← Lexington Select Board

Lexington Select Board · 2021–2022 Board · Regular meeting

July 12, 2021

7 recorded votes, 0 with disagreement.

Sources: Official minutes (PDF)

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Attendance

Present: Jill Hai, Douglas Lucente, Joseph Pato, Suzanne Barry, Mark Sandeen

Absent: None

Every vote, in order

Approve June 28, 2021 Meeting Minutes

Approve items 1,2,3,5,6 of the Consent Agenda

Minutes, page 3

ApprovePassed · Unanimous, 5 present

VOTE: Upon a motion duly made and seconded, the Select Board voted 5-0 to approve items 1,2,3,5,6 of the Consent Agenda.

From the minutes

“VOTE: Upon a motion duly made and seconded, the Select Board voted 5-0 to approve items 1,2,3,5,6 of the Consent Agenda..”

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

Board."

Adopt the Select Board Remote Work Policy as revised

Minutes, page 3

ApprovePassed · Unanimous, 5 present

VOTE: Upon a motion duly made and seconded, the Select Board voted 5-0 by roll call to adopt the Select Board Remote Work Policy as revised.

From the minutes

“VOTE: Upon a motion duly made and seconded, the Select Board voted 5-0 by roll call to adopt the Select Board Remote Work Policy as revised..”

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

Fiscal Year 2021 Year-End Budget Adjustments

Approve and authorize the Chair to sign the two end-of-year budget transfers, two salary adjustment transfers, and one Revolving Fund authorization increase as follows: Department Salary Adj

Minutes, page 3

ApprovePassed · Unanimous, 5 present

VOTE: Upon a motion duly made and seconded, the Board of Selectmen voted 5-0 by roll call to approve and authorize the Chair to sign the two end-of-year budget transfers, two salary adjustment transfers, and one Revolving Fund authorization increase as follows: Department Salary Adj.

From the minutes

“VOTE: Upon a motion duly made and seconded, the Board of Selectmen voted 5-0 by roll call to approve and authorize the Chair to sign the two end-of-year budget transfers, two salary adjustment transfers, and one Revolving Fund authorization increase as follows: Department Salary Adj..”

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

Bowman and Bridge schools; the Bicycle Advisory Committee; the Historic Districts Commission; and

Approve the installation of across Lexington Wayfinding signs as proposed by the greenways corridor committee and the letter dated June 20

Minutes, page 7

ApprovePassed · Unanimous, 5 present

VOTE: Upon a motion duly made and seconded, the Select Board voted 5-0 by roll call to approve the installation of across Lexington Wayfinding signs as proposed by the greenways corridor committee and the letter dated June 20. June 28 2021. DOCUMENTS: Wayfinding Sign Project-request letter, sample sign and location map 5. Discuss Charge for Ad Hoc Municipal Affordable Housing Trust Research Committee General Board discussion ensued regarding an Ad Hoc Municipal Affordable Housing Trust Research Committee.

From the minutes

“VOTE: Upon a motion duly made and seconded, the Select Board voted 5-0 by roll call to approve the installation of across Lexington Wayfinding signs as proposed by the greenways corridor committee and the letter dated June 20. June 28 2021. DOCUMENTS: Wayfinding Sign Project-request letter, sample sign and location map 5. Discuss Charge for Ad Hoc Municipal Affordable Housing Trust Research Committee General Board discussion ensued regarding an Ad Hoc Municipal Affordable Housing Trust Research Committee..”

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

Discovery Day Street Fair 2021 Request

Approve restricting vehicular access in the following areas for the 2021 discovery day street fair to be held on Saturday, October 9, 2021 from 6am to 5pm: Massachusetts Avenue from Waltham Street...

Minutes, page 7

ApprovePassed · Unanimous, 5 present

VOTE: Upon a motion duly made and seconded, the Select Board voted 5-0 by roll call to approve restricting vehicular access in the following areas for the 2021 discovery day street fair to be held on Saturday, October 9, 2021 from 6am to 5pm: Massachusetts Avenue from Waltham Street to Meriam Street (both sides); Muzzey Street from Massachusetts Avenue to the first private driveway; and Massachusetts Avenue North Side sidewalk from Edison way to Wall Street; And further move to approve parking a flatbed truck with a banner publicizing discovery day in the Lexington center on Massachusetts Avenue in two metered parking spaces in front of depot square, starting October 1 and ending at the conclusion of Discovery Day; And further move to approve free parking in the central business district parking meters and not to charge for parking in the depot lot on Discovery Day.

From the minutes

“VOTE: Upon a motion duly made and seconded, the Select Board voted 5-0 by roll call to approve restricting vehicular access in the following areas for the 2021 discovery day street fair to be held on Saturday, October 9, 2021 from 6am to 5pm: Massachusetts Avenue from Waltham Street to Meriam Street (both sides); Muzzey Street from Massachusetts Avenue to the first private driveway; and Massachusetts Avenue North Side sidewalk from Edison way to Wall Street; And further move to approve parking a flatbed truck with a banner publicizing discovery day in the Lexington center on Massachusetts Avenue in two metered parking spaces in front of depot square, starting October 1 and ending at the conclusion of Discovery Day; And further move to approve free parking in the central business district parking meters and not to charge for parking in the depot lot on Discovery Day..”

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

Application Class II License-Deluxe Auto LLC, 363 Massachusetts Avenue

Approve one Class Two license for Deluxe Auto LLC located at 363 Massachusetts Avenue Unit 201 for the purpose of used auto sales with an expiration date of December 31 2021

Minutes, page 8

ApprovePassed · Unanimous, 5 present

VOTE: Upon a motion duly made and seconded, the Select Board voted 5-0 by roll call to approve one Class Two license for Deluxe Auto LLC located at 363 Massachusetts Avenue Unit 201 for the purpose of used auto sales with an expiration date of December 31 2021.

From the minutes

“VOTE: Upon a motion duly made and seconded, the Select Board voted 5-0 by roll call to approve one Class Two license for Deluxe Auto LLC located at 363 Massachusetts Avenue Unit 201 for the purpose of used auto sales with an expiration date of December 31 2021..”

Read it in the official minutes, page 8 (PDF)

ADJOURN

Adjourn

Minutes, page 10

ProceduralPassed · Unanimous, 5 present

Upon a motion duly made and seconded, the Select Board voted 5-0 by roll call to adjourn the meeting at 9:49 p.m.

From the minutes

“Upon a motion duly made and seconded, the Select Board voted 5-0 by roll call to adjourn the meeting at 9:49 p.m..”

Read it in the official minutes, page 10 (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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