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Lexington Select Board · 2021–2022 Board · Regular meeting

December 20, 2021

4 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

Litigation Settlement

Enter into Executive Session under Exemption 3 to discuss strategy with respect to respect to Litigation - National Prescription Opiate Litigation Settlement

Minutes, page 1

ProceduralPassed · Unanimous, 5 present

VOTE: Upon a motion duly made and seconded, by roll call, the Select Board voted 5-0 at 7:02 p.m. to enter into Executive Session under Exemption 3 to discuss strategy with respect to respect to Litigation - National Prescription Opiate Litigation Settlement.

From the minutes

“VOTE: Upon a motion duly made and seconded, by roll call, the Select Board voted 5-0 at 7:02 p.m. to enter into Executive Session under Exemption 3 to discuss strategy with respect to respect to Litigation - National Prescription Opiate Litigation Settlement..”

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

Massachusetts Avenue

Approve Consent Agenda items

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 approve Consent Agenda items.

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..”

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

Lexington

Approve the request from the Lexington Historical Society for the installation of a marker at Belfry Park commemorating the September 2, 1824 visit of General Marquis de Lafayette to Lexington, as...

Minutes, page 5

ApprovePassed · Unanimous, 5 present

VOTE: Upon a motion duly made and seconded, the Select Board voted 5-0 by roll call to approve the request from the Lexington Historical Society for the installation of a marker at Belfry Park commemorating the September 2, 1824 visit of General Marquis de Lafayette to Lexington, as defined in the Monuments and Memorials Committee Report dated December 2, 2021.

From the minutes

“VOTE: Upon a motion duly made and seconded, the Select Board voted 5-0 by roll call to approve the request from the Lexington Historical Society for the installation of a marker at Belfry Park commemorating the September 2, 1824 visit of General Marquis de Lafayette to Lexington, as defined in the Monuments and Memorials Committee Report dated December 2, 2021..”

Read it in the official minutes, page 5 (PDF)

ADOURN

Adjourn

Minutes, page 6

ProceduralPassed · 4–0

Upon a motion duly made and seconded, by roll call, the Select Board voted 4-0 to adjourn the meeting at 9:10 p.m.

The minutes give the count as 4-0, but 5 members were present (Jill Hai, Douglas Lucente, Joseph Pato, Suzanne Barry and Mark Sandeen) and the minutes do not say who did not vote. Showing the count only.

From the minutes

“Upon a motion duly made and seconded, by roll call, the Select Board voted 4-0 to adjourn the meeting at 9:10 p.m..”

Read it in the official minutes, page 6 (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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