← Duxbury Select Board

Duxbury Select Board · 2023–2024 Board · Regular meeting

September 11, 2023

10 recorded votes, 1 with disagreement.

Sources: Official minutes (PDF)

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Attendance

Present: Michael McGee, Amy M. MacNab, Brian E. Glennon, II

Absent: Cynthia Ladd Fiorini, Fernando Guitart

Every vote, in order

Approve the collective bargaining proposals regarding Duxbury DPW Employees, AFSME 93 Local 1700, as presented, for use during successor contract negotiations with all Town collective bargaining units

Minutes, page 2

ApprovePassed · Unanimous, 3 present

That the Selectboard vote to approve the collective bargaining proposals regarding Duxbury DPW Employees, AFSME 93 Local 1700, as presented, for use during successor contract negotiations with all Town collective bargaining units

From the minutes

“Ms. MacNab moved that the Selectboard vote to approve the collective bargaining proposals regarding Duxbury DPW Employees, AFSME 93 Local 1700, as presented, for use during successor contract negotiations with all Town collective bargaining units. Seconded by Mr, Glennon Vote: 3:0:0.” (Motion: MacNab, second: Glennon)

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

Approve and execute this First Amendment to Land Development Agreement between the Town of Duxbury and Duxbury Lincoln, LLC, regarding the Checkerberry Hill development on Lincoln Street, as...

Minutes, page 4

ApprovePassed · 2–1

That the Selectboard approve and execute this First Amendment to Land Development Agreement between the Town of Duxbury and Duxbury Lincoln, LLC, regarding the Checkerberry Hill development on Lincoln Street, as amended by removing provision number 3 and adding the provision that Duxbury LincoIn, LLC donate $50,000 to the Duxbury Affordable Housing Trust for the monitor expense of the moderate units and any other related expenses

Yes: Glennon, McGeeNo: MacNab

From the minutes

“Ms. MacNab moved that the Selectboard approve and execute this First Amendment to Land Development Agreement between the Town of Duxbury and Duxbury Lincoln, LLC, regarding the Checkerberry Hill development on Lincoln Street, as amended by removing provision number 3 and adding the provision that Duxbury LincoIn, LLC donate $50,000 to the Duxbury Affordable Housing Trust for the monitor expense of the moderate units and any other related expenses. Seconded by Mr. Glennon Vote: 2:1:0 (Ms. MacNab was the nay vote).” (Motion: MacNab, second: Glennon)

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

Declare as surplus the following: 2016 Kawasaki UTV Vin #JKAFEDIXGB517348 2016 Polaris ATV Vin #4XASEA5S70GA600423 in order to allow these items to be disposed of, sold, auctioned or donated, all...

Minutes, page 4

Adopt orderPassed · Unanimous, 3 present

To declare as surplus the following: 2016 Kawasaki UTV Vin #JKAFEDIXGB517348 2016 Polaris ATV Vin #4XASEA5S70GA600423 in order to allow these items to be disposed of, sold, auctioned or donated, all in accordance with M.G,L, c.30b and the Town's rules and regulations, with proceeds to go to the General Fund

From the minutes

“Ms. MacNab moved to declare as surplus the following: 2016 Kawasaki UTV Vin #JKAFEDIXGB517348 2016 Polaris ATV Vin #4XASEA5S70GA600423 in order to allow these items to be disposed of, sold, auctioned or donated, all in accordance with M.G,L, c.30b and the Town's rules and regulations, with proceeds to go to the General Fund. Seconded by Mr. Glennon Vote: 3:0:0.” (Motion: MacNab, second: Glennon)

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

Proclaim September as Suicide Prevention Month and proclaim September 10" as World Suicide Prevention Day

Minutes, page 5

ApprovePassed · Unanimous, 3 present

That the Selectboard proclaim September as Suicide Prevention Month and proclaim September 10" as World Suicide Prevention Day

From the minutes

“Motion: Ms. MacNab moved that the Selectboard proclaim September as Suicide Prevention Month and proclaim September 10" as World Suicide Prevention Day. Seconded by Mr. Glennon Vote: 3:0:0.” (Motion: MacNab, second: Glennon)

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

Adjourn the meeting in order to meet as the Water & Sewer Conunissioners, with the intent of re-convening as the Selectboard afterward

Minutes, page 6

ProceduralPassed · Unanimous, 3 present

That the Selectboard adjourn the meeting in order to meet as the Water & Sewer Conunissioners, with the intent of re-convening as the Selectboard afterward

From the minutes

“Ms. MacNab moved that the Selectboard adjourn the meeting in order to meet as the Water & Sewer Conunissioners, with the intent of re-convening as the Selectboard afterward. Seconded by Mr. Glennon - Mr. McGee-Aye; Ms. MacNab-Aye; Mr. Glennon-Aye.” (Motion: MacNab, second: Glennon)

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

Instruct the Treasurer to collect the total amount of $3.475.16 ($2,581.41 and $893.75) for water charges for the Supplemental Water Commitment for Utility Billing FY2023, Commitment #4

Minutes, page 6

ApprovePassed · Unanimous, 3 present

That the Board of Water & Sewer Commissioners instruct the Treasurer to collect the total amount of $3.475.16 ($2,581.41 and $893.75) for water charges for the Supplemental Water Commitment for Utility Billing FY2023, Commitment #4

From the minutes

“Ms. MacNab moved that the Board of Water & Sewer Commissioners instruct the Treasurer to collect the total amount of $3.475.16 ($2,581.41 and $893.75) for water charges for the Supplemental Water Commitment for Utility Billing FY2023, Commitment #4. Seconded by Mr, Glennon Mr. McGee-Aye; Ms. MacNab-Aye; Mr. Glennon-Aye.” (Motion: MacNab, second: Glennon)

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

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

Minutes, page 6

ProceduralPassed · Unanimous, 3 present

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

From the minutes

“Ms. MacNab moved that the Board adjourn their meeting as Water & Sewer Commissioners and re-convene as the Selectboard. Seconded by Mr. Glennon Mr. McGee-Aye; Ms. MacNab-Aye; Mr. Glennon-Aye.” (Motion: MacNab, second: Glennon)

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

Grant to Ms. Sharon Bohan (South Shore Conservatory): a One-Day Wine & Malt License for the Special Appreciation Performance to be held at the South Shore Conservatory, Ellison Center for the...

Minutes, page 6

ApprovePassed · Unanimous, 3 present

That Ms. Sharon Bohan, as a representative of the South Shore Conservatory, is granted a One-Day Wine & Malt License for the Special Appreciation Performance to be held at the South Shore Conservatory, Ellison Center for the Arts, 64 Saint George Street, on Sunday, September 24, 2023 from 4:00pm to 5:30pm, contingent upon the conditions of the license

From the minutes

“Ms. MacNab moved that Ms. Sharon Bohan, as a representative of the South Shore Conservatory, is granted a One-Day Wine & Malt License for the Special Appreciation Performance to be held at the South Shore Conservatory, Ellison Center for the Arts, 64 Saint George Street, on Sunday, September 24, 2023 from 4:00pm to 5:30pm, contingent upon the conditions of the license. Seconded by Mr. Glennon Vote: 3:0:0.” (Motion: MacNab, second: Glennon)

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

Approve the 08/28/23 Selectboard Executive Session Minutes, as amended, with contents to remain confidential until the need has passed

Minutes, page 6

ProceduralPassed · Unanimous, 3 present

To approve the 08/28/23 Selectboard Executive Session Minutes, as amended, with contents to remain confidential until the need has passed

From the minutes

“Ms. MacNab moved to approve the 08/28/23 Selectboard Executive Session Minutes, as amended, with contents to remain confidential until the need has passed. Seconded by Mr. Glennon Vote: 3:0:0.” (Motion: MacNab, second: Glennon)

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

Adjourn at approximately 10:00pm

Minutes, page 7

ProceduralPassed · Unanimous, 3 present

To adjourn at approximately 10:00pm

From the minutes

“Ms. MacNab moved to adjourn at approximately 10:00pm. Seconded by Mr. Glennon Vote: 3:0:0.” (Motion: MacNab, second: Glennon)

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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