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Easton Select Board · 2020–2021 Board · Regular meeting

February 22, 2021

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

Human Rights Committee Appointment – Uncontested – Kristin Hay – Term Expiration June 30, 2021

2 Appoint Kristin Hay to the Human Rights Committee with a term expiration of June 30, 2021

Minutes, page 1

AppointPassed · Unanimous, 4 present

To appoint Kristin Hay to the Human Rights Committee with a term expiration of June 30, 2021

From the minutes

“Vote: unanimous by roll-call to appoint Kristin Hay to the Human Rights Committee with a term expiration of June 30, 2021 Barger-Hay; King-Hay; Lamb-Hay; Fulginiti-Hay.” (Motion: Barger, second: Lamb)

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

Green Communities Committee Appointment – Uncontested – Robin Haverly – Term Expiration June 30, 2021

3 Appoint Robin Haverly to the Human Rights Committee with a term expiration of June 30, 2021

Minutes, page 2

AppointPassed · Unanimous, 4 present

To appoint Robin Haverly to the Human Rights Committee with a term expiration of June 30, 2021

From the minutes

“Vote: unanimous by roll-call to appoint Robin Haverly to the Human Rights Committee with a term expiration of June 30, 2021 Barger-Haverly; King-Haverly; Lamb-Haverly; Fulginiti-Haverly.” (Motion: Barger, second: King)

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

Acceptance of Resignation: Douglas O’Roak – Cultural Council – Effective February 11, 2021

4 Unanimous by roll call accept the resignation from Douglas O’Roak from the Cultural Council effective February 11, 2021, with a term expiration of June 30, 2023

Minutes, page 2

ApprovePassed · Unanimous, 4 present

Unanimous by roll call accept the resignation from Douglas O’Roak from the Cultural Council effective February 11, 2021, with a term expiration of June 30, 2023

From the minutes

“Vote: unanimous by roll call accept the resignation from Douglas O’Roak from the Cultural Council effective February 11, 2021, with a term expiration of June 30, 2023 Barger-O’Roak; King-O’Roak; Lamb-O’Roak; Fulginiti-O’Roak.” (Motion: Barger, second: King)

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

Acceptance of Resignation – Pratima Penumarthy – Age Friendly Advisory Committee – Effective February 16,

5 Accept the resignation from Pratima Penumarthy from the Age Friendly Advisory Committee effective February 16, 2021, with a term expiration of June 30, 2021

Minutes, page 2

ApprovePassed · Unanimous, 4 present

To accept the resignation from Pratima Penumarthy from the Age Friendly Advisory Committee effective February 16, 2021, with a term expiration of June 30, 2021

From the minutes

“Vote: unanimous by roll call to accept the resignation from Pratima Penumarthy from the Age Friendly Advisory Committee effective February 16, 2021, with a term expiration of June 30, 2021 Barger-Penumarthy; King-Penumarthy; Lamb-Penumarthy; Fulginiti-Penumarthy.” (Motion: Barger, second: Lamb)

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

Age Friendly Advisory Committee Appointment – Uncontested – Ramakrishna Penumarthy – Term Expiration

6 Appoint Ramakrishna Penumarthy to the Age Friendly Advisory Committee with a term expiration of June 30, 2021

Minutes, page 3

AppointPassed · Unanimous, 4 present

To appoint Ramakrishna Penumarthy to the Age Friendly Advisory Committee with a term expiration of June 30, 2021

From the minutes

“Vote: unanimous by roll call to appoint Ramakrishna Penumarthy to the Age Friendly Advisory Committee with a term expiration of June 30, 2021 Barger-Penumarthy; King-Penumarthy; Lamb-Penumarthy; Fulginiti-Penumarthy.” (Motion: Barger, second: King)

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

Vote: Clean Water Trust Interim Loan Financing Agreement No. MCWT-20-10

7 Adopt the votes prepared by Bond Counsel in connection with the Town’s Interim Loan Note #20-10 dated February 15, 2021, and incorporate the text of the Vote of the Select Board into the minutes of this meeting

Minutes, page 3

Approve minutesPassed · Unanimous, 4 present

To adopt the votes prepared by Bond Counsel in connection with the Town’s Interim Loan Note #20-10 dated February 15, 2021, and incorporate the text of the Vote of the Select Board into the minutes of this meeting

From the minutes

“Vote: unanimous by roll call to adopt the votes prepared by Bond Counsel in connection with the Town’s Interim Loan Note #20-10 dated February 15, 2021, and incorporate the text of the Vote of the Select Board 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 3 (PDF)

Discussion and Vote to Authorize Select Board Chair, Dottie Fulginiti as Signatory to Amend and Extend

8 Authorize Dottie Fulginiti, as Chair, to sign the Easton Rental Assistance Grant Program contract extension

Minutes, page 4

ApprovePassed · Unanimous, 4 present

To authorize Dottie Fulginiti, as Chair, to sign the Easton Rental Assistance Grant Program contract extension

From the minutes

“Vote: unanimous by roll call to authorize Dottie Fulginiti, as Chair, to sign the Easton Rental Assistance Grant Program contract extension Barger-yes; King-yes; Lamb-yes; Fulginiti-yes.” (Motion: Barger, second: King)

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

Acceptance of General Minutes 1/25/2021

13 Accept the 1/25/2020 general minutes

Minutes, page 5

Approve minutesPassed · Unanimous, 4 present

To accept the 1/25/2020 general minutes

From the minutes

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

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

13 Adjourn

Minutes, page 5

ProceduralPassed · Unanimous, 4 present

To adjourn

From the minutes

“Vote: unanimous by roll call to adjourn (7:44 pm) Barger-yes; King-yes; Lamb-yes; Fulginiti-yes.” (Motion: Barger, second: Lamb)

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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