← Easton Select Board

Easton Select Board · 2020–2021 Board · Regular meeting

February 8, 2021

6 recorded votes, 0 with disagreement.

Sources: Official minutes (PDF)

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Attendance

Present: Dottie Fulginiti, Craig Barger, Thomas Brussard, Charles King

Absent: Marc Lamb

Every vote, in order

Acceptance of Resignation: Alikki Kiniklis – Human Rights Committee – Effective January 21, 2021

3 Accept the resignation from Alikki Kiniklis from the Human Rights Committee effective January 21, 2021

Minutes, page 2

ApprovePassed · Unanimous, 4 present

To accept the resignation from Alikki Kiniklis from the Human Rights Committee effective January 21, 2021

From the minutes

“Vote: unanimous by roll call to accept the resignation from Alikki Kiniklis from the Human Rights Committee effective January 21, 2021 Barger-Kiniklis; Brussard- Kiniklis; King- Kiniklis; Fulginiti- Kiniklis.” (Motion: Barger, second: Brussard)

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

Vote: Acceptance of Gift to Health and Community Services by Knights of Columbus

4 Accept the gift from the Knights of Columbus donated to Health and Community Services

Minutes, page 2

ApprovePassed · Unanimous, 4 present

To accept the gift from the Knights of Columbus donated to Health and Community Services

From the minutes

“Vote: unanimous by roll call to accept the gift from the Knights of Columbus donated to Health and Community Services Barger-yes; Brussard-yes; King-yes; Fulginiti-yes.” (Motion: Barger, second: Brussard)

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

Vote: Fiscal Year 2021 Executive Office of Elder Affairs Formula Grant and Earmark Grant Signature

5 Authorize the Town Administrator to sign the EOEA Formula Grant and Earmark Grant for use in this area

Minutes, page 3

ApprovePassed · Unanimous, 4 present

To authorize the Town Administrator to sign the EOEA Formula Grant and Earmark Grant for use in this area

From the minutes

“Vote: unanimous by roll call to authorize the Town Administrator to sign the EOEA Formula Grant and Earmark Grant for use in this area Barger-yes; Brussard-yes; King-yes; Fulginiti-yes.” (Motion: Barger, second: Brussard)

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

Discussion and Vote: Reauthorize and Amend the Inter-Municipal Agreement that Created the

6 Reauthorize and amend the Intermunicipal Agreement that created the Southeastern Regional Services Group (SERSG) so as to extend the term of that agreement for a period of twenty-five years from February 1, 2021, subject to any rights of termination or withdrawal, with all other terms of the original agreement remaining in place without change, and to authorize Select Board Chair, Dottie Fulginiti to execute any documents necessary to effectuate the purposes of this vote

Minutes, page 3

ApprovePassed · Unanimous, 4 present

To reauthorize and amend the Intermunicipal Agreement that created the Southeastern Regional Services Group (SERSG) so as to extend the term of that agreement for a period of twenty-five years from February 1, 2021, subject to any rights of termination or withdrawal, with all other terms of the original agreement remaining in place without change, and to authorize Select Board Chair, Dottie Fulginiti to execute any documents necessary to effectuate the purposes of this vote

From the minutes

“Vote: unanimous by roll call to reauthorize and amend the Intermunicipal Agreement that created the Southeastern Regional Services Group (SERSG) so as to extend the term of that agreement for a period of twenty-five years from February 1, 2021, subject to any rights of termination or withdrawal, with all other terms of the original agreement remaining in place without change, and to authorize Select Board Chair, Dottie Fulginiti to execute any documents necessary to effectuate the purposes of this vote Barger-yes; Brussard-yes; King-yes; Fulginiti-yes.” (Motion: Barger, second: Brussard)

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

General Minutes dated 10/19/2020, 1/25/2021

10 Accept the general minutes dated 10/19/2020 and 1/25/2021

Minutes, page 4

ProceduralPassed · Unanimous, 4 present

To accept the general minutes dated 10/19/2020 and 1/25/2021

From the minutes

“Vote: unanimous by roll call to accept the general minutes dated 10/19/2020 and 1/25/2021 Barger-yes; Brussard-yes; King-yes; Fulginiti-yes.” (Motion: Barger, second: Brussard)

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

10 Enter into Executive Session Pursuant to G.L. c. 30A, s. 21(a)(3), Executive Session for Discussion of Existing Litigation Regarding the Easton MHC, LLC Manufactured Housing Community, Town of Easton et al. v. Easton MHC, LLC 1873 CV 00262 and not to return to open session

Minutes, page 4

ProceduralPassed · Unanimous, 4 present

To enter into Executive Session Pursuant to G.L. c. 30A, s. 21(a)(3), Executive Session for Discussion of Existing Litigation Regarding the Easton MHC, LLC Manufactured Housing Community, Town of Easton et al. v. Easton MHC, LLC 1873 CV 00262 and not to return to open session

From the minutes

“Vote: unanimous by roll call to enter into Executive Session Pursuant to G.L. c. 30A, s. 21(a)(3), Executive Session for Discussion of Existing Litigation Regarding the Easton MHC, LLC Manufactured Housing Community, Town of Easton et al. v. Easton MHC, LLC 1873 CV 00262 and not to return to open session (7:27 pm) Barger-yes; Brussard-yes; King-yes; Fulginiti-yes.” (Motion: Fulginiti, second: Barger)

Read it in the official minutes, page 4 (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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