← Lexington Select Board

Lexington Select Board · 2019–2020 Board · Meeting night

October 24, 2019

2 meetings this evening, 6 recorded votes in all, in the order they were held.

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Lexington Select Board · Regular meeting

Sources: Official minutes (PDF)

Attendance

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

Absent: None

5 recorded votes, 0 with disagreement. This meeting on its own page

Sherburne Road South

Approve the deed to the property located on Kendall Road, Lexington, Massachusetts, identified as Town of Lexington Assessor's Parcel ID 32-114, consisting of approximately 22,034 square feet...

Minutes, page 1

ApprovePassed · Unanimous, 5 present

Upon a motion duly made and seconded, the Board of Selectmen voted 5-0 to approve the deed to the property located on Kendall Road, Lexington, Massachusetts, identified as Town of Lexington Assessor's Parcel ID 32-114, consisting of approximately 22,034 square feet substantially in the form presented at the October 24, 2019 meeting, with final changes to be approved by the Town Manager, or the Assistant Town Manager, in the Town Manager's, or Assistant Town Manager's, reasonable discretion in consultation with the Conservation Director and town counsel; and

From the minutes

“Upon a motion duly made and seconded, the Board of Selectmen voted 5-0 to approve the deed to the property located on Kendall Road, Lexington, Massachusetts, identified as Town of Lexington Assessor's Parcel ID 32-114, consisting of approximately 22,034 square feet substantially in the form presented at the October 24, 2019 meeting, with final changes to be approved by the Town Manager, or the Assistant Town Manager, in the Town Manager's, or Assistant Town Manager's, reasonable discretion in consultation with the Conservation Director and town counsel; and.”

Read it in the official minutes, page 1 (PDF)

Authorize the Town Manager, or the Assistant Town Manager, to take all actions on behalf of the Town and the Board of Selectmen that are reasonably necessary, in the judgment of the Town Manager,...

Minutes, page 1

ApprovePassed · Unanimous, 5 present

Upon a motion duly made and seconded, the Board of Selectmen voted 5-0 to authorize the Town Manager, or the Assistant Town Manager, to take all actions on behalf of the Town and the Board of Selectmen that are reasonably necessary, in the judgment of the Town Manager, or the Assistant Town Manager, to complete the purchase of the property located on Kendall Road, Lexington, Massachusetts, identified as Town of Lexington Assessor's Parcel ID 32-114, consisting of approximately 22,034 square feet by the Town in accordance with the Purchase and Sale Agreement by and between Capaldi Limited Partnership, a Massachusetts limited partnership and the Town of Lexington, acting by and through its Conservation Commission, dated August 27, 2019, including, without limitation, signing a Deed, as well as closing forms, documents and settlement statements, and extending the closing date, if necessary.

From the minutes

“Upon a motion duly made and seconded, the Board of Selectmen voted 5-0 to authorize the Town Manager, or the Assistant Town Manager, to take all actions on behalf of the Town and the Board of Selectmen that are reasonably necessary, in the judgment of the Town Manager, or the Assistant Town Manager, to complete the purchase of the property located on Kendall Road, Lexington, Massachusetts, identified as Town of Lexington Assessor's Parcel ID 32-114, consisting of approximately 22,034 square feet by the Town in accordance with the Purchase and Sale Agreement by and between Capaldi Limited Partnership, a Massachusetts limited partnership and the Town of Lexington, acting by and through its Conservation Commission, dated August 27, 2019, including, without limitation, signing a Deed, as well as closing forms, documents and settlement statements, and extending the closing date, if necessary..”

Read it in the official minutes, page 1 (PDF)

Approve the deed to the property located on Sherburne Road, Lexington, Massachusetts, identified as Town of Lexington Assessor's Parcel ID 32-135, consisting of approximately 4.8 acres...

Minutes, page 1

ApprovePassed · Unanimous, 5 present

Upon a motion duly made and seconded, the Board of Selectmen voted 5-0 to approve the deed to the property located on Sherburne Road, Lexington, Massachusetts, identified as Town of Lexington Assessor's Parcel ID 32-135, consisting of approximately 4.8 acres substantially in the form presented at the October 24, 2019 meeting, with final changes to be approved by the Town Manager, or the Assistant Town Manager, in the Town Manager's, or Assistant Town Manager's, reasonable discretion in consultation with the Conservation Director and town counsel.

From the minutes

“Upon a motion duly made and seconded, the Board of Selectmen voted 5-0 to approve the deed to the property located on Sherburne Road, Lexington, Massachusetts, identified as Town of Lexington Assessor's Parcel ID 32-135, consisting of approximately 4.8 acres substantially in the form presented at the October 24, 2019 meeting, with final changes to be approved by the Town Manager, or the Assistant Town Manager, in the Town Manager's, or Assistant Town Manager's, reasonable discretion in consultation with the Conservation Director and town counsel..”

Read it in the official minutes, page 1 (PDF)

Authorize the Town Manager, or the Assistant Town Manager, to take all actions on behalf of the Town and the Board of Selectmen that are reasonably necessary, in the judgment of the Town Manager,...

Minutes, page 2

ApprovePassed · Unanimous, 5 present

Upon a motion duly made and seconded, the Board of Selectmen voted 5-0 to authorize the Town Manager, or the Assistant Town Manager, to take all actions on behalf of the Town and the Board of Selectmen that are reasonably necessary, in the judgment of the Town Manager, or the Assistant Town Manager, to complete the purchase of the property.

From the minutes

“Upon a motion duly made and seconded, the Board of Selectmen voted 5-0 to authorize the Town Manager, or the Assistant Town Manager, to take all actions on behalf of the Town and the Board of Selectmen that are reasonably necessary, in the judgment of the Town Manager, or the Assistant Town Manager, to complete the purchase of the property..”

Read it in the official minutes, page 2 (PDF)

Adjourn

Minutes, page 2

ProceduralPassed · Unanimous, 5 present

Upon a motion duly made and seconded, the Board of Selectmen voted 5-0 to adjourn at 6:55 p.m.

From the minutes

“Upon a motion duly made and seconded, the Board of Selectmen voted 5-0 to adjourn at 6:55 p.m..”

Read it in the official minutes, page 2 (PDF)

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

ADJOURN

Adjourn

Minutes, page 8

ProceduralPassed · Unanimous, 5 present

Upon motion duly made and seconded, the Board of Selectmen voted 5-0 to adjourn at 9:15 p.m.

From the minutes

“Upon motion duly made and seconded, the Board of Selectmen voted 5-0 to adjourn at 9:15 p.m..”

Read it in the official minutes, page 8 (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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