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Duxbury Select Board · 2024–2025 Board · Regular meeting

January 6, 2025

11 recorded votes, 0 with disagreement.

Sources: Official minutes (PDF)

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Attendance

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

Absent: None

Every vote, in order

Go into Executive Session for the following purpose: to consider the purchase, exchange, lease or value of real estate, if the chair declares, since an open meeting may have a detrimental effect...

Minutes, page 2

ProceduralPassed · Unanimous, 5 present

That we go into Executive Session for the following purpose: to consider the purchase, exchange, lease or value of real estate, if the chair declares, since an open meeting may have a detrimental effect on the negotiating position of the public body; and if the Chair so declares, in accordance with Mass. General Laws Chapter 30A, Section 21, and the Selectboard will adjourn immediately after the completion of this Executive Session and re-convene in Open Session at or about 6:30pm. Mr. McGee, as Chair, declared the necessity for Executive Session to discuss strategy with respect to consideration of the purchase, exchange, lease, or value of real estate, as to do so in an Open Session may have a detrimental effect on the Town's negotiating position

From the minutes

“Mr. Glennon moved that we go into Executive Session for the following purpose: to consider the purchase, exchange, lease or value of real estate, if the chair declares, since an open meeting may have a detrimental effect on the negotiating position of the public body; and if the Chair so declares, in accordance with Mass. General Laws Chapter 30A, Section 21, and the Selectboard will adjourn immediately after the completion of this Executive Session and re-convene in Open Session at or about 6:30pm. Mr. McGee, as Chair, declared the necessity for Executive Session to discuss strategy with respect to consideration of the purchase, exchange, lease, or value of real estate, as to do so in an Open Session may have a detrimental effect on the Town's negotiating position Seconded by Ms. Ladd Fiorini Roll Call Vote: Mr. McGee-Aye; Ms. MacNab-Aye; Mr. Glennon-Aye; Ms. Ladd Fiorin-Aye; and Mr. Guitart-Aye.” (Motion: Glennon, second: Fiorini)

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

Adjourn the Executive Session and to reconvene in Open Session at approximately 6:30pm

Minutes, page 2

ProceduralPassed · Unanimous, 5 present

To adjourn the Executive Session and to reconvene in Open Session at approximately 6:30pm

From the minutes

“Mr. Glennon moved to adjourn the Executive Session and to reconvene in Open Session at approximately 6:30pm. Seconded by Ms. Ladd Fiorini Roll Call Vote: Mr. McGee-Aye; Ms. MacNab-Aye; Mr. Glennon-Aye; Ms. Ladd Fiorin-Aye; and Mr. Guitart-Aye.” (Motion: Glennon, second: Fiorini)

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

Accept, with the deepest heartfelt gratitude, the donation of funds for a memorial bench and equipment for the Conservation Department in fond memory of David Philbrick

Minutes, page 3

ApprovePassed · Unanimous, 5 present

That the Selectboard accept, with the deepest heartfelt gratitude, the donation of funds for a memorial bench and equipment for the Conservation Department in fond memory of David Philbrick

From the minutes

“Mr. Glennon moved that the Selectboard accept, with the deepest heartfelt gratitude, the donation of funds for a memorial bench and equipment for the Conservation Department in fond memory of David Philbrick. Seconded by Ms. Ladd Fiorini Vote: 5:0:0.” (Motion: Glennon, second: Fiorini)

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

Approve and executes the Acceptance of Easement from the Duxbury Rural & Historical Society on the property located on Washington Street, as further described on a plan titled "Plan of Land in...

Minutes, page 3

ApprovePassed · Unanimous, 5 present

That the Selectboard approves and executes the Acceptance of Easement from the Duxbury Rural & Historical Society on the property located on Washington Street, as further described on a plan titled "Plan of Land in Duxbury, Mass. Prepared for The Duxbury Rural and Historical Society, Inc." drawn by Webby Engineering Associates dated October 7, 2024, as presented

From the minutes

“Mr. Glennon moved that the Selectboard approves and executes the Acceptance of Easement from the Duxbury Rural & Historical Society on the property located on Washington Street, as further described on a plan titled "Plan of Land in Duxbury, Mass. Prepared for The Duxbury Rural and Historical Society, Inc." drawn by Webby Engineering Associates dated October 7, 2024, as presented. Seconded by Ms. Ladd Fiorini Vote: 5:0:0.” (Motion: Glennon, second: Fiorini)

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

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

Minutes, page 3

ProceduralPassed · Unanimous, 5 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

From the minutes

“Mr. Glennon 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 Ms. Ladd Fiorini Roll Call Vote: Mr. McGee-Aye; Ms. MacNab-Aye; Mr. Glennon-Aye; Ms. Ladd Fiorin-Aye; and Mr. Guitart-Aye.” (Motion: Glennon, second: Fiorini)

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

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

Minutes, page 5

ProceduralPassed · Unanimous, 5 present

That the Board adjourn their meeting as Water & Sewer Commissioners and re-convene as the Selectboard

From the minutes

“Mr. Glennon moved that the Board adjourn their meeting as Water & Sewer Commissioners and re-convene as the Selectboard. Seconded by Ms. Ladd Fiorini Roll Call Vote: Mr. McGee-Aye; Ms. MacNab-Aye; Mr. Glennon-Aye; Ms. Ladd Fiorin-Aye; and Mr. Guitart-Aye.” (Motion: Glennon, second: Fiorini)

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

Declare as surplus the items listed and presented in order to allow these items to be disposed of, sold, auctioned or donated, all in accordance with M.G.L. c.30b and the Town's rules and...

Minutes, page 6

Adopt orderPassed · Unanimous, 5 present

To declare as surplus the items listed and presented in order to allow these items to be disposed of, sold, auctioned or donated, all in accordance with M.G.L. c.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 items listed and presented in order to allow these items to be disposed of, sold, auctioned or donated, all in accordance with M.G.L. c.30b and the Town's rules and regulations, with proceeds to go to the General Fund. Seconded by Ms. Ladd Fiorini Vote: 5:0:0.” (Motion: Glennon, second: Fiorini)

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

Appoint the following: Board / Committee Appointment/Re-appointment/Resignation Term Powder Point Bridge Advisory Committee Paul Brogna Appointment 06-30-2028 David Enriquez Appointment 06-30-2028...

Minutes, page 7

AppointPassed · Unanimous, 5 present

That the Duxbury Selectboard appoint the following: Board / Committee Appointment/Re-appointment/Resignation Term Powder Point Bridge Advisory Committee Paul Brogna Appointment 06-30-2028 David Enriquez Appointment 06-30-2028 Ed Mayo Appointment 06-30-2028 Mr. Kerry Kislowski Appointment 06-30-2028 Cindy Julius Appointment 06-30-2028

From the minutes

“Mr. Glennon moved that the Duxbury Selectboard appoint the following: Board / Committee Appointment/Re-appointment/Resignation Term Powder Point Bridge Advisory Committee Paul Brogna Appointment 06-30-2028 David Enriquez Appointment 06-30-2028 Ed Mayo Appointment 06-30-2028 Mr. Kerry Kislowski Appointment 06-30-2028 Cindy Julius Appointment 06-30-2028 Seconded by Ms. Ladd Fiorini Vote: 5:0:0.” (Motion: Glennon, second: Fiorini)

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

Grant to Mr. David Murphy (Helen Bumpus Gallery): a One-Day Wine & Malt License for their Artist Reception on Friday, January 10, 2025 from 5:30PM to 7:00PM, at the Helen Bumpus Gallery, 77 Alden...

Minutes, page 7

ApprovePassed · Unanimous, 5 present

That Mr. David Murphy, as a representative of the Helen Bumpus Gallery, is granted a One-Day Wine & Malt License for their Artist Reception on Friday, January 10, 2025 from 5:30PM to 7:00PM, at the Helen Bumpus Gallery, 77 Alden Street, Duxbury, contingent upon the conditions of the license

From the minutes

“Mr. Glennon moved that Mr. David Murphy, as a representative of the Helen Bumpus Gallery, is granted a One-Day Wine & Malt License for their Artist Reception on Friday, January 10, 2025 from 5:30PM to 7:00PM, at the Helen Bumpus Gallery, 77 Alden Street, Duxbury, contingent upon the conditions of the license. Seconded by Ms. Ladd Fiorini Vote: 5:0:0.” (Motion: Glennon, second: Fiorini)

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

Grant to Mr. David Murphy (Helen Bumpus Gallery): a One-Day Wine & Malt License for their Artist Reception on Friday, March 7, 2025 from 5:30PM to 7:00PM, at the Helen Bumpus Gallery, 77 Alden...

Minutes, page 7

ApprovePassed · Unanimous, 5 present

That Mr. David Murphy, as a representative of the Helen Bumpus Gallery, is granted a One-Day Wine & Malt License for their Artist Reception on Friday, March 7, 2025 from 5:30PM to 7:00PM, at the Helen Bumpus Gallery, 77 Alden Street, Duxbury, contingent upon the conditions of the license

From the minutes

“Mr. Glennon moved that Mr. David Murphy, as a representative of the Helen Bumpus Gallery, is granted a One-Day Wine & Malt License for their Artist Reception on Friday, March 7, 2025 from 5:30PM to 7:00PM, at the Helen Bumpus Gallery, 77 Alden Street, Duxbury, contingent upon the conditions of the license. Seconded by Ms. Ladd Fiorini Vote: 5:0:0.” (Motion: Glennon, second: Fiorini)

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

Adjourn at approximately 9:20 pm

Minutes, page 9

ProceduralPassed · Unanimous, 5 present

To adjourn at approximately 9:20 pm

From the minutes

“Mr. Glennon moved to adjourn at approximately 9:20 pm Seconded by Ms. Ladd Fiorini Vote: 5:0:0.” (Motion: Glennon, second: Fiorini)

Read it in the official minutes, page 9 (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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