← Easton Select Board

Easton Select Board · 2021–2022 Board · Regular meeting

September 13, 2021

16 recorded votes, 1 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

6:00 PM – Public Hearing: Application for a New Section 12 General On-Premises Wine and Malt Beverages License

2 Approve a new Section 12 General On-Premises Wine and Malt Beverages License and for Tucker Custom Crafts, LLC, 3 Roche Bros. Way, Unit B, Easton MA

Minutes, page 1

ApprovePassed · Unanimous, 5 present

To approve a new Section 12 General On-Premises Wine and Malt Beverages License and for Tucker Custom Crafts, LLC, 3 Roche Bros. Way, Unit B, Easton MA.

From the minutes

“Vote: Unanimous by roll call to approve a new Section 12 General On-Premises Wine and Malt Beverages License and for Tucker Custom Crafts, LLC, 3 Roche Bros. Way, Unit B, Easton MA. Barger-yes; Lamb-yes; Stebbins-yes; Stacy-yes; Fulginiti-yes.” (Motion: Barger, second: Lamb)

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

2 Approve a Common Victualler’s License for Tucker Custom Crafts, LLC, 3 Roche Bros. Way, Unit B, Easton MA

Minutes, page 1

ApprovePassed · Unanimous, 5 present

To approve a Common Victualler’s License for Tucker Custom Crafts, LLC, 3 Roche Bros. Way, Unit B, Easton MA.

From the minutes

“Vote: Unanimous by roll call to approve a Common Victualler’s License for Tucker Custom Crafts, LLC, 3 Roche Bros. Way, Unit B, Easton MA. Barger-yes; Lamb-yes; Stebbins-yes; Stacy-yes; Fulginiti-yes.” (Motion: Barger, second: Lamb)

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

7:00 PM – Joint Meeting with Finance Committee to Interview and Appoint New Members to Vacant Finance

3 Interview the three applicants that were not able to attend at the next Select Board meeting

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To interview the three applicants that were not able to attend at the next Select Board meeting.

From the minutes

“Vote: Select Board was unanimous by roll call to interview the three applicants that were not able to attend at the next Select Board meeting. 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,

4 Approve Change of Manager from Anthony Santucci to Brittany Yerid

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To approve Change of Manager from Anthony Santucci to Brittany Yerid.

From the minutes

“Vote: Unanimous by roll call to approve Change of Manager from Anthony Santucci to Brittany Yerid. Barger-yes; Lamb-yes; Stebbins-yes; Stacy-yes; Fulginiti-yes.” (Motion: Barger, second: Lamb)

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

One-Day Liquor License

5 Approve the One-Day all Alcohol Liquor License

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To approve the One-Day all Alcohol Liquor License.

From the minutes

“Vote: Unanimous by roll call to approve the One-Day all Alcohol Liquor License. Barger-yes; Lamb-yes; Stebbins-yes; Stacy-yes; Fulginiti-yes.” (Motion: Barger, second: Lamb)

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

Commission on Disabilities Appointment – Matt Riley – Term Expiration June 30, 2024

6 Appoint Matt Riley to the Commission on Disabilities with a Term Expiration of June 30, 2024

Minutes, page 3

AppointPassed · Unanimous, 5 present

To appoint Matt Riley to the Commission on Disabilities with a Term Expiration of June 30, 2024.

From the minutes

“Vote: Unanimous by roll call to appoint Matt Riley to the Commission on Disabilities with a Term Expiration of June 30, 2024. Barger-Riley; Lamb-Riley; Stebbins-Riley; Stacy-Riley; Fulginiti-Riley.” (Motion: Barger, second: Lamb)

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

Council on Aging Appointment – Matthew Soeldner – Term Expiration June 30, 2022

7 Appoint Matthew Soeldner to the Council on Aging with a Term Expiration of June 30, 2022

Minutes, page 3

AppointPassed · Unanimous, 5 present

To appoint Matthew Soeldner to the Council on Aging with a Term Expiration of June 30, 2022.

From the minutes

“Vote: Unanimous by roll call to appoint Matthew Soeldner to the Council on Aging with a Term Expiration of June 30, 2022. Barger-Soeldner; Lamb-Soeldner; Stebbins-Soeldner; Stacy-Soeldner; Fulginiti-Soeldner.” (Motion: Barger, second: Lamb)

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

Appointment of Constable – David Martel – Term Expiration June 30, 2024

8 Appoint David Martel to Constable with a term ending June 30, 2021

Minutes, page 3

AppointPassed · Unanimous, 5 present

To appoint David Martel to Constable with a term ending June 30, 2021

From the minutes

“Vote: Unanimous by roll call to appoint David Martel to Constable with a term ending June 30, 2021 Barger-Martel; Lamb-Martel; Stebbins-Martel; Stacy-Martel; Fulginiti-Martel.” (Motion: Barger, second: Lamb)

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

Contract Award: Stiles Company, Inc. – Supply and Delivery of Cold Water Meters – Contract WAT2022-01

9 Award the contract to Stiles Company Inc. in the amount of $199,703.40

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To award the contract to Stiles Company Inc. in the amount of $199,703.40.

From the minutes

“Vote: Unanimous by roll call to award the contract to Stiles Company Inc. in the amount of $199,703.40. 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: EnergySource, LLC - LED Lighting Project at Fire Station #3 and Police and Fire Station #1 -

10 Award the contract to EngerySource, LLC. in the amount of $76,188.70

Minutes, page 4

ApprovePassed · Unanimous, 5 present

To award the contract to EngerySource, LLC. in the amount of $76,188.70.

From the minutes

“Vote: Unanimous by roll call to award the contract to EngerySource, LLC. in the amount of $76,188.70. 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: Request to Use Stonehill Gift Funds for the Human Rights Committee Interactive and

11 Approve Stonehill Gift Funds for the Human Rights Committee Interactive and Collaborative Diversity Art Project in the amount of $600.00

Minutes, page 4

ApprovePassed · Unanimous, 5 present

To approve Stonehill Gift Funds for the Human Rights Committee Interactive and Collaborative Diversity Art Project in the amount of $600.00.

From the minutes

“Vote: Unanimous by roll call to approve Stonehill Gift Funds for the Human Rights Committee Interactive and Collaborative Diversity Art Project in the amount of $600.00. Barger-yes; Lamb-yes; Stebbins-yes; Stacy-yes; Fulginiti-yes.” (Motion: Barger, second: Lamb)

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

Vote: Acceptance of Gift to the Easton Police Department and Easton Fire Department from Steven & Caryll Greene

12 Accept the gifts from Steven & Caryll Greene to the Easton Police and Fire Departments

Minutes, page 4

ApprovePassed · Unanimous, 5 present

To accept the gifts from Steven & Caryll Greene to the Easton Police and Fire Departments.

From the minutes

“Vote: Unanimous by roll call to accept the gifts from Steven & Caryll Greene to the Easton Police and Fire Departments. 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: Community Preservation Committee Request for Removal of Absentee Committee Member

13 Approve the removal of Matthew Craig from the Community Preservation Committee

Minutes, page 4

ApprovePassed · Unanimous, 5 present

To approve the removal of Matthew Craig from the Community Preservation Committee.

From the minutes

“Vote: Unanimous by roll call to approve the removal of Matthew Craig from the Community Preservation Committee. Barger-Craig; Lamb-Craig; Stebbins-Craig; Stacy-Craig; Fulginiti-Craig.” (Motion: Barger, second: Lamb)

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

Acceptance of Resignation: Charles Malo – Conservation Commission – Term Expires June 30, 2024

14 Accept the resignation of Charles Malo from the Conservation Commission

Minutes, page 4

ApprovePassed · Unanimous, 5 present

To accept the resignation of Charles Malo from the Conservation Commission.

From the minutes

“Vote: Unanimous by roll call to accept the resignation of Charles Malo from the Conservation Commission. Barger-Malo; Lamb-Malo; Stebbins-Malo; Stacy-Malo; Fulginiti-Malo.” (Motion: Barger, second: Lamb)

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

General Minutes Dated August 23, 2021

15 Approve the minutes as presented

Minutes, page 5

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 5 (PDF)

Select Board Notes

17 Adjourn the Joint Select Board – Finance Committee meeting and to enter Executive Session under purpose 3 of M.G.L. c. 30A, §§ 21(a) to discuss strategy with respect to litigation if an open meeting may have a detrimental effect on the litigating position of the public body and the chair so declares; to discuss litigation relating to CTA Construction Managers, LLC v. Town of Rockland, et al.; Plymouth Superior Court, Civil Action No. 2183CV00254discussing pending litigation; not to return to Open Session

Minutes, page 5

ProceduralPassed · Unanimous, 5 present

To adjourn the Joint Select Board – Finance Committee meeting and to enter Executive Session under purpose 3 of M.G.L. c. 30A, §§ 21(a) to discuss strategy with respect to litigation if an open meeting may have a detrimental effect on the litigating position of the public body and the chair so declares; to discuss litigation relating to CTA Construction Managers, LLC v. Town of Rockland, et al.; Plymouth Superior Court, Civil Action No. 2183CV00254discussing pending litigation; not to return to Open Session

From the minutes

“Vote: Unanimous by roll call to adjourn the Joint Select Board – Finance Committee meeting and to enter Executive Session under purpose 3 of M.G.L. c. 30A, §§ 21(a) to discuss strategy with respect to litigation if an open meeting may have a detrimental effect on the litigating position of the public body and the chair so declares; to discuss litigation relating to CTA Construction Managers, LLC v. Town of Rockland, et al.; Plymouth Superior Court, Civil Action No. 2183CV00254discussing pending litigation; not to return to Open Session (8:06 PM). Barger-yes; Lamb-yes; Stebbins-yes; Stacy-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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