← Lexington Select Board

Lexington Select Board · 2019–2020 Board · Regular meeting

October 21, 2019

7 recorded votes, 0 with disagreement.

Sources: Official minutes (PDF)

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Attendance

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

Absent: None

Every vote, in order

MPO Election Ballot

Approve the proposed FY2020 Water and Wastewater rates as presented on slide 2 of the attached presentation (See Appendix B); and further, move that the Board approve the proposed insert as edited...

Minutes, page 12

ApprovePassed · Unanimous, 5 present

Upon a motion duly made and seconded, the Board of Selectmen voted 5-0 to approve the proposed FY2020 Water and Wastewater rates as presented on slide 2 of the attached presentation (See Appendix B); and further, move that the Board approve the proposed insert as edited that will be printed and included with utility bills in the upcoming fall 2019 billing cycle.

From the minutes

“Upon a motion duly made and seconded, the Board of Selectmen voted 5-0 to approve the proposed FY2020 Water and Wastewater rates as presented on slide 2 of the attached presentation (See Appendix B); and further, move that the Board approve the proposed insert as edited that will be printed and included with utility bills in the upcoming fall 2019 billing cycle..”

Read it in the official minutes, page 12 (PDF)

Grant of Location for Verizon Pole: Lincoln Street - Continuation of Hearing

Continue the Verizon Pole - Lincoln Street hearing to the November 4, 2019 Board of Selectmen meeting

Minutes, page 13

ApprovePassed · Unanimous, 5 present

Upon a motion duly made and seconded, the Board of Selectmen voted 5-0 to continue the Verizon Pole - Lincoln Street hearing to the November 4, 2019 Board of Selectmen meeting.

From the minutes

“Upon a motion duly made and seconded, the Board of Selectmen voted 5-0 to continue the Verizon Pole - Lincoln Street hearing to the November 4, 2019 Board of Selectmen meeting..”

Read it in the official minutes, page 13 (PDF)

Selectmen Committee Appointments

Appoint Nyles Barnert as a full member of the Board of Appeals with a term expiration date of September 30, 2024

Minutes, page 14

AppointPassed · Unanimous, 5 present

Upon a motion duly made and seconded, the Board of Selectmen voted 5-0 to appoint Nyles Barnert as a full member of the Board of Appeals with a term expiration date of September 30, 2024.

From the minutes

“Upon a motion duly made and seconded, the Board of Selectmen voted 5-0 to appoint Nyles Barnert as a full member of the Board of Appeals with a term expiration date of September 30, 2024..”

Read it in the official minutes, page 14 (PDF)

Appoint Shubhra Chandra as a member of the Lexington Council for the Arts with a term expiration date of September 30, 2022

Minutes, page 14

AppointPassed · Unanimous, 5 present

Upon a motion duly made and seconded, the Board of Selectmen voted 5-0 to appoint Shubhra Chandra as a member of the Lexington Council for the Arts with a term expiration date of September 30, 2022.

From the minutes

“Upon a motion duly made and seconded, the Board of Selectmen voted 5-0 to appoint Shubhra Chandra as a member of the Lexington Council for the Arts with a term expiration date of September 30, 2022..”

Read it in the official minutes, page 14 (PDF)

Approve Minutes

Approve the minutes of: June 3, 2019, June 13, 2019, and June 24, 2019

Minutes, page 14

Approve minutesPassed · Unanimous, 5 present

Upon a motion duly made and seconded, the Board of Selectmen voted 5-0 to approve the minutes of: June 3, 2019, June 13, 2019, and June 24, 2019.

From the minutes

“Upon a motion duly made and seconded, the Board of Selectmen voted 5-0 to approve the minutes of: June 3, 2019, June 13, 2019, and June 24, 2019..”

Read it in the official minutes, page 14 (PDF)

Approve, but not release, the Executive Session Minutes of June 13, 2019

Minutes, page 14

ProceduralPassed · Unanimous, 5 present

Upon a motion duly made and seconded, the Board of Selectmen voted 5-0 to approve, but not release, the Executive Session Minutes of June 13, 2019. ADJOURN

From the minutes

“Upon a motion duly made and seconded, the Board of Selectmen voted 5-0 to approve, but not release, the Executive Session Minutes of June 13, 2019. ADJOURN.”

Read it in the official minutes, page 14 (PDF)

ADJOURN

Adjourn

Minutes, page 14

ProceduralPassed · Unanimous, 5 present

Upon a motion duly made and seconded, the Board of Selectmen voted 5-0 to adjourn the meeting at 9:55 p.m.

From the minutes

“Upon a motion duly made and seconded, the Board of Selectmen voted 5-0 to adjourn the meeting at 9:55 p.m..”

Read it in the official minutes, page 14 (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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