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Lexington Select Board · 2023–2024 Board · Regular meeting

April 24, 2024

5 recorded votes, 1 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

Acceptance of Bench Donation - Gallagher Tennis Courts

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)

Install Rectangular Rapid Flashing Lights (RRFBs) as proposed in option 2 in the memo dated April 12, 2024 at the following street intersections: Merriam Street, Revere Street, Woburn Street,...

Minutes, page 4

ApprovePassed · 4–1

VOTE: Upon a motion duly made and seconded, the Select Board voted 4-1 to install Rectangular Rapid Flashing Lights (RRFBs) as proposed in option 2 in the memo dated April 12, 2024 at the following street intersections: Merriam Street, Revere Street, Woburn Street, Fletcher Avenue, Westview Street, Bow Street and Fottler Avenue.

The minutes give the count as 4-1 but do not say who voted no or abstained. Showing the count only.

From the minutes

“VOTE: Upon a motion duly made and seconded, the Select Board voted 4-1 to install Rectangular Rapid Flashing Lights (RRFBs) as proposed in option 2 in the memo dated April 12, 2024 at the following street intersections: Merriam Street, Revere Street, Woburn Street, Fletcher Avenue, Westview Street, Bow Street and Fottler Avenue..”

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

Discuss Police Station Project Budget for Solar Canopy/Batteries

Authorize Town staff to erect the frame and complete as much solar installation as financially possible at this time

Minutes, page 5

ApprovePassed · Unanimous, 5 present

VOTE: Upon a motion duly made and seconded, the Select Board voted 5-0 to authorize Town staff to erect the frame and complete as much solar installation as financially possible at this time.

From the minutes

“VOTE: Upon a motion duly made and seconded, the Select Board voted 5-0 to authorize Town staff to erect the frame and complete as much solar installation as financially possible at this time..”

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

and Vote Candidates to Interview

Schedule interviews to be held on Monday, April 29, 2024 with MRI, Raftelis, and GovHR for the Town Manager's executive recruiting consultant

Minutes, page 5

ApprovePassed · Unanimous, 5 present

VOTE: Upon a motion duly made and seconded, the Select Board voted 5-0 to schedule interviews to be held on Monday, April 29, 2024 with MRI, Raftelis, and GovHR for the Town Manager's executive recruiting consultant.

From the minutes

“VOTE: Upon a motion duly made and seconded, the Select Board voted 5-0 to schedule interviews to be held on Monday, April 29, 2024 with MRI, Raftelis, and GovHR for the Town Manager's executive recruiting consultant..”

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

ADJOURN

Adjourn

Minutes, page 6

ProceduralPassed · Unanimous, 5 present

VOTE: Upon a motion duly made and seconded, the Select Board voted 5-0 to adjourn the meeting at 7:01 p.m.

From the minutes

“VOTE: Upon a motion duly made and seconded, the Select Board voted 5-0 to adjourn the meeting at 7:01 p.m..”

Read it in the official minutes, page 6 (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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