MassVoter.com← Easton Select BoardEaston Select Board · 2021–2022 Board · Regular meeting
December 6, 2021
18 recorded votes, 2 with disagreement.
Sources: Official minutes (PDF)
A monthly email on what it voted on, starting in November.
Attendance
Present: Dottie Fulginiti, Craig Barger, Jennifer Stacy, Jamie Stebbins
Absent: Marc Lamb
Every vote, in order
6:00 PM – Public Hearing: Massachusetts Electric Company and Verizon New England, Inc. – Pole Petition (Plan No.
2 Approve pole petition plan number 29221459 to add a JO pole at the intersection of Cross Street and Deport Street
To approve pole petition plan number 29221459 to add a JO pole at the intersection of Cross Street and Deport Street.
From the minutes
“Vote: Unanimous by roll call to approve pole petition plan number 29221459 to add a JO pole at the intersection of Cross Street and Deport Street. Barger-yes; Stebbins-yes; Stacy-yes; Fulginiti-yes.” (Motion: Barger, second: Stebbins)
One-Day Liquor Licenses
3 Issue a One-Day Beer and Wine License to the Shovel Town Brewery for a private holiday party at the Shovel Town Brewery, 50 Oliver Street, North Easton on December 16, 2021 from 2:00 PM – 10:00 PM
To issue a One-Day Beer and Wine License to the Shovel Town Brewery for a private holiday party at the Shovel Town Brewery, 50 Oliver Street, North Easton on December 16, 2021 from 2:00 PM – 10:00 PM
From the minutes
“Vote: Unanimous by roll call to issue a One-Day Beer and Wine License to the Shovel Town Brewery for a private holiday party at the Shovel Town Brewery, 50 Oliver Street, North Easton on December 16, 2021 from 2:00 PM – 10:00 PM Barger-yes; Stebbins-yes; Stacy-yes; Fulginiti-yes.” (Motion: Barger, second: Stebbins)
Acceptance of Resignation: Allan Katz – Commission on Disabilities – Term Expires June 30, 2023
5 Accept Allan Katz’s resignation from the Commission on Disabilities
To accept Allan Katz’s resignation from the Commission on Disabilities.
From the minutes
“Vote: Unanimous by roll call to accept Allan Katz’s resignation from the Commission on Disabilities. Barger-Katz; Stebbins-Katz; Stacy-Katz; Fulginiti-Katz.” (Motion: Barger, second: Stebbins)
Acceptance of Acceptance of Resignation: Lawrence Mowatt - Municipal Building Committee – Term Expires June 30,
6 Accept Lawrence Mowatt’s resignation from the Municipal Building Committee
To accept Lawrence Mowatt’s resignation from the Municipal Building Committee.
From the minutes
“Vote: Unanimous by roll call to accept Lawrence Mowatt’s resignation from the Municipal Building Committee. Barger-Mowatt; Stebbins-Mowatt; Stacy-Mowatt; Fulginiti-Mowatt.” (Motion: Barger, second: Stebbins)
Public Spaces Committee Appointment: Jonathan Jablon – Term Expiration: June 30, 2022
7 Appoint Jonathan Jablon to the Public Spaces Committee for a term expiration of June 30, 2022
To appoint Jonathan Jablon to the Public Spaces Committee for a term expiration of June 30, 2022.
From the minutes
“Vote: Unanimous by roll call to appoint Jonathan Jablon to the Public Spaces Committee for a term expiration of June 30, 2022. Barger-Jablon; Stebbins-Jablon; Stacy-Jablon; Fulginiti-Jablon.” (Motion: Barger, second: Stebbins)
Municipal Building Committee Appointments – Daniel Jick, Jamie Stebbins - Terms Expirations of June 30, 2022 and
8 Appoint Jamie Stebbins to the Municipal Building Committee with a term expiration of June 30, 2022
To appoint Jamie Stebbins to the Municipal Building Committee with a term expiration of June 30, 2022.
Yes: Barger, Fulginiti, StacyAbstained: Stebbins
From the minutes
“Vote: Unanimous by roll call to appoint Jamie Stebbins to the Municipal Building Committee with a term expiration of June 30, 2022. Barger-Stebbins; Stacy-Stebbins; Fulginiti-Stebbins (Stebbins abstained.).” (Motion: Barger, second: Stacy)
8 Appoint Daniel Jick to the Municipal Building Committee with a term expiration of June 30, 2024
To appoint Daniel Jick to the Municipal Building Committee with a term expiration of June 30, 2024.
Yes: Barger, Fulginiti, StacyAbstained: Stebbins
From the minutes
“Vote: Unanimous by roll call to appoint Daniel Jick to the Municipal Building Committee with a term expiration of June 30, 2024. Barger-Jick; Stacy-Jick; Fulginiti-Jick (Stebbins abstained.).” (Motion: Barger, second: Stacy)
Economic Development Council Appointment: Planning Board Nominee - Gregory Strange
9 Appoint Gregory Strange to the Economic Development Council as representative to the Planning Board
To appoint Gregory Strange to the Economic Development Council as representative to the Planning Board.
From the minutes
“Vote: Unanimous by roll call to appoint Gregory Strange to the Economic Development Council as representative to the Planning Board. Barger-Strange; Stebbins-Strange; Stacy-Strange; Fulginiti-Strange.” (Motion: Barger, second: Stebbins)
Discussion and Possible Vote: Proposal for Rededication and Enhancement of Swift’s Park and Creation of a Steering
10 Adopt the proposed charge for the Swift’s Park Steering Committee to rededicate and enhance Swift’s Park
To adopt the proposed charge for the Swift’s Park Steering Committee to rededicate and enhance Swift’s Park.
From the minutes
“Vote: Unanimous by roll call to adopt the proposed charge for the Swift’s Park Steering Committee to rededicate and enhance Swift’s Park. Barger-yes; Stebbins-yes; Stacy-yes; Fulginiti-yes.” (Motion: Barger, second: Stebbins)
Discussion and Vote: Refinance Approval for Winterberry Hills Affordable Unit
11 Approve to the refinancing of the Winterberry Hills Affordable Unit
To approve to the refinancing of the Winterberry Hills Affordable Unit.
From the minutes
“Vote: Unanimous by roll call to approve to the refinancing of the Winterberry Hills Affordable Unit. Barger-yes; Stebbins-yes; Stacy-yes; Fulginiti-yes.” (Motion: Barger, second: Stebbins)
Discussion and Vote: Approval of National Prescription Opioid Litigation Subdivision Participation Agreements
13 Approve the National Opioid Distributer and Janssen Settlement Participation Agreements as presented and to authorize the Town Administrator to sign the Participation Forms
To approve the National Opioid Distributer and Janssen Settlement Participation Agreements as presented and to authorize the Town Administrator to sign the Participation Forms.
From the minutes
“Vote: Unanimous by roll call to approve the National Opioid Distributer and Janssen Settlement Participation Agreements as presented and to authorize the Town Administrator to sign the Participation Forms. Barger-yes; Stebbins-yes; Stacy-yes; Fulginiti-yes.” (Motion: Barger, second: Stebbins)
Contract Award: Franey Refrigeration and Air Conditioning, Inc. - Heatpumps and Associated Equipment – DPW2022-
14 Approve the Franey Refrigeration and Air Conditioning, Inc. contract DPW 2022-13 for Heatpumps and associated equipment in the amount of $32,408.26
To approve the Franey Refrigeration and Air Conditioning, Inc. contract DPW 2022-13 for Heatpumps and associated equipment in the amount of $32,408.26.
From the minutes
“Vote: Unanimous by roll call to approve the Franey Refrigeration and Air Conditioning, Inc. contract DPW 2022-13 for Heatpumps and associated equipment in the amount of $32,408.26. Barger-yes; Stebbins-yes; Stacy-yes; Fulginiti-yes.” (Motion: Barger, second: Stebbins)
Contract Award: Alta Material Handling Contract – Fork Lift – DPW2022-17
15 Award the Alta Material Handling Contract DPW2022-17 for a fork lift in the amount of $29,467.00
To award the Alta Material Handling Contract DPW2022-17 for a fork lift in the amount of $29,467.00.
From the minutes
“Vote: Unanimous by roll call to award the Alta Material Handling Contract DPW2022-17 for a fork lift in the amount of $29,467.00. Barger-yes; Stebbins-yes; Stacy-yes; Fulginiti-yes.” (Motion: Barger, second: Stebbins)
Contract Award: Whalley Computer Associates, Inc. - 31 Dell OptiPlex Computers and 2 Dell Precision Computers –
16 Approve the Whalley Computer Associates, Inc. IT2022-01 contract for 33 Dell Computers in the amount of $26,978.00
To approve the Whalley Computer Associates, Inc. IT2022-01 contract for 33 Dell Computers in the amount of $26,978.00
From the minutes
“Vote: Unanimous by roll call to approve the Whalley Computer Associates, Inc. IT2022-01 contract for 33 Dell Computers in the amount of $26,978.00 Barger-yes; Stebbins-yes; Stacy-yes; Fulginiti-yes.” (Motion: Barger, second: Stebbins)
Contract Award: Terminal Exchange Systems – Exchange Server Upgrade - IT 2022-02
17 Approve the Terminal Exchange Systems IT2022-02 contract for exchange server upgrades in the amount of $38,084.00
To approve the Terminal Exchange Systems IT2022-02 contract for exchange server upgrades in the amount of $38,084.00.
From the minutes
“Vote: Unanimous by roll call to approve the Terminal Exchange Systems IT2022-02 contract for exchange server upgrades in the amount of $38,084.00. Barger-yes; Stebbins-yes; Stacy-yes; Fulginiti-yes.” (Motion: Barger, second: Stebbins)
Review and Vote: Select Board Policy Book – 2021 Edition – Revisions and Additions as follows:
19 Adopt the 2021 Select Board Policy Book as presented with all edits, including the adoption of the new Policy # 56 for Injured on Duty (IOD) Indemnity Fund
To Adopt the 2021 Select Board Policy Book as presented with all edits, including the adoption of the new Policy # 56 for Injured on Duty (IOD) Indemnity Fund.
From the minutes
“Vote: Move to Adopt the 2021 Select Board Policy Book as presented with all edits, including the adoption of the new Policy # 56 for Injured on Duty (IOD) Indemnity Fund. Barger-yes; Stebbins-yes; Stacy-yes; Fulginiti-yes.” (Motion: Barger, second: Stebbins)
General Minutes Dated November 15, 2021
20 Approve the minutes from November 15, 2021 as presented
To approve the minutes from November 15, 2021 as presented.
From the minutes
“Vote: Unanimous by roll call to approve the minutes from November 15, 2021 as presented. Barger-yes; Stebbins-yes; Stacy-yes; Fulginiti-yes.” (Motion: Barger, second: Stebbins)
Select Board Notes
22 Adjourn at 7:44 PM
To adjourn at 7:44 PM.
From the minutes
“Vote: Unanimous by roll call to adjourn at 7:44 PM. Barger-yes; Stebbins-yes; Stacy-yes; Fulginiti-yes.” (Motion: Barger, second: Stebbins)
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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