← Easton Select Board

Easton Select Board · 2020–2021 Board · Regular meeting

January 25, 2021

11 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

6:00 PM – Public Hearing : Transfer of a Section 15 Off Premises All Alcoholic Beverages License from Pedell Inc.

2 Approve the transfer of the Section 15 Off Premises All Alcoholic Beverages License from Pedell Inc. to PMB Hennessey’s Corporation, dba Hennessey’s Liquors, 589 Washington Street, Easton, MA

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To approve the transfer of the Section 15 Off Premises All Alcoholic Beverages License from Pedell Inc. to PMB Hennessey’s Corporation, dba Hennessey’s Liquors, 589 Washington Street, Easton, MA.

From the minutes

“Vote: unanimous by roll call to approve the transfer of the Section 15 Off Premises All Alcoholic Beverages License from Pedell Inc. to PMB Hennessey’s Corporation, dba Hennessey’s Liquors, 589 Washington Street, Easton, MA. Barger-yes; Brussard-yes; King-yes; Lamb-yes; Fulginiti-yes.” (Motion: Barger, second: Brussard)

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

6:05 PM – Public Hearing: Massachusetts Electric Company and Verizon New England, Inc. – Pole Petition

3 Approve the removal of 1 SO National Grid pole on Porter Street for the Department of Transportation project

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To approve the removal of 1 SO National Grid pole on Porter Street for the Department of Transportation project.

From the minutes

“Vote: unanimous by roll call to approve the removal of 1 SO National Grid pole on Porter Street for the Department of Transportation project. Barger-yes; Brussard-yes; King-yes; Lamb-yes; Fulginiti-yes.” (Motion: Barger, second: Brussard)

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

Acceptance of Resignation: Sherraine Glover – Green Communities Committee – Effective January 19, 2021

4 Unanimous by roll call accept Sherraine Glover’s resignation from the Green Communities Committee effective January 19, 2021, with a term expiration of June 30, 2021

Minutes, page 2

ApprovePassed · Unanimous, 5 present

Unanimous by roll call accept Sherraine Glover’s resignation from the Green Communities Committee effective January 19, 2021, with a term expiration of June 30, 2021.

From the minutes

“Vote: unanimous by roll call accept Sherraine Glover’s resignation from the Green Communities Committee effective January 19, 2021, with a term expiration of June 30, 2021. Barger-Glover; Brussard-Glover; King-Glover; Lamb-Glover; Fulginiti-Glover.” (Motion: Barger, second: Brussard)

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

Vote: Acceptance of Gift to Fire Department by Folan Waterproofing & Construction Company

5 Accept the gift donation from Folan Waterproofing & Construction Company to the Easton Fire Department in the amount of $500

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To accept the gift donation from Folan Waterproofing & Construction Company to the Easton Fire Department in the amount of $500

From the minutes

“Vote: unanimous by roll call to accept the gift donation from Folan Waterproofing & Construction Company to the Easton Fire Department in the amount of $500 Barger-yes; Brussard-yes; King-yes; Lamb-yes; Fulginiti-yes.” (Motion: Barger, second: Brussard)

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

Discussion and Vote: Acceptance of a Gift of Land to Conservation Commission: 122R Highland Street, Easton,

6 Accept the gift of land to the Conservation Commission located at 122R Highland Street, Easton, MA (Map 13R, Parcel 11B)

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To accept the gift of land to the Conservation Commission located at 122R Highland Street, Easton, MA (Map 13R, Parcel 11B)

From the minutes

“Vote: unanimous by roll call to accept the gift of land to the Conservation Commission located at 122R Highland Street, Easton, MA (Map 13R, Parcel 11B) Barger-yes; Brussard-yes; King-yes; Lamb-yes; Fulginiti-yes.” (Motion: Barger, second: Brussard)

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

Discussion and Vote: Roosevelt Circle Discontinuance to Authorize Chair, Dottie Fulginiti to Sign Conveyance

7 Authorize Chair, Dottie Fulginiti to sign the conveyance deed on behalf of the Board

Minutes, page 4

ApprovePassed · Unanimous, 5 present

To authorize Chair, Dottie Fulginiti to sign the conveyance deed on behalf of the Board

From the minutes

“Vote: unanimous by roll call to authorize Chair, Dottie Fulginiti to sign the conveyance deed on behalf of the Board Barger-yes; Brussard-yes; King-yes; Lamb-yes; Fulginiti-yes.” (Motion: Barger, second: Brussard)

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

Opening of Annual Town Meeting Warrant – May 17, 2021

9 Approve the opening of the 2021 Annual Town Meeting Warrant with a closing date of Monday, February 22, 2021 at 4:30 PM for the submission of warrant articles

Minutes, page 5

ApprovePassed · Unanimous, 5 present

To approve the opening of the 2021 Annual Town Meeting Warrant with a closing date of Monday, February 22, 2021 at 4:30 PM for the submission of warrant articles

From the minutes

“Vote: unanimous by roll call to approve the opening of the 2021 Annual Town Meeting Warrant with a closing date of Monday, February 22, 2021 at 4:30 PM for the submission of warrant articles Barger-yes; Brussard-yes; King-yes; Lamb-yes; Fulginiti-yes.” (Motion: Fulginiti, second: Barger)

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

Ratification of Memorandums of Agreement for Fiscal Year 2022:

10 Ratify the Memorandum of Agreement for Fiscal Year 2022 with the SPEA DPW Unit (7/1/2021 – 6/30/2022)

Minutes, page 5

ApprovePassed · Unanimous, 5 present

To ratify the Memorandum of Agreement for Fiscal Year 2022 with the SPEA DPW Unit (7/1/2021 – 6/30/2022)

From the minutes

“Vote: unanimous by roll call to ratify the Memorandum of Agreement for Fiscal Year 2022 with the SPEA DPW Unit (7/1/2021 – 6/30/2022) Barger-yes; Brussard-yes; King-yes; Lamb-yes; Fulginiti-yes.” (Motion: Barger, second: Brussard)

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

10 Ratify the Memorandum of Agreement for Fiscal Year 2022 with the SPEA Water Division Unit (7/1/2021 – 6/30/2022)

Minutes, page 5

ApprovePassed · Unanimous, 5 present

To ratify the Memorandum of Agreement for Fiscal Year 2022 with the SPEA Water Division Unit (7/1/2021 – 6/30/2022)

From the minutes

“Vote: unanimous by roll call to ratify the Memorandum of Agreement for Fiscal Year 2022 with the SPEA Water Division Unit (7/1/2021 – 6/30/2022) Barger-yes; Brussard-yes; King-yes; Lamb-yes; Fulginiti-yes.” (Motion: Brussard, second: Barger)

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

10 Unanimous by roll call ratify the Memorandum of Agreement for Fiscal Year 2022 with the Professional Administrative Employee Association (7/1/2021 – 6/30/2022)

Minutes, page 5

ApprovePassed · Unanimous, 5 present

Unanimous by roll call ratify the Memorandum of Agreement for Fiscal Year 2022 with the Professional Administrative Employee Association (7/1/2021 – 6/30/2022)

From the minutes

“Vote: unanimous by roll call ratify the Memorandum of Agreement for Fiscal Year 2022 with the Professional Administrative Employee Association (7/1/2021 – 6/30/2022) Barger-yes; Brussard-yes; King-yes; Lamb-yes; Fulginiti-yes.” (Motion: Brussard, second: Barger)

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

Select Board Notes

12 Adjourn

Minutes, page 5

ProceduralPassed · Unanimous, 5 present

To adjourn

From the minutes

“Vote: unanimous by roll call to adjourn (7:09 pm) Barger-yes; Brussard-yes; King-yes; Lamb-yes; Fulginiti-yes.” (Motion: Barger, second: Brussard)

Read it in the official minutes, page 5 (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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