← Lexington Select Board

Lexington Select Board · 2022–2023 Board · Regular meeting

July 18, 2022

5 recorded votes, 1 with disagreement.

Sources: Official minutes (PDF)

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Attendance

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

Absent: None

Every vote, in order

Select Board Committee Resignation

Approve the Consent Agenda

Minutes, page 1

ApprovePassed · Unanimous, 5 present

VOTE: Upon a motion duly made and seconded, by roll call, the Select Board voted 5-0 to approve the Consent Agenda.

From the minutes

“VOTE: 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 1 (PDF)

Voting Location and Hours for Primary and State Elections

Approve and sign the September 6, 2022 State Primary Election Warrant

Minutes, page 2

ApprovePassed · Unanimous, 5 present

VOTE: Upon a motion duly made and seconded, by roll call, the Select Board voted 5-0 to approve and sign the September 6, 2022 State Primary Election Warrant.

From the minutes

“VOTE: Upon a motion duly made and seconded, by roll call, the Select Board voted 5-0 to approve and sign the September 6, 2022 State Primary Election Warrant..”

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

Appointment of Election Officers for 2022-2023

Approve the list of election officers for the period of September 1, 2022 through August 31, 2023 as recommended by the Town Clerk and Registrars of Voters as presented in the memo dated June 14, 2022

Minutes, page 2

ApprovePassed · 3–0

VOTE: Upon a motion duly made and seconded, by roll call, the Select Board voted 3-0 to approve the list of election officers for the period of September 1, 2022 through August 31, 2023 as recommended by the Town Clerk and Registrars of Voters as presented in the memo dated June 14, 2022.

Yes: Hai, Lucente, SandeenThe minutes say “Mr. Pato and Ms. Barry recused themselves from this item.” The count (3-0) matches the 3 other members present, so they are not shown voting.

From the minutes

“VOTE: Upon a motion duly made and seconded, by roll call, the Select Board voted 3-0 to approve the list of election officers for the period of September 1, 2022 through August 31, 2023 as recommended by the Town Clerk and Registrars of Voters as presented in the memo dated June 14, 2022..”

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

for Waterstone at Lexington, 53-55 Watertown Street

Approve the regulatory agreement between the Town of Lexington, Department of Housing and Community Development and Lexington Senior Housing Owner LLC as attached and further to authorize the Town...

Minutes, page 2

ApprovePassed · Unanimous, 5 present

VOTE: Upon a motion duly made and seconded, by roll call, the Select Board voted 5-0 to approve the regulatory agreement between the Town of Lexington, Department of Housing and Community Development and Lexington Senior Housing Owner LLC as attached and further to authorize the Town Manager to execute the regulatory agreement.

From the minutes

“VOTE: Upon a motion duly made and seconded, by roll call, the Select Board voted 5-0 to approve the regulatory agreement between the Town of Lexington, Department of Housing and Community Development and Lexington Senior Housing Owner LLC as attached and further to authorize the Town Manager to execute the regulatory agreement..”

Read it in the official minutes, page 2 (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 8:57 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 8:57 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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