← Lexington Select Board

Lexington Select Board · 2019–2020 Board · Regular meeting

November 18, 2019

9 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

Proclamation - 100th Anniversary of Michelson's Shoes

Approve and sign the proclamation

Minutes, page 8

ApprovePassed · Unanimous, 5 present

Upon a motion duly made and seconded, the Board of Selectmen voted 5-0 to approve and sign the proclamation.

From the minutes

“Upon a motion duly made and seconded, the Board of Selectmen voted 5-0 to approve and sign the proclamation..”

Read it in the official minutes, page 8 (PDF)

Discuss EV Charging Parking Regulations

Approve the amendment to Section 192-40 of the Traffic Rules and Regulations as follows: § 192-40 Parking Meters with EV Charging Stations the Town of Lexington encourages use of the public EV...

Minutes, page 8

ApprovePassed · Unanimous, 5 present

Upon a motion duly made and seconded, the Board of Selectmen voted 5-0 to approve the amendment to Section 192-40 of the Traffic Rules and Regulations as follows: § 192-40 Parking Meters with EV Charging Stations the Town of Lexington encourages use of the public EV Charging Stations found in municipal parking lots in Lexington.

From the minutes

“Upon a motion duly made and seconded, the Board of Selectmen voted 5-0 to approve the amendment to Section 192-40 of the Traffic Rules and Regulations as follows: § 192-40 Parking Meters with EV Charging Stations the Town of Lexington encourages use of the public EV Charging Stations found in municipal parking lots in Lexington..”

Read it in the official minutes, page 8 (PDF)

Water/Sewer Abatement Appeal - 37 Turning Mill Road

Deny the appeal of Mr. & Mrs. Bober related to the Water/Sewer bill at 37 Turning Mill Road

Minutes, page 9

DenyPassed · Unanimous, 5 present

Upon a motion duly made and seconded the Board of Selectmen voted 5-0 to deny the appeal of Mr. & Mrs. Bober related to the Water/Sewer bill at 37 Turning Mill Road.

From the minutes

“Upon a motion duly made and seconded the Board of Selectmen voted 5-0 to deny the appeal of Mr. & Mrs. Bober related to the Water/Sewer bill at 37 Turning Mill Road..”

Read it in the official minutes, page 9 (PDF)

Monday, March 23, 2020: Opening Session of the 2020 Annual Town Meeting

Open the 2020 Annual Town Meeting Warrant for submission of Citizen Petitions through Thursday, December 19, 2019 at 4:00 p.m

Minutes, page 12

ApprovePassed · Unanimous, 5 present

Upon a motion duly made and seconded, the Board of Selectmen voted 5-0 to open the 2020 Annual Town Meeting Warrant for submission of Citizen Petitions through Thursday, December 19, 2019 at 4:00 p.m.

From the minutes

“Upon a motion duly made and seconded, the Board of Selectmen voted 5-0 to open the 2020 Annual Town Meeting Warrant for submission of Citizen Petitions through Thursday, December 19, 2019 at 4:00 p.m..”

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

Annual Town Meeting Warrant for submission of Citizen Petitions through Thursday, December

Establish Tuesday, March 3, 2020 as the date for the 2020 Annual Town Election

Minutes, page 12

ApprovePassed · Unanimous, 5 present

Upon a motion duly made and seconded, the Board of Selectmen voted 5-0 to establish Tuesday, March 3, 2020 as the date for the 2020 Annual Town Election.

From the minutes

“Upon a motion duly made and seconded, the Board of Selectmen voted 5-0 to establish Tuesday, March 3, 2020 as the date for the 2020 Annual Town Election..”

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

Establish Monday, March 23, 2020 as the date for the opening session of the 2020 Annual Town Meeting

Minutes, page 12

ApprovePassed · Unanimous, 5 present

Upon a motion duly made and seconded, the Board of Selectmen voted 5-0 to establish Monday, March 23, 2020 as the date for the opening session of the 2020 Annual Town Meeting.

From the minutes

“Upon a motion duly made and seconded, the Board of Selectmen voted 5-0 to establish Monday, March 23, 2020 as the date for the opening session of the 2020 Annual Town Meeting..”

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

Review Draft FY2019 Board of Selectmen Annual Report Submission

Approve the Board of Selectmen's FY2019 Annual Report submission with edits to Ms. Katzenback

Minutes, page 14

ApprovePassed · Unanimous, 5 present

Upon a motion duly made and seconded, the Board of Selectmen voted 5-0 to approve the Board of Selectmen's FY2019 Annual Report submission with edits to Ms. Katzenback.

From the minutes

“Upon a motion duly made and seconded, the Board of Selectmen voted 5-0 to approve the Board of Selectmen's FY2019 Annual Report submission with edits to Ms. Katzenback..”

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

Approve and Sign Proclamation - Employee Recognition Day

Sign the proclamation for Employee Recognition Day to honor all Town Employees and to recognize those employees with 10, 15, 20, 25 and 30 years of service

Minutes, page 14

ApprovePassed · Unanimous, 5 present

Upon a motion duly made and seconded, the Board of Selectmen voted 5-0 to sign the proclamation for Employee Recognition Day to honor all Town Employees and to recognize those employees with 10, 15, 20, 25 and 30 years of service.

From the minutes

“Upon a motion duly made and seconded, the Board of Selectmen voted 5-0 to sign the proclamation for Employee Recognition Day to honor all Town Employees and to recognize those employees with 10, 15, 20, 25 and 30 years of service..”

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 10:57 p.m.

From the minutes

“Upon a motion duly made and seconded, the Board of Selectmen voted 5-0 to adjourn the meeting at 10:57 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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