← Easton Select Board

Easton Select Board · 2018–2019 Board · Regular meeting

November 19, 2018

13 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 license as requested

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To approve the one day license as requested

From the minutes

“Vote: unanimous to approve the one day license as requested.” (Motion: Barger, second: King)

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

ApprovePassed · Unanimous, 5 present

To approve the one day license as requested

From the minutes

“Vote: unanimous to approve the one day license as requested.” (Motion: Brussard, second: King)

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

ApprovePassed · Unanimous, 5 present

To approve the one day license as requested

From the minutes

“Vote: unanimous to approve the one day license as requested.” (Motion: King, second: Brussard)

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

ApprovePassed · Unanimous, 5 present

To approve the one day license as requested

From the minutes

“Vote: unanimous to approve the one day license as requested.” (Motion: Barger, second: Brussard)

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

Appoint Douglas O’Roak to the Cultural Council with a term expiration of June 30, 2020

Minutes, page 3

AppointPassed · Unanimous, 5 present

To appoint Douglas O’Roak to the Cultural Council with a term expiration of June 30, 2020

From the minutes

“Vote: unanimous by roll call to appoint Douglas O’Roak to the Cultural Council with a term expiration of June 30, 2020 Fulginiti-O’Roak; Barger-O’Roak; Mills-O’Roak; Brussard-O’Roak; King-O’Roak;.” (Motion: Brussard, second: King)

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

Amend the Veteran’s Discretionary Fund Policy #53 as noted

Minutes, page 4

ApprovePassed · Unanimous, 5 present

To amend the Veteran’s Discretionary Fund Policy #53 as noted

From the minutes

“Vote: unanimous to amend the Veteran’s Discretionary Fund Policy #53 as noted.” (Motion: Barger, second: King)

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

Approve the establishment of Veterans Gift Account for Veterans Programming and Outreach

Minutes, page 4

ApprovePassed · Unanimous, 5 present

To approve the establishment of Veterans Gift Account for Veterans Programming and Outreach

From the minutes

“Vote: unanimous to approve the establishment of Veterans Gift Account for Veterans Programming and Outreach.” (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 shuttle bus

Minutes, page 5

ApprovePassed · Unanimous, 5 present

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

From the minutes

“Vote: unanimous to approve the lease agreement with Brockton Area Transit for the Council on Aging shuttle bus.” (Motion: Brussard, second: Barger)

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

Award the contract to RISE Engineering for high efficiency condensing boilers for Fire Station #3 in an amount not to exceed $73,389

Minutes, page 5

ApprovePassed · Unanimous, 5 present

To award the contract to RISE Engineering for high efficiency condensing boilers for Fire Station #3 in an amount not to exceed $73,389

From the minutes

“Vote: unanimous to award the contract to RISE Engineering for high efficiency condensing boilers for Fire Station #3 in an amount not to exceed $73,389.” (Motion: Barger, second: Brussard)

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

Award the contract to RISE Engineering for a high efficiency gas water heater for Fire Station #1 in an amount not to exceed $33,120

Minutes, page 5

ApprovePassed · Unanimous, 5 present

To award the contract to RISE Engineering for a high efficiency gas water heater for Fire Station #1 in an amount not to exceed $33,120.

From the minutes

“Vote: unanimous to award the contract to RISE Engineering for a high efficiency gas water heater for Fire Station #1 in an amount not to exceed $33,120..” (Motion: Brussard, second: King)

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

Approve 2019 License Fees

Minutes, page 5

ApprovePassed · Unanimous, 5 present

To approve 2019 License Fees

From the minutes

“Vote: unanimous to approve 2019 License Fees.” (Motion: Barger, second: Brussard)

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

Vote to set the tax shift to

Minutes, page 7

ApprovePassed · Unanimous, 5 present

To vote to set the tax shift to 1

From the minutes

“Vote: unanimous to vote to set the tax shift to 1.” (Motion: Fulginiti, second: Brussard)

Read it in the official minutes, page 7 (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 Easton Police Supervisors Association, Easton Patrol Officers Association, and SPEA Public Safety Dispatchers Unit and not to return to open session

Minutes, page 7

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 Easton Police Supervisors Association, Easton Patrol Officers Association, and SPEA Public Safety Dispatchers Unit and not 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 Easton Police Supervisors Association, Easton Patrol Officers Association, and SPEA Public Safety Dispatchers Unit and not to return to open session (8:44 PM) Fulginiti-yes; Barger-yes; Mills-yes; Brussard-yes; King-yes.” (Motion: Fulginiti, second: Barger)

Read it in the official minutes, page 7 (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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