MassVoter.com← Easton Select BoardEaston Select Board · 2019–2020 Board · Regular meeting
July 8, 2019
14 recorded votes, 0 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)
Approve the transfer of Common Victualler License and Electronic Game License from Papa Gino’s Inc. dba Papa Gino’s to New England Authentic Eats LLC dba Papa Gino’s
To approve the transfer of Common Victualler License and Electronic Game License from Papa Gino’s Inc. dba Papa Gino’s to New England Authentic Eats LLC dba Papa Gino’s
From the minutes
“Vote: unanimous to approve the transfer of Common Victualler License and Electronic Game License from Papa Gino’s Inc. dba Papa Gino’s to New England Authentic Eats LLC dba Papa Gino’s.” (Motion: King, second: Brussard)
Award the contract to Southworth-Milton, Inc. not to exceed $131,100
To award the contract to Southworth-Milton, Inc. not to exceed $131,100
From the minutes
“Vote: unanimous to award the contract to Southworth-Milton, Inc. not to exceed $131,100.” (Motion: Barger, second: King)
Award the contract to CDM Smith, Inc. not to exceed $56,700
To award the contract to CDM Smith, Inc. not to exceed $56,700
From the minutes
“Vote: unanimous to award the contract to CDM Smith, Inc. not to exceed $56,700.” (Motion: Brussard, second: Barger)
Award the contract to Liberty Chevrolet not to exceed $99,981.40
To award the contract to Liberty Chevrolet not to exceed $99,981.40
From the minutes
“Vote: unanimous to award the contract to Liberty Chevrolet not to exceed $99,981.40.” (Motion: King, second: Barger)
Award the contract to S.J. Services, Inc. not to exceed $65,568
To award the contract to S.J. Services, Inc. not to exceed $65,568
From the minutes
“Vote: unanimous to award the contract to S.J. Services, Inc. not to exceed $65,568.” (Motion: Barger, second: Brussard)
Approve the SERSG recommendation of contract awards for Re-Bid for FY20 Water Sewer Treatment Chemicals – NBC Distributors
To approve the SERSG recommendation of contract awards for Re-Bid for FY20 Water Sewer Treatment Chemicals – NBC Distributors
From the minutes
“Vote: unanimous to approve the SERSG recommendation of contract awards for Re-Bid for FY20 Water Sewer Treatment Chemicals – NBC Distributors.” (Motion: Barger, second: King)
Appoint the slate as amended by roll call for reappointment to serve as a member on the 524 Depot Street Master Plan Team for a term expiring December 31, 2019
To appoint the slate as amended by roll call for reappointment to serve as a member on the 524 Depot Street Master Plan Team for a term expiring December 31, 2019
From the minutes
“Vote: unanimous to appoint the slate as amended by roll call for reappointment to serve as a member on the 524 Depot Street Master Plan Team for a term expiring December 31, 2019 Fulginiti-slate; Barger-slate; Brussard-slate; King-slate; Lamb-slate.” (Motion: Brussard, second: King)
Establish the Age-Friendly Advisory Committee resolution and charge and solicit interested volunteers to be appointed at a later date
To establish the Age-Friendly Advisory Committee resolution and charge and solicit interested volunteers to be appointed at a later date
From the minutes
“Vote: unanimous to establish the Age-Friendly Advisory Committee resolution and charge and solicit interested volunteers to be appointed at a later date.” (Motion: King, second: Barger)
Accept the resignation of Wayne Benson from the Planning and Zoning Board
To accept the resignation of Wayne Benson from the Planning and Zoning Board
From the minutes
“Vote: unanimous by roll call to accept the resignation of Wayne Benson from the Planning and Zoning Board Fulginiti-Benson; Barger-Benson; Brussard-Benson; King-Benson; Lamb-Benson.” (Motion: Brussard, second: Barger)
Accept the resignation of Jennifer Starr from the Audit Committee
To accept the resignation of Jennifer Starr from the Audit Committee
From the minutes
“Vote: unanimous by roll call to accept the resignation of Jennifer Starr from the Audit Committee Fulginiti-Starr; Barger-Starr; Brussard-Starr; King-Starr; Lamb-Starr.” (Motion: Brussard, second: Barger)
Accept the general minutes dated 6/13/2019
To accept the general minutes dated 6/13/2019
From the minutes
“Vote: unanimous to accept the general minutes dated 6/13/2019.” (Motion: Barger, second: Brussard)
Accept the general minutes dated 6/17/2019
To accept the general minutes dated 6/17/2019
From the minutes
“Vote: unanimous to accept the general minutes dated 6/17/2019.” (Motion: Barger, second: Brussard)
Adjourn at 7:29 PM
To adjourn at 7:29 PM
From the minutes
“Vote: unanimous to adjourn at 7:29 PM.” (Motion: Barger, second: Brussard)
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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