MassVoter.com← Lexington Select BoardLexington Select Board · 2021–2022 Board · Regular meeting
December 6, 2021
6 recorded votes, 1 with disagreement.
Sources: Official minutes (PDF)
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Note on these minutes: The attendance list does not include Jill Hai, who is counted absent.
Present: Douglas Lucente, Joseph Pato, Mark Sandeen, Suzanne Barry
Absent: Jill Hai
Every vote, in order
Water & Sewer Finals September 2021 $23,783.04
Approve the Consent Agenda
VOTE: Upon a motion duly made and seconded, the Select Board voted 4-0 by roll call to approve the Consent Agenda.
From the minutes
“VOTE: Upon a motion duly made and seconded, the Select Board voted 4-0 by roll call to approve the Consent Agenda..”
Acceptance of Land Donation - 359 Lincoln Street
Approve that the Board vote as follows with respect to the land shown as Lot 1-B on a plan of land entitled "Plan of Land in Lexington-Mass," dated February 10, 1956, prepared by Albert A. Miller...
VOTE: Upon a motion duly made and seconded, the Select Board voted 4-0 by roll call to approve that the Board vote as follows with respect to the land shown as Lot 1-B on a plan of land entitled "Plan of Land in Lexington-Mass," dated February 10, 1956, prepared by Albert A. Miller and Wilbur C. Nylander, Civil Engineers and Surveyors, recorded with the Middlesex South District Registry of Deeds (the "Registry") at the End of Book 8701, and described in that certain Quitclaim Deed dated April 19, 2018 and recorded with the Registry in Book 70894, Page 255 (the "Property"): (a) To approve that certain Real Property Donation Agreement by and between 359 Lincoln Street, LLC, and the Town of Lexington, acting by and through its Conservation Commission, in the form presented to the Board at its December 6, 2021 meeting; (b) To approve the acceptance of the Property by the Town of Lexington Conservation Commission; and (c) To authorize James J. Malloy, the Town Manager of the Town of Lexington, to take all actions on behalf of the Town that are reasonably necessary, in the judgment of the Town Manager, to complete the donation of the Property in accordance with the Real Property Donation Agreement.
From the minutes
“VOTE: Upon a motion duly made and seconded, the Select Board voted 4-0 by roll call to approve that the Board vote as follows with respect to the land shown as Lot 1-B on a plan of land entitled "Plan of Land in Lexington-Mass," dated February 10, 1956, prepared by Albert A. Miller and Wilbur C. Nylander, Civil Engineers and Surveyors, recorded with the Middlesex South District Registry of Deeds (the "Registry") at the End of Book 8701, and described in that certain Quitclaim Deed dated April 19, 2018 and recorded with the Registry in Book 70894, Page 255 (the "Property"): (a) To approve that certain Real Property Donation Agreement by and between 359 Lincoln Street, LLC, and the Town of Lexington, acting by and through its Conservation Commission, in the form presented to the Board at its December 6, 2021 meeting; (b) To approve the acceptance of the Property by the Town of Lexington Conservation Commission; and (c) To authorize James J. Malloy, the Town Manager of the Town of Lexington, to take all actions on behalf of the Town that are reasonably necessary, in the judgment of the Town Manager, to complete the donation of the Property in accordance with the Real Property Donation Agreement..”
Verizon Cable Television Renewal License
Authorize an additional 45-day extension period for negotiations with Verizon on the franchise renewal
Upon a motion duly made and seconded, by roll call, the Select Board voted 4-0 to authorize an additional 45-day extension period for negotiations with Verizon on the franchise renewal.
From the minutes
“Upon a motion duly made and seconded, by roll call, the Select Board voted 4-0 to authorize an additional 45-day extension period for negotiations with Verizon on the franchise renewal..”
Monday, March 7, 2022: Annual Town Election
Open the 2022 Annual Town Meeting Warrant for submission of Citizen Petitions through Wednesday, December 29, 2021 at 4:00 p.m
Upon a motion duly made and seconded, by roll call, the Select Board voted 4-0 to open the 2022 Annual Town Meeting Warrant for submission of Citizen Petitions through Wednesday, December 29, 2021 at 4:00 p.m.
From the minutes
“Upon a motion duly made and seconded, by roll call, the Select Board voted 4-0 to open the 2022 Annual Town Meeting Warrant for submission of Citizen Petitions through Wednesday, December 29, 2021 at 4:00 p.m..”
Review and Approve Affordable Housing Trust Study Committee Appointments
Appoint Jeri Foutter, Carol Marine, Tara Mizrahi, Linda Prosnitz, Gretchen Reisig, Kathryn Roy, and Betsey Weiss to the Affordable Housing Trust Study Committee for a term set to expire in three...
Upon a motion duly made and seconded, by roll call, the Select Board voted 3-0-1 to appoint Jeri Foutter, Carol Marine, Tara Mizrahi, Linda Prosnitz, Gretchen Reisig, Kathryn Roy, and Betsey Weiss to the Affordable Housing Trust Study Committee for a term set to expire in three years or until the completion and filing of the report to the Select Board, and to further designate all seven members of the Affordable Housing Trust Study Committee as Special Municipal Employees.
The minutes give the count as 3-0-1 but do not say who voted no or abstained. Showing the count only.
From the minutes
“Upon a motion duly made and seconded, by roll call, the Select Board voted 3-0-1 to appoint Jeri Foutter, Carol Marine, Tara Mizrahi, Linda Prosnitz, Gretchen Reisig, Kathryn Roy, and Betsey Weiss to the Affordable Housing Trust Study Committee for a term set to expire in three years or until the completion and filing of the report to the Select Board, and to further designate all seven members of the Affordable Housing Trust Study Committee as Special Municipal Employees..”
ADOURN
Adjourn
Upon a motion duly made and seconded, by roll call, the Select Board voted 4-0 to adjourn the meeting at 9:51 p.m.
From the minutes
“Upon a motion duly made and seconded, by roll call, the Select Board voted 4-0 to adjourn the meeting at 9:51 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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