← Lexington Select Board

Lexington Select Board · 2022–2023 Board · Regular meeting

January 9, 2023

6 recorded votes, 3 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

Guards

The Board go into Executive Session under Exemption 3 to Discuss Strategy with Respect to Collective Bargaining

Minutes, page 1

ProceduralPassed · 4–0

Upon a motion duly made and seconded, by roll call, the Select Board voted 4-0 at 6:34 p.m. that the Board go into Executive Session under Exemption 3 to Discuss Strategy with Respect to Collective Bargaining.

Yes: Hai, Lucente, Pato, SandeenThe minutes say “Ms. Barry recused herself from the Executive Session.” The count (4-0) matches the 4 other members present, so that member is not shown voting.

From the minutes

“Upon a motion duly made and seconded, by roll call, the Select Board voted 4-0 at 6:34 p.m. that the Board go into Executive Session under Exemption 3 to Discuss Strategy with Respect to Collective Bargaining..”

Read it in the official minutes, page 1 (PDF)

12062022_DeptBudget

Approve the Consent Agenda

Minutes, page 4

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 4 (PDF)

Muzzey Street

Approve a Common Victualler License for The Vintage Tea and Cake Company LLC, 21 Muzzey Street for the hours of 9:00am to 5:00pm Monday through Friday and 9:00am to 7:00pm Saturday and Sunday for...

Minutes, page 4

ApprovePassed · Unanimous, 5 present

VOTE: Upon a motion duly made and seconded, by roll call, the Select Board voted 5-0 to approve a Common Victualler License for The Vintage Tea and Cake Company LLC, 21 Muzzey Street for the hours of 9:00am to 5:00pm Monday through Friday and 9:00am to 7:00pm Saturday and Sunday for seating in a new restaurant.

From the minutes

“VOTE: Upon a motion duly made and seconded, by roll call, the Select Board voted 5-0 to approve a Common Victualler License for The Vintage Tea and Cake Company LLC, 21 Muzzey Street for the hours of 9:00am to 5:00pm Monday through Friday and 9:00am to 7:00pm Saturday and Sunday for seating in a new restaurant..”

Read it in the official minutes, page 4 (PDF)

Review and Approve 5% Cost-of-Living Adjustment for Retirees

Per Chapter 269 of the Acts of 2022, to establish a cost-of-living adjustment of 5% on the base amount of $15,000 for members of the Lexington Retirement System effective for fiscal year 2023

Minutes, page 7

ApprovePassed · 4–0

VOTE: Upon a motion duly made and seconded, by roll call, the Select Board voted 4-0, per Chapter 269 of the Acts of 2022, to establish a cost-of-living adjustment of 5% on the base amount of $15,000 for members of the Lexington Retirement System effective for fiscal year 2023.

Yes: Hai, Lucente, Pato, SandeenThe minutes say “Ms. Barry recused herself 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, per Chapter 269 of the Acts of 2022, to establish a cost-of-living adjustment of 5% on the base amount of $15,000 for members of the Lexington Retirement System effective for fiscal year 2023..”

Read it in the official minutes, page 7 (PDF)

Approve Collective Bargaining Agreement - Lexington Crossing Guards

The Board approves the MOU as negotiated between the Town of Lexington and SEIU Local 888 Lexington Crossing Guards as negotiated and included in the draft MOU approved by the Select Board and...

Minutes, page 8

ApprovePassed · 4–0

VOTE: Upon a motion duly made and seconded, by roll call, the Select Board voted 4-0 that the Board approves the MOU as negotiated between the Town of Lexington and SEIU Local 888 Lexington Crossing Guards as negotiated and included in the draft MOU approved by the Select Board and authorizing the Town Manager to execute any contracts related thereto.

Yes: Hai, Lucente, Pato, SandeenThe minutes say “Ms. Barry recused herself 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 that the Board approves the MOU as negotiated between the Town of Lexington and SEIU Local 888 Lexington Crossing Guards as negotiated and included in the draft MOU approved by the Select Board and authorizing the Town Manager to execute any contracts related thereto..”

Read it in the official minutes, page 8 (PDF)

ADJOURN

Adjourn

Minutes, page 8

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 8:55pm.

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 8:55pm..”

Read it in the official minutes, page 8 (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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