← Easton Select Board

Easton Select Board · 2021–2022 Board · Regular meeting

October 18, 2021

19 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

6:00 PM – Public Hearing: National Grid and Verizon New England, Inc. – Pole Petition Hearing (Plan No. 30087320)

2 Approve the pole petition plan number 30087320 as submitted

Minutes, page 1

ApprovePassed · Unanimous, 5 present

To approve the pole petition plan number 30087320 as submitted.

From the minutes

“Vote: Unanimous by roll call to approve the pole petition plan number 30087320 as submitted. Barger-yes; Lamb-yes; Stebbins-yes; Stacy-yes; Fulginiti-yes.” (Motion: Barger, second: Lamb)

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

6:01 PM – Public Hearing: National Grid and Verizon New England, Inc. – Pole Petition Hearing (Plan No. 30087320)

3 Approve the pole petition for plan number 30087320 as submitted

Minutes, page 1

ApprovePassed · Unanimous, 5 present

To approve the pole petition for plan number 30087320 as submitted.

From the minutes

“Vote: Unanimous by roll call to approve the pole petition for plan number 30087320 as submitted. Barger-yes; Lamb-yes; Stebbins-yes; Stacy-yes; Fulginiti-yes.” (Motion: Barger, second: Lamb)

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

One Day Liquor Licenses:

4 Approve the three One-Day Beer and Wine Liquor Licenses as requested

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To approve the three One-Day Beer and Wine Liquor Licenses as requested.

From the minutes

“Vote: Unanimous by roll call to approve the three One-Day Beer and Wine 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 2 (PDF)

4 Approve the One-Day Beer and Wine License as requested

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To approve the One-Day Beer and Wine License as requested.

From the minutes

“Vote: Unanimous by roll call to approve the One-Day Beer and Wine License as requested. Barger-yes; Lamb-yes; Stebbins-yes; Stacy-yes; Fulginiti-yes.” (Motion: Barger, second: Lamb)

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

ApprovePassed · Unanimous, 5 present

To approve the One-Day Beer and Wine License as requested.

From the minutes

“Vote: Unanimous by roll call to approve the One-Day Beer and Wine License as requested. 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: Town of Easton Municipal 2020 Reprecincting Map

5 Accept the proposed Town of Easton Municipal 2020 Reprecinting Map

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To accept the proposed Town of Easton Municipal 2020 Reprecinting Map.

From the minutes

“Vote: Unanimous by roll call to accept the proposed Town of Easton Municipal 2020 Reprecinting Map. Barger-yes; Lamb-yes; Stebbins-yes; Stacy-yes; Fulginiti-yes.” (Motion: Barger, second: Lamb)

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

Appointment to Agricultural Commission – Matthew Soeldner – Term Expiration June 30, 2024

6 Appoint Matthew Soeldner to the Agricultural Commission with a term ending June 30, 2024

Minutes, page 3

AppointPassed · Unanimous, 5 present

To appoint Matthew Soeldner to the Agricultural Commission with a term ending June 30, 2024.

From the minutes

“Vote: Unanimous by roll call to appoint Matthew Soeldner to the Agricultural Commission with a term ending June 30, 2024. Barger-Soeldner; Lamb-Soeldner; Stebbins-Soeldner; Stacy-Soeldner; Fulginiti-Soeldner.” (Motion: Barger, second: Lamb)

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

Wayfinding Working Group Appointment

7 Appoint Mikaela Wolfe to the Wayfinding Working Group

Minutes, page 3

AppointPassed · Unanimous, 5 present

To appoint Mikaela Wolfe to the Wayfinding Working Group.

From the minutes

“Vote: Unanimous by roll call to appoint Mikaela Wolfe to the Wayfinding Working Group. Barger-Wolfe; Lamb-Wolfe; Stebbins-Wolfe; Stacy-Wolfe; Fulginiti-Wolfe.” (Motion: Barger, second: Lamb)

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

Discussion and Vote: Amendment to the Economic Development Council Charge

8 Unanimous by accept the proposed amended Economic Development Council charge as presented

Minutes, page 3

ApprovePassed · Unanimous, 5 present

Unanimous by accept the proposed amended Economic Development Council charge as presented.

From the minutes

“Vote: Unanimous by accept the proposed amended Economic Development Council charge as presented. Barger-yes; Lamb-yes; Stebbins-yes; Stacy-yes; Fulginiti-yes.” (Motion: Lamb, second: Barger)

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

Discussion and Vote: Contract Amendment for Owners Project Manager Services by Tighe and Bond for the Red Mill

9 Award the project amendment for Owners Project Manager Services by Tighe and Bond for the Red Mill Road Water Treatment Plant

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To award the project amendment for Owners Project Manager Services by Tighe and Bond for the Red Mill Road Water Treatment Plant

From the minutes

“Vote: Unanimous by roll call to award the project amendment for Owners Project Manager Services by Tighe and Bond for the Red Mill Road Water Treatment Plant 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: Approve the Issuance and Other Details of the General Obligation Bonds Dated October 28, 2021

10 Adopt the votes prepared by Bond Counsel in connection with the Town’s $36,285,000 General Obligation Bond dated October 28, 2021, and incorporate the text of the Vote of the Select Board into the minutes of this meeting

Minutes, page 5

Approve minutesPassed · Unanimous, 5 present

To adopt the votes prepared by Bond Counsel in connection with the Town’s $36,285,000 General Obligation Bond dated October 28, 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 $36,285,000 General Obligation Bond dated October 28, 2021, and incorporate the text of the Vote of the Select Board into the minutes of this meeting. Barger-yes; Lamb-yes; Stebbins-yes; Stacy-yes; Fulginiti-yes.” (Motion: Barger, second: Lamb)

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

Review: November 8, 2021 Special Town Meeting Warrant

11 Include and Recommend Article 1

Minutes, page 5

ApprovePassed · Unanimous, 5 present

To Include and Recommend Article 1.

From the minutes

“Vote: Unanimous by roll call to Include and Recommend Article 1. Barger-yes; Lamb-yes; Stebbins-yes; Stacy-yes; Fulginiti-yes.” (Motion: Barger, second: Stebbins)

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

11 Include Article 5

Minutes, page 5

ApprovePassed · Unanimous, 5 present

To Include Article 5.

From the minutes

“Vote: Unanimous by roll call to Include Article 5. Barger-yes; Lamb-yes; Stebbins-yes; Stacy-yes; Fulginiti-yes.” (Motion: Barger, second: Stebbins)

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

11 Include and Recommend Article 6

Minutes, page 5

ApprovePassed · Unanimous, 5 present

To Include and Recommend Article 6.

From the minutes

“Vote: Unanimous by roll call to Include and Recommend Article 6. Barger-yes; Lamb-yes; Stebbins-yes; Stacy-yes; Fulginiti-yes.” (Motion: Barger, second: Stebbins)

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

11 Include and Recommend Article 7

Minutes, page 5

ApprovePassed · Unanimous, 5 present

To Include and Recommend Article 7.

From the minutes

“Vote: Unanimous by roll call to Include and Recommend Article 7. Barger-yes; Lamb-yes; Stebbins-yes; Stacy-yes; Fulginiti-yes 5.” (Motion: Barger, second: Stebbins)

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

11 Include and Recommend Article 9

Minutes, page 6

ApprovePassed · Unanimous, 5 present

To Include and Recommend Article 9.

From the minutes

“Vote: Unanimous by roll call to Include and Recommend Article 9. Barger-yes; Lamb-yes; Stebbins-yes; Stacy-yes; Fulginiti-yes.” (Motion: Barger, second: Stebbins)

Read it in the official minutes, page 6 (PDF)

11 Close and Sign the Warrant

Minutes, page 6

ApprovePassed · Unanimous, 5 present

To Close and Sign the Warrant.

From the minutes

“Vote: Unanimous by roll call to Close and Sign the Warrant. Barger-yes; Lamb-yes; Stebbins-yes; Stacy-yes; Fulginiti-yes.” (Motion: Barger, second: Stebbins)

Read it in the official minutes, page 6 (PDF)

General Minutes Dated October 4, 2021

12 Approve the minutes as presented

Minutes, page 6

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 6 (PDF)

Select Board Notes

14 Adjourn the Select Board meeting

Minutes, page 6

ProceduralPassed · Unanimous, 5 present

To adjourn the Select Board meeting.

From the minutes

“Vote: Unanimous by roll call to adjourn the Select Board meeting. (7:40 PM). Barger-yes; Lamb-yes; Stebbins-yes; Stacy-yes; Fulginiti-yes.” (Motion: Barger, second: Lamb)

Read it in the official minutes, page 6 (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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