← Easton Select Board

Easton Select Board · 2019–2020 Board · Regular meeting

January 27, 2020

14 recorded votes, 0 with disagreement.

Sources: Official minutes (PDF)

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Attendance

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

Absent: Thomas Brussard

Every vote, in order

Approve the one-day liquor license as requested

Minutes, page 2

ApprovePassed · Unanimous, 4 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: Barger, second: King)

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

Authorize the Town of Easton Affordable Housing Trust Fund to acquire the property at 26 Poquanticut Avenue for no more than $235,100 from the Easton Housing Authority for the purpose of conveying the property to a non-profit developer to construct permanently deed-restricted affordable housing contributing to Easton’s Subsidized Housing Inventory, and further to authorize Dottie Fulginiti, Chair of the Select Board, to execute and enter into any and all documents necessary to effectuate: 1) the acquisition of the property from the Easton Housing Authority, and 2) the conveyance of the property to a non-profit developer for the purpose of constructing permanently deed-restricted affordable housing contributing to Easton’s Subsidized Housing Inventory

Minutes, page 2

ApprovePassed · Unanimous, 4 present

To authorize the Town of Easton Affordable Housing Trust Fund to acquire the property at 26 Poquanticut Avenue for no more than $235,100 from the Easton Housing Authority for the purpose of conveying the property to a non-profit developer to construct permanently deed-restricted affordable housing contributing to Easton’s Subsidized Housing Inventory, and further to authorize Dottie Fulginiti, Chair of the Select Board, to execute and enter into any and all documents necessary to effectuate: 1) the acquisition of the property from the Easton Housing Authority, and 2) the conveyance of the property to a non-profit developer for the purpose of constructing permanently deed-restricted affordable housing contributing to Easton’s Subsidized Housing Inventory.

From the minutes

“Vote: unanimous to authorize the Town of Easton Affordable Housing Trust Fund to acquire the property at 26 Poquanticut Avenue for no more than $235,100 from the Easton Housing Authority for the purpose of conveying the property to a non-profit developer to construct permanently deed-restricted affordable housing contributing to Easton’s Subsidized Housing Inventory, and further to authorize Dottie Fulginiti, Chair of the Select Board, to execute and enter into any and all documents necessary to effectuate: 1) the acquisition of the property from the Easton Housing Authority, and 2) the convey.” (Motion: Barger, second: King)

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

Appoint Daniel Smith to the Economic Development Council with a term to expire on June 30, 2020

Minutes, page 3

AppointPassed · Unanimous, 4 present

To appoint Daniel Smith to the Economic Development Council with a term to expire on June 30, 2020.

From the minutes

“Vote: unanimous by roll call to appoint Daniel Smith to the Economic Development Council with a term to expire on June 30, 2020. Fulginiti-Smith; Barger-Smith; King-Smith; Lamb-Smith.” (Motion: Barger, second: King)

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

Appoint Ashlee Rafeld to the Cultural Council for a term to expire on June 30, 2020

Minutes, page 3

AppointPassed · Unanimous, 4 present

To appoint Ashlee Rafeld to the Cultural Council for a term to expire on June 30, 2020.

From the minutes

“Vote: unanimous by roll call to appoint Ashlee Rafeld to the Cultural Council for a term to expire on June 30, 2020. Fulginiti-Rafeld; Barger-Rafeld; King-Rafeld; Lamb-Rafeld.” (Motion: Barger, second: Lamb)

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

Appoint Stephanie Cantave to the Human Rights Committee for a term to expire on June 30, 2021

Minutes, page 3

AppointPassed · Unanimous, 4 present

To appoint Stephanie Cantave to the Human Rights Committee for a term to expire on June 30, 2021.

From the minutes

“Vote: unanimous by roll call to appoint Stephanie Cantave to the Human Rights Committee for a term to expire on June 30, 2021. Fulginiti-Cantave; Barger-Cantave; King-Cantave; Lamb-Cantave.” (Motion: Barger, second: King)

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

Designate the Colleen Corona Board Room, located at the Town Offices, 136 Elm Street, Easton, Massachusetts as the polling location for the March 31st Special State Election Only and to revert back to Oliver Ames High School for all subsequent elections

Minutes, page 4

ApprovePassed · Unanimous, 4 present

To designate the Colleen Corona Board Room, located at the Town Offices, 136 Elm Street, Easton, Massachusetts as the polling location for the March 31st Special State Election Only and to revert back to Oliver Ames High School for all subsequent elections.

From the minutes

“Vote: unanimous to designate the Colleen Corona Board Room, located at the Town Offices, 136 Elm Street, Easton, Massachusetts as the polling location for the March 31st Special State Election Only and to revert back to Oliver Ames High School for all subsequent elections..” (Motion: Barger, second: King)

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

Approve the Collector to include municipal information re: Presidential Election and Early Voting in the October 2020 Water Bill Mailing

Minutes, page 4

ApprovePassed · Unanimous, 4 present

To approve the Collector to include municipal information re: Presidential Election and Early Voting in the October 2020 Water Bill Mailing

From the minutes

“Vote: unanimous to approve the Collector to include municipal information re: Presidential Election and Early Voting in the October 2020 Water Bill Mailing.” (Motion: Barger, second: Lamb)

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

Approve the policy regarding electioneering during early and absentee voting

Minutes, page 4

ApprovePassed · Unanimous, 4 present

To approve the policy regarding electioneering during early and absentee voting

From the minutes

“Vote: unanimous to approve the policy regarding electioneering during early and absentee voting.” (Motion: King, second: Barger)

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

Approve the Southeastern Regional Services Group contract award for Department of Public Works Services

Minutes, page 4

ApprovePassed · Unanimous, 4 present

To approve the Southeastern Regional Services Group contract award for Department of Public Works Services

From the minutes

“Vote: unanimous to approve the Southeastern Regional Services Group contract award for Department of Public Works Services.” (Motion: Barger, second: King)

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

Adopt the Taxation Aid Committee charge and solicit interested volunteers to be appointed at a later date

Minutes, page 4

AppointPassed · Unanimous, 4 present

To adopt the Taxation Aid Committee charge and solicit interested volunteers to be appointed at a later date

From the minutes

“Vote: unanimous to adopt the Taxation Aid Committee charge and solicit interested volunteers to be appointed at a later date.” (Motion: Barger, second: King)

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

Open the warrant with the closing date of Friday, February 21, 2020 at 12:30PM for the submission of warrant articles

Minutes, page 5

ApprovePassed · Unanimous, 4 present

To open the warrant with the closing date of Friday, February 21, 2020 at 12:30PM for the submission of warrant articles

From the minutes

“Vote: unanimous to open the warrant with the closing date of Friday, February 21, 2020 at 12:30PM for the submission of warrant articles.” (Motion: Lamb, second: Barger)

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

Accept the general minutes dated 11/18/2019

Minutes, page 5

ProceduralPassed · Unanimous, 4 present

To accept the general minutes dated 11/18/2019

From the minutes

“Vote: unanimous to accept the general minutes dated 11/18/2019.” (Motion: Barger, second: King)

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

Accept the general minutes dated 1/6/2020

Minutes, page 5

ProceduralPassed · Unanimous, 4 present

To accept the general minutes dated 1/6/2020

From the minutes

“Vote: unanimous to accept the general minutes dated 1/6/2020.” (Motion: Barger, second: King)

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

Adjourn at 8:16 PM

Minutes, page 5

ProceduralPassed · Unanimous, 4 present

To adjourn at 8:16 PM.

From the minutes

“Vote: unanimous to adjourn at 8:16 PM..” (Motion: Barger, second: King)

Read it in the official minutes, page 5 (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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