← Easton Select Board

Easton Select Board · 2018–2019 Board · Regular meeting

August 6, 2018

8 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)

Accept the donation of gift cards for the Fire Department and Police Department

Minutes, page 1

ApprovePassed · Unanimous, 5 present

To accept the donation of gift cards for the Fire Department and Police Department.

From the minutes

“Vote: Unanimous to accept the donation of gift cards for the Fire Department and Police Department..” (Motion: King, second: Brussard)

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

Approve the following items in regards to the 2018 Bond and BAN sales for multiple purposes:

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To approve the following items in regards to the 2018 Bond and BAN sales for multiple purposes:

From the minutes

“Vote: Unanimous to approve the following items in regards to the 2018 Bond and BAN sales for multiple purposes:.” (Motion: Barger, second: Brussard)

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

Approve the following items, as concerns the Clean Water Trust Interim loan note and financing agreement No. CW-16-33 for the Queset Commons Sewer Extension project:

Minutes, page 4

ApprovePassed · Unanimous, 5 present

To approve the following items, as concerns the Clean Water Trust Interim loan note and financing agreement No. CW-16-33 for the Queset Commons Sewer Extension project:

From the minutes

“Vote: Unanimous to approve the following items, as concerns the Clean Water Trust Interim loan note and financing agreement No. CW-16-33 for the Queset Commons Sewer Extension project:.” (Motion: Barger, second: King)

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

Award the contract for DPW Motor Equipment to H.P. Fairfield, LLC, not to exceed $135,684

Minutes, page 5

ApprovePassed · Unanimous, 5 present

To award the contract for DPW Motor Equipment to H.P. Fairfield, LLC, not to exceed $135,684.

From the minutes

“Vote: Unanimous to award the contract for DPW Motor Equipment to H.P. Fairfield, LLC, not to exceed $135,684..” (Motion: Barger, second: King)

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

Approve the contract extension with Weston & Sampson Services, Inc. through June 30, 2019 not to exceed $87,600

Minutes, page 5

ApprovePassed · Unanimous, 5 present

To approve the contract extension with Weston & Sampson Services, Inc. through June 30, 2019 not to exceed $87,600.

From the minutes

“Vote: Unanimous to approve the contract extension with Weston & Sampson Services, Inc. through June 30, 2019 not to exceed $87,600..” (Motion: Brussard, second: King)

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

Accept the general minutes dated 7/23/2018 and 7/30/18

Minutes, page 5

ProceduralPassed · Unanimous, 5 present

To accept the general minutes dated 7/23/2018 and 7/30/18.

From the minutes

“Vote: Unanimous to accept the general minutes dated 7/23/2018 and 7/30/18..” (Motion: Brussard, second: Barger)

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

Adjourn at 6:49 PM

Minutes, page 6

ProceduralPassed · Unanimous, 5 present

To adjourn at 6:49 PM.

From the minutes

“Vote: Unanimous to adjourn at 6:49 PM..” (Motion: King, second: Brussard)

Read it in the official minutes, page 6 (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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