← Easton Select Board

Easton Select Board · 2021–2022 Board · Regular meeting

January 24, 2022

13 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

Conservation Commission Appointment - Contested (Interviews Required) – Term Expiration: June 30, 2024

2 Appoint Nathan Crossman to the Conservation Commission with a Term Expiration of June 30, 2024

Minutes, page 1

AppointPassed · 4–1

To appoint Nathan Crossman to the Conservation Commission with a Term Expiration of June 30, 2024.

Yes: Barger, Lamb, Stacy, StebbinsNo: Fulginiti

From the minutes

“Vote: 4-1 vote by roll call to appoint Nathan Crossman to the Conservation Commission with a Term Expiration of June 30, 2024. Barger-Crossman; Lamb-Crossman; Stebbins-Crossman; Stacy-Crossman; Fulginiti-Atkinson.” (Motion: Barger, second: Lamb)

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

Swift’s Park Steering Committee Appointments – Uncontested – Term Expiration: June 30, 2024

3 Appoint the slate of nominations as presented, including Craig Barger for the Select Board, with a term expiration of June 30, 2024

Minutes, page 2

AppointPassed · Unanimous, 5 present

To appoint the slate of nominations as presented, including Craig Barger for the Select Board, with a term expiration of June 30, 2024.

From the minutes

“Vote: Unanimous by roll call to appoint the slate of nominations as presented, including Craig Barger for the Select Board, with a term expiration of June 30, 2024. Barger-yes; Lamb-yes; Stebbins-yes; Stacy-yes; Fulginiti-yes.” (Motion: Barger, second: Lamb)

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

Presentation: Age Friendly Committee – Age Friendly Community Action Plan

4 Adopt the Age Friendly Committee’s Action Plan as presented

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To adopt the Age Friendly Committee’s Action Plan as presented.

From the minutes

“Vote: Unanimous by roll call to adopt the Age Friendly Committee’s Action Plan as presented. Barger-yes; Lamb-yes; Stebbins-yes; Stacy-yes; Fulginiti-yes.” (Motion: Barger, second: Lamb)

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

Contract Award: Calgon Carbon Corporation - PFAS Pressure Vessels – DPW2022-12

5 Approve the contract with Calgon Carbon Corporation for PFAS Pressure Vessels for $1,659,606

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To approve the contract with Calgon Carbon Corporation for PFAS Pressure Vessels for $1,659,606.

From the minutes

“Vote: Unanimous by roll call to approve the contract with Calgon Carbon Corporation for PFAS Pressure Vessels for $1,659,606. Barger-yes; Lamb-yes; Stebbins-yes; Stacy-yes; Fulginiti-yes.” (Motion: Barger, second: Lamb)

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

Presentation: Traffic Safety Committee Recommendation – Installation of Stop Signs on Massapoag Avenue at the

6 Install stop signs on Massapoag Avenue to create an all-way stop at the intersection of Mill Street by amending the Code of the Town of Easton Traffic Rules and Regulations Section 502-62, Article IX Schedules, Schedule No. 5: Stop Signs as follows: Add Massapoag Avenue (East and West) at Mill Street

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To install stop signs on Massapoag Avenue to create an all-way stop at the intersection of Mill Street by amending the Code of the Town of Easton Traffic Rules and Regulations Section 502-62, Article IX Schedules, Schedule No. 5: Stop Signs as follows: Add Massapoag Avenue (East and West) at Mill Street.

From the minutes

“Vote: Unanimous by roll call to install stop signs on Massapoag Avenue to create an all-way stop at the intersection of Mill Street by amending the Code of the Town of Easton Traffic Rules and Regulations Section 502-62, Article IX Schedules, Schedule No. 5: Stop Signs as follows: Add Massapoag Avenue (East and West) at Mill Street. 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: Discussion and Vote: Establish Committee Charge – Massachusetts Bay Transportation Authority

8 Create the Massachusetts Bay Transportation Authority (MBTA) Community Zoning Implementation Review Team and approve the charge as presented with the added goal of developing an action plan included

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To create the Massachusetts Bay Transportation Authority (MBTA) Community Zoning Implementation Review Team and approve the charge as presented with the added goal of developing an action plan included.

From the minutes

“Vote: Unanimous by roll call to create the Massachusetts Bay Transportation Authority (MBTA) Community Zoning Implementation Review Team and approve the charge as presented with the added goal of developing an action plan included. 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: Massachusetts Bay Transportation Authority (MBTA) Community Zoning Implementation

9 Approve the slate of nominees to the MBTA Community Zoning Implementation Review Team as presented in the approved charge with a term expiration of March 24, 2022

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To approve the slate of nominees to the MBTA Community Zoning Implementation Review Team as presented in the approved charge with a term expiration of March 24, 2022.

From the minutes

“Vote: Unanimous by roll call to approve the slate of nominees to the MBTA Community Zoning Implementation Review Team as presented in the approved charge with a term expiration of March 24, 2022. Barger-slate; Lamb-slate; Stebbins-slate; Stacy-slate; Fulginiti-slate.” (Motion: Barger, second: Lamb)

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

Contract Award: Industrial Protection Services - Breathing Air Compressors - EFD2022-03

10 Approve contract EFD2022-03 with Industrial Protection Services for Breathing Air Compressors for $70,000

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To approve contract EFD2022-03 with Industrial Protection Services for Breathing Air Compressors for $70,000. 3

From the minutes

“Vote: Unanimous by roll call to approve contract EFD2022-03 with Industrial Protection Services for Breathing Air Compressors for $70,000. 3.” (Motion: Barger, second: Lamb)

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

Vote to Acknowledge Vacancy: Carolyn Cole – Easton Shovel Town Cultural District Management Partnership Team –

11 Acknowledge the vacant seat on the Easton Shovel Town Cultural District Management Partnership Team with a term expiration of June 30, 2024

Minutes, page 4

ApprovePassed · Unanimous, 5 present

To acknowledge the vacant seat on the Easton Shovel Town Cultural District Management Partnership Team with a term expiration of June 30, 2024.

From the minutes

“Vote: Unanimous by roll call to acknowledge the vacant seat on the Easton Shovel Town Cultural District Management Partnership Team with a term expiration of June 30, 2024. Barger-Cole; Lamb-Cole; Stebbins-Cole; Stacy-Cole; Fulginiti-Cole.” (Motion: Barger, second: Lamb)

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

Discussion and Vote: Appointment of Records Access Officers (RAO) and Update of Easton’s Public Records Access

12 Re-appoint Records Access Officer by position/title as recommended by the Town Clerk

Minutes, page 4

AppointPassed · Unanimous, 5 present

To re-appoint Records Access Officer by position/title as recommended by the Town Clerk.

From the minutes

“Vote: Unanimous by roll call to re-appoint Records Access Officer by position/title as recommended by the Town Clerk. Barger-yes; Lamb-yes; Stebbins-yes; Stacy-yes; Fulginiti-yes.” (Motion: Barger, second: Lamb)

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

Vote: Open Annual Town Meeting Warrant – May 16, 2022

13 Open the warrant for the Annual Town Meeting with the closing date of Tuesday, February 22, 2022 at 4:30 PM for the submission of warrant articles

Minutes, page 5

ApprovePassed · Unanimous, 5 present

To open the warrant for the Annual Town Meeting with the closing date of Tuesday, February 22, 2022 at 4:30 PM for the submission of warrant articles.

From the minutes

“Vote: Unanimous by roll call to open the warrant for the Annual Town Meeting with the closing date of Tuesday, February 22, 2022 at 4:30 PM for the submission of warrant articles. Barger-yes; Lamb-yes; Stebbins-yes; Stacy-yes; Fulginiti-yes.” (Motion: Barger, second: Lamb)

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

General Minutes Dated January 10, 2022

14 Approve the minutes from January 10, 2022 as presented

Minutes, page 5

ProceduralPassed · Unanimous, 5 present

To approve the minutes from January 10, 2022 as presented.

From the minutes

“Vote: Unanimous by roll call to approve the minutes from January 10, 2022 as presented. Barger-yes; Lamb-yes; Stebbins-yes; Stacy-yes; Fulginiti-yes.” (Motion: Barger, second: Lamb)

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

Select Board Notes

16 Adjourn at 8:32 PM

Minutes, page 5

ProceduralPassed · Unanimous, 5 present

To adjourn at 8:32 PM.

From the minutes

“Vote: Unanimous by roll call to adjourn at 8:32 PM. Barger-yes; Lamb-yes; Stebbins-yes; Stacy-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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