MassVoter.com← Lexington Select BoardLexington Select Board · 2024–2025 Board · Regular meeting
September 23, 2024
5 recorded votes, 0 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
Request to Amend: One-Day Liquor License - Communities United, Inc., Depot Square
Approve the Consent Agenda
VOTE: Upon a motion duly made and seconded, the Select Board voted 4-0 to approve the Consent Agenda.
From the minutes
“VOTE: Upon a motion duly made and seconded, the Select Board voted 4-0 to approve the Consent Agenda..”
Award Sale of Bond Anticipation Notes
That: We hereby determine, in accordance with G.L. c. 70B, that the cost of the Lexington High School feasibility study project authorized by vote of the Town passed on April 11, 2022 (Article 2)...
VOTE: Upon a motion duly made and seconded, the Select Board voted 4-0 that: We hereby determine, in accordance with G.L. c. 70B, that the cost of the Lexington High School feasibility study project authorized by vote of the Town passed on April 11, 2022 (Article 2) being financed with proceeds of a portion of the Notes defined below, together with all other bonds and notes of the Town previously issued to pay costs of this project, does not exceed the portion of the total cost of the project that is not being paid by the school facilities grant and we hereby approve the issuance of notes and bonds to finance this project under G.L. c. 70B.
From the minutes
“VOTE: Upon a motion duly made and seconded, the Select Board voted 4-0 that: We hereby determine, in accordance with G.L. c. 70B, that the cost of the Lexington High School feasibility study project authorized by vote of the Town passed on April 11, 2022 (Article 2) being financed with proceeds of a portion of the Notes defined below, together with all other bonds and notes of the Town previously issued to pay costs of this project, does not exceed the portion of the total cost of the project that is not being paid by the school facilities grant and we hereby approve the issuance of notes and bonds to finance this project under G.L. c. 70B..”
Meriam Street Development
Approve the Local Initiative Program (LIP) Application for Local Action Units for the 28 Meriam Street Development and to authorize the Select Board Chair to sign the LIP application
VOTE: Upon a motion duly made and seconded, the Select Board voted 4-0 to approve the Local Initiative Program (LIP) Application for Local Action Units for the 28 Meriam Street Development and to authorize the Select Board Chair to sign the LIP application.
From the minutes
“VOTE: Upon a motion duly made and seconded, the Select Board voted 4-0 to approve the Local Initiative Program (LIP) Application for Local Action Units for the 28 Meriam Street Development and to authorize the Select Board Chair to sign the LIP application..”
Review Draft Warrant
Call for Special Town Meeting 2024-1 to begin on Wednesday, November 13, 2024, at 7:30pm
VOTE: Upon a motion duly made and seconded, the Select Board voted 4-0 to call for Special Town Meeting 2024-1 to begin on Wednesday, November 13, 2024, at 7:30pm.
From the minutes
“VOTE: Upon a motion duly made and seconded, the Select Board voted 4-0 to call for Special Town Meeting 2024-1 to begin on Wednesday, November 13, 2024, at 7:30pm..”
ADJOURN
Adjourn
VOTE: Upon a motion duly made and seconded, the Select Board voted by roll call 4-0 to adjourn at 9:03pm.
From the minutes
“VOTE: Upon a motion duly made and seconded, the Select Board voted by roll call 4-0 to adjourn at 9:03pm..”
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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