← Duxbury Select Board

Duxbury Select Board · 2023–2024 Board · Regular meeting

October 16, 2023

8 recorded votes, 2 with disagreement.

Sources: Official minutes (PDF)

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Attendance

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

Absent: Fernando Guitart

Every vote, in order

Accept the proposed rates for Medex II Blue Cross Blue Shield Retiree Medicare Supplemental Plan rates as presented (or amended)

Minutes, page 2

ApprovePassed · Unanimous, 4 present

That the Selectboard accept the proposed rates for Medex II Blue Cross Blue Shield Retiree Medicare Supplemental Plan rates as presented (or amended)

From the minutes

“Ms. MacNab moved that the Selectboard accept the proposed rates for Medex II Blue Cross Blue Shield Retiree Medicare Supplemental Plan rates as presented (or amended) Seconded by Mr. Glennon Vote: 4:0:0.” (Motion: MacNab, second: Glennon)

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

Open the March 9, 2024 Annual Town Meeting and Special Town Meeting warrants

Minutes, page 2

ApprovePassed · Unanimous, 4 present

That the Selectboard vote to open the March 9, 2024 Annual Town Meeting and Special Town Meeting warrants

From the minutes

“Ms. MacNab moved that the Selectboard vote to open the March 9, 2024 Annual Town Meeting and Special Town Meeting warrants. Seconded by Mr. Glennon Vote: 4:0:0.” (Motion: MacNab, second: Glennon)

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

Declare as surplus the following: 2009 TORO Workman Utility Cart - Serial #280000674 in order to allow this item to be disposed of, sold, auctioned or donated, all in accordance with M.G.L, ¢.30b...

Minutes, page 3

Adopt orderPassed · Unanimous, 4 present

To declare as surplus the following: 2009 TORO Workman Utility Cart - Serial #280000674 in order to allow this item to be disposed of, sold, auctioned or donated, all in accordance with M.G.L, ¢.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: 2009 TORO Workman Utility Cart - Serial #280000674 in order to allow this item to be disposed of, sold, auctioned or donated, all in accordance with M.G.L, ¢.30b and the Town's rules and regulations, with proceeds to go to the General Fund. Seconded by Mr. Glennon Vote: 4:0:0.” (Motion: MacNab, second: Glennon)

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

Grant to Ms. Jennifer Nemec (Bay Farm Montessori Academy): a One-Day Wine & Malt License for their BOO Fest on Friday, October 27, 2023 from 5:00 PM to 7:00 PM, at the Bay Farm Montessori Academy,...

Minutes, page 3

ApprovePassed · Unanimous, 4 present

That Ms. Jennifer Nemec, as a representative of the Bay Farm Montessori Academy, is granted a One-Day Wine & Malt License for their BOO Fest on Friday, October 27, 2023 from 5:00 PM to 7:00 PM, at the Bay Farm Montessori Academy, 145 Loring Street, Duxbury, contingent upon the conditions of the license

From the minutes

“Ms. MacNab moved that Ms. Jennifer Nemec, as a representative of the Bay Farm Montessori Academy, is granted a One-Day Wine & Malt License for their BOO Fest on Friday, October 27, 2023 from 5:00 PM to 7:00 PM, at the Bay Farm Montessori Academy, 145 Loring Street, Duxbury, contingent upon the conditions of the license. Seconded by Mr. Glennon - Vote: 4:0:0.” (Motion: MacNab, second: Glennon)

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

Grant to Ms. Doris Collins (Duxbury Art Complex Museum): a One-Day Wine & Malt License to hold an Artist Reception_on Sunday, November 12, 2023 from 1:00 PM to 4:00 PM at the Art Complex Museum,...

Minutes, page 3

ApprovePassed · Unanimous, 4 present

That Ms. Doris Collins, as a representative of the Duxbury Art Complex Museum, is granted a One-Day Wine & Malt License to hold an Artist Reception_on Sunday, November 12, 2023 from 1:00 PM to 4:00 PM at the Art Complex Museum, 189 Alden Street, Duxbury, contingent upon the conditions of the license

From the minutes

“Ms. MacNab moved that Ms. Doris Collins, as a representative of the Duxbury Art Complex Museum, is granted a One-Day Wine & Malt License to hold an Artist Reception_on Sunday, November 12, 2023 from 1:00 PM to 4:00 PM at the Art Complex Museum, 189 Alden Street, Duxbury, contingent upon the conditions of the license. Seconded by Mr. Glennon - Vote: 4:0:0.” (Motion: MacNab, second: Glennon)

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

Approve the 10/02/23 Selectboard's Executive Session Minutes, with the contents to remain confidential until the need has passed. (Fernando and Mike to abstain as they were absent)

Minutes, page 4

ProceduralPassed · 3–0

To approve the 10/02/23 Selectboard's Executive Session Minutes, with the contents to remain confidential until the need has passed. (Fernando and Mike to abstain as they were absent)

The minutes give the count (3-0-1) and name Fernando Guitart and Michael McGee, but Fernando Guitart is not on the attendance list for this vote. Showing the count only.

From the minutes

“Ms. MacNab moved to approve the 10/02/23 Selectboard's Executive Session Minutes, with the contents to remain confidential until the need has passed. (Fernando and Mike to abstain as they were absent) Seconded by Mr. Glennon - Vote: 3:0:1.” (Motion: MacNab, second: Glennon)

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

Approve the 08/21/23 Selectboard Open Session Minutes, as presented and/or amended. (All can vote)

Minutes, page 4

ProceduralPassed · Unanimous, 4 present

To approve the 08/21/23 Selectboard Open Session Minutes, as presented and/or amended. (All can vote)

From the minutes

“Ms. MacNab moved to approve the 08/21/23 Selectboard Open Session Minutes, as presented and/or amended. (All can vote) Seconded by Mr. Glennon - Vote: 4:0:0.” (Motion: MacNab, second: Glennon)

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

Adjourn at approximately 7:35pm

Minutes, page 4

ProceduralPassed · 3–0

To adjourn at approximately 7:35pm

The minutes give the count as 3-0-0, but 4 members were present for this vote (Cynthia Ladd Fiorini, Michael McGee, Amy M. MacNab and Brian E. Glennon, II). Showing the count only.

From the minutes

“Ms. MacNab moved to adjourn at approximately 7:35pm. Seconded by Mr. Glennon - Vote: 3:0:0.” (Motion: MacNab, second: Glennon)

Read it in the official minutes, page 4 (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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