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Duxbury Select Board · 2021–2022 Board · Joint meeting

October 25, 2021

10 recorded votes, 2 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

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 1

ProceduralPassed · Unanimous, 5 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

“Ms. Ladd Fiorini 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. Flynn Vote: 5:0:0.” (Motion: Fiorini, second: Flynn)

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

Instruct the Treasurer to collect the following amount for water and sewer usage charges totaling $1,015,947.46 for Water and Sewer Commitment #2 of FY22

Minutes, page 2

ApprovePassed · Unanimous, 5 present

That the Board of Water & Sewer Commissioners instruct the Treasurer to collect the following amount for water and sewer usage charges totaling $1,015,947.46 for Water and Sewer Commitment #2 of FY22

From the minutes

“Ms. Ladd Fiorini moved that the Board of Water & Sewer Commissioners instruct the Treasurer to collect the following amount for water and sewer usage charges totaling $1,015,947.46 for Water and Sewer Commitment #2 of FY22. Seconded by Mr. Flynn Vote: 5:0:0.” (Motion: Fiorini, second: Flynn)

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

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

Minutes, page 2

ProceduralPassed · Unanimous, 5 present

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

From the minutes

“Ms. Ladd Fiorini moved that the Board adjourn their meeting as Water & Sewer Commissioners and re-convene as Selectmen. Seconded by Mr. Flynn Vote: 5:0:0.” (Motion: Fiorini, second: Flynn)

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

Open the March 12, 2022 Annual Town Meeting and Special Town Meeting warrants

Minutes, page 2

ApprovePassed · Unanimous, 5 present

That the Board of Selectmen vote to open the March 12, 2022 Annual Town Meeting and Special Town Meeting warrants

From the minutes

“Ms. Ladd Fiorini moved that the Board of Selectmen vote to open the March 12, 2022 Annual Town Meeting and Special Town Meeting warrants. Seconded by Mr. Flynn Vote: 5:0:0.” (Motion: Fiorini, second: Flynn)

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

Pursuant to the vote taken under Article 9 of the March 12, 1988 Town Meeting, conveys to Duxbury Lincoln, LLC the parcel(s) of land located on Lincoln Street and described in deeds recorded in...

Minutes, page 4

ApprovePassed · Unanimous, 5 present

That the Board of Selectmen, pursuant to the vote taken under Article 9 of the March 12, 1988 Town Meeting, conveys to Duxbury Lincoln, LLC the parcel(s) of land located on Lincoln Street and described in deeds recorded in Book 4088, Pages 110 and 112, and to execute, and to authorize Amy M. MacNab, as Chair, to execute, on behalf of the Board, the deed, the Land Development Agreement, the Moderate Housing Restriction, and any and all other documents, settlement statements, and other instruments necessary or convenient to accomplish said conveyance

From the minutes

“Ms. Ladd Fiorini moved that the Board of Selectmen, pursuant to the vote taken under Article 9 of the March 12, 1988 Town Meeting, conveys to Duxbury Lincoln, LLC the parcel(s) of land located on Lincoln Street and described in deeds recorded in Book 4088, Pages 110 and 112, and to execute, and to authorize Amy M. MacNab, as Chair, to execute, on behalf of the Board, the deed, the Land Development Agreement, the Moderate Housing Restriction, and any and all other documents, settlement statements, and other instruments necessary or convenient to accomplish said conveyance. Seconded by Mr. Flynn Vote: 5:0:0.” (Motion: Fiorini, second: Flynn)

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

Grant to Ms. Kathy Cross (Duxbury2020): permission to hold a Duxburrow Path Walk in memory of Monty Healy on Saturday, November 6, 2021 starting at the Alden House followed by trail walk to the...

Minutes, page 5

ApprovePassed · Unanimous, 5 present

That Ms. Kathy Cross, as a representative of Duxbury2020, be granted permission to hold a Duxburrow Path Walk in memory of Monty Healy on Saturday, November 6, 2021 starting at the Alden House followed by trail walk to the DYC Clubhouse; and Saturday, November 13, 2021, starting at the DYC and proceeding to the Alden House, from 1pm-3pm on both days, contingent upon the conditions of the license

From the minutes

“Ms. Ladd Fiorini moved that Ms. Kathy Cross, as a representative of Duxbury2020, be granted permission to hold a Duxburrow Path Walk in memory of Monty Healy on Saturday, November 6, 2021 starting at the Alden House followed by trail walk to the DYC Clubhouse; and Saturday, November 13, 2021, starting at the DYC and proceeding to the Alden House, from 1pm-3pm on both days, contingent upon the conditions of the license. Seconded by Mr. Flynn Vote: 5:0:0.” (Motion: Fiorini, second: Flynn)

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

Approve the10/18/21 Selectmen's Executive Session Minutes with the contents to remain sealed for medical confidentiality reasons

Minutes, page 5

ProceduralPassed · 4–0

To approve the10/18/21 Selectmen's Executive Session Minutes with the contents to remain sealed for medical confidentiality reasons. Page 5|6

Yes: Fiorini, Flynn, MacNab, McGeeAbstained: Guitart

From the minutes

“Ms. Ladd Fiorini moved to approve the10/18/21 Selectmen's Executive Session Minutes with the contents to remain sealed for medical confidentiality reasons. Page 5|6 Seconded by Mr. Flynn Vote: 4:0:1 Mr. Guitart abstained due to absence from meeting..” (Motion: Fiorini, second: Flynn)

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

Approve the 10/18/21 Selectmen's Open Session Minutes, as presented

Minutes, page 6

ProceduralPassed · 4–0

To approve the 10/18/21 Selectmen's Open Session Minutes, as presented

Yes: Fiorini, Flynn, MacNab, McGeeAbstained: Guitart

From the minutes

“Ms. Ladd Fiorini moved to approve the 10/18/21 Selectmen's Open Session Minutes, as presented. Seconded by Mr. Flynn Vote: 4:0:1 Mr. Guitart abstained due to absence from meeting..” (Motion: Fiorini, second: Flynn)

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

Declare a temporary Bonus Shellfish Season for: 1) The commercial harvesting of softshell clams for the month of NOVEMBER. Regulations as attached. (Please see Attachment B & C) 2) The commercial...

Minutes, page 6

ApprovePassed · Unanimous, 5 present

That the Board of Selectmen declare a temporary Bonus Shellfish Season for: 1) The commercial harvesting of softshell clams for the month of NOVEMBER. Regulations as attached. (Please see Attachment B & C) 2) The commercial harvesting of quahog clams for the month of NOVEMBER. Regulations as attached. (Please see Attachment A & C)

From the minutes

“Ms. Ladd Fiorini moved that the Board of Selectmen declare a temporary Bonus Shellfish Season for: 1) The commercial harvesting of softshell clams for the month of NOVEMBER. Regulations as attached. (Please see Attachment B & C) 2) The commercial harvesting of quahog clams for the month of NOVEMBER. Regulations as attached. (Please see Attachment A & C) Seconded by Mr. Flynn Vote: 5:0:0.” (Motion: Fiorini, second: Flynn)

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

Adjourn at approximately 9:30 p.m

Minutes, page 6

ProceduralPassed · Unanimous, 5 present

That the Board of Selectmen adjourn at approximately 9:30 p.m

From the minutes

“Ms. Ladd Fiorini moved that the Board of Selectmen adjourn at approximately 9:30 p.m. Seconded by Mr. Flynn _ Vote: 5:0:0.” (Motion: Fiorini, second: Flynn)

Read it in the official minutes, page 6 (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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