← Lexington Select Board

Lexington Select Board · 2023–2024 Board · Regular meeting

March 18, 2024

5 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

Approve Select Board Report to Town Meeting

Approve the Select Board Report to 2024 Annual Town Meeting as presented with additional edits at the discretion of the Chair

Minutes, page 2

ApprovePassed · Unanimous, 5 present

VOTE: Upon a motion duly made and seconded, the Select Board voted 5-0 to approve the Select Board Report to 2024 Annual Town Meeting as presented with additional edits at the discretion of the Chair.

From the minutes

“VOTE: Upon a motion duly made and seconded, the Select Board voted 5-0 to approve the Select Board Report to 2024 Annual Town Meeting as presented with additional edits at the discretion of the Chair..”

Read it in the official minutes, page 2 (PDF)

Project and Approve First Amendment to the Intermunicipal Agreement with Town of Burlington

Approve the use of funds from the Town of Burlington for the purpose of repaving Lowell Street and further, authorizing the Town Manager to execute the First Amendment to the Intermunicipal...

Minutes, page 2

ApprovePassed · Unanimous, 5 present

VOTE: Upon a motion duly made and seconded, the Select Board voted 5-0 to approve the use of funds from the Town of Burlington for the purpose of repaving Lowell Street and further, authorizing the Town Manager to execute the First Amendment to the Intermunicipal Agreement for Water Main and Lowell Street Paving between Lexington and Burlington.

From the minutes

“VOTE: Upon a motion duly made and seconded, the Select Board voted 5-0 to approve the use of funds from the Town of Burlington for the purpose of repaving Lowell Street and further, authorizing the Town Manager to execute the First Amendment to the Intermunicipal Agreement for Water Main and Lowell Street Paving between Lexington and Burlington..”

Read it in the official minutes, page 2 (PDF)

Condominium Trust

Approve the Town Manager to execute the easement agreement between the Town of Lexington and the Fiske Common Condominium Trust as attached and further to authorize non-substantive edits as...

Minutes, page 3

ApprovePassed · Unanimous, 5 present

VOTE: Upon a motion duly made and seconded, the Select Board voted 5-0 to approve the Town Manager to execute the easement agreement between the Town of Lexington and the Fiske Common Condominium Trust as attached and further to authorize non-substantive edits as recommended by Town Counsel.

From the minutes

“VOTE: Upon a motion duly made and seconded, the Select Board voted 5-0 to approve the Town Manager to execute the easement agreement between the Town of Lexington and the Fiske Common Condominium Trust as attached and further to authorize non-substantive edits as recommended by Town Counsel..”

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

Discuss Appointment of Select Board Member to Cary Library Trustees Nominating Committee

Appoint Mr. Lucente as the Select Board representative on the Nominating Committee for the Trustees of Cary Library

Minutes, page 3

AppointPassed · Unanimous, 5 present

VOTE: Upon a motion duly made and seconded, the Select Board voted 5-0 to appoint Mr. Lucente as the Select Board representative on the Nominating Committee for the Trustees of Cary Library.

From the minutes

“VOTE: Upon a motion duly made and seconded, the Select Board voted 5-0 to appoint Mr. Lucente as the Select Board representative on the Nominating Committee for the Trustees of Cary Library..”

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

ADJOURN

Adjourn

Minutes, page 3

ProceduralPassed · Unanimous, 5 present

VOTE: Upon a motion duly made and seconded, the Select Board voted 5-0 to adjourn the meeting at 6:54 p.m.

From the minutes

“VOTE: Upon a motion duly made and seconded, the Select Board voted 5-0 to adjourn the meeting at 6:54 p.m..”

Read it in the official minutes, page 3 (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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