← Easton Select Board

Easton Select Board · 2020–2021 Board · Regular meeting

June 1, 2020

19 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

Discussion and Vote: Nomination of Inspector of Animals – Jordan Holbrook and Lee-Ann Meehl

2 Nominate Jordan Holbrook and Lee-Ann Meehl as Animal Inspectors for the Department of Agricultural Resources, Division of Animal Health with a term expiration of April 30, 2021

Minutes, page 1

ApprovePassed · Unanimous, 5 present

To nominate Jordan Holbrook and Lee-Ann Meehl as Animal Inspectors for the Department of Agricultural Resources, Division of Animal Health with a term expiration of April 30, 2021

From the minutes

“Vote: unanimous by roll-call to nominate Jordan Holbrook and Lee-Ann Meehl as Animal Inspectors for the Department of Agricultural Resources, Division of Animal Health with a term expiration of April 30, 2021 Barger-Holbrook/Meehl; Brussard- Holbrook/Meehl; King- Holbrook/Meehl; Lamb- Holbrook/Meehl; Fulginiti- Holbrook/Meehl.” (Motion: King, second: Barger)

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

Discussion and Vote: Contract Award Landfill Monitoring Contract – CDM Smith

3 Award the Landfill Monitoring contract to CDM Smith in an amount not to exceed $59,700

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To award the Landfill Monitoring contract to CDM Smith in an amount not to exceed $59,700

From the minutes

“Vote: unanimous by roll-call to award the Landfill Monitoring contract to CDM Smith in an amount not to exceed $59,700 Barger-yes; Brussard-yes; King-yes; Lamb-yes; Fulginiti-yes.” (Motion: Barger, second: Brussard)

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

Southeastern Regional Services Group – Contract Award for Paper Supplies – W.B. Mason Co. Inc.

4 Award the SERSG contract for paper supplies for FY2021 to WB Mason Co., Inc

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To award the SERSG contract for paper supplies for FY2021 to WB Mason Co., Inc.

From the minutes

“Vote: unanimous by roll-call to award the SERSG contract for paper supplies for FY2021 to WB Mason Co., Inc. Barger-yes; Brussard-yes; King-yes; Lamb-yes; Fulginiti-yes.” (Motion: King, second: Barger)

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

Southeastern Regional Services Group – Contract Award for Water and Sewer Treatment Chemicals –

5 Award the SERSG contract for water and sewer treatment chemical for FY2021 to Harcros Chemicals, Inc. and Roberts Chemical Co

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To award the SERSG contract for water and sewer treatment chemical for FY2021 to Harcros Chemicals, Inc. and Roberts Chemical Co.

From the minutes

“Vote: unanimous by roll-call to award the SERSG contract for water and sewer treatment chemical for FY2021 to Harcros Chemicals, Inc. and Roberts Chemical Co. Barger-yes; Brussard-yes; King-yes; Lamb-yes; Fulginiti-yes.” (Motion: Lamb, second: Brussard)

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

Southeastern Regional Services Group – Contract Awards for DPW Supplies – Lorusso Corp., Boro Sand

6 Award the SERSG contract for DPW supplies for FY2021 to Lorusso Corp., Boro Sand & Stone, John Hoadley and Sons, and G. Lopes

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To award the SERSG contract for DPW supplies for FY2021 to Lorusso Corp., Boro Sand & Stone, John Hoadley and Sons, and G. Lopes

From the minutes

“Vote: unanimous by roll-call to award the SERSG contract for DPW supplies for FY2021 to Lorusso Corp., Boro Sand & Stone, John Hoadley and Sons, and G. Lopes Barger-yes; Brussard-yes; King-yes; Lamb-yes; Fulginiti-yes..” (Motion: King, second: Barger)

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

Discussion and Vote: Authorization of Dottie Fulginiti, as Chair, and Connor Read, Town Administrator,

7 Authorize Dottie Fulginiti, as Chair, and Connor Read, Town Administrator to Sign and Submit FY2020 CARES Funding Application on Behalf of the Town of Easton and to Authorize the Same to Execute and Submit Any Additional Documentation, Applications, or Instruments Necessary to Secure CARES Funding for FY2020 and FY2021 Eligibility Periods

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To authorize Dottie Fulginiti, as Chair, and Connor Read, Town Administrator to Sign and Submit FY2020 CARES Funding Application on Behalf of the Town of Easton and to Authorize the Same to Execute and Submit Any Additional Documentation, Applications, or Instruments Necessary to Secure CARES Funding for FY2020 and FY2021 Eligibility Periods

From the minutes

“Vote: unanimous by roll-call to authorize Dottie Fulginiti, as Chair, and Connor Read, Town Administrator to Sign and Submit FY2020 CARES Funding Application on Behalf of the Town of Easton and to Authorize the Same to Execute and Submit Any Additional Documentation, Applications, or Instruments Necessary to Secure CARES Funding for FY2020 and FY2021 Eligibility Periods Barger-yes; Brussard-yes; King-yes; Lamb-yes; Fulginiti-yes..” (Motion: Brussard, second: Barger)

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

Draft Annual Town Meeting Warrant Review:

11 Include and recommend Article

Minutes, page 4

ApprovePassed · Unanimous, 5 present

To include and recommend Article 1

From the minutes

“Vote: unanimous by roll-call to include and recommend Article 1 Barger-yes; Brussard-yes; King-yes; Lamb-yes; Fulginiti-yes.” (Motion: King, second: Lamb)

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

ApprovePassed · Unanimous, 5 present

To include and recommend Article 2

From the minutes

“Vote: unanimous by roll-call to include and recommend Article 2 Barger-yes; Brussard-yes; King-yes; Lamb-yes; Fulginiti-yes.” (Motion: Barger, second: Brussard)

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

ApprovePassed · Unanimous, 5 present

To include and recommend Article 3

From the minutes

“Vote: unanimous by roll-call to include and recommend Article 3 Barger-yes; Brussard-yes; King-yes; Lamb-yes; Fulginiti-yes.” (Motion: King, second: Barger)

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

11 Include Article

Minutes, page 4

ApprovePassed · Unanimous, 5 present

To include Article 5

From the minutes

“Vote: unanimous by roll-call to include Article 5 Barger-yes; Brussard-yes; King-yes; Lamb-yes; Fulginiti-yes.” (Motion: Barger, second: Brussard)

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

ApprovePassed · Unanimous, 5 present

To include Article 6

From the minutes

“Vote: unanimous by roll-call to include Article 6 Barger-yes; Brussard-yes; King-yes; Lamb-yes; Fulginiti-yes.” (Motion: Barger, second: Brussard)

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

11 Include and recommend Article

Minutes, page 4

ApprovePassed · Unanimous, 5 present

To include and recommend Article 7

From the minutes

“Vote: unanimous by roll-call to include and recommend Article 7 Barger-yes; Brussard-yes; King-yes; Lamb-yes; Fulginiti-yes.” (Motion: Barger, second: Brussard)

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

11 Include Article

Minutes, page 4

ApprovePassed · Unanimous, 5 present

To include Article 8

From the minutes

“Vote: unanimous by roll-call to include Article 8 Barger-yes; Brussard-yes; King-yes; Lamb-yes; Fulginiti-yes.” (Motion: Barger, second: Brussard)

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

11 Include and recommend Article

Minutes, page 5

ApprovePassed · Unanimous, 5 present

To include and recommend Article 9

From the minutes

“Vote: unanimous by roll-call to include and recommend Article 9 Barger-yes; Brussard-yes; King-yes; Lamb-yes; Fulginiti-yes.” (Motion: Barger, second: Brussard)

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

ApprovePassed · Unanimous, 5 present

To include and recommend Article 10

From the minutes

“Vote: unanimous by roll-call to include and recommend Article 10 Barger-yes; Brussard-yes; King-yes; Lamb-yes; Fulginiti-yes.” (Motion: Barger, second: King)

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

ApprovePassed · Unanimous, 5 present

To include and recommend Article 11

From the minutes

“Vote: unanimous by roll-call to include and recommend Article 11 Barger-yes; Brussard-yes; King-yes; Lamb-yes; Fulginiti-yes.” (Motion: Barger, second: King)

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

Acceptance of General Minutes 5/4/2020

14 Accept the 5/4/2020 general minutes

Minutes, page 7

Approve minutesPassed · Unanimous, 5 present

To accept the 5/4/2020 general minutes

From the minutes

“Vote: unanimous by roll-call to accept the 5/4/2020 general minutes Barger-yes; Brussard-yes; King-yes; Lamb-yes; Fulginiti-yes.” (Motion: Barger, second: Brussard)

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

Acceptance of Executive Session Minutes 5/18/2020

15 Accept and not release the 5/18/2020 executive session minutes

Minutes, page 7

Approve minutesPassed · Unanimous, 5 present

To accept and not release the 5/18/2020 executive session minutes

From the minutes

“Vote: unanimous by roll-call to accept and not release the 5/18/2020 executive session minutes Barger-yes; Brussard-yes; King-yes; Lamb-yes; Fulginiti-yes.” (Motion: Barger, second: Brussard)

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

15 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

Minutes, page 7

ProceduralPassed · Unanimous, 5 present

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 (7:03 pm) Barger-yes; Brussard-yes; King-yes; Lamb-yes; Fulginiti-yes.” (Motion: Fulginiti, second: Barger)

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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