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Lexington Select Board · 2022–2023 Board · Regular meeting

February 6, 2023

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

Litigation Settlement

The Board go into Executive Session under Exemption 3: Discuss Strategy with Respect to Litigation - National Prescription Opiate Litigation Settlement

Minutes, page 1

ProceduralPassed · Unanimous, 5 present

Upon a motion duly made and seconded, by roll call, the Select Board voted 5-0 at 6:31 p.m. that the Board go into Executive Session under Exemption 3: Discuss Strategy with Respect to Litigation - National Prescription Opiate Litigation Settlement.

From the minutes

“Upon a motion duly made and seconded, by roll call, the Select Board voted 5-0 at 6:31 p.m. that the Board go into Executive Session under Exemption 3: Discuss Strategy with Respect to Litigation - National Prescription Opiate Litigation Settlement..”

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

Town Manager Committee Reappointment: Youth Commission - Thomas Romano

Approve the Consent Agenda

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 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 3 (PDF)

LexFarm Request to Extend Current Lease for an Additional Five-Year Term

Approve a five-year extension to the lease between the Town of Lexington and Lexington Community Farm Coalition, Inc. under the same terms and conditions as the original 2014 lease and further to...

Minutes, page 7

ApprovePassed · Unanimous, 5 present

VOTE: Upon a motion duly made and seconded, by roll call, the Select Board voted 5-0 to approve a five-year extension to the lease between the Town of Lexington and Lexington Community Farm Coalition, Inc. under the same terms and conditions as the original 2014 lease and further to authorize the Town Manager to execute any documents necessary related to the extension.

From the minutes

“VOTE: Upon a motion duly made and seconded, by roll call, the Select Board voted 5-0 to approve a five-year extension to the lease between the Town of Lexington and Lexington Community Farm Coalition, Inc. under the same terms and conditions as the original 2014 lease and further to authorize the Town Manager to execute any documents necessary related to the extension..”

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

Town Property - 3 Goffe Road

Approve the license agreement between the Town of Lexington and Frank Hsieh for an area of approximately 128 s.f. as shown on the attached license agreement and plan, and further to authorize the...

Minutes, page 9

ApprovePassed · 4–0

VOTE: Upon a motion duly made and seconded, by roll call, the Select Board voted 4-0-1 to approve the license agreement between the Town of Lexington and Frank Hsieh for an area of approximately 128 s.f. as shown on the attached license agreement and plan, and further to authorize the Town Manager to execute the license agreement, with the wording regarding the term corrected.

The minutes give the count as 4-0-1 but do not say who voted no or abstained. Showing the count only.

From the minutes

“VOTE: Upon a motion duly made and seconded, by roll call, the Select Board voted 4-0-1 to approve the license agreement between the Town of Lexington and Frank Hsieh for an area of approximately 128 s.f. as shown on the attached license agreement and plan, and further to authorize the Town Manager to execute the license agreement, with the wording regarding the term corrected..”

Read it in the official minutes, page 9 (PDF)

ADJOURN

Adjourn

Minutes, page 11

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 11:08pm.

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 11:08pm..”

Read it in the official minutes, page 11 (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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