← Lexington Select Board

Lexington Select Board · 2023–2024 Board · Regular meeting

November 13, 2023

7 recorded votes, 0 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

(PFAS) Settlement

The Board go into Executive Session under Exemption 6: To Consider the Lease of Real Property - Church of Our Redeemer Parking Lot, 6 Meriam Street and Exemption 3: To Discuss Strategy with...

Minutes, page 1

ProceduralPassed · Unanimous, 5 present

VOTE: Upon a motion duly made and seconded, by roll call, the Select Board voted 5-0 at 6:35 p.m. that the Board go into Executive Session under Exemption 6: To Consider the Lease of Real Property - Church of Our Redeemer Parking Lot, 6 Meriam Street and Exemption 3: To Discuss Strategy with Respect to Litigation - Per- and Polyfluoroalkyl Substances (PFAS) Settlement.

From the minutes

“VOTE: Upon a motion duly made and seconded, by roll call, the Select Board voted 5-0 at 6:35 p.m. that the Board go into Executive Session under Exemption 6: To Consider the Lease of Real Property - Church of Our Redeemer Parking Lot, 6 Meriam Street and Exemption 3: To Discuss Strategy with Respect to Litigation - Per- and Polyfluoroalkyl Substances (PFAS) Settlement..”

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

Accept Select Board Committee Resignation -Lexington Human Rights Committee - Mona Roy

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)

Select Board Work Session - Approve FY2024 Tax Classification Options

Establish a residential factor of 0.886 (plus additional decimals or rounding as needed) to result in a tax shift of 1.75; and further not to adopt the Open Space Discount; and further to not...

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 establish a residential factor of 0.886 (plus additional decimals or rounding as needed) to result in a tax shift of 1.75; and further not to adopt the Open Space Discount; and further to not adopt the Residential Exemption; and further to not adopt the Small Commercial Exemption.

From the minutes

“VOTE: Upon a motion duly made and seconded, the Select Board voted by roll call 5-0 to establish a residential factor of 0.886 (plus additional decimals or rounding as needed) to result in a tax shift of 1.75; and further not to adopt the Open Space Discount; and further to not adopt the Residential Exemption; and further to not adopt the Small Commercial Exemption..”

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

Select Board Work Session - Approve FY2024 Water and Sewer Rates

The Board approve the proposed FY2024 water and wastewater rates shown on page 2 of the rate presentation

Minutes, page 3

ApprovePassed · Unanimous, 5 present

VOTE: Upon a motion duly made and seconded, the Select Board voted by roll call 5-0 that the Board approve the proposed FY2024 water and wastewater rates shown on page 2 of the rate presentation:

From the minutes

“VOTE: Upon a motion duly made and seconded, the Select Board voted by roll call 5-0 that the Board approve the proposed FY2024 water and wastewater rates shown on page 2 of the rate presentation:.”

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

Flat Sewer Rate (annual) NA $445.32

Approve the tax bill insert as per the attachment in the packet

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 the tax bill insert as per the attachment in the packet.

From the minutes

“VOTE: Upon a motion duly made and seconded, the Select Board voted by roll call 5-0 to approve the tax bill insert as per the attachment in the packet..”

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

submission for Citizen Petitions to December 14, 2023

Open the 2024 Annual Town Meeting Warrant for submission of Citizen Petitions through Thursday, December 14, 2023 at 1:00pm; further, to establish Tuesday, March 5, 2024 as the date for the 2024...

Minutes, page 5

ApprovePassed · Unanimous, 5 present

VOTE: Upon a motion duly made and seconded, the Select Board voted by roll call 5-0 to open the 2024 Annual Town Meeting Warrant for submission of Citizen Petitions through Thursday, December 14, 2023 at 1:00pm; further, to establish Tuesday, March 5, 2024 as the date for the 2024 Annual Town Election; and further, to establish Monday, March 18, 2024 as the date for the opening session of the 2024 Annual Town Meeting.

From the minutes

“VOTE: Upon a motion duly made and seconded, the Select Board voted by roll call 5-0 to open the 2024 Annual Town Meeting Warrant for submission of Citizen Petitions through Thursday, December 14, 2023 at 1:00pm; further, to establish Tuesday, March 5, 2024 as the date for the 2024 Annual Town Election; and further, to establish Monday, March 18, 2024 as the date for the opening session of the 2024 Annual Town Meeting..”

Read it in the official minutes, page 5 (PDF)

ADJOURN

Adjourn

Minutes, page 5

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 8:38pm.

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 8:38pm..”

Read it in the official minutes, page 5 (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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