← Hingham Select Board

Hingham Select Board · 2023–2024 Board · Regular meeting

March 5, 2024

7 recorded votes, 0 with disagreement.

Sources: Official minutes (PDF)

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Attendance

Note on these minutes: Array

Present: Liz Klein, Joseph Fisher, William Ramsey

Absent: None

Every vote, in order

Approve the minutes dated February 27, 2024

Minutes, page 1

ProceduralPassed · Unanimous, 3 present

To approve the minutes dated February 27, 2024.

From the minutes

“Vote: Mr. Fisher made a motion to approve the minutes dated February 27, 2024. Mr. Ramsey seconded. Roll Call Vote: Mr. Fisher: yes Mr. Ramsey: yes Ms. Klein: yes.” (Motion: Fisher, second: Ramsey)

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

Approve the waiver of the Cash Flow Rent payment of $141,478 due for 2023 on the condition that such amount be transferred into the Replacement Reserve Account

Minutes, page 2

ApprovePassed · Unanimous, 3 present

To approve the waiver of the Cash Flow Rent payment of $141,478 due for 2023 on the condition that such amount be transferred into the Replacement Reserve Account.

From the minutes

“Vote: Mr. Fisher made a motion to approve the waiver of the Cash Flow Rent payment of $141,478 due for 2023 on the condition that such amount be transferred into the Replacement Reserve Account. Mr. Ramsey seconded. Roll Call Vote: Mr. Fisher: yes Mr. Ramsey: yes Ms. Klein: yes.” (Motion: Fisher, second: Ramsey)

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

Approve the 2024 operating budget of the Lincoln School Apartments, LLC as voted on by the Board of Managers and submitted for consideration to the Select Board, with the following changes: (a)...

Minutes, page 2

ApprovePassed · Unanimous, 3 present

To approve the 2024 operating budget of the Lincoln School Apartments, LLC as voted on by the Board of Managers and submitted for consideration to the Select Board, with the following changes: (a) increase the Replacement Reserve Deposit by $141,478 from $372,000 to $513,478; and (b) reduce the Cash Flow Rent Payment from $141,478 to $0; and to approve the 2024 Replacement Reserve Budget with the following change: increase the Contributions from $372,000 to $513,478.

From the minutes

“Vote: Mr. Ramsey made a motion to approve the 2024 operating budget of the Lincoln School Apartments, LLC as voted on by the Board of Managers and submitted for consideration to the Select Board, with the following changes: (a) increase the Replacement Reserve Deposit by $141,478 from $372,000 to $513,478; and (b) reduce the Cash Flow Rent Payment from $141,478 to $0; and to approve the 2024 Replacement Reserve Budget with the following change: increase the Contributions from $372,000 to $513,478. Mr. Fisher seconded. Roll Call Vote: Mr. Fisher: yes Mr. Ramsey: yes Ms. Klein: yes.” (Motion: Ramsey, second: Fisher)

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

Authorize the Town Administrator to sign the Agreement with Triumph Roofing, Inc. for the repair/replacement of the Central Fire Station roof and related repairs in an amount not to exceed $666,000.00

Minutes, page 2

ApprovePassed · Unanimous, 3 present

To authorize the Town Administrator to sign the Agreement with Triumph Roofing, Inc. for the repair/replacement of the Central Fire Station roof and related repairs in an amount not to exceed $666,000.00.

From the minutes

“Vote: Mr. Fisher made a motion to authorize the Town Administrator to sign the Agreement with Triumph Roofing, Inc. for the repair/replacement of the Central Fire Station roof and related repairs in an amount not to exceed $666,000.00. Mr. Ramsey seconded. Roll Call Vote: Mr. Fisher: yes Mr. Ramsey: yes Ms. Klein: yes.” (Motion: Fisher, second: Ramsey)

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

Recommend favorable action on Article W

Minutes, page 3

ApprovePassed · Unanimous, 3 present

To recommend favorable action on Article W.

From the minutes

“Vote: Mr. Ramsey made a motion to recommend favorable action on Article W. Mr. Fisher seconded. Roll Call Vote: Mr. Fisher: yes Mr. Ramsey: yes Ms. Klein: yes.” (Motion: Ramsey, second: Fisher)

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

Appoint Jeff St. Mary to the Scholarship Fund Committee to fill an unexpired term ending June 30, 2025

Minutes, page 3

AppointPassed · Unanimous, 3 present

To appoint Jeff St. Mary to the Scholarship Fund Committee to fill an unexpired term ending June 30, 2025.

From the minutes

“Vote: Mr. Fisher made a motion to appoint Jeff St. Mary to the Scholarship Fund Committee to fill an unexpired term ending June 30, 2025. Mr. Ramey seconded. Roll Call Vote: Mr. Fisher: yes Mr. Ramsey: yes Ms. Klein: yes.” (Motion: Fisher, second: Ramsey)

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

Adjourn

Minutes, page 4

ProceduralPassed · Unanimous, 3 present

To adjourn.

From the minutes

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

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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