MassVoter.com← Easton Select BoardEaston Select Board · 2021–2022 Board · Regular meeting
December 20, 2021
13 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, Jamie Stebbins
Absent: None
Every vote, in order
Easton Shovel Town Cultural District Management Partnership Team Appointment (Alternate) – Mark Vinocoor –
4 Appoint Mark Vinocoor as an Easton Shovel Town Cultural District Management Partnership Team Alternate for a term expiration of June 30, 2022
To appoint Mark Vinocoor as an Easton Shovel Town Cultural District Management Partnership Team Alternate for a term expiration of June 30, 2022. 1
From the minutes
“Vote: Unanimous by roll call to appoint Mark Vinocoor as an Easton Shovel Town Cultural District Management Partnership Team Alternate for a term expiration of June 30, 2022. 1.” (Motion: Barger, second: Lamb)
Discussion and Vote: Blanche A. Ames Elementary School – Brait Builders Corp. Project Change Order #4
5 Approve Change Order #04 in the amount of $107,709.35
To approve Change Order #04 in the amount of $107,709.35.
From the minutes
“Vote: Unanimous by roll call to approve Change Order #04 in the amount of $107,709.35. Barger-yes; Lamb-yes; Stebbins-yes; Stacy-yes; Fulginiti-yes.” (Motion: Barger, second: Lamb)
Discussion and Vote: Blanche A. Ames School Elementary School – PMA/Massachusetts School Building Authority
6 Approve the Project Funding Agreement Amendment with the Massachusetts School Building Authority, after final review by PMA
To approve the Project Funding Agreement Amendment with the Massachusetts School Building Authority, after final review by PMA.
From the minutes
“Vote: Unanimous by roll call to approve the Project Funding Agreement Amendment with the Massachusetts School Building Authority, after final review by PMA. Barger-yes; Lamb-yes; Stebbins-yes; Stacy-yes; Fulginiti-yes.” (Motion: Barger, second: Lamb)
Discussion and Vote: Grant of Easement for National Grid Installation of Underground Electrical Utilities for the
7 Grant an easement for the installation of underground electrical services to the future Blanche A. Ames Elementary School
To grant an easement for the installation of underground electrical services to the future Blanche A. Ames Elementary School.
From the minutes
“Vote: Unanimous by roll call to grant an easement for the installation of underground electrical services to the future Blanche A. Ames Elementary School. Barger-yes; Lamb-yes; Stebbins-yes; Stacy-yes; Fulginiti-yes.” (Motion: Barger, second: Stebbins)
Acceptance of Resignation: Leonard Berkowitz - Audit Committee Effective January 1, 2022 – Term Expires: June 30,
9 Accept the Resignation of Leonard Berkowitz from the Audit Committee, effective January 1, 2022
To accept the Resignation of Leonard Berkowitz from the Audit Committee, effective January 1, 2022.
From the minutes
“Vote: Unanimous by roll call to accept the Resignation of Leonard Berkowitz from the Audit Committee, effective January 1, 2022. Barger-Berkowitz; Lamb-Berkowitz; Stebbins-Berkowitz; Stacy-Berkowitz; Fulginiti-Berkowitz.” (Motion: Barger, second: Lamb)
Contract Award: Southeastern Regional Services Group (SERSG) for Department of Public Works Services
10 Approve the Southeastern Regional Services Group Contract Awards as presented
To approve the Southeastern Regional Services Group Contract Awards as presented.
From the minutes
“Vote: Unanimous by roll call to approve the Southeastern Regional Services Group Contract Awards as presented. Barger-yes; Lamb-yes; Stebbins-yes; Stacy-yes; Fulginiti-yes.” (Motion: Barger, second: Lamb)
Vote: Execution of American Rescue Plan Act (ARPA) Grant Agreement with Bristol County and Authorization of
13 Approve the American Rescue Plan Act Grant Agreement with Bristol County as presented and to authorize the Select Board Chair and the Town Administrator to sign and execute any related documents to effectuate the agreement
To approve the American Rescue Plan Act Grant Agreement with Bristol County as presented and to authorize the Select Board Chair and the Town Administrator to sign and execute any related documents to effectuate the agreement.
From the minutes
“Vote: Move to approve the American Rescue Plan Act Grant Agreement with Bristol County as presented and to authorize the Select Board Chair and the Town Administrator to sign and execute any related documents to effectuate the agreement. Barger-yes; Lamb-yes; Stebbins-yes; Stacy-yes; Fulginiti-yes.” (Motion: Barger, second: Lamb)
Select Board Annual License Renewals 2022 (See Attached List)
15 Approve the slate of Annual License Renewals for 2022 as presented
To approve the slate of Annual License Renewals for 2022 as presented.
From the minutes
“Vote: Unanimous by roll call to approve the slate of Annual License Renewals for 2022 as presented. Barger-yes; Lamb-yes; Stebbins-yes; Stacy-yes; Fulginiti-yes.” (Motion: Barger, second: Lamb)
General Minutes Dated December 6, 2021
16 Approve the minutes from December 6, 2021 as presented
To approve the minutes from December 6, 2021 as presented.
From the minutes
“Vote: Unanimous by roll call to approve the minutes from December 6, 2021 as presented. Barger-yes; Lamb-yes; Stebbins-yes; Stacy-yes; Fulginiti-yes.” (Motion: Barger, second: Lamb)
Executive Session Minutes for Acceptance and/or Release
17 Accept the slate of minutes as presented
To Accept the slate of minutes as presented.
From the minutes
“Vote: Unanimous by roll call to Accept the slate of minutes as presented. Barger-yes; Lamb-yes; Stebbins-yes; Stacy-yes; Fulginiti-yes.” (Motion: Barger, second: Lamb)
17 Release the slate of minutes as presented
To Release the slate of minutes as presented.
From the minutes
“Vote: Unanimous by roll call to Release the slate of minutes as presented. Barger-yes; Lamb-yes; Stebbins-yes; Stacy-yes; Fulginiti-yes.” (Motion: Barger, second: Lamb)
17 Accept and Release the slate of minutes as presented
To Accept and Release the slate of minutes as presented.
From the minutes
“Vote: Unanimous by roll call to Accept and Release the slate of minutes as presented. Barger-yes; Lamb-yes; Stebbins-yes; Stacy-yes; Fulginiti-yes.” (Motion: Barger, second: Lamb)
Select Board Notes
19 Adjourn at 8:20 PM
To adjourn at 8:20 PM.
From the minutes
“Vote: Unanimous by roll call to adjourn at 8:20 PM. Barger-yes; Lamb-yes; Stebbins-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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