MassVoter.com← Lexington Select BoardLexington Select Board · 2019–2020 Board · Regular meeting
January 13, 2020
7 recorded votes, 0 with disagreement.
Sources: Official minutes (PDF)
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Present: Douglas Lucente, Joseph Pato, Suzanne Barry, Jill Hai, Mark Sandeen
Absent: None
Every vote, in order
EXECUTIVE SESSION
Go into Executive Session under Exemption 6 to consider a lease related to the Munroe Center for the Arts and to reconvene in Open Session
Upon a motion duly made and seconded, the Board of Selectmen voted 5-0 to go into Executive Session under Exemption 6 to consider a lease related to the Munroe Center for the Arts and to reconvene in Open Session.
From the minutes
“Upon a motion duly made and seconded, the Board of Selectmen voted 5-0 to go into Executive Session under Exemption 6 to consider a lease related to the Munroe Center for the Arts and to reconvene in Open Session..”
Community Preservation Act (CPA) funds by the Lexington Housing Assistance Board
Approve the changes to the guidelines for the use of CPA funding by LexHAB, as presented pending the approval by LexHAB
Upon a motion duly made and seconded, the Board of Selectmen voted 5-0 to approve the changes to the guidelines for the use of CPA funding by LexHAB, as presented pending the approval by LexHAB.
From the minutes
“Upon a motion duly made and seconded, the Board of Selectmen voted 5-0 to approve the changes to the guidelines for the use of CPA funding by LexHAB, as presented pending the approval by LexHAB..”
Bill Kennedy, Lexington Housing Assistance Board, stated that the Department of Housing &
Approve the transfer of 241 Grove Street, Parcel 2-A to the Town of Lexington Housing Assistance Board, Inc., as described in the proposed deed
Upon a motion duly made and seconded, the Board of Selectmen voted 5-0 to approve the transfer of 241 Grove Street, Parcel 2-A to the Town of Lexington Housing Assistance Board, Inc., as described in the proposed deed.
From the minutes
“Upon a motion duly made and seconded, the Board of Selectmen voted 5-0 to approve the transfer of 241 Grove Street, Parcel 2-A to the Town of Lexington Housing Assistance Board, Inc., as described in the proposed deed..”
Center Director; and Peter Coleman, Assistant Director of Recreation, presented the proposed
Adopt the 2020 Recreation Fee Schedule as proposed
Upon a motion duly made and seconded, the Board of Selectmen voted 5-0 to adopt the 2020 Recreation Fee Schedule as proposed.
From the minutes
“Upon a motion duly made and seconded, the Board of Selectmen voted 5-0 to adopt the 2020 Recreation Fee Schedule as proposed..”
Discuss Semiquincentennial Commission (Lex250) Charge
Approve the Semiquincentennial Commission (Lex250) charge as amended
Upon a motion duly made and seconded, the Board of Selectmen voted 5-0 to approve the Semiquincentennial Commission (Lex250) charge as amended.
From the minutes
“Upon a motion duly made and seconded, the Board of Selectmen voted 5-0 to approve the Semiquincentennial Commission (Lex250) charge as amended..”
Selectmen Committee Appointment
Appoint Mark Connor to the Tree Committee 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 Mark Connor to the Tree Committee with a term expiration date of September 30, 2022. ADJOURN
From the minutes
“Upon a motion duly made and seconded, the Board of Selectmen voted 5-0 to appoint Mark Connor to the Tree Committee with a term expiration date of September 30, 2022. ADJOURN.”
ADJOURN
Adjourn
Upon a motion duly made and seconded, the Board of Selectmen voted 5-0 to adjourn the meeting at 11:10 p.m.
From the minutes
“Upon a motion duly made and seconded, the Board of Selectmen voted 5-0 to adjourn the meeting at 11:10 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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