MassVoter.com← Lexington Select BoardLexington Select Board · 2024–2025 Board · Regular meeting
May 20, 2024
7 recorded votes, 1 with disagreement.
Sources: Official minutes (PDF)
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Note on these minutes: The attendance list does not include Suzanne Barry, who is counted absent.
Present: Douglas Lucente, Joseph Pato, Jill Hai, Mark Sandeen
Absent: Suzanne Barry
Every vote, in order
Memorial Day Walk & Ceremonies
Approve the Consent Agenda items #1-13
VOTE: Upon a motion duly made and seconded, the Select Board voted 4-0 to approve the Consent Agenda items #1-13.
From the minutes
“VOTE: Upon a motion duly made and seconded, the Select Board voted 4-0 to approve the Consent Agenda items #1-13..”
Approve Lexington Lions Club Request - 68th Annual Fourth of July Carnival
Approve the Consent Agenda item #14
VOTE: Upon a motion duly made and seconded, the Select Board voted 3-0 to approve the Consent Agenda item #14.
Yes: Hai, Pato, SandeenThe minutes say “Mr. Lucente recused himself from this item.” The count (3-0) matches the 3 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 3-0 to approve the Consent Agenda item #14..”
CORRECTIVE APPLICATION #1. Transaction of 9/21/1994: Stock transfer from Myer Berman to Joel
Approve the four amendment applications from Bermans Market Inc. d/b/a Bermans Wine and Spirits, 55 Massachusetts Avenue which include change of officers, change of stock, pledge of collateral and...
VOTE: Upon a motion duly made and seconded, the Select Board voted 4-0 to approve the four amendment applications from Bermans Market Inc. d/b/a Bermans Wine and Spirits, 55 Massachusetts Avenue which include change of officers, change of stock, pledge of collateral and change of Manager; and further, upon approval by the ABCC of the four amendment applications, issue an updated Liquor license Bermans Market Inc. d/b/a Bermans Wine and Spirits, 55 Massachusetts Avenue naming Alex Bluhm as Manager on Record.
From the minutes
“VOTE: Upon a motion duly made and seconded, the Select Board voted 4-0 to approve the four amendment applications from Bermans Market Inc. d/b/a Bermans Wine and Spirits, 55 Massachusetts Avenue which include change of officers, change of stock, pledge of collateral and change of Manager; and further, upon approval by the ABCC of the four amendment applications, issue an updated Liquor license Bermans Market Inc. d/b/a Bermans Wine and Spirits, 55 Massachusetts Avenue naming Alex Bluhm as Manager on Record..”
Massachusetts Avenue
Approve the Sfizi LLC d/b/a Il Casale's application for an Alteration of Premise of their All Alcohol Restaurant Liquor License at 1727 Massachusetts Avenue to now include outdoor alcoholic...
VOTE: Upon a motion duly made and seconded, the Select Board voted 4-0 to approve the Sfizi LLC d/b/a Il Casale's application for an Alteration of Premise of their All Alcohol Restaurant Liquor License at 1727 Massachusetts Avenue to now include outdoor alcoholic beverage service to the outdoor tables located on public sidewalk and issue an updated Liquor License reflecting this.
From the minutes
“VOTE: Upon a motion duly made and seconded, the Select Board voted 4-0 to approve the Sfizi LLC d/b/a Il Casale's application for an Alteration of Premise of their All Alcohol Restaurant Liquor License at 1727 Massachusetts Avenue to now include outdoor alcoholic beverage service to the outdoor tables located on public sidewalk and issue an updated Liquor License reflecting this..”
Grant of Location for Cambridge Network Solutions - 4 Maguire Road
Approve a Grant of Location to Cambridge Network Solutions to install new handhole, a new metal riser construct, and a location for, such a line of conduits with the necessary wires and cables...
VOTE: Upon a motion duly made and seconded, the Select Board voted 4-0 to approve a Grant of Location to Cambridge Network Solutions to install new handhole, a new metal riser construct, and a location for, such a line of conduits with the necessary wires and cables therein, said conduits to be located, substantially as shown on the plan made by MTP Communications Inc. Dated May 3, 2024, under the following public way of Lexington: Maguire Road - From Utility Pole 399/10, install a 4in X 10ft metal riser and trench approximately 105ft installing (1) 4in PVC 'CNS' Communications Conduit to newly proposed 17in X 30in handhole #1 in the grass at 4 Maguire Road.
From the minutes
“VOTE: Upon a motion duly made and seconded, the Select Board voted 4-0 to approve a Grant of Location to Cambridge Network Solutions to install new handhole, a new metal riser construct, and a location for, such a line of conduits with the necessary wires and cables therein, said conduits to be located, substantially as shown on the plan made by MTP Communications Inc. Dated May 3, 2024, under the following public way of Lexington: Maguire Road - From Utility Pole 399/10, install a 4in X 10ft metal riser and trench approximately 105ft installing (1) 4in PVC 'CNS' Communications Conduit to newly proposed 17in X 30in handhole #1 in the grass at 4 Maguire Road..”
Discuss and Approve Modifications to Fleet Electrification Policy
Approve the modifications to the Fleet Electrification Policy, as presented
VOTE: Upon a motion duly made and seconded, the Select Board voted 4-0 to approve the modifications to the Fleet Electrification Policy, as presented.
From the minutes
“VOTE: Upon a motion duly made and seconded, the Select Board voted 4-0 to approve the modifications to the Fleet Electrification Policy, as presented..”
ADJOURN
Adjourn
VOTE: Upon a motion duly made and seconded, the Select Board voted by roll call 4-0 to adjourn at 8:30pm.
From the minutes
“VOTE: Upon a motion duly made and seconded, the Select Board voted by roll call 4-0 to adjourn at 8:30pm..”
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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