MassVoter.com← Easton Select BoardEaston Select Board · 2021–2022 Board · Regular meeting
July 12, 2021
10 recorded votes, 0 with disagreement.
Sources: Official minutes (PDF)
A monthly email on what it voted on, starting in November.
Attendance
Present: Dottie Fulginiti, Craig Barger, Marc Lamb, Jennifer Stacy
Absent: Jamie Stebbins
Every vote, in order
One One-Day Liquor License
2 Approve the one-day liquor licenses as requested
To approve the one-day liquor licenses as requested.
From the minutes
“Vote: Unanimous by roll call to approve the one-day liquor licenses as requested. Barger-yes; Lamb-yes; Stacy-yes; Fulginiti-yes.” (Motion: Barger, second: Lamb)
Acceptance of Resignation – Timothy McCaul – Economic Development Council – Effective June 30, 2021 – Term
3 Accept Timothy McCaul’s resignation from the Economic Development Council effective June 30, 2021
To accept Timothy McCaul’s resignation from the Economic Development Council effective June 30, 2021.
From the minutes
“Vote: Unanimous by roll call to accept Timothy McCaul’s resignation from the Economic Development Council effective June 30, 2021. Barger-McCaul; Lamb-McCaul; Stacy-McCaul; Fulginiti-McCaul.” (Motion: Barger, second: Lamb)
Audit Committee Appointment – Leonard Berkowitz – Term Expiration June 30, 2023
4 Appoint Leonard Berkowitz to the Audit Committee with a term to expire on June 30, 2023
To appoint Leonard Berkowitz to the Audit Committee with a term to expire on June 30, 2023.
From the minutes
“Vote: Unanimous by roll call to appoint Leonard Berkowitz to the Audit Committee with a term to expire on June 30, 2023. Barger-Berkowitz; Lamb-Berkowitz; Stacy-Berkowitz; Fulginiti-Berkowitz.” (Motion: Barger, second: Lamb)
Canoe River Aquifer Advisory Committee Appointment – Michael Dioguardo – Term Expiration June 30, 2022
5 Appoint Michael Dioguardo to the Canoe River Aquifer Advisory Committee with a term to expire on June 30, 2022
To appoint Michael Dioguardo to the Canoe River Aquifer Advisory Committee with a term to expire on June 30, 2022.
From the minutes
“Vote: Unanimous by roll call to appoint Michael Dioguardo to the Canoe River Aquifer Advisory Committee with a term to expire on June 30, 2022. Barger-Dioguardo; Lamb-Dioguardo; Stacy-Dioguardo; Fulginiti-Dioguardo.” (Motion: Barger, second: Lamb)
Discussion and Vote: Road Closure Request – Neighborhood Get Together – 39 Vineyard Place to 15 Vineyard Place –
6 Approve the road closure as requested
To approve the road closure as requested.
From the minutes
“Vote: Unanimous by roll call to approve the road closure as requested. Barger-yes; Lamb-yes; Stacy-yes; Fulginiti-yes.” (Motion: Barger, second: Lamb)
Contract Amendment No. 1 for Contract WAT-2021-01 - Environmental Partners Group, Inc. – Engineering Services
7 Award the contract amendment No. 1 for Contract WAT-2021-01 for engineering services relating to the bidding and construction of the Red Mill Road Water Treatment Plant to Environmental Partners Group, Inc
To award the contract amendment No. 1 for Contract WAT-2021-01 for engineering services relating to the bidding and construction of the Red Mill Road Water Treatment Plant to Environmental Partners Group, Inc.
From the minutes
“Vote: Unanimous by roll call to award the contract amendment No. 1 for Contract WAT-2021-01 for engineering services relating to the bidding and construction of the Red Mill Road Water Treatment Plant to Environmental Partners Group, Inc. Barger-yes; Lamb-yes; Stacy-yes; Fulginiti-yes.” (Motion: Barger, second: Lamb)
Discussion and Vote: Approval of Board of Health Mosquito Control Educational Buckslip to be Included in Water /
8 Authorize the Board of Health mosquito control educational mailing to be included in water/tax bills
To authorize the Board of Health mosquito control educational mailing to be included in water/tax bills.
From the minutes
“Vote: Unanimous by roll call to authorize the Board of Health mosquito control educational mailing to be included in water/tax bills. Barger-yes; Lamb-yes; Stacy-yes; Fulginiti-yes.” (Motion: Barger, second: Lamb)
Discussion and Vote: Ratification of MOA for FY22 – IAFF Local 2790
9 Ratify the Memorandum of Agreement with IAFF Local 2790 for Fiscal Year 2022
To ratify the Memorandum of Agreement with IAFF Local 2790 for Fiscal Year 2022
From the minutes
“Vote: Unanimous by roll call to ratify the Memorandum of Agreement with IAFF Local 2790 for Fiscal Year 2022 (July 1, 2021 – June 30, 2022) Barger-yes; Lamb-yes; Stacy-yes; Fulginiti-yes.” (Motion: Barger, second: Lamb)
General Minutes Dated June 21, 2021
12 Approve the minutes as presented
To approve the minutes as presented.
From the minutes
“Vote: Unanimous by roll call to approve the minutes as presented. Barger-yes; Lamb-yes; Stacy-yes; Fulginiti-yes.” (Motion: Barger, second: Lamb)
12 Adjourn at 6:51 PM
To adjourn at 6:51 PM.
From the minutes
“Vote: By roll call to adjourn at 6:51 PM. Barger-yes; Lamb-yes; Stacy-yes; Fulginiti-yes.” (Motion: Barger, second: Lamb)
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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