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Easton Select Board · 2021–2022 Board · Regular meeting

August 9, 2021

10 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-Day Liquor License

2 Approve the one-day liquor licenses as requested

Minutes, page 1

ApprovePassed · Unanimous, 5 present

To approve the one-day liquor licenses as requested.

From the minutes

“Vote: Unanimous by roll call to approve the one-day liquor licenses as requested. Barger-yes; Lamb-yes; Stebbins-yes; Stacy-yes; Fulginiti-yes.” (Motion: Barger, second: Lamb)

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

Common Victualler License Transfer

3 Approve the Common Victualler License transfer as requested subject to the applicant satisfying pre-opening inspection requirements and obtaining a new food-service permit with the Board of Health prior to opening

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To approve the Common Victualler License transfer as requested subject to the applicant satisfying pre-opening inspection requirements and obtaining a new food-service permit with the Board of Health prior to opening.

From the minutes

“Vote: Unanimous by roll call to approve the Common Victualler License transfer as requested subject to the applicant satisfying pre-opening inspection requirements and obtaining a new food-service permit with the Board of Health prior to opening. Barger-yes; Lamb-yes; Stebbins-yes; Stacy-yes; Fulginiti-yes.” (Motion: Barger, second: Lamb)

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

Economic Development Committee Appointment (Alternate) – Jonathan Spencer – Term Expiration June 30, 2023

4 Appoint Jonathan Spencer to the Economic Development Committee (alternate) with a term to expire on June 30, 2023

Minutes, page 2

AppointPassed · Unanimous, 5 present

To appoint Jonathan Spencer to the Economic Development Committee (alternate) with a term to expire on June 30, 2023.

From the minutes

“Vote: Unanimous by roll call to appoint Jonathan Spencer to the Economic Development Committee (alternate) with a term to expire on June 30, 2023. Barger-Spencer; Lamb-Spencer; Stebbins-yes; Stacy-yes; Fulginiti-yes.” (Motion: Barger, second: Lamb)

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

Contract Award: Contract Amendment #2 for Contract WAT2021-02 – Environmental Partners Group, Inc. –

6 Approve the contract amendment in the amount of $1,169,900

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To approve the contract amendment in the amount of $1,169,900.

From the minutes

“Vote: Unanimous by roll call to approve the contract amendment in the amount of $1,169,900. Barger-yes; Lamb-yes; Stebbins-yes; Stacy-yes; Fulginiti-yes.” (Motion: Barger, second: Lamb)

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

Contract Award: CDM Smith, Inc. – Department of Public Works – Landfill Monitoring Contract

7 Award the contract to CDM Smith, Inc. in the amount of $59,700

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To award the contract to CDM Smith, Inc. in the amount of $59,700.

From the minutes

“Vote: Unanimous by roll call to award the contract to CDM Smith, Inc. in the amount of $59,700. 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: Southworth-Milton, Inc. – Department of Public Works – 2021 CAT 938M Front End Loader and

8 Award the contract to Southworth-Milton, Inc in the amount of $198,200

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To award the contract to Southworth-Milton, Inc in the amount of $198,200.

From the minutes

“Vote: Unanimous by roll call to award the contract to Southworth-Milton, Inc in the amount of $198,200. 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: Liberty Chevrolet, Inc. – Department of Public Works – 2021 Chevrolet 5500 HD Silverado Hook Lift

9 Award the contract to Liberty Chevrolet, Inc. in the amount of $134,041

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To award the contract to Liberty Chevrolet, Inc. in the amount of $134,041.

From the minutes

“Vote: Unanimous by roll call to award the contract to Liberty Chevrolet, Inc. in the amount of $134,041. Barger-yes; Lamb-yes; Stebbins-yes; Stacy-yes; Fulginiti-yes.” (Motion: Barger, second: Lamb)

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

Discussion and Vote: Appointment of Linda Hawkes as Custodian of Tax Possession Property

10 Appoint Linda Hawkes, Town Treasurer, as Tax Possession Custodian who shall have the care, custody, management and control of all property acquired by foreclosure, deed in-lieu of foreclosure or by treasurer’s deed for unpaid taxes, as provided under MGL Chapter 60, Section 77B

Minutes, page 3

AppointPassed · Unanimous, 5 present

To appoint Linda Hawkes, Town Treasurer, as Tax Possession Custodian who shall have the care, custody, management and control of all property acquired by foreclosure, deed in-lieu of foreclosure or by treasurer’s deed for unpaid taxes, as provided under MGL Chapter 60, Section 77B.

From the minutes

“Vote: Unanimous by roll call to appoint Linda Hawkes, Town Treasurer, as Tax Possession Custodian who shall have the care, custody, management and control of all property acquired by foreclosure, deed in-lieu of foreclosure or by treasurer’s deed for unpaid taxes, as provided under MGL Chapter 60, Section 77B. Barger-yes; Lamb-yes; Stebbins-yes; Stacy-yes; Fulginiti-yes.” (Motion: Barger, second: Lamb)

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

General Minutes Dated July 26, 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.” (Motion: Barger, second: Lamb)

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

13 Adjourn at 7:16 PM

Minutes, page 4

ProceduralPassed · Unanimous, 5 present

To adjourn at 7:16 PM.

From the minutes

“Vote: By roll call to adjourn at 7:16 PM. Barger-yes; Lamb-yes; Stebbins-yes; Stacy-yes; Fulginiti-yes.” (Motion: Barger, second: Lamb)

Read it in the official minutes, page 4 (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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