MassVoter.com← Lexington Select BoardLexington Select Board · 2019–2020 Board · Regular meeting
May 28, 2020
8 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
Enter Executive Session under Exemption 10: Community Choice (Electricity) Aggregation to discuss confidential, competitively-sensitive, or other proprietary information; and further to enter...
Upon a motion duly made and seconded by roll call vote, the Board immediately voted 5-0 to enter Executive Session under Exemption 10: Community Choice (Electricity) Aggregation to discuss confidential, competitively-sensitive, or other proprietary information; and further to enter Executive Session under Exemption 3: Discuss Contract Negotiations Regarding Lexpress Transportation Services to discuss strategy regarding contract negotiations.
From the minutes
“Upon a motion duly made and seconded by roll call vote, the Board immediately voted 5-0 to enter Executive Session under Exemption 10: Community Choice (Electricity) Aggregation to discuss confidential, competitively-sensitive, or other proprietary information; and further to enter Executive Session under Exemption 3: Discuss Contract Negotiations Regarding Lexpress Transportation Services to discuss strategy regarding contract negotiations..”
Authorize Town Manager to Accept Bids for Community Choice Program
Authorize the Town Manager to execute an aggregation supply agreement if the price is below the estimated price of $0.12 per kWh for up to a 36-month period
Upon a motion duly made and seconded, the Select Board voted 5-0 by roll call to authorize the Town Manager to execute an aggregation supply agreement if the price is below the estimated price of $0.12 per kWh for up to a 36-month period.
From the minutes
“Upon a motion duly made and seconded, the Select Board voted 5-0 by roll call to authorize the Town Manager to execute an aggregation supply agreement if the price is below the estimated price of $0.12 per kWh for up to a 36-month period..”
Town Meeting and Special Town Meetings)
Confirm the Board's intent on the vote during the May 18, 2020 Board meeting relative to holding a remote Town Meeting to confirm the intention was to include both Annual and Special Town Meetings...
Upon a motion duly made and seconded, the Select Board voted 5-0 by roll call to confirm the Board's intent on the vote during the May 18, 2020 Board meeting relative to holding a remote Town Meeting to confirm the intention was to include both Annual and Special Town Meetings held during the current state of emergency.
From the minutes
“Upon a motion duly made and seconded, the Select Board voted 5-0 by roll call to confirm the Board's intent on the vote during the May 18, 2020 Board meeting relative to holding a remote Town Meeting to confirm the intention was to include both Annual and Special Town Meetings held during the current state of emergency..”
Alternate Date Selection
Set June 29, 2020 as an alternate date for the Annual Town Meeting should Town Meeting vote to not hold a remote Town Meeting
Upon a motion duly made and seconded, the Select Board voted 5-0 by roll call to set June 29, 2020 as an alternate date for the Annual Town Meeting should Town Meeting vote to not hold a remote Town Meeting.
From the minutes
“Upon a motion duly made and seconded, the Select Board voted 5-0 by roll call to set June 29, 2020 as an alternate date for the Annual Town Meeting should Town Meeting vote to not hold a remote Town Meeting..”
Application: Common Victualler License-La Dolda, LLC, 1736 Massachusetts Avenue
Approve a Common Victualler License for La Dolda, LLC, 1736 Massachusetts Avenue for the hours of 10:00 a.m. to 7:00 p.m
Upon a motion duly made and seconded, the Select Board voted 5-0 by roll call to approve a Common Victualler License for La Dolda, LLC, 1736 Massachusetts Avenue for the hours of 10:00 a.m. to 7:00 p.m.
From the minutes
“Upon a motion duly made and seconded, the Select Board voted 5-0 by roll call to approve a Common Victualler License for La Dolda, LLC, 1736 Massachusetts Avenue for the hours of 10:00 a.m. to 7:00 p.m..”
Select Board Committee Appointment
Appoint Stewart Smith to the Noise Advisory Committee to fill the unexpired term of Dr. Holly Sweet with a term expiration date of September 30, 2021
Upon a motion duly made and seconded, the Select Board vote 5-0 by roll call to appoint Stewart Smith to the Noise Advisory Committee to fill the unexpired term of Dr. Holly Sweet with a term expiration date of September 30, 2021.
From the minutes
“Upon a motion duly made and seconded, the Select Board vote 5-0 by roll call to appoint Stewart Smith to the Noise Advisory Committee to fill the unexpired term of Dr. Holly Sweet with a term expiration date of September 30, 2021..”
Review and Sign Proclamation-Race Amity Day
Approve and sign the proclamation
Upon a motion duly made and seconded, the Select Board voted 5-0 by roll call to approve and sign the proclamation.
From the minutes
“Upon a motion duly made and seconded, the Select Board voted 5-0 by roll call to approve and sign the proclamation..”
ADJOURN
Adjourn
Upon a motion duly made and seconded, the Select Board voted 5-0 to adjourn the meeting at 7:00 p.m.
From the minutes
“Upon a motion duly made and seconded, the Select Board voted 5-0 to adjourn the meeting at 7:00 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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