MassVoter.com← Easton Select BoardEaston Select Board · 2022–2023 Board · Regular meeting
May 16, 2022
5 recorded votes, 0 with disagreement.
Sources: Official minutes (PDF)
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Attendance
Present: Dottie Fulginiti, Craig Barger, Marc Lamb, Jennifer Stacy
Absent: Jamie Stebbins
Every vote, in order
Contract Award: PFAS Preparedness Study - Environmental Partners Contract Amendment #3 – WAT2021-02
1 Approve Amendment #3 to the PFAS Preparedness Study Contract from Environmental Partners/WAT2021-02 in the amount of $54,520
To approve Amendment #3 to the PFAS Preparedness Study Contract from Environmental Partners/WAT2021-02 in the amount of $54,520.
From the minutes
“Vote: Unanimous by roll call to approve Amendment #3 to the PFAS Preparedness Study Contract from Environmental Partners/WAT2021-02 in the amount of $54,520..” (Motion: Barger, second: Lamb)
Contract Award: Red Mill Road Water Treatment Plant Design – Environmental Partners Contract Amendment #2 –
2 Approve Amendment #2 of the Red Mill Road Water Treatment Plant Design Contract with Environmental Partners/WAT2021-01 in the amount of $20,000
To approve Amendment #2 of the Red Mill Road Water Treatment Plant Design Contract with Environmental Partners/WAT2021-01 in the amount of $20,000
From the minutes
“Vote: Unanimous by roll call to approve Amendment #2 of the Red Mill Road Water Treatment Plant Design Contract with Environmental Partners/WAT2021-01 in the amount of $20,000.” (Motion: Barger, second: Lamb)
Contract Award: WES Construction Contract – PFAS Construction Contract – DPW2022-24
3 Approve the WES Construction PFAS Construction Contract/DPW2022-24 in the amount of $7,243,900
To approve the WES Construction PFAS Construction Contract/DPW2022-24 in the amount of $7,243,900.
From the minutes
“Vote: Unanimous by roll call to approve the WES Construction PFAS Construction Contract/DPW2022-24 in the amount of $7,243,900..” (Motion: Barger, second: Lamb)
Acceptance of Minutes – May 2, 2022
5 Accept the Select Board meeting minutes from May 2, 2022
To accept the Select Board meeting minutes from May 2, 2022.
From the minutes
“Vote: Unanimous by roll call to accept the Select Board meeting minutes from May 2, 2022..” (Motion: Barger, second: Lamb)
5 Adjourn the meeting at 6:09 PM and adjourn to Executive Session and not to return to the open Select Board Meeting. Unanimous by roll call to go into Executive Session under M.G.L. c. 30A, § 21(a)(3), to discuss strategy with respect to litigation if an open meeting may have a detrimental effect on the litigating position of the public body and the chair so declares – Griffin v. Civil Service Commission, No. 2273-CV-126 (Mass. Super).; not to
To adjourn the meeting at 6:09 PM and adjourn to Executive Session and not to return to the open Select Board Meeting. Unanimous by roll call to go into Executive Session under M.G.L. c. 30A, § 21(a)(3), to discuss strategy with respect to litigation if an open meeting may have a detrimental effect on the litigating position of the public body and the chair so declares – Griffin v. Civil Service Commission, No. 2273-CV-126 (Mass. Super).; not to
From the minutes
“Vote: Unanimous by roll call to adjourn the meeting at 6:09 PM and adjourn to Executive Session and not to return to the open Select Board Meeting. Unanimous by roll call to go into Executive Session under M.G.L. c. 30A, § 21(a)(3), to discuss strategy with respect to litigation if an open meeting may have a detrimental effect on the litigating position of the public body and the chair so declares – Griffin v. Civil Service Commission, No. 2273-CV-126 (Mass. Super).; not to return to open session. (6:09 PM) Fulginiti-yes; Barger-yes; Lamb-yes; Stacy-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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