← Lexington Select Board

Lexington Select Board · 2021–2022 Board · Regular meeting

February 28, 2022

8 recorded votes, 3 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

Approve the Planting of Trees on the Battle Green

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)

Grant of Location for National Grid - Fletcher Avenue

Approve the petition of National Grid to move, install and maintain the existing regulator vault from the current location at Winthrop St @ Mass Ave to a new location at Fletcher Avenue as...

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 the petition of National Grid to move, install and maintain the existing regulator vault from the current location at Winthrop St @ Mass Ave to a new location at Fletcher Avenue as described and designed in the petition dated February 8, 2022 and the removal of the existing vaults and repair of the and restoration of the current site on Winthrop Road to the satisfaction of the Town Engineer.

From the minutes

“Upon a motion duly made and seconded, by roll call, the Select Board voted 5-0 to approve the petition of National Grid to move, install and maintain the existing regulator vault from the current location at Winthrop St @ Mass Ave to a new location at Fletcher Avenue as described and designed in the petition dated February 8, 2022 and the removal of the existing vaults and repair of the and restoration of the current site on Winthrop Road to the satisfaction of the Town Engineer..”

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

Grant of Location for Eversource - 1050 Waltham Street

Approve a Grant of Location to NSTAR ELECTRIC COMPANY D/B/A EVERSOURCE ENERGY to construct, and a location for, such a line of conduits and manholes with the necessary wires and cables therein,...

Minutes, page 3

ApprovePassed · 5–0

Upon a motion duly made and seconded, by roll call, the Select Board voted 5-0 to approve a Grant of Location to NSTAR ELECTRIC COMPANY D/B/A EVERSOURCE ENERGY to construct, and a location for, such a line of conduits and manholes with the necessary wires and cables therein, said conduits and manholes to be located, substantially as shown on the plan made by T. Thibault revised Date December 8, 2021, under the following public way in the Town of Lexington: Waltham Street - Northeasterly from MH4010, 50 feet southwest of Lexington Ridge Dr, install approximately 191 feet of conduit to private property DOCUMENTS: Eversource Petition for grant of location - 1050 Waltham Street, Abutter Notification 3. Liquor License - Change of Manager - Bertucci's Restaurants, LLC d/b/a Bertucci's, 1777 Massachusetts Avenue Mr. Lucente recused himself from this item.

The minutes say Douglas Lucente was recused, so that member is not shown voting. The minutes give the count as 5-0, which is more than the 4 Select Board members present (Jill Hai, Joseph Pato, Mark Sandeen and Suzanne Barry). Showing the count only.

From the minutes

“Upon a motion duly made and seconded, by roll call, the Select Board voted 5-0 to approve a Grant of Location to NSTAR ELECTRIC COMPANY D/B/A EVERSOURCE ENERGY to construct, and a location for, such a line of conduits and manholes with the necessary wires and cables therein, said conduits and manholes to be located, substantially as shown on the plan made by T. Thibault revised Date December 8, 2021, under the following public way in the Town of Lexington: Waltham Street - Northeasterly from MH4010, 50 feet southwest of Lexington Ridge Dr, install approximately 191 feet of conduit to private property DOCUMENTS: Eversource Petition for grant of location - 1050 Waltham Street, Abutter Notification 3. Liquor License - Change of Manager - Bertucci's Restaurants, LLC d/b/a Bertucci's, 1777 Massachusetts Avenue Mr. Lucente recused himself from this item..”

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

Massachusetts Avenue

Approve Bertucci's Restaurants, LLC d/b/a Bertucci's application for a Change of Manager naming Robert Gautieri as Manager and upon ABCC approval, issue an updated Liquor License to Bertucci's...

Minutes, page 3

ApprovePassed · 4–0

Upon a motion duly made and seconded, by roll call, the Select Board voted 4-0 to approve Bertucci's Restaurants, LLC d/b/a Bertucci's application for a Change of Manager naming Robert Gautieri as Manager and upon ABCC approval, issue an updated Liquor License to Bertucci's Restaurants, LLC d/b/a Bertucci's, located at 17777 Massachusetts Avenue reflecting the change of manager.

Yes: Barry, Hai, Pato, SandeenThe minutes say “Mr. Lucente recused himself from this item.” 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 approve Bertucci's Restaurants, LLC d/b/a Bertucci's application for a Change of Manager naming Robert Gautieri as Manager and upon ABCC approval, issue an updated Liquor License to Bertucci's Restaurants, LLC d/b/a Bertucci's, located at 17777 Massachusetts Avenue reflecting the change of manager..”

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

Discovery Day Street Fair 2022 Request

Approve restricting vehicular access in the following areas for the 2022 Discovery Day Street Fair to be held on Saturday, May 28, 2022 from 6:00am to 5:00pm: Massachusetts Avenue, from Waltham...

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 restricting vehicular access in the following areas for the 2022 Discovery Day Street Fair to be held on Saturday, May 28, 2022 from 6:00am to 5:00pm: Massachusetts Avenue, from Waltham Street to Meriam Street (both sides); and Muzzey Street, from Massachusetts Avenue to the first private driveway; and Massachusetts Avenue, north-side sidewalk, from Edison Way to Waltham Street.

From the minutes

“Upon a motion duly made and seconded, by roll call, the Select Board voted 5-0 to approve restricting vehicular access in the following areas for the 2022 Discovery Day Street Fair to be held on Saturday, May 28, 2022 from 6:00am to 5:00pm: Massachusetts Avenue, from Waltham Street to Meriam Street (both sides); and Muzzey Street, from Massachusetts Avenue to the first private driveway; and Massachusetts Avenue, north-side sidewalk, from Edison Way to Waltham Street..”

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

Review and Approve Battle Green Streetscape Project Design

Approve the intersection improvements and general geometry of the plans for the Battle Green as presented on 2-1-22 and attached hereto

Minutes, page 9

ApprovePassed · 3–1

Upon a motion duly made and seconded, by roll call, the Select Board voted 3-1 to approve the intersection improvements and general geometry of the plans for the Battle Green as presented on 2-1-22 and attached hereto.

The minutes give the count as 3-1, but 5 members were present (Jill Hai, Douglas Lucente, Joseph Pato, Mark Sandeen and Suzanne Barry) 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 3-1 to approve the intersection improvements and general geometry of the plans for the Battle Green as presented on 2-1-22 and attached hereto..”

Read it in the official minutes, page 9 (PDF)

Update on Compost Fees

Approve the recommended compost fee increases for goods and services as presented, clarifying that the 50/50 loam and compost is at $22.50 DOCUMENTS: compost fee increases ADOURN

Minutes, page 9

ApprovePassed · Unanimous, 5 present

Upon a motion duly made and seconded, by roll call, the Select Board voted 5-0 to approve the recommended compost fee increases for goods and services as presented, clarifying that the 50/50 loam and compost is at $22.50 DOCUMENTS: compost fee increases ADOURN

From the minutes

“Upon a motion duly made and seconded, by roll call, the Select Board voted 5-0 to approve the recommended compost fee increases for goods and services as presented, clarifying that the 50/50 loam and compost is at $22.50 DOCUMENTS: compost fee increases ADOURN.”

Read it in the official minutes, page 9 (PDF)

ADOURN

Adjourn

Minutes, page 10

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 10:15 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 10:15 p.m..”

Read it in the official minutes, page 10 (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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