← Duxbury Select Board

Duxbury Select Board · 2021–2022 Board · Regular meeting

July 19, 2021

8 recorded votes, 3 with disagreement.

Sources: Official minutes (PDF)

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Attendance

Present: Amy M. MacNab, Fernando Guitart, Cynthia Ladd Fiorini, Theodore J. Flynn, Michael McGee

Absent: None

Every vote, in order

Accept and grants to Comcast Cable Communications Management, LLC, a Cable Television Renewal License pursuant to the Massachusetts Cable Law (M.G.L. c. 166A) and commencing August 1, 2021 for a...

Minutes, page 2

ApprovePassed · Unanimous, 5 present

That the Board of Selectmen accepts and grants to Comcast Cable Communications Management, LLC, a Cable Television Renewal License pursuant to the Massachusetts Cable Law (M.G.L. c. 166A) and commencing August 1, 2021 for a term of ten (10) years, as presented

From the minutes

“Ms Ladd Fiorinin moved that the Board of Selectmen accepts and grants to Comcast Cable Communications Management, LLC, a Cable Television Renewal License pursuant to the Massachusetts Cable Law (M.G.L. c. 166A) and commencing August 1, 2021 for a term of ten (10) years, as presented. Seconded by Mr. Flynn Roll Call Vote: Ms. MacNab-Aye; Mr. Flynn-Aye; Ms. Ladd Fiorini-Aye; Mr. McGee-Aye; and Mr. Guitart-Aye.” (Motion: Fiorini, second: Flynn)

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

Approve the Local Initiative Program Regulation Agreement and Declaration of Restrictive Covenants for Ownership Project for the Plover Hill project located on Lincoln Street, and authorize the...

Minutes, page 2

ApprovePassed · Unanimous, 5 present

That the Board of Selectmen approve the Local Initiative Program Regulation Agreement and Declaration of Restrictive Covenants for Ownership Project for the Plover Hill project located on Lincoln Street, and authorize the Board of Selectmen Chair to execute, as presented

From the minutes

“Ms. Ladd Fiorini moved that the Board of Selectmen approve the Local Initiative Program Regulation Agreement and Declaration of Restrictive Covenants for Ownership Project for the Plover Hill project located on Lincoln Street, and authorize the Board of Selectmen Chair to execute, as presented. Seconded by Mr. Flynn Roll Call Vote: Ms. MacNab-Aye; Mr. Flynn-Aye; Ms. Ladd Fiorini-Aye; Mr. McGee-Aye; and Mr. Guitart-Aye.” (Motion: Fiorini, second: Flynn)

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

Support this site for the development of the proposed Keene's Mill Village 40B project located at 0 North Street, as presented

Minutes, page 3

ApproveFailed · 0–5

That the Board of Selectmen support this site for the development of the proposed Keene's Mill Village 40B project located at 0 North Street, as presented

No: Fiorini, Flynn, Guitart, MacNab, McGee

From the minutes

“Ms. Ladd Fiorini moved that the Board of Selectmen support this site for the development of the proposed Keene's Mill Village 40B project located at 0 North Street, as presented. Seconded by Mr. Flynn Roll Call: Ms. MacNab-Nay; Mr. Guitart-Nay; Ms. Ladd Fiorini-Nay; Mr. McGee-Nay; and Mr. Flynn-Nay.” (Motion: Fiorini, second: Flynn)

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

Provide in writing their comments to MassHousing as amended regarding the proposed Keene's Mill Village 40B project located at 0 North Street

Minutes, page 3

ApprovePassed · 3–2

That the Board of Selectmen provide in writing their comments to MassHousing as amended regarding the proposed Keene's Mill Village 40B project located at 0 North Street

Yes: Fiorini, Guitart, MacNabNo: Flynn, McGee

From the minutes

“Ms. Ladd Fiorini moved that the Board of Selectmen provide in writing their comments to MassHousing as amended regarding the proposed Keene's Mill Village 40B project located at 0 North Street. Seconded by Mr. Flynn Roll Call: Ms. MacNab-Aye; Mr. Guitart-Aye; Ms. Ladd Fiorini-Aye; Mr. McGee-Nay; and Mr. Flynn-Nay.” (Motion: Fiorini, second: Flynn)

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

Appoint or re-appoint for the following: Board /Committee Appointment/Re-appointment/Resignation Term Audit Committee Shannon Godden FY22 Appointment 06-30-2022 Board of Health David Brumley FY22...

Minutes, page 4

AppointPassed · Unanimous, 5 present

That the Board of Selectmen appoint or re-appoint for the following: Board /Committee Appointment/Re-appointment/Resignation Term Audit Committee Shannon Godden FY22 Appointment 06-30-2022 Board of Health David Brumley FY22 Re-Appointment 06-30-2024 Karen Tepper FY22 Re-Appointment 06-30-2024 Duxbury Seawall Committee Tim Spellman Resignation

From the minutes

“Ms. Ladd Fiorini moved that the Board of Selectmen appoint or re-appoint for the following: Board /Committee Appointment/Re-appointment/Resignation Term Audit Committee Shannon Godden FY22 Appointment 06-30-2022 Board of Health David Brumley FY22 Re-Appointment 06-30-2024 Karen Tepper FY22 Re-Appointment 06-30-2024 Duxbury Seawall Committee Tim Spellman Resignation Seconded by Mr. Flynn Roll Call Vote: Ms. MacNab-Aye; Mr. Flynn-Aye; Ms. Ladd Fiorini-Aye; Mr. McGee-Aye; and Mr. Guitart-Aye.” (Motion: Fiorini, second: Flynn)

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

Grant to Ms. Marie Van Slyck (Duxbury Food and Wine Festival): a One-Day Wine & Malt License for the "Festival Grand Tasting" event on Saturday, August 28, 2021 located at Miramar Retreat Center,...

Minutes, page 5

ApprovePassed · Unanimous, 5 present

That Ms. Marie Van Slyck, as a representative of Duxbury Food and Wine Festival, is granted a One-Day Wine & Malt License for the "Festival Grand Tasting" event on Saturday, August 28, 2021 located at Miramar Retreat Center, from 3:00pm to 6:00pm, contingent upon the conditions of the license

From the minutes

“Ms. Ladd Fiorini moved that Ms. Marie Van Slyck, as a representative of Duxbury Food and Wine Festival, is granted a One-Day Wine & Malt License for the "Festival Grand Tasting" event on Saturday, August 28, 2021 located at Miramar Retreat Center, from 3:00pm to 6:00pm, contingent upon the conditions of the license. Seconded by Mr. Flynn Roll Call Vote: Ms. MacNab-Aye; Mr. Flynn-Aye; Ms. Ladd Fiorini-Aye; Mr. McGee-Aye; and Mr. Guitart-Aye.” (Motion: Fiorini, second: Flynn)

Read it in the official minutes, page 5 (PDF)

Accept the meeting minutes from July 12, 2021 as written

Minutes, page 5

ProceduralPassed · Unanimous, 5 present

To accept the meeting minutes from July 12, 2021 as written

From the minutes

“Ms Ladd Fiorini moved to accept the meeting minutes from July 12, 2021 as written. Seconded by Mr. Flynn Roll Call Vote: Ms. MacNab-Aye; Mr. Flynn-Aye; Ms. Ladd Fiorini-Aye; Mr. McGee-Aye; and Mr. Guitart-Aye.” (Motion: Fiorini, second: Flynn)

Read it in the official minutes, page 5 (PDF)

Adjourn

Minutes, page 5

ProceduralPassed · 4–0

That at approximately 9:00p.m., the Board of Selectmen adjourn

Yes: Fiorini, Flynn, MacNab, McGeeThe roll call does not list Fernando Guitart.

From the minutes

“Ms. Ladd Fiorini moved that at approximately 9:00p.m., the Board of Selectmen adjourn. Seconded by Mr. Flynn Roll Call Vote: Mr. Flynn-Aye; Ms. Ladd Fiorini-Aye; Mr. McGee-Aye; and Ms. MacNab-Aye.” (Motion: Fiorini, second: Flynn)

Read it in the official minutes, page 5 (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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