MassVoter.com← Duxbury Select BoardDuxbury Select Board · 2018–2019 Board · Regular meeting
February 4, 2019
25 recorded votes, 0 with disagreement.
Sources: Official minutes (PDF)
A monthly email on what it voted on, starting in November.
Attendance
Present: Shawn Dahlen, David J. Madigan
Absent: Theodore J. Flynn
Every vote, in order
Adjourn the meeting as Selectmen in order to meet as the Water & Sewer Commissioners, with the intent of re-convening as Selectmen afterward
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: 2:0:0.” (Motion: Madigan, second: Dahlen)
Instruct the Treasurer to rescind charges on Bill #856 issued to the customer at 188 West ST, Duxbury MA due a clerical payment posting error in the amount of - $1,067.04 for water and sewer...
That the Board of Water & Sewer Commissioners instruct the Treasurer to rescind charges on Bill #856 issued to the customer at 188 West ST, Duxbury MA due a clerical payment posting error in the amount of - $1,067.04 for water and sewer charges for Commitment #2 -FY'19
From the minutes
“Mr. Madigan moved that the Board of Water & Sewer Commissioners instruct the Treasurer to rescind charges on Bill #856 issued to the customer at 188 West ST, Duxbury MA due a clerical payment posting error in the amount of - $1,067.04 for water and sewer charges for Commitment #2 -FY'19. Second by Mr. Dahlen. VOTE: 2:0:0.” (Motion: Madigan, second: Dahlen)
Adjourn their meeting as Water & Sewer Commissioners and re-convene as Selectmen
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. Second by Mr. Dahlen. VOTE: 2:0:0.” (Motion: Madigan, second: Dahlen)
Support 2019 ATM Art. 1 -Election of Officers, as presented
That the Board of Selectmen support 2019 ATM Art. 1 -Election of Officers, as presented
From the minutes
“Mr. Madigan moved that the Board of Selectmen support 2019 ATM Art. 1 -Election of Officers, as presented. Second by Mr. Dahlen. VOTE: 2:0:0.” (Motion: Madigan, second: Dahlen)
Support 2019 ATM Art. 2 -Reports from Town officials, boards, committees, and commission for Annual Town Meeting
That the Board of Selectmen support 2019 ATM Art. 2 -Reports from Town officials, boards, committees, and commission for Annual Town Meeting
From the minutes
“Mr. Madigan moved that the Board of Selectmen support 2019 ATM Art. 2 -Reports from Town officials, boards, committees, and commission for Annual Town Meeting. Second by Mr. Dahlen. VOTE: 2:0:0.” (Motion: Madigan, second: Dahlen)
Support 2019 ATM Art. 4 -Compensation of Elected Officials, for Assessors and Town Clerk, as presented
That the Board of Selectmen support 2019 ATM Art. 4 -Compensation of Elected Officials, for Assessors and Town Clerk, as presented
From the minutes
“Mr. Madigan moved that the Board of Selectmen support 2019 ATM Art. 4 -Compensation of Elected Officials, for Assessors and Town Clerk, as presented. Second by Mr. Dahlen. VOTE: 2:0:0.” (Motion: Madigan, second: Dahlen)
Support Indefinite Postponement of 2019 ATM Art. 8 - Union Contracts
That the Board of Selectmen support Indefinite Postponement of 2019 ATM Art. 8 - Union Contracts
From the minutes
“Mr. Madigan moved that the Board of Selectmen support Indefinite Postponement of 2019 ATM Art. 8 - Union Contracts. Second by Mr. Dahlen. VOTE: 2:0:0.” (Motion: Madigan, second: Dahlen)
Support 2019 ATM Art. 9 - Electronic Balloting in the amount of $35,000 for approval at Annual Town Meeting
That the Board of Selectmen support 2019 ATM Art. 9 - Electronic Balloting in the amount of $35,000 for approval at Annual Town Meeting
From the minutes
“Mr. Madigan moved that the Board of Selectmen support 2019 ATM Art. 9 - Electronic Balloting in the amount of $35,000 for approval at Annual Town Meeting. Second by Mr. Dahlen. VOTE: 2:0:0.” (Motion: Madigan, second: Dahlen)
Support 2019 ATM Art. 11 - Fourth of July Appropriation in the amount of $15,000 for approval at Annual Town Meeting
That the Board of Selectmen support 2019 ATM Art. 11 - Fourth of July Appropriation in the amount of $15,000 for approval at Annual Town Meeting
From the minutes
“Mr. Madigan moved that the Board of Selectmen support 2019 ATM Art. 11 - Fourth of July Appropriation in the amount of $15,000 for approval at Annual Town Meeting. Second by Mr. Dahlen. VOTE: 2:0:0.” (Motion: Madigan, second: Dahlen)
Support 2019 ATM Art. 17- Establish a Capital Improvement Stabilization Fund at Annual Town Meeting
That the Board of Selectmen support 2019 ATM Art. 17- Establish a Capital Improvement Stabilization Fund at Annual Town Meeting
From the minutes
“Mr. Madigan moved that the Board of Selectmen support 2019 ATM Art. 17- Establish a Capital Improvement Stabilization Fund at Annual Town Meeting.. Second by Mr. Dahlen. VOTE: 2:0:0.” (Motion: Madigan, second: Dahlen)
Support 2019 ATM Art. 18 Appropriate Funds into the Capital Improvement Stabilization Fund coming from Land Acquisition-Conservation Commission; Pool, Chandler School Roof; DMS & DHS Feasibility...
That the Board of Selectmen support 2019 ATM Art. 18 Appropriate Funds into the Capital Improvement Stabilization Fund coming from Land Acquisition-Conservation Commission; Pool, Chandler School Roof; DMS & DHS Feasibility Study; Crematory /Cemetery Office Facility; Fire Station Design; Police Station Design; DMS & DHS Schematic Design; and DMS & DHS Construction for a total amount of $144,571.46
From the minutes
“Mr. Madigan moved that the Board of Selectmen support 2019 ATM Art. 18 Appropriate Funds into the Capital Improvement Stabilization Fund coming from Land Acquisition-Conservation Commission; Pool, Chandler School Roof; DMS & DHS Feasibility Study; Crematory /Cemetery Office Facility; Fire Station Design; Police Station Design; DMS & DHS Schematic Design; and DMS & DHS Construction for a total amount of $144,571.46. Second by Mr. Dahlen. VOTE: 2:0:0.” (Motion: Madigan, second: Dahlen)
Support 2019 ATM Art. 19- Increase the Amount of the Ambulance Receipts Reserved for Appropriation Account from $50,000 to $100,000, as presented
That the Board of Selectmen support 2019 ATM Art. 19- Increase the Amount of the Ambulance Receipts Reserved for Appropriation Account from $50,000 to $100,000, as presented
From the minutes
“Mr. Madigan moved that the Board of Selectmen support 2019 ATM Art. 19- Increase the Amount of the Ambulance Receipts Reserved for Appropriation Account from $50,000 to $100,000, as presented. Second by Mr. Dahlen. VOTE: 2:0:0.” (Motion: Madigan, second: Dahlen)
Support 2019 ATM Art. 20 - Amend General Bylaws - Enforcement of Tax Regulations and Authority for Partial Tax Payments with more specific language than was passed at last year's Annual Town Meeting
That the Board of Selectmen support 2019 ATM Art. 20 - Amend General Bylaws - Enforcement of Tax Regulations and Authority for Partial Tax Payments with more specific language than was passed at last year's Annual Town Meeting
From the minutes
“Mr. Madigan moved that the Board of Selectmen support 2019 ATM Art. 20 - Amend General Bylaws - Enforcement of Tax Regulations and Authority for Partial Tax Payments with more specific language than was passed at last year's Annual Town Meeting,. Second by Mr. Dahlen. VOTE: 2:0:0.” (Motion: Madigan, second: Dahlen)
Support 2019 STM Art. 2 --Unpaid Bills for the following: Associated Elevator $1,255.00; EverSouce $11.33; Lowes $14.71; Garrity and Knisely $4,050.00; Quest Diagnostics $$53.30; Clipper Press...
That the Board of Selectmen support 2019 STM Art. 2 --Unpaid Bills for the following: Associated Elevator $1,255.00; EverSouce $11.33; Lowes $14.71; Garrity and Knisely $4,050.00; Quest Diagnostics $$53.30; Clipper Press $80.00; Hunter Systems $4,414.95; Collari Automotive, Inc. $120.00; Matthews International $9.82, as presented
From the minutes
“Mr. Madigan moved that the Board of Selectmen support 2019 STM Art. 2 --Unpaid Bills for the following: Associated Elevator $1,255.00; EverSouce $11.33; Lowes $14.71; Garrity and Knisely $4,050.00; Quest Diagnostics $$53.30; Clipper Press $80.00; Hunter Systems $4,414.95; Collari Automotive, Inc. $120.00; Matthews International $9.82, as presented. Second by Mr. Dahlen. VOTE: 2:0:0.” (Motion: Madigan, second: Dahlen)
Support 2019 STM Art. 3 -Funding of a Weed Harvester with the appropriation of $42,000, as presented
That the Board of Selectmen support 2019 STM Art. 3 -Funding of a Weed Harvester with the appropriation of $42,000, as presented
From the minutes
“Mr. Madigan moved that the Board of Selectmen support 2019 STM Art. 3 -Funding of a Weed Harvester with the appropriation of $42,000, as presented. Second by Mr. Dahlen. VOTE: 2:0:0.” (Motion: Madigan, second: Dahlen)
Support 2019 STM Art. 5 - Powder Point Bridge capital project funding to payoff the short-term debt of $185,000
That the Board of Selectmen support 2019 STM Art. 5 - Powder Point Bridge capital project funding to payoff the short-term debt of $185,000
From the minutes
“Mr. Madigan moved that the Board of Selectmen support 2019 STM Art. 5 - Powder Point Bridge capital project funding to payoff the short-term debt of $185,000. Second by Mr. Dahlen. VOTE: 2:0:0.” (Motion: Madigan, second: Dahlen)
Support 2019 STM Art. 6 - Assessor's legal and appraisal services in the amount of $20,000
That the Board of Selectmen support 2019 STM Art. 6 - Assessor's legal and appraisal services in the amount of $20,000
From the minutes
“Mr. Madigan moved that the Board of Selectmen support 2019 STM Art. 6 - Assessor's legal and appraisal services in the amount of $20,000. Second by Mr. Dahlen. VOTE: 2:0:0.” (Motion: Madigan, second: Dahlen)
Recommend for approval STM 7 - Special Education Reserve Fund in the amount of $139,105
That the Board of Selectmen recommend for approval STM 7 - Special Education Reserve Fund in the amount of $139,105
From the minutes
“Mr. Madigan moved that the Board of Selectmen recommend for approval STM 7 - Special Education Reserve Fund in the amount of $139,105. Second by Mr. Dahlen. VOTE: 2:0:0.” (Motion: Madigan, second: Dahlen)
Support 2019 STM Art. 8 - Pension Reserve Fund in the amount of $91,000
That the Board of Selectmen support 2019 STM Art. 8 - Pension Reserve Fund in the amount of $91,000
From the minutes
“Mr. Madigan moved that the Board of Selectmen support 2019 STM Art. 8 - Pension Reserve Fund in the amount of $91,000. Second by Mr. Dahlen. VOTE: 2:0:0.” (Motion: Madigan, second: Dahlen)
Recommend for approval 2019 STM Art. 9 - Other Post-Employment Benefits a contribution of $300,000 to the Other Post-Employment Benefit Trust
That the Board of Selectmen recommend for approval 2019 STM Art. 9 - Other Post-Employment Benefits a contribution of $300,000 to the Other Post-Employment Benefit Trust
From the minutes
“Mr. Madigan moved that the Board of Selectmen recommend for approval 2019 STM Art. 9 - Other Post-Employment Benefits a contribution of $300,000 to the Other Post-Employment Benefit Trust. Second by Mr. Dahlen. VOTE: 2:0:0.” (Motion: Madigan, second: Dahlen)
Recommend for approval 2019 STM Art. 10 - Accrued Liabilities and Compensated Absences Fund a contribution of $300,000
That the Board of Selectmen recommend for approval 2019 STM Art. 10 - Accrued Liabilities and Compensated Absences Fund a contribution of $300,000
From the minutes
“Mr. Madigan moved that the Board of Selectmen recommend for approval 2019 STM Art. 10 - Accrued Liabilities and Compensated Absences Fund a contribution of $300,000. Second by Mr. Dahlen. VOTE: 2:0:0.” (Motion: Madigan, second: Dahlen)
Recommend for approval 2019 STM Art. 11- Accrued Liabilities and Compensated Absences Fund a contribution of $30,000
That the Board of Selectmen recommend for approval 2019 STM Art. 11- Accrued Liabilities and Compensated Absences Fund a contribution of $30,000
From the minutes
“Mr. Madigan moved that the Board of Selectmen recommend for approval 2019 STM Art. 11- Accrued Liabilities and Compensated Absences Fund a contribution of $30,000. Second by Mr. Dahlen. VOTE: 2:0:0.” (Motion: Madigan, second: Dahlen)
Recommend for approval 2019 STM Art. 12- Stabilization Fund a contribution of $605,000 that replaces all the reserves depleted in the September (Special Town) Meeting of 2018
That the Board of Selectmen recommend for approval 2019 STM Art. 12- Stabilization Fund a contribution of $605,000 that replaces all the reserves depleted in the September (Special Town) Meeting of 2018
From the minutes
“Mr. Madigan moved that the Board of Selectmen recommend for approval 2019 STM Art. 12- Stabilization Fund a contribution of $605,000 that replaces all the reserves depleted in the September (Special Town) Meeting of 2018. Second by Mr. Dahlen. VOTE: 2:0:0.” (Motion: Madigan, second: Dahlen)
Approve the 01-28-19 Selectmen's Minutes (Open Session) as presented
To approve the 01-28-19 Selectmen's Minutes (Open Session) as presented
From the minutes
“Mr. Madigan moved to approve the 01-28-19 Selectmen's Minutes (Open Session) as presented. Second by Mr. Dahlen. VOTE: 2:0:0.” (Motion: Madigan, second: Dahlen)
Adjourn
That the Board adjourn
From the minutes
“Mr. Madigan moved that the Board adjourn. Second by Mr. Dahlen. VOTE: 2:0:0.” (Motion: Madigan, second: Dahlen)
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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