← Lexington Select Board

Lexington Select Board · 2023–2024 Board · Regular meeting

October 2, 2023

9 recorded votes, 0 with disagreement.

Sources: Official minutes (PDF)

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Attendance

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

Absent: None

Every vote, in order

Approve Select Board Meeting Minutes September 6, 2023 Select Board

Approve the Consent Agenda

Minutes, page 3

ApprovePassed · Unanimous, 5 present

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

From the minutes

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

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

Street

Approve a Flammable Fuel Storage License at 440 Bedford Street, Parcel 84-41F for the storage, operation, and maintenance of flammable and combustible fuel, as presented

Minutes, page 4

ApprovePassed · Unanimous, 5 present

VOTE: Upon a motion duly made and seconded, the Select Board voted by roll call 5-0 to approve a Flammable Fuel Storage License at 440 Bedford Street, Parcel 84-41F for the storage, operation, and maintenance of flammable and combustible fuel, as presented.

From the minutes

“VOTE: Upon a motion duly made and seconded, the Select Board voted by roll call 5-0 to approve a Flammable Fuel Storage License at 440 Bedford Street, Parcel 84-41F for the storage, operation, and maintenance of flammable and combustible fuel, as presented..”

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

Approve Zero Waste Plan

Adopt the Zero Waste Plan

Minutes, page 4

ApprovePassed · Unanimous, 5 present

VOTE: Upon a motion duly made and seconded, the Select Board voted by roll call 5-0 to adopt the Zero Waste Plan.

From the minutes

“VOTE: Upon a motion duly made and seconded, the Select Board voted by roll call 5-0 to adopt the Zero Waste Plan..”

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

Select Board Article Discussion, Presenters and Positions

Approve the request of the Moderator that Special Town Meeting 2023-1, scheduled to commence Tuesday, November 7, 2023 at 7:30pm, be held through hybrid participation using a combination of: (1)...

Minutes, page 7

ApprovePassed · Unanimous, 5 present

VOTE: Upon a motion duly made and seconded, the Select Board voted by roll call 5-0 to approve the request of the Moderator that Special Town Meeting 2023-1, scheduled to commence Tuesday, November 7, 2023 at 7:30pm, be held through hybrid participation using a combination of: (1) the Zoom videoconferencing platform, (2) the online voting tool developed by Select Board member Joe Pato, and (3) an online queuing function developed by Select Board member Joe Pato to facilitate the process of debate.

From the minutes

“VOTE: Upon a motion duly made and seconded, the Select Board voted by roll call 5-0 to approve the request of the Moderator that Special Town Meeting 2023-1, scheduled to commence Tuesday, November 7, 2023 at 7:30pm, be held through hybrid participation using a combination of: (1) the Zoom videoconferencing platform, (2) the online voting tool developed by Select Board member Joe Pato, and (3) an online queuing function developed by Select Board member Joe Pato to facilitate the process of debate..”

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

Approve and sign the Special Town Meeting 2023-1 Warrant without the noise bylaw article and authorize staff to make non-substantive edits as necessary or as recommended by Town Counsel or Bond...

Minutes, page 8

ApprovePassed · Unanimous, 5 present

VOTE: Upon a motion duly made and seconded, the Select Board voted by roll call 5-0 to approve and sign the Special Town Meeting 2023-1 Warrant without the noise bylaw article and authorize staff to make non-substantive edits as necessary or as recommended by Town Counsel or Bond Counsel.

From the minutes

“VOTE: Upon a motion duly made and seconded, the Select Board voted by roll call 5-0 to approve and sign the Special Town Meeting 2023-1 Warrant without the noise bylaw article and authorize staff to make non-substantive edits as necessary or as recommended by Town Counsel or Bond Counsel..”

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

Richard Neumeier

Appoint Robert Adams as an associate member of the Historic Districts Commission to fill an unexpired term set to expire on December 31, 2024

Minutes, page 9

AppointPassed · Unanimous, 5 present

VOTE: Upon a motion duly made and seconded, the Select Board voted by roll call 5-0 to appoint Robert Adams as an associate member of the Historic Districts Commission to fill an unexpired term set to expire on December 31, 2024.

From the minutes

“VOTE: Upon a motion duly made and seconded, the Select Board voted by roll call 5-0 to appoint Robert Adams as an associate member of the Historic Districts Commission to fill an unexpired term set to expire on December 31, 2024..”

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

Appoint Richard Neumeier as an associate member of the Historic Districts Commission to fill an unexpired term set to expire on December 31, 2026

Minutes, page 9

AppointPassed · Unanimous, 5 present

VOTE: Upon a motion duly made and seconded, the Select Board voted by roll call 5-0 to appoint Richard Neumeier as an associate member of the Historic Districts Commission to fill an unexpired term set to expire on December 31, 2026.

From the minutes

“VOTE: Upon a motion duly made and seconded, the Select Board voted by roll call 5-0 to appoint Richard Neumeier as an associate member of the Historic Districts Commission to fill an unexpired term set to expire on December 31, 2026..”

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

Appoint Brien Cooper as an associate member of the Historic Districts Commission to fill an unexpired term set to expire on December 31, 2027

Minutes, page 9

AppointPassed · Unanimous, 5 present

VOTE: Upon a motion duly made and seconded, the Select Board voted by roll call 5-0 to appoint Brien Cooper as an associate member of the Historic Districts Commission to fill an unexpired term set to expire on December 31, 2027.

From the minutes

“VOTE: Upon a motion duly made and seconded, the Select Board voted by roll call 5-0 to appoint Brien Cooper as an associate member of the Historic Districts Commission to fill an unexpired term set to expire on December 31, 2027..”

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

ADJOURN

Adjourn

Minutes, page 9

ProceduralPassed · Unanimous, 5 present

VOTE: Upon a motion duly made and seconded, the Select Board voted by roll call 5-0 to adjourn the meeting at 9:02pm.

From the minutes

“VOTE: Upon a motion duly made and seconded, the Select Board voted by roll call 5-0 to adjourn the meeting at 9:02pm..”

Read it in the official minutes, page 9 (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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