← Easton Select Board

Easton Select Board · 2018–2019 Board · Regular meeting

July 23, 2018

10 recorded votes, 0 with disagreement.

Sources: Official minutes (PDF)

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Attendance

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

Absent: David Mills

Every vote, in order

Approve the common victualler license transfer license as requested

Minutes, page 2

ApprovePassed · Unanimous, 4 present

To approve the common victualler license transfer license as requested

From the minutes

“Vote: unanimous to approve the common victualler license transfer license as requested.” (Motion: Barger, second: Brussard)

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

Appoint Sherraine Glover to the Green Communities Committee with a term expiration of June 30, 2021

Minutes, page 2

AppointPassed · Unanimous, 4 present

To appoint Sherraine Glover to the Green Communities Committee with a term expiration of June 30, 2021.

From the minutes

“Vote: unanimous by roll call to appoint Sherraine Glover to the Green Communities Committee with a term expiration of June 30, 2021. Fulginiti-Glover; Barger- Glover; Brussard- Glover; King- Glover.” (Motion: King, second: Barger)

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

Accept the resignation of Sharyn Katz

Minutes, page 2

ApprovePassed · Unanimous, 4 present

To accept the resignation of Sharyn Katz

From the minutes

“Vote: unanimous by roll call to accept the resignation of Sharyn Katz Fulginiti-Katz; Barger- Katz; Brussard- Katz; King- Katz.” (Motion: King, second: Barger)

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

Amend section S 502-51 subsection A of the Easton Town Code, Vehicles and Traffic, by adding Depot Street between Washington Street and Turnpike Street, 24 hours a day

Minutes, page 2

ApprovePassed · Unanimous, 4 present

To amend section S 502-51 subsection A of the Easton Town Code, Vehicles and Traffic, by adding Depot Street between Washington Street and Turnpike Street, 24 hours a day

From the minutes

“Vote: unanimous to amend section S 502-51 subsection A of the Easton Town Code, Vehicles and Traffic, by adding Depot Street between Washington Street and Turnpike Street, 24 hours a day.” (Motion: Barger, second: Brussard)

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

Award the contract for professional services to CDM Smith in an amount not to exceed $53,700.00

Minutes, page 3

ApprovePassed · Unanimous, 4 present

To award the contract for professional services to CDM Smith in an amount not to exceed $53,700.00

From the minutes

“Vote: unanimous to award the contract for professional services to CDM Smith in an amount not to exceed $53,700.00.” (Motion: Barger, second: Brussard)

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

Approve the Town Administrator’s Goals and Objectives for Fiscal year 2019 as presented

Minutes, page 3

ApprovePassed · Unanimous, 4 present

To approve the Town Administrator’s Goals and Objectives for Fiscal year 2019 as presented

From the minutes

“Vote: unanimous to approve the Town Administrator’s Goals and Objectives for Fiscal year 2019 as presented.” (Motion: Barger, second: King)

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

Appoint Irene Deane to the Human Rights Committee with a term expiring on June 30, 2020

Minutes, page 4

AppointPassed · Unanimous, 4 present

To appoint Irene Deane to the Human Rights Committee with a term expiring on June 30, 2020

From the minutes

“Vote: unanimous by roll call to appoint Irene Deane to the Human Rights Committee with a term expiring on June 30, 2020 Fulginiti-Deane; Barger-Deane; Brussard- Deane; King-Deane.” (Motion: Barger, second: Brussard)

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

Approve the general minutes dated 7/9/2018

Minutes, page 4

ProceduralPassed · Unanimous, 4 present

To approve the general minutes dated 7/9/2018

From the minutes

“Vote: unanimous to approve the general minutes dated 7/9/2018.” (Motion: Barger, second: Brussard)

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

Go into Executive Session under purpose 3 of M.G.L. c. 30A, §§ 21(a) to discuss strategy with respect to collective bargaining or litigation if an open meeting may have a detrimental effect on the bargaining or litigating position of the public body and the chair so declares; to discuss status of grievances of IAFF Local 2790 & Easton Police Officers Association; to discuss strategy with respect to collective bargaining with respect to all town bargaining units and to return to Open Session

Minutes, page 4

ProceduralPassed · Unanimous, 4 present

To go into Executive Session under purpose 3 of M.G.L. c. 30A, §§ 21(a) to discuss strategy with respect to collective bargaining or litigation if an open meeting may have a detrimental effect on the bargaining or litigating position of the public body and the chair so declares; to discuss status of grievances of IAFF Local 2790 & Easton Police Officers Association; to discuss strategy with respect to collective bargaining with respect to all town bargaining units and to return to Open Session.

From the minutes

“Vote: unanimous by roll call to go into Executive Session under purpose 3 of M.G.L. c. 30A, §§ 21(a) to discuss strategy with respect to collective bargaining or litigation if an open meeting may have a detrimental effect on the bargaining or litigating position of the public body and the chair so declares; to discuss status of grievances of IAFF Local 2790 & Easton Police Officers Association; to discuss strategy with respect to collective bargaining with respect to all town bargaining units and to return to Open Session. (6:57 PM) Fulginiti-yes; Barger-yes; Brussard-yes; King-yes.” (Motion: Barger, second: King)

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

Adjourn at 8:58 PM

Minutes, page 5

ProceduralPassed · Unanimous, 4 present

To adjourn at 8:58 PM

From the minutes

“Vote: unanimous to adjourn at 8:58 PM.” (Motion: King, 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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