← Easton Select Board

Easton Select Board · 2019–2020 Board · Regular meeting

February 24, 2020

15 recorded votes, 0 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 pole petition as requested

Minutes, page 1

ApprovePassed · Unanimous, 5 present

To approve the pole petition as requested

From the minutes

“Vote: unanimous to approve the pole petition as requested.” (Motion: Barger, second: Brussard)

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

ApprovePassed · Unanimous, 5 present

To approve the pole petition as requested

From the minutes

“Vote: unanimous to approve the pole petition as requested.” (Motion: Barger, second: Brussard)

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

ApprovePassed · Unanimous, 5 present

To approve the pole petition as requested

From the minutes

“Vote: unanimous to approve the pole petition as requested.” (Motion: Barger, second: Brussard)

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

Approve the one day liquor license as requested

Minutes, page 2

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: Barger, second: Brussard)

Read it in the official minutes, page 2 (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: Barger, second: Brussard)

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

ApprovePassed · Unanimous, 5 present

To approve the one day liquor license as requested 2

From the minutes

“Vote: unanimous to approve the one day liquor license as requested 2.” (Motion: Barger, second: Brussard)

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

Accept the Brockton Area Transit Authority bus donation to the Fire Department / Community Emergency Response Team

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To accept the Brockton Area Transit Authority bus donation to the Fire Department / Community Emergency Response Team

From the minutes

“Vote: unanimous to accept the Brockton Area Transit Authority bus donation to the Fire Department / Community Emergency Response Team.” (Motion: Barger, second: Brussard)

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

Authorize the Affordable Housing Trust to acquire the vacant land to be known and numbered as 10 Morse Road, and shown as Lot B on a Plan of land entitled “Approval Not Required Plan of Land, With Estate Lot” by G.A.F. Engineering, Inc., dated April 1, 2019 and recorded on July 8, 2019 with the Bristol County Northern District Registry of Deeds as Page 73, in Plan Book 520, for no more than $220,000.00 for the purpose of developing or transferring to a non-profit organization for the purpose of developing the parcel as up to two affordable housing units to be subject to a perpetual deed restriction such that the units would be occupied by eligible households and the units would be included in Easton’s Subsidized Housing Inventory

Minutes, page 4

ApprovePassed · Unanimous, 5 present

To authorize the Affordable Housing Trust to acquire the vacant land to be known and numbered as 10 Morse Road, and shown as Lot B on a Plan of land entitled “Approval Not Required Plan of Land, With Estate Lot” by G.A.F. Engineering, Inc., dated April 1, 2019 and recorded on July 8, 2019 with the Bristol County Northern District Registry of Deeds as Page 73, in Plan Book 520, for no more than $220,000.00 for the purpose of developing or transferring to a non-profit organization for the purpose of developing the parcel as up to two affordable housing units to be subject to a perpetual deed restriction such that the units would be occupied by eligible households and the units would be included in Easton’s Subsidized Housing Inventory.

From the minutes

“Vote: unanimous to authorize the Affordable Housing Trust to acquire the vacant land to be known and numbered as 10 Morse Road, and shown as Lot B on a Plan of land entitled “Approval Not Required Plan of Land, With Estate Lot” by G.A.F. Engineering, Inc., dated April 1, 2019 and recorded on July 8, 2019 with the Bristol County Northern District Registry of Deeds as Page 73, in Plan Book 520, for no more than $220,000.00 for the purpose of developing or transferring to a non-profit organization for the purpose of developing the parcel as up to two affordable housing units to be subject to a pe.” (Motion: Barger, second: Brussard)

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

Allow Connor Read, Town Administrator to enter into an agreement with the Energy Municipal Aggregation contract

Minutes, page 5

ApprovePassed · Unanimous, 5 present

To allow Connor Read, Town Administrator to enter into an agreement with the Energy Municipal Aggregation contract.

From the minutes

“Vote: unanimous to allow Connor Read, Town Administrator to enter into an agreement with the Energy Municipal Aggregation contract..” (Motion: King, second: Barger)

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

Approve the execution and delivery of the Renewal License made by and between Easton Chamber of Commerce, Inc. and the Town. The Select Board finds that the foregoing document is in the public interest and the best interests of the Town of Easton, authorizes the Chair of the Select Board to execute and deliver the Renewal License, and authorizes the Chair of the Select Board to execute and deliver such other certificates and documents as the Chair reasonably determines to be necessary or convenient to effectuate the Renewal License and the license, covenants and promises contemplated thereby. The Renewal shall be subject to such non-material and/or administrative changes as are deemed necessary, in the public interest, and in the best interests of the Town of Easton by the Chair of the Select Board

Minutes, page 5

ApprovePassed · Unanimous, 5 present

To approve the execution and delivery of the Renewal License made by and between Easton Chamber of Commerce, Inc. and the Town. The Select Board finds that the foregoing document is in the public interest and the best interests of the Town of Easton, authorizes the Chair of the Select Board to execute and deliver the Renewal License, and authorizes the Chair of the Select Board to execute and deliver such other certificates and documents as the Chair reasonably determines to be necessary or convenient to effectuate the Renewal License and the license, covenants and promises contemplated thereby. The Renewal shall be subject to such non-material and/or administrative changes as are deemed necessary, in the public interest, and in the best interests of the Town of Easton by the Chair of the Select Board.

From the minutes

“Vote: unanimous to approve the execution and delivery of the Renewal License made by and between Easton Chamber of Commerce, Inc. and the Town. The Select Board finds that the foregoing document is in the public interest and the best interests of the Town of Easton, authorizes the Chair of the Select Board to execute and deliver the Renewal License, and authorizes the Chair of the Select Board to execute and deliver such other certificates and documents as the Chair reasonably determines to be necessary or convenient to effectuate the Renewal License and the license, covenants and promises con.” (Motion: Barger, second: Brussard)

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

Authorize Connor Read, Town Administrator to execute the signing of the letter to the Legislative Delegation by the Select Board and School Committee

Minutes, page 6

ApprovePassed · Unanimous, 5 present

To authorize Connor Read, Town Administrator to execute the signing of the letter to the Legislative Delegation by the Select Board and School Committee

From the minutes

“Vote: unanimous to authorize Connor Read, Town Administrator to execute the signing of the letter to the Legislative Delegation by the Select Board and School Committee.” (Motion: Barger, second: Barger)

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

Enter into executive session to return to open session under purpose 2 and 3 of M.G.L. c. 30A, §§ 21(a); to conduct strategy sessions in preparation for negotiations with nonunion personnel or contract negotiations with nonunion personnel Police Chief Gary Sullivan; and to discuss strategy with respect to collective bargaining with the Easton Patrol Officers Association if an open meeting may have a detrimental effect on the bargaining position of the public body and the chair so declares

Minutes, page 7

ProceduralPassed · Unanimous, 5 present

To enter into executive session to return to open session under purpose 2 and 3 of M.G.L. c. 30A, §§ 21(a); to conduct strategy sessions in preparation for negotiations with nonunion personnel or contract negotiations with nonunion personnel Police Chief Gary Sullivan; and to discuss strategy with respect to collective bargaining with the Easton Patrol Officers Association if an open meeting may have a detrimental effect on the bargaining position of the public body and the chair so declares.

From the minutes

“Vote: unanimous by roll call to enter into executive session to return to open session under purpose 2 and 3 of M.G.L. c. 30A, §§ 21(a); to conduct strategy sessions in preparation for negotiations with nonunion personnel or contract negotiations with nonunion personnel Police Chief Gary Sullivan; and to discuss strategy with respect to collective bargaining with the Easton Patrol Officers Association if an open meeting may have a detrimental effect on the bargaining position of the public body and the chair so declares. (7:41 PM) Fulginiti-yes; Barger-yes; Brussard-yes; King-yes; Lamb-yes.” (Motion: Barger, second: Brussard)

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

Approve the general minutes dated 12/2/2019 contingent upon a clerical error correction Fulginiti noted prior to the meeting

Minutes, page 7

ProceduralPassed · Unanimous, 5 present

To approve the general minutes dated 12/2/2019 contingent upon a clerical error correction Fulginiti noted prior to the meeting

From the minutes

“Vote: unanimous to approve the general minutes dated 12/2/2019 contingent upon a clerical error correction Fulginiti noted prior to the meeting.” (Motion: Barger, second: Brussard)

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

Approve the general minutes dated 1/27/2020

Minutes, page 7

ProceduralPassed · Unanimous, 5 present

To approve the general minutes dated 1/27/2020

From the minutes

“Vote: unanimous to approve the general minutes dated 1/27/2020.” (Motion: Barger, second: Brussard)

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

Adjourn at 8:41 PM

Minutes, page 8

ProceduralPassed · Unanimous, 5 present

To adjourn at 8:41 PM

From the minutes

“Vote: unanimous to adjourn at 8:41 PM.” (Motion: Barger, second: Brussard)

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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