MassVoter.com← Lexington Select BoardLexington Select Board · 2022–2023 Board · Regular meeting
June 27, 2022
9 recorded votes, 0 with disagreement.
Sources: Official minutes (PDF)
A monthly email on what it voted on, starting in November.
Your Lexington ballot: 13 quizzes, about a minute each.
Start my ballot →Attendance
Note on these minutes: The attendance list does not include Suzanne Barry, who is counted absent.
Present: Jill Hai, Douglas Lucente, Joseph Pato, Mark Sandeen
Absent: Suzanne Barry
Every vote, in order
Dissolve Ad Hoc Stone Building Feasibility/Re-Use Committee
Approve the Consent Agenda
VOTE: Upon a motion duly made and seconded, by roll call, the Select Board voted 4-0 to approve the Consent Agenda.
From the minutes
“VOTE: Upon a motion duly made and seconded, by roll call, the Select Board voted 4-0 to approve the Consent Agenda..”
Juice, 1764 Massachusetts Avenue
Approve a Common Victualler License for Coco Boston LLC d/b/a CoCo Fresh Tea and Juice, 1764 Massachusetts Avenue for the hours of 10:00am to 9:00pm Sunday through Saturday
VOTE: Upon a motion duly made and seconded, by roll call, the Select Board voted 4-0 to approve a Common Victualler License for Coco Boston LLC d/b/a CoCo Fresh Tea and Juice, 1764 Massachusetts Avenue for the hours of 10:00am to 9:00pm Sunday through Saturday.
From the minutes
“VOTE: Upon a motion duly made and seconded, by roll call, the Select Board voted 4-0 to approve a Common Victualler License for Coco Boston LLC d/b/a CoCo Fresh Tea and Juice, 1764 Massachusetts Avenue for the hours of 10:00am to 9:00pm Sunday through Saturday..”
Grant of Location for Eversource - 106 Laconia 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,...
VOTE: Upon a motion duly made and seconded, by roll call, the Select Board voted 4-0 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 April 28, 2022 and filed herewith, under the following public way or ways of said Town: Laconia Street - Southwesterly from pole 119/18, 623 feet northwest of Rumford Road, install approximately 29 feet of conduit.
From the minutes
“VOTE: Upon a motion duly made and seconded, by roll call, the Select Board voted 4-0 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 April 28, 2022 and filed herewith, under the following public way or ways of said Town: Laconia Street - Southwesterly from pole 119/18, 623 feet northwest of Rumford Road, install approximately 29 feet of conduit..”
Review and Approve Designated Polling Places
Relocate Precinct 7 and Precinct 9 designated polling location from Keilty Hall to the Lexington Community Center, 39 Marrett Road
VOTE: Upon a motion duly made and seconded, by roll call, the Select Board voted 4-0 to relocate Precinct 7 and Precinct 9 designated polling location from Keilty Hall to the Lexington Community Center, 39 Marrett Road.
From the minutes
“VOTE: Upon a motion duly made and seconded, by roll call, the Select Board voted 4-0 to relocate Precinct 7 and Precinct 9 designated polling location from Keilty Hall to the Lexington Community Center, 39 Marrett Road..”
Water and Sewer Abatement Appeal - 19 Sanderson Road
Uphold the decision of the Water and Sewer Abatement Board (WSAB) in this matter
VOTE: Upon a motion duly made and seconded, by roll call, the Select Board voted 4-0 to uphold the decision of the Water and Sewer Abatement Board (WSAB) in this matter.
From the minutes
“VOTE: Upon a motion duly made and seconded, by roll call, the Select Board voted 4-0 to uphold the decision of the Water and Sewer Abatement Board (WSAB) in this matter..”
Superintendent Bouquillon, Minuteman Regional Vocational Technical School District, addressed the
Support the amendment to the Minuteman budget as requested to appropriate $500,000 from their excess and deficiency funds to their Capital Stabilization Fund
VOTE: Upon a motion duly made and seconded, by roll call, the Select Board voted 4-0 to support the amendment to the Minuteman budget as requested to appropriate $500,000 from their excess and deficiency funds to their Capital Stabilization Fund.
From the minutes
“VOTE: Upon a motion duly made and seconded, by roll call, the Select Board voted 4-0 to support the amendment to the Minuteman budget as requested to appropriate $500,000 from their excess and deficiency funds to their Capital Stabilization Fund..”
Fiscal Year 2022 Year - End Transfers
Approve the following budget adjustments: An increase in the spending limit of the Compost Revolving Fund by $50,000 from $787,000 to $847,000
VOTE: Upon a motion duly made and seconded, by roll call, the Select Board voted 4-0 to approve the following budget adjustments: An increase in the spending limit of the Compost Revolving Fund by $50,000 from $787,000 to $847,000.
From the minutes
“VOTE: Upon a motion duly made and seconded, by roll call, the Select Board voted 4-0 to approve the following budget adjustments: An increase in the spending limit of the Compost Revolving Fund by $50,000 from $787,000 to $847,000..”
Award Sale of Bond Anticipation Notes
Approve the sale of $3,127,587 3.00 percent General Obligation Bond Anticipation Notes of the Town dated June 30, 2022 and payable February 24, 2023 (the "Notes") to Piper Sandler & Co. at par and...
VOTE: Upon a motion duly made and seconded, by roll call, the Select Board voted 4-0 to approve the sale of $3,127,587 3.00 percent General Obligation Bond Anticipation Notes of the Town dated June 30, 2022 and payable February 24, 2023 (the "Notes") to Piper Sandler & Co. at par and accrued interest, plus a premium of $12,823.11. and Further: that in connection with the marketing and sale of the Notes, the preparation and distribution of a Notice of Sale and Preliminary Official Statement dated June 16, 2022 and a final Official Statement dated June 22, 2022, each in such form as may be approved by the Town Treasurer, be and hereby are ratified, confirmed, approved, and adopted. and Further: that any certificates or documents relating to the Notes (collectively, the "Documents"), may be executed in several counterparts, each of which shall be regarded as an original and all of which shall constitute one and the same document; delivery of an executed counterpart of a signature page to a Document by electronic mail in a ".pdf" file or by other electronic transmission shall be as effective as delivery of a manually executed counterpart signature page to such Document; and electronic signatures on any of the Documents shall be deemed original signatures for the purposes of the Documents and all matters relating thereto, having the same legal effect as original signatures. and Further: that the Town Treasurer and the Select Board be, and hereby are, authorized to execute and deli
From the minutes
“VOTE: Upon a motion duly made and seconded, by roll call, the Select Board voted 4-0 to approve the sale of $3,127,587 3.00 percent General Obligation Bond Anticipation Notes of the Town dated June 30, 2022 and payable February 24, 2023 (the "Notes") to Piper Sandler & Co. at par and accrued interest, plus a premium of $12,823.11. and Further: that in connection with the marketing and sale of the Notes, the preparation and distribution of a Notice of Sale and Preliminary Official Statement dated June 16, 2022 and a final Official Statement dated June 22, 2022, each in such form as may be approved by the Town Treasurer, be and hereby are ratified, confirmed, approved, and adopted. and Further: that any certificates or documents relating to the Notes (collectively, the "Documents"), may be executed in several counterparts, each of which shall be regarded as an original and all of which shall constitute one and the same document; delivery of an executed counterpart of a signature page to a Document by electronic mail in a ".pdf" file or by other electronic transmission shall be as effective as delivery of a manually executed counterpart signature page to such Document; and electronic signatures on any of the Documents shall be deemed original signatures for the purposes of the Documents and all matters relating thereto, having the same legal effect as original signatures. and Further: that the Town Treasurer and the Select Board be, and hereby are, authorized to execute and deliver a significant events disclosure undertaking in compliance with SEC Rule 15c2-12 in such form as may be approved by bond counsel to the Town, which undertakings shall be incorporated by reference in the Notes, as applicable, for the benefit of the holders of the Notes from time to time. and Further: that we authorize and direct the Town Treasurer to establish post issuance federal tax compliance procedures and continuing disclosure procedures in such forms as the Town Treasurer and bond counsel deem sufficient, or if such procedures are currently in place, to review and update said procedures, in order to monitor and maintain the tax-exempt status of the Notes and to comply with relevant securities laws. and Further: that each member of the Select Board, the Town Clerk and the Town Treasurer be and hereby are, authorized to take any and all such actions, and execute and deliver such certificates, receipts or other documents as may be determined by them, or any of them, to be necessary or convenient to carry into effect the provisions of the foregoing votes..”
ADOURN
Adjourn
Upon a motion duly made and seconded, by roll call, the Select Board voted 4-0 to adjourn the meeting at 9:01 p.m.
From the minutes
“Upon a motion duly made and seconded, by roll call, the Select Board voted 4-0 to adjourn the meeting at 9:01 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.
How to read these pagesWhere the votes come from, how we check them against the official minutes, what isn't included yet, and how to report a mistake.About city pages →