MassVoter.com← Lexington Select BoardLexington Select Board · 2020–2021 Board · Regular meeting
July 13, 2020
6 recorded votes, 1 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
Appointment of Election Officers
Approve the list of election officers recommended by the Town Clerk and Registrar of Voters as amended
VOTE: Upon a motion duly made and seconded, by roll call, the Select Board voted 3-0 to approve the list of election officers recommended by the Town Clerk and Registrar of Voters as amended.
Yes: Hai, Lucente, SandeenThe minutes say “Mr. Pato and Ms. Barry recused themselves as they each have family members on the proposed list of Election Officers.” The count (3-0) matches the 3 other members present, so they are not shown voting.
From the minutes
“VOTE: Upon a motion duly made and seconded, by roll call, the Select Board voted 3-0 to approve the list of election officers recommended by the Town Clerk and Registrar of Voters as amended..”
Discuss Polling Locations
Per Massachusetts General Law Chapter 54, Section 24, that Keilty Hall at St. Brigid Church at 2001 Massachusetts Avenue be designated as the Precinct Seven polling location on a permanent basis,...
VOTE: Upon a motion duly made and seconded, by roll call, the Select Board voted 5-0, per Massachusetts General Law Chapter 54, Section 24, that Keilty Hall at St. Brigid Church at 2001 Massachusetts Avenue be designated as the Precinct Seven polling location on a permanent basis, in addition to Precinct Nine.
From the minutes
“VOTE: Upon a motion duly made and seconded, by roll call, the Select Board voted 5-0, per Massachusetts General Law Chapter 54, Section 24, that Keilty Hall at St. Brigid Church at 2001 Massachusetts Avenue be designated as the Precinct Seven polling location on a permanent basis, in addition to Precinct Nine..”
Approve Grant of Location Policy
Approve the Grant of Location Policy as amended
VOTE: Upon a motion duly made and seconded, by roll call vote, the Select Board voted 5-0 to approve the Grant of Location Policy as amended.
From the minutes
“VOTE: Upon a motion duly made and seconded, by roll call vote, the Select Board voted 5-0 to approve the Grant of Location Policy as amended..”
Approve Minutes
Approve the minutes of: September 9, 2019; September 9, 2019 - Joint BOS/Historic Districts Commission; September 23, 2019; October 7, 2019 - Joint BOS/School Committee - Integrated Building...
Upon a motion duly made and seconded, by roll call, the Select Board voted 5-0 to approve the minutes of: September 9, 2019; September 9, 2019 - Joint BOS/Historic Districts Commission; September 23, 2019; October 7, 2019 - Joint BOS/School Committee - Integrated Building Design; October 16, 2019 - Fall Fiscal Summit; October 21, 2019; October 24, 2019; October 30, 2019. DOCUMENT PRESENTED: Minutes for the following dates 9/9/19, 9/23/19, 10/7/19, 10/16/19, 10/21/19, 10/24/19, 10/30/19 and 6/29/20 ACTION ITEM: Select Board staff to update June 29, 2020 minutes and resend to Board for review prior to putting on an upcoming agenda for approval.
From the minutes
“Upon a motion duly made and seconded, by roll call, the Select Board voted 5-0 to approve the minutes of: September 9, 2019; September 9, 2019 - Joint BOS/Historic Districts Commission; September 23, 2019; October 7, 2019 - Joint BOS/School Committee - Integrated Building Design; October 16, 2019 - Fall Fiscal Summit; October 21, 2019; October 24, 2019; October 30, 2019. DOCUMENT PRESENTED: Minutes for the following dates 9/9/19, 9/23/19, 10/7/19, 10/16/19, 10/21/19, 10/24/19, 10/30/19 and 6/29/20 ACTION ITEM: Select Board staff to update June 29, 2020 minutes and resend to Board for review prior to putting on an upcoming agenda for approval..”
Water and Sewer Adjustments
Approve the consent agenda ADJOURN
VOTE: Upon a motion duly made and seconded, by roll call, the Select Board voted 5-0 to approve the consent agenda ADJOURN
From the minutes
“VOTE: Upon a motion duly made and seconded, by roll call, the Select Board voted 5-0 to approve the consent agenda ADJOURN.”
ADJOURN
Adjourn
Upon a motion duly made and seconded, by roll call, the Select Board voted 5-0 to adjourn at 9:54 p.m.
From the minutes
“Upon a motion duly made and seconded, by roll call, the Select Board voted 5-0 to adjourn at 9:54 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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