MassVoter.com← Lexington Select BoardLexington Select Board · 2022–2023 Board · Regular meeting
July 25, 2022
6 recorded votes, 0 with disagreement.
Sources: Official minutes (PDF)
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Present: Jill Hai, Douglas Lucente, Joseph Pato, Suzanne Barry, Mark Sandeen
Absent: None
Every vote, in order
Approve Select Board Meeting Minutes
Approve the Consent Agenda
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..”
Lowell Street
Approve a Noise Bylaw Special Permit for evening work to be conducted from 7:00pm to 5:00am for up to eight nights, Monday through Friday, the weeks of August 8, 2022 and/or August 15 2022, with...
Upon a motion duly made and seconded, by roll call, the Select Board voted 5-0 to approve a Noise Bylaw Special Permit for evening work to be conducted from 7:00pm to 5:00am for up to eight nights, Monday through Friday, the weeks of August 8, 2022 and/or August 15 2022, with notification to all abutters by mail and by hand required before commencement of work for the Town of Burlington's water main replacement project at the intersection of the Lowell and Woburn Streets in Lexington.
From the minutes
“Upon a motion duly made and seconded, by roll call, the Select Board voted 5-0 to approve a Noise Bylaw Special Permit for evening work to be conducted from 7:00pm to 5:00am for up to eight nights, Monday through Friday, the weeks of August 8, 2022 and/or August 15 2022, with notification to all abutters by mail and by hand required before commencement of work for the Town of Burlington's water main replacement project at the intersection of the Lowell and Woburn Streets in Lexington..”
McCall; and Other: Kseniya Slavsky, Resident, & Hsing Min Sha, Resident
Approve the School Building Committee for the Lexington High School Project as proposed, and to authorize the finance committees, at their discretion, to designate a liaison, and to further...
Upon a motion duly made and seconded, by roll call, the Select Board voted 5-0 to approve the School Building Committee for the Lexington High School Project as proposed, and to authorize the finance committees, at their discretion, to designate a liaison, and to further designate all members of the School Building Committee as Special Municipal Employees; Further, to appoint Jim Malloy as the temporary Chair of the School Building Committee.
From the minutes
“Upon a motion duly made and seconded, by roll call, the Select Board voted 5-0 to approve the School Building Committee for the Lexington High School Project as proposed, and to authorize the finance committees, at their discretion, to designate a liaison, and to further designate all members of the School Building Committee as Special Municipal Employees; Further, to appoint Jim Malloy as the temporary Chair of the School Building Committee..”
Approve the proposed location, identified site 15, located on Town-owned land at 1875 Massachusetts Avenue for placement of "Something is Being Done" monument, as presented in the proposed plans...
Upon a motion duly made and seconded, by roll call, the Select Board voted 5-0 to approve the proposed location, identified site 15, located on Town-owned land at 1875 Massachusetts Avenue for placement of "Something is Being Done" monument, as presented in the proposed plans by LexSeeHer, contingent upon successful discussion or negotiation between and among LexSeeHer, Meredith Bergman, and the Town of Lexington, regarding any legal documents, and contingent upon obtaining any future Certificates of Appropriateness deemed necessary by the Historic Districts Commission.
From the minutes
“Upon a motion duly made and seconded, by roll call, the Select Board voted 5-0 to approve the proposed location, identified site 15, located on Town-owned land at 1875 Massachusetts Avenue for placement of "Something is Being Done" monument, as presented in the proposed plans by LexSeeHer, contingent upon successful discussion or negotiation between and among LexSeeHer, Meredith Bergman, and the Town of Lexington, regarding any legal documents, and contingent upon obtaining any future Certificates of Appropriateness deemed necessary by the Historic Districts Commission..”
Exemption 3: Discuss Strategy with Respect to Litigation
The Board go into Executive Session under Exemption 3 to Discuss Strategy with Respect to Ligation and not to reconvene in Open Session
Upon a motion duly made and seconded, by roll call, the Select Board voted 5-0 at 9:25 p.m. that the Board go into Executive Session under Exemption 3 to Discuss Strategy with Respect to Ligation and not to reconvene in Open Session.
From the minutes
“Upon a motion duly made and seconded, by roll call, the Select Board voted 5-0 at 9:25 p.m. that the Board go into Executive Session under Exemption 3 to Discuss Strategy with Respect to Ligation and not to reconvene in Open Session..”
ADOURN
Adjourn (from executive session; ends the meeting)
Upon a motion duly made and seconded, by roll call, the Select Board voted 5-0 from the executive session to adjourn both the executive session and regular meeting at 9:53 p.m.
From the minutes
“Upon a motion duly made and seconded, by roll call, the Select Board voted 5-0 from the executive session to adjourn both the executive session and regular meeting at 9:53 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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