← Lexington Select Board

Lexington Select Board · 2021–2022 Board · Regular meeting

November 1, 2021

8 recorded votes, 1 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

Lexington Farmer's Market Winery Request - House Bear Brewing - PULLED FOR

Approve Consent Agenda items 1 and 2

Minutes, page 2

ApprovePassed · Unanimous, 5 present

VOTE: Upon a motion duly made and seconded, the Select Board voted 5-0 by roll call to approve Consent Agenda items 1 and 2. Pulled Consent Items to be voted separately:

From the minutes

“VOTE: Upon a motion duly made and seconded, the Select Board voted 5-0 by roll call to approve Consent Agenda items 1 and 2. Pulled Consent Items to be voted separately:.”

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

Massachusetts Avenue Road Closure Request - Hancock United Church of Christ

Approve Hancock United Church of Christ's request for a road closure from Massachusetts Avenue at Bedford Street westerly to Massachusetts Avenue at Harrington Road on Sunday, December 5, 2021...

Minutes, page 2

ApprovePassed · Unanimous, 5 present

Upon a motion duly made and seconded, by roll call, the Select Board voted 5-0 to approve Hancock United Church of Christ's request for a road closure from Massachusetts Avenue at Bedford Street westerly to Massachusetts Avenue at Harrington Road on Sunday, December 5, 2021 from 9:00am to 12:00pm for the purpose of the annual Manger Sunday service on the front lawn of 1912 Massachusetts Avenue.

From the minutes

“Upon a motion duly made and seconded, by roll call, the Select Board voted 5-0 to approve Hancock United Church of Christ's request for a road closure from Massachusetts Avenue at Bedford Street westerly to Massachusetts Avenue at Harrington Road on Sunday, December 5, 2021 from 9:00am to 12:00pm for the purpose of the annual Manger Sunday service on the front lawn of 1912 Massachusetts Avenue..”

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

Review and Approve Location of Public Safety Monopole at New Police Station

Approve the location of the monopole behind the new police station

Minutes, page 3

ApprovePassed · Unanimous, 5 present

Upon a motion duly made and seconded, by roll call, the Select Board voted 5-0 to approve the location of the monopole behind the new police station.

From the minutes

“Upon a motion duly made and seconded, by roll call, the Select Board voted 5-0 to approve the location of the monopole behind the new police station..”

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

Approve Capital Stabilization Framework

Approve the Capital Stabilization Framework as substantively presented

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 the Capital Stabilization Framework as substantively presented.

From the minutes

“Upon a motion duly made and seconded, by roll call, the Select Board voted 5-0 to approve the Capital Stabilization Framework as substantively presented..”

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

Approve FY2022 Water and Sewer Rates

Approve the proposed FY2022 water and wastewater rates shown on page 2 of the attached rate presentation

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 the proposed FY2022 water and wastewater rates shown on page 2 of the attached rate presentation.

From the minutes

“Upon a motion duly made and seconded, by roll call, the Select Board voted 5-0 to approve the proposed FY2022 water and wastewater rates shown on page 2 of the attached rate presentation..”

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

Special Town Meeting 2021-1 Article Positions, Article Discussion and Consent Agenda

Approve the proposed language for Article 5, "That the Town vote an appropriation for design, engineering, and architectural services, including production of construction documents at 1575...

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 proposed language for Article 5, "That the Town vote an appropriation for design, engineering, and architectural services, including production of construction documents at 1575 Massachusetts Ave., and for the construction phase of a temporary police station to be located at 173 Bedford Street in Lexington, and that to meet this appropriation $870,000 be raised in the tax levy."

From the minutes

“Upon a motion duly made and seconded, by roll call, the Select Board voted 5-0 to approve the proposed language for Article 5, "That the Town vote an appropriation for design, engineering, and architectural services, including production of construction documents at 1575 Massachusetts Ave., and for the construction phase of a temporary police station to be located at 173 Bedford Street in Lexington, and that to meet this appropriation $870,000 be raised in the tax levy.".”

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

Position on Article 10 - Reducing Noise From Landscape Maintenance Equipment (Special Town Meeting)

Minutes, page 8

ApproveFailed · 0–3

The Board reviewed their positions on this Article 10 - Reducing Noise From Landscape Maintenance Equipment. Ms. Hai - no; Mr. Lucente - no; Ms. Barry - no; Mr. Sandeen - wait; Mr. Pato - wait.

No: Barry, Hai, LucenteTown Meeting article position recorded member by member in the minutes (no motion); “yes” = support. Mark Sandeen is listed as “wait” (no position yet) and is not shown voting. Joseph Pato is listed as “wait” (no position yet) and is not shown voting.

From the minutes

“The Board reviewed their positions on this Article 10 - Reducing Noise From Landscape Maintenance Equipment. Ms. Hai - no; Mr. Lucente - no; Ms. Barry - no; Mr. Sandeen - wait; Mr. Pato - wait..”

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

ADJOURN

Adjourn

Minutes, page 9

ProceduralPassed · Unanimous, 5 present

Upon a motion duly made and seconded, the Select Board voted 5-0 to adjourn the meeting at 10:19 p.m.

From the minutes

“Upon a motion duly made and seconded, the Select Board voted 5-0 to adjourn the meeting at 10:19 p.m..”

Read it in the official minutes, page 9 (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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