← Lexington Select Board

Lexington Select Board · 2019–2020 Board · Regular meeting

May 4, 2020

7 recorded votes, 1 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

Grant of Location for Verizon Pole - Emerson Road

Approve one JO Pole identified as Pole P.372/1A approximately 81 feet southeasterly from the existing pole P. 372/1 on Emerson Road as per VZ N.E. Inc. Plan No. 1A4N9HV Dated April 9, 2020...

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 one JO Pole identified as Pole P.372/1A approximately 81 feet southeasterly from the existing pole P. 372/1 on Emerson Road as per VZ N.E. Inc. Plan No. 1A4N9HV Dated April 9, 2020 contingent that Verizon identify the owners of the unused wires and remove any unused wires which are theirs and make notification to other parties that unused wires be removed on the poles on the abutting properties.

From the minutes

“Upon a motion duly made and seconded, by roll call, the Select Board voted 5-0 to approve one JO Pole identified as Pole P.372/1A approximately 81 feet southeasterly from the existing pole P. 372/1 on Emerson Road as per VZ N.E. Inc. Plan No. 1A4N9HV Dated April 9, 2020 contingent that Verizon identify the owners of the unused wires and remove any unused wires which are theirs and make notification to other parties that unused wires be removed on the poles on the abutting properties..”

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

Grant of Location for National Grid Main Extension - Watertown Street

Approve the gas connection as per the petition of National Grid for 55-56 Watertown Street as per plan GP- Lex-1325039-20-107, as proposed

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 gas connection as per the petition of National Grid for 55-56 Watertown Street as per plan GP- Lex-1325039-20-107, as proposed.

From the minutes

“Upon a motion duly made and seconded, by roll call, the Select Board voted 5-0 to approve the gas connection as per the petition of National Grid for 55-56 Watertown Street as per plan GP- Lex-1325039-20-107, as proposed..”

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

Clarify Extension of Water and Sewer Interest Due Dates Due to State of Emergency

Abate any interest charges that are incurred on water and sewer bills issued after March 10, 2020 and paid by June 30, 2020

Minutes, page 6

ApprovePassed · Unanimous, 5 present

Upon a motion duly made and seconded, by roll call, the Select Board voted 5-0 to abate any interest charges that are incurred on water and sewer bills issued after March 10, 2020 and paid by June 30, 2020.

From the minutes

“Upon a motion duly made and seconded, by roll call, the Select Board voted 5-0 to abate any interest charges that are incurred on water and sewer bills issued after March 10, 2020 and paid by June 30, 2020..”

Read it in the official minutes, page 6 (PDF)

Water and Sewer Abatement Appeal - 19 Robinson Road

Approve an abatement on the water and sewer bill in the amount of $55,385.27 for 19 Robinson Road

Minutes, page 6

ApprovePassed · Unanimous, 5 present

Upon a motion duly made and seconded, by roll call, the Select Board voted 5-0 to approve an abatement on the water and sewer bill in the amount of $55,385.27 for 19 Robinson Road.

From the minutes

“Upon a motion duly made and seconded, by roll call, the Select Board voted 5-0 to approve an abatement on the water and sewer bill in the amount of $55,385.27 for 19 Robinson Road..”

Read it in the official minutes, page 6 (PDF)

Approve Limousine License Renewal

Approve the Limousine License renewal application and issue one (1) renewed Limousine License to MN Black Car, LLC, 425 Woburn Street

Minutes, page 7

ApprovePassed · Unanimous, 5 present

Upon a motion duly made and seconded, by roll call, the Select Board voted 5-0 to approve the Limousine License renewal application and issue one (1) renewed Limousine License to MN Black Car, LLC, 425 Woburn Street.

From the minutes

“Upon a motion duly made and seconded, by roll call, the Select Board voted 5-0 to approve the Limousine License renewal application and issue one (1) renewed Limousine License to MN Black Car, LLC, 425 Woburn Street..”

Read it in the official minutes, page 7 (PDF)

Approve and Sign Proclamations

Approve and sign the following proclamations: National Police Week-Peace Officers Day and National Public Works Week

Minutes, page 7

ApprovePassed · Unanimous, 5 present

Upon a motion duly made and seconded, by roll call vote, the Select Board voted 5 -0 to approve and sign the following proclamations: National Police Week-Peace Officers Day and National Public Works Week.

From the minutes

“Upon a motion duly made and seconded, by roll call vote, the Select Board voted 5 -0 to approve and sign the following proclamations: National Police Week-Peace Officers Day and National Public Works Week..”

Read it in the official minutes, page 7 (PDF)

AJDOURN and EXECUTIVE SESSION

Adjourn

Minutes, page 8

ProceduralPassed · 4–0

Upon a motion duly made and seconded, by roll call, the Select Board voted 4-0 by roll call to adjourn the open session portion of this meeting at 9:28 p.m. and go into Executive Session under exemption three to discuss strategy with respect to collective bargaining related to Lexington Department of Public Works Union at 9:35 p.m.

Yes: Hai, Lucente, Pato, SandeenThe minutes say “Ms. Barry recused herself from the Executive Session as her husband is an employee and exited the meeting.” The count (4-0) matches the 4 other members present, so that member is not shown voting.

From the minutes

“Upon a motion duly made and seconded, by roll call, the Select Board voted 4-0 by roll call to adjourn the open session portion of this meeting at 9:28 p.m. and go into Executive Session under exemption three to discuss strategy with respect to collective bargaining related to Lexington Department of Public Works Union at 9:35 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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