MassVoter.com← Lexington Select BoardLexington Select Board · 2019–2020 Board · Regular meeting
September 23, 2019
8 recorded votes, 1 with disagreement.
Sources: Official minutes (PDF)
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Note on these minutes: The attendance list does not include Suzanne Barry, who is counted absent.
Present: Douglas Lucente, Joseph Pato, Jill Hai, Mark Sandeen
Absent: Suzanne Barry
Every vote, in order
Grant of Location for Verizon Pole: Lincoln Street - Continued Hearing
Continue the Verizon Pole - Lincoln Street hearing to the October 7, 2019 Board of Selectmen meeting
Upon a motion duly made and seconded, the Board of Selectmen voted 4-0 to continue the Verizon Pole - Lincoln Street hearing to the October 7, 2019 Board of Selectmen meeting.
From the minutes
“Upon a motion duly made and seconded, the Board of Selectmen voted 4-0 to continue the Verizon Pole - Lincoln Street hearing to the October 7, 2019 Board of Selectmen meeting..”
Approve and Sign Proclamations
Sign the Mental Illness Awareness Week proclamation recognizing October 6-12, 2019 as Mental Illness Awareness Week and sign the Domestic Violence Awareness Month proclamation recognizing the...
Upon a motion duly made and seconded, the Board of Selectmen voted 4-0 to sign the Mental Illness Awareness Week proclamation recognizing October 6-12, 2019 as Mental Illness Awareness Week and sign the Domestic Violence Awareness Month proclamation recognizing the month of October as Domestic Violence Awareness Month.
From the minutes
“Upon a motion duly made and seconded, the Board of Selectmen voted 4-0 to sign the Mental Illness Awareness Week proclamation recognizing October 6-12, 2019 as Mental Illness Awareness Week and sign the Domestic Violence Awareness Month proclamation recognizing the month of October as Domestic Violence Awareness Month..”
Selectmen Committee Appointments, Reappointments & Resignation
Accept the resignation of Sean Osborne from the Human Rights Committee effective immediately
Upon a motion duly made and seconded, the Board voted 4-0 to accept the resignation of Sean Osborne from the Human Rights Committee effective immediately.
From the minutes
“Upon a motion duly made and seconded, the Board voted 4-0 to accept the resignation of Sean Osborne from the Human Rights Committee effective immediately..”
Reappoint members of the following committees: 2020 Vision, Battle Road Scenic Byway, Bicycle Advisory, Board of Appeals Associates, Lexington Center, Communications Advisory, Lexington Council...
Upon motion duly made the Board of Selectmen voted 4-0 to reappoint members of the following committees: 2020 Vision, Battle Road Scenic Byway, Bicycle Advisory, Board of Appeals Associates, Lexington Center, Communications Advisory, Lexington Council for the Arts, Design Advisory, Design Advisory Committee Associates.
From the minutes
“Upon motion duly made the Board of Selectmen voted 4-0 to reappoint members of the following committees: 2020 Vision, Battle Road Scenic Byway, Bicycle Advisory, Board of Appeals Associates, Lexington Center, Communications Advisory, Lexington Council for the Arts, Design Advisory, Design Advisory Committee Associates..”
Committee, Town Report, Transportation Advisory, Tree Committee and Water and Sewer
Appoint the following members: Jeanne Krieger to the Battle Road Scenic Byway Committee for a term to expire on September 30, 2022
Upon a motion duly made and seconded, the Board of Selectmen voted 4-0 to appoint the following members: Jeanne Krieger to the Battle Road Scenic Byway Committee for a term to expire on September 30, 2022. Cleveland Coats to the Human Rights Committee for a term to expire on September 30, 2022. Georgia Swann to the Human Rights Committee to the unexpired term ending on September 30, 2021. April Wang to the Noise Advisory Committee for a term to expire on September 30, 2022.
From the minutes
“Upon a motion duly made and seconded, the Board of Selectmen voted 4-0 to appoint the following members: Jeanne Krieger to the Battle Road Scenic Byway Committee for a term to expire on September 30, 2022. Cleveland Coats to the Human Rights Committee for a term to expire on September 30, 2022. Georgia Swann to the Human Rights Committee to the unexpired term ending on September 30, 2021. April Wang to the Noise Advisory Committee for a term to expire on September 30, 2022..”
Support Acton's Nomination to the Boston Regional Metropolitan Planning Organization
Approve and authorize the Chairman to sign the 2019 MPO Election Nomination Papers from the Town of Acton
Upon a motion duly made and seconded, the Board of Selectmen voted 4-0 to approve and authorize the Chairman to sign the 2019 MPO Election Nomination Papers from the Town of Acton.
From the minutes
“Upon a motion duly made and seconded, the Board of Selectmen voted 4-0 to approve and authorize the Chairman to sign the 2019 MPO Election Nomination Papers from the Town of Acton..”
Water & Sewer Commitments
Approve the Consent Agenda
Upon motions duly made and seconded, the Board of Selectmen voted 5-0 to approve the Consent Agenda.
The minutes give the count as 5-0, which is more than the 4 Select Board members present (Douglas Lucente, Joseph Pato, Jill Hai and Mark Sandeen). Showing the count only.
From the minutes
“Upon motions duly made and seconded, the Board of Selectmen voted 5-0 to approve the Consent Agenda..”
ADJOURN
Adjourn
Upon a motion duly made and seconded, the Board of Selectmen voted 4-0 to adjourn the meeting at 9:55 p.m.
From the minutes
“Upon a motion duly made and seconded, the Board of Selectmen voted 4-0 to adjourn the meeting at 9:55 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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