← Lexington Select Board

Lexington Select Board · 2023–2024 Board · Meeting night

June 5, 2023

2 meetings this evening, 7 recorded votes in all, in the order they were held.

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Lexington Select Board · Regular meeting

Sources: Official minutes (PDF)

Attendance

Present: Joseph Pato, Suzanne Barry, Douglas Lucente, Jill Hai, Mark Sandeen

Absent: None

7 recorded votes, 2 with disagreement. This meeting on its own page

Approve and Sign Proclamation - Pride Month

Approve the Consent Agenda

Minutes, page 3

ApprovePassed · Unanimous, 5 present

VOTE: Upon a motion duly made and seconded, the Select Board voted 5-0 to approve the Consent Agenda.

From the minutes

“VOTE: Upon a motion duly made and seconded, the Select Board voted 5-0 to approve the Consent Agenda..”

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

1050 Waltham Street

Approve a Common Victualler License for CFHA - 1050 Waltham Street d/b/a Craft Food Halls, 1050 Waltham Street, for the hours of 7:00am to 5:00pm Monday through Friday

Minutes, page 3

ApprovePassed · Unanimous, 5 present

VOTE: Upon a motion duly made and seconded, the Select Board voted 5-0 to approve a Common Victualler License for CFHA - 1050 Waltham Street d/b/a Craft Food Halls, 1050 Waltham Street, for the hours of 7:00am to 5:00pm Monday through Friday.

From the minutes

“VOTE: Upon a motion duly made and seconded, the Select Board voted 5-0 to approve a Common Victualler License for CFHA - 1050 Waltham Street d/b/a Craft Food Halls, 1050 Waltham Street, for the hours of 7:00am to 5:00pm Monday through Friday..”

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

Review and Approve Request for Disposition of Surplus Property Policy

Adopt the Disposition of Surplus Supplies and Furniture Policy as attached

Minutes, page 3

ApprovePassed · Unanimous, 5 present

VOTE: Upon a motion duly made and seconded, the Select Board voted 5-0 to adopt the Disposition of Surplus Supplies and Furniture Policy as attached.

From the minutes

“VOTE: Upon a motion duly made and seconded, the Select Board voted 5-0 to adopt the Disposition of Surplus Supplies and Furniture Policy as attached..”

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

Discuss American Rescue Plan Act (ARPA) Requests

Approve spending $625,000 toward the LexHAB purchase of 93 Woburn Street

Minutes, page 6

ApprovePassed · Unanimous, 5 present

VOTE: Upon a motion duly made and seconded, the Select Board voted 5-0 to approve spending $625,000 toward the LexHAB purchase of 93 Woburn Street.

From the minutes

“VOTE: Upon a motion duly made and seconded, the Select Board voted 5-0 to approve spending $625,000 toward the LexHAB purchase of 93 Woburn Street..”

Read it in the official minutes, page 6 (PDF)

Approve $500,000 for the th Lex250 Committee for planning and staffing the 250 Anniversary of the Battle of Lexington in 2025

Minutes, page 7

ApprovePassed · Unanimous, 5 present

VOTE: Upon a motion duly made and seconded, the Select Board voted 5-0 to approve $500,000 for the th Lex250 Committee for planning and staffing the 250 Anniversary of the Battle of Lexington in 2025.

From the minutes

“VOTE: Upon a motion duly made and seconded, the Select Board voted 5-0 to approve $500,000 for the th Lex250 Committee for planning and staffing the 250 Anniversary of the Battle of Lexington in 2025..”

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

Management Committee (JLMC) 3A process between the Town of Lexington and the Lexington

Approve the contract amendments reflected in the MOA between the Town of Lexington and Lexington Firefighters, IAFF Local #1491 for the period July 1, 2022 through June 30, 2025

Minutes, page 10

ApprovePassed · 4–0

VOTE: Upon a motion duly made and seconded, the Select Board voted 4-0 to approve the contract amendments reflected in the MOA between the Town of Lexington and Lexington Firefighters, IAFF Local #1491 for the period July 1, 2022 through June 30, 2025.

Yes: Hai, Lucente, Pato, SandeenThe minutes say “Ms. Barry recused herself from this item and exited the meeting.” 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, the Select Board voted 4-0 to approve the contract amendments reflected in the MOA between the Town of Lexington and Lexington Firefighters, IAFF Local #1491 for the period July 1, 2022 through June 30, 2025..”

Read it in the official minutes, page 10 (PDF)

ADJOURN

Adjourn

Minutes, page 10

ProceduralPassed · 4–0

VOTE: Upon a motion duly made and seconded, the Select Board voted 4-0 to adjourn the meeting at 10:01pm.

Yes: Hai, Lucente, Pato, SandeenThe minutes say “Ms. Barry recused herself from this item and exited the meeting.” 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, the Select Board voted 4-0 to adjourn the meeting at 10:01pm..”

Read it in the official minutes, page 10 (PDF)

Lexington Select Board · Joint meeting

Sources: Official minutes (PDF)

Attendance

Note on these minutes: The attendance list leaves out Suzanne Barry, who took part in the discussion (“Ms. Barry asked …”), so Suzanne Barry is counted present.

Present: Joseph Pato, Douglas Lucente, Jill Hai, Mark Sandeen, Suzanne Barry

Absent: None

0 recorded votes, 0 with disagreement. This meeting on its own page

No recorded votes.

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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