← Lexington Select Board

Lexington Select Board · 2024–2025 Board · Regular meeting

October 7, 2024

8 recorded votes, 1 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

Semiquincentennial Celebration

Enter into Executive Session at 6:00pm

Minutes, page 1

ProceduralPassed · Unanimous, 5 present

VOTE: Upon motion duly made and by roll call, the Select Board voted 5-0 to enter into Executive Session at 6:00pm.

From the minutes

“VOTE: Upon motion duly made and by roll call, the Select Board voted 5-0 to enter into Executive Session at 6:00pm..”

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

Approve Town Comptroller's Employment Agreement - Carolyn Kosnoff

Approve the Consent Agenda

Minutes, page 4

ApprovePassed · Unanimous, 5 present

VOTE: Upon a motion duly made and seconded, the Select Board voted by roll call 5-0 to approve the Consent Agenda.

From the minutes

“VOTE: Upon a motion duly made and seconded, the Select Board voted by roll call 5-0 to approve the Consent Agenda..”

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

Approve and Sign Town Manager Contract

Approve and sign the Town Manager's employment agreement with Steve Bartha for the period of November 4, 2024, through November 3, 2027

Minutes, page 5

ApprovePassed · Unanimous, 5 present

VOTE: Upon a motion duly made and seconded, the Select Board voted by roll call 5-0 to approve and sign the Town Manager's employment agreement with Steve Bartha for the period of November 4, 2024, through November 3, 2027.

From the minutes

“VOTE: Upon a motion duly made and seconded, the Select Board voted by roll call 5-0 to approve and sign the Town Manager's employment agreement with Steve Bartha for the period of November 4, 2024, through November 3, 2027..”

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

ARPA - 3rd Quarter Requests

Approve the following ARPA funding requests

Minutes, page 7

ApprovePassed · Unanimous, 5 present

VOTE: Upon a motion duly made and seconded, the Select Board voted by roll call 5-0 to approve the following ARPA funding requests:

From the minutes

“VOTE: Upon a motion duly made and seconded, the Select Board voted by roll call 5-0 to approve the following ARPA funding requests:.”

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

Suzie Barry, Chair Lex250, explained that Lexington signed an Inter Municipal Agreement (IMA) with

Suspend Select Board Battle Green Regulation 3f on Saturday, April 19, 2025 for the US Army Golden Knight Parachute Team could parachute onto the Lexington Battle Green on Saturday, April 19,...

Minutes, page 9

ApprovePassed · 3–2

VOTE: Upon a motion duly made and seconded, the Select Board voted by roll call 3-2 to suspend Select Board Battle Green Regulation 3f on Saturday, April 19, 2025 for the US Army Golden Knight Parachute Team could parachute onto the Lexington Battle Green on Saturday, April 19, 2025, in recognition of the thth 250 Anniversary of the Battle of Lexington and the 250 Anniversary of the US Army.

The minutes give the count as 3-2 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 by roll call 3-2 to suspend Select Board Battle Green Regulation 3f on Saturday, April 19, 2025 for the US Army Golden Knight Parachute Team could parachute onto the Lexington Battle Green on Saturday, April 19, 2025, in recognition of the thth 250 Anniversary of the Battle of Lexington and the 250 Anniversary of the US Army..”

Read it in the official minutes, page 9 (PDF)

Review and sign 2024-1 Special Town Meeting Warrant

Approve the request of the Moderator that Special Town Meeting 2024-1, scheduled to commence Wednesday, November 13, 2024, at 7:30pm, be held through hybrid participation using a combination of:...

Minutes, page 11

ApprovePassed · Unanimous, 5 present

VOTE: Upon a motion duly made and seconded, the Select Board voted by roll call 5-0 to approve the request of the Moderator that Special Town Meeting 2024-1, scheduled to commence Wednesday, November 13, 2024, at 7:30pm, be held through hybrid participation using a combination of: (1) the Zoom videoconferencing platform, (2) the online voting tool developed by Select Board member Joe Pato, and (3) an online queuing function developed by Select Board member Joe Pato to facilitate the process of debate.

From the minutes

“VOTE: Upon a motion duly made and seconded, the Select Board voted by roll call 5-0 to approve the request of the Moderator that Special Town Meeting 2024-1, scheduled to commence Wednesday, November 13, 2024, at 7:30pm, be held through hybrid participation using a combination of: (1) the Zoom videoconferencing platform, (2) the online voting tool developed by Select Board member Joe Pato, and (3) an online queuing function developed by Select Board member Joe Pato to facilitate the process of debate..”

Read it in the official minutes, page 11 (PDF)

Review Draft Select Board Report for FY24 Annual Town Report

Authorize the Select Board Chair to submit the Select Board Annual Report with any grammatical edits as required

Minutes, page 11

ApprovePassed · Unanimous, 5 present

VOTE: Upon a motion duly made and seconded, the Select Board voted by roll call 5-0 to authorize the Select Board Chair to submit the Select Board Annual Report with any grammatical edits as required.

From the minutes

“VOTE: Upon a motion duly made and seconded, the Select Board voted by roll call 5-0 to authorize the Select Board Chair to submit the Select Board Annual Report with any grammatical edits as required..”

Read it in the official minutes, page 11 (PDF)

ADJOURN

Adjourn

Minutes, page 11

ProceduralPassed · Unanimous, 5 present

VOTE: Upon a motion duly made and seconded, the Select Board voted by roll call 5-0 to adjourn at 10:06pm.

From the minutes

“VOTE: Upon a motion duly made and seconded, the Select Board voted by roll call 5-0 to adjourn at 10:06pm..”

Read it in the official minutes, page 11 (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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