← Lexington Select Board

Lexington Select Board · 2020–2021 Board · Regular meeting

February 8, 2021

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

Approve Easement for 1050 Waltham Street

Approve the Consent Agenda

Minutes, page 1

ApprovePassed · Unanimous, 5 present

VOTE: Upon a motion duly made and seconded, by roll call, the Select Board voted 5-0 to approve the Consent Agenda.

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..”

Read it in the official minutes, page 1 (PDF)

Public Ways

Layout Penny Lane, Winding Road and Luongo Farm Road as public ways and recommend acceptance at the 2021 Annual Town Meeting

Minutes, page 2

ApprovePassed · Unanimous, 5 present

VOTE: Upon a motion duly made and seconded, by roll call, the Select Board voted 5-0 to layout Penny Lane, Winding Road and Luongo Farm Road as public ways and recommend acceptance at the 2021 Annual Town Meeting.

From the minutes

“VOTE: Upon a motion duly made and seconded, by roll call, the Select Board voted 5-0 to layout Penny Lane, Winding Road and Luongo Farm Road as public ways and recommend acceptance at the 2021 Annual Town Meeting..”

Read it in the official minutes, page 2 (PDF)

Melinda Walker, 14 Larchmont Lane, Housing Partnership Board member, Lexington Housing

Reject all bids on the Hosmer House Relocation RFP and further to authorize the Town Manager and the Board to work with the Historic District Commission to determine steps to move forward and look...

Minutes, page 4

ApprovePassed · 3–2

VOTE: Upon a motion duly made and seconded, by roll call, the Select Board voted 3-2 to reject all bids on the Hosmer House Relocation RFP and further to authorize the Town Manager and the Board to work with the Historic District Commission to determine steps to move forward and look at alternatives for the Hosmer House.

The minutes give the count as 3-2 but do not say who voted no or abstained. Showing the count only.

From the minutes

“VOTE: Upon a motion duly made and seconded, by roll call, the Select Board voted 3-2 to reject all bids on the Hosmer House Relocation RFP and further to authorize the Town Manager and the Board to work with the Historic District Commission to determine steps to move forward and look at alternatives for the Hosmer House..”

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

Approve the Sale of Bonds and Notes

Approve the sale of the $4,645,000 General Obligation Municipal Purpose Loan of 2021 Bonds of the Town dated February 11, 2021 (the "Bonds") to Fidelity Capital Markets, a Division of National...

Minutes, page 7

ApprovePassed · Unanimous, 5 present

VOTE: Upon a motion duly made and seconded, by roll call, the Select Board voted 5-0 to approve the sale of the $4,645,000 General Obligation Municipal Purpose Loan of 2021 Bonds of the Town dated February 11, 2021 (the "Bonds") to Fidelity Capital Markets, a Division of National Financial Services LLC at the price of $5,604,392.75 and accrued interest is hereby approved and confirmed.

From the minutes

“VOTE: Upon a motion duly made and seconded, by roll call, the Select Board voted 5-0 to approve the sale of the $4,645,000 General Obligation Municipal Purpose Loan of 2021 Bonds of the Town dated February 11, 2021 (the "Bonds") to Fidelity Capital Markets, a Division of National Financial Services LLC at the price of $5,604,392.75 and accrued interest is hereby approved and confirmed..”

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

the transfer of control of RCN Telecom Services of Massachusetts, LLC ('RCN') from Radiate

Approve the transfer of control of the Cable Television Renewal License of RCN Telecom Services of Massachusetts, LLC ('RCN') from Radiate Holdings, L.P. to Stonepeak Associates IV, LLC. and...

Minutes, page 9

ApprovePassed · Unanimous, 5 present

VOTE: Upon a motion duly made and seconded, by roll call, the Select Board voted 5-0 to approve the transfer of control of the Cable Television Renewal License of RCN Telecom Services of Massachusetts, LLC ('RCN') from Radiate Holdings, L.P. to Stonepeak Associates IV, LLC. and authorize the Select Board Chair to sign a letter of approval.

From the minutes

“VOTE: Upon a motion duly made and seconded, by roll call, the Select Board voted 5-0 to approve the transfer of control of the Cable Television Renewal License of RCN Telecom Services of Massachusetts, LLC ('RCN') from Radiate Holdings, L.P. to Stonepeak Associates IV, LLC. and authorize the Select Board Chair to sign a letter of approval..”

Read it in the official minutes, page 9 (PDF)

presented the FY2022 Recommended Budget and Financing Planto the Select Board on January

Approve the FY2022 Recommended Budget and Financing Plan as shown in Column D of the Program Summary (beginning on pg

Minutes, page 13

ApprovePassed · Unanimous, 5 present

VOTE: Upon a motion duly made and seconded, by roll call, the Select Board voted 5-0 to approve the FY2022 Recommended Budget and Financing Plan as shown in Column D of the Program Summary (beginning on pg.

From the minutes

“VOTE: Upon a motion duly made and seconded, by roll call, the Select Board voted 5-0 to approve the FY2022 Recommended Budget and Financing Plan as shown in Column D of the Program Summary (beginning on pg..”

Read it in the official minutes, page 13 (PDF)

ADJOURN

Adjourn

Minutes, page 14

ProceduralPassed · Unanimous, 5 present

On a motion duly made and seconded, by roll call, the Select Board voted 5-0 to adjourn at 10:55 p.m.

From the minutes

“On a motion duly made and seconded, by roll call, the Select Board voted 5-0 to adjourn at 10:55 p.m..”

Read it in the official minutes, page 14 (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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