Amy M. MacNab

To lift the moratorium to approve a request by the owner of the single-family dwelling located at 470 Bay Road, to add their four-bedroom home to the Bay Road shared septic system and further that the Bay Road Shared Septic System is at capacity and no additional homes can be added

Voted: Yes

Yes: Flynn, Guitart, MacNab, McGeeThe minutes say Cynthia Ladd Fiorini recused (stepped aside), and the vote record lists Cynthia Ladd Fiorini as recused. The minutes say Cynthia Ladd Fiorini recused (stepped aside), and the vote record lists Cynthia Ladd Fiorini as recused. The minutes say Cynthia Ladd Fiorini recused (stepped aside), and the vote record lists Cynthia Ladd Fiorini as recused. Cynthia Ladd Fiorini stepped aside (recused) and did not vote.

To support Option B - apply grants to.the entire project cost up.to the date of the betterment order

Voted: No

Yes: Fiorini, Flynn, McGeeNo: Guitart, MacNabThe minutes record the vote by initials: "3:2:0 (TF, CLF, & MM - Aye; FG and AM - Nay)", read here as Ted Flynn, Cynthia Ladd Fiorini and Michael McGee yes; Fernando Guitart and Amy MacNab no.

That the Selectboard adopt the Order of Layout of Evergreen Terrace as follows: Whereas the Selectboard of the Town of Duxbury, acting pursuant to G.L. c. 82, §§21-24, having deemed that common convenience and necessity require the acceptance of Evergreen Terrace as a Town way, hereby lays out Evergreen Terrace as a public way, all as shown on the plan referenced below, and Whereas the boundaries of the layout of Evergreen Terrace are shown on a plan entitled "Street Acceptance Plan for Evergreen Terrace Duxbury, Massachusetts," dated December 8, 2022, prepared by McKenzie Engineering Group, which plan was referred to the Planning Board and which plan is hereby adopted as a part of this order, and all land lying within the layout of Evergreen Terrace is hereby laid out as a public way. The aforementioned plan is hereby forwarded to the Town Clerk for filing and the foregoing layout is hereby reported to the Town for acceptance

Voted: No

Yes: McGeeNo: Flynn, Guitart, MacNab

That the Selectboard support and recommend the approval of the March 11, 2023 Annual Town Meeting Article #3 regarding Compensation of Elected Officials, as presented

Yes: Flynn, Guitart, McGeeThe minutes say Amy M. MacNab recused (stepped aside), and the vote record lists Amy M. MacNab as recused. Amy M. MacNab stepped aside (recused) and did not vote.

That the Selectboard Indefinitely Postpone the March 11, 2023 Annual Town Meeting Article #12 regarding Funding of Design, Permitting and Construction of the Seawall- Related Duxbury Beach Nourishment Project, as presented

Voted: Abstained

Yes: Flynn, Guitart, McGeeAbstained: MacNab

That the Selectboard recommend a betterment of 25% of the cost to replace the seawall

Voted: Yes

Yes: Guitart, MacNab, McGeeNo: Flynn

That the Selectboard support and recommend the approval of the March 11, 2023 Annual Town Meeting Article #13 regarding Funding of Engineering, Design, Permitting and Construction of the Duxbury Beach Seawall, as presented

Voted: Yes

Yes: Guitart, MacNab, McGeeNo: Flynn

That the Selectboard support and recommend the approval of the February 28, 2023 Special Town Meeting Article #1 regarding Citizens' Petition - Amend Zoning By- laws - Article 410 Residential Compatibility District, Section 410.1, as presented

Voted: No

No: Flynn, Guitart, MacNabThe minutes say Michael McGee recused (stepped aside), and the vote record lists Michael McGee as recused. The 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. Every member present voted no.

That the Selectboard remove the imposition of asset and income limits under MGL c. 59 §5K

Voted: Abstained

Yes: Fiorini, Flynn, Guitart, McGeeAbstained: MacNab

That the Selectboard permit the temporary placing of four spotlights in a row, on the property of Holy Family Church, as requested by Mr. Handfield in his email dated January 30, 2023, on behalf of the Clancy children and Laney Ladd, and in accordance with the Zoning Bylaws Section 601.8. Exempted Signs which states "Temporary signs erected for any charitable or religious cause or allowed by the Board of Selectmen," contingent upon the following conditions: 1) Placement of spotlights as described in the request dated January 30, 2023. 2) Displayed at the following locations: -Holy Family Church property (exact location TBD) 3) Signs/Spotlights can be displayed for the period of up to 30 days

Voted: Yes

Yes: Flynn, Guitart, MacNab, McGeeThe minutes say Cynthia Ladd Fiorini recused (stepped aside), and the vote record lists Cynthia Ladd Fiorini as recused. Cynthia Ladd Fiorini stepped aside (recused) and did not vote.