← Duxbury Select Board

Duxbury Select Board · 2022–2023 Board · Regular meeting

August 22, 2022

11 recorded votes, 11 with disagreement.

Sources: Official minutes (PDF)

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Attendance

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

Absent: None

Every vote, in order

Accept, with gratitude, the donation of the memorial bench at the town pier

Minutes, page 2

ApprovePassed · 4–0

That the Selectboard accept, with gratitude, the donation of the memorial bench at the town pier

The minutes give the count as 4-0-0, but 5 members were present for this vote (Fernando Guitart, Cynthia Ladd Fiorini, Michael McGee, Amy M. MacNab and Theodore J. Flynn). Showing the count only.

From the minutes

“Mr. McGee moved that the Selectboard accept, with gratitude, the donation of the memorial bench at the town pier. Seconded by Ms. MacNab Vote: 4:0:0.” (Motion: McGee, second: MacNab)

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

Accept, with gratitude, the donation of a picnic table for Shipyard Lane Beach

Minutes, page 2

ApprovePassed · 4–0

That the Selectboard accept, with gratitude, the donation of a picnic table for Shipyard Lane Beach

The minutes give the count as 4-0-0, but 5 members were present for this vote (Fernando Guitart, Cynthia Ladd Fiorini, Michael McGee, Amy M. MacNab and Theodore J. Flynn). Showing the count only.

From the minutes

“Mr. McGee moved that the Selectboard accept, with gratitude, the donation of a picnic table for Shipyard Lane Beach. Seconded by Ms. MacNab Vote: 4:0:0.” (Motion: McGee, second: MacNab)

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

Accept , with gratitude, the donation to repair the turf at three of the Pickleball courts in Tarkiln park

Minutes, page 2

ApprovePassed · 4–0

That the Selectboard accept , with gratitude, the donation to repair the turf at three of the Pickleball courts in Tarkiln park

The minutes give the count as 4-0-0, but 5 members were present for this vote (Fernando Guitart, Cynthia Ladd Fiorini, Michael McGee, Amy M. MacNab and Theodore J. Flynn). Showing the count only.

From the minutes

“Mr. McGee moved that the Selectboard accept , with gratitude, the donation to repair the turf at three of the Pickleball courts in Tarkiln park. Seconded by Ms. MacNab Vote: 4:0:0.” (Motion: McGee, second: MacNab)

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

Open the October 17, 2022 Special Town Meeting Warrant

Minutes, page 2

ApprovePassed · 4–0

That the Selectboard vote to open the October 17, 2022 Special Town Meeting Warrant

The minutes give the count as 4-0-0, but 5 members were present for this vote (Fernando Guitart, Cynthia Ladd Fiorini, Michael McGee, Amy M. MacNab and Theodore J. Flynn). Showing the count only.

From the minutes

“Mr. McGee moved that the Selectboard vote to open the October 17, 2022 Special Town Meeting Warrant. Seconded by Ms. MacNab Vote: 4:0:0.” (Motion: McGee, second: MacNab)

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

Recognize the following re-appointments: Economic Advisory Committee Susan Casale FY23 Appointment 06-30-2025 Charles Gable FY23 Appointment 06-30-2025

Minutes, page 3

AppointPassed · 4–0

That the Selectboard recognize the following re-appointments: Economic Advisory Committee Susan Casale FY23 Appointment 06-30-2025 Charles Gable FY23 Appointment 06-30-2025

The minutes give the count as 4-0-0, but 5 members were present for this vote (Fernando Guitart, Cynthia Ladd Fiorini, Michael McGee, Amy M. MacNab and Theodore J. Flynn). Showing the count only.

From the minutes

“Mr. McGee moved that the Selectboard recognize the following re-appointments: Economic Advisory Committee Susan Casale FY23 Appointment 06-30-2025 Charles Gable FY23 Appointment 06-30-2025 Seconded by Ms. MacNab Vote: 4:0:0.” (Motion: McGee, second: MacNab)

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

Grant to Ms. Marie Van Slyck (Duxbury Food & Wine Festival): a One-Day Wine & Malt License for the "Festival Wine Stroll" on Saturday, September 10, 2022 from 3:00 PM - 6:00 PM, at the Alden House...

Minutes, page 4

ApprovePassed · 4–0

That Ms. Marie Van Slyck, as a representative of the Duxbury Food & Wine Festival, is granted a One-Day Wine & Malt License for the "Festival Wine Stroll" on Saturday, September 10, 2022 from 3:00 PM - 6:00 PM, at the Alden House Historic site, 105 Alden Street, Duxbury, contingent upon the conditions of the licenses

The minutes give the count as 4-0-0, but 5 members were present for this vote (Fernando Guitart, Cynthia Ladd Fiorini, Michael McGee, Amy M. MacNab and Theodore J. Flynn). Showing the count only.

From the minutes

“Mr. McGee moved that Ms. Marie Van Slyck, as a representative of the Duxbury Food & Wine Festival, is granted a One-Day Wine & Malt License for the "Festival Wine Stroll" on Saturday, September 10, 2022 from 3:00 PM - 6:00 PM, at the Alden House Historic site, 105 Alden Street, Duxbury, contingent upon the conditions of the licenses. Seconded by Ms. MacNab Vote: 4:0:0.” (Motion: McGee, second: MacNab)

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

Grant to Ms. Cris Luttazi (Duxbury Beach Reservation): a One-Day All Alcoholic License to hold their DBR Beach Ball 2022 on Saturday, September 10, 2022 at the Caterer's Parking Lot - Duxbury...

Minutes, page 4

ApprovePassed · 4–0

That Ms. Cris Luttazi, Executive Director and as a representative of the Duxbury Beach Reservation, Inc., is granted a One-Day All Alcoholic License to hold their DBR Beach Ball 2022 on Saturday, September 10, 2022 at the Caterer's Parking Lot - Duxbury Beach Park, from 6:30 p.m. to 10:30 p.m., contingent upon the conditions of the license

The minutes give the count as 4-0-0, but 5 members were present for this vote (Fernando Guitart, Cynthia Ladd Fiorini, Michael McGee, Amy M. MacNab and Theodore J. Flynn). Showing the count only.

From the minutes

“Mr. McGee moved that Ms. Cris Luttazi, Executive Director and as a representative of the Duxbury Beach Reservation, Inc., is granted a One-Day All Alcoholic License to hold their DBR Beach Ball 2022 on Saturday, September 10, 2022 at the Caterer's Parking Lot - Duxbury Beach Park, from 6:30 p.m. to 10:30 p.m., contingent upon the conditions of the license. Seconded by Mr. Flynn Vote: 4:0:0.” (Motion: McGee, second: Flynn)

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

Approve the 07/25/22 Selectboard's Executive Session Minutes, as presented

Minutes, page 4

ProceduralPassed · 4–0

To approve the 07/25/22 Selectboard's Executive Session Minutes, as presented. Ms. MacNab requested the 08/08/22 Executive Session minutes be held for review and amendment

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

From the minutes

“Mr. McGee moved to approve the 07/25/22 Selectboard's Executive Session Minutes, as presented. Ms. MacNab requested the 08/08/22 Executive Session minutes be held for review and amendment. Seconded by Ms. MacNab _ Roll Call Vote: Mr. Guitart-aye; Ms MacNab-aye; Mr. McGee-aye and Mr. Flynn-aye.” (Motion: McGee, second: MacNab)

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

Approve the 05/02/22 Selectboard's Open Session Minutes, as presented

Minutes, page 4

ProceduralPassed · 4–0

To approve the 05/02/22 Selectboard's Open Session Minutes, as presented

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

From the minutes

“Mr. McGee moved to approve the 05/02/22 Selectboard's Open Session Minutes, as presented. Seconded by Ms. MacNab _ Roll Call Vote: Mr. Guitart-aye; Ms MacNab-aye; Mr. McGee-aye and Mr. Flynn-aye.” (Motion: McGee, second: MacNab)

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

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

Minutes, page 5

ApprovePassed · 4–0

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

The minutes give the count as 4-0-0, but 5 members were present for this vote (Fernando Guitart, Cynthia Ladd Fiorini, Michael McGee, Amy M. MacNab and Theodore J. Flynn). Showing the count only.

From the minutes

“Mr. McGee moved that the Selectboard declare a temporary Bonus Shellfish Season for: 1) The commercial harvesting of softshell clams for the month of SEPTEMBER. Regulations as attached. (Please see Attachment B & C) 2) The commercial harvesting of quahog clams for the month of SEPTEMBER. Regulations as attached. (Please see Attachment A & C) Seconded by Ms. MacNab Vote: 4:0:0.” (Motion: McGee, second: MacNab)

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

Adjourn at approximately 8:10pm

Minutes, page 5

ProceduralPassed · 4–0

That the Board of Selectmen adjourn at approximately 8:10pm

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

From the minutes

“Mr. McGee moved that the Board of Selectmen adjourn at approximately 8:10pm. Seconded by Ms. MacNab _ Roll Call Vote: Mr. Guitart-aye; Ms MacNab-aye; Mr. McGee-aye and Mr. Flynn-aye.” (Motion: McGee, second: MacNab)

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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