MassVoter.com← Easton Select BoardEaston Select Board · 2021–2022 Board · Regular meeting
January 10, 2022
10 recorded votes, 0 with disagreement.
Sources: Official minutes (PDF)
A monthly email on what it voted on, starting in November.
Attendance
Present: Dottie Fulginiti, Craig Barger, Marc Lamb, Jennifer Stacy, Jamie Stebbins
Absent: None
Every vote, in order
6:00 PM - Public Hearing: Change of Ownership Interest for an Existing Section 15 Off-Premises Package Store All
2 Approve the Change of Ownership Interest for an Existing Section 15 Off-Premises Package Store All Alcoholic Beverages License for R&A, Inc., dba Pop’s Fine Wines and Liquors at 670 Depot Street
To approve the Change of Ownership Interest for an Existing Section 15 Off-Premises Package Store All Alcoholic Beverages License for R&A, Inc., dba Pop’s Fine Wines and Liquors at 670 Depot Street.
From the minutes
“Vote: Unanimous by roll call to approve the Change of Ownership Interest for an Existing Section 15 Off-Premises Package Store All Alcoholic Beverages License for R&A, Inc., dba Pop’s Fine Wines and Liquors at 670 Depot Street. Barger-Yes; Lamb-Yes; Stebbins-Yes; Stacy-Yes; Fulginiti-Yes.” (Motion: Barger, second: Lamb)
6:03 Common Victualler License - Starbucks Corp. - 33 Robert Drive, Easton, MA
3 Issue a new Common Victualler License to Starbuck Corporation dba Starbucks Coffee at 33 Robert Drive, Easton, MA upon the applicant satisfying pre-opening inspection requirements and obtaining a new food-service permit with the Board of Health prior to opening
To issue a new Common Victualler License to Starbuck Corporation dba Starbucks Coffee at 33 Robert Drive, Easton, MA upon 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 issue a new Common Victualler License to Starbuck Corporation dba Starbucks Coffee at 33 Robert Drive, Easton, MA upon 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)
6:05 PM – Executive Session under purpose 3 of M.G.L. c. 30A, §§ 21(a) to discuss strategy with respect to
4 Move to Executive Session at 6:15 PM and to return to open session
To move to Executive Session at 6:15 PM and to return to open session.
From the minutes
“Vote: Unanimous by roll call to move to Executive Session at 6:15 PM and to return to open session. Barger-yes; Lamb-yes; Stebbins-yes; Stacy-yes; Fulginiti-yes.” (Motion: Barger, second: Stebbins)
Discussion and Vote: Refinance Approval for Winterberry Hills Affordable Unit
5 Approve the refinancing of the Winterberry Hills Affordable Unit and authorize the signing of the approval letter
To approve the refinancing of the Winterberry Hills Affordable Unit and authorize the signing of the approval letter.
From the minutes
“Vote: Unanimous by roll call to approve the refinancing of the Winterberry Hills Affordable Unit and authorize the signing of the approval letter. Barger-yes; Lamb-yes; Stebbins-yes; Stacy-yes; Fulginiti-yes.” (Motion: Barger, second: Stebbins)
Discussion and Vote: Compliance Certificate Approval and Select Board Signatures Authorization for Easton Country
6 Authorize the Compliance Certificate for Sale of the Affordable Unit on Kevins Way
To authorize the Compliance Certificate for Sale of the Affordable Unit on Kevins Way.
From the minutes
“Vote: Unanimous by roll call to authorize the Compliance Certificate for Sale of the Affordable Unit on Kevins Way. Barger-yes; Lamb-yes; Stebbins-yes; Stacy-yes; Fulginiti-yes.” (Motion: Barger, second: Stebbins)
Contract Award: Southworth-Milton CAT – 2021 Skid Steer Loader - DPW2022-16
7 Approve the contract with Southworth-Milton Cat for a 2021 Skid Steer Loader for $89,025
To approve the contract with Southworth-Milton Cat for a 2021 Skid Steer Loader for $89,025.
From the minutes
“Vote: Unanimous by roll call to approve the contract with Southworth-Milton Cat for a 2021 Skid Steer Loader for $89,025. Barger-yes; Lamb-yes; Stebbins-yes; Stacy-yes; Fulginiti-yes.” (Motion: Barger, second: Lamb)
Contract Award: Hart Engineering Corp. - Red Mill Road Water Treatment Plant Construction – DPW2022-05
8 Approve the contract with Hart Engineering Corporation for the construction of the Red Mill Road Water Treatment Plant for $12,123,900
To approve the contract with Hart Engineering Corporation for the construction of the Red Mill Road Water Treatment Plant for $12,123,900.
From the minutes
“Vote: Unanimous by roll call to approve the contract with Hart Engineering Corporation for the construction of the Red Mill Road Water Treatment Plant for $12,123,900. Barger-yes; Lamb-yes; Stebbins-yes; Stacy-yes; Fulginiti-yes.” (Motion: Barger, second: Lamb)
Discussion and Vote: PMA Consultants – Owners Project Manager Services – Police, Fire, and DPW Municipal
9 Approve the contract with PMA Consultants for Owners Project Manager Services for the Police, Fire, and DPW Municipal Facilities Building Project, not to exceed $168,700
To approve the contract with PMA Consultants for Owners Project Manager Services for the Police, Fire, and DPW Municipal Facilities Building Project, not to exceed $168,700.
From the minutes
“Vote: Unanimous by roll call to approve the contract with PMA Consultants for Owners Project Manager Services for the Police, Fire, and DPW Municipal Facilities Building Project, not to exceed $168,700. Barger-yes; Lamb-yes; Stebbins-yes; Stacy-yes; Fulginiti-yes.” (Motion: Barger, second: Lamb)
General Minutes Dated December 20, 2021
11 Approve the minutes from December 20, 2021 as presented
To approve the minutes from December 20, 2021 as presented.
From the minutes
“Vote: Unanimous by roll call to approve the minutes from December 20, 2021 as presented. Barger-yes; Lamb-yes; Stebbins-yes; Stacy-yes; Fulginiti-yes.” (Motion: Barger, second: Lamb)
Select Board Notes
13 Adjourn at 7:53 PM
To adjourn at 7:53 PM.
From the minutes
“Vote: Unanimous by roll call to adjourn at 7:53 PM. Barger-yes; Lamb-yes; Stebbins-yes; Stacy-yes; Fulginiti-yes.” (Motion: Barger, second: Lamb)
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.
How to read these pagesWhere the votes come from, how we check them against the official minutes, what isn't included yet, and how to report a mistake.About city pages →