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Duxbury Select Board · 2023–2024 Board · Regular meeting

February 12, 2024

20 recorded votes, 4 with disagreement.

Sources: Official minutes (PDF)

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Attendance

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

Absent: None

Every vote, in order

Support and recommend the approval of the March 9, 2024 Annual Town Meeting Article #4, regarding Funding of Salaries, as presented

Minutes, page 3

ApprovePassed · Unanimous, 5 present

That the Selectboard support and recommend the approval of the March 9, 2024 Annual Town Meeting Article #4, regarding Funding of Salaries, as presented

From the minutes

“Ms. MacNab moved that the Selectboard support and recommend the approval of the March 9, 2024 Annual Town Meeting Article #4, regarding Funding of Salaries, as presented. Seconded by Mr. Glennon Vote: 5:0:0.” (Motion: MacNab, second: Glennon)

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

Support and recommend the approval of the March 9, 2024 Annual Town Meeting Article #5, regarding the Operating Budget, as presented

Minutes, page 3

ApprovePassed · Unanimous, 5 present

That the Selectboard support and recommend the approval of the March 9, 2024 Annual Town Meeting Article #5, regarding the Operating Budget, as presented

From the minutes

“Ms. MacNab moved that the Selectboard support and recommend the approval of the March 9, 2024 Annual Town Meeting Article #5, regarding the Operating Budget, as presented. Seconded by Mr. Glennon Vote: 5:0:0.” (Motion: MacNab, second: Glennon)

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

Support and recommend the approval of the March 9, 2024 Annual Town Meeting Article #6, regarding the Capital Budget, as presented

Minutes, page 4

ApprovePassed · 4–0

That the Selectboard support and recommend the approval of the March 9, 2024 Annual Town Meeting Article #6, regarding the Capital Budget, as presented

Yes: Fiorini, Glennon, Guitart, McGeeAbstained: MacNab

From the minutes

“Ms. MacNab moved that the Selectboard support and recommend the approval of the March 9, 2024 Annual Town Meeting Article #6, regarding the Capital Budget, as presented. Seconded by Mr. Glennon Vote: 4:0:1 (Ms. MacNab abstained).” (Motion: MacNab, second: Glennon)

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

Support and recommend the approval of the March 9, 2024 Annual Town Meeting Article #7, regarding Small Equipment and Minor Services, as presented

Minutes, page 4

ApprovePassed · Unanimous, 5 present

That the Selectboard support and recommend the approval of the March 9, 2024 Annual Town Meeting Article #7, regarding Small Equipment and Minor Services, as presented

From the minutes

“Ms. MacNab moved that the Selectboard support and recommend the approval of the March 9, 2024 Annual Town Meeting Article #7, regarding Small Equipment and Minor Services, as presented. Seconded by Mr. Glennon Vote: 5:0:0.” (Motion: MacNab, second: Glennon)

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

Support and recommend the approval of the March 9, 2024 Annual Town Meeting Article #10, regarding the Duxbury Beach Lease, as presented

Minutes, page 4

ApprovePassed · Unanimous, 5 present

That the Selectboard support and recommend the approval of the March 9, 2024 Annual Town Meeting Article #10, regarding the Duxbury Beach Lease, as presented

From the minutes

“Ms. MacNab moved that the Selectboard support and recommend the approval of the March 9, 2024 Annual Town Meeting Article #10, regarding the Duxbury Beach Lease, as presented. Seconded by Mr. Glennon Vote: 5:0:0.” (Motion: MacNab, second: Glennon)

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

Support and recommend the approval of the March 9, 2024 Annual Town Meeting Article #16, regarding Acquisition of Permanent Access and Utility Easement re: DPW Building, as presented

Minutes, page 4

ApprovePassed · 4–0

That the Selectboard support and recommend the approval of the March 9, 2024 Annual Town Meeting Article #16, regarding Acquisition of Permanent Access and Utility Easement re: DPW Building, as presented

Yes: Fiorini, Glennon, Guitart, MacNabThe minutes say Michael McGee recused (stepped aside), and the vote record lists Michael McGee as recused. Michael McGee stepped aside (recused) and did not vote.

From the minutes

“Ms. MacNab moved that the Selectboard support and recommend the approval of the March 9, 2024 Annual Town Meeting Article #16, regarding Acquisition of Permanent Access and Utility Easement re: DPW Building, as presented. Seconded by Mr. Glennon Vote: 4:0:1 (Mr. McGee recused himself).” (Motion: MacNab, second: Glennon)

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

Indefinitely Postpone Article #28, regarding CPC: Rehabilitation of the Girl Scout House

Minutes, page 5

ApprovePassed · Unanimous, 5 present

To Indefinitely Postpone Article #28, regarding CPC: Rehabilitation of the Girl Scout House

From the minutes

“Ms. MacNab moved to Indefinitely Postpone Article #28, regarding CPC: Rehabilitation of the Girl Scout House. Seconded by Mr. Glennon Vote: 5:0:0.” (Motion: MacNab, second: Glennon)

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

Support and recommend the approval of the March 9, 2024 Special Town Meeting Article #1, regarding Supplemental Appropriations, as presented

Minutes, page 5

ApprovePassed · Unanimous, 5 present

That the Selectboard support and recommend the approval of the March 9, 2024 Special Town Meeting Article #1, regarding Supplemental Appropriations, as presented

From the minutes

“Ms. MacNab moved that the Selectboard support and recommend the approval of the March 9, 2024 Special Town Meeting Article #1, regarding Supplemental Appropriations, as presented. Seconded by Mr. Glennon Vote: 5:0:0.” (Motion: MacNab, second: Glennon)

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

Support and recommend the approval of the March 9, 2024 Special Town Meeting Article #2, regarding Unpaid Bills, as presented

Minutes, page 5

ApprovePassed · Unanimous, 5 present

That the Selectboard support and recommend the approval of the March 9, 2024 Special Town Meeting Article #2, regarding Unpaid Bills, as presented

From the minutes

“Ms. MacNab moved that the Selectboard support and recommend the approval of the March 9, 2024 Special Town Meeting Article #2, regarding Unpaid Bills, as presented. Seconded by Mr. Glennon Vote: 5:0:0.” (Motion: MacNab, second: Glennon)

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

Support and recommend the approval of the March 9, 2024 Special Town Meeting Article #4, regarding Payment of Debt Service Related to Purchase of Ricker Property, as presented

Minutes, page 5

ApprovePassed · Unanimous, 5 present

That the Selectboard support and recommend the approval of the March 9, 2024 Special Town Meeting Article #4, regarding Payment of Debt Service Related to Purchase of Ricker Property, as presented

From the minutes

“Ms. MacNab moved that the Selectboard support and recommend the approval of the March 9, 2024 Special Town Meeting Article #4, regarding Payment of Debt Service Related to Purchase of Ricker Property, as presented. Seconded by Mr. Glennon Vote: 5:0:0.” (Motion: MacNab, second: Glennon)

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

Support and recommend the approval of the March 9, 2024 Special Town Meeting Article #5, regarding Other Post-Employment Benefits (OPEB), as presented

Minutes, page 5

ApprovePassed · Unanimous, 5 present

That the Selectboard support and recommend the approval of the March 9, 2024 Special Town Meeting Article #5, regarding Other Post-Employment Benefits (OPEB), as presented

From the minutes

“Ms. MacNab moved that the Selectboard support and recommend the approval of the March 9, 2024 Special Town Meeting Article #5, regarding Other Post-Employment Benefits (OPEB), as presented. Seconded by Mr. Glennon Vote: 5:0:0.” (Motion: MacNab, second: Glennon)

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

Support and recommend the approval of the March 9, 2024 Special Town Meeting Article #6, regarding the Stabilization Fund, as presented

Minutes, page 5

ApprovePassed · Unanimous, 5 present

That the Selectboard support and recommend the approval of the March 9, 2024 Special Town Meeting Article #6, regarding the Stabilization Fund, as presented

From the minutes

“Ms. MacNab moved that the Selectboard support and recommend the approval of the March 9, 2024 Special Town Meeting Article #6, regarding the Stabilization Fund, as presented. Seconded by Mr. Glennon Vote: 5:0:0.” (Motion: MacNab, second: Glennon)

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

Support and recommend the approval of the March 9, 2024 Special Town Meeting Article #7, regarding Accrued Liabilities and Compensated Absences Fund, as presented

Minutes, page 5

ApprovePassed · Unanimous, 5 present

That the Selectboard support and recommend the approval of the March 9, 2024 Special Town Meeting Article #7, regarding Accrued Liabilities and Compensated Absences Fund, as presented

From the minutes

“Ms. MacNab moved that the Selectboard support and recommend the approval of the March 9, 2024 Special Town Meeting Article #7, regarding Accrued Liabilities and Compensated Absences Fund, as presented. Seconded by Mr. Glennon Vote: 5:0:0.” (Motion: MacNab, second: Glennon)

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

Support and recommend the approval of the March 9, 2024 Special Town Meeting Article #8, regarding Matching Grant Funds, as presented

Minutes, page 5

ApprovePassed · Unanimous, 5 present

That the Selectboard support and recommend the approval of the March 9, 2024 Special Town Meeting Article #8, regarding Matching Grant Funds, as presented

From the minutes

“Ms. MacNab moved that the Selectboard support and recommend the approval of the March 9, 2024 Special Town Meeting Article #8, regarding Matching Grant Funds, as presented. Seconded by Mr. Glennon Vote: 5:0:0.” (Motion: MacNab, second: Glennon)

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

Close the March 9, 2024 Special Town Meeting Warrant

Minutes, page 6

ApprovePassed · Unanimous, 5 present

That the Selectboard close the March 9, 2024 Special Town Meeting Warrant

From the minutes

“Ms. MacNab moved that the Selectboard close the March 9, 2024 Special Town Meeting Warrant. Seconded by Mr. Glennon Vote: 5:0:0.” (Motion: MacNab, second: Glennon)

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

Sign the March 9, 2024 Annual Town Meeting Warrant

Minutes, page 6

ApprovePassed · Unanimous, 5 present

That the Selectboard sign the March 9, 2024 Annual Town Meeting Warrant

From the minutes

“Ms. MacNab moved that the Selectboard sign the March 9, 2024 Annual Town Meeting Warrant. Seconded by Mr. Glennon Vote: 5:0:0.” (Motion: MacNab, second: Glennon)

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

Sign the March 9, 2024 Special Town Meeting Warrant

Minutes, page 6

ApprovePassed · Unanimous, 5 present

That the Selectboard sign the March 9, 2024 Special Town Meeting Warrant

From the minutes

“Ms. MacNab moved that the Selectboard sign the March 9, 2024 Special Town Meeting Warrant. Seconded by Mr. Glennon Vote: 5:0:0.” (Motion: MacNab, second: Glennon)

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

Grant to Ms. Amanda McGee (Friends of the Duxbury Free Library): a One-Day Wine & Malt License to hold the Battle of the Book Clubs on Friday, April 26, 2024 from 6:00 PM to 9:00 PM, at the...

Minutes, page 7

ApprovePassed · 4–0

That Ms. Amanda McGee, as a representative of Friends of the Duxbury Free Library, is granted a One-Day Wine & Malt License to hold the Battle of the Book Clubs on Friday, April 26, 2024 from 6:00 PM to 9:00 PM, at the Duxbury Free Library, 77 Alden Street, Duxbury, contingent upon the conditions of the license

Yes: Fiorini, Glennon, Guitart, MacNabAbstained: McGee

From the minutes

“Ms. MacNab moved that Ms. Amanda McGee, as a representative of Friends of the Duxbury Free Library, is granted a One-Day Wine & Malt License to hold the Battle of the Book Clubs on Friday, April 26, 2024 from 6:00 PM to 9:00 PM, at the Duxbury Free Library, 77 Alden Street, Duxbury, contingent upon the conditions of the license. Seconded by Mr. Glennon Vote: 4:0:1 (Mr. McGee abstained as his wife is the applicant).” (Motion: MacNab, second: Glennon)

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

Approve the 12/27/23 Selectboard Open Session Minutes, as presented and/or amended

Minutes, page 7

ProceduralPassed · 4–0

To approve the 12/27/23 Selectboard Open Session Minutes, as presented and/or amended

Yes: Fiorini, Glennon, Guitart, McGeeAbstained: MacNab

From the minutes

“Ms. MacNab moved to approve the 12/27/23 Selectboard Open Session Minutes, as presented and/or amended. Seconded by Mr. Glennon Vote: 4:0:1 (Ms. MacNab abstained as she was absent).” (Motion: MacNab, second: Glennon)

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

Adjourn at approximately 9:55pm

Minutes, page 8

ProceduralPassed · Unanimous, 5 present

To adjourn at approximately 9:55pm

From the minutes

“Ms. MacNab moved to adjourn at approximately 9:55pm. Seconded by Mr. Glennon Vote: 5:0:0.” (Motion: MacNab, second: Glennon)

Read it in the official minutes, page 8 (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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