MassVoter.com← Easton Select BoardEaston Select Board · 2022–2023 Board · Regular meeting
December 5, 2022
12 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
6:15 PM - Public Hearing: Fiscal Year 2023 – Tax Classification Hearing
1 Set the tax rate at 1.1, as recommended by the Board of Assessors
To set the tax rate at 1.1, as recommended by the Board of Assessors
From the minutes
“Vote: unanimous to set the tax rate at 1.1, as recommended by the Board of Assessors.” (Motion: Barger, second: Lamb)
Discussion and Vote: Contract IT2023-02 - BulletProof Solutions, Inc. – Cybersecurity Assessment
2 Approve Contract IT2023-02 - BulletProof Solutions, Inc. as requested
To approve Contract IT2023-02 - BulletProof Solutions, Inc. as requested.
From the minutes
“Vote: unanimous to approve Contract IT2023-02 - BulletProof Solutions, Inc. as requested..” (Motion: Barger, second: Lamb)
Discussion and Vote: Contract DPW2023-07 - City Electric Supply – Electrical Supplies and Upgrades to Well Field 6
3 Approve Contract DPW2023-07 - City Electric Supply as requested
To approve Contract DPW2023-07 - City Electric Supply as requested.
From the minutes
“Vote: unanimous to approve Contract DPW2023-07 - City Electric Supply as requested..” (Motion: Barger, second: Lamb)
Discussion and Vote: Contract DPW2023-20 - EnergySource - Installation of Heat Pumps
4 Approve Contract DPW2023-20 - EnergySource as requested
To approve Contract DPW2023-20 - EnergySource as requested
From the minutes
“Vote: unanimous to approve Contract DPW2023-20 - EnergySource as requested.” (Motion: Barger, second: Lamb)
Discussion and Vote: Contract #040FY23 - Isaac’s Moving and Storage – Moving Services to the Blanche Ames
5 Approve Contract #040FY23 - Isaac’s Moving and Storage as requested
To approve Contract #040FY23 - Isaac’s Moving and Storage as requested.
From the minutes
“Vote: unanimous to approve Contract #040FY23 - Isaac’s Moving and Storage as requested..” (Motion: Barger, second: Lamb)
Discussion and Vote: Clean Water Trust Interim Loan Note No. MCWT-22-21 - Approve the Issuance and Details of an
6 Adopt the votes prepared by Bond Counsel in connection with the Town’s Interim Loan Note #MCWT-22-21, and incorporate the text of the Vote of the Select Board into the minutes of this meeting
To adopt the votes prepared by Bond Counsel in connection with the Town’s Interim Loan Note #MCWT-22-21, and incorporate the text of the Vote of the Select Board into the minutes of this meeting.
From the minutes
“Vote: unanimous to adopt the votes prepared by Bond Counsel in connection with the Town’s Interim Loan Note #MCWT-22-21, and incorporate the text of the Vote of the Select Board into the minutes of this meeting..” (Motion: Barger, second: Lamb)
Discussion and Vote: Select Board Policy #53 Veterans Discretionary Fund - Approval of an Emergency Expenditure
8 Approve the Emergency Expenditure as requested
To approve the Emergency Expenditure as requested.
From the minutes
“Vote: unanimous to approve the Emergency Expenditure as requested..” (Motion: Barger, second: Lamb)
Recreation Commission Appointment: Michelle Durrance – Term Expiration June 30, 2025
11 Appoint Michelle Durrance to the Recreation Commission with a Term Expiration of June 30, 2025
To appoint Michelle Durrance to the Recreation Commission with a Term Expiration of June 30, 2025.
From the minutes
“Vote: unanimous to appoint Michelle Durrance to the Recreation Commission with a Term Expiration of June 30, 2025. Barger-Durrance, Lamb-Durrance, Stacy-Durrance, Fulginiti-Durrance.” (Motion: Barger, second: Lamb)
Acceptance of Resignation: Christopher Andersen – Planning and Zoning Board – Term Expiration June 30, 2024
12 Accept the resignation of Christopher Anderson from the Planning and Zoning Board with a Term Expiration of June 30, 2024
To accept the resignation of Christopher Anderson from the Planning and Zoning Board with a Term Expiration of June 30, 2024
From the minutes
“Vote: unanimous to accept the resignation of Christopher Anderson from the Planning and Zoning Board with a Term Expiration of June 30, 2024 Barger-Andersen, Lamb-Anderson, Stacy-Andersen, Fulginiti-Anderson.” (Motion: Barger, second: Lamb)
Acceptance of Stonehill College Annual Gift
13 Accept the Gift from Stonehill College, with gratitude
To accept the Gift from Stonehill College, with gratitude.
From the minutes
“Vote: unanimous to accept the Gift from Stonehill College, with gratitude..” (Motion: Barger, second: Lamb)
Acceptance of Minutes November 14, 2022
14 Accept the Select Board meeting minutes from November 14, 2022 as presented
To accept the Select Board meeting minutes from November 14, 2022 as presented
From the minutes
“Vote: unanimous to accept the Select Board meeting minutes from November 14, 2022 as presented.” (Motion: Barger, second: Lamb)
Select Board Notes
16 Adjourn at 8:14 PM
To adjourn at 8:14 PM.
From the minutes
“Vote: unanimous to adjourn at 8:14 PM..” (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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