← Duxbury Select Board

Duxbury Select Board · 2018–2019 Board · Regular meeting

January 7, 2019

13 recorded votes, 0 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

Go into Executive Session to discuss strategy with respect to potential litigation since an open meeting may have a detrimental effect on the Town's litigating position, if the Chair so declares,...

Minutes, page 1

ProceduralPassed · Unanimous, 3 present

That we go into Executive Session to discuss strategy with respect to potential litigation since an open meeting may have a detrimental effect on the Town's litigating position, if the Chair so declares, regarding the following: Town of Duxbury v. Quakewrap and C.White Marine in accordance with Mass. General Laws Chapter 30A, Section 21, and that the Board reconvene in Open Session on or about 7:00 PM. As Chair, Mr. Flynn declared that the necessity for an Executive Session is to discuss strategy with respect to litigation, as to do so in an Open Session may have a detrimental effect on the Town's litigating position

From the minutes

“Mr. Madigan moved that we go into Executive Session to discuss strategy with respect to potential litigation since an open meeting may have a detrimental effect on the Town's litigating position, if the Chair so declares, regarding the following: Town of Duxbury v. Quakewrap and C.White Marine in accordance with Mass. General Laws Chapter 30A, Section 21, and that the Board reconvene in Open Session on or about 7:00 PM. As Chair, Mr. Flynn declared that the necessity for an Executive Session is to discuss strategy with respect to litigation, as to do so in an Open Session may have a detrimental effect on the Town's litigating position. Mr. Dahlen seconded the motion. ROLL CALL VOTE: Mr. Flynn-Aye; Mr. Dahlen-Aye; and Mr. Madigan-Aye.” (Motion: Madigan, second: Dahlen)

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

Adjourn the Executive Session and immediately re-convene in Open Session at approximately 7:00pm

Minutes, page 1

ProceduralPassed · Unanimous, 3 present

That the Board adjourn the Executive Session and immediately re-convene in Open Session at approximately 7:00pm

From the minutes

“Mr. Madigan moved that the Board adjourn the Executive Session and immediately re-convene in Open Session at approximately 7:00pm. Mr. Dahlen seconded the motion. ROLL CALL VOTE: Mr. Flynn-Aye; Mr. Dahlen-Aye; and Mr. Madigan-Aye.” (Motion: Madigan, second: Dahlen)

Read it in the official minutes, page 1 (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 2

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. Seconded by Mr. Dahlen Vote: 3:0:0.” (Motion: Madigan, second: Dahlen)

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

Instruct the Treasurer to collect the total amount of $17,002.93 for water charges for Commitment M-2019-1

Minutes, page 2

ApprovePassed · Unanimous, 3 present

That the Board of Water & Sewer Commissioners instruct the Treasurer to collect the total amount of $17,002.93 for water charges for Commitment M-2019-1

From the minutes

“Mr. Madigan moved that the Board of Water & Sewer Commissioners instruct the Treasurer to collect the total amount of $17,002.93 for water charges for Commitment M-2019-1. Seconded by Mr. Dahlen Vote: 3:0:0.” (Motion: Madigan, second: Dahlen)

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

Adjourn their meeting as Water & Sewer Commissioners and re- convene as Selectmen

Minutes, page 2

ProceduralPassed · Unanimous, 3 present

That the Board adjourn their meeting as Water & Sewer Commissioners and re- convene as Selectmen

From the minutes

“Mr. Madigan moved that the Board adjourn their meeting as Water & Sewer Commissioners and re- convene as Selectmen. Seconded by Mr. Dahlen Vote: 3:0:0.” (Motion: Madigan, second: Dahlen)

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

Authorize members of the Duxbury Nuclear Advisory Committee to attend and/or ask questions on the Town's behalf at any meetings regarding the decommissioning of the Pilgrim Nuclear Power Station...

Minutes, page 2

ApprovePassed · Unanimous, 3 present

That the Board of Selectmen authorize members of the Duxbury Nuclear Advisory Committee to attend and/or ask questions on the Town's behalf at any meetings regarding the decommissioning of the Pilgrim Nuclear Power Station and/or the transfer of the license from Entergy to Holtec regarding the Pilgrim Nuclear Station with the understanding that the Duxbury Nuclear Advisory Committee provides timely updates to the Board of Selectmen regarding any information learned

From the minutes

“Mr. Madigan moved that the Board of Selectmen authorize members of the Duxbury Nuclear Advisory Committee to attend and/or ask questions on the Town's behalf at any meetings regarding the decommissioning of the Pilgrim Nuclear Power Station and/or the transfer of the license from Entergy to Holtec regarding the Pilgrim Nuclear Station with the understanding that the Duxbury Nuclear Advisory Committee provides timely updates to the Board of Selectmen regarding any information learned. Seconded by Mr. Dahlen Vote: 3:0:0.” (Motion: Madigan, second: Dahlen)

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

Appoint Wendell Cerne to the Alternative Energy Committee to fill an expired seat due to expire on 6/30/2020

Minutes, page 3

AppointPassed · Unanimous, 3 present

That the Board of Selectmen appoint Wendell Cerne to the Alternative Energy Committee to fill an expired seat due to expire on 6/30/2020

From the minutes

“Mr. Madigan moved that the Board of Selectmen appoint Wendell Cerne to the Alternative Energy Committee to fill an expired seat due to expire on 6/30/2020. Seconded by Mr. Dahlen Vote: 3:0:0.” (Motion: Madigan, second: Dahlen)

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

Appoint Becky Katz Brown to the Council on Aging Board to fill an unexpired seat due to expire on 6/30/2019

Minutes, page 3

AppointPassed · Unanimous, 3 present

That the Board of Selectmen appoint Becky Katz Brown to the Council on Aging Board to fill an unexpired seat due to expire on 6/30/2019

From the minutes

“Mr. Madigan moved that the Board of Selectmen appoint Becky Katz Brown to the Council on Aging Board to fill an unexpired seat due to expire on 6/30/2019. Seconded by Mr. Dahlen. Vote: 3:0:0.” (Motion: Madigan, second: Dahlen)

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

Grant to Ms. Mandy Fariello (Duxbury Art Association): a One-Day All-Alcoholic License to hold a reception on Saturday, February 2, 2019 from 5:30pm to 9:00pm at the Art Complex Museum, 189 Alden...

Minutes, page 3

ApprovePassed · Unanimous, 3 present

That Ms. Mandy Fariello, as a representative of the Duxbury Art Association, is granted a One-Day All-Alcoholic License to hold a reception on Saturday, February 2, 2019 from 5:30pm to 9:00pm at the Art Complex Museum, 189 Alden Street, subject to the conditions of the license

From the minutes

“Mr. Madigan moved that Ms. Mandy Fariello, as a representative of the Duxbury Art Association, is granted a One-Day All-Alcoholic License to hold a reception on Saturday, February 2, 2019 from 5:30pm to 9:00pm at the Art Complex Museum, 189 Alden Street, subject to the conditions of the license. Seconded by Mr. Dahlen Vote: 3:0:0.” (Motion: Madigan, second: Dahlen)

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

Grant to Ms. Anne Marie Winchester (South Shore Race Management): permission to hold the Duxbury Fitness 5K Road Race in Duxbury on Sunday, June 9, 2019 from 9:00am to 11:00am contingent upon the...

Minutes, page 3

ApprovePassed · Unanimous, 3 present

That Ms. Anne Marie Winchester, as a representative of South Shore Race Management, LLC, is granted permission to hold the Duxbury Fitness 5K Road Race in Duxbury on Sunday, June 9, 2019 from 9:00am to 11:00am contingent upon the conditions of the permit

From the minutes

“Mr. Madigan moved that Ms. Anne Marie Winchester, as a representative of South Shore Race Management, LLC, is granted permission to hold the Duxbury Fitness 5K Road Race in Duxbury on Sunday, June 9, 2019 from 9:00am to 11:00am contingent upon the conditions of the permit. Seconded by Mr. Dahlen Vote: 3:0:0.” (Motion: Madigan, second: Dahlen)

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

Approve the 12/17/18 Selectmen's Executive Session Minutes, as presented, with the contents to remain confidential until the need has passed

Minutes, page 4

ProceduralPassed · Unanimous, 3 present

To approve the 12/17/18 Selectmen's Executive Session Minutes, as presented, with the contents to remain confidential until the need has passed

From the minutes

“Mr. Madigan moved to approve the 12/17/18 Selectmen's Executive Session Minutes, as presented, with the contents to remain confidential until the need has passed. Seconded by Mr. Dahlen. Vote: 3:0:0.” (Motion: Madigan, second: Dahlen)

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

Approve the 12/17/18 Selectmen's Open Session Minutes, as presented

Minutes, page 4

ProceduralPassed · Unanimous, 3 present

That the Board of Selectmen approve the 12/17/18 Selectmen's Open Session Minutes, as presented

From the minutes

“Mr. Madigan moved that the Board of Selectmen approve the 12/17/18 Selectmen's Open Session Minutes, as presented. Seconded by Mr. Dahlen Vote: 3:0:0.” (Motion: Madigan, second: Dahlen)

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

Adjourn

Minutes, page 4

ProceduralPassed · Unanimous, 3 present

That the Board adjourn

From the minutes

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

Read it in the official minutes, page 4 (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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