← Lexington Select Board

Lexington Select Board · 2023–2024 Board · Regular meeting

February 26, 2024

7 recorded votes, 0 with disagreement.

Sources: Official minutes (PDF)

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Attendance

Present: Joseph Pato, Suzanne Barry, Douglas Lucente, Jill Hai, Mark Sandeen

Absent: None

Every vote, in order

Commission

Enter Executive Session under Exemption 3 to discuss strategy with respect to litigation request from the Historical Commission and to reconvene in open session

Minutes, page 1

ProceduralPassed · Unanimous, 5 present

VOTE: Upon a motion duly made and seconded, the Select Board voted 5-0 by roll call at 6:02pm to enter Executive Session under Exemption 3 to discuss strategy with respect to litigation request from the Historical Commission and to reconvene in open session.

From the minutes

“VOTE: Upon a motion duly made and seconded, the Select Board voted 5-0 by roll call at 6:02pm to enter Executive Session under Exemption 3 to discuss strategy with respect to litigation request from the Historical Commission and to reconvene in open session..”

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

Fridays Event

Approve the Consent Agenda

Minutes, page 4

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 4 (PDF)

Spirits, 335 Woburn Street

Approve the application from VED Wine & Spirits INC d/b/a Liberty Wine & Spirits for an All-Alcohol Package Store to be located at 335 Woburn Street for the hours of 8:00am to 10:00pm Monday thru...

Minutes, page 5

ApprovePassed · Unanimous, 5 present

VOTE: Upon a motion duly made and seconded, the Select Board voted 5-0 to approve the application from VED Wine & Spirits INC d/b/a Liberty Wine & Spirits for an All-Alcohol Package Store to be located at 335 Woburn Street for the hours of 8:00am to 10:00pm Monday thru Saturday and hours of 12:00pm to 9:00pm on Sunday and after the application has been approved by the ABCC, to issue the all alcoholic Package Store Liquor License to VED Wine & Spirits LLC d/b/a Liberty Wine & Spirits.

From the minutes

“VOTE: Upon a motion duly made and seconded, the Select Board voted 5-0 to approve the application from VED Wine & Spirits INC d/b/a Liberty Wine & Spirits for an All-Alcohol Package Store to be located at 335 Woburn Street for the hours of 8:00am to 10:00pm Monday thru Saturday and hours of 12:00pm to 9:00pm on Sunday and after the application has been approved by the ABCC, to issue the all alcoholic Package Store Liquor License to VED Wine & Spirits LLC d/b/a Liberty Wine & Spirits..”

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

Review and Approve Cedar Street at Hill Street/Paul Revere Road Intersection Alternatives

Approve a design for intersection improvements to: Maintain the existing "triangle" configuration DOCUMENTS: Memo, Presentation The Board took a five-minute recess

Minutes, page 7

ProceduralPassed · Unanimous, 5 present

VOTE: Upon a motion duly made and seconded, the Select Board voted 5-0 to approve a design for intersection improvements to: Maintain the existing "triangle" configuration DOCUMENTS: Memo, Presentation The Board took a five-minute recess.

From the minutes

“VOTE: Upon a motion duly made and seconded, the Select Board voted 5-0 to approve a design for intersection improvements to: Maintain the existing "triangle" configuration DOCUMENTS: Memo, Presentation The Board took a five-minute recess..”

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

and the Town of Lexington, Massachusetts

Approve the First Amendment to the MOU between AB Holdings, LLC (Inn at Hastings Park) and the Town of Lexington as negotiated and attached

Minutes, page 11

ApprovePassed · Unanimous, 5 present

VOTE: Upon a motion duly made and seconded, the Select Board voted 5-0 to approve the First Amendment to the MOU between AB Holdings, LLC (Inn at Hastings Park) and the Town of Lexington as negotiated and attached.

From the minutes

“VOTE: Upon a motion duly made and seconded, the Select Board voted 5-0 to approve the First Amendment to the MOU between AB Holdings, LLC (Inn at Hastings Park) and the Town of Lexington as negotiated and attached..”

Read it in the official minutes, page 11 (PDF)

Review and Approve Revised Noise Advisory Committee Charge

Approve the revised Noise Committee Charge as proposed

Minutes, page 12

ApprovePassed · Unanimous, 5 present

VOTE: Upon a motion duly made and seconded, the Select Board voted 5-0 to approve the revised Noise Committee Charge as proposed.

From the minutes

“VOTE: Upon a motion duly made and seconded, the Select Board voted 5-0 to approve the revised Noise Committee Charge as proposed..”

Read it in the official minutes, page 12 (PDF)

ADJOURN

Adjourn

Minutes, page 12

ProceduralPassed · Unanimous, 5 present

VOTE: Upon a motion duly made and seconded, the Select Board voted 5-0 to adjourn the meeting at 10:00 p.m.

From the minutes

“VOTE: Upon a motion duly made and seconded, the Select Board voted 5-0 to adjourn the meeting at 10:00 p.m..”

Read it in the official minutes, page 12 (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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