MassVoter.com← Duxbury Select BoardDuxbury Select Board · 2019–2020 Board · Regular meeting
July 15, 2019
18 recorded votes, 1 with disagreement.
Sources: Official minutes (PDF)
A monthly email on what it voted on, starting in November.
Attendance
Present: David J. Madigan, Theodore J. Flynn, Shawn Dahlen
Absent: None
Every vote, in order
Go into Executive Session to discuss strategy with respect to collective bargaining since an open meeting may have a detrimental effect on the Town's bargaining position, if the Chair so declares,...
That we go into Executive Session to discuss strategy with respect to collective bargaining since an open meeting may have a detrimental effect on the Town's bargaining position, if the Chair so declares, 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. Madigan declared that the necessity for an Executive Session is to discuss strategy with respect to collective bargaining, as to do so in an Open Session may have a detrimental effect on the Town's bargaining position
The minutes list Theodore J. Flynn as both the mover and the seconder, so no seconder is shown.
From the minutes
“Mr. Flynn moved that we go into Executive Session to discuss strategy with respect to collective bargaining since an open meeting may have a detrimental effect on the Town's bargaining position, if the Chair so declares, 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. Madigan declared that the necessity for an Executive Session is to discuss strategy with respect to collective bargaining, as to do so in an Open Session may have a detrimental effect on the Town's bargaining position. Mr. Flynn seconded the motion. ROLL CALL VOTE: Mr. Madigan-Aye; Mr. Flynn-Aye; and Mr. Dahlen-Aye.” (Motion: Flynn)
Adjourn the Executive Session and immediately re-convene in Open Session at approximately 7:00pm
That the Board adjourn the Executive Session and immediately re-convene in Open Session at approximately 7:00pm
From the minutes
“Mr. Dahlen moved that the Board adjourn the Executive Session and immediately re-convene in Open Session at approximately 7:00pm. Mr. Flynn seconded the motion. ROLL CALL VOTE: Mr. Madigan-Aye; Mr. Flynn-Aye; and Mr. Dahlen-Aye.” (Motion: Dahlen, second: Flynn)
Open the public hearing regarding Review of Personnel Policy Changes
That the Board of Selectmen open the public hearing regarding Review of Personnel Policy Changes
From the minutes
“Mr. Dahlen moved that the Board of Selectmen open the public hearing regarding Review of Personnel Policy Changes. Seconded by Mr. Flynn Vote: 3:0:0.” (Motion: Dahlen, second: Flynn)
Close the public hearing
That the Board of Selectmen close the public hearing
From the minutes
“Mr. Dahlen moved that the Board of Selectmen close the public hearing. Seconded by Mr. Flynn Vote: 3:0:0.” (Motion: Dahlen, second: Flynn)
Open the public hearing regarding Change of Location for Cellar d'Or Wine & Spirits
That the Board of Selectmen open the public hearing regarding Change of Location for Cellar d'Or Wine & Spirits
From the minutes
“Mr. Dahlen moved that the Board of Selectmen open the public hearing regarding Change of Location for Cellar d'Or Wine & Spirits. Seconded by Mr. Flynn Vote: 3:0:0.” (Motion: Dahlen, second: Flynn)
Approve the Change of Location for Gupta Enterprises, Inc., d/b/a Cellar d'Or Wine & Spirits License #00028-PK- 0300 from 35 Depot Street to 46 Depot Street, as presented
That the Board of Selectmen, acting as the Local Licensing Authority, approves the Change of Location for Gupta Enterprises, Inc., d/b/a Cellar d'Or Wine & Spirits License #00028-PK- 0300 from 35 Depot Street to 46 Depot Street, as presented
From the minutes
“Mr. Dahlen moved that the Board of Selectmen, acting as the Local Licensing Authority, approves the Change of Location for Gupta Enterprises, Inc., d/b/a Cellar d'Or Wine & Spirits License #00028-PK- 0300 from 35 Depot Street to 46 Depot Street, as presented. Seconded by Mr. Flynn Vote: 3:0:0.” (Motion: Dahlen, second: Flynn)
Close the public hearing
That the Board of Selectmen close the public hearing
From the minutes
“Mr. Dahlen moved that the Board of Selectmen close the public hearing. Seconded by Mr. Flynn Vote: 3:0:0.” (Motion: Dahlen, second: Flynn)
Support the August 12, 2019 Special Town Meeting Article 1 Acceptance of Section 17C Of Chapter 90 of the General Laws, as presented
That the Board of Selectmen support the August 12, 2019 Special Town Meeting Article 1 Acceptance of Section 17C Of Chapter 90 of the General Laws, as presented
From the minutes
“Mr. Dahlen moved that the Board of Selectmen support the August 12, 2019 Special Town Meeting Article 1 Acceptance of Section 17C Of Chapter 90 of the General Laws, as presented. Seconded by Mr. Flynn Vote: 3:0:0.” (Motion: Dahlen, second: Flynn)
Support the August 12, 2019 Special Town meeting Article 2 Acceptance of Section 18B of Chapter 90 of the General Laws, as presented
That the Board of Selectmen support the August 12, 2019 Special Town meeting Article 2 Acceptance of Section 18B of Chapter 90 of the General Laws, as presented
From the minutes
“Mr. Dahlen moved that the Board of Selectmen support the August 12, 2019 Special Town meeting Article 2 Acceptance of Section 18B of Chapter 90 of the General Laws, as presented. Seconded by Mr. Flynn Vote: 3:0:0.” (Motion: Dahlen, second: Flynn)
Close the August 12, 2019 Special Town Meeting Warrant
That the Board of Selectmen close the August 12, 2019 Special Town Meeting Warrant
From the minutes
“Mr. Dahlen moved that the Board of Selectmen close the August 12, 2019 Special Town Meeting Warrant. Seconded by Mr. Flynn Vote: 3:0:0.” (Motion: Dahlen, second: Flynn)
Approve the FY19 Municipal Relief Transfers, as presented
That the Board of Selectmen approve the FY19 Municipal Relief Transfers, as presented
From the minutes
“Mr. Dahlen moved that the Board of Selectmen approve the FY19 Municipal Relief Transfers, as presented. Seconded by Mr. Flynn Vote: 3:0:0.” (Motion: Dahlen, second: Flynn)
Do not exercise their right of first refusal for the Chapter 61A portion of Parcel A and Lots 1, 2 and 3 located at 761 Temple Street and shown on a plan entitled "Plan of Land in Duxbury, Mass"...
That the Board of Selectmen do not exercise their right of first refusal for the Chapter 61A portion of Parcel A and Lots 1, 2 and 3 located at 761 Temple Street and shown on a plan entitled "Plan of Land in Duxbury, Mass" dated December 4, 2017 by South Shore Survey Consultants, Inc., the Chapter 61A portion containing approximately 13.08 acres, more or less, which are identified as Assessor's Parcel ID Nos. 037-022-003, 037-022-002, and 037-022-000
From the minutes
“Mr. Dahlen moved that the Board of Selectmen do not exercise their right of first refusal for the Chapter 61A portion of Parcel A and Lots 1, 2 and 3 located at 761 Temple Street and shown on a plan entitled "Plan of Land in Duxbury, Mass" dated December 4, 2017 by South Shore Survey Consultants, Inc., the Chapter 61A portion containing approximately 13.08 acres, more or less, which are identified as Assessor's Parcel ID Nos. 037-022-003, 037-022-002, and 037-022-000. Seconded by Mr. Flynn Vote: 3:0:0.” (Motion: Dahlen, second: Flynn)
Appoint or re-appoint the following Board/Committee members with terms to expire as indicated
That the Board of Selectmen appoint or re-appoint the following Board/Committee members with terms to expire as indicated
From the minutes
“Mr. Flynn moved that the Board of Selectmen appoint or re-appoint the following Board/Committee members with terms to expire as indicated: Seconded by Mr. Madigan Vote: 3:0:0.” (Motion: Flynn, second: Madigan)
Grant to Ms. Cris Luttazi (Duxbury Beach Reservation): a One-Day All Alcoholic License to hold their 100 Anniversary Celebration on Saturday, September 7, 2019 at Blakeman's - Duxbury Beach, from...
That Ms. Cris Luttazi, Executive Director and as a representative of the Duxbury Beach Reservation, Inc., is granted a One-Day All Alcoholic License to hold their 100 Anniversary Celebration on Saturday, September 7, 2019 at Blakeman's - Duxbury Beach, from 6:00 p.m. to 11:00 p.m., contingent upon the conditions of the license
From the minutes
“Mr. Dahlen moved that Ms. Cris Luttazi, Executive Director and as a representative of the Duxbury Beach Reservation, Inc., is granted a One-Day All Alcoholic License to hold their 100 Anniversary Celebration on Saturday, September 7, 2019 at Blakeman's - Duxbury Beach, from 6:00 p.m. to 11:00 p.m., contingent upon the conditions of the license. Seconded by Mr. Flynn Vote: 3:0:0.” (Motion: Dahlen, second: Flynn)
Grant to Ms. Marie Van Slyck (Duxbury Food & Wine Festival): a One-Day Wine & Malt License for the "Festival Grand Tasting" on Saturday, September 28, 2019 located at Blakeman's/Duxbury Beach...
That Ms. Marie Van Slyck, as a representative of the Duxbury Food & Wine Festival, is granted a One-Day Wine & Malt License for the "Festival Grand Tasting" on Saturday, September 28, 2019 located at Blakeman's/Duxbury Beach Park, from 3:00 PM to 6:00 PM And A One-Day Wine & Malt license for "Oktoberfest" on Saturday, October 19, 2019 to be held at Camp Wing, 119 Myrtle Street, from 4:00 PM to 8:00 PM, both contingent upon the conditions of the licenses
From the minutes
“Mr. Dahlen moved that Ms. Marie Van Slyck, as a representative of the Duxbury Food & Wine Festival, is granted a One-Day Wine & Malt License for the "Festival Grand Tasting" on Saturday, September 28, 2019 located at Blakeman's/Duxbury Beach Park, from 3:00 PM to 6:00 PM And A One-Day Wine & Malt license for "Oktoberfest" on Saturday, October 19, 2019 to be held at Camp Wing, 119 Myrtle Street, from 4:00 PM to 8:00 PM, both contingent upon the conditions of the licenses. Seconded by Mr. Flynn Vote: 3:0:0.” (Motion: Dahlen, second: Flynn)
Grant to Ms. Emily Walker (Chestnut Street Grille): an Event Permit for entertainment at a fundraising event to benefit Multiple Myeloma to be held on Saturday, July 20, 2019 from 5:00pm to...
That Ms. Emily Walker, as representative of the Chestnut Street Grille, is granted an Event Permit for entertainment at a fundraising event to benefit Multiple Myeloma to be held on Saturday, July 20, 2019 from 5:00pm to 9:00pm, subject to the conditions of the permit
From the minutes
“Mr. Dahlen moved that Ms. Emily Walker, as representative of the Chestnut Street Grille, is granted an Event Permit for entertainment at a fundraising event to benefit Multiple Myeloma to be held on Saturday, July 20, 2019 from 5:00pm to 9:00pm, subject to the conditions of the permit. Seconded by Mr. Flynn Vote: 3:0:0.” (Motion: Dahlen, second: Flynn)
Approve the 06/17/19 and 06/24/19 Selectmen's Open Session Minutes, as presented
That the Board of Selectmen approve the 06/17/19 and 06/24/19 Selectmen's Open Session Minutes, as presented
From the minutes
“Mr. Dahlen moved that the Board of Selectmen approve the 06/17/19 and 06/24/19 Selectmen's Open Session Minutes, as presented. Seconded by Mr. Flynn Vote: 3:0:0.” (Motion: Dahlen, second: Flynn)
Adjourn
That the Board adjourn
From the minutes
“Mr. Dahlen moved that the Board adjourn. Seconded by Mr. Flynn Vote: 3:0:0.” (Motion: Dahlen, second: Flynn)
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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