MassVoter.com← Lexington Select BoardLexington Select Board · 2019–2020 Board · Meeting night
December 2, 2019
2 meetings this evening, 14 recorded votes in all, in the order they were held.
A monthly email on what it voted on, starting in November.
Your Lexington ballot: 13 quizzes, about a minute each.
Start my ballot →Lexington Select Board · Regular meeting
Sources: Official minutes (PDF)
Attendance
Present: Douglas Lucente, Joseph Pato, Suzanne Barry, Jill Hai, Mark Sandeen
Absent: None
13 recorded votes, 0 with disagreement. This meeting on its own page
Edison Way
Go into Executive Session under Exemption 6 to consider the purchase, exchange, lease or value of real property related Historical Society Parking Parcel - Edison Way and to reconvene in Open Session
Upon a motion duly made and seconded, the Board voted 5-0 by roll call to go into Executive Session under Exemption 6 to consider the purchase, exchange, lease or value of real property related Historical Society Parking Parcel - Edison Way and to reconvene in Open Session.
From the minutes
“Upon a motion duly made and seconded, the Board voted 5-0 by roll call to go into Executive Session under Exemption 6 to consider the purchase, exchange, lease or value of real property related Historical Society Parking Parcel - Edison Way and to reconvene in Open Session..”
Approve FY2020 Tax Rate/Minimum Residential Factor
Establish a residential factor of .90334, which results in a tax shift of 1.75
Upon a motion duly made and seconded, the Board of Selectmen voted 5-0 to establish a residential factor of .90334, which results in a tax shift of 1.75.
From the minutes
“Upon a motion duly made and seconded, the Board of Selectmen voted 5-0 to establish a residential factor of .90334, which results in a tax shift of 1.75..”
Not adopt the Open Space Discount as the Town has no property classified as Open Space
Upon a motion duly made and seconded, the Board of Selectmen voted 5-0 to not adopt the Open Space Discount as the Town has no property classified as Open Space.
From the minutes
“Upon a motion duly made and seconded, the Board of Selectmen voted 5-0 to not adopt the Open Space Discount as the Town has no property classified as Open Space..”
Not adopt the Residential Exemption
Upon a motion duly made and seconded, the Board of Selectmen voted 5-0 to not adopt the Residential Exemption.
From the minutes
“Upon a motion duly made and seconded, the Board of Selectmen voted 5-0 to not adopt the Residential Exemption..”
Not adopt the Small Commercial Exemption
Upon a motion duly made and seconded, the Board of Selectmen voted 5-0 to not adopt the Small Commercial Exemption.
From the minutes
“Upon a motion duly made and seconded, the Board of Selectmen voted 5-0 to not adopt the Small Commercial Exemption..”
Town Manager Performance Appraisal & Goals Review
Approve and sign the annual performance review with non-substantive edits for the period October 1, 2018 - September 30, 2019 for Mr. Malloy, Town Manager
Upon a motion duly made and seconded, the Board of Selectmen voted 5-0 to approve and sign the annual performance review with non-substantive edits for the period October 1, 2018 - September 30, 2019 for Mr. Malloy, Town Manager.
From the minutes
“Upon a motion duly made and seconded, the Board of Selectmen voted 5-0 to approve and sign the annual performance review with non-substantive edits for the period October 1, 2018 - September 30, 2019 for Mr. Malloy, Town Manager..”
Committee
Dissolve the Ad Hoc Crematory Study Committee and the Energy Conservation Committee
Upon a motion duly made and seconded, the Board of Selectmen voted 5-0 to dissolve the Ad Hoc Crematory Study Committee and the Energy Conservation Committee.
From the minutes
“Upon a motion duly made and seconded, the Board of Selectmen voted 5-0 to dissolve the Ad Hoc Crematory Study Committee and the Energy Conservation Committee..”
Update on Proposed Board of Selectmen Proclamation Guidelines and Procedures
Approve the Guidelines and Procedures for Proclamation Requests as edited
Upon a motion duly made and seconded, the Board of Selectmen voted 5-0 to approve the Guidelines and Procedures for Proclamation Requests as edited.
From the minutes
“Upon a motion duly made and seconded, the Board of Selectmen voted 5-0 to approve the Guidelines and Procedures for Proclamation Requests as edited..”
Annual License Renewals
Approve and sign the license renewals as listed
Upon a motion duly made and seconded, the Board of Selectmen voted 5-0 to approve and sign the license renewals as listed:
From the minutes
“Upon a motion duly made and seconded, the Board of Selectmen voted 5-0 to approve and sign the license renewals as listed:.”
Town Manager Appointment & Reappointment
Approve the Town Manager's appointment of Ms. Holly Samuel to the Conservation Commission effective immediately to expire March 31, 2020.and the reappointment of Mr. Michael Martignetti to the...
Upon a motion duly made and seconded, the Board of Selectmen voted 5-0 to approve the Town Manager's appointment of Ms. Holly Samuel to the Conservation Commission effective immediately to expire March 31, 2020.and the reappointment of Mr. Michael Martignetti to the Commission on Disability expire October 30, 2022.
From the minutes
“Upon a motion duly made and seconded, the Board of Selectmen voted 5-0 to approve the Town Manager's appointment of Ms. Holly Samuel to the Conservation Commission effective immediately to expire March 31, 2020.and the reappointment of Mr. Michael Martignetti to the Commission on Disability expire October 30, 2022..”
Selectmen Committee Appointment
Appoint Dr. Jillian Tung to the Lexington Council for the Arts with a term expiration date of September 30, 2022
Upon a motion duly made and seconded, the Board of Selectmen voted 5-0 to appoint Dr. Jillian Tung to 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 Dr. Jillian Tung to the Lexington Council for the Arts with a term expiration date of September 30, 2022..”
Water & Sewer Adjustment -WSAB 10/10/19 $( 18,838.70)
Approve the consent agenda
Upon a motion duly made and seconded, the Board of Selectmen voted 5-0 to approve the consent agenda.
From the minutes
“Upon a motion 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 5-0 to adjourn the meeting at 7:49 p.m.
From the minutes
“Upon a motion duly made and seconded, the Board of Selectmen voted 5-0 to adjourn the meeting at 7:49 p.m..”
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
Upon a motion duly made and seconded, the Board of Selectmen voted 5-0 to adjourn at 9:19 p.m.
From the minutes
“Upon a motion duly made and seconded, the Board of Selectmen voted 5-0 to adjourn at 9:19 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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