← Duxbury Select Board

Duxbury Select Board · 2021–2022 Board · Regular meeting

October 18, 2021

14 recorded votes, 1 with disagreement.

Sources: Official minutes (PDF)

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Attendance

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

Absent: Fernando Guitart

Every vote, in order

Go into Executive Session for the purpose of: Discussing the King Caesar Fund cases, which are of a confidential nature, as the fund's purpose is to provide medical relief for the...

Minutes, page 1

ProceduralPassed · Unanimous, 4 present

We go into Executive Session for the purpose of: Discussing the King Caesar Fund cases, which are of a confidential nature, as the fund's purpose is to provide medical relief for the financially-needy residents of Duxbury, if the Chair so declares that an open meeting may have a detrimental effect due to medical confidentiality in accordance with Mass. General Laws Chapter 30a, Section 21; and upon completion of this Executive Session to reconvene in Open Session at or about 7:00 PM Ms. MacNab, as Chair, declared that the necessity for an Executive Session regarding the King Caesar Fund cases due to medical confidentiality

From the minutes

“Ms. Ladd Fiorini moved we go into Executive Session for the purpose of: Discussing the King Caesar Fund cases, which are of a confidential nature, as the fund's purpose is to provide medical relief for the financially-needy residents of Duxbury, if the Chair so declares that an open meeting may have a detrimental effect due to medical confidentiality in accordance with Mass. General Laws Chapter 30a, Section 21; and upon completion of this Executive Session to reconvene in Open Session at or about 7:00 PM Ms. MacNab, as Chair, declared that the necessity for an Executive Session regarding the King Caesar Fund cases due to medical confidentiality. Seconded by Mr. Flynn _ Roll Call Vote: Mr. Flynn-Aye; Mr. McGee-Aye; Ms. Ladd Fiorini-Aye; and Ms. MacNab-Aye.” (Motion: Fiorini, second: Flynn)

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

Adjourn the Executive Session and reconvene in Open Session on or about 7pm

Minutes, page 2

ProceduralPassed · Unanimous, 4 present

To adjourn the Executive Session and reconvene in Open Session on or about 7pm

From the minutes

“Ms. Ladd Fiorini moved to adjourn the Executive Session and reconvene in Open Session on or about 7pm. Seconded by Mr. Flynn Roll Call Vote: Mr. Flynn-Aye; Mr. McGee-Aye; Ms. Ladd Fiorini-Aye; and Ms. MacNab-Aye.” (Motion: Fiorini, second: Flynn)

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

Accept, as presented by the Town Clerk, the 2020 Re-Precincting Plan for the Town of Duxbury

Minutes, page 2

ApprovePassed · Unanimous, 4 present

That the Board of Selectmen accept, as presented by the Town Clerk, the 2020 Re-Precincting Plan for the Town of Duxbury

From the minutes

“Ms. Ladd Fiorini moved that the Board of Selectmen accept, as presented by the Town Clerk, the 2020 Re-Precincting Plan for the Town of Duxbury. Seconded by Mr. Flynn Roll Call Vote: Mr. Flynn-Aye; Mr. McGee-Aye; Ms. Ladd Fiorini-Aye; and Ms. MacNab-Aye.” (Motion: Fiorini, second: Flynn)

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

Support and recommend the November 8, 2021 Special Town Meeting Article #1 regarding Conservation Land Purchase ~ Old Cordwood Path, as presented

Minutes, page 3

ApprovePassed · Unanimous, 4 present

That the Board of Selectmen support and recommend the November 8, 2021 Special Town Meeting Article #1 regarding Conservation Land Purchase ~ Old Cordwood Path, as presented

From the minutes

“Ms. Ladd Fiorini moved that the Board of Selectmen support and recommend the November 8, 2021 Special Town Meeting Article #1 regarding Conservation Land Purchase ~ Old Cordwood Path, as presented. Seconded by Mr. Flynn Roll Call Vote: Mr. Flynn-Aye; Mr. McGee-Aye; Ms. Ladd Fiorini-Aye; and Ms. MacNab-Aye.” (Motion: Fiorini, second: Flynn)

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

Support and recommend the November 8, 2021 Special Town Meeting Article #2 regarding Environmental Assessment of the former Duxbury Landfill Inc./McNeil Dump Property, in the amount of $38,165.00,...

Minutes, page 3

ApprovePassed · Unanimous, 4 present

That the Board of Selectmen support and recommend the November 8, 2021 Special Town Meeting Article #2 regarding Environmental Assessment of the former Duxbury Landfill Inc./McNeil Dump Property, in the amount of $38,165.00, as presented

From the minutes

“Ms. Ladd Fiorini moved that the Board of Selectmen support and recommend the November 8, 2021 Special Town Meeting Article #2 regarding Environmental Assessment of the former Duxbury Landfill Inc./McNeil Dump Property, in the amount of $38,165.00, as presented. Seconded by Mr. Flynn _ Roll Call Vote: Mr. Flynn-Aye; Mr. McGee-Aye; Ms. Ladd Fiorini-Aye; and Ms. MacNab-Aye.” (Motion: Fiorini, second: Flynn)

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

Support and recommend the November 8, 2021 Special Town Meeting Article #3 regarding Unpaid Bills, as presented

Minutes, page 3

ApprovePassed · Unanimous, 4 present

That the Board of Selectmen support and recommend the November 8, 2021 Special Town Meeting Article #3 regarding Unpaid Bills, as presented

From the minutes

“Ms. Ladd Fiorini moved that the Board of Selectmen support and recommend the November 8, 2021 Special Town Meeting Article #3 regarding Unpaid Bills, as presented. Seconded by Mr. Flynn Roll Call Vote: Mr. Flynn-Aye; Mr. McGee-Aye; Ms. Ladd Fiorini-Aye; and Ms. MacNab-Aye.” (Motion: Fiorini, second: Flynn)

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

Support and recommend the November 8, 2021 Special Town Meeting Article #4 regarding Supplemental Appropriations, as presented

Minutes, page 3

ApprovePassed · Unanimous, 4 present

That the Board of Selectmen support and recommend the November 8, 2021 Special Town Meeting Article #4 regarding Supplemental Appropriations, as presented

From the minutes

“Ms. Ladd Fiorini moved that the Board of Selectmen support and recommend the November 8, 2021 Special Town Meeting Article #4 regarding Supplemental Appropriations, as presented. Seconded by Mr. Flynn _ Roll Call Vote: Mr. Flynn-Aye; Mr. McGee-Aye; Ms. Ladd Fiorini-Aye; and Ms. MacNab-Aye.” (Motion: Fiorini, second: Flynn)

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

Support and recommend the November 8, 2021 Special Town Meeting Article #5 regarding Citizens' Petition - 0 Summer Street, as presented

Minutes, page 5

ApproveFailed · 0–4

That the Board of Selectmen support and recommend the November 8, 2021 Special Town Meeting Article #5 regarding Citizens' Petition - 0 Summer Street, as presented

No: Fiorini, Flynn, MacNab, McGee

From the minutes

“Ms. Ladd Fiorini moved that the Board of Selectmen support and recommend the November 8, 2021 Special Town Meeting Article #5 regarding Citizens' Petition - 0 Summer Street, as presented. Seconded by Mr. Flynn _ Roll Call Vote: Mr. Flynn-Nay; Mr. McGee-Nay; Ms. Ladd Fiorini-Nay; and Ms. MacNab-Nay (Vote 0:4).” (Motion: Fiorini, second: Flynn)

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

Sign the November 8, 2021 Special Town Meeting Warrant

Minutes, page 5

ApprovePassed · Unanimous, 4 present

That the Board of Selectmen sign the November 8, 2021 Special Town Meeting Warrant

From the minutes

“Ms. Ladd Fiorini moved that the Board of Selectmen sign the November 8, 2021 Special Town Meeting Warrant. Seconded by Mr. Flynn Roll Call Vote: Mr. Flynn-Aye; Mr. McGee-Aye; Ms. Ladd Fiorini-Aye; and Ms. MacNab-Aye.” (Motion: Fiorini, second: Flynn)

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

Appoint or re-appoint for the following: Board / Committee Appointment/Re-appointment/Resignation Term Sidewalk & Bike Path Committee Christopher Deane FY22 Appointment 06-30-2024 Bruce Bradshaw...

Minutes, page 6

AppointPassed · Unanimous, 4 present

That the Board of Selectmen appoint or re-appoint for the following: Board / Committee Appointment/Re-appointment/Resignation Term Sidewalk & Bike Path Committee Christopher Deane FY22 Appointment 06-30-2024 Bruce Bradshaw FY22 Appointment 06-30-2024

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 Sidewalk & Bike Path Committee Christopher Deane FY22 Appointment 06-30-2024 Bruce Bradshaw FY22 Appointment 06-30-2024 Seconded by Mr. Flynn Vote: 4:0:0.” (Motion: Fiorini, second: Flynn)

Read it in the official minutes, page 6 (PDF)

Grant to Mr. Matthew Sherman (The Bay Players of Duxbury): One-Day Wine & Malt Licenses for the Bay Players live theater performances at the First Parish Unitarian Church located at 842 Tremont...

Minutes, page 7

ApprovePassed · Unanimous, 4 present

That Mr. Matthew Sherman, as a representative of The Bay Players of Duxbury, is granted One-Day Wine & Malt Licenses for the Bay Players live theater performances at the First Parish Unitarian Church located at 842 Tremont Street from 3pm - 5:30pm and 8:00pm to 10:30pm, on the following dates, which are all subject to the conditions of the licenses: Friday, November 5, 2021 Saturday, November 6, 2021 Sunday, November 7, 2021 Friday, November 12, 2021 Saturday, November 13, 2021

From the minutes

“Ms. Ladd Fiorini moved that Mr. Matthew Sherman, as a representative of The Bay Players of Duxbury, is granted One-Day Wine & Malt Licenses for the Bay Players live theater performances at the First Parish Unitarian Church located at 842 Tremont Street from 3pm - 5:30pm and 8:00pm to 10:30pm, on the following dates, which are all subject to the conditions of the licenses: Friday, November 5, 2021 Saturday, November 6, 2021 Sunday, November 7, 2021 Friday, November 12, 2021 Saturday, November 13, 2021 Seconded by Mr. Flynn Vote: 4:0:0.” (Motion: Fiorini, second: Flynn)

Read it in the official minutes, page 7 (PDF)

Approve the 09/27/21 Selectmen's Executive Session Minutes with the contents to remain confidential until the need ha passed, as presented

Minutes, page 7

ProceduralPassed · Unanimous, 4 present

To approve the 09/27/21 Selectmen's Executive Session Minutes with the contents to remain confidential until the need ha passed, as presented

From the minutes

“Ms. Ladd Fiorini moved to approve the 09/27/21 Selectmen's Executive Session Minutes with the contents to remain confidential until the need ha passed, as presented. Seconded by Mr. Flynn Vote: 4:0:0.” (Motion: Fiorini, second: Flynn)

Read it in the official minutes, page 7 (PDF)

Approve the 04/12/21, 09/27/21 and 10/04/21 Selectmen's Open Session Minutes, as presented

Minutes, page 7

ProceduralPassed · Unanimous, 4 present

To approve the 04/12/21, 09/27/21 and 10/04/21 Selectmen's Open Session Minutes, as presented

From the minutes

“Ms. Ladd Fiorini moved to approve the 04/12/21, 09/27/21 and 10/04/21 Selectmen's Open Session Minutes, as presented. Seconded by Mr. Flynn Vote: 4:0:0.” (Motion: Fiorini, second: Flynn)

Read it in the official minutes, page 7 (PDF)

Adjourn at approximately 9:25 p.m

Minutes, page 7

ProceduralPassed · Unanimous, 4 present

That the Board of Selectmen adjourn at approximately 9:25 p.m

From the minutes

“Ms. Ladd Fiorini moved that the Board of Selectmen adjourn at approximately 9:25 p.m. Seconded by Mr. Flynn Vote: 4:0:0.” (Motion: Fiorini, second: Flynn)

Read it in the official minutes, page 7 (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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