← Lexington Select Board

Lexington Select Board · 2019–2020 Board · Regular meeting

April 27, 2020

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

Discuss Scheduling of May Events (i.e. Memorial Day, Discovery Day Events)

Cancel all public events under the Board's purview through the end of the Month of May due to the Coronavirus

Minutes, page 3

ApprovePassed · Unanimous, 5 present

Upon a motion duly made and seconded, by roll call, the Select Board voted 5-0 to cancel all public events under the Board's purview through the end of the Month of May due to the Coronavirus.

From the minutes

“Upon a motion duly made and seconded, by roll call, the Select Board voted 5-0 to cancel all public events under the Board's purview through the end of the Month of May due to the Coronavirus..”

Read it in the official minutes, page 3 (PDF)

Accept and Sign Conservation Easement - Liberty Ridge (Grove Street Development)

Approve the amended and restated Grant of Easement between North Shore Residential Development, Inc., as grantor, and the Town of Lexington, acting by and through its Conservation Commission, as...

Minutes, page 3

ApprovePassed · Unanimous, 5 present

Upon a motion duly made and seconded, by roll call, the Select Board voted 5-0 to approve the amended and restated Grant of Easement between North Shore Residential Development, Inc., as grantor, and the Town of Lexington, acting by and through its Conservation Commission, as grantee, substantially in the form presented at the April 27, 2020 meeting of the Select Board, with final changes to be approved by the Town Manager in his reasonable discretion in consultation with town counsel; and further to authorize the Town Manager to execute and accept said amended and restated Grant of Easement on behalf of the Select Board.

From the minutes

“Upon a motion duly made and seconded, by roll call, the Select Board voted 5-0 to approve the amended and restated Grant of Easement between North Shore Residential Development, Inc., as grantor, and the Town of Lexington, acting by and through its Conservation Commission, as grantee, substantially in the form presented at the April 27, 2020 meeting of the Select Board, with final changes to be approved by the Town Manager in his reasonable discretion in consultation with town counsel; and further to authorize the Town Manager to execute and accept said amended and restated Grant of Easement on behalf of the Select Board..”

Read it in the official minutes, page 3 (PDF)

Discuss and Call Special Town Meeting

Approve to set a Special Town Meeting on June 1, 2020 and to close the Town Meeting warrant with the one article as proposed

Minutes, page 3

ApprovePassed · Unanimous, 5 present

Upon a motion duly made and seconded, by roll call, the Select Board voted 5-0 to approve to set a Special Town Meeting on June 1, 2020 and to close the Town Meeting warrant with the one article as proposed.

From the minutes

“Upon a motion duly made and seconded, by roll call, the Select Board voted 5-0 to approve to set a Special Town Meeting on June 1, 2020 and to close the Town Meeting warrant with the one article as proposed..”

Read it in the official minutes, page 3 (PDF)

Designation

Approve and sign the letter as proposed to be sent to Federal Highway Administration in support of the application being submitted for designation of the Battle Road Scenic Byway as an...

Minutes, page 4

ApprovePassed · Unanimous, 5 present

Upon a motion duly made and seconded, by roll call, the Select Board voted 5-0 to approve and sign the letter as proposed to be sent to Federal Highway Administration in support of the application being submitted for designation of the Battle Road Scenic Byway as an All-American Road Scenic Byway.

From the minutes

“Upon a motion duly made and seconded, by roll call, the Select Board voted 5-0 to approve and sign the letter as proposed to be sent to Federal Highway Administration in support of the application being submitted for designation of the Battle Road Scenic Byway as an All-American Road Scenic Byway..”

Read it in the official minutes, page 4 (PDF)

Approve Limousine License Renewals

Approve the applications and issue two (2) renewed Limousine Licenses to Boyadjian Limousine Service, 447 Lowell Street, one (1) renewed Limousine License to D&O Limo LLC, 3402 Main Campus Drive.,...

Minutes, page 5

ApprovePassed · Unanimous, 5 present

Upon a motion duly made and seconded, by roll call, the Select Board voted 5-0 to approve the applications and issue two (2) renewed Limousine Licenses to Boyadjian Limousine Service, 447 Lowell Street, one (1) renewed Limousine License to D&O Limo LLC, 3402 Main Campus Drive., and one (1) renewed Limousine License to Fusco Enterprises LLC, 37 Woburn Street.

From the minutes

“Upon a motion duly made and seconded, by roll call, the Select Board voted 5-0 to approve the applications and issue two (2) renewed Limousine Licenses to Boyadjian Limousine Service, 447 Lowell Street, one (1) renewed Limousine License to D&O Limo LLC, 3402 Main Campus Drive., and one (1) renewed Limousine License to Fusco Enterprises LLC, 37 Woburn Street..”

Read it in the official minutes, page 5 (PDF)

Approve and Sign Proclamations

Approve and sign the International Compost Awareness Week proclamation to recognize the efforts of the soil conservation stewards, householders, landscapers, farmers, recyclers, public workers,...

Minutes, page 5

ApprovePassed · Unanimous, 5 present

Upon a motion duly made and seconded, by roll call, the Select Board voted 5-0 to approve and sign the International Compost Awareness Week proclamation to recognize the efforts of the soil conservation stewards, householders, landscapers, farmers, recyclers, public workers, composters, gardeners, and plant growers everywhere; .and to approve and sign the Mental Health Month proclamation to recognize Mental health as an important factor in every individual's overall physical health and emotional well-being.

From the minutes

“Upon a motion duly made and seconded, by roll call, the Select Board voted 5-0 to approve and sign the International Compost Awareness Week proclamation to recognize the efforts of the soil conservation stewards, householders, landscapers, farmers, recyclers, public workers, composters, gardeners, and plant growers everywhere; .and to approve and sign the Mental Health Month proclamation to recognize Mental health as an important factor in every individual's overall physical health and emotional well-being..”

Read it in the official minutes, page 5 (PDF)

ADJOURN

Adjourn

Minutes, page 5

ProceduralPassed · Unanimous, 5 present

Upon a motion duly made and seconded, by roll call, the Select Board voted 5-0 to adjourn the meeting at 8:49 p.m.

From the minutes

“Upon a motion duly made and seconded, by roll call, the Select Board voted 5-0 to adjourn the meeting at 8:49 p.m..”

Read it in the official minutes, page 5 (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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