← Easton Select Board

Easton Select Board · 2020–2021 Board · Regular meeting

September 14, 2020

8 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

5:00 PM - Public Hearing: Transfer of a Section 12 On Premises Restaurant All Alcoholic Beverages

1 Approve the transfer of a Section 12 On Premises Restaurant All Alcoholic Beverages License and Common Victualler’s License from iGolf Centers, Inc. to J&K Golf Enterprises, LLC dba iGolf Easton, 502 Foundry Street following the required conditions

Minutes, page 1

ApprovePassed · Unanimous, 4 present

To approve the transfer of a Section 12 On Premises Restaurant All Alcoholic Beverages License and Common Victualler’s License from iGolf Centers, Inc. to J&K Golf Enterprises, LLC dba iGolf Easton, 502 Foundry Street following the required conditions

From the minutes

“Vote: unanimous by roll call to approve the transfer of a Section 12 On Premises Restaurant All Alcoholic Beverages License and Common Victualler’s License from iGolf Centers, Inc. to J&K Golf Enterprises, LLC dba iGolf Easton, 502 Foundry Street following the required conditions Barger-yes; King-yes; Lamb-yes; Fulginiti-yes.” (Motion: Barger, second: King)

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

Rosemary Fresh – Our Table Dinner Party, Oakes Ames Memorial Hall Veranda / Loggia and

5 Approve the one day liquor license as requested

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To approve the one day liquor license as requested

From the minutes

“Vote: unanimous by roll call to approve the one day liquor license as requested Barger-yes; Brussard-yes; King-yes; Lamb-yes; Fulginiti-yes.” (Motion: Barger, second: Brussard)

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

Acceptance of Gift: Donation to the Easton Fire Department

6 Accept the donation of $500 to the Fire Department from Mrs. Karen Tucker

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To accept the donation of $500 to the Fire Department from Mrs. Karen Tucker

From the minutes

“Vote: unanimous by roll call to accept the donation of $500 to the Fire Department from Mrs. Karen Tucker Barger-yes; Brussard-yes; King-yes; Lamb-yes; Fulginiti-yes 3.” (Motion: Barger, second: Brussard)

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

Contract Amendment: Tighe & Bond, Inc. – Water Main Construction Engineering Services for Pond

7 Amend the contract with Tighe & Bond, Inc. for water main construction engineering services for Pond Street, Prospect Street, and Washington Street to include onsite observation in an amount not to exceed $75,000

Minutes, page 4

ApprovePassed · Unanimous, 5 present

To amend the contract with Tighe & Bond, Inc. for water main construction engineering services for Pond Street, Prospect Street, and Washington Street to include onsite observation in an amount not to exceed $75,000

From the minutes

“Vote: unanimous by roll call to amend the contract with Tighe & Bond, Inc. for water main construction engineering services for Pond Street, Prospect Street, and Washington Street to include onsite observation in an amount not to exceed $75,000 Barger-yes; Brussard-yes; King-yes; Lamb-yes; Fulginiti-yes.” (Motion: Barger, second: Brussard)

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

Contract Amendment: BETA Group – Main Street Aerial Utility Undergrounding Project

8 Amend the contract with BETA Group for additional work related to Main Street aerial utility undergrounding in an amount not to exceed $233,360

Minutes, page 4

ApprovePassed · Unanimous, 5 present

To amend the contract with BETA Group for additional work related to Main Street aerial utility undergrounding in an amount not to exceed $233,360

From the minutes

“Vote: unanimous by roll call to amend the contract with BETA Group for additional work related to Main Street aerial utility undergrounding in an amount not to exceed $233,360 Barger-yes; Brussard-yes; King-yes; Lamb-yes; Fulginiti-yes.” (Motion: Barger, second: Brussard)

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

Standing Update: COVID-19 Response in Easton (please see www.easton.ma.us/covid-19 for

11 Grant approvals issued pursuant to Select Board Policy #38-Temporary Outdoor Dining Policy to expire sixty (60) days after the end of the state of emergency

Minutes, page 8

ApprovePassed · Unanimous, 5 present

To grant approvals issued pursuant to Select Board Policy #38-Temporary Outdoor Dining Policy to expire sixty (60) days after the end of the state of emergency

From the minutes

“Vote: unanimous by roll call to grant approvals issued pursuant to Select Board Policy #38-Temporary Outdoor Dining Policy to expire sixty (60) days after the end of the state of emergency Barger-yes; Brussard-yes; King-yes; Lamb-yes; Fulginiti-yes.” (Motion: Barger, second: Brussard)

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

Select Board Notes

14 Go into Executive Session under purposes 3 of M.G.L. c. 30A, §§ 21(a) to discuss strategy with respect to collective bargaining with the Easton Patrol Officers Association and Easton Police Supervisors Association if an open meeting may have a detrimental effect on the bargaining position of the public body and the chair so declares to go into Executive Session and to return to open session

Minutes, page 9

ProceduralPassed · Unanimous, 5 present

To go into Executive Session under purposes 3 of M.G.L. c. 30A, §§ 21(a) to discuss strategy with respect to collective bargaining with the Easton Patrol Officers Association and Easton Police Supervisors Association if an open meeting may have a detrimental effect on the bargaining position of the public body and the chair so declares to go into Executive Session and to return to open session.

From the minutes

“Vote: unanimous by roll call to go into Executive Session under purposes 3 of M.G.L. c. 30A, §§ 21(a) to discuss strategy with respect to collective bargaining with the Easton Patrol Officers Association and Easton Police Supervisors Association if an open meeting may have a detrimental effect on the bargaining position of the public body and the chair so declares to go into Executive Session and to return to open session. Barger-yes; Brussard-yes; King-yes; Lamb-yes; Fulginiti-yes.” (Motion: Barger, second: Brussard)

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

14 Adjourn

Minutes, page 9

ProceduralPassed · Unanimous, 5 present

To adjourn

From the minutes

“Vote: unanimous by roll call to adjourn (7:23 pm) Barger-yes; Brussard-yes; King-yes; Lamb-yes; Fulginiti-yes.” (Motion: Barger, second: Brussard)

Read it in the official minutes, page 9 (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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