← Easton Select Board

Easton Select Board · 2017–2018 Board · Regular meeting

February 26, 2018

15 recorded votes, 4 with disagreement.

Sources: Official minutes (PDF)

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Attendance

Present: Dottie Fulginiti, Craig Barger, Thomas Brussard, David Mills

Absent: Kevin McIntyre

Every vote, in order

Approve the one-day liquor license as requested

Minutes, page 1

ApprovePassed · Unanimous, 4 present

To approve the one-day liquor license as requested.

From the minutes

“Vote: unanimous to approve the one-day liquor license as requested..” (Motion: Barger, second: Mills)

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

ApprovePassed · Unanimous, 4 present

To approve the one-day liquor license as requested.

From the minutes

“Vote: unanimous to approve the one-day liquor license as requested..” (Motion: Barger, second: Brussard)

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

Appoint Fulginiti to serve as Board Chair

Minutes, page 1

AppointPassed · Unanimous, 4 present

To appoint Fulginiti to serve as Board Chair

From the minutes

“Vote: unanimous to appoint Fulginiti to serve as Board Chair.” (Motion: Barger, second: Brussard)

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

Appoint Craig Barger to serve as Board Clerk and Vice-Chair

Minutes, page 1

AppointPassed · Unanimous, 4 present

To appoint Craig Barger to serve as Board Clerk and Vice-Chair.

From the minutes

“Vote: unanimous to appoint Craig Barger to serve as Board Clerk and Vice-Chair..” (Motion: Brussard, second: Fulginiti)

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

Approve Andrew Howarth to serve as a Water Division Representative to Canoe River Aquifer Advisory Committee for a term expiring June 30, 2018

Minutes, page 2

ApprovePassed · Unanimous, 4 present

To approve Andrew Howarth to serve as a Water Division Representative to Canoe River Aquifer Advisory Committee for a term expiring June 30, 2018.

From the minutes

“Vote: unanimous by roll call to approve Andrew Howarth to serve as a Water Division Representative to Canoe River Aquifer Advisory Committee for a term expiring June 30, 2018. Fulginiti-Howarth; Mills-Howarth; Barger-Howarth; Brussard-Howarth.” (Motion: Barger, second: Brussard)

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

Appoint Jennifer Starr to serve as a member of the Audit Committee for a term expiring June 30, 2019

Minutes, page 2

AppointPassed · Unanimous, 4 present

To appoint Jennifer Starr to serve as a member of the Audit Committee for a term expiring June 30, 2019.

From the minutes

“Vote: unanimous by roll call to appoint Jennifer Starr to serve as a member of the Audit Committee for a term expiring June 30, 2019. Fulginiti-Starr; Mills-Starr; Barger-Starr; Brussard-Starr.” (Motion: Brussard, second: Barger)

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

Authorize the Town Administrator to sign and submit the letter as drafted

Minutes, page 3

ApprovePassed · Unanimous, 4 present

To authorize the Town Administrator to sign and submit the letter as drafted

From the minutes

“Vote: unanimous to authorize the Town Administrator to sign and submit the letter as drafted.” (Motion: Mills, second: Barger)

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

Approve the refinance approval for an Easton Country Estates affordable unit

Minutes, page 4

ApprovePassed · Unanimous, 4 present

To approve the refinance approval for an Easton Country Estates affordable unit.

From the minutes

“Vote: unanimous to approve the refinance approval for an Easton Country Estates affordable unit..” (Motion: Fulginiti, second: Barger)

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

Approve the amendment to Human Rights Committee Charge

Minutes, page 4

ApprovePassed · Unanimous, 4 present

To approve the amendment to Human Rights Committee Charge.

From the minutes

“Vote: unanimous to approve the amendment to Human Rights Committee Charge..” (Motion: Brussard, second: Barger)

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

Approve the general minutes dated 2/5/2018

Minutes, page 4

ProceduralPassed · 3–0

To approve the general minutes dated 2/5/2018.

The minutes give the count but not how each member voted.

From the minutes

“Vote: 3-0-1, with Mills abstaining, to approve the general minutes dated 2/5/2018..” (Motion: Barger, second: Brussard)

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

Appoint a Finance Committee member Hellen–Healy; Keller–Vamosi; Hampton–Stacy; Lamb–Vamosi; McCarthy–Vamosi; Verville–Healy; Fraser–Vamosi

Minutes, page 6

AppointPassed · No count or names in the minutes

To appoint a Finance Committee member Hellen–Healy; Keller–Vamosi; Hampton–Stacy; Lamb–Vamosi; McCarthy–Vamosi; Verville–Healy; Fraser–Vamosi

The minutes record this vote with no count and no names, so only the result is shown.

From the minutes

“Vote: by roll call to appoint a Finance Committee member Hellen–Healy; Keller–Vamosi; Hampton–Stacy; Lamb–Vamosi; McCarthy–Vamosi; Verville–Healy; Fraser–Vamosi.” (Motion: Ben Hampton, second: Verville)

Read it in the official minutes, page 6 (PDF)

Appoint a Finance Committee member

Minutes, page 6

AppointFailed · Unanimous, 0 present

To appoint a Finance Committee member

From the minutes

“Vote: by roll call to appoint a Finance Committee member Brussard–Healy; Barger–Healy; Fulginiti–Stacy; Mills–Vamosi..”

Read it in the official minutes, page 6 (PDF)

Reconsider the original motion to appoint a Finance Committee member Hellen–Healy; Keller–Vamosi; Hampton–Vamosi; Lamb–Vamosi; McCarthy–Vamosi; Verville–Healy; Fraser–Vamosi;

Minutes, page 7

AppointPassed · No count or names in the minutes

To reconsider the original motion to appoint a Finance Committee member Hellen–Healy; Keller–Vamosi; Hampton–Vamosi; Lamb–Vamosi; McCarthy–Vamosi; Verville–Healy; Fraser–Vamosi;

The minutes record this vote with no count and no names, so only the result is shown.

From the minutes

“Vote: by roll call to reconsider the original motion to appoint a Finance Committee member Hellen–Healy; Keller–Vamosi; Hampton–Vamosi; Lamb–Vamosi; McCarthy–Vamosi; Verville–Healy; Fraser–Vamosi;.” (Motion: Ben Hampton, second: Verville)

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

Adjourn at 7:33 pm

Minutes, page 7

ProceduralPassed · Unanimous, 4 present

To adjourn at 7:33 pm.

From the minutes

“Vote: unanimous the Finance Committee moved to adjourn at 7:33 pm..” (Motion: Hampton, second: Keller)

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

Adjourn at 8:16 pm

Minutes, page 7

ProceduralPassed · Unanimous, 4 present

To adjourn at 8:16 pm

From the minutes

“Vote: unanimous to adjourn at 8:16 pm.” (Motion: Barger, second: Brussard)

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

From the Easton Select Board’s official minutes, posted on the town’s Documents on Demand site. We check every vote against the members present and quote the exact wording. MassVoter never grades or scores officials. Member photos: cropped from the Town of Easton’s Select Board group photo (2023), easton.ma.us. Former members show initials.

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