← Lexington Select Board

Lexington Select Board · 2022–2023 Board · Regular meeting

September 19, 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

Approve and Sign Proclamation - Recognition of Winston E. "Pat" Flynn

Approve items 1, 2, 4, & 5 of the Consent Agenda

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 items 1, 2, 4, & 5 of 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 items 1, 2, 4, & 5 of the Consent Agenda..”

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

1666 Massachusetts Avenue, Unit H

Approve the application from Arts Specialties, LLC for an All-Alcohol Package Store to be located at 1666 Massachusetts Avenue, Unit H, for the hours of 10:00am to 8:00pm

Minutes, page 3

ApprovePassed · 4–0

VOTE: Upon a motion duly made and seconded, by roll call, the Select Board voted 4-0 to approve the application from Arts Specialties, LLC for an All-Alcohol Package Store to be located at 1666 Massachusetts Avenue, Unit H, for the hours of 10:00am to 8:00pm.

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

“VOTE: Upon a motion duly made and seconded, by roll call, the Select Board voted 4-0 to approve the application from Arts Specialties, LLC for an All-Alcohol Package Store to be located at 1666 Massachusetts Avenue, Unit H, for the hours of 10:00am to 8:00pm..”

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

Pizzeria, 41 Waltham Street

Approve the application from The Upper Crust for a Change of Manager and Change of Corporate Name and, once approved by the ABCC, issue an amended 2022 Wine and Malt Common Liquor License to UC...

Minutes, page 3

ApprovePassed · Unanimous, 5 present

VOTE: Upon a motion duly made and seconded, by roll call, the Select Board voted 5-0 to approve the application from The Upper Crust for a Change of Manager and Change of Corporate Name and, once approved by the ABCC, issue an amended 2022 Wine and Malt Common Liquor License to UC New England LLC d/b/a The Upper Crust, Manager Rami Khatatba.

From the minutes

“VOTE: Upon a motion duly made and seconded, by roll call, the Select Board voted 5-0 to approve the application from The Upper Crust for a Change of Manager and Change of Corporate Name and, once approved by the ABCC, issue an amended 2022 Wine and Malt Common Liquor License to UC New England LLC d/b/a The Upper Crust, Manager Rami Khatatba..”

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

Authorize up to $750,000 from the Reserve Fund and up to $50,000 from ARPA funds to cover the public safety and communications system, as necessary, and further, to add to the Special Town Meeting...

Minutes, page 5

ApprovePassed · Unanimous, 5 present

VOTE: Upon a motion duly made and seconded, by roll call, the Select Board voted 5-0 to authorize up to $750,000 from the Reserve Fund and up to $50,000 from ARPA funds to cover the public safety and communications system, as necessary, and further, to add to the Special Town Meeting 2022-3 a request to appropriate an amount to the Reserve Fund in replenishment.

From the minutes

“VOTE: Upon a motion duly made and seconded, by roll call, the Select Board voted 5-0 to authorize up to $750,000 from the Reserve Fund and up to $50,000 from ARPA funds to cover the public safety and communications system, as necessary, and further, to add to the Special Town Meeting 2022-3 a request to appropriate an amount to the Reserve Fund in replenishment..”

Read it in the official minutes, page 5 (PDF)

ADJOURN

Adjourn

Minutes, page 10

ProceduralPassed · Unanimous, 5 present

VOTE: Upon a motion duly made and seconded, by roll call, the Select Board voted 5-0 to adjourn the meeting at 8:59pm.

From the minutes

“VOTE: Upon a motion duly made and seconded, by roll call, the Select Board voted 5-0 to adjourn the meeting at 8:59pm..”

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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