← Lexington Select Board

Lexington Select Board · 2021–2022 Board · Regular meeting

January 10, 2022

6 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

Superior Officers Union

Recess the meeting and enter Executive Session at 6:03 p.m. under Exemption 3: Discuss Strategy with Respect to Collective Bargaining - Lexington Police Patrolman's Association(LPPA); Public...

Minutes, page 1

ProceduralPassed · 4–0

Upon a motion duly made and seconded, by roll call, the Select Board voted 4-0 to recess the meeting and enter Executive Session at 6:03 p.m. under Exemption 3: Discuss Strategy with Respect to Collective Bargaining - Lexington Police Patrolman's Association(LPPA); Public Safety Dispatcher Union; Custodian Union; Police Superior Officers Union.

Yes: Hai, Lucente, Pato, SandeenThe minutes say “Ms. Barry recused herselfjrom this Executive Session.” The count (4-0) matches the 4 other members present, so that member is not shown voting.

From the minutes

“Upon a motion duly made and seconded, by roll call, the Select Board voted 4-0 to recess the meeting and enter Executive Session at 6:03 p.m. under Exemption 3: Discuss Strategy with Respect to Collective Bargaining - Lexington Police Patrolman's Association(LPPA); Public Safety Dispatcher Union; Custodian Union; Police Superior Officers Union..”

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

October 14, 2021 FY2023 Budget Summit I

Approve the consent agenda

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 the consent agenda.

From the minutes

“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 2 (PDF)

COVID-19 Update

Approve the use of $175,000 from the ARPA funds for provision of weekly COVID-19 PCR community testing, up to $25,000 of ARPA funds for the provision of rapid tests per the discussion, and another...

Minutes, page 4

ApprovePassed · Unanimous, 5 present

Upon a motion duly made and seconded, by roll call, the Select Board voted 5-0 to approve the use of $175,000 from the ARPA funds for provision of weekly COVID-19 PCR community testing, up to $25,000 of ARPA funds for the provision of rapid tests per the discussion, and another $25,000 for the procurement provision of masks.

From the minutes

“Upon a motion duly made and seconded, by roll call, the Select Board voted 5-0 to approve the use of $175,000 from the ARPA funds for provision of weekly COVID-19 PCR community testing, up to $25,000 of ARPA funds for the provision of rapid tests per the discussion, and another $25,000 for the procurement provision of masks..”

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

2022 Fee Schedule for Recreation & Community Programs

Approve the proposed fee schedule as per the December 28, 2021 memorandum from Melissa Battite as included in the meeting packet

Minutes, page 4

ApprovePassed · Unanimous, 5 present

Upon a motion duly made and seconded, by roll call, the Select Board voted 5-0 to approve the proposed fee schedule as per the December 28, 2021 memorandum from Melissa Battite as included in the meeting packet.

From the minutes

“Upon a motion duly made and seconded, by roll call, the Select Board voted 5-0 to approve the proposed fee schedule as per the December 28, 2021 memorandum from Melissa Battite as included in the meeting packet..”

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

Engagement

Approve the use of ARPA funds as follows: $50,000 for food insecurity, $100,000 for temporary Health Department staffing, $90,000 for a Mental Health Clinician, $315,000 for LexHAB property...

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 use of ARPA funds as follows: $50,000 for food insecurity, $100,000 for temporary Health Department staffing, $90,000 for a Mental Health Clinician, $315,000 for LexHAB property acquisition, $115,000 for LexHAB Vine Street project design, $250,000 for small business assistance, $20,000 for Affordable Housing Trust support, and$50,000 for cultural grant incentives.

From the minutes

“Upon a motion duly made and seconded, by roll call, the Select Board voted 5-0 to approve the use of ARPA funds as follows: $50,000 for food insecurity, $100,000 for temporary Health Department staffing, $90,000 for a Mental Health Clinician, $315,000 for LexHAB property acquisition, $115,000 for LexHAB Vine Street project design, $250,000 for small business assistance, $20,000 for Affordable Housing Trust support, and$50,000 for cultural grant incentives..”

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

ADOURN

Adjourn

Minutes, page 7

ProceduralPassed · Unanimous, 5 present

Upon a motion duly made and seconded, by roll call, the Select Board voted 5-0 to adjourn the meeting at 10:44 p.m.

From the minutes

“Upon a motion duly made and seconded, by roll call, the Select Board voted 5-0 to adjourn the meeting at 10:44 p.m..”

Read it in the official minutes, page 7 (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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