← Easton Select Board

Easton Select Board · 2022–2023 Board · Regular meeting

May 2, 2022

15 recorded votes, 0 with disagreement.

Sources: Official minutes (PDF)

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Attendance

Present: Dottie Fulginiti, Craig Barger, Marc Lamb, Jennifer Stacy

Absent: Jamie Stebbins

Every vote, in order

Reaffirmation of Select Board’s Statement of Values, Statement of Ethics, and Statement of Equity & Inclusion

2 Reaffirm the Select Board’s Statement of Values, Statement of Ethics, and Statement of Equity & Inclusion

Minutes, page 1

ApprovePassed · Unanimous, 4 present

To reaffirm the Select Board’s Statement of Values, Statement of Ethics, and Statement of Equity & Inclusion

From the minutes

“Vote: Unanimous by roll call to reaffirm the Select Board’s Statement of Values, Statement of Ethics, and Statement of Equity & Inclusion Barger-slate; Lamb-slate; Stacy-slate; Fulginiti-slate.” (Motion: Barger, second: Lamb)

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

6:00 PM – Public Hearing: National Grid and Verizon New England, Inc. Pole Petition (Plan No. 30533051) at Center

5 Approve the relocation of 1 JO Pole on Center Street beginning at a point approximately 160 feet North of the centerline of the intersection of Center Street and Williams Street

Minutes, page 2

ApprovePassed · Unanimous, 4 present

To approve the relocation of 1 JO Pole on Center Street beginning at a point approximately 160 feet North of the centerline of the intersection of Center Street and Williams Street.

From the minutes

“Vote: Unanimous by roll call to approve the relocation of 1 JO Pole on Center Street beginning at a point approximately 160 feet North of the centerline of the intersection of Center Street and Williams Street. Barger-yes; Lamb-yes; Stacy-yes; Fulginiti-yes.” (Motion: Barger, second: Lamb)

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

6:00 PM – Public Hearing: Application of Mahant Raj Corporation for a new Section 15 Off-Premises Package Store

6 Approve a new Section 15 Off Premises Package Store All Alcoholic Beverages License, granted under Special Legislation - Chapter 116 of the Acts of 2021, to Mahant Raj Corporation for premises situated at 25 Robert Drive, Unit #30, Easton MA

Minutes, page 2

ApprovePassed · Unanimous, 4 present

To approve a new Section 15 Off Premises Package Store All Alcoholic Beverages License, granted under Special Legislation - Chapter 116 of the Acts of 2021, to Mahant Raj Corporation for premises situated at 25 Robert Drive, Unit #30, Easton MA.

From the minutes

“Vote: Unanimous by roll call to approve a new Section 15 Off Premises Package Store All Alcoholic Beverages License, granted under Special Legislation - Chapter 116 of the Acts of 2021, to Mahant Raj Corporation for premises situated at 25 Robert Drive, Unit #30, Easton MA. Barger-yes; Lamb-yes; Stacy-yes; Fulginiti-yes.” (Motion: Barger, second: Lamb)

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

One-Day Liquor Licenses

7 Approve a one-day beer & wine license for the Luke Jackson Benefit and HR Solutions Event as requested

Minutes, page 2

ApprovePassed · Unanimous, 4 present

To approve a one-day beer & wine license for the Luke Jackson Benefit and HR Solutions Event as requested

From the minutes

“Vote: Unanimous by roll call to approve a one-day beer & wine license for the Luke Jackson Benefit and HR Solutions Event as requested Barger-yes; Lamb-yes; Stacy-yes; Fulginiti-yes.” (Motion: Barger, second: Lamb)

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

7 Approve a one-day all alcohol license for a Club Fundraiser/Annual Father’s Day BBQ at the Easton Rod and Gun Club as requested

Minutes, page 3

ApprovePassed · Unanimous, 4 present

To approve a one-day all alcohol license for a Club Fundraiser/Annual Father’s Day BBQ at the Easton Rod and Gun Club as requested

From the minutes

“Vote: Unanimous by roll call to approve a one-day all alcohol license for a Club Fundraiser/Annual Father’s Day BBQ at the Easton Rod and Gun Club as requested Barger-yes; Lamb-yes; Stacy-yes; Fulginiti-yes.” (Motion: Barger, second: Lamb)

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

7 Approve a one-day all alcohol license for the Easton Rod and Gun Club’s Annual Summer Clam Boil as requested

Minutes, page 3

ApprovePassed · Unanimous, 4 present

To approve a one-day all alcohol license for the Easton Rod and Gun Club’s Annual Summer Clam Boil as requested

From the minutes

“Vote: Unanimous by roll call to approve a one-day all alcohol license for the Easton Rod and Gun Club’s Annual Summer Clam Boil as requested Barger-yes; Lamb-yes; Stacy-yes; Fulginiti-yes.” (Motion: Barger, second: Lamb)

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

7 Approve a one-day liquor license to Helen Berkowitz – Lions Club Celebration of Easton Community Service Event – Stonehill College, Pettit Atrium, 320 Washington Street, Easton, MA – May 14, 2022, 11:00 AM – 9:30 PM

Minutes, page 3

ApprovePassed · Unanimous, 4 present

To approve a one-day liquor license to Helen Berkowitz – Lions Club Celebration of Easton Community Service Event – Stonehill College, Pettit Atrium, 320 Washington Street, Easton, MA – May 14, 2022, 11:00 AM – 9:30 PM

From the minutes

“Vote: Unanimous by roll call to approve a one-day liquor license to Helen Berkowitz – Lions Club Celebration of Easton Community Service Event – Stonehill College, Pettit Atrium, 320 Washington Street, Easton, MA – May 14, 2022, 11:00 AM – 9:30 PM Barger-yes; Lamb-yes; Stacy-yes; Fulginiti-yes.” (Motion: Barger, second: Lamb)

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

Annual Junk License Renewals

8 Approve all three Annual Junk License renewals

Minutes, page 3

ApprovePassed · Unanimous, 4 present

To approve all three Annual Junk License renewals

From the minutes

“Vote: Unanimous by roll call to approve all three Annual Junk License renewals Barger-slate; Lamb-slate; Stacy-slate; Fulginiti-slate.” (Motion: Barger, second: Lamb)

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

Discussion and Vote: Intent to Award Contract to Furniture, Fixtures & Equipment, and Informational Technology (

9 Award Contract to Furniture, Fixtures & Equipment, and Informational Technology ( FF&E/IT) Vendors for the Blanch A. Ames School as Outlined in the PMA Memo Dated April 28, 2022

Minutes, page 4

ApprovePassed · Unanimous, 4 present

To Award Contract to Furniture, Fixtures & Equipment, and Informational Technology ( FF&E/IT) Vendors for the Blanch A. Ames School as Outlined in the PMA Memo Dated April 28, 2022

From the minutes

“Vote: Unanimous by roll call the Intent to Award Contract to Furniture, Fixtures & Equipment, and Informational Technology ( FF&E/IT) Vendors for the Blanch A. Ames School as Outlined in the PMA Memo Dated April 28, 2022 Barger-yes; Lamb-yes; Stacy-yes; Fulginiti-yes.” (Motion: Barger, second: Lamb)

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

Discussion and Vote: Blanche A. Ames Elementary School – Brait Builders Corp. Project Change Order #07

10 Approve Change Order #07 in the amount of $40,424.14

Minutes, page 4

Adopt orderPassed · Unanimous, 4 present

To approve Change Order #07 in the amount of $40,424.14.

From the minutes

“Vote: Unanimous by roll call to approve Change Order #07 in the amount of $40,424.14. Barger-yes; Lamb-yes; Stacy-yes; Fulginiti-yes.” (Motion: Barger, second: Lamb)

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

Discussion and Vote: Review of Proposals for Newly Available Section 15 Off-Premises Package Store All Alcohol

13 Invite South Easton Corporation dba Sunny’s Convenience – 750 Washington Street to proceed with the formal application and public hearing process for the available Section 15 Off-Premises Package Store All Alcohol License

Minutes, page 5

ApprovePassed · Unanimous, 4 present

To invite South Easton Corporation dba Sunny’s Convenience – 750 Washington Street to proceed with the formal application and public hearing process for the available Section 15 Off-Premises Package Store All Alcohol License.

From the minutes

“Vote: Unanimous by roll call to invite South Easton Corporation dba Sunny’s Convenience – 750 Washington Street to proceed with the formal application and public hearing process for the available Section 15 Off-Premises Package Store All Alcohol License. Barger-yes; Lamb-yes; Stacy-yes; Fulginiti-yes.” (Motion: Barger, second: Lamb)

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

May 16, 2022 Annual Town Meeting Warrant Review & Signing of Warrant

14 Recommend Article 5

Minutes, page 5

ApprovePassed · Unanimous, 4 present

To Recommend Article 5.

From the minutes

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

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

14 Sign the final Town Meeting Warrant

Minutes, page 5

ApprovePassed · Unanimous, 4 present

To sign the final Town Meeting Warrant

From the minutes

“Vote: Unanimous by roll call to sign the final Town Meeting Warrant Barger-yes; Lamb-yes; Stacy-yes; Fulginiti-yes.” (Motion: Barger, second: Lamb)

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

Acceptance of Minutes – April 25, 2022

15 Accept the Select Board meeting minutes from April 25, 2022

Minutes, page 5

ProceduralPassed · Unanimous, 4 present

To accept the Select Board meeting minutes from April 25, 2022.

From the minutes

“Vote: Unanimous by roll call to accept the Select Board meeting minutes from April 25, 2022..” (Motion: Barger, second: Lamb)

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

Select Board Notes

17 Adjourn the meeting at 7:51 PM

Minutes, page 6

ProceduralPassed · Unanimous, 4 present

To adjourn the meeting at 7:51 PM

From the minutes

“Vote: Unanimous by roll call to adjourn the meeting at 7:51 PM Barger-yes; Lamb-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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