MassVoter.com← Lexington Select BoardLexington Select Board · 2022–2023 Board · Regular meeting
December 5, 2022
9 recorded votes, 1 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
Via Lago Inc. - 1845 Massachusetts Avenue
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..”
Discuss and Approve American Rescue Plan Act (ARPA) Requests
Approve the $500,000 request for additional small business assistance out of the existing ARPA allocation
VOTE: Upon a motion duly made and seconded, by roll call, the Select Board voted 5-0 to approve the $500,000 request for additional small business assistance out of the existing ARPA allocation.
From the minutes
“VOTE: Upon a motion duly made and seconded, by roll call, the Select Board voted 5-0 to approve the $500,000 request for additional small business assistance out of the existing ARPA allocation..”
Approve the $400,000 request from LexHAB for furtherance of the purchase of property that will be addressed in the next item, out of the existing ARPA allocation
VOTE: Upon a motion duly made and seconded, by roll call, the Select Board voted 5-0 to approve the $400,000 request from LexHAB for furtherance of the purchase of property that will be addressed in the next item, out of the existing ARPA allocation.
From the minutes
“VOTE: Upon a motion duly made and seconded, by roll call, the Select Board voted 5-0 to approve the $400,000 request from LexHAB for furtherance of the purchase of property that will be addressed in the next item, out of the existing ARPA allocation..”
Approve the $4,000 request for Recreation for increasing inclusion through technology, out of the existing ARPA allocation
VOTE: Upon a motion duly made and seconded, by roll call, the Select Board voted 5-0 to approve the $4,000 request for Recreation for increasing inclusion through technology, out of the existing ARPA allocation.
From the minutes
“VOTE: Upon a motion duly made and seconded, by roll call, the Select Board voted 5-0 to approve the $4,000 request for Recreation for increasing inclusion through technology, out of the existing ARPA allocation..”
Approve the $40,000 request by the Lexington Fire Department for emergency management respirator protection, out of the existing ARPA allocation
VOTE: Upon a motion duly made and seconded, by roll call, the Select Board voted 5-0 to approve the $40,000 request by the Lexington Fire Department for emergency management respirator protection, out of the existing ARPA allocation.
From the minutes
“VOTE: Upon a motion duly made and seconded, by roll call, the Select Board voted 5-0 to approve the $40,000 request by the Lexington Fire Department for emergency management respirator protection, out of the existing ARPA allocation..”
Approve up to $58,000 for the depot bus shelter at Emery Park, out of the existing ARPA allocation
VOTE: Upon a motion duly made and seconded, by roll call, the Select Board voted 5-0 to approve up to $58,000 for the depot bus shelter at Emery Park, out of the existing ARPA allocation.
From the minutes
“VOTE: Upon a motion duly made and seconded, by roll call, the Select Board voted 5-0 to approve up to $58,000 for the depot bus shelter at Emery Park, out of the existing ARPA allocation..”
Approve Lexington Housing Assistance Board (LexHAB) to Purchase 9 Kimball Road
Approve LexHAB's acquisition of real property located at 9 Kimball Road, subject to any comments from Town Counsel on the closing documents being satisfactorily addressed
VOTE: Upon a motion duly made and seconded, by roll call, the Select Board voted 5-0 to approve LexHAB's acquisition of real property located at 9 Kimball Road, subject to any comments from Town Counsel on the closing documents being satisfactorily addressed.
From the minutes
“VOTE: Upon a motion duly made and seconded, by roll call, the Select Board voted 5-0 to approve LexHAB's acquisition of real property located at 9 Kimball Road, subject to any comments from Town Counsel on the closing documents being satisfactorily addressed..”
Body
Approve the request of the Cary Memorial Library Trustees to seek legal modification of the deed of the Ellen Stone Building replacing the Select Board for the Library Trustees for purposes of the...
VOTE: Upon a motion duly made and seconded, by roll call, the Select Board voted 5-0 to approve the request of the Cary Memorial Library Trustees to seek legal modification of the deed of the Ellen Stone Building replacing the Select Board for the Library Trustees for purposes of the clause requiring the building be held and maintained under the direction and management of the Trustees of Cary Library.
From the minutes
“VOTE: Upon a motion duly made and seconded, by roll call, the Select Board voted 5-0 to approve the request of the Cary Memorial Library Trustees to seek legal modification of the deed of the Ellen Stone Building replacing the Select Board for the Library Trustees for purposes of the clause requiring the building be held and maintained under the direction and management of the Trustees of Cary Library..”
ADJOURN
Adjourn
VOTE: Upon a motion duly made and seconded, by roll call, the Select Board voted 4-0 to adjourn the meeting at 9:16pm.
The minutes give the count as 4-0, but 5 members were present (Jill Hai, Douglas Lucente, Joseph Pato, Suzanne Barry and Mark Sandeen) and the minutes do not say who did not vote. Showing the count only.
From the minutes
“VOTE: Upon a motion duly made and seconded, by roll call, the Select Board voted 4-0 to adjourn the meeting at 9:16pm..”
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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