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Lexington Select Board · 2024–2025 Board · Regular meeting

November 8, 2024

9 recorded votes, 7 with disagreement.

Sources: Official minutes (PDF)

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Attendance

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

Absent: None

During the meeting:

  • Suzanne Barry left the meeting before it ended (10:47am.).

Every vote, in order

Approve and Sign Proclamation - Employee Recognition Day

Approve the Consent Agenda

Minutes, page 2

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 2 (PDF)

Bridger McGaw, 89 Marion Street, Vice Chair of the Economic Development Advisory Committee and

The proposed FY2025 water and wastewater rates as shown on page 3 of the presentation as follows

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 the proposed FY2025 water and wastewater rates as shown on page 3 of the presentation as follows:

From the minutes

“VOTE: Upon a motion duly made and seconded, the Select Board voted by roll call 5-0 to the proposed FY2025 water and wastewater rates as shown on page 3 of the presentation as follows:.”

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

H2741

Approve the Housing Partnership Board's request to send a letter regarding Bills H2740 & H2741 to the Massachusetts House of Representatives and or the Massachusetts State Senate, with an...

Minutes, page 8

ApprovePassed · 4–0

VOTE: Upon a motion duly made and seconded, the Select Board voted by roll call 4-0 to approve the Housing Partnership Board's request to send a letter regarding Bills H2740 & H2741 to the Massachusetts House of Representatives and or the Massachusetts State Senate, with an endorsement of the contents from the Select board DOCUMENTS: Draft HPB letter to Speaker Mariano 6. Review Proposed Parking Fee Exemption Program for Public Lot Electric Vehicle Charging Stations Maggie Peard, Sustainability & Resilience Officer, explained that, through the Center Employee Parking Program, employees of businesses in the Town Center can opt-in for alternative parking payment options in the public lots.

Yes: Hai, Lucente, Pato, SandeenSuzanne Barry had left the meeting at 10:47am. before this vote and is not shown voting.

From the minutes

“VOTE: Upon a motion duly made and seconded, the Select Board voted by roll call 4-0 to approve the Housing Partnership Board's request to send a letter regarding Bills H2740 & H2741 to the Massachusetts House of Representatives and or the Massachusetts State Senate, with an endorsement of the contents from the Select board DOCUMENTS: Draft HPB letter to Speaker Mariano 6. Review Proposed Parking Fee Exemption Program for Public Lot Electric Vehicle Charging Stations Maggie Peard, Sustainability & Resilience Officer, explained that, through the Center Employee Parking Program, employees of businesses in the Town Center can opt-in for alternative parking payment options in the public lots..”

Read it in the official minutes, page 8 (PDF)

Stations

Approve waiving the parking fee at the Electric Vehicle chargers in the NStar and Depot Lot for center employees enrolled in the Center Employee Parking Program

Minutes, page 8

ApprovePassed · 4–0

VOTE: Upon a motion duly made and seconded, the Select Board voted by roll call 4-0 to approve waiving the parking fee at the Electric Vehicle chargers in the NStar and Depot Lot for center employees enrolled in the Center Employee Parking Program.

Yes: Hai, Lucente, Pato, SandeenSuzanne Barry had left the meeting at 10:47am. before this vote and is not shown voting.

From the minutes

“VOTE: Upon a motion duly made and seconded, the Select Board voted by roll call 4-0 to approve waiving the parking fee at the Electric Vehicle chargers in the NStar and Depot Lot for center employees enrolled in the Center Employee Parking Program..”

Read it in the official minutes, page 8 (PDF)

Special Town Meeting 2024-1 article positions

Position on Special Town Meeting 2024-1 Article 3 (Establish, Dissolve and Appropriate To and From Specified Stabilization Funds): support

Minutes, page 9

ApprovePassed · 4–0

Article 3 - Establish, Dissolve and Appropriate To and From Specified Stabilization Funds: Mr. Lucente is a yes, Mr. Pato is a yes, Ms. Hai is a yes, Mr. Sandeen is a yes.

Yes: Hai, Lucente, Pato, SandeenTown Meeting article position recorded in the minutes (yes = support; no motion). The minutes give no position for Suzanne Barry on this article.

From the minutes

“Article 3 - Establish, Dissolve and Appropriate To and From Specified Stabilization Funds: Mr. Lucente is a yes, Mr. Pato is a yes, Ms. Hai is a yes, Mr. Sandeen is a yes..”

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

Position on Special Town Meeting 2024-1 Article 4 (Amend FY2025 Operating Enterprise and CPA Budgets): support

Minutes, page 9

ApprovePassed · 4–0

Article 4 - Amend FY2025 Operating Enterprise and CPA Budgets: Mr. Lucente is a yes, Mr. Pato is a yes, Ms. Hai is a yes, Mr. Sandeen is a yes.

Yes: Hai, Lucente, Pato, SandeenTown Meeting article position recorded in the minutes (yes = support; no motion). The minutes give no position for Suzanne Barry on this article.

From the minutes

“Article 4 - Amend FY2025 Operating Enterprise and CPA Budgets: Mr. Lucente is a yes, Mr. Pato is a yes, Ms. Hai is a yes, Mr. Sandeen is a yes..”

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

Position on Special Town Meeting 2024-1 Article 5 (Appropriate for Authorized Capital Improvements): support

Minutes, page 9

ApprovePassed · 4–0

Article 5 - Appropriate for Authorized Capital Improvements: Mr. Lucente is a yes, Mr. Pato is a yes, Ms. Hai is a yes, Mr. Sandeen is a yes.

Yes: Hai, Lucente, Pato, SandeenTown Meeting article position recorded in the minutes (yes = support; no motion). The minutes give no position for Suzanne Barry on this article.

From the minutes

“Article 5 - Appropriate for Authorized Capital Improvements: Mr. Lucente is a yes, Mr. Pato is a yes, Ms. Hai is a yes, Mr. Sandeen is a yes..”

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

Position on Special Town Meeting 2024-1 Article 8 (Delay Massachusetts School Building Authority (MSBA) Filing Resolution (Citizens' Petition)): support

Minutes, page 9

Adopt resolutionFailed · 0–3

Article 8 - Delay Massachusetts School Building Authority (MSBA) Filing Resolution (Citizens' Petition): Mr. Lucente is a wait, Mr. Pato is a no, Ms. Hai is a no, Mr. Sandeen is a no

No: Hai, Pato, SandeenTown Meeting article position recorded in the minutes (yes = support; no motion). Douglas Lucente is listed as a “wait” and is not shown voting. The minutes give no position for Suzanne Barry on this article.

From the minutes

“Article 8 - Delay Massachusetts School Building Authority (MSBA) Filing Resolution (Citizens' Petition): Mr. Lucente is a wait, Mr. Pato is a no, Ms. Hai is a no, Mr. Sandeen is a no.”

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

ADJOURN

Adjourn

Minutes, page 9

ProceduralPassed · 4–0

VOTE: Upon a motion duly made and seconded, the Select Board voted by roll call 4-0 to adjourn at 12:48pm.

Yes: Hai, Lucente, Pato, SandeenSuzanne Barry had left the meeting at 10:47am. before this vote and is not shown voting.

From the minutes

“VOTE: Upon a motion duly made and seconded, the Select Board voted by roll call 4-0 to adjourn at 12:48pm..”

Read it in the official minutes, page 9 (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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