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Easton Select Board · 2020–2021 Board · Regular meeting

January 11, 2021

11 recorded votes, 1 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 – Municipal Building Committee Appointment – Contested (Interviews Required) – Joseph Fellone,

2 Appoint Joseph Fellone to the Municipal Building Committee with a term expiration of June 30, 2023

Minutes, page 1

AppointPassed · Unanimous, 5 present

To appoint Joseph Fellone to the Municipal Building Committee with a term expiration of June 30, 2023

From the minutes

“Vote: unanimous by roll-call to appoint Joseph Fellone to the Municipal Building Committee with a term expiration of June 30, 2023 Barger-Fellone; Brussard-Fellone; King-Fellone; Lamb-Fellone; Fulginiti-Fellone.” (Motion: Barger, second: Brussard)

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

Cultural Council Appointment – Uncontested – Stephanie Power – Term Expiration June 30, 2023

3 Appoint Stephanie Power to the Cultural Council with a term expiration of June 30, 2023

Minutes, page 2

AppointPassed · Unanimous, 5 present

To appoint Stephanie Power to the Cultural Council with a term expiration of June 30, 2023

From the minutes

“Vote: unanimous by roll-call to appoint Stephanie Power to the Cultural Council with a term expiration of June 30, 2023 Barger-Power; Brussard-Power; King-Power; Lamb-Power; Fulginiti-Power.” (Motion: Barger, second: Brussard)

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

Discussion and Vote: Stonehill Funds for Economic Development Council – Easton Outside Campaign

4 Transfer $1,000 from the Stonehill annual gift to the Economic Development Council for use on the campaign

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To transfer $1,000 from the Stonehill annual gift to the Economic Development Council for use on the campaign

From the minutes

“Vote: unanimous by roll-call to transfer $1,000 from the Stonehill annual gift to the Economic Development Council for use on the campaign Barger-yes; Brussard-yes; King-yes; Lamb-yes; Fulginiti-yes.” (Motion: Barger, second: Lamb)

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

Boards must vote these appointments at an open meeting and notice of appointment must be provided to the

30 Appoint Select Board Charles King to the Age Friendly Advisory Committee for a term to expire June 30, 2021

Minutes, page 3

AppointPassed · Unanimous, 5 present

To appoint Select Board Charles King to the Age Friendly Advisory Committee for a term to expire June 30, 2021

From the minutes

“Vote: unanimous by roll-call to appoint Select Board Charles King to the Age Friendly Advisory Committee for a term to expire June 30, 2021 Barger-King; Brussard-King; King-King; Lamb-King; Fulginiti-King.” (Motion: Barger, second: Brussard)

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

Contract Award: IS-2021-01 Inspectional Services – Liberty Chevrolet – 2021 Chevrolet Silverado Pick-up

6 Award the contract to Liberty Chevrolet in an amount not to exceed $30,000

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To award the contract to Liberty Chevrolet in an amount not to exceed $30,000.

From the minutes

“Vote: unanimous by roll-call to award the contract to Liberty Chevrolet in an amount not to exceed $30,000. Barger-yes; Brussard-yes; King-yes; Lamb-yes; Fulginiti-yes.” (Motion: Barger, second: Brussard)

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

Vote: Acceptance of Gift to Police Department by Folan Waterproofing & Construction Company

7 Accept the gift donation from Folan Waterproofing & Construction Company to the Easton Police Department in the amount of $500 to be deposited into the Easton Police Department donation account

Minutes, page 3

ApprovePassed · Unanimous, 4 present

To accept the gift donation from Folan Waterproofing & Construction Company to the Easton Police Department in the amount of $500 to be deposited into the Easton Police Department donation account

From the minutes

“Vote: unanimous by roll call to accept the gift donation from Folan Waterproofing & Construction Company to the Easton Police Department in the amount of $500 to be deposited into the Easton Police Department donation account Barger-yes; Fulginiti-yes; King-yes; Lamb-yes; Fulginiti-yes.” (Motion: Barger, second: Brussard)

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

Vote: Employment Agreement Extension with Town Administrator Connor Read

9 Approve the contract amendment and extension through June 30, 2025 as presented

Minutes, page 4

ApprovePassed · Unanimous, 5 present

To approve the contract amendment and extension through June 30, 2025 as presented

From the minutes

“Vote: unanimous by roll call to approve the contract amendment and extension through June 30, 2025 as presented Barger-yes; Brussard-yes; King-yes; Lamb-yes; Fulginiti-yes.” (Motion: Fulginiti, second: Barger)

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

Acceptance of Open Session Minutes 11/2/2020, 11/30/2020

12 Accept the 11/2/2020 open session minutes as amended

Minutes, page 5

Approve minutesPassed · Unanimous, 5 present

To accept the 11/2/2020 open session minutes as amended

From the minutes

“Vote: unanimous by roll-call to accept the 11/2/2020 open session minutes as amended Barger-yes; Brussard-yes; King-yes; Lamb-yes; Fulginiti-yes.” (Motion: Barger, second: Brussard)

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

12 Accept the 11/30/2020 open session minutes

Minutes, page 5

Approve minutesPassed · Unanimous, 5 present

To accept the 11/30/2020 open session minutes

From the minutes

“Vote: unanimous by roll-call to accept the 11/30/2020 open session minutes Barger-yes; Brussard-yes; King-yes; Lamb-yes; Fulginiti-yes.” (Motion: Barger, second: Brussard)

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

12 Enter into Executive Session and to return to open session

Minutes, page 5

ProceduralPassed · Unanimous, 5 present

To enter into Executive Session and to return to open session

From the minutes

“Vote: unanimous by roll call vote to enter into Executive Session and to return to open session (7:15 pm) Barger-yes; Brussard-yes; King-yes; Lamb-yes; Fulginiti-yes.” (Motion: Barger, second: Brussard)

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

12 Adjourn

Minutes, page 5

ProceduralPassed · Unanimous, 5 present

To adjourn

From the minutes

“Vote: unanimous by roll call to adjourn (8:07 pm) Barger-yes; Brussard-yes; King-yes; Lamb-yes; Fulginiti-yes.” (Motion: Barger, second: Brussard)

Read it in the official minutes, page 5 (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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