← Easton Select Board

Easton Select Board · 2019–2020 Board · Regular meeting

August 19, 2019

14 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 a New Section 12 On Premises Restaurant All Alcoholic Beverages License – 134 Main St. LLC, 134 Main Street, with the following conditions:  Applicant must satisfy pre-opening inspection requirements and obtain a food-service permit from the Board of Health prior to opening.  A business certificate must be filed with the Town Clerk’s Office prior to opening.  Applicant is currently seeking an on premise liquor license only. Applicant must obtain a Common Victualler’s License and any other applicable license(s) from the Select Board prior to opening.  Most recent Site Plan Approval (February 25, 2019) for this location contemplated a 20 seat juice bar with hours of operation from 6 AM to 6 PM and received site plan approval with the condition that: “The Planning and Zoning Board will re-evaluate the impact on parking and traffic as future

Minutes, page 1

ApprovePassed · Unanimous, 5 present

To approve the application for a New Section 12 On Premises Restaurant All Alcoholic Beverages License – 134 Main St. LLC, 134 Main Street, with the following conditions:  Applicant must satisfy pre-opening inspection requirements and obtain a food-service permit from the Board of Health prior to opening.  A business certificate must be filed with the Town Clerk’s Office prior to opening.  Applicant is currently seeking an on premise liquor license only. Applicant must obtain a Common Victualler’s License and any other applicable license(s) from the Select Board prior to opening.  Most recent Site Plan Approval (February 25, 2019) for this location contemplated a 20 seat juice bar with hours of operation from 6 AM to 6 PM and received site plan approval with the condition that: “The Planning and Zoning Board will re-evaluate the impact on parking and traffic as future 1

From the minutes

“Vote: Unanimous to approve the application for a New Section 12 On Premises Restaurant All Alcoholic Beverages License – 134 Main St. LLC, 134 Main Street, with the following conditions:  Applicant must satisfy pre-opening inspection requirements and obtain a food-service permit from the Board of Health prior to opening.  A business certificate must be filed with the Town Clerk’s Office prior to opening.  Applicant is currently seeking an on premise liquor license only. Applicant must obtain a Common Victualler’s License and any other applicable license(s) from the Select Board prior to ope.” (Motion: Barger, second: Brussard)

Read it in the official minutes, page 1 (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)

Appoint Amos Keddem as an alternate to the Planning and Zoning Board with a term to expire June 30, 2020

Minutes, page 3

AppointPassed · Unanimous, 5 present

To appoint Amos Keddem as an alternate to the Planning and Zoning Board with a term to expire June 30, 2020.

From the minutes

“Vote: Unanimous by roll call to appoint Amos Keddem as an alternate to the Planning and Zoning Board with a term to expire June 30, 2020. Fulginiti-Keddem; Barger-Keddem; Brussard-Keddem; King-Keddem; Lamb-Keddem.” (Motion: Barger, second: King)

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

Appoint Nicholas Mollo to the Green Community Committee with a term to expire June 30, 2021

Minutes, page 3

AppointPassed · Unanimous, 5 present

To appoint Nicholas Mollo to the Green Community Committee with a term to expire June 30, 2021.

From the minutes

“Vote: Unanimous by roll call to appoint Nicholas Mollo to the Green Community Committee with a term to expire June 30, 2021. Fulginiti-Mollo; Barger-Mollo; Brussard-Mollo; King-Mollo; Lamb-Mollo.” (Motion: Barger, second: Brussard)

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

MGL c 89 s 9 and Chapter 502 of the Easton Town Code, to designate the southbound travel lane on Pine Street intersecting with Turnpike Street as a Stop Street to be included in Schedule 5 of the Town’s Vehicle and Traffic regulations

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To MGL c 89 s 9 and Chapter 502 of the Easton Town Code, to designate the southbound travel lane on Pine Street intersecting with Turnpike Street as a Stop Street to be included in Schedule 5 of the Town’s Vehicle and Traffic regulations.

From the minutes

“Vote: Unanimous pursuant to MGL c 89 s 9 and Chapter 502 of the Easton Town Code, to designate the southbound travel lane on Pine Street intersecting with Turnpike Street as a Stop Street to be included in Schedule 5 of the Town’s Vehicle and Traffic regulations..” (Motion: Brussard, second: Barger)

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

Authorize the Easton Affordable Housing Trust to sell the land with the building thereon, known and numbered 3 Eisenhower Drive in Easton, Bristol County, Commonwealth of Massachusetts for the price of $160,000, subject to certain credits for remedial work to be completed by the buyer and further to authorize the Town Administrator to execute and enter into any and all documents necessary to effectuate the sale of said property, as may be necessary or required

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To authorize the Easton Affordable Housing Trust to sell the land with the building thereon, known and numbered 3 Eisenhower Drive in Easton, Bristol County, Commonwealth of Massachusetts for the price of $160,000, subject to certain credits for remedial work to be completed by the buyer and further to authorize the Town Administrator to execute and enter into any and all documents necessary to effectuate the sale of said property, as may be necessary or required.

From the minutes

“Vote: Unanimous to authorize the Easton Affordable Housing Trust to sell the land with the building thereon, known and numbered 3 Eisenhower Drive in Easton, Bristol County, Commonwealth of Massachusetts for the price of $160,000, subject to certain credits for remedial work to be completed by the buyer and further to authorize the Town Administrator to execute and enter into any and all documents necessary to effectuate the sale of said property, as may be necessary or required..” (Motion: Barger, second: Brussard)

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

Award the contract to Stryker Sales Corporation not to exceed $36,000

Minutes, page 4

ApprovePassed · Unanimous, 5 present

To award the contract to Stryker Sales Corporation not to exceed $36,000.

From the minutes

“Vote: Unanimous to award the contract to Stryker Sales Corporation not to exceed $36,000..” (Motion: Barger, second: King)

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

Approve the contract to Environmental Partners Group, Inc. not to exceed $123,000

Minutes, page 4

ApprovePassed · Unanimous, 5 present

To approve the contract to Environmental Partners Group, Inc. not to exceed $123,000.

From the minutes

“Vote: Unanimous to approve the contract to Environmental Partners Group, Inc. not to exceed $123,000..” (Motion: Barger, second: Brussard)

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

Call a Special Town Meeting on Monday, October 28, 2019 at 7:00 pm at the Ames Sports Complex, Stonehill College, 320 Washington Street, Easton, MA for voters to consider and act upon the necessary appropriation/authorization for the Easton Early Elementary School MSBA Project

Minutes, page 5

ApprovePassed · Unanimous, 5 present

To call a Special Town Meeting on Monday, October 28, 2019 at 7:00 pm at the Ames Sports Complex, Stonehill College, 320 Washington Street, Easton, MA for voters to consider and act upon the necessary appropriation/authorization for the Easton Early Elementary School MSBA Project.

From the minutes

“Vote: Unanimous to call a Special Town Meeting on Monday, October 28, 2019 at 7:00 pm at the Ames Sports Complex, Stonehill College, 320 Washington Street, Easton, MA for voters to consider and act upon the necessary appropriation/authorization for the Easton Early Elementary School MSBA Project..” (Motion: Barger, second: King)

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

Call a Special Town Meeting on Tuesday, November 12, 2019 at 7:00 pm at the Oliver Ames High School Auditorium

Minutes, page 5

ApprovePassed · Unanimous, 5 present

To call a Special Town Meeting on Tuesday, November 12, 2019 at 7:00 pm at the Oliver Ames High School Auditorium.

From the minutes

“Vote: Unanimous to call a Special Town Meeting on Tuesday, November 12, 2019 at 7:00 pm at the Oliver Ames High School Auditorium..” (Motion: Barger, second: Brussard)

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

Accept the Town Administrator’s FY2020 Goals and Objectives as presented

Minutes, page 5

ApprovePassed · Unanimous, 5 present

To accept the Town Administrator’s FY2020 Goals and Objectives as presented.

From the minutes

“Vote: Unanimous to accept the Town Administrator’s FY2020 Goals and Objectives as presented..” (Motion: Barger, second: Brussard)

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

Accept the general minutes dated 8/5/2019

Minutes, page 6

ProceduralPassed · Unanimous, 5 present

To accept the general minutes dated 8/5/2019.

From the minutes

“Vote: Unanimous to accept the general minutes dated 8/5/2019..” (Motion: Barger, second: Brussard)

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

Go into Executive Session under purpose 2 of MGL c. 30A, section 21(a) to conduct strategy sessions in preparation for negotiations with nonunion personnel or contract negotiations with nonunion personnel Fire Chief Kevin Partridge and to return to open session

Minutes, page 6

ProceduralPassed · Unanimous, 5 present

To go into Executive Session under purpose 2 of MGL c. 30A, section 21(a) to conduct strategy sessions in preparation for negotiations with nonunion personnel or contract negotiations with nonunion personnel Fire Chief Kevin Partridge and to return to open session.

From the minutes

“Vote: Unanimous by roll call to go into Executive Session under purpose 2 of MGL c. 30A, section 21(a) to conduct strategy sessions in preparation for negotiations with nonunion personnel or contract negotiations with nonunion personnel Fire Chief Kevin Partridge and to return to open session. (8:17 PM) Fulginiti-yes; Barger-yes; Brussard-yes; King-yes; Lamb-yes.” (Motion: Barger, second: Brussard)

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

Adjourn at 8:59 PM

Minutes, page 6

ProceduralPassed · Unanimous, 5 present

To adjourn at 8:59 PM.

From the minutes

“Vote: Unanimous to adjourn at 8:59 PM..” (Motion: King, second: Brussard)

Read it in the official minutes, page 6 (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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