MassVoter.com← Lexington Select BoardLexington Select Board · 2023–2024 Board · Regular meeting
December 4, 2023
7 recorded votes, 1 with disagreement.
Sources: Official minutes (PDF)
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Present: Joseph Pato, Suzanne Barry, Douglas Lucente, Mark Sandeen, Jill Hai
Absent: None
Every vote, in order
Exemption 3: Discuss Strategy with Respect to Litigation - Trademark Infringement
Enter Executive Session under Exemption 3: Discuss Strategy with Respect to Litigation at 6:34pm. and to reconvene in open session, and, further, to declare that an open meeting discussion may...
VOTE: Upon a motion duly made and seconded, the Select Board voted by roll call 5-0 to enter Executive Session under Exemption 3: Discuss Strategy with Respect to Litigation at 6:34pm. and to reconvene in open session, and, further, to declare that an open meeting discussion may have a detrimental effect on the litigating position of the Town.
From the minutes
“VOTE: Upon a motion duly made and seconded, the Select Board voted by roll call 5-0 to enter Executive Session under Exemption 3: Discuss Strategy with Respect to Litigation at 6:34pm. and to reconvene in open session, and, further, to declare that an open meeting discussion may have a detrimental effect on the litigating position of the Town..”
Recommendations Email
Approve the Consent Agenda
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..”
10 Maguire Road
Approve a Common Victualler License for CFHA 10 Maguire Road, LLC d/b/a Craft Food Halls, 10 Maguire Road, for the hours of 7:00am to 5:00pm Monday through Friday
VOTE: Upon a motion duly made and seconded, the Select Board voted by roll call 5-0 to approve a Common Victualler License for CFHA 10 Maguire Road, LLC d/b/a Craft Food Halls, 10 Maguire Road, 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 by roll call 5-0 to approve a Common Victualler License for CFHA 10 Maguire Road, LLC d/b/a Craft Food Halls, 10 Maguire Road, for the hours of 7:00am to 5:00pm Monday through Friday..”
o Potential Town Staff Member
Appoint Julie Krakauer as the staff member Fence Viewer for a one-year term set to expire on September 30, 2024
VOTE: Upon a motion duly made and seconded, the Select Board voted by roll call 4-1 to appoint Julie Krakauer as the staff member Fence Viewer for a one-year term set to expire on September 30, 2024.
The minutes give the count as 4-1 but do not say who voted no or abstained. Showing the count only.
From the minutes
“VOTE: Upon a motion duly made and seconded, the Select Board voted by roll call 4-1 to appoint Julie Krakauer as the staff member Fence Viewer for a one-year term set to expire on September 30, 2024..”
Appoint Dawn McKenna to the Fence Viewers for a one-year term set to expire on September 30, 2024
VOTE: Upon a motion duly made and seconded, the Select Board voted by roll call 5-0 to appoint Dawn McKenna to the Fence Viewers for a one-year term set to expire on September 30, 2024.
From the minutes
“VOTE: Upon a motion duly made and seconded, the Select Board voted by roll call 5-0 to appoint Dawn McKenna to the Fence Viewers for a one-year term set to expire on September 30, 2024..”
Zoning Board of Appeals (Full & Associate)
Approve the Committee Applicant Interview Policy as proposed and to update the Select Board Procedures Manual with this policy DOCUMENTS: Proposed Committee Applicant Interview Policy, Procedures...
VOTE: Upon a motion duly made and seconded, the Select Board voted by roll call 5-0 to approve the Committee Applicant Interview Policy as proposed and to update the Select Board Procedures Manual with this policy DOCUMENTS: Proposed Committee Applicant Interview Policy, Procedures Manual-08-2023 ADJOURN
From the minutes
“VOTE: Upon a motion duly made and seconded, the Select Board voted by roll call 5-0 to approve the Committee Applicant Interview Policy as proposed and to update the Select Board Procedures Manual with this policy DOCUMENTS: Proposed Committee Applicant Interview Policy, Procedures Manual-08-2023 ADJOURN.”
ADJOURN
Adjourn
VOTE: Upon a motion duly made and seconded, the Select Board voted by roll call 5-0 to adjourn the meeting at 9:46pm.
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 9:46pm..”
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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