← Lexington Select Board

Lexington Select Board · 2021–2022 Board · Regular meeting

February 15, 2022

7 recorded votes, 6 with disagreement.

Sources: Official minutes (PDF)

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Attendance

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

Absent: None

During the meeting:

  • Suzanne Barry left the meeting before it ended.

Every vote, in order

Review and Approve Land Acquisition Proposal from Housing Partnership Board

Support the recommendation of the Housing Partnership Board, working with other stakeholders to develop a policy regarding land acquisition usage as proposed in the attached letter dated January...

Minutes, page 1

ApprovePassed · Unanimous, 5 present

Upon a motion duly made and seconded, by roll call, the Select Board voted 5-0 to support the recommendation of the Housing Partnership Board, working with other stakeholders to develop a policy regarding land acquisition usage as proposed in the attached letter dated January 27, 2022 and return to the Select Board for consideration at a future date.

From the minutes

“Upon a motion duly made and seconded, by roll call, the Select Board voted 5-0 to support the recommendation of the Housing Partnership Board, working with other stakeholders to develop a policy regarding land acquisition usage as proposed in the attached letter dated January 27, 2022 and return to the Select Board for consideration at a future date..”

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

Select Board Article Presenters, Discussion & Positions

Approve the consent agenda as presented, subject to the additions made this evening, to remove 12Q and to include the unpaid bills Article 20, regardless of whether it is IP'd

Minutes, page 6

ApprovePassed · 4–0

Upon a motion duly made and seconded, by roll call, the Select Board voted 4-0 to approve the consent agenda as presented, subject to the additions made this evening, to remove 12Q and to include the unpaid bills Article 20, regardless of whether it is IP'd.

Yes: Hai, Lucente, Pato, SandeenSuzanne Barry had left the meeting before this vote and is not shown voting.

From the minutes

“Upon a motion duly made and seconded, by roll call, the Select Board voted 4-0 to approve the consent agenda as presented, subject to the additions made this evening, to remove 12Q and to include the unpaid bills Article 20, regardless of whether it is IP'd..”

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

Review Chinese Americans of Lexington (CALex) Request - Chinese New Year Car Parade

Approve the request of the Chinese Americans of Lexington (CALex) to hold a car parade on Sunday, February 27 2022, from 1pm to 4pm, for the celebration of Chinese New Year

Minutes, page 7

ApprovePassed · 4–0

Upon a motion duly made and seconded, by roll call, the Select Board voted 4-0 to approve the request of the Chinese Americans of Lexington (CALex) to hold a car parade on Sunday, February 27 2022, from 1pm to 4pm, for the celebration of Chinese New Year.

Yes: Hai, Lucente, Pato, SandeenSuzanne Barry had left the meeting before this vote and is not shown voting.

From the minutes

“Upon a motion duly made and seconded, by roll call, the Select Board voted 4-0 to approve the request of the Chinese Americans of Lexington (CALex) to hold a car parade on Sunday, February 27 2022, from 1pm to 4pm, for the celebration of Chinese New Year..”

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

Amend Historical Commission Charge

Amend the charge of the Lexington Historical Commission to include three alternate members

Minutes, page 7

ApprovePassed · 4–0

Upon a motion duly made and seconded, by roll call, the Select Board voted 4-0 to amend the charge of the Lexington Historical Commission to include three alternate members.

Yes: Hai, Lucente, Pato, SandeenSuzanne Barry had left the meeting before this vote and is not shown voting.

From the minutes

“Upon a motion duly made and seconded, by roll call, the Select Board voted 4-0 to amend the charge of the Lexington Historical Commission to include three alternate members..”

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

Licensing on Commercial Properties

Approve the Consent Agenda, as presented

Minutes, page 8

ApprovePassed · 4–0

Upon a motion duly made and seconded, by roll call, the Select Board voted 4-0 to approve the Consent Agenda, as presented.

Yes: Hai, Lucente, Pato, SandeenSuzanne Barry had left the meeting before this vote and is not shown voting.

From the minutes

“Upon a motion duly made and seconded, by roll call, the Select Board voted 4-0 to approve the Consent Agenda, as presented..”

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

Patrolman's Association (LPPA) & Police Superior Officers Union

The Board go into Executive Session under Exemption 3 to discuss strategy with respect to collective bargaining related to the Lexington Police Patrolman Association and the Police Superior...

Minutes, page 8

ProceduralPassed · 4–0

Upon a motion duly made and seconded, by roll call, the Select Board voted 4-0 at 7:45 p.m. that the Board go into Executive Session under Exemption 3 to discuss strategy with respect to collective bargaining related to the Lexington Police Patrolman Association and the Police Superior Officers Union and not to reconvene in Open Session.

Yes: Hai, Lucente, Pato, SandeenSuzanne Barry had left the meeting before this vote and is not shown voting.

From the minutes

“Upon a motion duly made and seconded, by roll call, the Select Board voted 4-0 at 7:45 p.m. that the Board go into Executive Session under Exemption 3 to discuss strategy with respect to collective bargaining related to the Lexington Police Patrolman Association and the Police Superior Officers Union and not to reconvene in Open Session..”

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

ADOURN

Adjourn (from executive session; ends the meeting)

Minutes, page 8

ProceduralPassed · 4–0

Upon a motion duly made and seconded, by roll call, the Select Board voted 4-0 from the executive session to adjourn both the executive session and regular meeting at 8:34 p.m.

Yes: Hai, Lucente, Pato, SandeenSuzanne Barry had left the meeting before this vote and is not shown voting.

From the minutes

“Upon a motion duly made and seconded, by roll call, the Select Board voted 4-0 from the executive session to adjourn both the executive session and regular meeting at 8:34 p.m..”

Read it in the official minutes, page 8 (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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