← Lexington Select Board

Lexington Select Board · 2023–2024 Board · Regular meeting

February 5, 2024

8 recorded votes, 2 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

LexMedia, Lexington Depot Building, 13 Depot Square

Approve the Consent Agenda

Minutes, page 2

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 2 (PDF)

Kitchen, 1729 Massachusetts Avenue

Approve a Common Victualler License for Mothership Alewife LLC d/b/a Revival Café + Kitchen, 1729 Massachusetts Avenue, for the hours of 7:00am to 7:00pm Sunday through Saturday

Minutes, page 3

ApprovePassed · Unanimous, 5 present

VOTE: Upon a motion duly made and seconded, the Select Board voted 5-0 to approve a Common Victualler License for Mothership Alewife LLC d/b/a Revival Café + Kitchen, 1729 Massachusetts Avenue, for the hours of 7:00am to 7:00pm Sunday through Saturday.

From the minutes

“VOTE: Upon a motion duly made and seconded, the Select Board voted 5-0 to approve a Common Victualler License for Mothership Alewife LLC d/b/a Revival Café + Kitchen, 1729 Massachusetts Avenue, for the hours of 7:00am to 7:00pm Sunday through Saturday..”

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

Approve Expenditure of Funds for Gift of Cash Received by Fire Department

Approve the use of the gift funds donated anonymously to the Fire Department for the purpose of screening for early detection of cancer as proposed

Minutes, page 3

ApprovePassed · Unanimous, 5 present

VOTE: Upon a motion duly made and seconded, the Select Board voted 5-0 to approve the use of the gift funds donated anonymously to the Fire Department for the purpose of screening for early detection of cancer as proposed.

From the minutes

“VOTE: Upon a motion duly made and seconded, the Select Board voted 5-0 to approve the use of the gift funds donated anonymously to the Fire Department for the purpose of screening for early detection of cancer as proposed..”

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

Layout Tucker Avenue as a public way and recommend acceptance be scheduled for the 2024 Annual Town Meeting

Minutes, page 3

ApprovePassed · Unanimous, 5 present

VOTE: Upon a motion duly made and seconded, the Select Board voted 5-0 to layout Tucker Avenue as a public way and recommend acceptance be scheduled for the 2024 Annual Town Meeting.

From the minutes

“VOTE: Upon a motion duly made and seconded, the Select Board voted 5-0 to layout Tucker Avenue as a public way and recommend acceptance be scheduled for the 2024 Annual Town Meeting..”

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

Total: $106,938

Approve the following requests to be funded by ARPA

Minutes, page 5

ApprovePassed · Unanimous, 5 present

VOTE: Upon a motion duly made and seconded, the Select Board voted 5-0 to approve the following requests to be funded by ARPA:

From the minutes

“VOTE: Upon a motion duly made and seconded, the Select Board voted 5-0 to approve the following requests to be funded by ARPA:.”

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

FY2025 Fee Schedule for Recreation & Community Programs

Approve the 2024 Recreation Fees as presented

Minutes, page 5

ApprovePassed · Unanimous, 5 present

VOTE: Upon a motion duly made and seconded, the Select Board voted 5-0 to approve the 2024 Recreation Fees as presented.

From the minutes

“VOTE: Upon a motion duly made and seconded, the Select Board voted 5-0 to approve the 2024 Recreation Fees as presented..”

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

Staff Association (Local 4928, MLSA, AFT-Mass, AFL-CIO)

The Board go into Executive Session under Exemption 3 to discuss strategy with respect to collective bargaining - Cary Memorial Library Staff Association (Local 4928, MLSA, AFT-Mass, AFL-CIO)

Minutes, page 7

ProceduralPassed · 4–0

VOTE: Upon a motion duly made and seconded, the Select Board voted 4-0 at 9:17pm that the Board go into Executive Session under Exemption 3 to discuss strategy with respect to collective bargaining - Cary Memorial Library Staff Association (Local 4928, MLSA, AFT-Mass, AFL-CIO).

Yes: Hai, Lucente, Pato, SandeenThe minutes say “Ms. Barry recused herself from the Executive Session and exited the meeting at 9:16pm.” The count (4-0) matches the 4 other members present, so that member is not shown voting.

From the minutes

“VOTE: Upon a motion duly made and seconded, the Select Board voted 4-0 at 9:17pm that the Board go into Executive Session under Exemption 3 to discuss strategy with respect to collective bargaining - Cary Memorial Library Staff Association (Local 4928, MLSA, AFT-Mass, AFL-CIO)..”

Read it in the official minutes, page 7 (PDF)

ADJOURN

Adjourn (from executive session; ends the meeting)

Minutes, page 7

ProceduralPassed · 4–0

VOTE: Upon a motion duly made and seconded, the Select Board voted by roll call 4-0 from the Executive Session to adjourn both the Executive Session and Regular Meeting at 9:30 p.m.

Yes: Hai, Lucente, Pato, SandeenThe minutes say “Ms. Barry recused herself from the Executive Session and exited the meeting at 9:16pm.” The count (4-0) matches the 4 other members present, so that member is not shown voting.

From the minutes

“VOTE: Upon a motion duly made and seconded, the Select Board voted by roll call 4-0 from the Executive Session to adjourn both the Executive Session and Regular Meeting at 9:30 p.m..”

Read it in the official minutes, page 7 (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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