MassVoter.com← Easton Select BoardEaston Select Board · 2020–2021 Board · Regular meeting
May 18, 2020
5 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
5:00 PM – Joint Public Meeting with Finance Committee and School Committee re:
3 Adjourn the Finance Committee
To adjourn the Finance Committee
Joint vote with another board. Only Select Board members are shown.
From the minutes
“Vote: unanimous by roll call to adjourn the Finance Committee (6:21 pm) Hellen-yes; DiPietro-yes; Stebbins-yes; Verville-yes; Stacy-yes; Tammelleo-yes; Healy-yes; Vamosi-yes.” (Motion: DiPietro, second: Healy)
Nomination of the Town’s Representative to the Old Colony Elder Services Board of Directors – Anne
4 Nominate Anne Daley as the Town’s representative to the Old Colony Elder Services Board of Directors with a term expiration of June 30, 2021
To nominate Anne Daley as the Town’s representative to the Old Colony Elder Services Board of Directors with a term expiration of June 30, 2021
From the minutes
“Vote: unanimous by roll call to nominate Anne Daley as the Town’s representative to the Old Colony Elder Services Board of Directors with a term expiration of June 30, 2021 Barger-Daley; Brussard-Daley; King-Daley; Lamb-Daley; Fulginiti-Daley.” (Motion: Barger, second: Brussard)
Discussion and Possible Vote: North Easton Village Infrastructure Project Phase I.A – Utility
5 Direct Read to coordinate with MassWorks on a possible project change in accordance with the alternative project scope the Board discussed at this meeting
To direct Read to coordinate with MassWorks on a possible project change in accordance with the alternative project scope the Board discussed at this meeting
From the minutes
“Vote: unanimous by roll call to direct Read to coordinate with MassWorks on a possible project change in accordance with the alternative project scope the Board discussed at this meeting Barger-yes; Brussard-yes; King-yes; Lamb-yes; Fulginiti-yes.” (Motion: Barger, second: King)
Discussion and Vote: Approval of 3-year Interest Rate Reset for Loan from Massachusetts Housing
9 The following documents in connection with the Ames Shovel Project and the Community Preservation Act loan made by the Town of Easton pursuant to the Loan Agreement between the Town of Easton, as lender, and BC Shovel Works LLC, Shovel Works One LLC and Shovel Works Two LLC as borrowers dated April 11,2012 (the "Loan Agreement") and the other loan documents referenced therein:
To the following documents in connection with the Ames Shovel Project and the Community Preservation Act loan made by the Town of Easton pursuant to the Loan Agreement between the Town of Easton, as lender, and BC Shovel Works LLC, Shovel Works One LLC and Shovel Works Two LLC as borrowers dated April 11,2012 (the "Loan Agreement") and the other loan documents referenced therein:
From the minutes
“Vote: unanimous by roll call that the Town of Easton Select Board hereby consents to the following documents in connection with the Ames Shovel Project and the Community Preservation Act loan made by the Town of Easton pursuant to the Loan Agreement between the Town of Easton, as lender, and BC Shovel Works LLC, Shovel Works One LLC and Shovel Works Two LLC as borrowers dated April 11,2012 (the "Loan Agreement") and the other loan documents referenced therein:.” (Motion: Barger, second: Brussard)
Select Board Notes
11 Adjourn open session and go into Executive Session under Purpose 3 of M.G.L. c. 30A, § 21(a) to discuss strategy with respect to collective bargaining with respect to all town bargaining units if an open meeting may have a detrimental effect on the bargaining position of the public body and the chair so declares and not to return to open session
To adjourn open session and go into Executive Session under Purpose 3 of M.G.L. c. 30A, § 21(a) to discuss strategy with respect to collective bargaining with respect to all town bargaining units if an open meeting may have a detrimental effect on the bargaining position of the public body and the chair so declares and not to return to open session
From the minutes
“Vote: unanimous by roll call to adjourn open session and go into Executive Session under Purpose 3 of M.G.L. c. 30A, § 21(a) to discuss strategy with respect to collective bargaining with respect to all town bargaining units if an open meeting may have a detrimental effect on the bargaining position of the public body and the chair so declares and not to return to open session (8:07 pm) Barger-yes; Brussard-yes; King-yes; Lamb-yes; Fulginiti-yes.” (Motion: King, second: Barger)
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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