← Lexington Select Board

Lexington Select Board · 2023–2024 Board · Regular meeting

November 6, 2023

6 recorded votes, 1 with disagreement.

Sources: Official minutes (PDF)

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Attendance

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

Absent: None

Every vote, in order

Approve and Sign Water and Sewer Adjustments

Approve the Consent Agenda

Minutes, page 2

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 2 (PDF)

Way

The Select Board Intent to layout as a public way, Tucker Avenue from Carville Avenue southeasterly to the accepted portion of Tucker Avenue, a distance of 300 feet more or less; and further to...

Minutes, page 2

ApprovePassed · Unanimous, 5 present

VOTE: Upon a motion duly made and seconded, the Select Board voted by roll call 5-0 that the Select Board Intent to layout as a public way, Tucker Avenue from Carville Avenue southeasterly to the accepted portion of Tucker Avenue, a distance of 300 feet more or less; and further to approve the attached Notice of Intent to Lay Out Tucker Avenue.

From the minutes

“VOTE: Upon a motion duly made and seconded, the Select Board voted by roll call 5-0 that the Select Board Intent to layout as a public way, Tucker Avenue from Carville Avenue southeasterly to the accepted portion of Tucker Avenue, a distance of 300 feet more or less; and further to approve the attached Notice of Intent to Lay Out Tucker Avenue..”

Read it in the official minutes, page 2 (PDF)

Review and Approve 250th Anniversary of the Battle of Lexington Intermunicipal Agreement

Approve the intermunicipal agreement as attached, with the amendment for an eight-member advisory committee, and further to authorize the Select Board to execute said intermunicipal agreement

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 intermunicipal agreement as attached, with the amendment for an eight-member advisory committee, and further to authorize the Select Board to execute said intermunicipal agreement.

From the minutes

“VOTE: Upon a motion duly made and seconded, the Select Board voted by roll call 5-0 to approve the intermunicipal agreement as attached, with the amendment for an eight-member advisory committee, and further to authorize the Select Board to execute said intermunicipal agreement..”

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

Select Board Article Discussion, Presenters and Positions

Position on Special Town Meeting 2023-1 Article 7 (Appropriate for Housing Resale and Rental Monitoring Fees): indefinitely postpone

Minutes, page 6

ApprovePassed · Unanimous, 5 present

The Board was unanimously in favor of indefinite postponement of Article 7 - Appropriate for Housing Resale and Rental Monitoring Fees at this time.

A Town Meeting article position recorded in the minutes (no motion).

From the minutes

“The Board was unanimously in favor of indefinite postponement of Article 7 - Appropriate for Housing Resale and Rental Monitoring Fees at this time..”

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

Review and Approve American Rescue Plan Act (ARPA) Requests

Approve the following ARPA Requests: $10,490 for Therapeutic Recreation Safety & Supplies; and $15,300 for Election Modernization

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 the following ARPA Requests: $10,490 for Therapeutic Recreation Safety & Supplies; and $15,300 for Election Modernization.

From the minutes

“VOTE: Upon a motion duly made and seconded, the Select Board voted by roll call 5-0 to approve the following ARPA Requests: $10,490 for Therapeutic Recreation Safety & Supplies; and $15,300 for Election Modernization..”

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, the Select Board voted by roll call 5-0 to adjourn the meeting at 9:17pm.

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 9:17pm..”

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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