← Easton Select Board

Easton Select Board · 2022–2023 Board · Regular meeting

May 23, 2022

12 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

2 Approve a one-day beer & wine license for the Easton Historical Society – Morse Car Reception as requested

Minutes, page 1

ApprovePassed · Unanimous, 5 present

To approve a one-day beer & wine license for the Easton Historical Society – Morse Car Reception as requested.

From the minutes

“Vote: Unanimous by roll call to approve a one-day beer & wine license for the Easton Historical Society – Morse Car Reception as requested. Barger-yes; Lamb-yes; Stebbins-yes; Stacy-yes; Fulginiti-yes.” (Motion: Barger, second: Lamb)

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

2 Approve a one-day beer & wine license for the Easton Chamber of Commerce – Wine Tasting and Art Show Fundraiser as requested

Minutes, page 1

ApprovePassed · Unanimous, 5 present

To approve a one-day beer & wine license for the Easton Chamber of Commerce – Wine Tasting and Art Show Fundraiser as requested.

From the minutes

“Vote: Unanimous by roll call to approve a one-day beer & wine license for the Easton Chamber of Commerce – Wine Tasting and Art Show Fundraiser as requested..” (Motion: Barger, second: Lamb)

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

2 Approve two one-day all alcohol licenses for the House of Possibilities Raise the Roof Annual Gala and Auction as requested

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To approve two one-day all alcohol licenses for the House of Possibilities Raise the Roof Annual Gala and Auction as requested.

From the minutes

“Vote: Unanimous by roll call to approve two one-day all alcohol licenses for the House of Possibilities Raise the Roof Annual Gala and Auction as requested. Barger-slate; Lamb-slate; Stebbins-slate; Stacy-slate; Fulginiti-slate.” (Motion: Barger, second: Lamb)

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

2 Approve seven one-day liquor licenses for the Stonehill College Reunion Weekends as requested

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To approve seven one-day liquor licenses for the Stonehill College Reunion Weekends as requested.

From the minutes

“Vote: Unanimous by roll call to approve seven one-day liquor licenses for the Stonehill College Reunion Weekends as requested. Barger-slate; Lamb-slate; Stebbins-slate; Stacy-slate; Fulginiti-slate.” (Motion: Barger, second: Lamb)

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

Vote: Road Closure Request – Oliver Ames High School Graduation Ceremony

3 Approve a road closure for the Oliver Ames High School Graduation Ceremony as follows: Park Street from Hayward Street to Sheridan Street and Sheridan Street from Daley Avenue to Coughlin Road from 8:00 AM – 11:30 AM

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To approve a road closure for the Oliver Ames High School Graduation Ceremony as follows: Park Street from Hayward Street to Sheridan Street and Sheridan Street from Daley Avenue to Coughlin Road from 8:00 AM – 11:30 AM.

From the minutes

“Vote: Unanimous by roll call to approve a road closure for the Oliver Ames High School Graduation Ceremony as follows: Park Street from Hayward Street to Sheridan Street and Sheridan Street from Daley Avenue to Coughlin Road from 8:00 AM – 11:30 AM. 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: Ramco Stake Co., Inc. Pickleball Court Construction – PCD2022-5

4 Award the contract with Ramco Stake Co., Inc. as presented

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To award the contract with Ramco Stake Co., Inc. as presented.

From the minutes

“Vote: Unanimous by roll call to award the contract with Ramco Stake Co., Inc. 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)

Discussion and Vote: Memorandum of Agreement re: Town of Easton Conservation Restriction at 55 & 59 Pond

5 Approve the Memorandum of Agreement with The Trustees of Reservations for a Conservation Restriction at 55 & 59 Pond Street as presented and to authorize the Chair to sign on behalf of the Board

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To approve the Memorandum of Agreement with The Trustees of Reservations for a Conservation Restriction at 55 & 59 Pond Street as presented and to authorize the Chair to sign on behalf of the Board.

From the minutes

“Vote: Unanimous by roll call to approve the Memorandum of Agreement with The Trustees of Reservations for a Conservation Restriction at 55 & 59 Pond Street as presented and to authorize the Chair to sign on behalf of the Board. 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: Homer Contracting Change Order #1 for Town Offices Restoration Project DPW2022-25

6 Award Change Order #1 with Homer Contracting as presented

Minutes, page 3

Adopt orderPassed · Unanimous, 5 present

To award Change Order #1 with Homer Contracting as presented.

From the minutes

“Vote: Unanimous by roll call to award Change Order #1 with Homer Contracting 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)

Discussion and Vote: Easement for National Grid Installation of Underground Electrical Utilities for the Red Mill

7 Approve the easement for National Grid installation of underground electrical utilities for the Red Mill Road Water Treatment Plant as presented

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To approve the easement for National Grid installation of underground electrical utilities for the Red Mill Road Water Treatment Plant as presented.

From the minutes

“Vote: Unanimous by roll call to approve the easement for National Grid installation of underground electrical utilities for the Red Mill Road Water Treatment Plant 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)

Discussion and Vote: Approve the Issuance and other details of the $18,939,000 General Obligation Bonds dated June

8 Adopt the votes prepared by Bond Counsel in connection with the Town’s $17,700,000 General Obligation Bond dated June 7, 2022, and incorporate the text of the Vote of the Select Board into the minutes of this meeting

Minutes, page 5

Approve minutesPassed · Unanimous, 5 present

To adopt the votes prepared by Bond Counsel in connection with the Town’s $17,700,000 General Obligation Bond dated June 7, 2022, and incorporate the text of the Vote of the Select Board into the minutes of this meeting.

From the minutes

“Vote: Unanimous by roll call to adopt the votes prepared by Bond Counsel in connection with the Town’s $17,700,000 General Obligation Bond dated June 7, 2022, and incorporate the text of the Vote of the Select Board into the minutes of this meeting. 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 – April 27, 2022 and May 16, 2022

10 Accept the Select Board meeting minutes from April 27, 2022 and May 16, 2022

Minutes, page 5

ProceduralPassed · Unanimous, 5 present

To accept the Select Board meeting minutes from April 27, 2022 and May 16, 2022.

From the minutes

“Vote: Unanimous by roll call to accept the Select Board meeting minutes from April 27, 2022 and May 16, 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

12 Adjourn the meeting at 6:43 PM

Minutes, page 5

ProceduralPassed · Unanimous, 5 present

To adjourn the meeting at 6:43 PM.

From the minutes

“Vote: Unanimous by roll call to adjourn the meeting at 6:43 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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