MassVoter.com← Duxbury Select BoardDuxbury Select Board · 2023–2024 Board · Regular meeting
December 11, 2023
5 recorded votes, 2 with disagreement.
Sources: Official minutes (PDF)
A monthly email on what it voted on, starting in November.
Attendance
Present: Cynthia Ladd Fiorini, Michael McGee, Amy M. MacNab, Fernando Guitart, Brian E. Glennon, II
Absent: None
Every vote, in order
Go into Executive Session for the following purpose: To discuss strategy with respect to litigation since an open meeting may have a detrimental effect on the litigating position of the Town; and,...
That we go into Executive Session for the following purpose: To discuss strategy with respect to litigation since an open meeting may have a detrimental effect on the litigating position of the Town; and, if the Chair so declares, in accordance with Mass. General Laws Chapter 30A, Section 21, and that the Selectboard will adjourn immediately after the completion of this Executive Session and will convene in Open Session on or about 7:00pm. "Ms. Ladd Fiorini, as Chair, declared the necessity for an Executive Session to discuss strategy with respect to litigation as to do so in Open Session may have a detrimental effect on the Town's strategizing and litigating position."
Yes: Fiorini, Glennon, Guitart, McGeeThe roll call names Amy M. MacNab but gives no vote, so this member is left out.
From the minutes
“Ms. MacNab moved that we go into Executive Session for the following purpose: To discuss strategy with respect to litigation since an open meeting may have a detrimental effect on the litigating position of the Town; and, if the Chair so declares, in accordance with Mass. General Laws Chapter 30A, Section 21, and that the Selectboard will adjourn immediately after the completion of this Executive Session and will convene in Open Session on or about 7:00pm. "Ms. Ladd Fiorini, as Chair, declared the necessity for an Executive Session to discuss strategy with respect to litigation as to do so in Open Session may have a detrimental effect on the Town's strategizing and litigating position." Seconded by Mr. Glennon _ Roll Call Vote: Ms. Ladd Fiorini-Aye; Mr. McGee-Aye; Ms. MacNab; Mr. Guitart-Aye; and Mr. Glennon-Aye.” (Motion: MacNab, second: Glennon)
Award the Management & Concession Contract for North Hill Country Club and Golf Course to Johnson Golf Management, Inc, as follows: Contract Term: Year |: $156,000 Year 2: $162,000 Year 3:...
To award the Management & Concession Contract for North Hill Country Club and Golf Course to Johnson Golf Management, Inc, as follows: Contract Term: Year |: $156,000 Year 2: $162,000 Year 3: $171,000 $489,000 Total cash value of payment for 3 years Optional Years (contingent on Town Meeting approval): Year |: $180,000 Year 2: $180,000 Year 3: $180,000 Total Cash Value of payment for six (6) years: $1,029,000
From the minutes
“Motion: Ms. MacNab moved to award the Management & Concession Contract for North Hill Country Club and Golf Course to Johnson Golf Management, Inc, as follows: Contract Term: Year |: $156,000 Year 2: $162,000 Year 3: $171,000 $489,000 Total cash value of payment for 3 years Optional Years (contingent on Town Meeting approval): Year |: $180,000 Year 2: $180,000 Year 3: $180,000 Total Cash Value of payment for six (6) years: $1,029,000 Seconded by Mr. Glennon Vote: 5:0:0.” (Motion: MacNab, second: Glennon)
Approve the 02/27/23 Selectboard Executive Session Minutes, as amended, with the contents to remain confidential until the need has passed. (Cindy and Brian to abstain-not present)
To approve the 02/27/23 Selectboard Executive Session Minutes, as amended, with the contents to remain confidential until the need has passed. (Cindy and Brian to abstain-not present)
Yes: Guitart, MacNab, McGeeAbstained: Fiorini, Glennon
From the minutes
“Ms. MacNab moved to approve the 02/27/23 Selectboard Executive Session Minutes, as amended, with the contents to remain confidential until the need has passed. (Cindy and Brian to abstain-not present) Seconded by Mr. Glennon Vote: 3:0:2.” (Motion: MacNab, second: Glennon)
Approve the 11/06/23 Selectboard Open Session Minutes, as presented and/or amended
To approve the 11/06/23 Selectboard Open Session Minutes, as presented and/or amended
From the minutes
“Ms. MacNab moved to approve the 11/06/23 Selectboard Open Session Minutes, as presented and/or amended. Seconded by Mr. Glennon Vote: 5:0:0.” (Motion: MacNab, second: Glennon)
Adjourn at approximately 8:30pm
To adjourn at approximately 8:30pm
From the minutes
“Ms. MacNab moved to adjourn at approximately 8:30pm. Seconded by Mr. Glennon Vote: 5:0:0.” (Motion: MacNab, second: Glennon)
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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