← Easton Select Board

Easton Select Board · 2018–2019 Board · Regular meeting

June 18, 2018

26 recorded votes, 0 with disagreement.

Sources: Official minutes (PDF)

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Attendance

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

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: Barger, second: Brussard)

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: King, second: Barger)

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

Approve the valet parking renewal permit as requested

Minutes, page 1

ApprovePassed · Unanimous, 5 present

To approve the valet parking renewal permit as requested

From the minutes

“Vote: unanimous to approve the valet parking renewal permit as requested.” (Motion: Barger, second: Brussard)

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

Accept the resignation of Walter Mirrione effective July 19, 2018

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To accept the resignation of Walter Mirrione effective July 19, 2018

From the minutes

“Vote: unanimous by roll call to accept the resignation of Walter Mirrione effective July 19, 2018 Fulginiti-Mirrione; Barger-Mirrione; Mills-Mirrione; Brussard-Mirrione; King-Mirrione.” (Motion: Barger, second: Brussard)

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

Approve the slate with term length/expiration as noted

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To approve the slate with term length/expiration as noted

From the minutes

“Vote: unanimous by roll call to approve the slate with term length/expiration as noted Fulginiti-slate; Barger-slate; Mills-slate; Brussard-slate; King-slate.” (Motion: Barger, second: Brussard)

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

Reappoint James T. Hartford to Constable contingent upon an updated bond and the Police Chief signing off on the application

Minutes, page 2

AppointPassed · Unanimous, 5 present

To reappoint James T. Hartford to Constable contingent upon an updated bond and the Police Chief signing off on the application

From the minutes

“Vote: unanimous by roll call to reappoint James T. Hartford to Constable contingent upon an updated bond and the Police Chief signing off on the application Fulginiti- Hartford; Barger- Hartford; Mills- Hartford; Brussard- Hartford; King- Hartford.” (Motion: Barger, second: King)

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

Approve the request to remove member Daniel Ghardy from the Easton Council on Aging

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To approve the request to remove member Daniel Ghardy from the Easton Council on Aging

From the minutes

“Vote: unanimous by roll call to approve the request to remove member Daniel Ghardy from the Easton Council on Aging Fulginiti-Ghardy; Barger-Ghardy; Mills-Ghardy; Brussard-Ghardy; King-Ghardy.” (Motion: Barger, second: King)

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

Award the contract for the design of the Main Street Aerial Utility Undergrounding Project to BETA Group, not to exceed $169,200

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To award the contract for the design of the Main Street Aerial Utility Undergrounding Project to BETA Group, not to exceed $169,200

From the minutes

“Vote: unanimous to award the contract for the design of the Main Street Aerial Utility Undergrounding Project to BETA Group, not to exceed $169,200.” (Motion: King, second: Barger)

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

Approve the HealthCare Options, Inc. contract for Public Health Nursing Services, not to exceed $26,788

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To approve the HealthCare Options, Inc. contract for Public Health Nursing Services, not to exceed $26,788

From the minutes

“Vote: unanimous to approve the HealthCare Options, Inc. contract for Public Health Nursing Services, not to exceed $26,788.” (Motion: Barger, second: Brussard)

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

Appoint David Mills to the Affordable Housing Trust

Minutes, page 3

AppointPassed · Unanimous, 5 present

To appoint David Mills to the Affordable Housing Trust

From the minutes

“Vote: unanimous by roll call to appoint David Mills to the Affordable Housing Trust Fulginiti-Mills; Barger-Mills; Mills-Mills; Brussard-Mills; King-Mills.” (Motion: Fulginiti, second: Barger)

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

Appoint Charles King to the Audit Committee

Minutes, page 3

AppointPassed · Unanimous, 5 present

To appoint Charles King to the Audit Committee

From the minutes

“Vote: unanimous by roll call to appoint Charles King to the Audit Committee Fulginiti-King; Barger-King; Mills-King; Brussard-King; King-King.” (Motion: Fulginiti, second: Brussard)

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

Appoint Craig Barger and Thomas Brussard to the Budget Sub Committee

Minutes, page 3

AppointPassed · Unanimous, 5 present

To appoint Craig Barger and Thomas Brussard to the Budget Sub Committee

From the minutes

“Vote: unanimous by roll call to appoint Craig Barger and Thomas Brussard to the Budget Sub Committee Fulginiti-Barger/Brussard; Barger- Barger/Brussard; Mills-Barger/Brussard; Brussard-Barger/Brussard; King- Barger/Brussard.” (Motion: Fulginiti, second: Mills)

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

Appoint Thomas Brussard to the 524 Depot Street Master Plan Development Team

Minutes, page 3

AppointPassed · Unanimous, 5 present

To appoint Thomas Brussard to the 524 Depot Street Master Plan Development Team

From the minutes

“Vote: unanimous by roll call to appoint Thomas Brussard to the 524 Depot Street Master Plan Development Team Fulginiti-Brussard; Barger-Brussard; Mills-Brussard; Brussard-Brussard; King-Brussard.” (Motion: Fulginiti, second: King)

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

Appoint Craig Barger and Dottie Fulginiti to the Economic Development Council

Minutes, page 4

AppointPassed · Unanimous, 5 present

To appoint Craig Barger and Dottie Fulginiti to the Economic Development Council

From the minutes

“Vote: unanimous by roll call to appoint Craig Barger and Dottie Fulginiti to the Economic Development Council Fulginiti-Barger/Fulginiti; Barger- Barger/Fulginiti; Mills-Barger/Fulginiti; Brussard-Barger/Fulginiti; King- Barger/Fulginiti.” (Motion: Brussard, second: King)

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

Appoint Craig Barger to the Green Communities Committee

Minutes, page 4

AppointPassed · Unanimous, 5 present

To appoint Craig Barger to the Green Communities Committee

From the minutes

“Vote: unanimous by roll call to appoint Craig Barger to the Green Communities Committee Fulginiti-Barger; Barger-Barger; Mills-Barger; Brussard-Barger; King-Barger.” (Motion: Fulginiti, second: Brussard)

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

Appoint Craig Barger to the Human Rights Committee

Minutes, page 4

AppointPassed · Unanimous, 5 present

To appoint Craig Barger to the Human Rights Committee

From the minutes

“Vote: unanimous by roll call to appoint Craig Barger to the Human Rights Committee Fulginiti-Barger; Barger-Barger; Mills-Barger; Brussard-Barger; King-Barger.” (Motion: Brussard, second: King)

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

Appoint John Ventresco and Ian Graham to the Historical Commission with terms expiring on June 30, 2021

Minutes, page 4

AppointPassed · Unanimous, 5 present

To appoint John Ventresco and Ian Graham to the Historical Commission with terms expiring on June 30, 2021

From the minutes

“Vote: unanimous by roll call to appoint John Ventresco and Ian Graham to the Historical Commission with terms expiring on June 30, 2021 Fulginiti-Ventresco/Graham; Barger-Ventresco/Graham; Mills- Ventresco/Graham; Brussard- Ventresco/Graham; King- Ventresco/Graham.” (Motion: Brussard, second: Barger)

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

Appoint Robert Bishop to the Historical Commission as an alternate member with a term expiring on June 30, 2019

Minutes, page 4

AppointPassed · Unanimous, 5 present

To appoint Robert Bishop to the Historical Commission as an alternate member with a term expiring on June 30, 2019

From the minutes

“Vote: unanimous by roll call to appoint Robert Bishop to the Historical Commission as an alternate member with a term expiring on June 30, 2019 Fulginiti-Bishop; Barger-Bishop; Mills-Bishop; Brussard-Bishop; King-Bishop.” (Motion: Brussard, second: Barger)

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

Appoint Kelly Bressette to the Library Board of Directors with a term expiring on June 30, 2021

Minutes, page 4

AppointPassed · Unanimous, 5 present

To appoint Kelly Bressette to the Library Board of Directors with a term expiring on June 30, 2021

From the minutes

“Vote: unanimous by roll call to appoint Kelly Bressette to the Library Board of Directors with a term expiring on June 30, 2021 Fulginiti-Bressette; Barger- Bressette; Mills- Bressette; Brussard- Bressette; King- Bressette.” (Motion: Brussard, second: King)

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

Appoint Steve Merlin to the Zoning Board of Appeals with a term expiring on June 30, 2023

Minutes, page 5

AppointPassed · Unanimous, 5 present

To appoint Steve Merlin to the Zoning Board of Appeals with a term expiring on June 30, 2023

From the minutes

“Vote: unanimous by roll call to appoint Steve Merlin to the Zoning Board of Appeals with a term expiring on June 30, 2023 Fulginiti-Merlin; Barger-Merlin; Mills-Merlin; Brussard-Merlin; King-Merlin.” (Motion: Barger, second: Brussard)

Read it in the official minutes, page 5 (PDF)

Appoint Timothy McCaul to the Zoning Board of Appeals with a term effective immediately and expiring on June 30, 2020

Minutes, page 5

AppointPassed · Unanimous, 5 present

To appoint Timothy McCaul to the Zoning Board of Appeals with a term effective immediately and expiring on June 30, 2020

From the minutes

“Vote: unanimous by roll call to appoint Timothy McCaul to the Zoning Board of Appeals with a term effective immediately and expiring on June 30, 2020 Fulginiti-McCaul; Barger-McCaul; Mills-McCaul; Brussard-McCaul; King-McCaul.” (Motion: Fulginiti, second: Mills)

Read it in the official minutes, page 5 (PDF)

Appoint John Curran to the Zoning Board of Appeals with a term effective July 20, 2018 and expiring on June 30, 2019

Minutes, page 5

AppointPassed · Unanimous, 5 present

To appoint John Curran to the Zoning Board of Appeals with a term effective July 20, 2018 and expiring on June 30, 2019

From the minutes

“Vote: unanimous by roll call to appoint John Curran to the Zoning Board of Appeals with a term effective July 20, 2018 and expiring on June 30, 2019 Fulginiti-Curran; Barger-Curran; Mills-Curran; Brussard-Curran; King-Curran.” (Motion: King, second: Barger)

Read it in the official minutes, page 5 (PDF)

Appoint Jeremy Kay to the Zoning Board of Appeals as an alternate member with a term expiring on June 30, 2020

Minutes, page 5

AppointPassed · Unanimous, 5 present

To appoint Jeremy Kay to the Zoning Board of Appeals as an alternate member with a term expiring on June 30, 2020

From the minutes

“Vote: unanimous by roll call to appoint Jeremy Kay to the Zoning Board of Appeals as an alternate member with a term expiring on June 30, 2020 Fulginiti-Kay; Barger-Kay; Mills-Kay; Brussard-Kay; King-Kay.” (Motion: Brussard, second: King)

Read it in the official minutes, page 5 (PDF)

Approve the general minutes dated 6/4/2018 as amended

Minutes, page 5

ProceduralPassed · Unanimous, 5 present

To approve the general minutes dated 6/4/2018 as amended

From the minutes

“Vote: unanimous to approve the general minutes dated 6/4/2018 as amended.” (Motion: King, second: Barger)

Read it in the official minutes, page 5 (PDF)

Accept but not release the executive session minutes dated 6/4/2018

Minutes, page 5

Approve minutesPassed · Unanimous, 5 present

To accept but not release the executive session minutes dated 6/4/2018

From the minutes

“Vote: unanimous to accept but not release the executive session minutes dated 6/4/2018.” (Motion: Barger, second: King)

Read it in the official minutes, page 5 (PDF)

Go into Executive Session under G.L. c. 30A, § 21(a)(3), to discuss strategy with respect to litigation if an open meeting may have a detrimental effect on the litigating position of the public body and the chair so declares; discussion to include brief summary by Town Counsel of status of all pending litigation and to not return to Open Session

Minutes, page 5

ProceduralPassed · Unanimous, 5 present

To go into Executive Session under G.L. c. 30A, § 21(a)(3), to discuss strategy with respect to litigation if an open meeting may have a detrimental effect on the litigating position of the public body and the chair so declares; discussion to include brief summary by Town Counsel of status of all pending litigation and to not return to Open Session.

From the minutes

“Vote: unanimous by roll call to go into Executive Session under G.L. c. 30A, § 21(a)(3), to discuss strategy with respect to litigation if an open meeting may have a detrimental effect on the litigating position of the public body and the chair so declares; discussion to include brief summary by Town Counsel of status of all pending litigation and to not return to Open Session. (7:26 PM) Fulginiti-yes; Barger-yes; Mills-yes; Brussard-yes; King-yes.” (Motion: Fulginiti, second: Barger)

Read it in the official minutes, page 5 (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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