← Easton Select Board

Easton Select Board · 2018–2019 Board · Regular meeting

October 15, 2018

21 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)

Accept the resignation of Pratima Penumarthy to the Human Rights Committee with a term expiration of June 30, 2019

Minutes, page 1

ApprovePassed · Unanimous, 5 present

To accept the resignation of Pratima Penumarthy to the Human Rights Committee with a term expiration of June 30, 2019.

From the minutes

“Vote: Unanimous by roll call to accept the resignation of Pratima Penumarthy to the Human Rights Committee with a term expiration of June 30, 2019. Fulginiti-Penumarthy; Barger-Penumarthy; Mills-Penumarthy; Brussard-Penumarthy; King-Penumarthy.” (Motion: King, second: Brussard)

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

Appoint Tiffany Sears to the Human Rights Committee with a term expiration of June 30, 2019

Minutes, page 2

AppointPassed · Unanimous, 5 present

To appoint Tiffany Sears to the Human Rights Committee with a term expiration of June 30, 2019.

From the minutes

“Vote: Unanimous by roll call to appoint Tiffany Sears to the Human Rights Committee with a term expiration of June 30, 2019. Fulginiti-Sears; Barger-Sears; Mills-Sears; Brussard-Sears; King-Sears.” (Motion: Barger, second: King)

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

Approve the road closing as requested for the 32nd Annual Easton Holiday Festival, contingent on Fire and Police Department coordination

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To approve the road closing as requested for the 32nd Annual Easton Holiday Festival, contingent on Fire and Police Department coordination.

From the minutes

“Vote: Unanimous to approve the road closing as requested for the 32nd Annual Easton Holiday Festival, contingent on Fire and Police Department coordination..” (Motion: Barger, second: King)

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

Award the contract to Badger Meter for Cold Water Meters in an amount not to exceed $150,324.66

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To award the contract to Badger Meter for Cold Water Meters in an amount not to exceed $150,324.66

From the minutes

“Vote: Unanimous to award the contract to Badger Meter for Cold Water Meters in an amount not to exceed $150,324.66.” (Motion: King, second: Brussard)

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

Award the contract to Quirk Chevrolet for a 2017 Chevrolet Express Cutaway with a Reading Aluminum CSV 75 Service Body in an amount not to exceed $44,236.00

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To award the contract to Quirk Chevrolet for a 2017 Chevrolet Express Cutaway with a Reading Aluminum CSV 75 Service Body in an amount not to exceed $44,236.00.

From the minutes

“Vote: Unanimous to award the contract to Quirk Chevrolet for a 2017 Chevrolet Express Cutaway with a Reading Aluminum CSV 75 Service Body in an amount not to exceed $44,236.00..” (Motion: Barger, second: Brussard)

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

Recommend Article 1 Transfer to Stabilization Fund

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To Recommend Article 1 Transfer to Stabilization Fund.

From the minutes

“Vote: Unanimous to Recommend Article 1 Transfer to Stabilization Fund..” (Motion: Brussard, second: Barger)

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

Recommend Article 3 Supplement Fiscal Year 2018 Budget

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To Recommend Article 3 Supplement Fiscal Year 2018 Budget.

From the minutes

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

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

Recommend Article 4 Supplement Fiscal Year 2018 Capital Budget

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To Recommend Article 4 Supplement Fiscal Year 2018 Capital Budget.

From the minutes

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

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

Recommend Article 6 Approve Funding for SPEA Water Division Unit Contract

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To Recommend Article 6 Approve Funding for SPEA Water Division Unit Contract.

From the minutes

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

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

Include and Recommend Article 7 Approve Funding for SPEA DPW Unit Contract

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To Include and Recommend Article 7 Approve Funding for SPEA DPW Unit Contract.

From the minutes

“Vote: Unanimous to Include and Recommend Article 7 Approve Funding for SPEA DPW Unit Contract..” (Motion: Barger, second: Brussard)

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

Include and Recommend Article 8 Funding for SPEA Clerical Unit Contract

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To Include and Recommend Article 8 Funding for SPEA Clerical Unit Contract.

From the minutes

“Vote: Unanimous to Include and Recommend Article 8 Funding for SPEA Clerical Unit Contract..” (Motion: King, second: Brussard)

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

Recommend Article 9 Approve Funding for Professional Administrative Employees Association Contract

Minutes, page 4

ApprovePassed · Unanimous, 5 present

To Recommend Article 9 Approve Funding for Professional Administrative Employees Association Contract.

From the minutes

“Vote: Unanimous to Recommend Article 9 Approve Funding for Professional Administrative Employees Association Contract..” (Motion: Brussard, second: King)

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

Include Article 10 Approve Funding for Easton Patrol Officers Association Contract and Article 11 Approve Funding for IAFF Local 2790

Minutes, page 4

ApprovePassed · Unanimous, 5 present

To Include Article 10 Approve Funding for Easton Patrol Officers Association Contract and Article 11 Approve Funding for IAFF Local 2790.

From the minutes

“Vote: Unanimous to Include Article 10 Approve Funding for Easton Patrol Officers Association Contract and Article 11 Approve Funding for IAFF Local 2790..” (Motion: Barger, second: Brussard)

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

Recommend Article 13 Amendment to the Town Code – Smoking Ban

Minutes, page 4

ApprovePassed · Unanimous, 5 present

To Recommend Article 13 Amendment to the Town Code – Smoking Ban.

From the minutes

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

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

Recommend Article 14 Zoning Amendment – Parking Lot

Minutes, page 4

ApprovePassed · Unanimous, 5 present

To Recommend Article 14 Zoning Amendment – Parking Lot.

From the minutes

“Vote: Unanimous to Recommend Article 14 Zoning Amendment – Parking Lot..” (Motion: Barger, second: Brussard)

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

Approve the pole petition as requested

Minutes, page 4

ApprovePassed · Unanimous, 5 present

To approve the pole petition as requested.

From the minutes

“Vote: Unanimous to approve the pole petition as requested..” (Motion: Barger, second: King)

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

Approve the general minutes dated 9/17/18, 9/24/18, and 10/3/18

Minutes, page 4

ProceduralPassed · Unanimous, 5 present

To approve the general minutes dated 9/17/18, 9/24/18, and 10/3/18.

From the minutes

“Vote: Unanimous to approve the general minutes dated 9/17/18, 9/24/18, and 10/3/18..” (Motion: Brussard, second: Barger)

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 strategy with respect to collective bargaining with IAFF Local 2790, Easton Patrol Officers Association, and SPEA DPW Unit and to return to Open Session

Minutes, page 5

ProceduralPassed · Unanimous, 5 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 strategy with respect to collective bargaining with IAFF Local 2790, Easton Patrol Officers Association, and SPEA DPW Unit 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 strategy with respect to collective bargaining with IAFF Local 2790, Easton Patrol Officers Association, and SPEA DPW Unit and to return to Open Session. (6:59 PM).” (Motion: Fulginiti, second: King)

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

Adjourn at 7:39 PM

Minutes, page 5

ProceduralPassed · Unanimous, 5 present

To adjourn at 7:39 PM

From the minutes

“Vote: Unanimous to adjourn at 7:39 PM.” (Motion: Brussard, 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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