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Lexington Select Board · 2024–2025 Board · Meeting night

July 8, 2024

2 meetings this evening, 6 recorded votes in all, in the order they were held.

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Lexington Select Board · Special meeting

Sources: Official minutes (PDF)

Attendance

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

Absent: None

1 recorded votes, 0 with disagreement. This meeting on its own page

ADJOURN

Adjourn

Minutes, page 1

ProceduralPassed · Unanimous, 5 present

VOTE: Upon a motion duly made and seconded, by roll call, the Select Board voted 5-0 to adjourn the meeting at 11:55am.

From the minutes

“VOTE: Upon a motion duly made and seconded, by roll call, the Select Board voted 5-0 to adjourn the meeting at 11:55am..”

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

Lexington Select Board · Regular meeting

Sources: Official minutes (PDF)

Attendance

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

Absent: None

5 recorded votes, 2 with disagreement. This meeting on its own page

Request on Massachusetts Avenue to Add a Rain Date

Approve the Consent Agenda

Minutes, page 3

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 3 (PDF)

Compost Revolving $ - $ - $ 65,000 -$65,000

Approve and authorize the Chair to sign the five End-of-Year budget transfers, three Salary Adjustment transfers, and one Revolving Fund authorization increase as presented

Minutes, page 4

ApprovePassed · Unanimous, 5 present

VOTE: Upon a motion duly made and seconded, the Select Board voted 5-0 to approve and authorize the Chair to sign the five End-of-Year budget transfers, three Salary Adjustment transfers, and one Revolving Fund authorization increase as presented.

From the minutes

“VOTE: Upon a motion duly made and seconded, the Select Board voted 5-0 to approve and authorize the Chair to sign the five End-of-Year budget transfers, three Salary Adjustment transfers, and one Revolving Fund authorization increase as presented..”

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

Approve and authorize the Chair to sign the Police Department Salary Adjustment transfer as presented

Minutes, page 5

ApprovePassed · 4–0

VOTE: Upon a motion duly made and seconded, the Select Board voted 4-0 to approve and authorize the Chair to sign the Police Department Salary Adjustment transfer as presented.

The minutes give the count as 4-0, but 5 members were present (Douglas Lucente, Joseph Pato, Suzanne Barry, Jill Hai and Mark Sandeen) and the minutes do not say who did not vote. Showing the count only.

From the minutes

“VOTE: Upon a motion duly made and seconded, the Select Board voted 4-0 to approve and authorize the Chair to sign the Police Department Salary Adjustment transfer as presented..”

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

Review and Approve Lex250 Recommendation for Dignitaries Invitations

Approve the recommendation of the Semiquincentennial Commission to invite dignitaries to th the 250 Anniversary of the Battle of Lexington as outlined in the report...

Minutes, page 7

ApprovePassed · 4–0

VOTE: Upon a motion duly made and seconded, the Select Board voted 4-0-1, with Mr. Sandeen abstaining, to approve the recommendation of the Semiquincentennial Commission to invite dignitaries to th the 250 Anniversary of the Battle of Lexington as outlined in the report dated July 8, 2024.

Yes: Barry, Hai, Lucente, PatoAbstained: Sandeen

From the minutes

“VOTE: Upon a motion duly made and seconded, the Select Board voted 4-0-1, with Mr. Sandeen abstaining, to approve the recommendation of the Semiquincentennial Commission to invite dignitaries to th the 250 Anniversary of the Battle of Lexington as outlined in the report dated July 8, 2024..”

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

ADJOURN

Adjourn

Minutes, page 7

ProceduralPassed · Unanimous, 5 present

VOTE: Upon a motion duly made and seconded, the Select Board voted by roll call 5-0 to adjourn at 8:23pm.

From the minutes

“VOTE: Upon a motion duly made and seconded, the Select Board voted by roll call 5-0 to adjourn at 8:23pm..”

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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