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Easton Select Board · 2020–2021 Board · Regular meeting

November 2, 2020

12 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

Contract Award: Owners Project Manager Services for Water Treatment Plant – Tighe & Bond, Inc.

3 Award the contract for the Owners Project Manager Services for Water Treatment Plant to Tighe & Bond, Inc. in an amount not to exceed $55,000

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To award the contract for the Owners Project Manager Services for Water Treatment Plant to Tighe & Bond, Inc. in an amount not to exceed $55,000

From the minutes

“Vote: unanimous by roll call to award the contract for the Owners Project Manager Services for Water Treatment Plant to Tighe & Bond, Inc. in an amount not to exceed $55,000 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 to Authorize Select Board Chair, Dottie Fulginiti as Signatory to Expand and Extend

4 Authorize Dottie Fulginiti, as Chair, to execute an expansion and extension of Easton’s Rental Assistance Grant Program Contract with Metro West Collaborative Development

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To authorize Dottie Fulginiti, as Chair, to execute an expansion and extension of Easton’s Rental Assistance Grant Program Contract with Metro West Collaborative Development

From the minutes

“Vote: unanimous by roll call to authorize Dottie Fulginiti, as Chair, to execute an expansion and extension of Easton’s Rental Assistance Grant Program Contract with Metro West Collaborative Development Barger-yes; Brussard-yes; King-yes; Lamb-yes; Fulginiti-yes.” (Motion: Barger, second: Brussard)

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

Acceptance of Gift Donation – Stonehill College

5 Accept the gift of $40,000 from Stonehill College with the allocations as described

Minutes, page 4

ApprovePassed · Unanimous, 5 present

To accept the gift of $40,000 from Stonehill College with the allocations as described

From the minutes

“Vote: unanimous by roll call to accept the gift of $40,000 from Stonehill College with the allocations as described Barger-yes; Brussard-yes; King-yes; Lamb-yes; Fulginiti-yes.” (Motion: Barger, second: Brussard)

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

Acceptance of Resignation: Municipal Building Committee – Stanislav Karachev (Effective October 23, 2020 /

6 Accept the resignation of Stanislav Karachev from the Municipal Building Committee

Minutes, page 4

ApprovePassed · Unanimous, 5 present

To accept the resignation of Stanislav Karachev from the Municipal Building Committee

From the minutes

“Vote: unanimous by roll call to accept the resignation of Stanislav Karachev from the Municipal Building Committee Barger-Karachev; Brussard-Karachev; King-Karachev; Lamb-Karachev; Fulginiti-Karachev.” (Motion: Barger, second: Brussard)

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

November 30, 2020 Special Town Meeting Warrant Review & Signing of Warrant

9 Recommend Article

Minutes, page 6

ApprovePassed · Unanimous, 5 present

To recommend Article 2

From the minutes

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

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

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 6 (PDF)

9 Include and recommend Article

Minutes, page 6

ApprovePassed · Unanimous, 5 present

To include and recommend Article 5

From the minutes

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

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

ApprovePassed · Unanimous, 5 present

To include and recommend Article 16

From the minutes

“Vote: unanimous by roll call to include and recommend Article 16.” (Motion: Barger, second: Brussard)

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

ApprovePassed · Unanimous, 5 present

To include and recommend Article 18

From the minutes

“Vote: unanimous by roll call to include and recommend Article 18 Barger-yes; Brussard-yes; King-yes; Lamb-yes; Fulginiti-yes.” (Motion: Barger, second: Brussard)

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

ApprovePassed · Unanimous, 5 present

To include and recommend Article 19

From the minutes

“Vote: unanimous by roll call to include and recommend Article 19 Barger-yes; Brussard-yes; King-yes; Lamb-yes; Fulginiti-yes.” (Motion: Barger, second: Brussard)

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

9 Take place at the Ames Sports Complex, Stonehill College, Easton, MA

Minutes, page 7

ApprovePassed · Unanimous, 5 present

To take place at the Ames Sports Complex, Stonehill College, Easton, MA

From the minutes

“Vote: unanimous by roll call that the Select Board sign the Special Town Meeting Warrant for Monday, November 30, 2020 at 7:00 PM to take place at the Ames Sports Complex, Stonehill College, Easton, MA 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 Minutes

13 Adjourn

Minutes, page 8

ProceduralPassed · Unanimous, 5 present

To adjourn

From the minutes

“Vote: unanimous by roll call to adjourn (8:12 pm) Barger-yes; Brussard-yes; King-yes; Lamb-yes; Fulginiti-yes.” (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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