MassVoter.com← Lexington Select BoardLexington Select Board · 2021–2022 Board · Regular meeting
March 21, 2022
13 recorded votes, 2 with disagreement.
Sources: Official minutes (PDF)
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Present: Jill Hai, Douglas Lucente, Joseph Pato, Mark Sandeen, Suzanne Barry
Absent: None
Every vote, in order
Approve One-Day Liquor Licenses
Approve Consent Agenda items 1 - 4
VOTE: Upon a motion duly made and seconded, the Select Board voted 5-0 by roll call to approve Consent Agenda items 1 - 4. Pulled Consent Items to be voted separately:
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 1 - 4. Pulled Consent Items to be voted separately:.”
Economic Development
Approve the joint letter to the Executive Office of Housing and Economic Development from the Select Board and Planning Board regarding comments on the Draft Compliance Guidelines for Multi-Family...
VOTE: Upon a motion duly made and seconded, the Select Board voted 5-0 by roll call to approve the joint letter to the Executive Office of Housing and Economic Development from the Select Board and Planning Board regarding comments on the Draft Compliance Guidelines for Multi-Family Districts Under Section 3A of the Zoning Act, as written, with a preference to see the top bullet on page 2 listed as 15 contiguous acres of land.
From the minutes
“VOTE: Upon a motion duly made and seconded, the Select Board voted 5-0 by roll call to approve the joint letter to the Executive Office of Housing and Economic Development from the Select Board and Planning Board regarding comments on the Draft Compliance Guidelines for Multi-Family Districts Under Section 3A of the Zoning Act, as written, with a preference to see the top bullet on page 2 listed as 15 contiguous acres of land..”
Lexington Liquors, 7 Depot Square
Approve the application from Lexington Liquors Corp. d/b/a Lexington Liquors for an All-Alcohol Package Store to be located at 7 Depot Square for the proposed store hours of 9:00am - 10:00pm...
VOTE: Upon a motion duly made and seconded, the Select Board voted 4-1 by roll call to approve the application from Lexington Liquors Corp. d/b/a Lexington Liquors for an All-Alcohol Package Store to be located at 7 Depot Square for the proposed store hours of 9:00am - 10:00pm Monday thru Saturday; 12:00pm - 7:00pm on Sunday and after the application has been approved by the ABCC, to issue the All- Alcoholic Package Store Liquor License to Lexington Liquors Corp. d/b/a Lexington Liquors.
The minutes give the count as 4-1 but do not say who voted no or abstained. Showing the count only.
From the minutes
“VOTE: Upon a motion duly made and seconded, the Select Board voted 4-1 by roll call to approve the application from Lexington Liquors Corp. d/b/a Lexington Liquors for an All-Alcohol Package Store to be located at 7 Depot Square for the proposed store hours of 9:00am - 10:00pm Monday thru Saturday; 12:00pm - 7:00pm on Sunday and after the application has been approved by the ABCC, to issue the All- Alcoholic Package Store Liquor License to Lexington Liquors Corp. d/b/a Lexington Liquors..”
Call for Special Town Meeting 2022-2
Call for Special Town Meeting 2022-2 to begin on Monday, April 11, 2022 at 7:30pm
VOTE: Upon a motion duly made and seconded, the Select Board voted 5-0 by roll call to call for Special Town Meeting 2022-2 to begin on Monday, April 11, 2022 at 7:30pm.
From the minutes
“VOTE: Upon a motion duly made and seconded, the Select Board voted 5-0 by roll call to call for Special Town Meeting 2022-2 to begin on Monday, April 11, 2022 at 7:30pm..”
Participation
Approve the Town Moderator's letter requesting remote participation for Special Town Meeting 2022- 2 and to include such letter in the Special Town Meeting 2022-2 Warrant
VOTE: Upon a motion duly made and seconded, the Select Board voted 5-0 by roll call to approve the Town Moderator's letter requesting remote participation for Special Town Meeting 2022- 2 and to include such letter in the Special Town Meeting 2022-2 Warrant.
From the minutes
“VOTE: Upon a motion duly made and seconded, the Select Board voted 5-0 by roll call to approve the Town Moderator's letter requesting remote participation for Special Town Meeting 2022- 2 and to include such letter in the Special Town Meeting 2022-2 Warrant..”
Approve Warrant
Approve and sign the Special Town Meeting 2022-2 Warrant as amended and authorize staff to make non- substantive edits as necessary or recommended by Town Counsel
VOTE: Upon a motion duly made and seconded, the Select Board voted 5-0 by roll call to approve and sign the Special Town Meeting 2022-2 Warrant as amended and authorize staff to make non- substantive edits as necessary or recommended by Town Counsel.
From the minutes
“VOTE: Upon a motion duly made and seconded, the Select Board voted 5-0 by roll call to approve and sign the Special Town Meeting 2022-2 Warrant as amended and authorize staff to make non- substantive edits as necessary or recommended by Town Counsel..”
Approve Final Select Board Report
Approve and the Select Board Report to Annual Town Meeting 2022 as presented, subject to any editorial modifications needed prior to publication
VOTE: Upon a motion duly made and seconded, the Select Board voted 5-0 by roll call to approve and the Select Board Report to Annual Town Meeting 2022 as presented, subject to any editorial modifications needed prior to publication.
From the minutes
“VOTE: Upon a motion duly made and seconded, the Select Board voted 5-0 by roll call to approve and the Select Board Report to Annual Town Meeting 2022 as presented, subject to any editorial modifications needed prior to publication..”
Select Board Article Discussion and Positions
On a unanimous support of the Board for the current project, including solar ready and a review of net zero options under existing policy to the satisfaction of all stakeholders, with the aim to...
VOTE: Upon a motion duly made and seconded, the Select Board voted 5-0 by roll call on a unanimous support of the Board for the current project, including solar ready and a review of net zero options under existing policy to the satisfaction of all stakeholders, with the aim to bring this to a fall town meeting.
From the minutes
“VOTE: Upon a motion duly made and seconded, the Select Board voted 5-0 by roll call on a unanimous support of the Board for the current project, including solar ready and a review of net zero options under existing policy to the satisfaction of all stakeholders, with the aim to bring this to a fall town meeting..”
Select Board Report to 2022 ATM, 2022ATM, STM 2022-1 Select Board Position Working Document
Remove Sara Sadeghi as a member of the Semiquincentennial Commission (Lex250) to be effective immediately
VOTE: Upon a motion duly made and seconded, the Select Board voted 5-0 by roll call to remove Sara Sadeghi as a member of the Semiquincentennial Commission (Lex250) to be effective immediately.
From the minutes
“VOTE: Upon a motion duly made and seconded, the Select Board voted 5-0 by roll call to remove Sara Sadeghi as a member of the Semiquincentennial Commission (Lex250) to be effective immediately..”
Reserve Fund Transfer Request for Drainage Repairs at Pine Meadows Golf Club
Approve the transfer request of $174,000 from the Reserve Fund to the Pine Meadows Repairs account, for the purpose of completing drainage repairs at the Pine Meadows Golf Course
VOTE: Upon a motion duly made and seconded, the Select Board voted 5-0 by roll call to approve the transfer request of $174,000 from the Reserve Fund to the Pine Meadows Repairs account, for the purpose of completing drainage repairs at the Pine Meadows Golf Course.
From the minutes
“VOTE: Upon a motion duly made and seconded, the Select Board voted 5-0 by roll call to approve the transfer request of $174,000 from the Reserve Fund to the Pine Meadows Repairs account, for the purpose of completing drainage repairs at the Pine Meadows Golf Course..”
Approve Public Employee Committee (PEC) Agreement
Authorize the Town Manager to execute the agreement with the Public Employee Committee, as attached
VOTE: Upon a motion duly made and seconded, the Select Board voted 4-0 by roll call to authorize the Town Manager to execute the agreement with the Public Employee Committee, as attached.
Yes: Hai, Lucente, Pato, SandeenThe minutes say “Ms. Barry recused herself from this item.” The count (4-0) matches the 4 other members present, so that member is not shown voting.
From the minutes
“VOTE: Upon a motion duly made and seconded, the Select Board voted 4-0 by roll call to authorize the Town Manager to execute the agreement with the Public Employee Committee, as attached..”
Town Manager Performance Appraisal and Goals Review
Accept the Town Manager Performance Evaluation and to place it in Mr. Malloy's personnel file
VOTE: Upon a motion duly made and seconded, the Select Board voted 5-0 by roll call to accept the Town Manager Performance Evaluation and to place it in Mr. Malloy's personnel file.
From the minutes
“VOTE: Upon a motion duly made and seconded, the Select Board voted 5-0 by roll call to accept the Town Manager Performance Evaluation and to place it in Mr. Malloy's personnel file..”
ADOURN
Adjourn
Upon a motion duly made and seconded, by roll call, the Select Board voted 5-0 to adjourn the meeting at 9:24 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 9:24 p.m..”
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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