← Duxbury Select Board

Duxbury Select Board · 2019–2020 Board · Regular meeting

July 13, 2020

10 recorded votes, 0 with disagreement.

Sources: Official minutes (PDF)

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Attendance

Present: David J. Madigan, Theodore J. Flynn

Absent: None

Every vote, in order

Vote under Section 1.2 of the Management & Concession Agreement dated December 30, 2015 between the Town and Johnson Golf Management, Inc. to extend the term of the Agreement by three (3) years...

Minutes, page 1

ApprovePassed · Unanimous, 2 present

That the Board of Selectmen vote under Section 1.2 of the Management & Concession Agreement dated December 30, 2015 between the Town and Johnson Golf Management, Inc. to extend the term of the Agreement by three (3) years commencing January 1, 2021 and expiring on December 31, 2023, with all terms to be the same terms and conditions set forth in the original Agreement

From the minutes

“Mr. Flynn moved that the Board of Selectmen vote under Section 1.2 of the Management & Concession Agreement dated December 30, 2015 between the Town and Johnson Golf Management, Inc. to extend the term of the Agreement by three (3) years commencing January 1, 2021 and expiring on December 31, 2023, with all terms to be the same terms and conditions set forth in the original Agreement. Seconded by Mr. Madigan Mr. Madigan-Aye; Mr. Flynn - Aye.” (Motion: Flynn, second: Madigan)

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

Approve of the FY20 municipal relief transfers in the total amount of $105,060.04, as presented

Minutes, page 2

ApprovePassed · Unanimous, 2 present

That the Board of Selectmen approve of the FY20 municipal relief transfers in the total amount of $105,060.04, as presented

From the minutes

“Mr. Flynn moved that the Board of Selectmen approve of the FY20 municipal relief transfers in the total amount of $105,060.04, as presented. Seconded by Mr. Madigan Mr. Madigan-Aye; Mr. Flynn - Aye.” (Motion: Flynn, second: Madigan)

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

Accept, with gratitude, the Copeland Family Foundation, Inc., donation of $6,000.00 for the Duxbury Animal Shelter

Minutes, page 2

ApprovePassed · Unanimous, 2 present

That the Board accept, with gratitude, the Copeland Family Foundation, Inc., donation of $6,000.00 for the Duxbury Animal Shelter

From the minutes

“Mr. Flynn moved that the Board accept, with gratitude, the Copeland Family Foundation, Inc., donation of $6,000.00 for the Duxbury Animal Shelter. Seconded by Mr. Madigan Mr. Madigan-Aye; Mr. Flynn - Aye.” (Motion: Flynn, second: Madigan)

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

Indefinitely Postpone Annual Town Meeting Warrant Article Nos. 11, 12, 17, 19, 20, 21, 22, 23, 24, 25, 26, 29, and 41, as presented

Minutes, page 2

ApprovePassed · Unanimous, 2 present

To Indefinitely Postpone Annual Town Meeting Warrant Article Nos. 11, 12, 17, 19, 20, 21, 22, 23, 24, 25, 26, 29, and 41, as presented

From the minutes

“Mr. Flynn moved to Indefinitely Postpone Annual Town Meeting Warrant Article Nos. 11, 12, 17, 19, 20, 21, 22, 23, 24, 25, 26, 29, and 41, as presented. Seconded by Mr. Madigan Mr. Madigan-Aye; Mr. Flynn - Aye.” (Motion: Flynn, second: Madigan)

Read it in the official minutes, page 2 (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 3

ProceduralPassed · Unanimous, 2 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. Flynn 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. Madigan Mr. Madigan-Aye; Mr. Flynn - Aye.” (Motion: Flynn, second: Madigan)

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

Instruct the Treasurer to collect the total amount of $11,441.86 for water charges for Commitment M-2020-2

Minutes, page 3

ApprovePassed · Unanimous, 2 present

That the Board of Water & Sewer Commissioners instruct the Treasurer to collect the total amount of $11,441.86 for water charges for Commitment M-2020-2

From the minutes

“Mr. Flynn moved that the Board of Water & Sewer Commissioners instruct the Treasurer to collect the total amount of $11,441.86 for water charges for Commitment M-2020-2. Seconded by Mr. Madigan Mr. Madigan-Aye; Mr. Flynn - Aye.” (Motion: Flynn, second: Madigan)

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

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

Minutes, page 3

ProceduralPassed · Unanimous, 2 present

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

From the minutes

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

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

Members be re-appointed/appointed as follows: Sidewalk & Bike Path Committee (Thomas Nee-Chair / David J. Madigan-Liaison) David Kelly Re-Appointment 06-30-23 Stephen Marshall Re-Appointment...

Minutes, page 3

AppointPassed · Unanimous, 2 present

That the following members be re-appointed/appointed as follows: Sidewalk & Bike Path Committee (Thomas Nee-Chair / David J. Madigan-Liaison) David Kelly Re-Appointment 06-30-23 Stephen Marshall Re-Appointment 06-30-23 Zoning Board of Appeals (Wayne Dennison-Chair / David J. Madigan-Liaison) Wayne Dennison Re-Appointment 06-30-25 Boris Goynycz(Associate Member) Re-Appointment 06-30-21 Philip Thorn (Associate Member) Re-Appointment 06-30-21

From the minutes

“Mr. Flynn moved that the following members be re-appointed/appointed as follows: Sidewalk & Bike Path Committee (Thomas Nee-Chair / David J. Madigan-Liaison) David Kelly Re-Appointment 06-30-23 Stephen Marshall Re-Appointment 06-30-23 Zoning Board of Appeals (Wayne Dennison-Chair / David J. Madigan-Liaison) Wayne Dennison Re-Appointment 06-30-25 Boris Goynycz(Associate Member) Re-Appointment 06-30-21 Philip Thorn (Associate Member) Re-Appointment 06-30-21 Seconded by Mr. Madigan _ Roll Call Vote: Mr. Madigan-Aye; Mr. Flynn-Aye.” (Motion: Flynn, second: Madigan)

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

Approve the 06/29/20 Selectmen's Open Session Minutes, as presented

Minutes, page 4

ProceduralPassed · Unanimous, 2 present

That the Board of Selectmen approve the 06/29/20 Selectmen's Open Session Minutes, as presented

From the minutes

“Mr. Flynn moved that the Board of Selectmen approve the 06/29/20 Selectmen's Open Session Minutes, as presented. Seconded by Mr. Madigan _ Roll Call Vote: Mr. Madigan-Aye; Mr. Flynn-Aye.” (Motion: Flynn, second: Madigan)

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

Adjourn at approximately 10:02am

Minutes, page 4

ProceduralPassed · Unanimous, 2 present

That the Board of Selectmen adjourn at approximately 10:02am

From the minutes

“Mr. Flynn moved that the Board of Selectmen adjourn at approximately 10:02am. Seconded by Mr. Madigan _ Roll Call Vote: Mr. Madigan-Aye; Mr. Flynn-Aye.” (Motion: Flynn, second: Madigan)

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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