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Easton Select Board · 2020–2021 Board · Regular meeting

July 27, 2020

9 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

5:15 PM – Discussion and Vote: Retainer Agreement with Attorney Harold P. Naughton Jr. and Law Firm of

3 Enter into a Retainer Agreement with Attorney Harold P. Naughton Jr. and Law Firm of Napoli Shkolnik PLLC for Town of Easton to Join with National Rural Water Association and others as Plaintiffs in Class Action Complaints against 3M and Dupont

Minutes, page 3

ProceduralPassed · Unanimous, 4 present

To enter into a Retainer Agreement with Attorney Harold P. Naughton Jr. and Law Firm of Napoli Shkolnik PLLC for Town of Easton to Join with National Rural Water Association and others as Plaintiffs in Class Action Complaints against 3M and Dupont

From the minutes

“Vote: unanimous by roll call to enter into a Retainer Agreement with Attorney Harold P. Naughton Jr. and Law Firm of Napoli Shkolnik PLLC for Town of Easton to Join with National Rural Water Association and others as Plaintiffs in Class Action Complaints against 3M and Dupont Barger-yes; King-yes; Lamb-yes; Fulginiti-yes.” (Motion: Barger, second: King)

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

Rosemary Fresh – Our Table Dinner Party – Oakes Ames Memorial Hall, Veranda / Loggia and Surrounding

4 Approve the one-day beer and wine liquor license

Minutes, page 4

ApprovePassed · Unanimous, 4 present

To approve the one-day beer and wine liquor license

From the minutes

“Vote: unanimous by roll-call to approve the one-day beer and wine liquor license Barger-yes; King-yes; Lamb-yes; Fulginiti-yes.” (Motion: King, second: Barger)

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

Commission on Disability Appointment – Uncontested – Allan Katz

5 Appoint Allan Katz to the Commission on Disability with a term expiration of June 30, 2023

Minutes, page 4

AppointPassed · Unanimous, 4 present

To appoint Allan Katz to the Commission on Disability with a term expiration of June 30, 2023

From the minutes

“Vote: unanimous by roll-call to appoint Allan Katz to the Commission on Disability with a term expiration of June 30, 2023 Barger-Katz; King-Katz; Lamb-Katz; Fulginiti-Katz.” (Motion: Barger, second: King)

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

Vote: Road Closure Request - Oliver Ames High School Graduation Ceremony – Lothrop Street from Randall

6 Approve the road closure request for an Oliver Ames High School Graduation Ceremony on Saturday, August 1, 2020 (Rain Date: Sunday, August 2, 2020)

Minutes, page 4

ApprovePassed · Unanimous, 4 present

To approve the road closure request for an Oliver Ames High School Graduation Ceremony on Saturday, August 1, 2020 (Rain Date: Sunday, August 2, 2020)

From the minutes

“Vote: unanimous by roll-call to approve the road closure request for an Oliver Ames High School Graduation Ceremony on Saturday, August 1, 2020 (Rain Date: Sunday, August 2, 2020) Barger-yes; King-yes; Lamb-yes; Fulginiti-yes.” (Motion: King, second: Barger)

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

Vote: Road Closure Request – Neighborhood Social Distancing Get Together – 39 Vineyard Place to 15

7 Approve the road closure request for neighborhood social distancing get together on Saturday, August 8, 2020 in the designated area with Director Kennedy’s Covid-19 conditions

Minutes, page 5

ApprovePassed · Unanimous, 4 present

To approve the road closure request for neighborhood social distancing get together on Saturday, August 8, 2020 in the designated area with Director Kennedy’s Covid-19 conditions

From the minutes

“Vote: unanimous by roll-call to approve the road closure request for neighborhood social distancing get together on Saturday, August 8, 2020 in the designated area with Director Kennedy’s Covid-19 conditions Barger-yes; King-yes; Lamb-yes; Fulginiti-yes.” (Motion: Lamb, second: King)

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

Discussion and Vote: Contract Amendment #4 with Perkins Eastman for Wastewater Treatment Upgrade

9 Accept the contract amendment #4 with Perkins Eastman for Wastewater Treatment Upgrade Design, Permit, Bid & Construction Administration Services associated with the Easton Early Elementary School Project, in an amount not to exceed $198,000

Minutes, page 6

ApprovePassed · Unanimous, 4 present

To accept the contract amendment #4 with Perkins Eastman for Wastewater Treatment Upgrade Design, Permit, Bid & Construction Administration Services associated with the Easton Early Elementary School Project, in an amount not to exceed $198,000

From the minutes

“Vote: unanimous by roll call to accept the contract amendment #4 with Perkins Eastman for Wastewater Treatment Upgrade Design, Permit, Bid & Construction Administration Services associated with the Easton Early Elementary School Project, in an amount not to exceed $198,000 Fulginiti-yes; Barger-yes; King-yes; Lamb-yes.” (Motion: King, second: Barger)

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

Discussion and Vote to Approve the Issuance and Other Details of the General Obligation Bonds Dated August

11 Adopt the Vote of the Select Board, as written, for the Bonds dated August 12, 2020, and incorporate the text of such vote into the minutes of this meeting

Minutes, page 9

Approve minutesPassed · Unanimous, 4 present

To adopt the Vote of the Select Board, as written, for the Bonds dated August 12, 2020, and incorporate the text of such vote into the minutes of this meeting

From the minutes

“Vote: unanimous by roll-call to adopt the Vote of the Select Board, as written, for the Bonds dated August 12, 2020, and incorporate the text of such vote into the minutes of this meeting Barger-yes; King-yes; Lamb-yes; Fulginiti-yes.” (Motion: Barger, second: King)

Read it in the official minutes, page 9 (PDF)

Acceptance of General Minutes dated 5/18/2020

15 Accept the general minutes dated 5/18/2020

Minutes, page 10

ProceduralPassed · Unanimous, 4 present

To accept the general minutes dated 5/18/2020

From the minutes

“Vote: unanimous by roll call to accept the general minutes dated 5/18/2020 Barger-yes; King-yes; Lamb-yes; Fulginiti-yes.” (Motion: Barger, second: King)

Read it in the official minutes, page 10 (PDF)

15 Adjourn at 7:11 PM

Minutes, page 10

ProceduralPassed · Unanimous, 4 present

To adjourn at 7:11 PM

From the minutes

“Vote: unanimous by roll-call to adjourn at 7:11 PM Barger-yes; King-yes; Lamb-yes; Fulginiti-yes.” (Motion: Barger, second: King)

Read it in the official minutes, page 10 (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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