← Lexington Select Board

Lexington Select Board · 2024–2025 Board · Regular meeting

August 5, 2024

8 recorded votes, 0 with disagreement.

Sources: Official minutes (PDF)

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Attendance

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

Absent: None

Every vote, in order

Beer Garden at Non-competitive Charity Bicycle Ride - Sunday, August 18, 2024, from

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)

Sheila Page, Assistant Planning Directorthe Traffic Safety Group (TSG) is recommending

That, in accordance with the provisions of Chapter 689 of 1986 of the General Laws, the Traffic Rules and Orders of Lexington, adopted by the Board of Selectmen on November 13, 1967, now Chapter...

Minutes, page 4

Adopt orderPassed · Unanimous, 5 present

VOTE: Upon a motion duly made and seconded, the Select Board voted 5-0 that, in accordance with the provisions of Chapter 689 of 1986 of the General Laws, the Traffic Rules and Orders of Lexington, adopted by the Board of Selectmen on November 13, 1967, now Chapter 192 of the Code of Lexington are hereby amended by adding the following to: § 192-10 Schedule 7: Stop Signs and Yield Signs Sunny Knoll Avenue at Reed Street - Stop Balfour Street eastbound at Asbury Street - Stop Balfour Street westbound at Asbury Street - Stop Also, that in accordance with the provisions of Chapter 689 of 1986 of the General Laws, the Traffic Rules and Orders of Lexington, adopted by the Board of Selectmen on November 13, 1967, now Chapter 192 of the Code of Lexington are hereby amended by adding the following to:

From the minutes

“VOTE: Upon a motion duly made and seconded, the Select Board voted 5-0 that, in accordance with the provisions of Chapter 689 of 1986 of the General Laws, the Traffic Rules and Orders of Lexington, adopted by the Board of Selectmen on November 13, 1967, now Chapter 192 of the Code of Lexington are hereby amended by adding the following to: § 192-10 Schedule 7: Stop Signs and Yield Signs Sunny Knoll Avenue at Reed Street - Stop Balfour Street eastbound at Asbury Street - Stop Balfour Street westbound at Asbury Street - Stop Also, that in accordance with the provisions of Chapter 689 of 1986 of the General Laws, the Traffic Rules and Orders of Lexington, adopted by the Board of Selectmen on November 13, 1967, now Chapter 192 of the Code of Lexington are hereby amended by adding the following to:.”

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

Approve ARPA Request - Storeback/Storefront Improvement Plan Update

Approve the use of the (previously approved) $100,000 for storeback/storefront improvements in E. Lexington to include Lexington Center

Minutes, page 5

ApprovePassed · Unanimous, 5 present

VOTE: Upon a motion duly made and seconded, the Select Board voted 5-0 to approve the use of the (previously approved) $100,000 for storeback/storefront improvements in E. Lexington to include Lexington Center.

From the minutes

“VOTE: Upon a motion duly made and seconded, the Select Board voted 5-0 to approve the use of the (previously approved) $100,000 for storeback/storefront improvements in E. Lexington to include Lexington Center..”

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

Bikeway on September 15, 2024, during Bikeway Block Party Event

Approve the request from the Lexington Retailers Association to place signage, no more than two per business, on the Minuteman Bikeway on September 15, 2024

Minutes, page 6

ApprovePassed · Unanimous, 5 present

VOTE: Upon a motion duly made and seconded, the Select Board voted 5-0 to approve the request from the Lexington Retailers Association to place signage, no more than two per business, on the Minuteman Bikeway on September 15, 2024.

From the minutes

“VOTE: Upon a motion duly made and seconded, the Select Board voted 5-0 to approve the request from the Lexington Retailers Association to place signage, no more than two per business, on the Minuteman Bikeway on September 15, 2024..”

Read it in the official minutes, page 6 (PDF)

Approve the Knights of Columbus application to amend their All-Alcohol Club Liquor License at 177 Bedford Street to include alcoholic beverage service to the outdoor tables located on the existing...

Minutes, page 6

ApprovePassed · Unanimous, 5 present

VOTE: Upon a motion duly made and seconded, the Select Board voted 5-0 to approve the Knights of Columbus application to amend their All-Alcohol Club Liquor License at 177 Bedford Street to include alcoholic beverage service to the outdoor tables located on the existing patio adjacent to their building and issue an updated Liquor License reflecting this.

From the minutes

“VOTE: Upon a motion duly made and seconded, the Select Board voted 5-0 to approve the Knights of Columbus application to amend their All-Alcohol Club Liquor License at 177 Bedford Street to include alcoholic beverage service to the outdoor tables located on the existing patio adjacent to their building and issue an updated Liquor License reflecting this..”

Read it in the official minutes, page 6 (PDF)

Melissa Battite, Director of Recreation and Community Programs, explained that the Recreation and

Approve the request for a Reserve Fund transfer for the golf course repairs, contingent upon the approval and recommendation of the Appropriation Committee, and to further authorize the Select...

Minutes, page 6

ApprovePassed · Unanimous, 5 present

VOTE: Upon a motion duly made and seconded, the Select Board voted 5-0 to approve the request for a Reserve Fund transfer for the golf course repairs, contingent upon the approval and recommendation of the Appropriation Committee, and to further authorize the Select Board Chair to sign on behalf of the Board as appropriate.

From the minutes

“VOTE: Upon a motion duly made and seconded, the Select Board voted 5-0 to approve the request for a Reserve Fund transfer for the golf course repairs, contingent upon the approval and recommendation of the Appropriation Committee, and to further authorize the Select Board Chair to sign on behalf of the Board as appropriate..”

Read it in the official minutes, page 6 (PDF)

Follow Up Discussion - Plastic Bottle Phase Out Policy

Approve the Single Use Plastic Bottle Phase Out Policy as amended

Minutes, page 7

ApprovePassed · Unanimous, 5 present

VOTE: Upon a motion duly made and seconded, the Select Board voted 5-0 to approve the Single Use Plastic Bottle Phase Out Policy as amended.

From the minutes

“VOTE: Upon a motion duly made and seconded, the Select Board voted 5-0 to approve the Single Use Plastic Bottle Phase Out Policy as amended..”

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 8:09pm.

From the minutes

“VOTE: Upon a motion duly made and seconded, the Select Board voted by roll call 5-0 to adjourn at 8:09pm..”

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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