← Easton Select Board

Easton Select Board · 2018–2019 Board · Regular meeting

September 24, 2018

23 recorded votes, 0 with disagreement.

Sources: Official minutes (PDF)

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Attendance

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

Absent: Thomas Brussard

Every vote, in order

Approve the one-day liquor license as requested

Minutes, page 1

ApprovePassed · Unanimous, 4 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: King)

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

ApprovePassed · Unanimous, 4 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: King)

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

Appoint Lynn Cleveland to the Council on Aging with a term expiration of June 30, 2019

Minutes, page 2

AppointPassed · Unanimous, 4 present

To appoint Lynn Cleveland to the Council on Aging with a term expiration of June 30, 2019.

From the minutes

“Vote: Unanimous by roll call to appoint Lynn Cleveland to the Council on Aging with a term expiration of June 30, 2019. Fulginiti-Cleveland; Barger-Cleveland; Mills-Cleveland; King-Cleveland.” (Motion: Barger, second: King)

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

Approve the Disposition of Real Property located at 300 Foundry Street for Acquired Brain Injury Group Housing to Global Property Services / Brockton Area Multi Services, Inc

Minutes, page 2

ApprovePassed · Unanimous, 4 present

To approve the Disposition of Real Property located at 300 Foundry Street for Acquired Brain Injury Group Housing to Global Property Services / Brockton Area Multi Services, Inc.

From the minutes

“Vote: Unanimous to approve the Disposition of Real Property located at 300 Foundry Street for Acquired Brain Injury Group Housing to Global Property Services / Brockton Area Multi Services, Inc..” (Motion: Barger, second: Mills)

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

Award the contract to Perkins Eastman for Designer Services for the Center School MSBA Project, not to exceed $552,000.00

Minutes, page 3

ApprovePassed · Unanimous, 4 present

To award the contract to Perkins Eastman for Designer Services for the Center School MSBA Project, not to exceed $552,000.00.

From the minutes

“Vote: Unanimous to award the contract to Perkins Eastman for Designer Services for the Center School MSBA Project, not to exceed $552,000.00..” (Motion: Barger, second: King)

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

Award the contract to J.C. Madigan, Inc. for a new hook lift dump truck, in an amount not to exceed $114,130.00

Minutes, page 3

ApprovePassed · Unanimous, 4 present

To award the contract to J.C. Madigan, Inc. for a new hook lift dump truck, in an amount not to exceed $114,130.00.

From the minutes

“Vote: Unanimous to award the contract to J.C. Madigan, Inc. for a new hook lift dump truck, in an amount not to exceed $114,130.00..” (Motion: Barger, second: King)

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

Authorize the Town Administrator to sign the State Revolving Fund application for Five Corners Sewer Project

Minutes, page 3

ApprovePassed · Unanimous, 4 present

To authorize the Town Administrator to sign the State Revolving Fund application for Five Corners Sewer Project.

From the minutes

“Vote: Unanimous to authorize the Town Administrator to sign the State Revolving Fund application for Five Corners Sewer Project..” (Motion: King, second: Barger)

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

Approve the expansion of the senior tax work off program to 30 volunteer positions

Minutes, page 4

ApprovePassed · Unanimous, 4 present

To approve the expansion of the senior tax work off program to 30 volunteer positions

From the minutes

“Vote: Unanimous to approve the expansion of the senior tax work off program to 30 volunteer positions.” (Motion: Barger, second: King)

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

Approve the lease agreement with Brockton Area Transit for the Council on Aging van

Minutes, page 4

ApprovePassed · Unanimous, 4 present

To approve the lease agreement with Brockton Area Transit for the Council on Aging van

From the minutes

“Vote: Unanimous to approve the lease agreement with Brockton Area Transit for the Council on Aging van.” (Motion: Barger, second: King)

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

Include Article 1 Transfer to the Stabilization Fund

Minutes, page 5

ApprovePassed · Unanimous, 4 present

To include Article 1 Transfer to the Stabilization Fund.

From the minutes

“Vote: Unanimous to include Article 1 Transfer to the Stabilization Fund..” (Motion: Barger, second: King)

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

Include Article 2 Payment of Bill(s) from a prior Fiscal Year

Minutes, page 5

ApprovePassed · Unanimous, 4 present

To include Article 2 Payment of Bill(s) from a prior Fiscal Year

From the minutes

“Vote: Unanimous to include Article 2 Payment of Bill(s) from a prior Fiscal Year.” (Motion: Barger, second: King)

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

Include Article 3 Supplement Fiscal Year 2018 Budget

Minutes, page 5

ApprovePassed · Unanimous, 4 present

To include Article 3 Supplement Fiscal Year 2018 Budget

From the minutes

“Vote: Unanimous to include Article 3 Supplement Fiscal Year 2018 Budget.” (Motion: Barger, second: King)

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

Include Article 4 Supplement Fiscal Year 2018 Capital Budget

Minutes, page 5

ApprovePassed · Unanimous, 4 present

To include Article 4 Supplement Fiscal Year 2018 Capital Budget

From the minutes

“Vote: Unanimous to include Article 4 Supplement Fiscal Year 2018 Capital Budget.” (Motion: Barger, second: King)

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

Include and recommend Article 5 Rescind Previously Authorized Debt

Minutes, page 6

ApprovePassed · Unanimous, 4 present

To include and recommend Article 5 Rescind Previously Authorized Debt

From the minutes

“Vote: Unanimous to include and recommend Article 5 Rescind Previously Authorized Debt.” (Motion: King, second: Barger)

Read it in the official minutes, page 6 (PDF)

Include Article 6 Approve Funding for SPEA Water Division Unit Contract

Minutes, page 6

ApprovePassed · Unanimous, 4 present

To include Article 6 Approve Funding for SPEA Water Division Unit Contract

From the minutes

“Vote: Unanimous to include Article 6 Approve Funding for SPEA Water Division Unit Contract.” (Motion: King, second: Barger)

Read it in the official minutes, page 6 (PDF)

Include Article 8 Funding for SPEA Clerical Unit Contract

Minutes, page 6

ApprovePassed · Unanimous, 4 present

To include Article 8 Funding for SPEA Clerical Unit Contract

From the minutes

“Vote: Unanimous to include Article 8 Funding for SPEA Clerical Unit Contract.” (Motion: Barger, second: King)

Read it in the official minutes, page 6 (PDF)

Include Article 9 Approve Funding for Professional Administrative Employees Association Contract

Minutes, page 6

ApprovePassed · Unanimous, 4 present

To include Article 9 Approve Funding for Professional Administrative Employees Association Contract

From the minutes

“Vote: unanimous to include Article 9 Approve Funding for Professional Administrative Employees Association Contract.” (Motion: Barger, second: King)

Read it in the official minutes, page 6 (PDF)

Include and recommend Article 12 Amendment to the Town Code – Personnel Bylaw

Minutes, page 7

ApprovePassed · Unanimous, 4 present

To include and recommend Article 12 Amendment to the Town Code – Personnel Bylaw

From the minutes

“Vote: Unanimous to include and recommend Article 12 Amendment to the Town Code – Personnel Bylaw.” (Motion: Barger, second: King)

Read it in the official minutes, page 7 (PDF)

Include Article 13 Amendment to the Town Code – Smoking Ban

Minutes, page 7

ApprovePassed · Unanimous, 4 present

To include Article 13 Amendment to the Town Code – Smoking Ban

From the minutes

“Vote: Unanimous to include Article 13 Amendment to the Town Code – Smoking Ban.” (Motion: King, second: Barger)

Read it in the official minutes, page 7 (PDF)

Include and recommend Article 14 Zoning Amendment – Parking Facility

Minutes, page 7

ApprovePassed · Unanimous, 4 present

To include and recommend Article 14 Zoning Amendment – Parking Facility

From the minutes

“Vote: Unanimous to include and recommend Article 14 Zoning Amendment – Parking Facility.” (Motion: King, second: Barger)

Read it in the official minutes, page 7 (PDF)

Approve the valet parking permit for Shino with the conditions as noted

Minutes, page 9

ApprovePassed · Unanimous, 4 present

To approve the valet parking permit for Shino with the conditions as noted

From the minutes

“Vote: Unanimous to approve the valet parking permit for Shino with the conditions as noted.” (Motion: King, second: Mills)

Read it in the official minutes, page 9 (PDF)

Approve the valet parking permit for El Mariachi with the conditions as noted

Minutes, page 9

ApprovePassed · Unanimous, 4 present

To approve the valet parking permit for El Mariachi with the conditions as noted

From the minutes

“Vote: Unanimous to approve the valet parking permit for El Mariachi with the conditions as noted.” (Motion: Barger, second: King)

Read it in the official minutes, page 9 (PDF)

Adjourn at 8:01PM

Minutes, page 10

ProceduralPassed · Unanimous, 4 present

To adjourn at 8:01PM

From the minutes

“Vote: Unanimous to adjourn at 8:01PM.” (Motion: King, second: Barger)

Read it in the official minutes, page 10 (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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