← Hingham Select Board

Hingham Select Board · 2018–2019 Board · Regular meeting

June 19, 2018

19 recorded votes, 1 with disagreement.

Sources: Official minutes (PDF)

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Attendance

Note on these minutes: Array

Present: Paul Healey, Karen Johnson, Mary Power

Absent: None

Every vote, in order

Approve the Minutes of June 5, 2018

Minutes, page 1

ProceduralPassed · Unanimous, 3 present

To approve the Minutes of June 5, 2018.

From the minutes

“Mr. Healey made a motion to approve the Minutes of June 5, 2018. Ms. Power seconded. All were in favor, 3-0.” (Motion: Healey, second: Power)

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

Approve the request of National Grid to install and maintain approximately 440 feet of 2-inch gas main in Pond Street

Minutes, page 1

ApprovePassed · Unanimous, 3 present

To approve the request of National Grid to install and maintain approximately 440 feet of 2-inch gas main in Pond Street. This gas main will originate from the existing 6" main in Main Street and continue under the paved surface of Pond Street southerly to completion at the existing 2" main in Pleasant Street. This gas main will replace an existing 1" inserted bare steel decayed main that is approximately 30 years old. This approval is subject to the stipulation of the Department of Public Works as outlined in the letter dated June 1, 2018.

From the minutes

“Ms. Johnson made a motion to approve the request of National Grid to install and maintain approximately 440 feet of 2-inch gas main in Pond Street. This gas main will originate from the existing 6" main in Main Street and continue under the paved surface of Pond Street southerly to completion at the existing 2" main in Pleasant Street. This gas main will replace an existing 1" inserted bare steel decayed main that is approximately 30 years old. This approval is subject to the stipulation of the Department of Public Works as outlined in the letter dated June 1, 2018. Ms. Power seconded. All were in favor, 3-0.” (Motion: Johnson, second: Power)

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

Approve the request of Aquarion to install and maintain two new 8-inch diameter ductile iron water main stubs (approximately 115 feet) at both ends of Arnold Road at the intersection of Main Street

Minutes, page 1

ApprovePassed · Unanimous, 3 present

To approve the request of Aquarion to install and maintain two new 8-inch diameter ductile iron water main stubs (approximately 115 feet) at both ends of Arnold Road at the intersection of Main Street. The new water main stubs will originate at both intersections of Arnold Road and Main Street connecting into the existing 20-inch main and continue under the paved surface of Main Street to completion just within the layout of Arnold Road to be used for a future water replacement project on Arnold Road. This work is being proposed before this section of Main Street is paved. This approval is subject to the stipulation of the Department of Public Works as outlined in the letter dated May 4, 2018.

From the minutes

“Ms. Power made a motion to approve the request of Aquarion to install and maintain two new 8-inch diameter ductile iron water main stubs (approximately 115 feet) at both ends of Arnold Road at the intersection of Main Street. The new water main stubs will originate at both intersections of Arnold Road and Main Street connecting into the existing 20-inch main and continue under the paved surface of Main Street to completion just within the layout of Arnold Road to be used for a future water replacement project on Arnold Road. This work is being proposed before this section of Main Street is paved. This approval is subject to the stipulation of the Department of Public Works as outlined in the letter dated May 4, 2018. Ms. Johnson seconded. All were in favor, 3-0.” (Motion: Power, second: Johnson)

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

Recommend a transfer from the Reserve Fund to the DPW-Snow Removal Account in the amount of $490,196

Minutes, page 2

ApprovePassed · Unanimous, 3 present

To recommend a transfer from the Reserve Fund to the DPW-Snow Removal Account in the amount of $490,196.

From the minutes

“Ms. Power made a motion to recommend a transfer from the Reserve Fund to the DPW-Snow Removal Account in the amount of $490,196. Ms. Johnson seconded. All were in favor, 3-0.” (Motion: Power, second: Johnson)

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

Recommend a transfer from the Reserve Fund to the Selectmen-Legal Services Account in the amount of $449,000

Minutes, page 2

ApprovePassed · Unanimous, 3 present

To recommend a transfer from the Reserve Fund to the Selectmen-Legal Services Account in the amount of $449,000.

The minutes name Karen Johnson as both making and seconding this motion.

From the minutes

“Ms. Johnson made a motion to recommend a transfer from the Reserve Fund to the Selectmen-Legal Services Account in the amount of $449,000. Ms. Johnson seconded. All were in favor, 3-0.” (Motion: Johnson)

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

Recommend a transfer from the Reserve Fund to the Mandatory Medicare Taxes Account in the amount of $65,000

Minutes, page 2

ApprovePassed · Unanimous, 3 present

To recommend a transfer from the Reserve Fund to the Mandatory Medicare Taxes Account in the amount of $65,000.

From the minutes

“Ms. Power made a motion to recommend a transfer from the Reserve Fund to the Mandatory Medicare Taxes Account in the amount of $65,000. Ms. Johnson seconded. All were in favor, 3-0.” (Motion: Power, second: Johnson)

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

Recommend a transfer from the Reserve Fund to the Workers Compensation Account in the amount of $50,000

Minutes, page 2

ApprovePassed · Unanimous, 3 present

To recommend a transfer from the Reserve Fund to the Workers Compensation Account in the amount of $50,000.

From the minutes

“Ms. Johnson made a motion to recommend a transfer from the Reserve Fund to the Workers Compensation Account in the amount of $50,000. Ms. Power seconded. All were in favor, 3-0.” (Motion: Johnson, second: Power)

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

Recommend a transfer from the Reserve Fund to the South Shore Country Club-Restaurant-Sewer Account in the amount of $50,000

Minutes, page 2

ApprovePassed · Unanimous, 3 present

To recommend a transfer from the Reserve Fund to the South Shore Country Club-Restaurant-Sewer Account in the amount of $50,000.

From the minutes

“Ms. Power made a motion to recommend a transfer from the Reserve Fund to the South Shore Country Club-Restaurant-Sewer Account in the amount of $50,000. Ms. Johnson seconded. All were in favor, 3- 0.” (Motion: Power, second: Johnson)

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

Recommend a transfer from the Reserve Fund to the Hingham Police Salary-Overtime Account in the amount of $30,000

Minutes, page 2

ApprovePassed · Unanimous, 3 present

To recommend a transfer from the Reserve Fund to the Hingham Police Salary-Overtime Account in the amount of $30,000.

From the minutes

“Mr. Healey made a motion to recommend a transfer from the Reserve Fund to the Hingham Police Salary-Overtime Account in the amount of $30,000. Ms. Johnson seconded. All were in favor, 3-0.” (Motion: Healey, second: Johnson)

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

Recommend a transfer from the Reserve Fund to the Hingham Police Expense-Professional Services Account in the amount of $16,000

Minutes, page 2

ApprovePassed · Unanimous, 3 present

To recommend a transfer from the Reserve Fund to the Hingham Police Expense-Professional Services Account in the amount of $16,000.

From the minutes

“Ms. Johnson made a motion to recommend a transfer from the Reserve Fund to the Hingham Police Expense-Professional Services Account in the amount of $16,000. Ms. Power seconded. All were in favor, 3-0.” (Motion: Johnson, second: Power)

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

Recommend a transfer from the Reserve Fund to the Unemployment Compensation Account in the amount of $3,000

Minutes, page 2

ApprovePassed · Unanimous, 3 present

To recommend a transfer from the Reserve Fund to the Unemployment Compensation Account in the amount of $3,000.

From the minutes

“Mr. Healey made a motion to recommend a transfer from the Reserve Fund to the Unemployment Compensation Account in the amount of $3,000. Ms. Johnson seconded. All were in favor, 3-0.” (Motion: Healey, second: Johnson)

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

Recommend an inter-department transfer to the Fire Department Salaries-Overtime Account from the Group Insurance Account in the amount of $200,000

Minutes, page 3

ApprovePassed · Unanimous, 3 present

To recommend an inter-department transfer to the Fire Department Salaries-Overtime Account from the Group Insurance Account in the amount of $200,000.

From the minutes

“Ms. Johnson made a motion to recommend an inter-department transfer to the Fire Department Salaries-Overtime Account from the Group Insurance Account in the amount of $200,000. Ms. Power seconded. All were in favor, 3-0.” (Motion: Johnson, second: Power)

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

Recommend an intra-department transfer from the Fire Department Expense Account to the Fire Department Overtime Account in the amount of $25,000

Minutes, page 3

ApprovePassed · Unanimous, 3 present

To recommend an intra-department transfer from the Fire Department Expense Account to the Fire Department Overtime Account in the amount of $25,000.

From the minutes

“Ms. Power made a motion to recommend an intra-department transfer from the Fire Department Expense Account to the Fire Department Overtime Account in the amount of $25,000. Ms. Johnson seconded. All were in favor, 3-0.” (Motion: Power, second: Johnson)

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

Recommend an intra-department transfer from the DPW Payroll Account to the DPW Road Building Account in the amount of $70,000

Minutes, page 3

ApprovePassed · Unanimous, 3 present

To recommend an intra-department transfer from the DPW Payroll Account to the DPW Road Building Account in the amount of $70,000.

From the minutes

“Ms. Johnson made a motion to recommend an intra-department transfer from the DPW Payroll Account to the DPW Road Building Account in the amount of $70,000. Ms. Power seconded. All were in favor, 3- 0.” (Motion: Johnson, second: Power)

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

Recommend an intra-department transfer from the DPW Transfer Station Expense Account to the DPW Transfer Station Wages Account in the amount of $15,000

Minutes, page 3

ApprovePassed · Unanimous, 3 present

To recommend an intra-department transfer from the DPW Transfer Station Expense Account to the DPW Transfer Station Wages Account in the amount of $15,000.

From the minutes

“Ms. Power made a motion to recommend an intra-department transfer from the DPW Transfer Station Expense Account to the DPW Transfer Station Wages Account in the amount of $15,000. Ms. Johnson seconded. All were in favor, 3-0.” (Motion: Power, second: Johnson)

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

Repurpose $30,000 of Capital for Town Hall: From FY18 "Exterior Painting #2 of 2" to "Interior Door Security"

Minutes, page 3

ApprovePassed · Unanimous, 3 present

To repurpose $30,000 of Capital for Town Hall: From FY18 "Exterior Painting #2 of 2" to "Interior Door Security".

From the minutes

“Ms. Johnson made a motion to repurpose $30,000 of Capital for Town Hall: From FY18 "Exterior Painting #2 of 2" to "Interior Door Security". Ms. Power seconded. All were in favor, 3-0.” (Motion: Johnson, second: Power)

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

Repurpose $6,000 of Capital for the Harbormaster: From FY18 "Marine 1 Collar" to "Marine 1 Forward Infrared Camera"

Minutes, page 3

ApprovePassed · Unanimous, 3 present

To repurpose $6,000 of Capital for the Harbormaster: From FY18 "Marine 1 Collar" to "Marine 1 Forward Infrared Camera".

From the minutes

“Ms. Power made a motion to repurpose $6,000 of Capital for the Harbormaster: From FY18 "Marine 1 Collar" to "Marine 1 Forward Infrared Camera". Ms. Johnson seconded. All were in favor, 3-0.” (Motion: Power, second: Johnson)

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

Reappoint Ted Matthews as the Associate Member of the Planning Board for a one-year term ending June 30, 2019

Minutes, page 3

AppointPassed · Unanimous, 3 present

To reappoint Ted Matthews as the Associate Member of the Planning Board for a one-year term ending June 30, 2019.

From the minutes

“Mr. Healey made a motion to reappoint Ted Matthews as the Associate Member of the Planning Board for a one-year term ending June 30, 2019. Ms. Johnson seconded. All were in favor, 3-0.” (Motion: Healey, second: Johnson)

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

Reappoint David Alschuler as the Town of Hingham's representative to the Metropolitan Area Planning Council for a three-year term ending June 30, 2021

Minutes, page 3

AppointPassed · Unanimous, 3 present

To reappoint David Alschuler as the Town of Hingham's representative to the Metropolitan Area Planning Council for a three-year term ending June 30, 2021.

From the minutes

“Ms. Power made a motion to reappoint David Alschuler as the Town of Hingham's representative to the Metropolitan Area Planning Council for a three-year term ending June 30, 2021. Ms. Johnson seconded. All were in favor, 3-0.” (Motion: Power, second: Johnson)

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

From the Hingham Select Board’s official minutes, posted in the town’s Agenda Center. 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: Hingham Anchor candidate stories (William Ramsey 2020, Liz Klein 2021, Julie Strehle 2024). Former members show initials.

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