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Duxbury Select Board · 2023–2024 Board · Regular meeting

January 8, 2024

13 recorded votes, 4 with disagreement.

Sources: Official minutes (PDF)

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Attendance

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

Absent: None

During the meeting:

  • Fernando Guitart arrived late (7:15pm).

Every vote, in order

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

Minutes, page 2

ProceduralPassed · Unanimous, 4 present

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

Fernando Guitart had not yet arrived.

From the minutes

“Ms. MacNab moved that the Selectboard adjourn the meeting in order to meet as the Water & Sewer Commissioners, with the intent of re-convening as the Selectboard afterward. Seconded by Mr. Glennon Vote: 4:0:0.” (Motion: MacNab, second: Glennon)

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

Instruct the Treasurer to collect the following amount for water and sewer usage charges totaling $1,216.55 for water service charges at Checkerberry Circle

Minutes, page 2

ApprovePassed · 4–0

That the Board of Water & Sewer Commissioners instruct the Treasurer to collect the following amount for water and sewer usage charges totaling $1,216.55 for water service charges at Checkerberry Circle

Yes: Fiorini, Glennon, MacNab, McGeeAbstained: Guitart

From the minutes

“Ms. MacNab moved that the Board of Water & Sewer Commissioners instruct the Treasurer to collect the following amount for water and sewer usage charges totaling $1,216.55 for water service charges at Checkerberry Circle. Seconded by Mr. Glennon Vote: 4:0:1 (Mr. Guitart abstained-came in late).” (Motion: MacNab, second: Glennon)

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

Instruct the Treasurer to collect the following amount for water and sewer Abatement charges totaling $592.20 for water service charges at North Street

Minutes, page 3

ApprovePassed · Unanimous, 5 present

That the Board of Water & Sewer Commissioners instruct the Treasurer to collect the following amount for water and sewer Abatement charges totaling $592.20 for water service charges at North Street

From the minutes

“Ms. MacNab moved that the Board of Water & Sewer Commissioners instruct the Treasurer to collect the following amount for water and sewer Abatement charges totaling $592.20 for water service charges at North Street. Seconded by Mr. Glermon Vote: 5:0:0.” (Motion: MacNab, second: Glennon)

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

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

Minutes, page 3

ProceduralPassed · Unanimous, 5 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 Vote: 5:0:0.” (Motion: MacNab, second: Glennon)

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

Approve the Town of Duxbury Community Choice Power Supply Program Aggregation Plan prepared by Colonial Power Group, Inc., as presented, for submittal to the DOER (Massachusetts Department of...

Minutes, page 4

ApprovePassed · Unanimous, 5 present

That the Selectboard approve the Town of Duxbury Community Choice Power Supply Program Aggregation Plan prepared by Colonial Power Group, Inc., as presented, for submittal to the DOER (Massachusetts Department of Energy Resources) and the DPU (Massachusetts Department of Public Utilities)

From the minutes

“Ms. MacNab move that the Selectboard approve the Town of Duxbury Community Choice Power Supply Program Aggregation Plan prepared by Colonial Power Group, Inc., as presented, for submittal to the DOER (Massachusetts Department of Energy Resources) and the DPU (Massachusetts Department of Public Utilities). Seconded by Mr. Glennon Vote: 5:0:0.” (Motion: MacNab, second: Glennon)

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

Execute the license and grants permission to Verizon New England, Inc. and NSTAR Electric Company d/b/a Eversource Energy, to access, erect, construct, operate, maintain, connect, extend, replace...

Minutes, page 4

ApprovePassed · Unanimous, 5 present

That the Selectboard executes the license and grants permission to Verizon New England, Inc. and NSTAR Electric Company d/b/a Eversource Energy, to access, erect, construct, operate, maintain, connect, extend, replace and/or remove Pole 446/1.5 along with the necessary conduits, cables, wires, anchors, guys, supports, and/or fixtures, on Town Hall property located at 878 Tremont Street, as presented, and with the condition that Verizon New England, Inc. and/or NSTAR Electric contact the Duxbury Department of Public Works at least 48-hours prior to the commencement of the project along with other conditions that may be requested by the Selectboard

From the minutes

“Ms. MacNab moved that the Selectboard executes the license and grants permission to Verizon New England, Inc. and NSTAR Electric Company d/b/a Eversource Energy, to access, erect, construct, operate, maintain, connect, extend, replace and/or remove Pole 446/1.5 along with the necessary conduits, cables, wires, anchors, guys, supports, and/or fixtures, on Town Hall property located at 878 Tremont Street, as presented, and with the condition that Verizon New England, Inc. and/or NSTAR Electric contact the Duxbury Department of Public Works at least 48-hours prior to the commencement of the project along with other conditions that may be requested by the Selectboard. Seconded by Mr. Glennon Vote: 5:0:0.” (Motion: MacNab, second: Glennon)

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

Appoint or re-appoint the following: Board / Committee Appointment/Re-appointment/Resignation Term Recreation Activities Committee Gary Williamson Appointment 06-30-2024

Minutes, page 6

AppointPassed · Unanimous, 5 present

That the Duxbury Selectboard appoint or re-appoint the following: Board / Committee Appointment/Re-appointment/Resignation Term Recreation Activities Committee Gary Williamson Appointment 06-30-2024

From the minutes

“Ms. MacNab moved that the Duxbury Selectboard appoint or re-appoint the following: Board / Committee Appointment/Re-appointment/Resignation Term Recreation Activities Committee Gary Williamson Appointment 06-30-2024 Seconded by Mr. Glennon - Vote: 5:0:0.” (Motion: MacNab, second: Glennon)

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

Grant to Ms. Barbara Mello (Duxbury Rotary Club): a One-Day Wine & Malt License to hold a Trivia Night on Saturday, March 23, 2024 from 6:00 PM to 9:00 PM at the Duxbury Senior Center,10 Mayflower...

Minutes, page 6

ApprovePassed · Unanimous, 5 present

That Ms. Barbara Mello, as a representative of the Duxbury Rotary Club, is granted a One-Day Wine & Malt License to hold a Trivia Night on Saturday, March 23, 2024 from 6:00 PM to 9:00 PM at the Duxbury Senior Center,10 Mayflower Street, contingent upon the conditions of the license

From the minutes

“Ms. MacNab moved that Ms. Barbara Mello, as a representative of the Duxbury Rotary Club, is granted a One-Day Wine & Malt License to hold a Trivia Night on Saturday, March 23, 2024 from 6:00 PM to 9:00 PM at the Duxbury Senior Center,10 Mayflower Street, contingent upon the conditions of the license. Seconded by Mr. Glennon - Vote: 5:0:0.” (Motion: MacNab, second: Glennon)

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

Approve the 12/11/23 Selectboard's Executive Session Minutes, with the contents to remain confidential until the need has passed

Minutes, page 6

ProceduralPassed · Unanimous, 5 present

To approve the 12/11/23 Selectboard's Executive Session Minutes, with the contents to remain confidential until the need has passed

From the minutes

“Ms. MacNab moved to approve the 12/11/23 Selectboard's Executive Session Minutes, with the contents to remain confidential until the need has passed. Seconded by Mr. Glennon - Vote: 5:0:0.” (Motion: MacNab, second: Glennon)

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

Approve the 10/02/23 Selectboard Open Session Minutes, as amended

Minutes, page 7

ProceduralPassed · 4–0

To approve the 10/02/23 Selectboard Open Session Minutes, as amended

Yes: Fiorini, Glennon, MacNab, McGeeAbstained: Guitart

From the minutes

“Ms. MacNab moved to approve the 10/02/23 Selectboard Open Session Minutes, as amended. Seconded by Mr. Glennon Vote: 4:0:1 (Fernando abstained - absent).” (Motion: MacNab, second: Glennon)

Read it in the official minutes, page 7 (PDF)

Approve the 10/16/23 Selectboard Open Session Minutes, as presented and/ amended

Minutes, page 7

ProceduralPassed · 4–0

To approve the 10/16/23 Selectboard Open Session Minutes, as presented and/ amended

Yes: Fiorini, Glennon, MacNab, McGeeAbstained: Guitart

From the minutes

“Ms. MacNab moved to approve the 10/16/23 Selectboard Open Session Minutes, as presented and/ amended. Seconded by Mr. Glennon - Vote: 4:0:1 (Fernando abstained - absent).” (Motion: MacNab, second: Glennon)

Read it in the official minutes, page 7 (PDF)

Approve the 12/11/23 Selectboard Open Session Minutes, as amended

Minutes, page 7

ProceduralPassed · Unanimous, 5 present

To approve the 12/11/23 Selectboard Open Session Minutes, as amended

From the minutes

“Ms. MacNab moved to approve the 12/11/23 Selectboard Open Session Minutes, as amended. Seconded by Mr. Glermon Vote: 5:0:0.” (Motion: MacNab, second: Glennon)

Read it in the official minutes, page 7 (PDF)

Adjourn at approximately 8:35pm

Minutes, page 7

ProceduralPassed · Unanimous, 5 present

To adjourn at approximately 8:35pm

From the minutes

“Ms. MacNab moved to adjourn at approximately 8:35pm. Seconded by Mr. Glennon Vote: 5:0:0.” (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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