Mark Sandeen

VOTE: Upon a motion duly made and seconded, the Select Board voted by roll call 4-0 to approve Consent Agenda Item #4, as discussed.

Voted: Yes

Yes: Hai, Kumar, Pato, SandeenThe minutes say “Mr. Lucente recused himself from this item.” The count (4-0) matches the 4 other members present, so that member is not shown voting.

VOTE: Upon a motion duly made and seconded, the Select Board voted 3-0 to approve this item.

Voted: Yes

Yes: Kumar, Pato, SandeenThe minutes say “Mr. Lucente and Ms. Hai recused themselves from this vote.” The count (3-0) matches the 3 other members present, so they are not shown voting.

VOTE: Upon a motion duly made and seconded, the Select Board voted 5-0 to elect Mr. Pato as Chair of the Select Board, effective July 1, 2026.

Voted: Yes

Each member who voted named the same choice (Mr. Pato).

VOTE: Upon a motion duly made and seconded, the Select Board voted 5-0 to elect Ms. Kumar as Vice- Chair of the Select Board, effective July 1, 2026. ADJOURN

Voted: Yes

Each member who voted named the same choice (Ms. Kumar).

Under those conditions, the Select Board supports the compromise amendment by a vote of 4-1.

Stated at the joint Finance Summit; the count is the Select Board’s position as reported by Ms. Hai. The minutes do not say who was the one member against. The minutes give the count as 4-1 but do not say who voted no or abstained. Showing the count only.

Article 27 Procurement for Online Capital Project Platform: Ms. Hai and Mr. Pato are a no, Mr. Lucente and Ms. Kumar remained a wait Art 27 Parker amendment: Ms. Hai, Mr. Pato, and Mr. Lucente are a yes

Yes: Hai, Lucente, PatoTown Meeting article position recorded in the minutes (yes = support; no motion). The minutes give no position for Vineeta Kumar on this article.

VOTE: Upon motion duly made and seconded, the Select Board voted by roll call 4-1 with Mr. Lucente against, that the Board set a Community Housing surcharge on commercial development at a rate of $9 per square foot of excess gross floor area, defined as floor area of new construction or modification to existing structures in excess of 30,000 square feet of commercial development pursuant to chapter 378 of the acts of 2024 to be implemented on January 1, 2027.

Voted: Yes

Yes: Hai, Kumar, Pato, SandeenNo: Lucente

Article 5 -Appropriate for Authorized Capital Improvements Indefinite Postponement (IP):Ms. Hai, Mr. Pato, Mr. Sandeen, and Mr. Lucente are yeses

Voted: Yes

Town Meeting article position recorded in the minutes (yes = support; no motion).

Article 8 -Appropriate for Lexington High School: Ms. Hai, Mr. Pato, Mr. Sandeen are yeses, Mr. Lucente is a wait Article 9 -Home Rule Legislation for New Lexington High School: All four are yeses Article 10 -Amend Reference of Newspapers to Include Electronic Media IP:All are yeses for IP. Article 11 -Clarification of LexHab Reorganization IP: All are yeses for IP.

Voted: Yes

Yes: 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.

VOTE: Upon motion duly made and seconded, the Select Board voted 4-0 to approve the Consent Agenda #3, as presented.

Voted: Yes

Yes: Hai, Kumar, Lucente, SandeenThe minutes say “Mr. Pato recused himself from this item.” The count (4-0) matches the 4 other members present, so that member is not shown voting.