← Duxbury Select Board

Duxbury Select Board · 2024–2025 Board · Regular meeting

August 5, 2024

12 recorded votes, 4 with disagreement.

Sources: Official minutes (PDF)

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Attendance

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

Absent: Amy M. MacNab

During the meeting:

  • Michael McGee arrived late.

Every vote, in order

Open the public hearing regarding the Transfer of License and Pledge of Collateral from Figli, Inc. d/b/a/ Jamie's Fine Wine & Spirits, II], Manager, Gina Pangione, to the new owner, SMKP LLC...

Minutes, page 1

ProceduralPassed · Unanimous, 3 present

That the Selectboard open the public hearing regarding the Transfer of License and Pledge of Collateral from Figli, Inc. d/b/a/ Jamie's Fine Wine & Spirits, II], Manager, Gina Pangione, to the new owner, SMKP LLC d/b/a Tremont Fine Wine & Spirits, new Manager, Padmashri Patel

Michael McGee had not yet arrived.

From the minutes

“Ms. Ladd Fiorini moved that the Selectboard open the public hearing regarding the Transfer of License and Pledge of Collateral from Figli, Inc. d/b/a/ Jamie's Fine Wine & Spirits, II], Manager, Gina Pangione, to the new owner, SMKP LLC d/b/a Tremont Fine Wine & Spirits, new Manager, Padmashri Patel. Seconded by: Mr. Guitart Roll Call Vote: Mr. Glennon-Aye; Mr. Guitart-Aye; and Ms, Ladd Fiorini-Aye.” (Motion: Fiorini, second: Guitart)

Read it in the official minutes, page 1 (PDF)

Suspend the hearing and go back into regular open session (time approximately 6:40pm)

Minutes, page 2

ProceduralPassed · Unanimous, 3 present

That the Selectboard suspend the hearing and go back into regular open session (time approximately 6:40pm)

Michael McGee had not yet arrived.

From the minutes

“Ms. Ladd Fiorini moved that the Selectboard suspend the hearing and go back into regular open session (time approximately 6:40pm). Seconded by: Mr. Guitart Roll Call Vote: Mr. Glennon-Aye; Mr. Guitart-Aye; and Ms. Ladd Fiorini-Aye.” (Motion: Fiorini, second: Guitart)

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

Re-open the public hearing (time approximately 6:50pm)

Minutes, page 2

ProceduralPassed · Unanimous, 3 present

To re-open the public hearing (time approximately 6:50pm)

Michael McGee had not yet arrived.

From the minutes

“Ms. Ladd Fiorini moved to re-open the public hearing (time approximately 6:50pm) Seconded by: Mr. Guitart Roll Call Vote: Mr. Glennon-Aye; Mr. Guitart-Aye; and Ms. Ladd Fiorini-Aye.” (Motion: Fiorini, second: Guitart)

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

Approve the Transfer of License and Pledge of Collateral from Figli, Inc. d/b/a/ Jamie's Fine Wine & Spirits, II], Manager, Gina Pangione, to the new Owner, SMKP LLC d/b/a Tremont Fine Wine &...

Minutes, page 2

ApprovePassed · Unanimous, 4 present

That the Selectboard, acting as the Local Licensing Authority, approves the Transfer of License and Pledge of Collateral from Figli, Inc. d/b/a/ Jamie's Fine Wine & Spirits, II], Manager, Gina Pangione, to the new Owner, SMKP LLC d/b/a Tremont Fine Wine & Spirits, new manager, Padmashri Patel for the premises located at 1500 Tremont Street and subject to the requirements of the Town of Duxbury and the ABCC (Alcoholic Beverages Control Commission)

From the minutes

“Motion: Mr. Glennon moved that the Selectboard, acting as the Local Licensing Authority, approves the Transfer of License and Pledge of Collateral from Figli, Inc. d/b/a/ Jamie's Fine Wine & Spirits, II], Manager, Gina Pangione, to the new Owner, SMKP LLC d/b/a Tremont Fine Wine & Spirits, new manager, Padmashri Patel for the premises located at 1500 Tremont Street and subject to the requirements of the Town of Duxbury and the ABCC (Alcoholic Beverages Control Commission), Seconded by: Mr. Guitart Roll Call Vote: Mr. McGee-Aye; Mr. Glennon-Aye; Mr. Guitart-Aye; and Ms. Ladd Fiorini-Aye.” (Motion: Glennon, second: Guitart)

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

Close the public hearing

Minutes, page 2

ProceduralPassed · Unanimous, 4 present

That the Selectboard close the public hearing

From the minutes

“Mr. Glennon moved that the Selectboard close the public hearing. Seconded by: - Mr. Guitart Roll Call Vote: Mr. McGee-Aye; Mr. Glennon-Aye; Mr. Guitart-Aye; and Ms. Ladd Fiorini-Aye.” (Motion: Glennon, second: Guitart)

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

Approve of and adopt the "Livable Duxbury" Action Plan proposed by the Age & Dementia Friendly Task Force, as presented

Minutes, page 5

ApprovePassed · Unanimous, 4 present

That the Selectboard approve of and adopt the "Livable Duxbury" Action Plan proposed by the Age & Dementia Friendly Task Force, as presented

From the minutes

“Mr. Glennon moved that the Selectboard approve of and adopt the "Livable Duxbury" Action Plan proposed by the Age & Dementia Friendly Task Force, as presented. Seconded by Ms. Ladd Fiorini Vote: 4:0:0.” (Motion: Glennon, second: Fiorini)

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

Declare as surplus the following: ¢ 2013 Ford F150 Pickup Vin No. 1FTFX1EF1DFB92203 in order to allow this item to be disposed of, sold, auctioned or donated, all in accordance with M.G.L. ¢.30b...

Minutes, page 5

Adopt orderPassed · Unanimous, 4 present

To declare as surplus the following: ¢ 2013 Ford F150 Pickup Vin No. 1FTFX1EF1DFB92203 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

“Mr. Glennon moved to declare as surplus the following: ¢ 2013 Ford F150 Pickup Vin No. 1FTFX1EF1DFB92203 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. Guitart Vote: 4:0:0.” (Motion: Glennon, second: Guitart)

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

Appoint or re-appoint the following: Board / Committee Appointment/Re-appointment/Resignation Term Audit Committee Al Hoban (Fin Com Rep) Re-Appointment 06/30/2025 Friend S. Weiler Sr. (Fin Com...

Minutes, page 5

AppointPassed · Unanimous, 4 present

That the Selectboard appoint or re-appoint the following: Board / Committee Appointment/Re-appointment/Resignation Term Audit Committee Al Hoban (Fin Com Rep) Re-Appointment 06/30/2025 Friend S. Weiler Sr. (Fin Com Rep) Re-Appointment 06/30/2025 King Caesar Advisory Committee Chris Coakley Appointment 06/30/2027

From the minutes

“Mr. Glennon moved that the Selectboard appoint or re-appoint the following: Board / Committee Appointment/Re-appointment/Resignation Term Audit Committee Al Hoban (Fin Com Rep) Re-Appointment 06/30/2025 Friend S. Weiler Sr. (Fin Com Rep) Re-Appointment 06/30/2025 King Caesar Advisory Committee Chris Coakley Appointment 06/30/2027 Seconded by Ms. Ladd Fiorini Vote: 4:0:0.” (Motion: Glennon, second: Fiorini)

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

Grant to Ms. Cris Luttazi (Duxbury Beach Reservation): a One-Day All Alcoholic License to hold their DBR Beach Ball 2024 on Saturday, September 7, 2024 at the Caterer's Parking Lot - Duxbury Beach...

Minutes, page 6

ApprovePassed · Unanimous, 4 present

That Ms. Cris Luttazi, Executive Director and as a representative of the Duxbury Beach Reservation, Inc., is granted a One-Day All Alcoholic License to hold their DBR Beach Ball 2024 on Saturday, September 7, 2024 at the Caterer's Parking Lot - Duxbury Beach Park, from 6:30 p.m. to 10:30 p.m., contingent upon the conditions of the license

From the minutes

“Mr. Glennon moved that Ms. Cris Luttazi, Executive Director and as a representative of the Duxbury Beach Reservation, Inc., is granted a One-Day All Alcoholic License to hold their DBR Beach Ball 2024 on Saturday, September 7, 2024 at the Caterer's Parking Lot - Duxbury Beach Park, from 6:30 p.m. to 10:30 p.m., contingent upon the conditions of the license. Seconded by Ms. Ladd Fiorini Vote: 4:0:0.” (Motion: Glennon, second: Fiorini)

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

Approve the 07/08/24 and 07/15/24 Selectboard Open Session Minutes, as presented

Minutes, page 6

ProceduralPassed · Unanimous, 4 present

To approve the 07/08/24 and 07/15/24 Selectboard Open Session Minutes, as presented

From the minutes

“Mr. Glennon moved to approve the 07/08/24 and 07/15/24 Selectboard Open Session Minutes, as presented. Seconded by: Ms. Ladd Fiorini Vote: 4:0:0.” (Motion: Glennon, second: Fiorini)

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

Approve the 07/22/24 Selectboard Open Session Minutes, as presented

Minutes, page 6

ProceduralPassed · 3–0

To approve the 07/22/24 Selectboard Open Session Minutes, as presented

Yes: Fiorini, Glennon, McGeeAbstained: Guitart

From the minutes

“Mr. Glennon moved to approve the 07/22/24 Selectboard Open Session Minutes, as presented. Seconded by: Ms. Ladd Fiorini Vote: 3:0:1 (Mr. Guitart abstained as he was absent).” (Motion: Glennon, second: Fiorini)

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

Adjourn at approximately 7:50pm

Minutes, page 7

ProceduralPassed · Unanimous, 4 present

To adjourn at approximately 7:50pm

From the minutes

“Mr. Glennon moved to adjourn at approximately 7:50pm Seconded by Ms. Ladd Fiorini - Vote: 4:0:0.” (Motion: Glennon, second: Fiorini)

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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