← Easton Select Board

Easton Select Board · 2021–2022 Board · Regular meeting

February 7, 2022

13 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

One-Day Liquor Licenses

4 Approve a one-day beer and wine license to Frank Altieri

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To approve a one-day beer and wine license to Frank Altieri.

From the minutes

“Vote: Unanimous by roll call to approve a one-day beer and wine license to Frank Altieri. 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 a one-day beer and wine license to Laurel Morano

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To approve a one-day beer and wine license to Laurel Morano.

From the minutes

“Vote: Unanimous by roll call to approve a one-day beer and wine license to Laurel Morano. 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 a one-day beer and wine license to Michelle McKenzie

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To approve a one-day beer and wine license to Michelle McKenzie.

From the minutes

“Vote: Unanimous by roll call to approve a one-day beer and wine license to Michelle McKenzie. 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: Blanche A. Ames Elementary School – Brait Builders Corp. Project Change Order #5

5 Approve Change Order #5 with Brait Builders Corp in the amount of $97,638.22

Minutes, page 2

Adopt orderPassed · Unanimous, 5 present

To approve Change Order #5 with Brait Builders Corp in the amount of $97,638.22.

From the minutes

“Vote: Unanimous by roll call to approve Change Order #5 with Brait Builders Corp in the amount of $97,638.22. 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: Contract Award with Liberty Chevrolet for a 2022 Chevrolet Silverado for $117,461

6 Approve the contract with Liberty Chevrolet in the amount of $117,461 for a 2022 Chevrolet Silverado

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To approve the contract with Liberty Chevrolet in the amount of $117,461 for a 2022 Chevrolet Silverado.

From the minutes

“Vote: Unanimous by roll call to approve the contract with Liberty Chevrolet in the amount of $117,461 for a 2022 Chevrolet Silverado. 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: Bristol-Norfolk Public Health Partners Inter-Municipal Agreement Collaboration Between

7 Authorize Connor Read to execute the Bristol-Norfolk Public Health Partners Inter- Municipal Agreement Collaboration between Easton, Foxborough, Mansfield, Norton, Plainville, and Sharon

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To authorize Connor Read to execute the Bristol-Norfolk Public Health Partners Inter- Municipal Agreement Collaboration between Easton, Foxborough, Mansfield, Norton, Plainville, and Sharon.

From the minutes

“Vote: Unanimous by roll call to authorize Connor Read to execute the Bristol-Norfolk Public Health Partners Inter- Municipal Agreement Collaboration between Easton, Foxborough, Mansfield, Norton, Plainville, and Sharon. 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: Approval of the Annual Report of the Select Board

8 Accept the Annual Report of the Select Board as presented

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To accept the Annual Report of the Select Board as presented.

From the minutes

“Vote: Unanimous by roll call to accept the Annual Report of the Select Board as presented. Barger-yes; Lamb-yes; Stebbins-yes; Stacy-yes; Fulginiti-yes.” (Motion: Barger, second: Lamb)

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

Acceptance of the Annual Gift from Stonehill College

9 Accept the Annual Gift from Stonehill College

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To accept the Annual Gift from Stonehill College.

From the minutes

“Vote: Unanimous by roll call to accept the Annual Gift from Stonehill College. Barger-yes; Lamb-yes; Stebbins-yes; Stacy-yes; Fulginiti-yes.” (Motion: Barger, second: Lamb)

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

Swift’s Park Steering Committee Appointments – Term Expiration of June 30, 2024 - Antal “Tony” Basa, Jr.

10 Appoint nominees Antal “Tony” Basa, Jr. and John Ventresco to the Swift’s Park Steering Committee with Term Expirations of June 30, 2024

Minutes, page 3

AppointPassed · Unanimous, 5 present

To appoint nominees Antal “Tony” Basa, Jr. and John Ventresco to the Swift’s Park Steering Committee with Term Expirations of June 30, 2024.

From the minutes

“Vote: Unanimous by roll call to appoint nominees Antal “Tony” Basa, Jr. and John Ventresco to the Swift’s Park Steering Committee with Term Expirations of June 30, 2024. Barger-slate; Lamb-slate; Stebbins-slate; Stacy-slate; Fulginiti-slate.” (Motion: Barger, second: Lamb)

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

Easton Shovel Town Cultural District Management Partners Team Chair Appointment – Term Expiration of June 30,

11 Appoint Dottie Fulginiti as Chair to the Shovel Town Cultural District Management Partners Team with a Term Expiration of June 30, 2024

Minutes, page 4

AppointPassed · Unanimous, 5 present

To appoint Dottie Fulginiti as Chair to the Shovel Town Cultural District Management Partners Team with a Term Expiration of June 30, 2024.

From the minutes

“Vote: Unanimous by roll call to appoint Dottie Fulginiti as Chair to the Shovel Town Cultural District Management Partners Team with a Term Expiration of June 30, 2024. Barger-Fulginiti; Lamb-Fulginiti; Stebbins-Fulginiti; Stacy-Fulginiti; Fulginiti-Fulginiti.” (Motion: Barger, second: Lamb)

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

Acceptance of Resignation: Valerie Frank – Green Communities Committee – Term Expiration of June 30, 2022

12 Accept the resignation of Valerie Frank from the Green Committee with a Term Expiration of June 30, 2022

Minutes, page 4

ApprovePassed · Unanimous, 5 present

To accept the resignation of Valerie Frank from the Green Committee with a Term Expiration of June 30, 2022.

From the minutes

“Vote: Unanimous by roll call to accept the resignation of Valerie Frank from the Green Committee with a Term Expiration of June 30, 2022. Barger-Frank; Lamb-Frank; Stebbins-Frank; Stacy-Frank; Fulginiti-Frank.” (Motion: Barger, second: Lamb)

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

General Minutes Dated January 24, 2022

14 Approve the minutes from January 24, 2022 as presented

Minutes, page 4

ProceduralPassed · Unanimous, 5 present

To approve the minutes from January 24, 2022 as presented.

From the minutes

“Vote: Unanimous by roll call to approve the minutes from January 24, 2022 as presented. Barger-yes; Lamb-yes; Stebbins-yes; Stacy-yes; Fulginiti-yes.” (Motion: Barger, second: Lamb)

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

Select Board Notes

16 Adjourn at 7:06 PM

Minutes, page 4

ProceduralPassed · Unanimous, 5 present

To adjourn at 7:06 PM.

From the minutes

“Vote: Unanimous by roll call to adjourn at 7:06 PM. Barger-yes; Lamb-yes; Stebbins-yes; Stacy-yes; Fulginiti-yes.” (Motion: Barger, second: Lamb)

Read it in the official minutes, page 4 (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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