MassVoter.com← Easton Select BoardEaston Select Board · 2022–2023 Board · Regular meeting
April 25, 2022
14 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
Discussion and Vote: Board Reorganization – Election of Chair and Vice Chair
2 Elect Dottie Fulginiti as Chair
To elect Dottie Fulginiti as Chair.
From the minutes
“Vote: Unanimous by roll call to elect Dottie Fulginiti as Chair. Barger-Fulginiti; Lamb-Fulginiti; Stebbins-Fulginiti; Stacy-Fulginiti; Fulginiti-Fulginiti.” (Motion: Barger, second: Lamb)
2 Elect Craig Barger as Vice Chair
To elect Craig Barger as Vice Chair.
From the minutes
“Vote: Unanimous by roll call to elect Craig Barger as Vice Chair. Barger-Barger; Lamb-Barger; Stebbins-Barger; Stacy-Barger; Fulginiti-Barger.” (Motion: Lamb, second: Stebbins)
Discussion and Votes: Authorization to Increase Budget Allowance from Existing Project Budget for Furniture,
6 Increase the budget allowance by $900,000 for a total not to exceed $3,000,000 for Furniture, Fixtures, & Equipment and Informational Technology at the Blanche A. Ames School via transfer of supplemental funds for the project’s soft-funds contingency account
To increase the budget allowance by $900,000 for a total not to exceed $3,000,000 for Furniture, Fixtures, & Equipment and Informational Technology at the Blanche A. Ames School via transfer of supplemental funds for the project’s soft-funds contingency account.
From the minutes
“Vote: Unanimous by roll call to increase the budget allowance by $900,000 for a total not to exceed $3,000,000 for Furniture, Fixtures, & Equipment and Informational Technology at the Blanche A. Ames School via transfer of supplemental funds for the project’s soft-funds contingency account..” (Motion: Barger, second: Lamb)
6 Authorize the purchase orders for approximately $1,700,000 in FF&E/IT on preapproved State Bid Lists as detailed in PMA’s memo
To authorize the purchase orders for approximately $1,700,000 in FF&E/IT on preapproved State Bid Lists as detailed in PMA’s memo.
From the minutes
“Vote: Unanimous by roll call to authorize the purchase orders for approximately $1,700,000 in FF&E/IT on preapproved State Bid Lists as detailed in PMA’s memo. Barger-yes; Lamb-yes; Stebbins-yes; Stacy-yes; Fulginiti-yes.” (Motion: Barger, second: Lamb)
Discussion and Vote: Intent to Award Contract - Waste Water Treatment Plant Upgrades at the Blanche A. Ames
7 Award the waste water treatment plan upgrade at the Blanche Ames School to Paul J. Rogan Co. not to exceed the amount of $1,490,000
To award the waste water treatment plan upgrade at the Blanche Ames School to Paul J. Rogan Co. not to exceed the amount of $1,490,000.
From the minutes
“Vote: Unanimous by roll call to award the waste water treatment plan upgrade at the Blanche Ames School to Paul J. Rogan Co. not to exceed the amount of $1,490,000. Barger-yes; Lamb-yes; Stebbins-yes; Stacy-yes; Fulginiti-yes.” (Motion: Barger, second: Lamb)
Discussion and Vote: Nominations of Inspector of Animals – Jordan Holbrook and Lee-Ann Meehl, Alternate
8 Nominate Jordan Holbrook and Lee-Ann Meehl to serve as Animal Inspectors for the Department of Agricultural Resources, Division of Animal Health with a term expiration of April 30, 2023
To nominate Jordan Holbrook and Lee-Ann Meehl to serve as Animal Inspectors for the Department of Agricultural Resources, Division of Animal Health with a term expiration of April 30, 2023.
From the minutes
“Vote: Unanimous by roll call to nominate Jordan Holbrook and Lee-Ann Meehl to serve as Animal Inspectors for the Department of Agricultural Resources, Division of Animal Health with a term expiration of April 30, 2023. Barger-slate; Lamb-slate; Stebbins-slate; Stacy-slate; Fulginiti-slate.” (Motion: Barger, second: Lamb)
Vote: Acceptance of Resignation: Jennifer Toone Campanella – Human Resources Board – Effective April 30, 2022 –
9 Accept the resignation of Jennifer Toone Campanella from the Human Resource Board with a term to expire June 30, 2023
To accept the resignation of Jennifer Toone Campanella from the Human Resource Board with a term to expire June 30, 2023.
From the minutes
“Vote: Unanimous by roll call to accept the resignation of Jennifer Toone Campanella from the Human Resource Board with a term to expire June 30, 2023. Barger-yes; Lamb-yes; Stebbins-yes; Stacy-yes; Fulginiti-yes.” (Motion: Barger, second: Lamb)
Vote: May 16, 2022 Annual Town Meeting Warrant Review
10 Include and Recommend Article 8
To Include and Recommend Article 8.
From the minutes
“Vote: Unanimous by roll call to Include and Recommend Article 8. Barger-yes; Lamb-yes; Stebbins-yes; Stacy-yes; Fulginiti-yes.” (Motion: Barger, second: Lamb)
10 Recommend Article 9
To Recommend Article 9.
From the minutes
“Vote: Unanimous by roll call to Recommend Article 9. Barger-yes; Lamb-yes; Stebbins-yes; Stacy-yes; Fulginiti-yes.” (Motion: Barger, second: Lamb)
10 Include and Recommend Article
To Include and Recommend Article 20
From the minutes
“Vote: Unanimous by roll call to Include and Recommend Article 20 Barger-yes; Lamb-yes; Stebbins-yes; Stacy-yes; Fulginiti-yes.” (Motion: Barger, second: Lamb)
10 Include and Recommend Article 21
To Include and Recommend Article 21.
From the minutes
“Vote: Unanimous by roll call to Include and Recommend Article 21. Barger-yes; Lamb-yes; Stebbins-yes; Stacy-yes; Fulginiti-yes.” (Motion: Barger, second: Lamb)
10 Include and Recommend Article 22
To Include and Recommend Article 22.
From the minutes
“Vote: Unanimous by roll call to Include and Recommend Article 22. Barger-yes; Lamb-yes; Stebbins-yes; Stacy-yes; Fulginiti-yes.” (Motion: Barger, second: Lamb)
Acceptance of Minutes – April 11, 2022
11 Accept the Select Board meeting minutes from April 11, 2022
To accept the Select Board meeting minutes from April 11, 2022.
From the minutes
“Vote: Unanimous by roll call to accept the Select Board meeting minutes from April 11, 2022. Barger-yes; Lamb-yes; Stebbins-yes; Stacy-yes; Fulginiti-yes.” (Motion: Barger, second: Lamb)
Select Board Notes
13 Adjourn the meeting at 8:49 PM
To adjourn the meeting at 8:49 PM 5
From the minutes
“Vote: Unanimous by roll call to adjourn the meeting at 8:49 PM 5.” (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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