← Duxbury Select Board

Duxbury Select Board · 2017–2018 Board · Regular meeting

February 12, 2018

20 recorded votes, 0 with disagreement.

Sources: Official minutes (PDF)

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Attendance

Present: Shawn Dahlen, David J. Madigan, Theodore J. Flynn

Absent: None

Every vote, in order

Support the 2018 Annual Town Meeting Article No. 4A Personnel Plan Amendment Sponsored by the Personnel Board, as presented

Minutes, page 1

ApprovePassed · Unanimous, 3 present

That the Board of Selectmen support the 2018 Annual Town Meeting Article No. 4A Personnel Plan Amendment Sponsored by the Personnel Board, as presented

From the minutes

“Mr. Flynn moved that the Board of Selectmen support the 2018 Annual Town Meeting Article No. 4A Personnel Plan Amendment Sponsored by the Personnel Board, as presented. Seconded by Mr. Madigan Vote: 3:0:0.” (Motion: Flynn, second: Madigan)

Read it in the official minutes, page 1 (PDF)

Support the 2018 Annual Town Meeting Article No. 4B Funding of Salaries in the amount of $187,000 Sponsored by the Personnel Board, as presented

Minutes, page 1

ApprovePassed · Unanimous, 3 present

That the Board of Selectmen support the 2018 Annual Town Meeting Article No. 4B Funding of Salaries in the amount of $187,000 Sponsored by the Personnel Board, as presented

From the minutes

“Mr. Flynn moved that the Board of Selectmen support the 2018 Annual Town Meeting Article No. 4B Funding of Salaries in the amount of $187,000 Sponsored by the Personnel Board, as presented. Seconded by Mr. Madigan Vote: 3:0:0.” (Motion: Flynn, second: Madigan)

Read it in the official minutes, page 1 (PDF)

Support the 2018 Annual Town Meeting Article No. 6 Capital Budget in the amount of $1,675,336 Sponsored by the Fiscal Advisory and Finance Committees, as presented. |

Minutes, page 1

ApprovePassed · Unanimous, 3 present

That the Board of Selectmen support the 2018 Annual Town Meeting Article No. 6 Capital Budget in the amount of $1,675,336 Sponsored by the Fiscal Advisory and Finance Committees, as presented. |

From the minutes

“Mr. Flynn moved that the Board of Selectmen support the 2018 Annual Town Meeting Article No. 6 Capital Budget in the amount of $1,675,336 Sponsored by the Fiscal Advisory and Finance Committees, as presented. | Seconded by Mr. Madigan Vote: 3:0:0.” (Motion: Flynn, second: Madigan)

Read it in the official minutes, page 1 (PDF)

Support the 2018 Annual Town Meeting Article No. 7 Small Equipment and Minor Services in the amount of $111,457 Sponsored by the Finance Director, as presented

Minutes, page 2

ApprovePassed · Unanimous, 3 present

That the Board of Selectmen support the 2018 Annual Town Meeting Article No. 7 Small Equipment and Minor Services in the amount of $111,457 Sponsored by the Finance Director, as presented

From the minutes

“Mr. Flynn moved that the Board of Selectmen support the 2018 Annual Town Meeting Article No. 7 Small Equipment and Minor Services in the amount of $111,457 Sponsored by the Finance Director, as presented. Seconded by Mr. Madigan Vote: 3:0:0.” (Motion: Flynn, second: Madigan)

Read it in the official minutes, page 2 (PDF)

Support the 2018 Annual Town Meeting Article No. 19 Information Technology Steering Committee Sponsored by the Finance Committee, as presented

Minutes, page 2

ApprovePassed · Unanimous, 3 present

That the Board of Selectmen support the 2018 Annual Town Meeting Article No. 19 Information Technology Steering Committee Sponsored by the Finance Committee, as presented

From the minutes

“Mr. Flynn moved that the Board of Selectmen support the 2018 Annual Town Meeting Article No. 19 Information Technology Steering Committee Sponsored by the Finance Committee, as presented. Seconded by Mr. Madigan Vote: 3:0:0.” (Motion: Flynn, second: Madigan)

Read it in the official minutes, page 2 (PDF)

Support the 2018 Annual Town Meeting Article No. 29 Amend General By-law re: Handicap Parking Fines and Enforcement and Funding Sponsored by the Municipal Commission on Disabilities, as presented. |

Minutes, page 2

ApprovePassed · Unanimous, 3 present

That the Board of Selectmen support the 2018 Annual Town Meeting Article No. 29 Amend General By-law re: Handicap Parking Fines and Enforcement and Funding Sponsored by the Municipal Commission on Disabilities, as presented. |

From the minutes

“Mr. Flynn moved that the Board of Selectmen support the 2018 Annual Town Meeting Article No. 29 Amend General By-law re: Handicap Parking Fines and Enforcement and Funding Sponsored by the Municipal Commission on Disabilities, as presented. | Seconded by Mr. Madigan Vote: 3:0:0.” (Motion: Flynn, second: Madigan)

Read it in the official minutes, page 2 (PDF)

Support the 2018 Special Town Meeting Article No. 1 Supplemental Appropriations, as presented

Minutes, page 3

ApprovePassed · Unanimous, 3 present

That the Board of Selectmen support the 2018 Special Town Meeting Article No. 1 Supplemental Appropriations, as presented

From the minutes

“Mr. Flynn moved that the Board of Selectmen support the 2018 Special Town Meeting Article No. 1 Supplemental Appropriations, as presented. Seconded by Mr. Madigan Vote: 3:0:0.” (Motion: Flynn, second: Madigan)

Read it in the official minutes, page 3 (PDF)

Support the 2018 Special Town Meeting Article No. 2 Unpaid Bills, as presented

Minutes, page 3

ApprovePassed · Unanimous, 3 present

That the Board of Selectmen support the 2018 Special Town Meeting Article No. 2 Unpaid Bills, as presented

From the minutes

“Mr. Flynn moved that the Board of Selectmen support the 2018 Special Town Meeting Article No. 2 Unpaid Bills, as presented. Seconded by Mr. Madigan Vote: 3:0:0.” (Motion: Flynn, second: Madigan)

Read it in the official minutes, page 3 (PDF)

Support the 2018 Special Town Meeting Article No. 4 Replace Harbormaster Pickup Truck, as presented

Minutes, page 4

ApprovePassed · Unanimous, 3 present

That the Board of Selectmen support the 2018 Special Town Meeting Article No. 4 Replace Harbormaster Pickup Truck, as presented

From the minutes

“Mr. Flynn moved that the Board of Selectmen support the 2018 Special Town Meeting Article No. 4 Replace Harbormaster Pickup Truck, as presented. Seconded by Mr. Madigan Vote: 3:0:0.” (Motion: Flynn, second: Madigan)

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

Support the 2018 Special Town Meeting Article No. 5 Powder Point Bridge Capital Project Funding, as presented

Minutes, page 4

ApprovePassed · Unanimous, 3 present

That the Board of Selectmen support the 2018 Special Town Meeting Article No. 5 Powder Point Bridge Capital Project Funding, as presented

From the minutes

“Mr. Flynn moved that the Board of Selectmen support the 2018 Special Town Meeting Article No. 5 Powder Point Bridge Capital Project Funding, as presented. Seconded by Mr. Madigan Vote: 3:0:0.” (Motion: Flynn, second: Madigan)

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

Support the 2018 Special Town Meeting Article No. 6 MS/HS Capital Project Funding, as presented

Minutes, page 4

ApprovePassed · Unanimous, 3 present

That the Board of Selectmen support the 2018 Special Town Meeting Article No. 6 MS/HS Capital Project Funding, as presented

From the minutes

“Mr. Flynn moved that the Board of Selectmen support the 2018 Special Town Meeting Article No. 6 MS/HS Capital Project Funding, as presented. Seconded by Mr. Madigan Vote: 3:0:0.” (Motion: Flynn, second: Madigan)

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

Support the 2018 Special Town Meeting Article No. 7 Special Education Reserve Fund, as presented

Minutes, page 4

ApprovePassed · Unanimous, 3 present

That the Board of Selectmen support the 2018 Special Town Meeting Article No. 7 Special Education Reserve Fund, as presented

From the minutes

“Mr. Flynn moved that the Board of Selectmen support the 2018 Special Town Meeting Article No. 7 Special Education Reserve Fund, as presented. Seconded by Mr. Madigan Vote: 3:0:0.” (Motion: Flynn, second: Madigan)

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

Support the 2018 Special Town Meeting Article No. 8 Pension Reserve Fund, as presented

Minutes, page 4

ApprovePassed · Unanimous, 3 present

That the Board of Selectmen support the 2018 Special Town Meeting Article No. 8 Pension Reserve Fund, as presented

From the minutes

“Mr. Flynn moved that the Board of Selectmen support the 2018 Special Town Meeting Article No. 8 Pension Reserve Fund, as presented. Seconded by Mr. Madigan Vote: 3:0:0.” (Motion: Flynn, second: Madigan)

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

Support the 2018 Special Town Meeting Article No. 9 Other Post Employment Benefits (OPEB), as presented

Minutes, page 4

ApprovePassed · Unanimous, 3 present

That the Board of Selectmen support the 2018 Special Town Meeting Article No. 9 Other Post Employment Benefits (OPEB), as presented

From the minutes

“Mr. Flynn moved that the Board of Selectmen support the 2018 Special Town Meeting Article No. 9 Other Post Employment Benefits (OPEB), as presented. Seconded by Mr. Madigan Vote: 3:0:0.” (Motion: Flynn, second: Madigan)

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

Support the 2018 Special Town Meeting Article No. 10 Stabilization Fund, as presented

Minutes, page 4

ApprovePassed · Unanimous, 3 present

That the Board of Selectmen support the 2018 Special Town Meeting Article No. 10 Stabilization Fund, as presented

From the minutes

“Mr. Flynn moved that the Board of Selectmen support the 2018 Special Town Meeting Article No. 10 Stabilization Fund, as presented. Seconded by Mr. Madigan Vote: 3:0:0.” (Motion: Flynn, second: Madigan)

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

Support the 2018 Special Town Meeting Article No. 11 Accrued Liabilities and Compensated Absences Fund, as presented

Minutes, page 4

ApprovePassed · Unanimous, 3 present

That the Board of Selectmen support the 2018 Special Town Meeting Article No. 11 Accrued Liabilities and Compensated Absences Fund, as presented

From the minutes

“Mr. Flynn moved that the Board of Selectmen support the 2018 Special Town Meeting Article No. 11 Accrued Liabilities and Compensated Absences Fund, as presented. Seconded by Mr. Madigan Vote: 3:0:0.” (Motion: Flynn, second: Madigan)

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

Close the 2018 Annual Town Meeting Warrant and the Special Town Meeting Warrants

Minutes, page 5

ApprovePassed · Unanimous, 3 present

That the Board of Selectmen close the 2018 Annual Town Meeting Warrant and the Special Town Meeting Warrants

From the minutes

“Mr. Flynn moved that the Board of Selectmen close the 2018 Annual Town Meeting Warrant and the Special Town Meeting Warrants. Seconded by Mr. Madigan Vote: 3:0:0.” (Motion: Flynn, second: Madigan)

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

Sign the 2018 Annual Town Meeting and Special Town Meeting Warrants

Minutes, page 5

ApprovePassed · Unanimous, 3 present

That the Board of Selectmen sign the 2018 Annual Town Meeting and Special Town Meeting Warrants

From the minutes

“Mr. Flynn moved that the Board of Selectmen sign the 2018 Annual Town Meeting and Special Town Meeting Warrants. Seconded by Mr. Madigan Vote: 3:0:0.” (Motion: Flynn, second: Madigan)

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

Approve the 1/29/18 and the 2/5/18 Selectmen's Minutes, as presented. |

Minutes, page 6

ProceduralPassed · Unanimous, 3 present

That the Board of Selectmen approve the 1/29/18 and the 2/5/18 Selectmen's Minutes, as presented. |

From the minutes

“Mr. Flynn moved that the Board of Selectmen approve the 1/29/18 and the 2/5/18 Selectmen's Minutes, as presented. | Seconded by Mr. Madigan Vote: 3:0:0.” (Motion: Flynn, second: Madigan)

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

Adjourn

Minutes, page 7

ProceduralPassed · Unanimous, 3 present

That the Board adjourn

From the minutes

“Mr. Madigan moved that the Board adjourn. Seconded by Mr. Flynn Vote: 3:0:0.” (Motion: Madigan, second: Flynn)

Read it in the official minutes, page 7 (PDF)

From the Duxbury Select Board’s official minutes, posted on the town website. We check every vote against the Select Board members present and quote the exact wording. MassVoter never grades or scores officials. Photos of current members: stills from The Local Seen (Duxbury’s local cable) candidate videos (Amy MacNab 2022; Fernando Guitart and Cynthia Ladd Fiorini 2024; Brian Glennon and Michael McGee 2026). Former members show initials.

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