Michelle Ciccolo

Upon motion duly made and seconded, the Board of Selectmen voted 4-0-1 to approve two parcels of land known as 40 Ridge Road and 42 Ridge Road, and identified as Town of Lexington Assessors Map 61 Lot 57G, and Assessors Map 61, Lot 57F (the "Property"): 1. To approve the acceptance of gift of the Property by Deed from David E. Burns, Trustee of Debco Properties Development Realty Trust to the Town of Lexington Conservation Commission, which acceptance of gift was approved by Vote of the Town of Lexington Conservation Commission on December 10, 2018; and 2. To authorize the Town Manager to take all actions on behalf of the Town that are reasonably necessary, in the judgment of the Town Manager, to complete the acquisition of the Property by the Town in accordance with the applicable Conservation Commission vote, including without limitation signing closing forms and documents as well as settlement statements.

Voted: Yes

Yes: Barry, Ciccolo, Hai, LucenteAbstained: PatoThe minutes say just before the vote that “Mr. Pato declined to vote approval without reading the document”; with the count 4-0-1 he is shown abstaining.

Upon motion duly made and seconded, the Board of Selectmen voted 4-0 to approve the contract between the Town of Lexington and AFSCME Local 1703 Building Maintenance Division for FYI 9-21 and further to authorize the Town Manager to execute the MOU as presented.

Voted: Yes

Yes: Ciccolo, Hai, Lucente, PatoThe minutes say “Ms. Barry was recused from this item as her husband is employed by the Town of Lexington.” The count (4-0) matches the 4 other members present, so that member is not shown voting.

Upon motion duly made and seconded, the Board of Selectmen voted 5-0 to elect Doug Lucente Vice-Chairman of the Board of Selectmen.

Voted: Yes

Each member who voted named the same choice (Doug Lucente).

Upon motion duly made and seconded, the Board of Selectmen voted 3-0 to approve both Memoranda of Understanding between the Town of Lexington and SEN Local 888 Crossing Guard Unit for the periods FYI 7-19 and FY20-22 and further to authorize the Town Manager to execute the MOU's and any other documents to effectuate the agreements Approve Lexington Police Association Union Collective Bargaining Agreement Ms. Barry was recused as her husband is employed by the Town of Lexington.

Voted: Yes

Yes: Ciccolo, Lucente, PatoThe minutes say Suzanne Barry was recused, so that member is not shown voting.

Upon motion duly made and seconded, the Board of Selectmen voted 3-0 to authorize the Town Manager to execute the Memorandum of Understanding between the Town of Lexington and the Lexington Police Association for the period FYI 9-21 and any other documents to effectuate the agreement.

Voted: Yes

Yes: Ciccolo, Lucente, PatoThe minutes say “Ms. Barry was recused as her husband is employed by the Town of Lexington.” The count (3-0) matches the 3 other members present, so that member is not shown voting.

2 Amend Zoning Bylaw-Medical and Recreational Marijuana Y Y Y Y Y

Voted: Yes

From the “Selectmen’s Positions” chart appended to the November 14, 2018 minutes (the last chart for Special Town Meeting 2018-1): each member’s position is marked Y (support), N (do not support), IP (indefinitely postpone), W (wait) or R (recused). The members set these positions at meetings from November 5, 2018 on; this is the chart’s final record.

3 Appropriate for Center Streetscape Design Y Y Y Y Y

Voted: Yes

From the “Selectmen’s Positions” chart appended to the November 14, 2018 minutes (the last chart for Special Town Meeting 2018-1): each member’s position is marked Y (support), N (do not support), IP (indefinitely postpone), W (wait) or R (recused). The members set these positions at meetings from November 5, 2018 on; this is the chart’s final record.

4 Transfer of Property to LexHAB - 18 Rangeway Y Y Y Y Y

Voted: Yes

From the “Selectmen’s Positions” chart appended to the November 14, 2018 minutes (the last chart for Special Town Meeting 2018-1): each member’s position is marked Y (support), N (do not support), IP (indefinitely postpone), W (wait) or R (recused). The members set these positions at meetings from November 5, 2018 on; this is the chart’s final record.

5 Appropriate for Hosmer House Reuse Study Y Y Y Y Y

Voted: Yes

From the “Selectmen’s Positions” chart appended to the November 14, 2018 minutes (the last chart for Special Town Meeting 2018-1): each member’s position is marked Y (support), N (do not support), IP (indefinitely postpone), W (wait) or R (recused). The members set these positions at meetings from November 5, 2018 on; this is the chart’s final record.

6 Amend FY2019 Operating,Enterprise and CPA Budgets Y Y Y Y Y

Voted: Yes

From the “Selectmen’s Positions” chart appended to the November 14, 2018 minutes (the last chart for Special Town Meeting 2018-1): each member’s position is marked Y (support), N (do not support), IP (indefinitely postpone), W (wait) or R (recused). The members set these positions at meetings from November 5, 2018 on; this is the chart’s final record.