← Easton Select Board

Easton Select Board · 2021–2022 Board · Regular meeting

June 21, 2021

12 recorded votes, 0 with disagreement.

Sources: Official minutes (PDF)

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Attendance

Present: Dottie Fulginiti, Craig Barger, Marc Lamb, Jennifer Stacy, Jamie Stebbins

Absent: None

Every vote, in order

One One-Day Liquor License

2 Approve the one-day liquor license as requested contingent upon compliance with any COVID-19 rules, regulations, and safety standards in place as of the date of the event

Minutes, page 1

ApprovePassed · Unanimous, 5 present

To approve the one-day liquor license as requested contingent upon compliance with any COVID-19 rules, regulations, and safety standards in place as of the date of the event.

From the minutes

“Vote: Unanimous by roll call to approve the one-day liquor license as requested contingent upon compliance with any COVID-19 rules, regulations, and safety standards in place as of the date of the event. Barger-yes; Lamb-yes; Stebbins-yes; Stacy-yes; Fulginiti-yes.” (Motion: Barger, second: Lamb)

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

ApprovePassed · Unanimous, 5 present

To approve the one-day liquor license as requested contingent upon compliance with any COVID-19 rules, regulations, and safety standards in place as of the date of the event.

From the minutes

“Vote: Unanimous by roll call to approve the one-day liquor license as requested contingent upon compliance with any COVID-19 rules, regulations, and safety standards in place as of the date of the event. Barger-yes; Lamb-yes; Stebbins-yes; Stacy-yes; Fulginiti-yes.” (Motion: Barger, second: Lamb)

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

Application for a Change of Manager – 99 Restaurants of Boston, LLC dba 99 Restaurant, 99 Belmont Street, Easton,

3 Approve the Change of Manger for 99 Restaurants of Boston, LLC dba 99 Restaurant, 99 Belmont Street, Easton, MA from Ron Lima to Anthony Santucci

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To approve the Change of Manger for 99 Restaurants of Boston, LLC dba 99 Restaurant, 99 Belmont Street, Easton, MA from Ron Lima to Anthony Santucci.

From the minutes

“Vote: Unanimous by roll call to approve the Change of Manger for 99 Restaurants of Boston, LLC dba 99 Restaurant, 99 Belmont Street, Easton, MA from Ron Lima to Anthony Santucci. Barger-yes; Lamb-yes; Stebbins-yes; Stacy-yes; Fulginiti-yes.” (Motion: Barger, second: Lamb)

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

Discussion and Vote: Amendment to Easton Shovel Town Cultural District Management Partnership Team Charge

4 Approve the revised charge for the Easton Shovel Town Cultural District Management Partnership Team as presented

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To approve the revised charge for the Easton Shovel Town Cultural District Management Partnership Team as presented.

From the minutes

“Vote: Unanimous by roll call to approve the revised charge for the Easton Shovel Town Cultural District Management Partnership Team as presented. Barger-yes; Lamb-yes; Stebbins-yes; Stacy-yes; Fulginiti-yes.” (Motion: Barger, second: Lamb)

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

Annual Reappointment of Constables – James Hartford, Adam Loomis, Matthew Pauliks, William Scharnick

5 Reappoint James Hartford, Adam Loomis, Matthew Pauliks, and William Scharnick as Constables for the Town of Easton with a term to expire on June 30, 2024, with the condition that they provide an updated bond

Minutes, page 2

AppointPassed · Unanimous, 5 present

To reappoint James Hartford, Adam Loomis, Matthew Pauliks, and William Scharnick as Constables for the Town of Easton with a term to expire on June 30, 2024, with the condition that they provide an updated bond.

From the minutes

“Vote: Unanimous by roll call to reappoint James Hartford, Adam Loomis, Matthew Pauliks, and William Scharnick as Constables for the Town of Easton with a term to expire on June 30, 2024, with the condition that they provide an updated bond. Barger-slate; Lamb-slate; Stebbins-slate; Stacy-yes; Fulginiti-slate.” (Motion: Barger, second: Lamb)

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

Annual Board and Committee Volunteer Appointments – See Attached List of Boards and Candidates for Appointment

6 Appoint all volunteers for terms as prescribed to each committee as listed in the slate, as amended

Minutes, page 3

AppointPassed · Unanimous, 5 present

To appoint all volunteers for terms as prescribed to each committee as listed in the slate, as amended.

From the minutes

“Vote: Unanimous by roll call to appoint all volunteers for terms as prescribed to each committee as listed in the slate, as amended. Barger-slate; Lamb-slate; Stebbins-slate; Stacy-yes; Fulginiti-slate.” (Motion: Barger, second: Lamb)

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

Contract Award: Liberty Chevrolet – Inspectional Services – 2022 Chevrolet Colorado Pickup Truck

7 Award the contract for a 2022 Chevrolet Colorado pickup truck to Liberty Chevrolet in the amount of $31,911.11

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To award the contract for a 2022 Chevrolet Colorado pickup truck to Liberty Chevrolet in the amount of $31,911.11.

From the minutes

“Vote: Unanimous by roll call to award the contract for a 2022 Chevrolet Colorado pickup truck to Liberty Chevrolet in the amount of $31,911.11. Barger-yes; Lamb-yes; Stebbins-yes; Stacy-yes; Fulginiti-yes.” (Motion: Barger, second: Lamb)

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

Contract Award: Easton Town Offices Renovation Project Architectural and Construction Administration Services to

8 Award the contract for the Easton Town Offices renovation project architectural and construction administration services to Spencer, Sullivan & Vogt

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To award the contract for the Easton Town Offices renovation project architectural and construction administration services to Spencer, Sullivan & Vogt.

From the minutes

“Vote: Unanimous by roll call to award the contract for the Easton Town Offices renovation project architectural and construction administration services to Spencer, Sullivan & Vogt. Barger-yes; Lamb-yes; Stebbins-yes; Stacy-yes; Fulginiti-yes.” (Motion: Barger, second: Lamb)

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

Contract Award: Waste Management Curbside Waste and Recycling Contract Extension and Fee Discussion FY22 and

9 Award the contract extension for curbside waste and recycling to Waste Management of Massachusetts, Inc. and to authorize the Town Administrator to execute the contract upon Town Counsel’s approval of cost and termination language

Minutes, page 4

ApprovePassed · Unanimous, 5 present

To award the contract extension for curbside waste and recycling to Waste Management of Massachusetts, Inc. and to authorize the Town Administrator to execute the contract upon Town Counsel’s approval of cost and termination language.

From the minutes

“Vote: Unanimous by roll call to award the contract extension for curbside waste and recycling to Waste Management of Massachusetts, Inc. and to authorize the Town Administrator to execute the contract upon Town Counsel’s approval of cost and termination language. Barger-yes; Lamb-yes; Stebbins-yes; Stacy-yes; Fulginiti-yes.” (Motion: Barger, second: Lamb)

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

Discussion and Vote: Blanche Ames Elementary School MSBA Project Change Order Protocol and Authorization of

10 Adopt the proposed change order protocol and authorize the Technical Review Committee to execute change orders on behalf of the Town as presented in the memo

Minutes, page 4

Adopt orderPassed · Unanimous, 5 present

To adopt the proposed change order protocol and authorize the Technical Review Committee to execute change orders on behalf of the Town as presented in the memo.

From the minutes

“Vote: Unanimous by roll call to adopt the proposed change order protocol and authorize the Technical Review Committee to execute change orders on behalf of the Town as presented in the memo. Barger-yes; Lamb-yes; Stebbins-yes; Stacy-yes; Fulginiti-yes.” (Motion: Barger, second: Lamb)

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

General Minutes Dated December 1, 2020, May 17, 2021, June 7, 2021

13 Approve the minutes as presented

Minutes, page 4

ProceduralPassed · Unanimous, 5 present

To approve the minutes as presented.

From the minutes

“Vote: Unanimous by roll call to approve the minutes as presented. Barger-yes; Lamb-yes; Stebbins-yes; Stacy-yes; Fulginiti-yes 4.” (Motion: Barger, second: Lamb)

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

13 Go into Executive Session under G.L. c. 30A, § 21(a)(3), to discuss strategy with respect to collective bargaining with IAFF Local 2790 if an open meeting may have a detrimental effect on the bargaining position of the public body and the chair so declares; not to return to open session

Minutes, page 5

ProceduralPassed · Unanimous, 5 present

To go into Executive Session under G.L. c. 30A, § 21(a)(3), to discuss strategy with respect to collective bargaining with IAFF Local 2790 if an open meeting may have a detrimental effect on the bargaining position of the public body and the chair so declares; not to return to open session.

From the minutes

“Vote: Unanimous by roll call to go into Executive Session under G.L. c. 30A, § 21(a)(3), to discuss strategy with respect to collective bargaining with IAFF Local 2790 if an open meeting may have a detrimental effect on the bargaining position of the public body and the chair so declares; not to return to open session. (7:00 PM) Barger-yes; Lamb-yes; Stebbins-yes; Stacy-yes; Fulginiti-yes.” (Motion: Fulginiti, second: Barger)

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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