MassVoter.com← Easton Select BoardEaston Select Board · 2020–2021 Board · Regular meeting
December 7, 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
6:00 PM – Public Hearing under Town Code S 44-2 – Discussion and Vote to Schedule Annual Town Election
3 Change the date of the Annual Town Election to Saturday, April 24, 2021 to be held from 10:00 am to 4:00 pm located at the Oliver Ames High School
To change the date of the Annual Town Election to Saturday, April 24, 2021 to be held from 10:00 am to 4:00 pm located at the Oliver Ames High School
From the minutes
“Vote: unanimous by roll-call to change the date of the Annual Town Election to Saturday, April 24, 2021 to be held from 10:00 am to 4:00 pm located at the Oliver Ames High School Barger-yes; Brussard-yes; King-yes; Lamb-yes; Fulginiti-yes.” (Motion: Barger, second: Brussard)
Contract Award: FIR-21-04 Easton Fire Department – Liberty Chevrolet – 2020 Chevrolet Pick Up Truck and
4 Award the contract to Liberty Chevrolet in the amount of $51,000
To award the contract to Liberty Chevrolet in the amount of $51,000
From the minutes
“Vote: unanimous by roll call to award the contract to Liberty Chevrolet in the amount of $51,000 Barger-yes; Brussard-yes; King-yes; Lamb-yes; Fulginiti-yes.” (Motion: Barger, second: Brussard)
Contract Amendment #1 – Woodard and Curran – Additional Work Related to SCADA Upgrades for the
5 Award contract amendment #1 to Woodard and Curran for additional work related to SCADA upgrades for the Wastewater Supervisory Control and Data Acquisition System related to the Five Corners Sewer project not to exceed $35,000
To award contract amendment #1 to Woodard and Curran for additional work related to SCADA upgrades for the Wastewater Supervisory Control and Data Acquisition System related to the Five Corners Sewer project not to exceed $35,000
From the minutes
“Vote: unanimous by roll call to award contract amendment #1 to Woodard and Curran for additional work related to SCADA upgrades for the Wastewater Supervisory Control and Data Acquisition System related to the Five Corners Sewer project not to exceed $35,000 Barger-yes; Brussard-yes; King-yes; Lamb-yes; Fulginiti-yes.” (Motion: Barger, second: Brussard)
Discussion and Vote: Five Corners Sewer Project Final Change Order No. 4 – C. Naughton Corporation
6 Award the final change order No. 4 to C. Naughton Corporation in the amount of $151,00 and to change the contract final completion dates from September 6, 2020 to January 15, 2021
To award the final change order No. 4 to C. Naughton Corporation in the amount of $151,00 and to change the contract final completion dates from September 6, 2020 to January 15, 2021
From the minutes
“Vote: unanimous by roll call to award the final change order No. 4 to C. Naughton Corporation in the amount of $151,00 and to change the contract final completion dates from September 6, 2020 to January 15, 2021 Barger-yes; Brussard-yes; King-yes; Lamb-yes; Fulginiti-yes.” (Motion: Barger, second: Brussard)
Discussion and Vote: Determination of Sole Source / Proprietary Procurement for Fire Alarm by Edwards EST3
7 Approve for the purposes of maintenance, employee training, continuity, and ease/familiarity of use, that the Select Board determines it to be in the public interest that the Fire Alarm System to be utilized at the Blanche A. Ames Elementary School be a sole source procurement/ proprietary system manufactured by Edwards EST3
To approve for the purposes of maintenance, employee training, continuity, and ease/familiarity of use, that the Select Board determines it to be in the public interest that the Fire Alarm System to be utilized at the Blanche A. Ames Elementary School be a sole source procurement/ proprietary system manufactured by Edwards EST3.
From the minutes
“Vote: unanimous by roll call to approve for the purposes of maintenance, employee training, continuity, and ease/familiarity of use, that the Select Board determines it to be in the public interest that the Fire Alarm System to be utilized at the Blanche A. Ames Elementary School be a sole source procurement/ proprietary system manufactured by Edwards EST3. Barger-yes; Brussard-yes; King-yes; Lamb-yes; Fulginiti-yes.” (Motion: Barger, second: Brussard)
Select Board Notes
10 Adjourn
To adjourn
From the minutes
“Vote: unanimous by roll call to adjourn (7:19 pm) Barger-yes; Brussard-yes; King-yes; Lamb-yes; Fulginiti-yes.” (Motion: Barger, second: Brussard)
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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