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Easton Select Board · 2023–2024 Board · Regular meeting

May 15, 2023

6 recorded votes, 0 with disagreement.

Sources: Official minutes (PDF)

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Attendance

Present: Dottie Fulginiti, Craig Barger, Jennifer Stacy

Absent: Marc Lamb, Jamie Stebbins

Every vote, in order

Discussion and Vote: Paul J. Rogan Company Change Order #03RO – Blanche Ames Elementary School

1 Approve the Paul J. Rogan Company Change Order #03RO for the Blanche Ames Elementary School as requested

Minutes, page 1

Adopt orderPassed · Unanimous, 3 present

To approve the Paul J. Rogan Company Change Order #03RO for the Blanche Ames Elementary School as requested.

From the minutes

“Vote: Unanimous to approve the Paul J. Rogan Company Change Order #03RO for the Blanche Ames Elementary School as requested..” (Motion: Barger, second: Stacy)

Read it in the official minutes, page 1 (PDF)

Discussion and Vote: Contract IT2023-02, Change Order # 1 – BulletProof Solutions, Inc. – Additional Cybersecurity

2 Approve Contract IT2023-02, Change Order # 1 – BulletProof Solutions, Inc as requested

Minutes, page 1

Adopt orderPassed · Unanimous, 3 present

To approve Contract IT2023-02, Change Order # 1 – BulletProof Solutions, Inc as requested.

From the minutes

“Vote: Unanimous by to approve Contract IT2023-02, Change Order # 1 – BulletProof Solutions, Inc as requested..” (Motion: Barger, second: Stacy)

Read it in the official minutes, page 1 (PDF)

Vote to Authorize Chair Dottie Fulginiti to Execute Letter of Intent with Stonehill College Re: Lease of Land at

3 Authorize Chair Dottie Fulginiti to execute the letter of intent with Stonehill College regarding the lease of land at Washington Street and Main Street for purpose of building a fire station

Minutes, page 1

ApprovePassed · Unanimous, 3 present

To authorize Chair Dottie Fulginiti to execute the letter of intent with Stonehill College regarding the lease of land at Washington Street and Main Street for purpose of building a fire station.

From the minutes

“Vote: Unanimous to authorize Chair Dottie Fulginiti to execute the letter of intent with Stonehill College regarding the lease of land at Washington Street and Main Street for purpose of building a fire station..” (Motion: Barger, second: Stacy)

Read it in the official minutes, page 1 (PDF)

Discussion and Review: May 15, 2023 Annual Town Meeting Warrant and Possible Vote for Recommendation

4 Not Recommend Article 21

Minutes, page 2

ApprovePassed · Unanimous, 3 present

To Not Recommend Article 21.

From the minutes

“Vote: Unanimous to Not Recommend Article 21..” (Motion: Barger, second: Stacy)

Read it in the official minutes, page 2 (PDF)

Acceptance of Minutes – April 24, 2023 and May 1, 2023

5 Accept the Select Board meeting minutes from April 24, 2023 and May 1, 2023

Minutes, page 2

ProceduralPassed · Unanimous, 3 present

To accept the Select Board meeting minutes from April 24, 2023 and May 1, 2023.

From the minutes

“Vote: Unanimous to accept the Select Board meeting minutes from April 24, 2023 and May 1, 2023..” (Motion: Barger, second: Stacy)

Read it in the official minutes, page 2 (PDF)

5 Adjourn the meeting at 6:27 PM

Minutes, page 2

ProceduralPassed · Unanimous, 3 present

To adjourn the meeting at 6:27 PM.

From the minutes

“Vote: Unanimous to adjourn the meeting at 6:27 PM..” (Motion: Stacy, second: Barger)

Read it in the official minutes, page 2 (PDF)

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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