← Easton Select Board

Easton Select Board · 2019–2020 Board · Regular meeting

April 29, 2019

35 recorded votes, 0 with disagreement.

Sources: Official minutes (PDF)

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Attendance

Present: Dottie Fulginiti, Craig Barger, Marc Lamb, Thomas Brussard, Charles King

Absent: None

Every vote, in order

Approve the application for RWJ Beverage LLC dba Easton Wine Company for a change of location of a Section 15 off premises wine & malt beverages license from 25 Washington Street, Easton, MA to 25 Washington Street, Easton, MA inside Roche Bros. Supermarket

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To approve the application for RWJ Beverage LLC dba Easton Wine Company for a change of location of a Section 15 off premises wine & malt beverages license from 25 Washington Street, Easton, MA to 25 Washington Street, Easton, MA inside Roche Bros. Supermarket

From the minutes

“Vote: unanimous to approve the application for RWJ Beverage LLC dba Easton Wine Company for a change of location of a Section 15 off premises wine & malt beverages license from 25 Washington Street, Easton, MA to 25 Washington Street, Easton, MA inside Roche Bros. Supermarket.” (Motion: Barger, second: King)

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

Approve the change of manager from David Cummings to Michael Azzolino for RWJ Beverages LLC dba Easton Wine Company

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To approve the change of manager from David Cummings to Michael Azzolino for RWJ Beverages LLC dba Easton Wine Company

From the minutes

“Vote: unanimous to approve the change of manager from David Cummings to Michael Azzolino for RWJ Beverages LLC dba Easton Wine Company.” (Motion: Barger, second: Brussard)

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

Approve the one-day liquor license as requested

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To approve the one-day liquor license as requested

From the minutes

“Vote: unanimous to approve the one-day liquor license as requested.” (Motion: Barger, second: Brussard)

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

ApprovePassed · Unanimous, 5 present

To approve the one-day liquor license as requested

From the minutes

“Vote: unanimous to approve the one-day liquor license as requested.” (Motion: Barger, second: King)

Read it in the official minutes, page 3 (PDF)

Approve the one-day liquor license as requested the one-day liquor license as requested

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To approve the one-day liquor license as requested the one-day liquor license as requested

From the minutes

“Vote: unanimous to approve the one-day liquor license as requested the one-day liquor license as requested.” (Motion: King, second: Brussard)

Read it in the official minutes, page 3 (PDF)

Approve the one-day extension of valet parking hours as requested

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To approve the one-day extension of valet parking hours as requested

From the minutes

“Vote: unanimous to approve the one-day extension of valet parking hours as requested.” (Motion: Barger, second: Brussard)

Read it in the official minutes, page 3 (PDF)

Approve the slate for Land-of-Electronics, Inc. and JD Enterprise for renewal

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To approve the slate for Land-of-Electronics, Inc. and JD Enterprise for renewal

From the minutes

“Vote: unanimous to approve the slate for Land-of-Electronics, Inc. and JD Enterprise for renewal.” (Motion: Barger, second: Brussard)

Read it in the official minutes, page 3 (PDF)

Elect Dottie Fulginiti as Chair

Minutes, page 4

ApprovePassed · Unanimous, 5 present

To elect Dottie Fulginiti as Chair

From the minutes

“Vote: unanimous to elect Dottie Fulginiti as Chair.” (Motion: Barger, second: Brussard)

Read it in the official minutes, page 4 (PDF)

Elect Craig Barger as Vice Chair

Minutes, page 4

ApprovePassed · Unanimous, 5 present

To elect Craig Barger as Vice Chair

From the minutes

“Vote: unanimous to elect Craig Barger as Vice Chair.” (Motion: Brussard, second: King)

Read it in the official minutes, page 4 (PDF)

Reaffirm the Town’s Statement of Ethics

Minutes, page 4

ApprovePassed · Unanimous, 5 present

To reaffirm the Town’s Statement of Ethics

From the minutes

“Vote: unanimous to reaffirm the Town’s Statement of Ethics.” (Motion: Barger, second: Brussard)

Read it in the official minutes, page 4 (PDF)

Reaffirm the Town’s Statement of Values

Minutes, page 4

ApprovePassed · Unanimous, 5 present

To reaffirm the Town’s Statement of Values

From the minutes

“Vote: unanimous to reaffirm the Town’s Statement of Values.” (Motion: King, second: Brussard)

Read it in the official minutes, page 4 (PDF)

Accept the resignation of Lois Parker from the Council on Aging

Minutes, page 4

ApprovePassed · Unanimous, 5 present

To accept the resignation of Lois Parker from the Council on Aging

From the minutes

“Vote: unanimous by roll call to accept the resignation of Lois Parker from the Council on Aging Fulginiti-Parker; Barger-Parker; Brussard-Parker; King-Parker; Lamb-Parker.” (Motion: Barger, second: King)

Read it in the official minutes, page 4 (PDF)

Appoint King as Selectmen Representative to the Affordable Housing Trust Board

Minutes, page 4

AppointPassed · Unanimous, 5 present

To appoint King as Selectmen Representative to the Affordable Housing Trust Board

From the minutes

“Vote: unanimous by roll call to appoint King as Selectmen Representative to the Affordable Housing Trust Board Fulginiti-King; Barger-King; Brussard-King; Lamb-King; King-King.” (Motion: Brussard, second: Barger)

Read it in the official minutes, page 4 (PDF)

Amend the charge for the Easton Shovel Town Cultural District Management Partnership Team to increase the number of appointments from nine (9) to twelve (12)

Minutes, page 5

AppointPassed · Unanimous, 5 present

To amend the charge for the Easton Shovel Town Cultural District Management Partnership Team to increase the number of appointments from nine (9) to twelve (12)

From the minutes

“Vote: unanimous to amend the charge for the Easton Shovel Town Cultural District Management Partnership Team to increase the number of appointments from nine (9) to twelve (12).” (Motion: Barger, second: Brussard)

Read it in the official minutes, page 5 (PDF)

Appoint Carolyn Cole as the Chair of the Easton Shovel Town Cultural District Management Partnership Team with a term set to expire on June 30, 2022

Minutes, page 5

AppointPassed · Unanimous, 5 present

To appoint Carolyn Cole as the Chair of the Easton Shovel Town Cultural District Management Partnership Team with a term set to expire on June 30, 2022

From the minutes

“Vote: unanimous by roll call to appoint Carolyn Cole as the Chair of the Easton Shovel Town Cultural District Management Partnership Team with a term set to expire on June 30, 2022 Fulginiti-Cole; Barger-Cole; Brussard-Cole; King-Cole ; Lamb-Cole.” (Motion: Brussard, second: King)

Read it in the official minutes, page 5 (PDF)

Appoint Bump, Borbely, Jackson Coe, and Stone to the Easton Shovel Town Cultural District Management Partnership Team with a term set to expire on June 30, 2022

Minutes, page 5

AppointPassed · Unanimous, 5 present

To appoint Bump, Borbely, Jackson Coe, and Stone to the Easton Shovel Town Cultural District Management Partnership Team with a term set to expire on June 30, 2022

From the minutes

“Vote: unanimous by roll call to appoint Bump, Borbely, Jackson Coe, and Stone to the Easton Shovel Town Cultural District Management Partnership Team with a term set to expire on June 30, 2022 Fulginiti-Slate; Barger-Slate; Brussard-Slate; King-Slate; Lamb-Slate.” (Motion: Brussard, second: Barger)

Read it in the official minutes, page 5 (PDF)

Appoint Blake, Lundgren, Daniels, and Smrz to the Easton Shovel Town Cultural District Management Partnership Team with a term set to expire on June 30, 2021

Minutes, page 5

AppointPassed · Unanimous, 5 present

To appoint Blake, Lundgren, Daniels, and Smrz to the Easton Shovel Town Cultural District Management Partnership Team with a term set to expire on June 30, 2021

From the minutes

“Vote: unanimous by roll call to appoint Blake, Lundgren, Daniels, and Smrz to the Easton Shovel Town Cultural District Management Partnership Team with a term set to expire on June 30, 2021 Fulginiti-Slate; Barger-Slate; Brussard-Slate; King-Slate; Lamb-Slate.” (Motion: Brussard, second: Barger)

Read it in the official minutes, page 5 (PDF)

Appoint Smith, Galeno, and Fulginiti (Fulginiti as Ex-Officio) to the Easton Shovel Town Cultural District Management Partnership Team with a term set to expire on June 30, 2020

Minutes, page 5

AppointPassed · Unanimous, 5 present

To appoint Smith, Galeno, and Fulginiti (Fulginiti as Ex-Officio) to the Easton Shovel Town Cultural District Management Partnership Team with a term set to expire on June 30, 2020

From the minutes

“Vote: unanimous by roll call to appoint Smith, Galeno, and Fulginiti (Fulginiti as Ex-Officio) to the Easton Shovel Town Cultural District Management Partnership Team with a term set to expire on June 30, 2020 Fulginiti-Slate; Barger-Slate; Brussard-Slate; King-Slate; Lamb-Slate.” (Motion: Brussard, second: Barger)

Read it in the official minutes, page 5 (PDF)

Approve the contract amendment No. 2 for Designer Services for the Easton Early Elementary Project with Perkins Eastman

Minutes, page 6

ApprovePassed · Unanimous, 5 present

To approve the contract amendment No. 2 for Designer Services for the Easton Early Elementary Project with Perkins Eastman

From the minutes

“Vote: unanimous to approve the contract amendment No. 2 for Designer Services for the Easton Early Elementary Project with Perkins Eastman.” (Motion: Brussard, second: King)

Read it in the official minutes, page 6 (PDF)

Approve the exemption of Ms. Patricia Howe-DiRenzo’s financial interest in her employment as an office assistant in the Assessor’s Department with respect to secondary employment as a Recording Secretary to the Municipal Building Committee

Minutes, page 6

ApprovePassed · Unanimous, 5 present

To approve the exemption of Ms. Patricia Howe-DiRenzo’s financial interest in her employment as an office assistant in the Assessor’s Department with respect to secondary employment as a Recording Secretary to the Municipal Building Committee

From the minutes

“Vote: pursuant to Section 20(b) of Chapter 268A, unanimous to approve the exemption of Ms. Patricia Howe-DiRenzo’s financial interest in her employment as an office assistant in the Assessor’s Department with respect to secondary employment as a Recording Secretary to the Municipal Building Committee.” (Motion: Brussard, second: King)

Read it in the official minutes, page 6 (PDF)

Approve the exemption of Ms. Karen Gallo’s financial interest in her employment as principal clerk to the Water Division of the Department of Public Works with respect to secondary employment as a Recording Secretary to the Historical Commission

Minutes, page 6

ApprovePassed · Unanimous, 5 present

To approve the exemption of Ms. Karen Gallo’s financial interest in her employment as principal clerk to the Water Division of the Department of Public Works with respect to secondary employment as a Recording Secretary to the Historical Commission

From the minutes

“Vote: pursuant to Section 20(b) of Chapter 268A, unanimous to approve the exemption of Ms. Karen Gallo’s financial interest in her employment as principal clerk to the Water Division of the Department of Public Works with respect to secondary employment as a Recording Secretary to the Historical Commission.” (Motion: Barger, second: King)

Read it in the official minutes, page 6 (PDF)

Accept the final draft dated April 29, 2019 of the Five Corners District, District Improvement Financing Master Plan

Minutes, page 8

ApprovePassed · Unanimous, 4 present

To accept the final draft dated April 29, 2019 of the Five Corners District, District Improvement Financing Master Plan

From the minutes

“Vote: unanimous to accept the final draft dated April 29, 2019 of the Five Corners District, District Improvement Financing Master Plan (4-0-1 Lamb recused himself).” (Motion: Brussard, second: Barger)

Read it in the official minutes, page 8 (PDF)

Include Article

Minutes, page 9

ApprovePassed · Unanimous, 5 present

To include Article 5

From the minutes

“Vote: unanimous to include Article 5.” (Motion: Barger, second: Brussard)

Read it in the official minutes, page 9 (PDF)

Recommend Article

Minutes, page 9

ApprovePassed · Unanimous, 5 present

To recommend Article 6

From the minutes

“Vote: unanimous to recommend Article 6.” (Motion: Barger, second: Brussard)

Read it in the official minutes, page 9 (PDF)

ApprovePassed · Unanimous, 5 present

To recommend Article 7

From the minutes

“Vote: unanimous to recommend Article 7.” (Motion: Barger, second: Brussard)

Read it in the official minutes, page 9 (PDF)

Include and recommend Article

Minutes, page 11

ApprovePassed · Unanimous, 5 present

To include and recommend Article 8

From the minutes

“Vote: unanimous to include and recommend Article 8.” (Motion: Fulginiti, second: Barger)

Read it in the official minutes, page 11 (PDF)

Include Article

Minutes, page 11

ApprovePassed · Unanimous, 5 present

To include Article 9

From the minutes

“Vote: unanimous to include Article 9.” (Motion: Barger, second: King)

Read it in the official minutes, page 11 (PDF)

ApprovePassed · Unanimous, 5 present

To include Article 10

From the minutes

“Vote: unanimous to include Article 10.” (Motion: Barger, second: King)

Read it in the official minutes, page 11 (PDF)

ApprovePassed · Unanimous, 5 present

To include Article 11

From the minutes

“Vote: unanimous to include Article 11.” (Motion: Barger, second: King)

Read it in the official minutes, page 11 (PDF)

Include and recommend Article

Minutes, page 11

ApprovePassed · Unanimous, 5 present

To include and recommend Article 15

From the minutes

“Vote: unanimous to include and recommend Article 15.” (Motion: Barger, second: Brussard)

Read it in the official minutes, page 11 (PDF)

ApprovePassed · Unanimous, 5 present

To include and recommend Article 17

From the minutes

“Vote: unanimous to include and recommend Article 17.” (Motion: Brussard, second: Barger)

Read it in the official minutes, page 11 (PDF)

Approve the pole petition as requested

Minutes, page 12

ApprovePassed · Unanimous, 5 present

To approve the pole petition as requested

From the minutes

“Vote: unanimous to approve the pole petition as requested.” (Motion: Barger, second: Brussard)

Read it in the official minutes, page 12 (PDF)

Appoint Stetson to the Planning and Zoning Board alternate seat

Minutes, page 12

AppointPassed · Unanimous, 5 present

To appoint Stetson to the Planning and Zoning Board alternate seat

From the minutes

“Vote: unanimous by roll call to appoint Stetson to the Planning and Zoning Board alternate seat Fulginiti-Stetson; Barger-Stetson; Brussard-Stetson; King-Stetson; Lamb-Stetson.” (Motion: Barger, second: Lamb)

Read it in the official minutes, page 12 (PDF)

Accept the general minutes dated 4/10/2019

Minutes, page 12

ProceduralPassed · Unanimous, 5 present

To accept the general minutes dated 4/10/2019

From the minutes

“Vote: unanimous to accept the general minutes dated 4/10/2019.” (Motion: Brussard, second: King)

Read it in the official minutes, page 12 (PDF)

Adjourn at 10:54 pm

Minutes, page 13

ProceduralPassed · Unanimous, 5 present

To adjourn at 10:54 pm

From the minutes

“Vote: unanimous to adjourn at 10:54 pm.” (Motion: Barger, second: Brussard)

Read it in the official minutes, page 13 (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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