← Easton Select Board

Easton Select Board · 2017–2018 Board · Regular meeting

March 12, 2018

15 recorded votes, 2 with disagreement.

Sources: Official minutes (PDF)

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Attendance

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

Absent: None

Every vote, in order

Approve the one-day liquor license as requested

Minutes, page 1

ApprovePassed · Unanimous, 5 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: McIntyre, second: Barger)

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

ApprovePassed · Unanimous, 5 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: McIntyre, second: Barger)

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

Reappoint Benjamin Carroll to serve as a member on the Board of Registrars for a term expiring March 31, 2021

Minutes, page 1

AppointPassed · 4–0

To reappoint Benjamin Carroll to serve as a member on the Board of Registrars for a term expiring March 31, 2021 1

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

From the minutes

“Vote: 4-0-1, with Barger abstaining, to reappoint Benjamin Carroll to serve as a member on the Board of Registrars for a term expiring March 31, 2021 1.” (Motion: McIntyre, second: Brussard)

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

Approve the contract award with Winston Builders Corporation in the amount of $1,573,889.00 for part of the Well No. 4 Replacement Project

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To approve the contract award with Winston Builders Corporation in the amount of $1,573,889.00 for part of the Well No. 4 Replacement Project.

From the minutes

“Vote: unanimous to approve the contract award with Winston Builders Corporation in the amount of $1,573,889.00 for part of the Well No. 4 Replacement Project..” (Motion: McIntyre, second: Barger)

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

Authorize the Town Administrator to procure aggregate electricity supply for Easton’s Community Choice Electric Aggregation Program and to execute any agreements on the Town’s behalf related thereto

Minutes, page 2

ApprovePassed · No count or names in the minutes

To authorize the Town Administrator to procure aggregate electricity supply for Easton’s Community Choice Electric Aggregation Program and to execute any agreements on the Town’s behalf related thereto.

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

From the minutes

“Vote: to authorize the Town Administrator to procure aggregate electricity supply for Easton’s Community Choice Electric Aggregation Program and to execute any agreements on the Town’s behalf related thereto. (4-1 Mills opposed).” (Motion: Fulginiti, second: McIntyre)

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

Authorize the Board of Selectmen Chair, Dottie Fulginiti, to sign the Declaration of Emergency on behalf of the Board of Selectmen

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To authorize the Board of Selectmen Chair, Dottie Fulginiti, to sign the Declaration of Emergency on behalf of the Board of Selectmen

From the minutes

“Vote: unanimous to authorize the Board of Selectmen Chair, Dottie Fulginiti, to sign the Declaration of Emergency on behalf of the Board of Selectmen.” (Motion: Barger, second: McIntyre)

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

Authorize the Town Administrator to sign the Net Metering Credit Purchase and Sale Agreement with Woodland Avenue Solar I, LLC as proposed, on behalf of the town

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To authorize the Town Administrator to sign the Net Metering Credit Purchase and Sale Agreement with Woodland Avenue Solar I, LLC as proposed, on behalf of the town

From the minutes

“Vote: unanimous to authorize the Town Administrator to sign the Net Metering Credit Purchase and Sale Agreement with Woodland Avenue Solar I, LLC as proposed, on behalf of the town.” (Motion: Brussard, second: Barger)

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

Include and recommend Article

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To include and recommend Article 1

From the minutes

“Vote: unanimous to include and recommend Article 1.” (Motion: Barger, second: Brussard)

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

ApprovePassed · Unanimous, 5 present

To include and recommend Article 4

From the minutes

“Vote: unanimous to include and recommend Article 4.” (Motion: Barger, second: Mills)

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

ApprovePassed · Unanimous, 5 present

To include and recommend Article 5

From the minutes

“Vote: unanimous to include and recommend Article 5.” (Motion: McIntyre, second: Barger)

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

ApprovePassed · Unanimous, 5 present

To include and recommend Article 6

From the minutes

“Vote: unanimous to include and recommend Article 6.” (Motion: McIntyre, second: Barger)

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

ApprovePassed · Unanimous, 5 present

To include and recommend Article 12

From the minutes

“Vote: unanimous to include and recommend Article 12.” (Motion: McIntyre, second: Barger)

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

ApprovePassed · Unanimous, 5 present

To include and recommend Article 18

From the minutes

“Vote: unanimous to include and recommend Article 18.” (Motion: Barger, second: Brussard)

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

ApprovePassed · Unanimous, 5 present

To include and recommend Article 5

From the minutes

“Vote: unanimous to include and recommend Article 5.” (Motion: Brussard, second: Barger)

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

Adjourn at 7:46 pm

Minutes, page 4

ProceduralPassed · Unanimous, 5 present

To adjourn at 7:46 pm

From the minutes

“Vote: unanimous to adjourn at 7:46 pm.” (Motion: Fulginiti, second: McIntyre)

Read it in the official minutes, page 4 (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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