← Easton Select Board

Easton Select Board · 2020–2021 Board · Regular meeting

March 8, 2021

18 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

Discussion and Response to an Open Meeting Law Complaint Filed by Patrick Higgins Dated February 26, 2021

2 Accept the letter drafted by Town Counsel

Minutes, page 1

ApprovePassed · Unanimous, 5 present

To accept the letter drafted by Town Counsel

From the minutes

“Vote: unanimous by roll call to accept the letter drafted by Town Counsel Barger-yes; Brussard-yes; King-yes; Lamb-yes; Fulginiti-yes.” (Motion: Barger, second: Brussard)

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

Public Spaces Committee Appointment – Uncontested – Megan Dart Montoya – Term Expiration June 30, 2023

3 Appoint Megan Dart Montoya to the Public Spaces Committee with a term expiration of June 30, 2023

Minutes, page 2

AppointPassed · Unanimous, 5 present

To appoint Megan Dart Montoya to the Public Spaces Committee with a term expiration of June 30, 2023

From the minutes

“Vote: unanimous by roll-call to appoint Megan Dart Montoya to the Public Spaces Committee with a term expiration of June 30, 2023 Barger-Dart Montoya; Brussard- Dart Montoya; King-Dart Montoya; Lamb-Dart Montoya; Fulginiti-Dart Montoya.” (Motion: Barger, second: Brussard)

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

Discussion and Vote: Award of Construction Contract for the Blanche Ames Elementary School to Brait

5 Award the construction contract to Brait Builders Corporation

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To award the construction contract to Brait Builders Corporation

From the minutes

“Vote: unanimous by roll call to award the construction contract to Brait Builders Corporation Barger-yes; Brussard-yes; King-yes; Lamb-yes; Fulginiti-yes.” (Motion: Barger, second: Brussard)

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

Discussion and Vote: Contract Amendment No. 2 with BETA Group for Design of Roadway Improvements

6 Award the contract amendment No. 2 with BETA Group for design of roadway improvements Depot Street corridor in the amount of $39,000

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To award the contract amendment No. 2 with BETA Group for design of roadway improvements Depot Street corridor in the amount of $39,000

From the minutes

“Vote: unanimous by roll call to award the contract amendment No. 2 with BETA Group for design of roadway improvements Depot Street corridor in the amount of $39,000 Barger-yes; Brussard-yes; King-yes; Lamb-yes; Fulginiti-yes.” (Motion: Barger, second: Brussard)

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

Discussion and Vote: Memorandum of Understanding re: Sawmill Village Compact Neighborhood - Foundry

7 Approve the Memorandum of Understanding for the Sawmill Village Compact Neighborhood on Foundry Street

Minutes, page 4

ApprovePassed · Unanimous, 5 present

To approve the Memorandum of Understanding for the Sawmill Village Compact Neighborhood on Foundry Street

From the minutes

“Vote: unanimous by roll call to approve the Memorandum of Understanding for the Sawmill Village Compact Neighborhood on Foundry Street Barger-yes; Brussard-yes; King-yes; Lamb-yes; Fulginiti-yes.” (Motion: Barger, second: Brussard)

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

Discussion and Vote: Memorandum of Understanding re: Blackledge 40B - Union Street

8 Accept the Memorandum of Understanding for a Blackledge 40B as outlined in the Board packet

Minutes, page 5

ApprovePassed · Unanimous, 5 present

To accept the Memorandum of Understanding for a Blackledge 40B as outlined in the Board packet

From the minutes

“Vote: unanimous by roll call to accept the Memorandum of Understanding for a Blackledge 40B as outlined in the Board packet Barger-yes; Brussard-yes; King-yes; Lamb-yes; Fulginiti-yes.” (Motion: Barger, second: Brussard)

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

8 Authorize Chair Fulginiti to submit a supportive letter of response on the Board’s behalf to MassHousing associated with the PEL comment period

Minutes, page 5

ApprovePassed · Unanimous, 5 present

To authorize Chair Fulginiti to submit a supportive letter of response on the Board’s behalf to MassHousing associated with the PEL comment period

From the minutes

“Vote: unanimous to authorize Chair Fulginiti to submit a supportive letter of response on the Board’s behalf to MassHousing associated with the PEL comment period Barger-yes; Brussard-yes; King-yes; Lamb-yes; Fulginiti-yes.” (Motion: Barger, second: Brussard)

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

Discussion and Vote: Agreement for Wastewater Collection, Treatment, and Disposal Between Town of Easton

9 Execute the operations agreement for wastewater collection, treatment, and disposal between Town of Easton and Queset Commons

Minutes, page 5

ApprovePassed · Unanimous, 5 present

To execute the operations agreement for wastewater collection, treatment, and disposal between Town of Easton and Queset Commons

From the minutes

“Vote: unanimous by roll call to execute the operations agreement for wastewater collection, treatment, and disposal between Town of Easton and Queset Commons Barger-yes; Brussard-yes; King-yes; Lamb-yes; Fulginiti-yes.” (Motion: Barger, second: Brussard)

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

Vote to authorize Town Offices Grant Application and Preservation Restriction – Massachusetts Historical

11 Authorize Chair Dottie Fulginiti as signatory for a potential contract with the Massachusetts Historical Commission and to authorize Chair Dottie Fulginiti for a potential Preservation Restriction on the property

Minutes, page 6

ApprovePassed · Unanimous, 5 present

To authorize Chair Dottie Fulginiti as signatory for a potential contract with the Massachusetts Historical Commission and to authorize Chair Dottie Fulginiti for a potential Preservation Restriction on the property

From the minutes

“Vote: unanimous by roll call to authorize Chair Dottie Fulginiti as signatory for a potential contract with the Massachusetts Historical Commission and to authorize Chair Dottie Fulginiti for a potential Preservation Restriction on the property Barger-yes; Brussard-yes; King-yes; Lamb-yes; Fulginiti-yes.” (Motion: Barger, second: Brussard)

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

Annual Town Meeting Draft Warrant Review:

13 Include and recommend Article

Minutes, page 7

ApprovePassed · Unanimous, 5 present

To include and recommend Article 1

From the minutes

“Vote: unanimous to include and recommend Article 1 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 2

From the minutes

“Vote: unanimous to include and recommend Article 2 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 3

From the minutes

“Vote: unanimous to include and recommend Article 3 Barger-yes; Brussard-yes; King-yes; Lamb-yes; Fulginiti-yes.” (Motion: Barger, second: Brussard)

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

13 Include Article

Minutes, page 7

ApprovePassed · Unanimous, 5 present

To include Article 4

From the minutes

“Vote: unanimous to include Article 4 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 Article 5

From the minutes

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

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

13 Include and recommend Article

Minutes, page 7

ApprovePassed · Unanimous, 5 present

To include and recommend Article 9

From the minutes

“Vote: unanimous to include and recommend Article 9 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 12

From the minutes

“Vote: unanimous to include and recommend Article 12 Barger-yes; Brussard-yes; King-yes; Lamb-yes; Fulginiti-yes.” (Motion: Barger, second: Brussard)

Read it in the official minutes, page 8 (PDF)

Acceptance of General Minutes dated 11/16/2020, 2/22/2021

16 Accept the general minutes dated 11/16/2020 and 2/22/2021

Minutes, page 8

ProceduralPassed · Unanimous, 5 present

To accept the general minutes dated 11/16/2020 and 2/22/2021

From the minutes

“Vote: unanimous by roll-call to accept the general minutes dated 11/16/2020 and 2/22/2021 Barger-yes; Brussard-yes; King-yes; Lamb-yes; Fulginiti-yes.” (Motion: Barger, second: Brussard)

Read it in the official minutes, page 8 (PDF)

16 Adjourn

Minutes, page 8

ProceduralPassed · Unanimous, 5 present

To adjourn

From the minutes

“Vote: unanimous by roll call to adjourn (7:53 pm) Barger-yes; Brussard-yes; King-yes; Lamb-yes; Fulginiti-yes.” (Motion: Barger, second: Lamb)

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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