← Easton Select Board

Easton Select Board · 2019–2020 Board · Regular meeting

July 22, 2019

14 recorded votes, 4 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

Appoint Robert Stetson to the Planning and Zoning Board with a term to expire June 30, 2021

Minutes, page 1

AppointPassed · 4–1

To appoint Robert Stetson to the Planning and Zoning Board with a term to expire June 30, 2021.

Yes: Barger, Brussard, Fulginiti, LambNo: King

From the minutes

“Vote: 4-1 by roll call to appoint Robert Stetson to the Planning and Zoning Board with a term to expire June 30, 2021. Fulginiti-Stetson; Barger-Stetson; Brussard-Stetson; King-Keddem; Lamb-Stetson.” (Motion: Fulginiti, second: Lamb)

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

Approve the application for a Section 12 On Premises Restaurant All Alcohol Beverages License, Common Victualler’s License, and Entertainment License from The Foundry Kitchen, Inc., dba The

Minutes, page 1

ApprovePassed · Unanimous, 5 present

To approve the application for a Section 12 On Premises Restaurant All Alcohol Beverages License, Common Victualler’s License, and Entertainment License from The Foundry Kitchen, Inc., dba The

From the minutes

“Vote: Unanimous to approve the application for a Section 12 On Premises Restaurant All Alcohol Beverages License, Common Victualler’s License, and Entertainment License from The Foundry Kitchen, Inc., dba The.” (Motion: Brussard, second: Barger)

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

Approve the supplemental memorandum of understanding as presented

Minutes, page 2

ApprovePassed · Unanimous, 4 present

To approve the supplemental memorandum of understanding as presented.

From the minutes

“Vote: 4-0 to approve the supplemental memorandum of understanding as presented..” (Motion: Brussard, second: King)

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

Approve the letter of support and Local Initiative Project (LIP) Amendment as presented

Minutes, page 2

ApprovePassed · Unanimous, 4 present

To approve the letter of support and Local Initiative Project (LIP) Amendment as presented.

From the minutes

“Vote: 4-0 to approve the letter of support and Local Initiative Project (LIP) Amendment as presented..” (Motion: Brussard, second: King)

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

Accept the resignation of Todd Sandstrum from the Agricultural Commission

Minutes, page 3

ApprovePassed · Unanimous, 4 present

To accept the resignation of Todd Sandstrum from the Agricultural Commission.

From the minutes

“Vote: 4-0 by roll call to accept the resignation of Todd Sandstrum from the Agricultural Commission. Fulginiti-Sandstrum; Brussard-Sandstrum; King-Sandstrum; Lamb-Sandstrum.” (Motion: Brussard, second: King)

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

Appoint Amanda Buck Varella to the Community Preservation Committee with a term expiration of June 30, 2022

Minutes, page 3

AppointPassed · Unanimous, 5 present

To appoint Amanda Buck Varella to the Community Preservation Committee with a term expiration of June 30, 2022

From the minutes

“Vote: Unanimous by roll call to appoint Amanda Buck Varella to the Community Preservation Committee with a term expiration of June 30, 2022 Fulginiti-Varella; Barger-Varella; Brussard-Varella; King-Varella; Lamb-Varella.” (Motion: Brussard, second: Barger)

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

Execute the letter of support as presented

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To execute the letter of support as presented.

From the minutes

“Vote: Unanimous to execute the letter of support as presented..” (Motion: Barger, second: King)

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

Approve the change order for construction phase engineering services amendment #1

Minutes, page 5

Adopt orderPassed · Unanimous, 5 present

To approve the change order for construction phase engineering services amendment #1.

From the minutes

“Vote: Unanimous to approve the change order for construction phase engineering services amendment #1..” (Motion: Barger, second: Brussard)

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

Approve the contract amendment with BETA Group

Minutes, page 5

ApprovePassed · Unanimous, 5 present

To approve the contract amendment with BETA Group.

From the minutes

“Vote: Unanimous to approve the contract amendment with BETA Group..” (Motion: Barger, second: Brussard)

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

Approve the contract amendment with Greenwood Emergency Vehicles

Minutes, page 5

ApprovePassed · Unanimous, 5 present

To approve the contract amendment with Greenwood Emergency Vehicles.

From the minutes

“Vote: Unanimous to approve the contract amendment with Greenwood Emergency Vehicles..” (Motion: Barger, second: Brussard)

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

Award the audit contract to Melanson Heath

Minutes, page 6

ApprovePassed · Unanimous, 5 present

To award the audit contract to Melanson Heath.

From the minutes

“Vote: Unanimous to award the audit contract to Melanson Heath..” (Motion: Barger, second: Brussard)

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

Authorize the Town Administrator to execute a natural gas contract

Minutes, page 6

ApprovePassed · Unanimous, 5 present

To authorize the Town Administrator to execute a natural gas contract.

From the minutes

“Vote: Unanimous to authorize the Town Administrator to execute a natural gas contract..” (Motion: King, second: Brussard)

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

Accept the general minutes dated 4/29/2019

Minutes, page 6

ProceduralPassed · Unanimous, 5 present

To accept the general minutes dated 4/29/2019.

From the minutes

“Vote: Unanimous to accept the general minutes dated 4/29/2019..” (Motion: Barger, second: Brussard)

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

Go into Executive Session under G.L. c. 30A, § 21(a)(3), 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 the Town of Easton/Rent Control Board and Easton MHC LLC, and to not return to Open Session

Minutes, page 7

ProceduralPassed · Unanimous, 5 present

To go into Executive Session under G.L. c. 30A, § 21(a)(3), 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 the Town of Easton/Rent Control Board and Easton MHC LLC, and to not return to Open Session.

From the minutes

“Vote: Unanimous by roll call to go into Executive Session under G.L. c. 30A, § 21(a)(3), 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 the Town of Easton/Rent Control Board and Easton MHC LLC, and to not return to Open Session. (8:24 PM) Fulginiti-yes; Barger-yes; Brussard-yes; King-yes; Lamb-yes.” (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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