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Easton Select Board · 2018–2019 Board · Regular meeting

July 9, 2018

11 recorded votes, 1 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 with the contingencies noted for public safety details. 4-0-0 (Brussard recused himself)

Minutes, page 2

ApprovePassed · Unanimous, 4 present

To approve the one-day liquor license as requested with the contingencies noted for public safety details. 4-0-0 (Brussard recused himself)

From the minutes

“Vote: unanimous to approve the one-day liquor license as requested with the contingencies noted for public safety details. 4-0-0 (Brussard recused himself).” (Motion: Barger, second: King)

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

Approve the entertainment license for annual and Sunday entertainment, Sundays from 12PM to 10PM and Mondays through Saturdays from 12PM to 12AM contingent upon the conditions listed

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To approve the entertainment license for annual and Sunday entertainment, Sundays from 12PM to 10PM and Mondays through Saturdays from 12PM to 12AM contingent upon the conditions listed

From the minutes

“Vote: unanimous to approve the entertainment license for annual and Sunday entertainment, Sundays from 12PM to 10PM and Mondays through Saturdays from 12PM to 12AM contingent upon the conditions listed.” (Motion: Brussard, second: Barger)

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

Approve the road closure request with the conditions as listed and the need for public safety details and equipment. 4-0-0 (Brussard recused himself)

Minutes, page 3

ApprovePassed · Unanimous, 4 present

To approve the road closure request with the conditions as listed and the need for public safety details and equipment. 4-0-0 (Brussard recused himself)

From the minutes

“Vote: unanimous to approve the road closure request with the conditions as listed and the need for public safety details and equipment. 4-0-0 (Brussard recused himself).” (Motion: Barger, second: King)

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

Reappoint the slate contingent upon an updated bond being provided to the Town Clerk’s office and the Police Chief signing off on the application for a term ending June 30 2021

Minutes, page 3

AppointPassed · Unanimous, 5 present

To reappoint the slate contingent upon an updated bond being provided to the Town Clerk’s office and the Police Chief signing off on the application for a term ending June 30 2021.

From the minutes

“Vote: unanimous by roll call to reappoint the slate contingent upon an updated bond being provided to the Town Clerk’s office and the Police Chief signing off on the application for a term ending June 30 2021. Fulginiti-Slate; Barger-Slate; Mills-Slate; Brussard-Slate; King-Slate; (see attached slate).” (Motion: King, second: Barger)

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

Award the contract for a LifePak Defibrillator to Physio-Control, not to exceed $26,911.45

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To award the contract for a LifePak Defibrillator to Physio-Control, not to exceed $26,911.45

From the minutes

“Vote: unanimous to award the contract for a LifePak Defibrillator to Physio-Control, not to exceed $26,911.45.” (Motion: Barger, second: King)

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

Approve the Aqua Line Utility contract for the construction of the South Street Culvert Replacement Project in the amount of 435,806.11

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To approve the Aqua Line Utility contract for the construction of the South Street Culvert Replacement Project in the amount of 435,806.11

From the minutes

“Vote: unanimous to approve the Aqua Line Utility contract for the construction of the South Street Culvert Replacement Project in the amount of 435,806.11.” (Motion: Barger, second: Brussard)

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

Appoint Faiza Bokhari with a term expiring June 30, 2021

Minutes, page 4

AppointPassed · Unanimous, 5 present

To appoint Faiza Bokhari with a term expiring June 30, 2021

From the minutes

“Vote: unanimous by roll call to appoint Faiza Bokhari with a term expiring June 30, 2021 Fulginiti – Bokhari; Barger – Bokhari; Mills – Bokhari; Brussard – Bokhari; King – Bokhari.” (Motion: Fulginiti, second: Brussard)

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

Appoint Alison Urciuoli with a term expiring June 30, 2019

Minutes, page 4

AppointPassed · 3–2

To appoint Alison Urciuoli with a term expiring June 30, 2019

Yes: Barger, King, MillsNo: Brussard, Fulginiti

From the minutes

“Vote: 3-2 by roll call to appoint Alison Urciuoli with a term expiring June 30, 2019 Fulginiti-Deane; Barger-Urciuoli; Mills-Urciuoli; Brussard-Deane; King-Urciuoli.” (Motion: Barger, second: King)

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

Approve the general minutes dated 6/18/2018

Minutes, page 4

ProceduralPassed · Unanimous, 5 present

To approve the general minutes dated 6/18/2018

From the minutes

“Vote: unanimous to approve the general minutes dated 6/18/2018.” (Motion: King, second: Brussard)

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

Accept but not release the executive session minutes dated 6/18/2018

Minutes, page 4

Approve minutesPassed · Unanimous, 5 present

To accept but not release the executive session minutes dated 6/18/2018

From the minutes

“Vote: unanimous to accept but not release the executive session minutes dated 6/18/2018.” (Motion: Barger, second: Brussard)

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

Adjourn

Minutes, page 5

ProceduralPassed · Unanimous, 5 present

To adjourn.

From the minutes

“Vote: unanimous to adjourn. (7:11 PM) Fulginiti-yes; Barger-yes; Mills-yes; Brussard-yes; King-yes.” (Motion: Barger, second: King)

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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