← Easton Select Board

Easton Select Board · 2018–2019 Board · Regular meeting

January 28, 2019

14 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 change in DBA as requested

Minutes, page 1

ApprovePassed · Unanimous, 5 present

To approve the change in DBA as requested

From the minutes

“Vote: unanimous to approve the change in DBA as requested.” (Motion: Barger, second: King)

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

Approve transfer of Package Store Wine & Malt License and the associated Common Victualler license as requested

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To approve transfer of Package Store Wine & Malt License and the associated Common Victualler license as requested

From the minutes

“Vote: unanimous to approve transfer of Package Store Wine & Malt License and the associated Common Victualler license as requested.” (Motion: Barger, second: Brussard)

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

Accept the gift from Folan Waterproofing & Construction Company to the Easton Fire Department in the amount of $1,000

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To accept the gift from Folan Waterproofing & Construction Company to the Easton Fire Department in the amount of $1,000

From the minutes

“Vote: unanimous to accept the gift from Folan Waterproofing & Construction Company to the Easton Fire Department in the amount of $1,000.” (Motion: Brussard, second: Barger)

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

Approve the Traffic Engineering Contract Associated with MSBA Early Elementary School Project

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To approve the Traffic Engineering Contract Associated with MSBA Early Elementary School Project

From the minutes

“Vote: unanimous to approve the Traffic Engineering Contract Associated with MSBA Early Elementary School Project.” (Motion: Brussard, second: Barger)

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

Accept the resignation from the Human Resources Board with a term expiration of June 30, 2020

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To accept the resignation from the Human Resources Board with a term expiration of June 30, 2020

From the minutes

“Vote: unanimous by roll call to accept the resignation from the Human Resources Board with a term expiration of June 30, 2020 Fulginiti-yes; Barger-yes; Mills-yes, Brussard-yes; King-yes.” (Motion: Barger, second: Brussard)

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

Award the contract as requested

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To award the contract as requested 3

From the minutes

“Vote: unanimous to award the contract as requested 3.” (Motion: Barger, second: Brussard)

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

Accept the Conservation Restriction at 36 Deborah Lee Lane

Minutes, page 4

ApprovePassed · Unanimous, 5 present

To accept the Conservation Restriction at 36 Deborah Lee Lane

From the minutes

“Vote: unanimous to accept the Conservation Restriction at 36 Deborah Lee Lane.” (Motion: Barger, second: Brussard)

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

Establish a committee charge for the Easton Shovel Town Cultural District Management Partners Team

Minutes, page 5

ApprovePassed · Unanimous, 5 present

To establish a committee charge for the Easton Shovel Town Cultural District Management Partners Team

From the minutes

“Vote: unanimous to establish a committee charge for the Easton Shovel Town Cultural District Management Partners Team.” (Motion: Barger, second: Brussard)

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

Approve the opening of the 2019 Annual Town Meeting Warrant with a closing date of Monday, February 25, 2019 at 4:30 pm

Minutes, page 6

ApprovePassed · Unanimous, 5 present

To approve the opening of the 2019 Annual Town Meeting Warrant with a closing date of Monday, February 25, 2019 at 4:30 pm.

From the minutes

“Vote: unanimous to approve the opening of the 2019 Annual Town Meeting Warrant with a closing date of Monday, February 25, 2019 at 4:30 pm..” (Motion: Barger, second: King)

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

Authorize the Chair of the Board to execute the pending closing documents and any related documents necessary to effectuate said closing associated with the disposition of 300 Foundry Street for Acquired Brain Injury Group Housing to Global Property Services / Brockton Area Multi Services, Inc

Minutes, page 6

ApprovePassed · Unanimous, 5 present

To authorize the Chair of the Board to execute the pending closing documents and any related documents necessary to effectuate said closing associated with the disposition of 300 Foundry Street for Acquired Brain Injury Group Housing to Global Property Services / Brockton Area Multi Services, Inc.

From the minutes

“Vote: unanimous to authorize the Chair of the Board to execute the pending closing documents and any related documents necessary to effectuate said closing associated with the disposition of 300 Foundry Street for Acquired Brain Injury Group Housing to Global Property Services / Brockton Area Multi Services, Inc..” (Motion: Barger, second: Brussard)

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

Approve the general minutes dated 11/19/2018, 12/10/18, 1/7/19

Minutes, page 6

ProceduralPassed · Unanimous, 5 present

To approve the general minutes dated 11/19/2018, 12/10/18, 1/7/19

From the minutes

“Vote: unanimous to approve the general minutes dated 11/19/2018, 12/10/18, 1/7/19.” (Motion: Barger, second: Brussard)

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

Approve the executive session minutes dated 11/19/2018

Minutes, page 6

ProceduralPassed · Unanimous, 5 present

To approve the executive session minutes dated 11/19/2018

From the minutes

“Vote: unanimous to approve the executive session minutes dated 11/19/2018.” (Motion: Brussard, second: King)

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

Go into Executive Session under purpose 3 of M.G.L. c. 30A, §§ 21(a) to discuss strategy with respect to litigation if an open meeting may have a detrimental effect on the litigating position of the public body and the chair so declares; to discuss litigation relating to nonunion personnel Timothy Griffin and to discuss strategy with respect to collective bargaining with Easton Police Supervisors Association

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 litigation if an open meeting may have a detrimental effect on the litigating position of the public body and the chair so declares; to discuss litigation relating to nonunion personnel Timothy Griffin and to discuss strategy with respect to collective bargaining with Easton Police Supervisors Association

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 litigation if an open meeting may have a detrimental effect on the litigating position of the public body and the chair so declares; to discuss litigation relating to nonunion personnel Timothy Griffin and to discuss strategy with respect to collective bargaining with Easton Police Supervisors Association (7:57 PM) and not to return to open session Fulginiti-yes; Barger-yes; Mills-yes; Brussard-yes; King-yes.”

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

Adjourn

Minutes, page 7

ProceduralPassed · Unanimous, 5 present

To adjourn

From the minutes

“Vote: unanimous to adjourn (7:59 PM).” (Motion: Brussard, second: King)

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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