← Easton Select Board

Easton Select Board · 2021–2022 Board · Regular meeting

February 28, 2022

16 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

6:00 PM - Public Hearing – Massachusetts Electric Company and Verizon New England, Inc. Pole Petition Plan No.

3 Approve pole petition plan number 30351845 to add a JO Pole on Red Mill Road

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To approve pole petition plan number 30351845 to add a JO Pole on Red Mill Road.

From the minutes

“Vote: Unanimous by roll call to approve pole petition plan number 30351845 to add a JO Pole on Red Mill Road. Barger-yes; Lamb-yes; Stebbins-yes; Stacy-yes; Fulginiti-yes.” (Motion: Barger, second: Lamb)

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

One-Day Liquor Licenses

4 Approve a one-day beer and wine license to Jason Paganelli

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To approve a one-day beer and wine license to Jason Paganelli.

From the minutes

“Vote: Unanimous by roll call to approve a one-day beer and wine license to Jason Paganelli. Barger-yes; Lamb-yes; Stebbins-yes; Stacy-yes; Fulginiti-yes.” (Motion: Barger, second: Lamb)

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

Easton Shovel Town Cultural District Management Partnership Team Appointments – Priscilla Almquist-Olsen,

5 Appoint Almquist-Olsen as a regular member with a term that expires on June 30, 2022, DeLarichelier as a regular member with a term that expires on June 30, 2023, and Ames as an alternate member with a term expiring on June 30, 2022

Minutes, page 2

AppointPassed · Unanimous, 5 present

To appoint Almquist-Olsen as a regular member with a term that expires on June 30, 2022, DeLarichelier as a regular member with a term that expires on June 30, 2023, and Ames as an alternate member with a term expiring on June 30, 2022.

From the minutes

“Vote: Unanimous by roll call to appoint Almquist-Olsen as a regular member with a term that expires on June 30, 2022, DeLarichelier as a regular member with a term that expires on June 30, 2023, and Ames as an alternate member with a term expiring on June 30, 2022. Barger-Slate; Lamb-Slate; Stebbins-Slate; Stacy-Slate; Fulginiti-Slate.” (Motion: Barger, second: Lamb)

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

Acceptance of Resignation: Carol Lundeen – Conservation Commission – Effective February 7, 2022 – Term

6 Accept the resignation of Carol Lundeen from the Conservation Commission with a term that expires on June 30, 2022

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To accept the resignation of Carol Lundeen from the Conservation Commission with a term that expires on June 30, 2022.

From the minutes

“Vote: Unanimous by roll call to accept the resignation of Carol Lundeen from the Conservation Commission with a term that expires on June 30, 2022. Barger-Lundeen; Lamb-Lundeen; Stebbins-Lundeen; Stacy-Lundeen; Fulginiti-Lundeen.” (Motion: Barger, second: Lamb)

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

Conservation Commission Appointment – Albert Benson - Term Expiration: June 30, 2022

7 Appoint Albert Benson to the Conservation Commission with a term expiration of June 30, 2022

Minutes, page 3

AppointPassed · Unanimous, 5 present

To appoint Albert Benson to the Conservation Commission with a term expiration of June 30, 2022.

From the minutes

“Vote: Unanimous by roll call to appoint Albert Benson to the Conservation Commission with a term expiration of June 30, 2022. Barger-Benson; Lamb-Benson; Stebbins-Benson; Stacy-Benson; Fulginiti-Benson.” (Motion: Barger, second: Lamb)

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

Discussion and Vote: Special Counsel Services for Cable License Renewals

8 Reappoint Attorney William Solomon as Special Counsel for Cable License Renewals

Minutes, page 3

AppointPassed · Unanimous, 5 present

To reappoint Attorney William Solomon as Special Counsel for Cable License Renewals.

From the minutes

“Vote: Unanimous by roll call to reappoint Attorney William Solomon as Special Counsel for Cable License Renewals. Barger-Solomon; Lamb-Solomon; Stebbins-Solomon; Stacy-Solomon; Fulginiti-Solomon.” (Motion: Barger, second: Lamb)

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

Discussion and Vote: Proclamation to Foster Anti-Racism

9 Accept the Proclamation to Foster Anti-Racism

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To accept the Proclamation to Foster Anti-Racism.

From the minutes

“Vote: Unanimous by roll call to accept the Proclamation to Foster Anti-Racism. 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: Request from the Human Rights Committee to Use Stonehill Gift Funds for T-Shirts with HRC

10 Approve $450.00 of the Stonehill College fund to purchase t-shirts for the Human Rights Committee

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To approve $450.00 of the Stonehill College fund to purchase t-shirts for the Human Rights Committee.

From the minutes

“Vote: Unanimous by roll call to approve $450.00 of the Stonehill College fund to purchase t-shirts for the Human Rights Committee. Barger-yes; Lamb-yes; Stebbins-yes; Stacy-yes; Fulginiti-yes.” (Motion: Barger, second: Lamb)

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

Contract Award: Phoenix Communications Inc. – Installation of Fiber Optic Cable – Red Mill Road Treatment Plant -

11 Approve the contract with Phoenix Communications Inc. for installation of fiber optic cable at the Red Mill Road Treatment Plant in the amount of $95,920.00

Minutes, page 4

ApprovePassed · Unanimous, 5 present

To approve the contract with Phoenix Communications Inc. for installation of fiber optic cable at the Red Mill Road Treatment Plant in the amount of $95,920.00.

From the minutes

“Vote: Unanimous by roll call to approve the contract with Phoenix Communications Inc. for installation of fiber optic cable at the Red Mill Road Treatment Plant in the amount of $95,920.00. Barger-yes; Lamb-yes; Stebbins-yes; Stacy-yes; Fulginiti-yes.” (Motion: Barger, second: Lamb)

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

Discussion and Vote: Woodall Construction – Sam Wright Field Wetland/Floodplain Restoration Project – PCD2022-

12 Approve the contract with Woodall Construction in the amount of $39,998.00 for excavation services on Sam Wright Field Wetland Restoration Project

Minutes, page 4

ApprovePassed · Unanimous, 5 present

To approve the contract with Woodall Construction in the amount of $39,998.00 for excavation services on Sam Wright Field Wetland Restoration Project.

From the minutes

“Vote: Unanimous by roll call to approve the contract with Woodall Construction in the amount of $39,998.00 for excavation services on Sam Wright Field Wetland Restoration Project. Barger-yes; Lamb-yes; Stebbins-yes; Stacy-yes; Fulginiti-yes.” (Motion: Barger, second: Lamb)

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

Vote: Reappointment of Barbara Lerner to Board of Registrars – Term Expiration March 31, 2025

13 Reappoint Barbara Lerner to the Board of Registrars with a Term Expiration of March 31, 2025

Minutes, page 4

AppointPassed · Unanimous, 4 present

To reappoint Barbara Lerner to the Board of Registrars with a Term Expiration of March 31, 2025.

The minutes record 4-0-1; the member not listed in the roll call did not vote.

From the minutes

“Vote: 4-0-1 by roll call to reappoint Barbara Lerner to the Board of Registrars with a Term Expiration of March 31, 2025. Lamb-Lerner; Stebbins-Lerner; Stacy-Lerner; Fulginiti-Lerner.” (Motion: Lamb, second: Stebbins)

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

Acceptance of Resignation: Michelle Durrance - Massachusetts Bay Transportation Authority (MBTA) Community

14 Unanimous by roll accept the resignation of Michelle Durance from the MBTA Community Zoning Implementation Review Team with a term expiration of March 24, 2022

Minutes, page 4

ApprovePassed · Unanimous, 5 present

Unanimous by roll accept the resignation of Michelle Durance from the MBTA Community Zoning Implementation Review Team with a term expiration of March 24, 2022.

From the minutes

“Vote: Unanimous by roll accept the resignation of Michelle Durance from the MBTA Community Zoning Implementation Review Team with a term expiration of March 24, 2022. Barger-Durance; Lamb-Durance; Stebbins-Durance; Stacy-Durance; Fulginiti-Durance.” (Motion: Barger, second: Lamb)

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

Massachusetts Bay Transportation Authority (MBTA) Community Zoning Implementation Review Team Appointment

15 Appoint Nancy DeLuca to the MBTA Community Zoning Implementation Review Team with a term expiration of March 24, 2022

Minutes, page 5

AppointPassed · Unanimous, 5 present

To appoint Nancy DeLuca to the MBTA Community Zoning Implementation Review Team with a term expiration of March 24, 2022.

From the minutes

“Vote: Unanimous by roll call to appoint Nancy DeLuca to the MBTA Community Zoning Implementation Review Team with a term expiration of March 24, 2022. Barger-DeLuca; Lamb-DeLuca; Stebbins-DeLuca; Stacy-DeLuca; Fulginiti-DeLuca.” (Motion: Barger, second: Lamb)

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

Discussion and Vote: Temporary Moratorium on the Issuance of Two Newly Available Section 15 Off-Premises

16 Declare a temporary moratorium on the issuance of two newly available Section 15 Off- Premises Package Store Liquor Licenses through April 25, 2022 to evaluate and coordinate the issuance of said licenses with the Town’s long-term planning goals

Minutes, page 5

ApprovePassed · Unanimous, 5 present

To declare a temporary moratorium on the issuance of two newly available Section 15 Off- Premises Package Store Liquor Licenses through April 25, 2022 to evaluate and coordinate the issuance of said licenses with the Town’s long-term planning goals.

From the minutes

“Vote: Unanimous by roll call to declare a temporary moratorium on the issuance of two newly available Section 15 Off- Premises Package Store Liquor Licenses through April 25, 2022 to evaluate and coordinate the issuance of said licenses with the Town’s long-term planning goals. Barger-yes; Lamb-yes; Stebbins-yes; Stacy-yes; Fulginiti-yes.” (Motion: Barger, second: Lamb)

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

Acceptance of Minutes – February 7, 2022

18 Accept the Select Board meeting minutes from February 7, 2022

Minutes, page 5

ProceduralPassed · Unanimous, 5 present

To accept the Select Board meeting minutes from February 7, 2022.

From the minutes

“Vote: Unanimous by roll call to accept the Select Board meeting minutes from February 7, 2022. 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

20 Adjourn at 8:12 PM

Minutes, page 6

ProceduralPassed · Unanimous, 5 present

To adjourn at 8:12 PM.

From the minutes

“Vote: Unanimous by roll call to adjourn at 8:12 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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