← Easton Select Board

Easton Select Board · 2018–2019 Board · Regular meeting

February 11, 2019

8 recorded votes, 2 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 liquor license as requested with the contingencies noted for public safety details (4-1 Brussard abstained)

Minutes, page 1

ApprovePassed · 4–0

To approve the liquor license as requested with the contingencies noted for public safety details (4-1 Brussard abstained)

Yes: Barger, Fulginiti, King, MillsAbstained: Brussard

From the minutes

“Vote: unanimous to approve the liquor license as requested with the contingencies noted for public safety details (4-1 Brussard abstained).” (Motion: Barger, second: King)

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

Approve the road closure request

Minutes, page 1

ApprovePassed · 4–0

To approve the road closure request

Yes: Barger, Fulginiti, King, MillsAbstained: Brussard

From the minutes

“Vote: unanimous to approve the road closure request (4-1 Brussard abstained).” (Motion: King, second: Barger)

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

Accept the resignation from the Planning and Zoning Board with a term expiration of June 30, 2020

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To accept the resignation from the Planning and Zoning Board with a term expiration of June 30, 2020

From the minutes

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

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

By roll call to appoint Jennifer Toone Campanella to the Human Resource Board with a term expiration of June 30, 2020

Minutes, page 2

AppointPassed · Unanimous, 5 present

To by roll call to appoint Jennifer Toone Campanella to the Human Resource Board with a term expiration of June 30, 2020

From the minutes

“Vote: unanimous to by roll call to appoint Jennifer Toone Campanella to the Human Resource Board with a term expiration of June 30, 2020 Fulginiti-Campanella; Barger-Campanella; Mills-Campanella; Brussard-Campanella; King-Campanella.” (Motion: Barger, second: Brussard)

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

Authorize Town Administrator Connor Read, on behalf of the Town of Easton, to file applications and execute agreements regarding, and perform any and all other actions necessary to secure for the Town such loans for the construction or planning of Water Pollution Abatement Projects as may be made available to the Town pursuant to the provisions of the Massachusetts Clean Waters Act and the Water Pollution Abatement Revolving Loan Program for the Septic Loan Replacement and Repair Program

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To authorize Town Administrator Connor Read, on behalf of the Town of Easton, to file applications and execute agreements regarding, and perform any and all other actions necessary to secure for the Town such loans for the construction or planning of Water Pollution Abatement Projects as may be made available to the Town pursuant to the provisions of the Massachusetts Clean Waters Act and the Water Pollution Abatement Revolving Loan Program for the Septic Loan Replacement and Repair Program.

From the minutes

“Vote: unanimous to authorize Town Administrator Connor Read, on behalf of the Town of Easton, to file applications and execute agreements regarding, and perform any and all other actions necessary to secure for the Town such loans for the construction or planning of Water Pollution Abatement Projects as may be made available to the Town pursuant to the provisions of the Massachusetts Clean Waters Act and the Water Pollution Abatement Revolving Loan Program for the Septic Loan Replacement and Repair Program..” (Motion: Barger, second: Brussard)

Read it in the official minutes, page 2 (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 litigation relating to A.J. Virgilio Construction, Inc

Minutes, page 6

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 litigation relating to A.J. Virgilio Construction, Inc.

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 litigation relating to A.J. Virgilio Construction, Inc. (8:53 PM) to return to open session. Fulginiti-yes; Barger-yes; Mills-yes; Brussard-yes; King-yes.” (Motion: Fulginiti, second: Barger)

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

Table Agenda Item I to the Board of Selectmen Meeting February 25, 2019

Minutes, page 7

ApprovePassed · Unanimous, 5 present

To Table Agenda Item I to the Board of Selectmen Meeting February 25, 2019

From the minutes

“Vote: unanimous to Table Agenda Item I to the Board of Selectmen Meeting February 25, 2019.” (Motion: Barger, second: Brussard)

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 (10:19 PM).” (Motion: Barger, second: Brussard)

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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