← Lexington Select Board

Lexington Select Board · 2024–2025 Board · Regular meeting

January 27, 2025

8 recorded votes, 1 with disagreement.

Sources: Official minutes (PDF)

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Attendance

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

Absent: None

Every vote, in order

ContractforExecutionM&LTransit

Approve the Consent Agenda, aside from Item #3 regarding the Lions Club

Minutes, page 4

ApprovePassed · Unanimous, 5 present

VOTE: Upon a motion duly made and seconded, the Select Board voted 5-0 to approve the Consent Agenda, aside from Item #3 regarding the Lions Club.

From the minutes

“VOTE: Upon a motion duly made and seconded, the Select Board voted 5-0 to approve the Consent Agenda, aside from Item #3 regarding the Lions Club..”

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

Letter 2024, TCC Email 2025 Patriots Day Parade_Redacted, Lions Club Event Letter

Approve the Consent Agenda item for the Lions Club

Minutes, page 5

ApprovePassed · 4–0

VOTE: Upon a motion duly made and seconded, the Select Board voted 4-0 to approve the Consent Agenda item for the Lions Club.

The minutes give the count as 4-0, but 5 members were present (Douglas Lucente, Joseph Pato, Mark Sandeen, Suzanne Barry and Jill Hai) 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 the Consent Agenda item for the Lions Club..”

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

Street

Approve the transfer of liquor license at 55 Bedford Street, from 55 Pearl Investment d/b/a Whisky & Wine to 55 Bedford Street LLC., d/b/a Neillio's Wine and Spirits (for the hours as requested:...

Minutes, page 5

ApprovePassed · Unanimous, 5 present

VOTE: Upon a motion duly made and seconded, the Select Board voted 5-0 to approve the transfer of liquor license at 55 Bedford Street, from 55 Pearl Investment d/b/a Whisky & Wine to 55 Bedford Street LLC., d/b/a Neillio's Wine and Spirits (for the hours as requested: Monday through Saturday 8:00am to 11:00pm and Sunday 10:00 am to 9:00pm), to approve a pledge of license and pledge of inventory and to approve the manager on record to be Kevin P. O'Neill and further, once the transfer application has been approved by the ABCC, issue a license to 55 Bedford Street LLC., d/b/a Neillio's Wine and Spirits.

From the minutes

“VOTE: Upon a motion duly made and seconded, the Select Board voted 5-0 to approve the transfer of liquor license at 55 Bedford Street, from 55 Pearl Investment d/b/a Whisky & Wine to 55 Bedford Street LLC., d/b/a Neillio's Wine and Spirits (for the hours as requested: Monday through Saturday 8:00am to 11:00pm and Sunday 10:00 am to 9:00pm), to approve a pledge of license and pledge of inventory and to approve the manager on record to be Kevin P. O'Neill and further, once the transfer application has been approved by the ABCC, issue a license to 55 Bedford Street LLC., d/b/a Neillio's Wine and Spirits..”

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

Located on Lowell Street

The Board go into Executive Session under Exemption 6: To Consider the Purchase, Lease, Exchange, Value of Real Property - Parcel 68-44 Located on Lowell Street

Minutes, page 6

ProceduralPassed · Unanimous, 5 present

VOTE: Upon a motion duly made and seconded, by roll call, the Select Board voted 5-0 at 7:24pm that the Board go into Executive Session under Exemption 6: To Consider the Purchase, Lease, Exchange, Value of Real Property - Parcel 68-44 Located on Lowell Street.

From the minutes

“VOTE: Upon a motion duly made and seconded, by roll call, the Select Board voted 5-0 at 7:24pm that the Board go into Executive Session under Exemption 6: To Consider the Purchase, Lease, Exchange, Value of Real Property - Parcel 68-44 Located on Lowell Street..”

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

Approve Land Disposition Agreement for Parcel 68-44 Located on Lowell Street

Approve Land Disposition Agreement for Parcel 68-44 Located on Lowell Street and authorize the Town Manager to sign and execute the document

Minutes, page 6

ApprovePassed · Unanimous, 5 present

VOTE: Upon a motion duly made and seconded, the Select Board voted 5-0 to approve Land Disposition Agreement for Parcel 68-44 Located on Lowell Street and authorize the Town Manager to sign and execute the document.

From the minutes

“VOTE: Upon a motion duly made and seconded, the Select Board voted 5-0 to approve Land Disposition Agreement for Parcel 68-44 Located on Lowell Street and authorize the Town Manager to sign and execute the document..”

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

FY2026 Fee Schedule for Recreation & Community Programs

Approve the FY26 Recreation and Community Program fee schedule as presented

Minutes, page 6

ApprovePassed · Unanimous, 5 present

VOTE: Upon a motion duly made and seconded, the Select Board voted 5-0 to approve the FY26 Recreation and Community Program fee schedule as presented.

From the minutes

“VOTE: Upon a motion duly made and seconded, the Select Board voted 5-0 to approve the FY26 Recreation and Community Program fee schedule as presented..”

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

Approve and Sign 2025 Annual Town Meeting Warrant

Approve the 2025 Annual Town Meeting warrant as presented and authorize staff to make non- substantive edits as needed

Minutes, page 8

ApprovePassed · Unanimous, 5 present

VOTE: Upon a motion duly made and seconded, the Select Board voted 5-0 to approve the 2025 Annual Town Meeting warrant as presented and authorize staff to make non- substantive edits as needed.

From the minutes

“VOTE: Upon a motion duly made and seconded, the Select Board voted 5-0 to approve the 2025 Annual Town Meeting warrant as presented and authorize staff to make non- substantive edits as needed..”

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

ADJOURN

Adjourn

Minutes, page 10

ProceduralPassed · Unanimous, 5 present

VOTE: Upon a motion duly made and seconded, the Select Board voted 5-0 to adjourn at 10:18 p.m.

From the minutes

“VOTE: Upon a motion duly made and seconded, the Select Board voted 5-0 to adjourn at 10:18 p.m..”

Read it in the official minutes, page 10 (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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