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Duxbury Select Board · 2018–2019 Board · Regular meeting

June 25, 2018

26 recorded votes, 2 with disagreement.

Sources: Official minutes (PDF)

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Attendance

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

Absent: None

Every vote, in order

Open the public hearing regarding proposed fee changes for: Recreation Department and Council on Aging

Minutes, page 1

ProceduralPassed · Unanimous, 3 present

That the Board of Selectmen open the public hearing regarding proposed fee changes for: Recreation Department and Council on Aging

From the minutes

“Mr. Madigan moved that the Board of Selectmen open the public hearing regarding proposed fee changes for: Recreation Department and Council on Aging. Second by Mr. Dahlen. VOTE: 3:0:0.” (Motion: Madigan, second: Dahlen)

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

Approve the fees as listed in the memorandum dated April 26, 2018 from Gordon Cushing, Recreation Director, with the new fees to be effective July 1, 2018

Minutes, page 2

ApprovePassed · Unanimous, 3 present

That the Board of Selectmen approve the fees as listed in the memorandum dated April 26, 2018 from Gordon Cushing, Recreation Director, with the new fees to be effective July 1, 2018

From the minutes

“Mr. Madigan moved that the Board of Selectmen approve the fees as listed in the memorandum dated April 26, 2018 from Gordon Cushing, Recreation Director, with the new fees to be effective July 1, 2018. Second by Mr. Dahlen. VOTE: 3:0:0.” (Motion: Madigan, second: Dahlen)

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

Approve the fees as listed in a memorandum dated May 1, 2018 from Joanne, Moore, Director of Council on Aging, with the new fees to be effective July 1, 2018

Minutes, page 2

ApprovePassed · Unanimous, 3 present

That the Board of Selectmen approve the fees as listed in a memorandum dated May 1, 2018 from Joanne, Moore, Director of Council on Aging, with the new fees to be effective July 1, 2018

From the minutes

“Mr. Madigan moved that the Board of Selectmen approve the fees as listed in a memorandum dated May 1, 2018 from Joanne, Moore, Director of Council on Aging, with the new fees to be effective July 1, 2018. Second by Mr. Dahlen. VOTE: 3:0:0.” (Motion: Madigan, second: Dahlen)

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

Close the public hearing regarding proposed fee changes

Minutes, page 3

ProceduralPassed · Unanimous, 3 present

That the Board of Selectmen close the public hearing regarding proposed fee changes

From the minutes

“Mr. Madigan moved that the Board of Selectmen close the public hearing regarding proposed fee changes. Second by Mr. Dahlen. VOTE: 3:0:0.” (Motion: Madigan, second: Dahlen)

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

Grant to Ms. Eimear Gorman, as a representative of the South Shore Conservatory, permission to hold a portion of the Duxbury Music Festival on the Duxbury Millennium Town Green from Friday, July...

Minutes, page 3

ApprovePassed · Unanimous, 3 present

That the Board of Selectmen grant to Ms. Eimear Gorman, as a representative of the South Shore Conservatory, permission to hold a portion of the Duxbury Music Festival on the Duxbury Millennium Town Green from Friday, July 20, 2018 through Sunday, July 22, 2018, subject to the conditions on the permit

From the minutes

“Mr. Madigan moved that the Board of Selectmen grant to Ms. Eimear Gorman, as a representative of the South Shore Conservatory, permission to hold a portion of the Duxbury Music Festival on the Duxbury Millennium Town Green from Friday, July 20, 2018 through Sunday, July 22, 2018, subject to the conditions on the permit. Second by Mr. Dahlen. VOTE: 3:0:0.” (Motion: Madigan, second: Dahlen)

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

Grant to Ms. Eimear Gorman, as a representative of the South Shore Conservatory is granted a One-Day Wine & Malt License for a Concert to be held on the Millennium Town Green, in conjunction with...

Minutes, page 3

ApprovePassed · Unanimous, 3 present

That the Board of Selectmen grant to Ms. Eimear Gorman, as a representative of the South Shore Conservatory is granted a One-Day Wine & Malt License for a Concert to be held on the Millennium Town Green, in conjunction with the Duxbury Music Festival, on Saturday, July 21, 2018 from 6:30 PM to 10:30 PM (contingent upon the conditions on the license)

From the minutes

“Mr. Madigan moved that the Board of Selectmen grant to Ms. Eimear Gorman, as a representative of the South Shore Conservatory is granted a One-Day Wine & Malt License for a Concert to be held on the Millennium Town Green, in conjunction with the Duxbury Music Festival, on Saturday, July 21, 2018 from 6:30 PM to 10:30 PM (contingent upon the conditions on the license). Second by Mr. Dahlen. VOTE: 3:0:0.” (Motion: Madigan, second: Dahlen)

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

Grant to Ms. Eimear Gorman, as a representative of the South Shore Conservatory is granted a One-Day Wine & Malt License for a Sunday in the Park Concert to be held on the Millennium Town Green,...

Minutes, page 3

ApprovePassed · Unanimous, 3 present

That the Board of Selectmen grant to Ms. Eimear Gorman, as a representative of the South Shore Conservatory is granted a One-Day Wine & Malt License for a Sunday in the Park Concert to be held on the Millennium Town Green, in conjunction with the Duxbury Music Festival, on Sunday, July 22, 2018 from 5:00 PM to 7:30 PM (contingent upon the conditions on the license)

From the minutes

“Mr. Madigan moved that the Board of Selectmen grant to Ms. Eimear Gorman, as a representative of the South Shore Conservatory is granted a One-Day Wine & Malt License for a Sunday in the Park Concert to be held on the Millennium Town Green, in conjunction with the Duxbury Music Festival, on Sunday, July 22, 2018 from 5:00 PM to 7:30 PM (contingent upon the conditions on the license). Second by Mr. Dahlen. VOTE: 3:0:0.” (Motion: Madigan, second: Dahlen)

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

Grant to Ms. Eimear Gorman, as a representative of the South Shore Conservatory is granted a One-Day All Alcohol License for a Blues Concert to be held at the South Shore Conservatory - Ellison...

Minutes, page 3

ApprovePassed · Unanimous, 3 present

That the Board of Selectmen grant to Ms. Eimear Gorman, as a representative of the South Shore Conservatory is granted a One-Day All Alcohol License for a Blues Concert to be held at the South Shore Conservatory - Ellison Center for the Art, 64 Saint George Street, in conjunction with the Duxbury Music Festival, on Friday, July 13, 2018 from 6:30 PM to 10:00 PM (contingent upon the conditions on the license)

From the minutes

“Mr. Madigan moved that the Board of Selectmen grant to Ms. Eimear Gorman, as a representative of the South Shore Conservatory is granted a One-Day All Alcohol License for a Blues Concert to be held at the South Shore Conservatory - Ellison Center for the Art, 64 Saint George Street, in conjunction with the Duxbury Music Festival, on Friday, July 13, 2018 from 6:30 PM to 10:00 PM (contingent upon the conditions on the license). Second by Mr. Dahlen. VOTE: 3:0:0.” (Motion: Madigan, second: Dahlen)

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

Grant to Ms. Eimear Gorman, as a representative of the South Shore Conservatory is granted a One-Day All Alcohol License for a Faculty Concert and Reception to be held at a private home located at...

Minutes, page 3

ApprovePassed · Unanimous, 3 present

That the Board of Selectmen grant to Ms. Eimear Gorman, as a representative of the South Shore Conservatory is granted a One-Day All Alcohol License for a Faculty Concert and Reception to be held at a private home located at 1053 Tremont Street, in conjunction with the Duxbury Music Festival, on Tuesday, July 17, 2018 from 6:30 PM to 10:00 PM (contingent upon the conditions on the license)

From the minutes

“Mr. Madigan moved that the Board of Selectmen grant to Ms. Eimear Gorman, as a representative of the South Shore Conservatory is granted a One-Day All Alcohol License for a Faculty Concert and Reception to be held at a private home located at 1053 Tremont Street, in conjunction with the Duxbury Music Festival, on Tuesday, July 17, 2018 from 6:30 PM to 10:00 PM (contingent upon the conditions on the license). Second by Mr. Dahlen. VOTE: 3:0:0.” (Motion: Madigan, second: Dahlen)

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

ApprovePassed · Unanimous, 3 present

That the Board of Selectmen grant to Ms. Eimear Gorman, as a representative of the South Shore Conservatory is granted a One-Day All Alcohol License for a Faculty Concert and Reception to be held at a private home located at 22 Winsor Street, in conjunction with the Duxbury Music Festival, on Tuesday, July 23, 2018 from 6:30 PM to 10:00 PM (contingent upon the conditions on the license)

From the minutes

“Mr. Madigan moved that the Board of Selectmen grant to Ms. Eimear Gorman, as a representative of the South Shore Conservatory is granted a One-Day All Alcohol License for a Faculty Concert and Reception to be held at a private home located at 22 Winsor Street, in conjunction with the Duxbury Music Festival, on Tuesday, July 23, 2018 from 6:30 PM to 10:00 PM (contingent upon the conditions on the license). Second by Mr. Dahlen. VOTE: 3:0:0.” (Motion: Madigan, second: Dahlen)

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

Approve and execute an Intermunicipal Agreement between the Towns of Duxbury and Plympton, Massachusetts, regarding an Emergency Dispatch System effective July 1, 2018

Minutes, page 4

ApprovePassed · Unanimous, 3 present

That the Board of Selectmen approve and execute an Intermunicipal Agreement between the Towns of Duxbury and Plympton, Massachusetts, regarding an Emergency Dispatch System effective July 1, 2018

From the minutes

“Mr. Madigan moved that the Board of Selectmen approve and execute an Intermunicipal Agreement between the Towns of Duxbury and Plympton, Massachusetts, regarding an Emergency Dispatch System effective July 1, 2018. Second by Mr. Dahlen. VOTE: 3:0:0.” (Motion: Madigan, second: Dahlen)

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

Adjourn the meeting as Selectmen in order to meet as the Water & Sewer Commissioners, with the intent of re-convening as Selectmen afterward

Minutes, page 4

ProceduralPassed · Unanimous, 3 present

That the Board of Selectmen adjourn the meeting as Selectmen in order to meet as the Water & Sewer Commissioners, with the intent of re-convening as Selectmen afterward

From the minutes

“Mr. Madigan moved that the Board of Selectmen adjourn the meeting as Selectmen in order to meet as the Water & Sewer Commissioners, with the intent of re-convening as Selectmen afterward. Second by Mr. Dahlen. VOTE: 3:0:0.” (Motion: Madigan, second: Dahlen)

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

Acting in its capacity as Water & Sewer Commissioners, execute the Acceptance of Deed for property located on Church Street for water treatment and water supply protection purposes and pursuant to...

Minutes, page 4

ApprovePassed · Unanimous, 3 present

That the Board of Selectmen, acting in its capacity as Water & Sewer Commissioners, execute the Acceptance of Deed for property located on Church Street for water treatment and water supply protection purposes and pursuant to the vote taken under Article 35 of the March 10, 2018 Annual Town Meeting

From the minutes

“Mr. Madigan move that the Board of Selectmen, acting in its capacity as Water & Sewer Commissioners, execute the Acceptance of Deed for property located on Church Street for water treatment and water supply protection purposes and pursuant to the vote taken under Article 35 of the March 10, 2018 Annual Town Meeting. Second by Mr. Dahlen. VOTE: 3:0:0.” (Motion: Madigan, second: Dahlen)

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

Instruct the Treasurer to collect the total amount of $11,195.68 for water and sewer charges for Commitment M-2018-2

Minutes, page 5

ApprovePassed · Unanimous, 3 present

That the Board of Water & Sewer Commissioners instruct the Treasurer to collect the total amount of $11,195.68 for water and sewer charges for Commitment M-2018-2

From the minutes

“Mr. Madigan moved that the Board of Water & Sewer Commissioners instruct the Treasurer to collect the total amount of $11,195.68 for water and sewer charges for Commitment M-2018-2. Second by Mr. Dahlen. VOTE: 3:0:0.” (Motion: Madigan, second: Dahlen)

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

Adjourn their meeting as Water & Sewer Commissioners and reconvene as Selectmen

Minutes, page 5

ProceduralPassed · Unanimous, 3 present

That the Board adjourn their meeting as Water & Sewer Commissioners and reconvene as Selectmen

From the minutes

“Mr. Madigan moved that the Board adjourn their meeting as Water & Sewer Commissioners and reconvene as Selectmen. Second by Mr. Dahlen. VOTE: 3:0:0.” (Motion: Madigan, second: Dahlen)

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

Execute the Order of Taking for property located off Duck Hill Road pursuant to the vote taken under Article 36 of the March 10, 2018 Annual Town Meeting and which property will be under the care,...

Minutes, page 5

Adopt orderPassed · Unanimous, 3 present

That the Board of Selectmen execute the Order of Taking for property located off Duck Hill Road pursuant to the vote taken under Article 36 of the March 10, 2018 Annual Town Meeting and which property will be under the care, custody and control of the Conservation Commission for conservation and passive recreation purposes

From the minutes

“Mr. Madigan moved that the Board of Selectmen execute the Order of Taking for property located off Duck Hill Road pursuant to the vote taken under Article 36 of the March 10, 2018 Annual Town Meeting and which property will be under the care, custody and control of the Conservation Commission for conservation and passive recreation purposes. Second by Mr. Dahlen. VOTE: 3:0:0.” (Motion: Madigan, second: Dahlen)

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

Execute an Approval of Deed for the two gifted parcels: one known as the Hewitt Marsh located north of Abrams Hill and the Pine Point property off Gurnet Road, and approves the acceptance by the...

Minutes, page 5

ApprovePassed · Unanimous, 3 present

That the Board of Selectmen executes an Approval of Deed for the two gifted parcels: one known as the Hewitt Marsh located north of Abrams Hill and the Pine Point property off Gurnet Road, and approves the acceptance by the Conservation Commission of the deeds from the Duxbury Rural & Historical Society for conservation and open space purposes

From the minutes

“Mr. Madigan moved that the Board of Selectmen executes an Approval of Deed for the two gifted parcels: one known as the Hewitt Marsh located north of Abrams Hill and the Pine Point property off Gurnet Road, and approves the acceptance by the Conservation Commission of the deeds from the Duxbury Rural & Historical Society for conservation and open space purposes. Second by Mr. Dahlen. VOTE: 3:0:0.” (Motion: Madigan, second: Dahlen)

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

Execute the lease between the Duxbury Beach Reservation, Inc. and the Town of Duxbury with a term beginning July 1, 2018 and ending on June 30, 2019 in the amount of $750,000

Minutes, page 6

ApprovePassed · 2–0

That the Board of Selectmen execute the lease between the Duxbury Beach Reservation, Inc. and the Town of Duxbury with a term beginning July 1, 2018 and ending on June 30, 2019 in the amount of $750,000

Yes: Flynn, MadiganThe minutes say Shawn Dahlen recused (stepped aside), and the vote record lists Shawn Dahlen as recused. The minutes say Shawn Dahlen recused (stepped aside), and the vote record lists Shawn Dahlen as recused. Shawn Dahlen stepped aside (recused) and did not vote.

From the minutes

“Mr. Madigan moved that the Board of Selectmen execute the lease between the Duxbury Beach Reservation, Inc. and the Town of Duxbury with a term beginning July 1, 2018 and ending on June 30, 2019 in the amount of $750,000. Second by Mr. Flynn. VOTE: 2:0:0. (Mr. Dahlen recused himself and did not participate or vote.).” (Motion: Madigan, second: Flynn)

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

Approve the FY18 Municipal Relief Transfers, as presented

Minutes, page 6

ApprovePassed · Unanimous, 3 present

That the Board of Selectmen approve the FY18 Municipal Relief Transfers, as presented

From the minutes

“Mr. Madigan moved that the Board of Selectmen approve the FY18 Municipal Relief Transfers, as presented. Second by Mr. Dahlen. VOTE: 3:0:0.” (Motion: Madigan, second: Dahlen)

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

Approve and adopt the amended Town of Duxbury Purchasing Procedures/Procurement Policy effective June 25, 2018, as presented

Minutes, page 6

ApprovePassed · Unanimous, 3 present

That the Board of Selectmen approve and adopt the amended Town of Duxbury Purchasing Procedures/Procurement Policy effective June 25, 2018, as presented

From the minutes

“Mr. Madigan moved that the Board of Selectmen approve and adopt the amended Town of Duxbury Purchasing Procedures/Procurement Policy effective June 25, 2018, as presented. Second by Mr. Dahlen. VOTE: 3:0:0.” (Motion: Madigan, second: Dahlen)

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

Open the September 6, 2018 Special Town Meeting warrant

Minutes, page 6

ApprovePassed · Unanimous, 3 present

That the Board of Selectmen vote to open the September 6, 2018 Special Town Meeting warrant

From the minutes

“Mr. Madigan moved that the Board of Selectmen vote to open the September 6, 2018 Special Town Meeting warrant. Second by Mr. Dahlen. VOTE: 3:0:0.” (Motion: Madigan, second: Dahlen)

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

Grant to Ms. Jennifer Weldon, as a representative of the Boys & Girls Clubs of Dorchester, a One-Day All Alcoholic License to hold a Fundraiser event on Saturday, September 29, 2018 at Blakeman's...

Minutes, page 11

ApprovePassed · 2–0

That the Board of Selectmen grant to Ms. Jennifer Weldon, as a representative of the Boys & Girls Clubs of Dorchester, a One-Day All Alcoholic License to hold a Fundraiser event on Saturday, September 29, 2018 at Blakeman's - Duxbury Beach, from 6:00 PM to 11:00 PM, contingent upon the conditions on the license

Yes: Flynn, MadiganAbstained: Dahlen

From the minutes

“Mr. Madigan moved that the Board of Selectmen grant to Ms. Jennifer Weldon, as a representative of the Boys & Girls Clubs of Dorchester, a One-Day All Alcoholic License to hold a Fundraiser event on Saturday, September 29, 2018 at Blakeman's - Duxbury Beach, from 6:00 PM to 11:00 PM, contingent upon the conditions on the license. Second by Mr. Flynn. VOTE: 2:0:1. (Mr. Dahlen abstained.).” (Motion: Madigan, second: Flynn)

Read it in the official minutes, page 11 (PDF)

Approve the 06-04-18 Executive Session Selectmen's Minutes, as presented, with the contents to remain confidential until the need has passed

Minutes, page 11

ProceduralPassed · Unanimous, 3 present

That the Board of Selectmen approve the 06-04-18 Executive Session Selectmen's Minutes, as presented, with the contents to remain confidential until the need has passed

From the minutes

“Mr. Madigan moved that the Board of Selectmen approve the 06-04-18 Executive Session Selectmen's Minutes, as presented, with the contents to remain confidential until the need has passed. Second by Mr. Dahlen. VOTE: 3:0:0.” (Motion: Madigan, second: Dahlen)

Read it in the official minutes, page 11 (PDF)

Approve the 06-04-18 Selectmen's Minutes, as presented

Minutes, page 11

ProceduralPassed · Unanimous, 3 present

That the Board of Selectmen approve the 06-04-18 Selectmen's Minutes, as presented

From the minutes

“Mr. Madigan moved that the Board of Selectmen approve the 06-04-18 Selectmen's Minutes, as presented. Second by Mr. Dahlen. VOTE: 3:0:0.” (Motion: Madigan, second: Dahlen)

Read it in the official minutes, page 11 (PDF)

Declare a temporary Bonus Shellfish Season for: the commercial harvesting of quahog clams for the month of July, 2018 in accordance with posted Attachments A & B

Minutes, page 12

ApprovePassed · Unanimous, 3 present

That the Board of Selectmen declare a temporary Bonus Shellfish Season for: the commercial harvesting of quahog clams for the month of July, 2018 in accordance with posted Attachments A & B

From the minutes

“Mr. Madigan moved that the Board of Selectmen declare a temporary Bonus Shellfish Season for: the commercial harvesting of quahog clams for the month of July, 2018 in accordance with posted Attachments A & B. Second by Mr. Dahlen. VOTE: 3:0:0.” (Motion: Madigan, second: Dahlen)

Read it in the official minutes, page 12 (PDF)

Adjourn

Minutes, page 12

ProceduralPassed · Unanimous, 3 present

That the Board adjourn

From the minutes

“Mr. Madigan moved that the Board adjourn. Second by Mr. Dahlen. VOTE: 3:0:0.” (Motion: Madigan, second: Dahlen)

Read it in the official minutes, page 12 (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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