MassVoter.com← Hingham Select BoardHingham Select Board · 2019–2020 Board · Regular meeting
December 17, 2019
11 recorded votes, 0 with disagreement.
Sources: Official minutes (PDF)
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Attendance
Note on these minutes: Array
Present: Karen Johnson, Joseph Fisher, Mary Power
Absent: None
Every vote, in order
Make the following finding: pursuant to the terms of the lease between the Town of Hingham and the Hingham Maritime Center, Section 2.2.1, ii, that the sewer approvals and wharf improvement...
To make the following finding: pursuant to the terms of the lease between the Town of Hingham and the Hingham Maritime Center, Section 2.2.1, ii, that the sewer approvals and wharf improvement approvals are not yet obtained and cannot be obtained by the end of the Phase I term but may still be obtainable such that the Phase I term shall be automatically extended for one year.
From the minutes
“Vote: Mr. Fisher made a motion to make the following finding: pursuant to the terms of the lease between the Town of Hingham and the Hingham Maritime Center, Section 2.2.1, ii, that the sewer approvals and wharf improvement approvals are not yet obtained and cannot be obtained by the end of the Phase I term but may still be obtainable such that the Phase I term shall be automatically extended for one year. Ms. Power seconded. All were in favor, 3-0.” (Motion: Fisher, second: Power)
The Board of Selectmen would consider accepting the donation of an easement for the purpose of creating a park for the Benjamin Lincoln statue if and when Town Meeting approves funding for the...
That the Board of Selectmen would consider accepting the donation of an easement for the purpose of creating a park for the Benjamin Lincoln statue if and when Town Meeting approves funding for the project and Town Meeting authorizes the Selectmen to consider, but not necessarily accept, the easement and would also consider working with the proponent to utilize adjacent Town land to accommodate the statue.
From the minutes
“Mr. Fisher made a motion that the Board of Selectmen would consider accepting the donation of an easement for the purpose of creating a park for the Benjamin Lincoln statue if and when Town Meeting approves funding for the project and Town Meeting authorizes the Selectmen to consider, but not necessarily accept, the easement and would also consider working with the proponent to utilize adjacent Town land to accommodate the statue. Ms. Power seconded. All were in favor, 3-0.” (Motion: Fisher, second: Power)
Sign the contract with Evergreens Golf to purchase the three simulators at the South Shore Country Club
To sign the contract with Evergreens Golf to purchase the three simulators at the South Shore Country Club.
From the minutes
“Vote: Ms. Power made a motion to sign the contract with Evergreens Golf to purchase the three simulators at the South Shore Country Club. Mr. Fisher seconded. All were in favor, 3-0.” (Motion: Power, second: Fisher)
Appoint Ms. Tracy Shriver as an alternate architect of the Historic Districts Commission to fill an unexpired term ending on June 30, 2020
To appoint Ms. Tracy Shriver as an alternate architect of the Historic Districts Commission to fill an unexpired term ending on June 30, 2020.
From the minutes
“Mr. Fisher made a motion to appoint Ms. Tracy Shriver as an alternate architect of the Historic Districts Commission to fill an unexpired term ending on June 30, 2020. Ms. Power seconded. All were in favor, 3-0.” (Motion: Fisher, second: Power)
Approve the contract extension with Mass Pavement Reclamation for Equipment Rental and Labor Services – BIS #EQUIP18 through December 31, 2020
To approve the contract extension with Mass Pavement Reclamation for Equipment Rental and Labor Services – BIS #EQUIP18 through December 31, 2020.
From the minutes
“Vote: Mr. Fisher made a motion to approve the contract extension with Mass Pavement Reclamation for Equipment Rental and Labor Services – BIS #EQUIP18 through December 31, 2020. Ms. Power seconded. All were in favor, 3-0.” (Motion: Fisher, second: Power)
Renew the Annual Entertainment licenses as presented
To renew the Annual Entertainment licenses as presented.
From the minutes
“Mr. Fisher made a motion to renew the Annual Entertainment licenses as presented. Ms. Power seconded. All were in favor, 3-0.” (Motion: Fisher, second: Power)
Renew the following Annual Entertainment licenses as presented with a look-back review after six months and as subject to a memorandum from Chief Olsson to the Board of Selectmen dated December...
To renew the following Annual Entertainment licenses as presented with a look-back review after six months and as subject to a memorandum from Chief Olsson to the Board of Selectmen dated December 17, 2019.
From the minutes
“Mr. Fisher made a motion to renew the following Annual Entertainment licenses as presented with a look-back review after six months and as subject to a memorandum from Chief Olsson to the Board of Selectmen dated December 17, 2019. Ms. Power seconded. All were in favor, 3-0.” (Motion: Fisher, second: Power)
Renew the Annual Common Victualler Licenses as presented, with the exception of Panera Bread located at 1 Shipyard Drive
To renew the Annual Common Victualler Licenses as presented, with the exception of Panera Bread located at 1 Shipyard Drive.
From the minutes
“Mr. Fisher made a motion to renew the Annual Common Victualler Licenses as presented, with the exception of Panera Bread located at 1 Shipyard Drive. Ms. Power seconded. All were in favor, 3-0.” (Motion: Fisher, second: Power)
Approve the issuance of a Special (One Day) Wine and Malt Beverages license to Michael Snowdale on behalf of Stellwagen Beer Company for "New Year, New You Resolutions Bonfire" to be held at Weir...
To approve the issuance of a Special (One Day) Wine and Malt Beverages license to Michael Snowdale on behalf of Stellwagen Beer Company for "New Year, New You Resolutions Bonfire" to be held at Weir River Farm on January 3, 2020 with a rain/snow date of January 4, 2020 from 6 to 9 pm.
From the minutes
“Vote: Mr. Fisher made a motion to approve the issuance of a Special (One Day) Wine and Malt Beverages license to Michael Snowdale on behalf of Stellwagen Beer Company for "New Year, New You Resolutions Bonfire" to be held at Weir River Farm on January 3, 2020 with a rain/snow date of January 4, 2020 from 6 to 9 pm. Ms. Power seconded. All were in favor, 3-0.” (Motion: Fisher, second: Power)
The Board will enter Executive Session to discuss strategy with respect to litigation because doing so in an open meeting may have a detrimental effect on the litigating position of the Town
The Board will enter Executive Session to discuss strategy with respect to litigation because doing so in an open meeting may have a detrimental effect on the litigating position of the Town. The Board will not reconvene in Open Session.
From the minutes
“The Chair States: The Board will enter Executive Session to discuss strategy with respect to litigation because doing so in an open meeting may have a detrimental effect on the litigating position of the Town. The Board will not reconvene in Open Session. ROLL CALL VOTE: Ms. Johnson – Yes Ms. Power – Yes Mr. Fisher - Yes.”
Adjourn
To adjourn.
From the minutes
“Mr. Fisher made a motion to adjourn. Ms. Power seconded. All were in favor, 3-0.” (Motion: Fisher, second: Power)
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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