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2022-04-06 SB-min
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2022-04-06 SB-min
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4/3/2024 9:57:33 AM
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5/10/2022 3:47:48 PM
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2022
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Select Board
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Minutes
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<br /> <br />Mr. Pato noted that 75 in person implies that a significant majority of the quorum are available in person. <br />This proposal is to make it clear that remote participants are peers of the in-person participants. He is <br />okay changing this to make a 90% majority required in person or removing the quorum change altogether. <br /> <br />Ms. Hai noted that, with the 90% requirement in person alteration amendment, the Board is five in favor <br />of this Special Town Meeting Article. <br /> <br />Regarding Article 34, Mr. Makarious explained that this has no effect until a bylaw is passed. That bylaw <br />would then govern items such as when it's appropriate to have other versions of hybrid meetings, or fully <br />remote meetings, for instance. If another emergency occurs, this gives the Board the tool to hold meetings <br />in other formats, through the bylaw amendment process. <br /> <br />Mr. Sandeen supports this article and recalled that the Select Board wished we had this authority in March <br />of 2020. He stated that he would not want to tie the hands of future Select Boards to operate in a manner <br />that they felt would be in the best interests of the Town, especially considering that this article would still <br />require Town Meeting’s approval to fully achieve alternate meeting styles, if desired. <br /> <br />Mr. Lucente explained that he would support this article if it was altered to reinstate that a public <br />emergency is required in order to allow fully remote Town Meetings. <br /> <br />Ms. Hai explained that the Board is 4-1 in favor of supporting the motion for Article 34, as submitted on <br />April 4, 2022. <br /> <br />DOCUMENTS: 2022ATM, STM 2022-1, STM 2022-2 Select Board Position Working Document, <br />Proposed Town Meeting Schedule as of 4-5-22, South Lexington Civic Association Comments, Updated <br />95/99 Hayden MOA <br />The next regularly scheduled Board meeting will be held prior to Town Meeting on Monday, April 11, <br />2022 at 6 p.m., via remote participation. <br />ADOURN <br />Upon a motion duly made and seconded, by roll call, the Select Board voted 5-0 to adjourn the meeting at <br />7:28 p.m. <br />A true record; Attest: <br />Kristan Patenaude <br />Recording Secretary <br /> <br /> <br />
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