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Lexington Select Board · 2023–2024 Board · Regular meeting

January 22, 2024

7 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

Massachusetts Avenue, Unit 2 First Friday Reception

Approve the Consent Agenda

Minutes, page 3

ApprovePassed · Unanimous, 5 present

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

From the minutes

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

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

Massachusetts Avenue to New Area in Lexington Center

Approve moving the bus stop location from 1684 Massachusetts Avenue to 1690 Massachusetts Avenue

Minutes, page 4

ApprovePassed · Unanimous, 5 present

VOTE: Upon a motion duly made and seconded, the Select Board voted 5-0 to approve moving the bus stop location from 1684 Massachusetts Avenue to 1690 Massachusetts Avenue.

From the minutes

“VOTE: Upon a motion duly made and seconded, the Select Board voted 5-0 to approve moving the bus stop location from 1684 Massachusetts Avenue to 1690 Massachusetts Avenue..”

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

Review and Approve Increase to Town Clerk's Fees

Approve/disapprove the increase in Town Clerk's fees as presented at the 1/22/24 Select Board meeting

Minutes, page 5

ApprovePassed · Unanimous, 5 present

VOTE: Upon a motion duly made and seconded, the Select Board voted 5-0 to approve/disapprove the increase in Town Clerk's fees as presented at the 1/22/24 Select Board meeting.

From the minutes

“VOTE: Upon a motion duly made and seconded, the Select Board voted 5-0 to approve/disapprove the increase in Town Clerk's fees as presented at the 1/22/24 Select Board meeting..”

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

Approve Letter from Town Moderator for Inclusion in 2024 Annual Town Meeting Warrant

Approve the Town Moderator's letter requesting hybrid participation for 2024 Annual Town Meeting and to include such letter in the 2024 Annual Town Meeting Warrant

Minutes, page 5

ApprovePassed · Unanimous, 5 present

VOTE: Upon a motion duly made and seconded, the Select Board voted 5-0 to approve the Town Moderator's letter requesting hybrid participation for 2024 Annual Town Meeting and to include such letter in the 2024 Annual Town Meeting Warrant.

From the minutes

“VOTE: Upon a motion duly made and seconded, the Select Board voted 5-0 to approve the Town Moderator's letter requesting hybrid participation for 2024 Annual Town Meeting and to include such letter in the 2024 Annual Town Meeting Warrant..”

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

Approve Warrant

Approve Warrant

Minutes, page 6

ApprovePassed · 4–1

VOTE: Upon a motion duly made and seconded, the Select Board voted 4-1 \[Mr. Sandeen against\] to approve the 2024 Annual Town Meeting Warrant ("with gas leaf blower prohibition delay") and authorize staff to make non-substantive edits as necessary or as recommended by Town Counsel.

Yes: Barry, Hai, Lucente, PatoNo: Sandeen

From the minutes

“VOTE: Upon a motion duly made and seconded, the Select Board voted 4-1 \[Mr. Sandeen against\] to approve the 2024 Annual Town Meeting Warrant ("with gas leaf blower prohibition delay") and authorize staff to make non-substantive edits as necessary or as recommended by Town Counsel..”

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

Review and Approve Location of Lex250 Monument at Belfry Hill, Clarke Street

Approve sites (1) and (2) as shown on the proposed plan

Minutes, page 9

ApprovePassed · Unanimous, 5 present

VOTE: Upon a motion duly made and seconded, the Select Board voted 5-0 to approve sites (1) and (2) as shown on the proposed plan.

From the minutes

“VOTE: Upon a motion duly made and seconded, the Select Board voted 5-0 to approve sites (1) and (2) as shown on the proposed plan..”

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 5-0 to adjourn the meeting at 8:42 p.m.

From the minutes

“VOTE: Upon a motion duly made and seconded, the Select Board voted 5-0 to adjourn the meeting at 8:42 p.m..”

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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