← Lexington Select Board

Lexington Select Board · 2021–2022 Board · Regular meeting

January 24, 2022

6 recorded votes, 0 with disagreement.

Sources: Official minutes (PDF)

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Attendance

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

Absent: None

Every vote, in order

Dissolve Human Services Committee

Approve the consent agenda, items # 1, 2, 3, 4, 5, and 6

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, items # 1, 2, 3, 4, 5, and 6.

From the minutes

“Upon a motion duly made and seconded, by roll call, the Select Board voted 5-0 to approve the consent agenda, items # 1, 2, 3, 4, 5, and 6..”

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

Verizon New England Inc. Cable Television Renewal License

Approve and sign the proposed Cable Television Renewal License for Verizon New England Inc. for the term October 30, 2021 through October 29, 2026, as presented

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 and sign the proposed Cable Television Renewal License for Verizon New England Inc. for the term October 30, 2021 through October 29, 2026, as presented.

From the minutes

“Upon a motion duly made and seconded, by roll call, the Select Board voted 5-0 to approve and sign the proposed Cable Television Renewal License for Verizon New England Inc. for the term October 30, 2021 through October 29, 2026, as presented..”

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

Parade and Battle Green Use Requests - Town Celebrations Committee

Approve the Town Celebrations Committee requests for the Patriots' Day morning parade, ceremonies on the Battle Green and afternoon parade on Monday, April 18, 2022 as outlined in their letter...

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 Town Celebrations Committee requests for the Patriots' Day morning parade, ceremonies on the Battle Green and afternoon parade on Monday, April 18, 2022 as outlined in their letter dated January 17, 2022, subject to State and Local COVID-19 requirements at the time of the event.

From the minutes

“Upon a motion duly made and seconded, by roll call, the Select Board voted 5-0 to approve the Town Celebrations Committee requests for the Patriots' Day morning parade, ceremonies on the Battle Green and afternoon parade on Monday, April 18, 2022 as outlined in their letter dated January 17, 2022, subject to State and Local COVID-19 requirements at the time of the event..”

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

Approve Warrants

Approve and sign the 2022 Annual Town Meeting Warrant and the Special Town Meeting 2022-1 Warrant Version A, as attached in the packet, and to authorize staff to make non-substantive edits as...

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 and sign the 2022 Annual Town Meeting Warrant and the Special Town Meeting 2022-1 Warrant Version A, as attached in the packet, and to authorize staff to make non-substantive edits as necessary or recommended by Town Counsel or Bond Counsel.

From the minutes

“Upon a motion duly made and seconded, by roll call, the Select Board voted 5-0 to approve and sign the 2022 Annual Town Meeting Warrant and the Special Town Meeting 2022-1 Warrant Version A, as attached in the packet, and to authorize staff to make non-substantive edits as necessary or recommended by Town Counsel or Bond Counsel..”

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

Discuss Next Steps for the Hosmer House

Authorize the Town Manger to begin a demolition permit request under Section 5C to the HDC regarding demolition of the Hosmer House, located at 1557 Massachusetts Avenue

Minutes, page 7

ApprovePassed · Unanimous, 5 present

Upon a motion duly made and seconded, by roll call, the Select Board voted 5-0 to authorize the Town Manger to begin a demolition permit request under Section 5C to the HDC regarding demolition of the Hosmer House, located at 1557 Massachusetts Avenue.

From the minutes

“Upon a motion duly made and seconded, by roll call, the Select Board voted 5-0 to authorize the Town Manger to begin a demolition permit request under Section 5C to the HDC regarding demolition of the Hosmer House, located at 1557 Massachusetts Avenue..”

Read it in the official minutes, page 7 (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 9:51 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 9:51 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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