HomeMy WebLinkAbout2019-10-07 Joint BOS and SC-min
Joint Meeting October 7, 2019
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Joint Meeting
Board of Selectmen and School Committee
October 7, 2019
A Joint meeting of the Lexington Board of Selectmen and the School Committee was called to
order at 7:17 p.m. on Monday, October 7, 2019 in the Selectmen’s Meeting Room, Town Office
Building. Present for the Board of Selectmen (BOS): Mr. Lucente, Chair; Mr. Pato; Ms. Barry,
Ms. Hai and Mr. Sandeen as well as Mr. Malloy, Town Manager; Ms. Axtell, Deputy Town
Manager; and Ms. Katzenback, Executive Clerk.
Present from the School Committee were Eileen Jay, Chair; Scott Bokun; Kathleen Lenihan;
Depika Sawhney and Dr. Julie Hackett, Superintendent.
Integrated Building Design & Construction Policy
Mr. Malloy said the Integrated Building Design & Construction Policy has been worked on for the
past year. At this point, School Committee, PBC, Sustainable Lexington, DPF, School
Superintendent and Town Manager have all contributed to the final document. Mr. Malloy said
this document was also reviewed by the Selectmen's Policy Committee. Mr. Malloy noted that
should the Board and School Committee approve the policy tonight, the Police Station will be the
first building designed under this policy.
Upon a motion duly and made and seconded, the Board of Selectmen voted 5-0 to approve the
Integrated Building Design & Construction Policy with minor edits.
Upon a motion duly made and seconded, the School Committee voted 4-0 to approve the Integrated
Building Design & Construction Policy with minor edits
Upon a motion duly made and seconded, the Board of Selectmen voted 5-0 to close the Joint
meeting at 7:20 p.m. The School Committee voted the same.
ADJOURN
Upon a motion duly made and seconded, the Board of Selectmen voted 5-0 to adjourn the Joint
meeting at 7:24 p.m. The School Committee voted to adjourn at 7:24 p.m.
A true record; Attest:
Kim Katzenback
Executive Clerk