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Easton Select Board · 2020–2021 Board · Regular meeting

June 15, 2020

6 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: Contract Award – Installation of a Multi-Zone Heat Pump System for Frothingham Hall –

3 Award the contract extension for the installation of a multi-zone heat pump system to Energy Source, LLC for Frothingham Hall in an amount not to exceed $99,980

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To award the contract extension for the installation of a multi-zone heat pump system to Energy Source, LLC for Frothingham Hall in an amount not to exceed $99,980

From the minutes

“Vote: unanimous by roll-call to award the contract extension for the installation of a multi-zone heat pump system to Energy Source, LLC for Frothingham Hall in an amount not to exceed $99,980 Barger-yes; Brussard-yes; King-yes; Lamb-yes; Fulginiti-yes.” (Motion: Barger, second: Brussard)

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

Discussion and Vote: Contract Award – Weatherization and LED Lighting Upgrades to Frothingham Hall –

4 Award the contract extension for weatherization and LED lighting upgrades to Energy Source, LLC for Frothingham Hall in an amount not to exceed $51,047

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To award the contract extension for weatherization and LED lighting upgrades to Energy Source, LLC for Frothingham Hall in an amount not to exceed $51,047

From the minutes

“Vote: unanimous by roll-call to award the contract extension for weatherization and LED lighting upgrades to Energy Source, LLC for Frothingham Hall in an amount not to exceed $51,047 Barger-yes; Brussard-yes; King-yes; Lamb-yes; Fulginiti-yes.” (Motion: Barger, second: Brussard)

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

Discussion and Possible Vote: Reduction of Annual Town Meeting Quorum Requirements in Accordance with

6 Reduce the Annual Town Meeting quorum requirement in accordance with Section 7 of House Bill No. 4777 in response to the COVID-19 State of Emergency as declared by Governor Charlie Baker from 100 to

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To reduce the Annual Town Meeting quorum requirement in accordance with Section 7 of House Bill No. 4777 in response to the COVID-19 State of Emergency as declared by Governor Charlie Baker from 100 to 50

From the minutes

“Vote: unanimous by roll call to reduce the Annual Town Meeting quorum requirement in accordance with Section 7 of House Bill No. 4777 in response to the COVID-19 State of Emergency as declared by Governor Charlie Baker from 100 to 50 Barger-yes; Brussard-yes; King-yes; Lamb-yes; Fulginiti-yes.” (Motion: Barger, second: Brussard)

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

Annual Town Meeting Review

8 Recommend Article

Minutes, page 5

ApprovePassed · Unanimous, 5 present

To recommend Article 4

From the minutes

“Vote: unanimous by roll-call to recommend Article 4 Barger-yes; Brussard-yes; King-yes; Lamb-yes; Fulginiti-yes.” (Motion: Barger, second: Brussard)

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

Acceptance of General Minutes dated 6/8/2020

11 Approve the general minutes dated June 8, 2020

Minutes, page 6

ProceduralPassed · Unanimous, 5 present

To approve the general minutes dated June 8, 2020

From the minutes

“Vote: unanimous by roll-call to approve the general minutes dated June 8, 2020 Barger-yes; Brussard-yes; King-yes; Lamb-yes; Fulginiti-yes.” (Motion: Lamb, second: Brussard)

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

11 Adjourn at 7:02 PM

Minutes, page 6

ProceduralPassed · Unanimous, 5 present

To adjourn at 7:02 PM

From the minutes

“Vote: unanimous by roll-call to adjourn at 7:02 PM Barger-yes; Brussard-yes; King-yes; Lamb-yes; Fulginiti-yes.” (Motion: Barger, second: Brussard)

Read it in the official minutes, page 6 (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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