← Hingham Select Board

Hingham Select Board · 2022–2023 Board · Regular meeting

December 13, 2022

14 recorded votes, 0 with disagreement.

Sources: Official minutes (PDF)

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Attendance

Note on these minutes: Array

Present: William Ramsey, Liz Klein, Joseph Fisher

Absent: None

Every vote, in order

Approve the minutes dated December 2, 2022

Minutes, page 1

ProceduralPassed · Unanimous, 3 present

To approve the minutes dated December 2, 2022.

From the minutes

“Vote: Mr. Fisher made a motion to approve the minutes dated December 2, 2022. Ms. Klein seconded. Roll Call Vote: Mr. Fisher: yes Ms. Klein: yes Mr. Ramsey: yes.” (Motion: Fisher, second: Klein)

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

Approve the minutes dated December 6, 2022

Minutes, page 1

ProceduralPassed · Unanimous, 3 present

To approve the minutes dated December 6, 2022.

From the minutes

“Vote: Mr. Fisher made a motion to approve the minutes dated December 6, 2022. Ms. Klein seconded. Roll Call Vote: Mr. Fisher: yes Ms. Klein: yes Mr. Ramsey: yes.” (Motion: Fisher, second: Klein)

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

Authorize the Town Administrator to sign the Agreement with Stryker Sales LLC to supply the Town of Hingham with two Cardiac Monitors – Lifepak 15 V4 Monitor/Defib, in an amount not to exceed...

Minutes, page 7

ApprovePassed · Unanimous, 3 present

To authorize the Town Administrator to sign the Agreement with Stryker Sales LLC to supply the Town of Hingham with two Cardiac Monitors – Lifepak 15 V4 Monitor/Defib, in an amount not to exceed $75,180.70.

From the minutes

“Vote: Mr. Fisher made a motion to authorize the Town Administrator to sign the Agreement with Stryker Sales LLC to supply the Town of Hingham with two Cardiac Monitors – Lifepak 15 V4 Monitor/Defib, in an amount not to exceed $75,180.70. Ms. Klein seconded. Roll Call Vote: Mr. Fisher: yes Ms. Klein: yes Mr. Ramsey: yes.” (Motion: Fisher, second: Klein)

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

Accept the Fiscal 2022 financial statements and Management letter as submitted

Minutes, page 8

ApprovePassed · Unanimous, 3 present

To accept the Fiscal 2022 financial statements and Management letter as submitted.

From the minutes

“Vote: Ms. Klein made a motion to accept the Fiscal 2022 financial statements and Management letter as submitted. Mr. Fisher seconded. Roll Call Vote: Mr. Fisher: yes Ms. Klein: yes Mr. Ramsey: yes.” (Motion: Klein, second: Fisher)

Read it in the official minutes, page 8 (PDF)

Recommend an intra-department transfer from Wages/Part-time- Social Worker to Other Contracted Services in the amount of $22,465.00

Minutes, page 10

ApprovePassed · Unanimous, 3 present

To recommend an intra-department transfer from Wages/Part-time- Social Worker to Other Contracted Services in the amount of $22,465.00.

From the minutes

“Vote: Mr. Fisher made a motion to recommend an intra-department transfer from Wages/Part-time- Social Worker to Other Contracted Services in the amount of $22,465.00. Ms. Klein seconded. Roll Call Vote: Mr. Fisher: yes Ms. Klein: yes Mr. Ramsey: yes.” (Motion: Fisher, second: Klein)

Read it in the official minutes, page 10 (PDF)

Recommend an intra-department transfer from Salaries/GIS Coordinator to Expenses/Computer Service Agreement in the amount of $22,465.00

Minutes, page 10

ApprovePassed · Unanimous, 3 present

To recommend an intra-department transfer from Salaries/GIS Coordinator to Expenses/Computer Service Agreement in the amount of $22,465.00.

From the minutes

“Vote: Ms. Klein made a motion to recommend an intra-department transfer from Salaries/GIS Coordinator to Expenses/Computer Service Agreement in the amount of $22,465.00. Mr. Fisher seconded. Roll Call Vote: Mr. Fisher: yes Ms. Klein: yes Mr. Ramsey: yes.” (Motion: Klein, second: Fisher)

Read it in the official minutes, page 10 (PDF)

Approve the renewal of the Common Victualler All Alcoholic Beverages licenses as presented for Calendar year 2023

Minutes, page 11

ApprovePassed · Unanimous, 3 present

To approve the renewal of the Common Victualler All Alcoholic Beverages licenses as presented for Calendar year 2023.

From the minutes

“Vote: Mr. Fisher made a motion to approve the renewal of the Common Victualler All Alcoholic Beverages licenses as presented for Calendar year 2023. Ms. Klein seconded. Roll Call Vote: Mr. Fisher: yes Ms. Klein: yes Mr. Ramsey: yes.” (Motion: Fisher, second: Klein)

Read it in the official minutes, page 11 (PDF)

Approve the renewal of the Common Victualler Wine and Malt Beverages licenses as presented for Calendar year 2023

Minutes, page 11

ApprovePassed · Unanimous, 3 present

To approve the renewal of the Common Victualler Wine and Malt Beverages licenses as presented for Calendar year 2023.

From the minutes

“Vote: Ms. Klein made a motion to approve the renewal of the Common Victualler Wine and Malt Beverages licenses as presented for Calendar year 2023. Mr. Fisher seconded. Roll Call Vote: Mr. Fisher: yes Ms. Klein: yes Mr. Ramsey: yes.” (Motion: Klein, second: Fisher)

Read it in the official minutes, page 11 (PDF)

Approve the renewal of the Common Victualler Farmer Series pouring Permit for Malt license as presented for Calendar year 2023

Minutes, page 11

ApprovePassed · Unanimous, 3 present

To approve the renewal of the Common Victualler Farmer Series pouring Permit for Malt license as presented for Calendar year 2023.

From the minutes

“Vote: Mr. Fisher made a motion to approve the renewal of the Common Victualler Farmer Series pouring Permit for Malt license as presented for Calendar year 2023. Ms. Klein seconded. Roll Call Vote: Mr. Fisher: yes Ms. Klein: yes Mr. Ramsey: yes.” (Motion: Fisher, second: Klein)

Read it in the official minutes, page 11 (PDF)

Approve the renewal of the Retail Package Store All Alcoholic Beverages licenses as presented for Calendar year 2023

Minutes, page 12

ApprovePassed · Unanimous, 3 present

To approve the renewal of the Retail Package Store All Alcoholic Beverages licenses as presented for Calendar year 2023.

From the minutes

“Vote: Ms. Klein made a motion to approve the renewal of the Retail Package Store All Alcoholic Beverages licenses as presented for Calendar year 2023. Mr. Fisher seconded. Roll Call Vote: Mr. Fisher: yes Ms. Klein: yes Mr. Ramsey: yes.” (Motion: Klein, second: Fisher)

Read it in the official minutes, page 12 (PDF)

Approve the renewal of the Entertainment Licenses as presented for Calendar year 2023

Minutes, page 12

ApprovePassed · Unanimous, 3 present

To approve the renewal of the Entertainment Licenses as presented for Calendar year 2023.

From the minutes

“Vote: Mr. Fisher made a motion to approve the renewal of the Entertainment Licenses as presented for Calendar year 2023. Ms. Klein seconded. Roll Call Vote: Mr. Fisher: yes Ms. Klein: yes Mr. Ramsey: yes.” (Motion: Fisher, second: Klein)

Read it in the official minutes, page 12 (PDF)

Approve the renewal of the Automatic Amusement Device License as presented for Calendar year 2023

Minutes, page 12

ApprovePassed · Unanimous, 3 present

To approve the renewal of the Automatic Amusement Device License as presented for Calendar year 2023.

From the minutes

“Vote: Ms. Klein made a motion to approve the renewal of the Automatic Amusement Device License as presented for Calendar year 2023. Mr. Fisher seconded. Roll Call Vote: Mr. Fisher: yes Ms. Klein: yes Mr. Ramsey: yes.” (Motion: Klein, second: Fisher)

Read it in the official minutes, page 12 (PDF)

Approve the renewal of the Class 1 and Class 2 Auto Dealers Licenses as presented for Calendar year 2023

Minutes, page 13

ApprovePassed · Unanimous, 3 present

To approve the renewal of the Class 1 and Class 2 Auto Dealers Licenses as presented for Calendar year 2023.

From the minutes

“Vote: Mr. Fisher made a motion to approve the renewal of the Class 1 and Class 2 Auto Dealers Licenses as presented for Calendar year 2023. Ms. Klein seconded. Roll Call Vote: Mr. Fisher: yes Ms. Klein: yes Mr. Ramsey: yes.” (Motion: Fisher, second: Klein)

Read it in the official minutes, page 13 (PDF)

Adjourn

Minutes, page 14

ProceduralPassed · Unanimous, 3 present

To adjourn.

From the minutes

“Vote: Ms. Klein made a motion to adjourn. Mr. Fisher seconded. Roll Call Vote: Mr. Fisher: yes Ms. Klein: yes Mr. Ramsey: yes.” (Motion: Klein, second: Fisher)

Read it in the official minutes, page 14 (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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