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Easton Select Board · 2021–2022 Board · Regular meeting

March 14, 2022

19 recorded votes, 0 with disagreement.

Sources: Official minutes (PDF)

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Attendance

Present: Dottie Fulginiti, Craig Barger, Jennifer Stacy, Jamie Stebbins

Absent: Marc Lamb

Every vote, in order

Road Closing Request: Children’s Museum in Easton’s 26th Father’s Day 5K Road Race & Family Fun Walk on Sunday,

3 Approve the road closure on Sullivan Avenue on June 19, 2022 from 8:00 AM to 11:00 AM

Minutes, page 1

ApprovePassed · Unanimous, 4 present

To approve the road closure on Sullivan Avenue on June 19, 2022 from 8:00 AM to 11:00 AM. 1

From the minutes

“Vote: Unanimous by roll call to approve the road closure on Sullivan Avenue on June 19, 2022 from 8:00 AM to 11:00 AM. 1.” (Motion: Barger, second: Stebbins)

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

One-Day Liquor License

4 Approve issuance of a one-day beer and wine license for March 26, 2022 to Frank Altieri as requested

Minutes, page 2

ApprovePassed · Unanimous, 4 present

To approve issuance of a one-day beer and wine license for March 26, 2022 to Frank Altieri as requested

From the minutes

“Vote: Unanimous by roll call to approve issuance of a one-day beer and wine license for March 26, 2022 to Frank Altieri as requested Barger-yes; Stebbins-yes; Stacy-yes; Fulginiti-yes.” (Motion: Barger, second: Lamb)

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

Cultural Council Appointment – Nora Carey - Term Expiration: June 30, 2024

5 Appoint Nora Carey to the Cultural Council with a Term Expiration of June 30, 2024

Minutes, page 2

AppointPassed · Unanimous, 4 present

To appoint Nora Carey to the Cultural Council with a Term Expiration of June 30, 2024.

From the minutes

“Vote: Unanimous by roll call to appoint Nora Carey to the Cultural Council with a Term Expiration of June 30, 2024. Barger-Carey; Stebbins-Carey; Stacy-Carey; Fulginiti-Carey.” (Motion: Barger, second: Stebbins)

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

Vote: Acceptance of Gift to the Police Department from the Richard Tucker Memorial Fund

6 Accept the gift to the Easton Police Department from the Richard Tucker Memorial Fund

Minutes, page 2

ApprovePassed · Unanimous, 4 present

To accept the gift to the Easton Police Department from the Richard Tucker Memorial Fund.

From the minutes

“Vote: Unanimous by roll call to accept the gift to the Easton Police Department from the Richard Tucker Memorial Fund. Barger-yes; Stebbins-yes; Stacy-yes; Fulginiti-yes.” (Motion: Barger, second: Stebbins)

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

Contract Award: Circle Technology – PermitEyes Online Permitting System Upgrade – PCD2022-03

7 Approve the PermitEyes Upgrade Contract in the amount of $107,160

Minutes, page 2

ApprovePassed · Unanimous, 4 present

To approve the PermitEyes Upgrade Contract in the amount of $107,160.

From the minutes

“Vote: Unanimous by roll call to approve the PermitEyes Upgrade Contract in the amount of $107,160. Barger-yes; Stebbins-yes; Stacy-yes; Fulginiti-yes.” (Motion: Barger, second: Stebbins)

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

Contract Award: Homer Contracting, Inc. – Town Hall Restoration Project – DPW2022-25

9 Award Homer Contracting, Inc. the Town Hall Restoration Project Contract for $1,125,000

Minutes, page 3

ApprovePassed · Unanimous, 4 present

To award Homer Contracting, Inc. the Town Hall Restoration Project Contract for $1,125,000.

From the minutes

“Vote: Unanimous by roll call to award Homer Contracting, Inc. the Town Hall Restoration Project Contract for $1,125,000. Barger-yes; Stebbins-yes; Stacy-yes; Fulginiti-yes.” (Motion: Barger, second: Stebbins)

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

Contract Award: Tighe and Bond – Water Main Design – DPW2022-23

10 Award Tighe and Bond the Water Main Design Contract for $90,000

Minutes, page 3

ApprovePassed · Unanimous, 4 present

To award Tighe and Bond the Water Main Design Contract for $90,000

From the minutes

“Vote: Unanimous by roll call to award Tighe and Bond the Water Main Design Contract for $90,000 Barger-yes; Stebbins-yes; Stacy-yes; Fulginiti-yes.” (Motion: Barger, second: Stebbins)

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

Southeastern Regional Services Group – Contract Award for Department of Public Works – North-Eastern Tree Co. –

11 Approve the SERSG award sheet

Minutes, page 3

ApprovePassed · Unanimous, 4 present

To approve the SERSG award sheet.

From the minutes

“Vote: Unanimous by roll call to approve the SERSG award sheet. Barger-yes; Stebbins-yes; Stacy-yes; Fulginiti-yes.” (Motion: Barger, second: Stebbins)

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

Discussion and Vote: Proposed Plan and Procedure to Solicit and Evaluate Proposals for Two Newly Available Section 15

12 Solicit and Evaluate Proposals for Two Newly Available Section 15 Off- Premises Package Store Liquor Licenses between now and April 11, 2022 and approve the advertisement as presented

Minutes, page 4

ApprovePassed · Unanimous, 4 present

To Solicit and Evaluate Proposals for Two Newly Available Section 15 Off- Premises Package Store Liquor Licenses between now and April 11, 2022 and approve the advertisement as presented.

From the minutes

“Vote: Unanimous by roll call to Solicit and Evaluate Proposals for Two Newly Available Section 15 Off- Premises Package Store Liquor Licenses between now and April 11, 2022 and approve the advertisement as presented. Barger-yes; Stebbins-yes; Stacy-yes; Fulginiti-yes.” (Motion: Barger, second: Stebbins)

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

May 16, 2022 Annual Town Meeting Warrant Review

13 Include and Recommend Article

Minutes, page 4

ApprovePassed · Unanimous, 4 present

To Include and Recommend Article 1

From the minutes

“Vote: Unanimous by roll call to Include and Recommend Article 1 Barger-yes; Stebbins-yes; Stacy-yes; Fulginiti-yes.” (Motion: Barger, second: Stebbins)

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

ApprovePassed · Unanimous, 4 present

To Include and Recommend Article 3

From the minutes

“Vote: Unanimous by roll call to Include and Recommend Article 3 Barger-yes; Stebbins-yes; Stacy-yes; Fulginiti-yes.” (Motion: Barger, second: Stebbins)

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

13 Include Article

Minutes, page 4

ApprovePassed · Unanimous, 4 present

To Include Article 4

From the minutes

“Vote: Unanimous by roll call to Include Article 4 Barger-yes; Stebbins-yes; Stacy-yes; Fulginiti-yes.” (Motion: Barger, second: Stebbins)

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

ApprovePassed · Unanimous, 4 present

To Include Article 5

From the minutes

“Vote: Unanimous by roll call to Include Article 5 Barger-yes; Stebbins-yes; Stacy-yes; Fulginiti-yes.” (Motion: Barger, second: Stebbins)

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

13 Include and Recommend Article

Minutes, page 5

ApprovePassed · Unanimous, 4 present

To Include and Recommend Article 6

From the minutes

“Vote: Unanimous by roll call to Include and Recommend Article 6 Barger-yes; Stebbins-yes; Stacy-yes; Fulginiti-yes.” (Motion: Barger, second: Stebbins)

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

13 Include Article

Minutes, page 5

ApprovePassed · Unanimous, 4 present

To Include Article 9

From the minutes

“Vote: Unanimous by roll call to Include Article 9 Barger-yes; Stebbins-yes; Stacy-yes; Fulginiti-yes.” (Motion: Barger, second: Stebbins)

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

13 Include and Recommend Article

Minutes, page 5

ApprovePassed · Unanimous, 4 present

To Include and Recommend Article 10

From the minutes

“Vote: Unanimous by roll call to Include and Recommend Article 10 Barger-yes; Stebbins-yes; Stacy-yes; Fulginiti-yes.” (Motion: Barger, second: Stebbins)

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

ApprovePassed · Unanimous, 4 present

To Include and Recommend Article 13

From the minutes

“Vote: Unanimous by roll call to Include and Recommend Article 13 Barger-yes; Stebbins-yes; Stacy-yes; Fulginiti-yes.” (Motion: Barger, second: Stebbins)

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

General Minutes Dated February 28, 2022

14 Approve the minutes from February 28, 2022 as presented

Minutes, page 5

ProceduralPassed · Unanimous, 4 present

To approve the minutes from February 28, 2022 as presented.

From the minutes

“Vote: Unanimous by roll call to approve the minutes from February 28, 2022 as presented. Barger-yes; Stebbins-yes; Stacy-yes; Fulginiti-yes.” (Motion: Barger, second: Stebbins)

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

Select Board Notes

16 Adjourn at 7:48 PM

Minutes, page 5

ProceduralPassed · Unanimous, 4 present

To adjourn at 7:48 PM.

From the minutes

“Vote: Unanimous by roll call to adjourn at 7:48 PM. Barger-yes; Stebbins-yes; Stacy-yes; Fulginiti-yes.” (Motion: Barger, second: Stebbins)

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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