MassVoter.com← Lexington Select BoardLexington Select Board · 2023–2024 Board · Regular meeting
December 18, 2023
6 recorded votes, 0 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
Approve and Sign Water and Sewer Finals
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..”
Crust, 41 Waltham Street
Approve the application from The Upper Crust for a Change of Manager and, once approved by the ABCC, issue the updated 2024 Wine and Malt Common Liquor License to UC New England LLC d/b/a The...
VOTE: Upon a motion duly made and seconded, the Select Board voted by roll call 5-0 to approve the application from The Upper Crust for a Change of Manager and, once approved by the ABCC, issue the updated 2024 Wine and Malt Common Liquor License to UC New England LLC d/b/a The Upper Crust, with Hunter Wadsworth named as Manager.
From the minutes
“VOTE: Upon a motion duly made and seconded, the Select Board voted by roll call 5-0 to approve the application from The Upper Crust for a Change of Manager and, once approved by the ABCC, issue the updated 2024 Wine and Malt Common Liquor License to UC New England LLC d/b/a The Upper Crust, with Hunter Wadsworth named as Manager..”
Maggie Peard, Sustainability & Resiliency Officer, reviewed the revised High Performance Buildings
Adopt the High Performance Buildings Policy as amended to include the wording, "…shall include appropriate building lead or their designee
VOTE: Upon a motion duly made and seconded, the Select Board voted by roll call 5-0 to adopt the High Performance Buildings Policy as amended to include the wording, "…shall include appropriate building lead or their designee."
From the minutes
“VOTE: Upon a motion duly made and seconded, the Select Board voted by roll call 5-0 to adopt the High Performance Buildings Policy as amended to include the wording, "…shall include appropriate building lead or their designee.".”
Authorize Town Manager to Execute Hayden Easement - 24 Lincoln Street
Accept an easement in, on, over, across, under and along the Easement Area, which is a portion of that certain property commonly known as 24 Lincoln Street, Lexington, Massachusetts owned by the...
VOTE: Upon a motion duly made and seconded, the Select Board voted by roll call 5-0 to accept an easement in, on, over, across, under and along the Easement Area, which is a portion of that certain property commonly known as 24 Lincoln Street, Lexington, Massachusetts owned by the Josiah Willard Hayden Recreation Centre, Inc. (the "Property"), for the purposes of pedestrian passive recreation and access to land owned by the Town adjacent to the Property known as and identified as 52 Lincoln Street (Lexington Assessor's Map 42, Lot 1 containing 38.35 acres); land on Worthen Road (Lexington Assessor's Map 41, Lot 120 containing 3.0 acres); land on Massachusetts Avenue (Lexington Assessor's Map 49, Lot 182, known as "Hastings Park", containing 3.77 acres); and 251 Waltham Street (Lexington Assessor's Map 49, Lot 90, known as the "High School", containing 56.54 acres).
From the minutes
“VOTE: Upon a motion duly made and seconded, the Select Board voted by roll call 5-0 to accept an easement in, on, over, across, under and along the Easement Area, which is a portion of that certain property commonly known as 24 Lincoln Street, Lexington, Massachusetts owned by the Josiah Willard Hayden Recreation Centre, Inc. (the "Property"), for the purposes of pedestrian passive recreation and access to land owned by the Town adjacent to the Property known as and identified as 52 Lincoln Street (Lexington Assessor's Map 42, Lot 1 containing 38.35 acres); land on Worthen Road (Lexington Assessor's Map 41, Lot 120 containing 3.0 acres); land on Massachusetts Avenue (Lexington Assessor's Map 49, Lot 182, known as "Hastings Park", containing 3.77 acres); and 251 Waltham Street (Lexington Assessor's Map 49, Lot 90, known as the "High School", containing 56.54 acres)..”
Exemption 6: To Consider the Purchase, Exchange, Lease or Value of Real Property
The Board go into Executive Session under Exemption 6: To Consider Purchase, Exchange, Lease or Value of Real Property
VOTE: Upon a motion duly made and seconded, the Select Board voted by roll call 5-0 at 8:10pm that the Board go into Executive Session under Exemption 6: To Consider Purchase, Exchange, Lease or Value of Real Property.
From the minutes
“VOTE: Upon a motion duly made and seconded, the Select Board voted by roll call 5-0 at 8:10pm that the Board go into Executive Session under Exemption 6: To Consider Purchase, Exchange, Lease or Value of Real Property..”
ADJOURN
Adjourn (from executive session; ends the meeting)
VOTE: Upon a motion duly made and seconded, the Select Board voted by roll call 5-0 from the Executive Session to adjourn both the Executive Session and Regular Meeting at 9:26 p.m.
From the minutes
“VOTE: Upon a motion duly made and seconded, the Select Board voted by roll call 5-0 from the Executive Session to adjourn both the Executive Session and Regular Meeting at 9:26 p.m..”
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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