← Hingham Select Board

Hingham Select Board · 2018–2019 Board · Regular meeting

October 9, 2018

8 recorded votes, 1 with disagreement.

Sources: Official minutes (PDF)

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Attendance

Note on these minutes: Array

Present: Paul Healey, Mary Power, Karen Johnson

Absent: None

Every vote, in order

Approve the Minutes of September 25, 2018

Minutes, page 1

ProceduralPassed · Unanimous, 3 present

To approve the Minutes of September 25, 2018.

From the minutes

“Mr. Healey made a motion to approve the Minutes of September 25, 2018. Ms. Johnson seconded. All were in favor, 3-0.” (Motion: Healey, second: Johnson)

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

Allow the Historical Commission to submit an Application for Community Preservation funding for the creation of a Major General Benjamin Lincoln Park

Minutes, page 1

ApprovePassed · Unanimous, 3 present

To allow the Historical Commission to submit an Application for Community Preservation funding for the creation of a Major General Benjamin Lincoln Park.

From the minutes

“Ms. Power made a motion to allow the Historical Commission to submit an Application for Community Preservation funding for the creation of a Major General Benjamin Lincoln Park. Ms. Johnson seconded. All were in favor, 3-0.” (Motion: Power, second: Johnson)

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

Allow the Historical Commission to submit an Application for Community Preservation funding for the conservation of approximately 30 volumes of historical records

Minutes, page 1

ApprovePassed · Unanimous, 3 present

To allow the Historical Commission to submit an Application for Community Preservation funding for the conservation of approximately 30 volumes of historical records.

From the minutes

“Ms. Johnson made a motion to allow the Historical Commission to submit an Application for Community Preservation funding for the conservation of approximately 30 volumes of historical records. Ms. Power seconded. All were in favor, 3-0.” (Motion: Johnson, second: Power)

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

Enter into contract with Triumph Modular, Inc. to construct the Hingham Bathhouse & Concession Building, as outlined in the RFP package "Hingham Bath House & Concession via Modular Construction...

Minutes, page 2

ApprovePassed · Unanimous, 3 present

To enter into contract with Triumph Modular, Inc. to construct the Hingham Bathhouse & Concession Building, as outlined in the RFP package "Hingham Bath House & Concession via Modular Construction –BH2018," at the contract price of $939,240.00.

From the minutes

“Ms. Johnson made a motion to enter into contract with Triumph Modular, Inc. to construct the Hingham Bathhouse & Concession Building, as outlined in the RFP package "Hingham Bath House & Concession via Modular Construction –BH2018," at the contract price of $939,240.00. Ms. Power seconded. All were in favor, 3-0.” (Motion: Johnson, second: Power)

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

Direct the Town Administrator, Tom Mayo, to research and engage a third party consultant to review the Town's financial model with respect to the purchase of the water company and to produce a...

Minutes, page 4

ApprovePassed · Unanimous, 3 present

To direct the Town Administrator, Tom Mayo, to research and engage a third party consultant to review the Town's financial model with respect to the purchase of the water company and to produce a report for the Board of Selectmen.

From the minutes

“Ms. Johnson made a motion to direct the Town Administrator, Tom Mayo, to research and engage a third party consultant to review the Town's financial model with respect to the purchase of the water company and to produce a report for the Board of Selectmen. Mr. Healey seconded. All were in favor, 3-0.” (Motion: Johnson, second: Healey)

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

Appoint Donna Marchand as a Registrar of Voters for the Town of Hingham to fill an unexpired term ending June 30, 2019

Minutes, page 4

AppointPassed · Unanimous, 3 present

To appoint Donna Marchand as a Registrar of Voters for the Town of Hingham to fill an unexpired term ending June 30, 2019.

From the minutes

“Ms. Power made a motion to appoint Donna Marchand as a Registrar of Voters for the Town of Hingham to fill an unexpired term ending June 30, 2019. Mr. Healey seconded. All were in favor, 3-0.” (Motion: Power, second: Healey)

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

Approve the issuance of a Special (One Day) Wine and Malt Beverages license to Lissa Tully on behalf of Friends of Old Ship Meeting House for "PoemJazz" to be held at Ames Chapel on Sunday,...

Minutes, page 4

ApprovePassed · Unanimous, 3 present

To approve the issuance of a Special (One Day) Wine and Malt Beverages license to Lissa Tully on behalf of Friends of Old Ship Meeting House for "PoemJazz" to be held at Ames Chapel on Sunday, October 14, 2018 from 4:30 pm to 7:00 pm.

From the minutes

“Ms. Johnson made a motion to approve the issuance of a Special (One Day) Wine and Malt Beverages license to Lissa Tully on behalf of Friends of Old Ship Meeting House for "PoemJazz" to be held at Ames Chapel on Sunday, October 14, 2018 from 4:30 pm to 7:00 pm. Ms. Power seconded. All were in favor, 3-0.” (Motion: Johnson, second: Power)

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

Approve the issuance of a Special (One Day) Wine and Malt Beverages license to Steven Aucella on behalf of New North Church for a Wine and Cheese Tasting to be held at New North Church on...

Minutes, page 4

ApprovePassed · 2–0

To approve the issuance of a Special (One Day) Wine and Malt Beverages license to Steven Aucella on behalf of New North Church for a Wine and Cheese Tasting to be held at New North Church on Saturday, November 10, 2018 from 7:00 pm to 10:00 pm.

Yes: Johnson, PowerAbstained: Healey

From the minutes

“Ms. Power made a motion to approve the issuance of a Special (One Day) Wine and Malt Beverages license to Steven Aucella on behalf of New North Church for a Wine and Cheese Tasting to be held at New North Church on Saturday, November 10, 2018 from 7:00 pm to 10:00 pm. Ms. Johnson seconded. Mr. Healey abstained. In favor, 2-0.” (Motion: Power, second: Johnson)

Read it in the official minutes, page 4 (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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