 in the amount of ($79,247.81).
From the minutes
“Upon a motion duly made and seconded, the Board of Selectmen voted 4-0 to approve the Water and Sewer Commitments Cycle 9 Billing in the amount of $304,607.65 and Finals in the amount of $9,035.37; and Water and Sewer Adjustments from the WSAB 7/27/19 in the amount of ($79,247.81)..”
EXECUTIVE SESSION
Enter into Executive Session at 9:15 p.m. under Exemption 6 to consider the purchase of two real properties and to reconvene in Open Session only to adjourn
Upon a motion duly made and seconded by roll call vote, the Board of Selectmen voted 4-0 to enter into Executive Session at 9:15 p.m. under Exemption 6 to consider the purchase of two real properties and to reconvene in Open Session only to adjourn.
From the minutes
“Upon a motion duly made and seconded by roll call vote, the Board of Selectmen voted 4-0 to enter into Executive Session at 9:15 p.m. under Exemption 6 to consider the purchase of two real properties and to reconvene in Open Session only to adjourn..”
ADJOURN
Adjourn
Upon a motion duly made and seconded, the Board of Selectmen voted 4-0 to adjourn at 10:02 p.m.
From the minutes
“Upon a motion duly made and seconded, the Board of Selectmen voted 4-0 to adjourn at 10:02 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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