← Easton Select Board

Easton Select Board · 2019–2020 Board · Regular meeting

June 17, 2019

27 recorded votes, 1 with disagreement.

Sources: Official minutes (PDF)

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Attendance

Present: Dottie Fulginiti, Craig Barger, Marc Lamb, Thomas Brussard, Charles King

Absent: None

Every vote, in order

Approve the transfer of Auto Dealer Class II License from Edward Johnson dba Quality Automotive Service to Ryan Filkins and Colby Filkins dba Quality Automotive Services

Minutes, page 1

ApprovePassed · Unanimous, 5 present

To approve the transfer of Auto Dealer Class II License from Edward Johnson dba Quality Automotive Service to Ryan Filkins and Colby Filkins dba Quality Automotive Services

From the minutes

“Vote: unanimous to approve the transfer of Auto Dealer Class II License from Edward Johnson dba Quality Automotive Service to Ryan Filkins and Colby Filkins dba Quality Automotive Services.” (Motion: Barger, second: King)

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

Approve the Junk Dealers License to Gary Stone dba South Shore Gold contingent upon the following conditions: The dealer must maintain a 21 day holding period on all transactions over $500 over $500 (Police Dept.), A list of all transactions valued over $500 shall be submitted to the Easton Police Department within one week of the transaction (Police Dept.), Purchases from persons less than 18 years of age are prohibited (Police Dept.), The dealer must obtain a Business Certificate (Town Clerk), All outstanding excise tax must be paid (Collector/Treasurer), The applicant can acquire precious metals and jewelry but cannot actually operate a “junk yard” as defined in the Town of Easton Zoning By-laws

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To approve the Junk Dealers License to Gary Stone dba South Shore Gold contingent upon the following conditions: The dealer must maintain a 21 day holding period on all transactions over $500 over $500 (Police Dept.), A list of all transactions valued over $500 shall be submitted to the Easton Police Department within one week of the transaction (Police Dept.), Purchases from persons less than 18 years of age are prohibited (Police Dept.), The dealer must obtain a Business Certificate (Town Clerk), All outstanding excise tax must be paid (Collector/Treasurer), The applicant can acquire precious metals and jewelry but cannot actually operate a “junk yard” as defined in the Town of Easton Zoning By-laws

From the minutes

“Vote: unanimous to approve the Junk Dealers License to Gary Stone dba South Shore Gold contingent upon the following conditions: The dealer must maintain a 21 day holding period on all transactions over $500 (Police Dept.), Photo copies of picture identification shall be taken for all those who sell any item valued over $500 (Police Dept.), A list of all transactions valued over $500 shall be submitted to the Easton Police Department within one week of the transaction (Police Dept.), Purchases from persons less than 18 years of age are prohibited (Police Dept.), The dealer must obtain a Busine.” (Motion: Barger, second: Brussard)

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

Appoint Rory O’Dwyer to the Agricultural Commission with a term expiring on June 30, 2022

Minutes, page 2

AppointPassed · Unanimous, 5 present

To appoint Rory O’Dwyer to the Agricultural Commission with a term expiring on June 30, 2022

From the minutes

“Vote: unanimous by roll call to appoint Rory O’Dwyer to the Agricultural Commission with a term expiring on June 30, 2022 Fulginiti-O’Dwyer; Barger-O’Dwyer; Lamb-O’Dwyer; Brussard-O’Dwyer; King-O’Dwyer.” (Motion: Brussard, second: Barger)

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

Appoint Lundeen and Spadea to the Conservation Commission with a term to expires June 30, 2022

Minutes, page 3

AppointFailed · Unanimous, 0 present

To appoint Lundeen and Spadea to the Conservation Commission with a term to expires June 30, 2022

From the minutes

“Vote: by roll call to appoint Lundeen and Spadea to the Conservation Commission with a term to expires June 30, 2022 Fulginiti-Lundeen/Spadea; Barger-Spadea/Lundeen; Brussard-Spadea/Lundeen; King-Hands/Lundeen; Lamb-Goodman/Farren.”

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

Appoint Donahue and Varella to the Library Board of Directors with a term expiring on June 30, 2022

Minutes, page 3

AppointPassed · Unanimous, 5 present

To appoint Donahue and Varella to the Library Board of Directors with a term expiring on June 30, 2022

From the minutes

“Vote: unanimous by roll call to appoint Donahue and Varella to the Library Board of Directors with a term expiring on June 30, 2022 Fulginiti-Donahue/Varella; Barger-Donahue/Varella; Brussard-Donahue/Varella; King-Donahue/Varella; Lamb-Donahue/Varella.”

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

Appoint Mowatt to the Municipal Building Committee with a term expiring on June 30, 2022

Minutes, page 3

AppointPassed · Unanimous, 5 present

To appoint Mowatt to the Municipal Building Committee with a term expiring on June 30, 2022

From the minutes

“Vote: unanimous by roll call to appoint Mowatt to the Municipal Building Committee with a term expiring on June 30, 2022 Fulginiti-Mowatt; Barger-Mowatt; Brussard-Mowatt; King-Mowatt; Lamb-Mowatt.”

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

Appoint Williams to the Municipal Building Committee with a term expiring on June 30, 2022

Minutes, page 3

AppointPassed · Unanimous, 5 present

To appoint Williams to the Municipal Building Committee with a term expiring on June 30, 2022

From the minutes

“Vote: unanimous by roll call to appoint Williams to the Municipal Building Committee with a term expiring on June 30, 2022 Fulginiti-Williams; Barger-Williams; Brussard-Williams; King-Williams; Lamb-Williams.” (Motion: Barger, second: Brussard)

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

Appoint Benson to the Municipal Building Committee with a term effective immediately and expiring on June 30, 2020

Minutes, page 3

AppointPassed · Unanimous, 5 present

To appoint Benson to the Municipal Building Committee with a term effective immediately and expiring on June 30, 2020

From the minutes

“Vote: unanimous by roll call to appoint Benson to the Municipal Building Committee with a term effective immediately and expiring on June 30, 2020 Fulginiti-Benson; Barger-Barger-Benson; Brussard-Benson; King-Benson; Lamb-Benson.” (Motion: Barger, second: Brussard)

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

Approve the one-day liquor license as requested

Minutes, page 3

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 3 (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 4 (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: Brussard, second: Barger)

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

Approve the SERSG recommendation of contract awards for DPW Supplies for FY2020

Minutes, page 4

ApprovePassed · Unanimous, 5 present

To approve the SERSG recommendation of contract awards for DPW Supplies for FY2020

From the minutes

“Vote: unanimous to approve the SERSG recommendation of contract awards for DPW Supplies for FY2020.” (Motion: King, second: Brussard)

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

Extend the term of the contract to June 30, 2020 with Weston & Sampson Services, Inc. for the operation and maintenance of the North Easton Village Wastewater Treatment Plant

Minutes, page 4

ApprovePassed · Unanimous, 5 present

To extend the term of the contract to June 30, 2020 with Weston & Sampson Services, Inc. for the operation and maintenance of the North Easton Village Wastewater Treatment Plant

From the minutes

“Vote: unanimous to extend the term of the contract to June 30, 2020 with Weston & Sampson Services, Inc. for the operation and maintenance of the North Easton Village Wastewater Treatment Plant.” (Motion: Barger, second: Brussard)

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

Award the contract to J.C. Madigan, Inc. in an amount not to exceed $126,130

Minutes, page 5

ApprovePassed · Unanimous, 5 present

To award the contract to J.C. Madigan, Inc. in an amount not to exceed $126,130

From the minutes

“Vote: unanimous to award the contract to J.C. Madigan, Inc. in an amount not to exceed $126,130.” (Motion: King, second: Barger)

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

Award the contract to The Peterbilt Store of New England in an amount not to exceed $103,357

Minutes, page 5

ApprovePassed · Unanimous, 5 present

To award the contract to The Peterbilt Store of New England in an amount not to exceed $103,357

From the minutes

“Vote: unanimous to award the contract to The Peterbilt Store of New England in an amount not to exceed $103,357.” (Motion: Barger, second: King)

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

Adopt the Vote of the Select Board, as written, for the Bond Anticipation Note dated June 26, 2019 and incorporate the text of such vote into the minutes of this meeting

Minutes, page 5

Approve minutesPassed · Unanimous, 5 present

To adopt the Vote of the Select Board, as written, for the Bond Anticipation Note dated June 26, 2019 and incorporate the text of such vote into the minutes of this meeting

From the minutes

“Vote: unanimous to adopt the Vote of the Select Board, as written, for the Bond Anticipation Note dated June 26, 2019 and incorporate the text of such vote into the minutes of this meeting.” (Motion: Barger, second: King)

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

Reappoint Harold March to Constable, contingent upon an updated bond with a term to expire June 30, 2022

Minutes, page 6

AppointPassed · Unanimous, 5 present

To reappoint Harold March to Constable, contingent upon an updated bond with a term to expire June 30, 2022

From the minutes

“Vote: unanimous by roll call to reappoint Harold March to Constable, contingent upon an updated bond with a term to expire June 30, 2022 Fulginiti-March; Barger-March; Brussard-March; King-March; Lamb-March.” (Motion: Brussard, second: Barger)

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

Appoint the slate, excluding the Capital Planning Committee as they are appointed by the Town Moderator, with term length and term expiration as noted

Minutes, page 6

AppointPassed · Unanimous, 5 present

To appoint the slate, excluding the Capital Planning Committee as they are appointed by the Town Moderator, with term length and term expiration as noted

From the minutes

“Vote: unanimous to appoint the slate, excluding the Capital Planning Committee as they are appointed by the Town Moderator, with term length and term expiration as noted Fulginiti-Slate; Barger-Slate; Brussard-Slate; King-Slate; Lamb-Slate.”

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

Appoint King to the Affordable Housing Trust

Minutes, page 6

AppointPassed · Unanimous, 5 present

To appoint King to the Affordable Housing Trust

From the minutes

“Vote: unanimous by roll call to appoint King to the Affordable Housing Trust Fulginiti-King; Barger-King; Brussard-King; King-King; Lamb-King.” (Motion: Brussard, second: Barger)

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

Appoint King to the Audit Committee

Minutes, page 6

AppointPassed · Unanimous, 5 present

To appoint King to the Audit Committee

From the minutes

“Vote: unanimous by roll call to appoint King to the Audit Committee Fulginiti-King; Barger-King; Brussard-King; King-King; Lamb-King.” (Motion: Brussard, second: Barger)

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

Appoint Barger and Brussard to the Budget Sub Committee

Minutes, page 6

AppointPassed · Unanimous, 5 present

To appoint Barger and Brussard to the Budget Sub Committee

From the minutes

“Vote: unanimous by roll call to appoint Barger and Brussard to the Budget Sub Committee Fulginiti-Brussard/Barger; Barger-Brussard/Barger; Brussard-Brussard/Barger; King-Brussard/Barger; Lamb-Brussard/Barger.” (Motion: Fulginiti, second: Lamb)

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

Appoint Brussard to the 524 Depot Street Master Plan Development Team

Minutes, page 7

AppointPassed · Unanimous, 5 present

To appoint Brussard to the 524 Depot Street Master Plan Development Team

From the minutes

“Vote: unanimous by roll call to appoint Brussard to the 524 Depot Street Master Plan Development Team Fulginiti-Brussard; Barger-Brussard; Brussard-Brussard; King-Brussard; Lamb-Brussard.” (Motion: Lamb, second: Barger)

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

Appoint Fulginiti and Lamb to the Economic Development Council

Minutes, page 7

AppointPassed · Unanimous, 5 present

To appoint Fulginiti and Lamb to the Economic Development Council

From the minutes

“Vote: unanimous by roll call to appoint Fulginiti and Lamb to the Economic Development Council Fulginiti-Fulginiti/Lamb; Barger-Fulginiti/Lamb; Brussard-Fulginiti/Lamb; King-Fulginiti/Lamb; Lamb- Fulginiti/Lamb.” (Motion: Brussard, second: Barger)

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

Appoint Barger to the Green Communities Committee

Minutes, page 7

AppointPassed · Unanimous, 5 present

To appoint Barger to the Green Communities Committee

From the minutes

“Vote: unanimous by roll call to appoint Barger to the Green Communities Committee Fulginiti-Barger; Barger-Barger; Brussard-Barger; King-Barger; Lamb-Barger.” (Motion: Lamb, second: Brussard)

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

Appoint Barger to the Human Rights Committee

Minutes, page 7

AppointPassed · Unanimous, 5 present

To appoint Barger to the Human Rights Committee

From the minutes

“Vote: unanimous by roll call to appoint Barger to the Human Rights Committee Fulginiti-Barger; Barger-Barger; Brussard-Barger; King-Barger; Lamb-Barger.” (Motion: Brussard, second: Lamb)

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

Accept the general minutes dated 6/3/2019 as amended

Minutes, page 7

ProceduralPassed · Unanimous, 5 present

To accept the general minutes dated 6/3/2019 as amended

From the minutes

“Vote: unanimous to accept the general minutes dated 6/3/2019 as amended.” (Motion: Barger, second: Brussard)

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

Adjourn at 8:03 PM

Minutes, page 8

ProceduralPassed · Unanimous, 5 present

To adjourn at 8:03 PM

From the minutes

“Vote: unanimous to adjourn at 8:03 PM.” (Motion: Barger, second: King)

Read it in the official minutes, page 8 (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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