← Duxbury Select Board

Duxbury Select Board · 2019–2020 Board · Regular meeting

July 27, 2020

6 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

Open the continued public hearing regarding the Alteration of Premises application for Pros Only, LLC d/b/a The Landing at Island Creek Oysters Farm

Minutes, page 1

ProceduralPassed · Unanimous, 2 present

That the Board of Selectmen open the continued public hearing regarding the Alteration of Premises application for Pros Only, LLC d/b/a The Landing at Island Creek Oysters Farm

From the minutes

“Mr. Flynn moved that the Board of Selectmen open the continued public hearing regarding the Alteration of Premises application for Pros Only, LLC d/b/a The Landing at Island Creek Oysters Farm. Seconded by Mr. Madigan Mr. Madigan-Aye; Mr. Flynn - Aye.” (Motion: Flynn, second: Madigan)

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

Recess and continue this hearing until Monday, August 3, 2020 at 9:35am via Zoom video meeting, which will be televised through PACTV and meeting access information will be posted on the agenda

Minutes, page 1

ProceduralPassed · Unanimous, 2 present

That the Board of Selectmen vote to recess and continue this hearing until Monday, August 3, 2020 at 9:35am via Zoom video meeting, which will be televised through PACTV and meeting access information will be posted on the agenda

From the minutes

“Mr. Flynn moved that the Board of Selectmen vote to recess and continue this hearing until Monday, August 3, 2020 at 9:35am via Zoom video meeting, which will be televised through PACTV and meeting access information will be posted on the agenda. Seconded by Mr. Madigan Mr. Madigan-Aye; Mr. Flynn - Aye.” (Motion: Flynn, second: Madigan)

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

Approve the FY21 Operating Budget as presented by the Town Manager and as voted on by the Finance Committee at their meeting on July 23, 2020

Minutes, page 2

ApprovePassed · Unanimous, 2 present

That the Board of Selectmen approves the FY21 Operating Budget as presented by the Town Manager and as voted on by the Finance Committee at their meeting on July 23, 2020

From the minutes

“Mr. Flynn moved that the Board of Selectmen approves the FY21 Operating Budget as presented by the Town Manager and as voted on by the Finance Committee at their meeting on July 23, 2020. Seconded by Mr. Madigan Mr. Madigan-Aye; Mr. Flynn - Aye.” (Motion: Flynn, second: Madigan)

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

Members be re-appointed/appointed as follows: Affordable Housing Trust (Diane Bartlett - Chair) Stephen Dubuque Appointment 06-30-22 Francis Decker Resignation Term expired 06-30-20 Mr. Decker...

Minutes, page 3

AppointPassed · Unanimous, 2 present

That the following members be re-appointed/appointed as follows: Affordable Housing Trust (Diane Bartlett - Chair) Stephen Dubuque Appointment 06-30-22 Francis Decker Resignation Term expired 06-30-20 Mr. Decker resigned by letter dated 5/5/20. We thank him for his service and wish him well. Design Review Board (Sarah McCormick- Chair) Sarah McCormick Re-Appointment 06-30-23 Megan McClure Koss (Alternate) Re-Appointment 06-30-23 Nancy Johnson Re-Appointment 06-30-23 Economic Advisory Committee (Charles J. Weilbrenner - Chair) Lisa Grace (Business Rep) Re-Appointment 06-30-23 Clark Hinckley (At-Large Citizen Rep) Re-Appointment 06-30-23 Nuclear Advisory Committee (Mary Lampert - Co-Chair) Becky Chin Re-Appointment 06-30-23 Patrick Gagnon Re-Appointment 06-30-23 Matthew Compton Resignation Term expired 06-30-20 Mr. Compton has resigned. We thank him for his service and wish him well. *Nuclear Advisory Committee currently has two open seats. Historical Commission (Tag Carpenter-Chair) Arthur Evans Re-Appointment 06-30-23 Nicole Walters Re-Appointment 06-30-23 *Historical Commission has one open seat 4" of July Committee Re-Appointments All current members were re-appointed for a term to expire on April 30, 2021 Comments: If anyone is interested in volunteering on a board or committee, you are encouraged to fill out a Talent Bank form, which can be found on the Town's website under the Forms & Documents tab

From the minutes

“Mr. Flynn moved that the following members be re-appointed/appointed as follows: Affordable Housing Trust (Diane Bartlett - Chair) Stephen Dubuque Appointment 06-30-22 Francis Decker Resignation Term expired 06-30-20 Mr. Decker resigned by letter dated 5/5/20. We thank him for his service and wish him well. Design Review Board (Sarah McCormick- Chair) Sarah McCormick Re-Appointment 06-30-23 Megan McClure Koss (Alternate) Re-Appointment 06-30-23 Nancy Johnson Re-Appointment 06-30-23 Economic Advisory Committee (Charles J. Weilbrenner - Chair) Lisa Grace (Business Rep) Re-Appointment 06-30-23 Clark Hinckley (At-Large Citizen Rep) Re-Appointment 06-30-23 Nuclear Advisory Committee (Mary Lampert - Co-Chair) Becky Chin Re-Appointment 06-30-23 Patrick Gagnon Re-Appointment 06-30-23 Matthew Compton Resignation Term expired 06-30-20 Mr. Compton has resigned. We thank him for his service and wish him well. *Nuclear Advisory Committee currently has two open seats. Historical Commission (Tag Carpenter-Chair) Arthur Evans Re-Appointment 06-30-23 Nicole Walters Re-Appointment 06-30-23 *Historical Commission has one open seat 4" of July Committee Re-Appointments All current members were re-appointed for a term to expire on April 30, 2021 Comments: If anyone is interested in volunteering on a board or committee, you are encouraged to fill out a Talent Bank form, which can be found on the Town's website under the Forms & Documents tab. 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)

Declare a temporary Bonus Shellfish Season for: Declare a temporary Bonus Shellfish Season for the commercial harvesting of quahog clams for the month of August

Minutes, page 4

ApprovePassed · Unanimous, 2 present

That the Board of Selectmen declare a temporary Bonus Shellfish Season for: Declare a temporary Bonus Shellfish Season for the commercial harvesting of quahog clams for the month of August. Regulations as attached. (Please see Attachment A & B)

From the minutes

“Mr. Flynn moved that the Board of Selectmen declare a temporary Bonus Shellfish Season for: Declare a temporary Bonus Shellfish Season for the commercial harvesting of quahog clams for the month of August. Regulations as attached. (Please see Attachment A & B). 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 9:52am

Minutes, page 4

ProceduralPassed · Unanimous, 2 present

That the Board of Selectmen adjourn at approximately 9:52am

From the minutes

“Mr. Flynn moved that the Board of Selectmen adjourn at approximately 9:52am. 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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