← Easton Select Board

Easton Select Board · 2021–2022 Board · Regular meeting

August 23, 2021

11 recorded votes, 0 with disagreement.

Sources: Official minutes (PDF)

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Attendance

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

Absent: Jennifer Stacy

Every vote, in order

One-Day Liquor License

2 Approve the one-day liquor licenses as requested

Minutes, page 1

ApprovePassed · Unanimous, 4 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; Fulginiti-yes.” (Motion: Barger, second: Lamb)

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

Response to Open Meeting Law Complaints Filed by Patrick Higgins Dated June 7, 2021 and July 5, 2021 Regarding

3 Approve the response letter to Patrick Higgin’s Open Meeting Law complaint

Minutes, page 2

ApprovePassed · Unanimous, 4 present

To approve the response letter to Patrick Higgin’s Open Meeting Law complaint.

From the minutes

“Vote: Unanimous by roll call to approve the response letter to Patrick Higgin’s Open Meeting Law complaint. Barger-yes; Lamb-yes; Stebbins-yes; Fulginiti-yes.” (Motion: Barger, second: Lamb)

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

Discussion and Vote: Road Closure Request – Barrows Street Extension in Front of the Oakes Ames Memorial Hall –

4 Approve the road closure as requested

Minutes, page 2

ApprovePassed · Unanimous, 4 present

To approve the road closure as requested.

From the minutes

“Vote: Unanimous by roll call to approve the road closure as requested. Barger-yes; Lamb-yes; Stebbins-yes; Fulginiti-yes.” (Motion: Barger, second: Lamb)

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

Appointment of Town of Easton Signage / Wayfinding Working Group

7 Establish a Wayfinding Working Group for the Department of Public Works as recommended

Minutes, page 2

ApprovePassed · Unanimous, 4 present

To establish a Wayfinding Working Group for the Department of Public Works as recommended.

From the minutes

“Vote: Unanimous by roll call to establish a Wayfinding Working Group for the Department of Public Works as recommended. Barger-yes; Lamb-yes; Stebbins-yes; Fulginiti-yes.” (Motion: Barger, second: Lamb)

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

Contract Award: Liberty Chevrolet, Inc. – Fire Department – 2021 Chevrolet 1500 Silverado Pickup Truck – Contract

8 Award the contract to Liberty Chevrolet, Inc. in the amount of $36,704.75

Minutes, page 3

ApprovePassed · Unanimous, 4 present

To award the contract to Liberty Chevrolet, Inc. in the amount of $36,704.75.

From the minutes

“Vote: Unanimous by roll call to award the contract to Liberty Chevrolet, Inc. in the amount of $36,704.75. Barger-yes; Lamb-yes; Stebbins-yes; Fulginiti-yes.” (Motion: Barger, second: Lamb)

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

Special Municipal Employee Designation – Outside Expert Appraiser

9 Designate the position of Outside Expert Appraiser as a Special Municipal Employee

Minutes, page 3

ApprovePassed · Unanimous, 4 present

To designate the position of Outside Expert Appraiser as a Special Municipal Employee.

From the minutes

“Vote: Unanimous by roll call to designate the position of Outside Expert Appraiser as a Special Municipal Employee. Barger-yes; Lamb-yes; Stebbins-yes; Fulginiti-yes.” (Motion: Barger, second: Lamb)

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

Issuance and other details of the Bond Anticipation Note

10 Adopt the votes prepared by Bond Counsel in connection with the Town’s $15,000,000 General Obligation Bond Anticipation Note dated June 17, 2021, and incorporate the text of the Vote of the Select Board into the minutes of this meeting

Minutes, page 4

Approve minutesPassed · Unanimous, 4 present

To adopt the votes prepared by Bond Counsel in connection with the Town’s $15,000,000 General Obligation Bond Anticipation Note dated June 17, 2021, and incorporate the text of the Vote of the Select Board into the minutes of this meeting.

From the minutes

“Vote: Unanimous by roll call to adopt the votes prepared by Bond Counsel in connection with the Town’s $15,000,000 General Obligation Bond Anticipation Note dated June 17, 2021, and incorporate the text of the Vote of the Select Board into the minutes of this meeting. Barger-yes; Lamb-yes; Stebbins-yes; Fulginiti-yes.” (Motion: Barger, second: Lamb)

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

Discussion and Vote to open the Special Town Meeting Warrant

11 Open the Warrant for the Special Town Meeting on November 8, 2021

Minutes, page 4

ApprovePassed · Unanimous, 4 present

To open the Warrant for the Special Town Meeting on November 8, 2021.

From the minutes

“Vote: Unanimous by roll call to open the Warrant for the Special Town Meeting on November 8, 2021. Barger-yes; Lamb-yes; Stebbins-yes; Fulginiti-yes.” (Motion: Barger, second: Lamb)

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

Town Administrator’s Proposed Goals and Objectives

12 Approve the proposed goals and objectives

Minutes, page 4

ApprovePassed · Unanimous, 4 present

To approve the proposed goals and objectives.

From the minutes

“Vote: Unanimous by roll call to approve the proposed goals and objectives. Barger-yes; Lamb-yes; Stebbins-yes; Fulginiti-yes.” (Motion: Barger, second: Lamb)

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

General Minutes Dated August 9, 2021

14 Approve the minutes as presented

Minutes, page 4

ProceduralPassed · Unanimous, 4 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; Fulginiti-yes.” (Motion: Barger, second: Lamb)

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

Select Board Notes

16 Adjourn at 8:13 PM

Minutes, page 5

ProceduralPassed · Unanimous, 4 present

To adjourn at 8:13 PM.

From the minutes

“Vote: Unanimous by roll call to adjourn at 8:13 PM. Barger-yes; Lamb-yes; Stebbins-yes; Fulginiti-yes.” (Motion: Barger, second: Lamb)

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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