MassVoter.com← Easton Select BoardEaston Select Board · 2019–2020 Board · Regular meeting
May 13, 2019
24 recorded votes, 5 with disagreement.
Sources: Official minutes (PDF)
A monthly email on what it voted on, starting in November.
Attendance
Present: Dottie Fulginiti, Craig Barger, Marc Lamb, Thomas Brussard, Charles King
Absent: None
Every vote, in order
Approve the one-day liquor license as requested
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)
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)
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)
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)
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: Brussard)
Approve the one-day entertainment license as requested
To approve the one-day entertainment license as requested.
From the minutes
“Vote: Unanimous to approve the one-day entertainment license as requested..” (Motion: Barger, second: Brussard)
Approve the transfer of the common victualler license as requested with the following conditions: applicant must satisfy pre-opening inspection requirements and obtain a new food-service permit with the Board of Health prior to opening; all outstanding excise taxes must be paid in full prior to opening
To approve the transfer of the common victualler license as requested with the following conditions: applicant must satisfy pre-opening inspection requirements and obtain a new food-service permit with the Board of Health prior to opening; all outstanding excise taxes must be paid in full prior to opening.
From the minutes
“Vote: Unanimous to approve the transfer of the common victualler license as requested with the following conditions: applicant must satisfy pre-opening inspection requirements and obtain a new food-service permit with the Board of Health prior to opening; all outstanding excise taxes must be paid in full prior to opening..” (Motion: Barger, second: King)
Authorize Fulginiti to sign the proposed letter of response as presented
To authorize Fulginiti to sign the proposed letter of response as presented.
From the minutes
“Vote: Unanimous to authorize Fulginiti to sign the proposed letter of response as presented..” (Motion: Brussard, second: Lamb)
Nominate Kathleen Gouveia to serve as the Town’s representative to the Old Colony Elder Services Board of Directors with a term expiration of June 30, 2020
To nominate Kathleen Gouveia to serve as the Town’s representative to the Old Colony Elder Services Board of Directors with a term expiration of June 30, 2020.
From the minutes
“Vote: Unanimous to nominate Kathleen Gouveia to serve as the Town’s representative to the Old Colony Elder Services Board of Directors with a term expiration of June 30, 2020..” (Motion: Barger, second: Brussard)
Award the contract for the Five Corners Sewer Phase II Construction to C. Naughton Corp. in the amount of $9,392,241.00
To award the contract for the Five Corners Sewer Phase II Construction to C. Naughton Corp. in the amount of $9,392,241.00.
From the minutes
“Vote: Unanimous to award the contract for the Five Corners Sewer Phase II Construction to C. Naughton Corp. in the amount of $9,392,241.00..” (Motion: Barger, second: Lamb)
Recommend Article 10
To recommend Article 10.
From the minutes
“Vote: Unanimous to recommend Article 10..” (Motion: Brussard, second: Barger)
Recommend Article 11
To recommend Article 11.
From the minutes
“Vote: Unanimous to recommend Article 11..” (Motion: Brussard, second: Barger)
Recommend Article 12
To recommend Article 12.
From the minutes
“Vote: Unanimous to recommend Article 12..” (Motion: Barger, second: Brussard)
Issue the Cable Television Renewal License to Verizon New England, Inc. for a 5-year term from September 1, 2019 through August 31, 2024, as agreed to by the parties, and as presented to the Board
To issue the Cable Television Renewal License to Verizon New England, Inc. for a 5-year term from September 1, 2019 through August 31, 2024, as agreed to by the parties, and as presented to the Board.
From the minutes
“Vote: Unanimous to issue the Cable Television Renewal License to Verizon New England, Inc. for a 5-year term from September 1, 2019 through August 31, 2024, as agreed to by the parties, and as presented to the Board..” (Motion: Brussard, second: Barger)
Approve the transfer of a Class II license from Robert Lundin dba Primary Auto to Camille Najjar, Primary Auto, LLC dba Primary Auto, 590 Turnpike Street, Easton, MA, subject to a maximum of 20 vehicles on display and the applicant providing the proper surety bond as required by state law
To approve the transfer of a Class II license from Robert Lundin dba Primary Auto to Camille Najjar, Primary Auto, LLC dba Primary Auto, 590 Turnpike Street, Easton, MA, subject to a maximum of 20 vehicles on display and the applicant providing the proper surety bond as required by state law.
From the minutes
“Vote: Unanimous to approve the transfer of a Class II license from Robert Lundin dba Primary Auto to Camille Najjar, Primary Auto, LLC dba Primary Auto, 590 Turnpike Street, Easton, MA, subject to a maximum of 20 vehicles on display and the applicant providing the proper surety bond as required by state law..” (Motion: Barger, second: King)
Issue the Cable Television Renewal License to Comcast Cable Communications Management, LLC for a 10-year term from July 1, 2019 through June 30, 2029, as agreed to by the parties, and as presented to the Board
To issue the Cable Television Renewal License to Comcast Cable Communications Management, LLC for a 10-year term from July 1, 2019 through June 30, 2029, as agreed to by the parties, and as presented to the Board.
From the minutes
“Vote: Unanimous to issue the Cable Television Renewal License to Comcast Cable Communications Management, LLC for a 10-year term from July 1, 2019 through June 30, 2029, as agreed to by the parties, and as presented to the Board..” (Motion: Barger, second: Brussard)
Acknowledge the Senior Discount side letter from Comcast to the Town, dated July 1, 2019, and the letter from the Town to Comcast regarding the possible waiver going forward of the requirement for Comcast to provide Cable Service to Public Buildings
To acknowledge the Senior Discount side letter from Comcast to the Town, dated July 1, 2019, and the letter from the Town to Comcast regarding the possible waiver going forward of the requirement for Comcast to provide Cable Service to Public Buildings.
From the minutes
“Vote: Unanimous to acknowledge the Senior Discount side letter from Comcast to the Town, dated July 1, 2019, and the letter from the Town to Comcast regarding the possible waiver going forward of the requirement for Comcast to provide Cable Service to Public Buildings..” (Motion: Barger, second: King)
Approve the general minutes dated 2/11/19 as amended by replacing “Their accounting for statewide need is closer to $685 million, not $200 million, more than three million times the amount." with “Their accounting for statewide need is closer to $685 million, not $200 million, more than three times the amount.” under agenda item “F” on page 3
To approve the general minutes dated 2/11/19 as amended by replacing “Their accounting for statewide need is closer to $685 million, not $200 million, more than three million times the amount." with “Their accounting for statewide need is closer to $685 million, not $200 million, more than three times the amount.” under agenda item “F” on page 3.
The minutes give the count but not how each member voted.
From the minutes
“Vote: 4-0-1, with Lamb abstaining, to approve the general minutes dated 2/11/19 as amended by replacing “Their accounting for statewide need is closer to $685 million, not $200 million, more than three million times the amount." with “Their accounting for statewide need is closer to $685 million, not $200 million, more than three times the amount.” under agenda item “F” on page 3..” (Motion: Brussard, second: Barger)
Approve the general minutes dated 2/25/19 as presented
To approve the general minutes dated 2/25/19 as presented.
The minutes give the count but not how each member voted.
From the minutes
“Vote: 4-0-1, with Lamb abstaining, to approve the general minutes dated 2/25/19 as presented..” (Motion: Barger, second: Brussard)
Approve the general minutes dated 3/25/19 as presented
To approve the general minutes dated 3/25/19 as presented.
The minutes give the count but not how each member voted.
From the minutes
“Vote: 4-0-1, with Lamb abstaining, to approve the general minutes dated 3/25/19 as presented..” (Motion: Brussard, second: Barger)
Approve the general minutes dated 3/27/19 as presented
To approve the general minutes dated 3/27/19 as presented.
The minutes give the count but not how each member voted.
From the minutes
“Vote: 4-0-1, with Lamb abstaining, to approve the general minutes dated 3/27/19 as presented..” (Motion: Brussard, second: Barger)
Approve the general minutes dated 4/04/19 as presented
To approve the general minutes dated 4/04/19 as presented.
The minutes give the count but not how each member voted.
From the minutes
“Vote: 4-0-1, with Lamb abstaining, to approve the general minutes dated 4/04/19 as presented..” (Motion: Brussard, second: Barger)
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 Associations; Easton Patrol Officers Association; SPEA Dispatch Unit and to return to Open Session
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 Associations; Easton Patrol Officers Association; SPEA Dispatch 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 Easton Police Supervisors Associations; Easton Patrol Officers Association; SPEA Dispatch Unit and to return to Open Session. (7:19 PM).” (Motion: Barger, second: Brussard)
Adjourn at 8:38 PM
To adjourn at 8:38 PM.
From the minutes
“Vote: Unanimous to adjourn at 8:38 PM..” (Motion: Barger, second: King)
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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