← Easton Select Board

Easton Select Board · 2022–2023 Board · Regular meeting

June 13, 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

Absent: Jamie Stebbins

Every vote, in order

6:00 PM – Public Hearing: Application of South Easton Corporation, dba Sunny’s Convenience, for a Change of

3 Approve the application of South Easton Corporation, dba Sunny’s Convenience, for a Change of License Classification from a Section 15 Off-Premises Package Store Wines and Malt Beverages License to a Section 15 Off-Premises Package Store All Alcoholic Beverages License for premises situated at 750 Washington, Easton, MA

Minutes, page 1

ApprovePassed · Unanimous, 4 present

To approve the application of South Easton Corporation, dba Sunny’s Convenience, for a Change of License Classification from a Section 15 Off-Premises Package Store Wines and Malt Beverages License to a Section 15 Off-Premises Package Store All Alcoholic Beverages License for premises situated at 750 Washington, Easton, MA

From the minutes

“Vote: unanimous to approve the application of South Easton Corporation, dba Sunny’s Convenience, for a Change of License Classification from a Section 15 Off-Premises Package Store Wines and Malt Beverages License to a Section 15 Off-Premises Package Store All Alcoholic Beverages License for premises situated at 750 Washington, Easton, MA.” (Motion: Barger, second: Lamb)

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

6:05 PM – Pubic Hearing: National Grid and Verizon New England, Inc. Pole Petition (Plan No. 30468535) at 14

4 Approve Pole Petition (Plan No. 30468535) at 14 Morse Road, Easton, MA

Minutes, page 1

ApprovePassed · Unanimous, 4 present

To approve Pole Petition (Plan No. 30468535) at 14 Morse Road, Easton, MA

From the minutes

“Vote: unanimous to approve Pole Petition (Plan No. 30468535) at 14 Morse Road, Easton, MA.” (Motion: Barger, second: Lamb)

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

One-Day Liquor Licenses

5 Approve a one-day beer & wine license for the Stone Soup LLC dba Langwater Farm – Farm Pizza Night #1 as requested

Minutes, page 2

ApprovePassed · Unanimous, 4 present

To approve a one-day beer & wine license for the Stone Soup LLC dba Langwater Farm – Farm Pizza Night #1 as requested.

From the minutes

“Vote: unanimous to approve a one-day beer & wine license for the Stone Soup LLC dba Langwater Farm – Farm Pizza Night #1 as requested..” (Motion: Barger, second: Lamb)

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

5 Approve a one-day beer & wine license for the Easton Youth Baseball League Parents Night Out Fundraiser as requested

Minutes, page 2

ApprovePassed · Unanimous, 4 present

To approve a one-day beer & wine license for the Easton Youth Baseball League Parents Night Out Fundraiser as requested.

From the minutes

“Vote: unanimous to approve a one-day beer & wine license for the Easton Youth Baseball League Parents Night Out Fundraiser as requested..” (Motion: Barger, second: Lamb)

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

5 Approve a one-day beer & wine license for Served Inc.’s Farm to Table Fundraising Dinner as requested

Minutes, page 2

ApprovePassed · Unanimous, 4 present

To approve a one-day beer & wine license for Served Inc.’s Farm to Table Fundraising Dinner as requested.

From the minutes

“Vote: unanimous to approve a one-day beer & wine license for Served Inc.’s Farm to Table Fundraising Dinner as requested..” (Motion: Barger, second: Lamb)

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

Discussion and Vote: Adoption of Easton’s 5 Year Updated Housing Production Plan

9 Adopt Easton’s 5 Year Updated Housing Production Plan

Minutes, page 3

ApprovePassed · Unanimous, 4 present

To adopt Easton’s 5 Year Updated Housing Production Plan

From the minutes

“Vote: unanimous to adopt Easton’s 5 Year Updated Housing Production Plan.” (Motion: Barger, second: Lamb)

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

Vote: Contract Extension Agreement – Weston & Sampson – Operations and Maintenance Agreement of Wastewater

10 Approve the contract extension agreement with Weston & Sampson to June 30, 2023

Minutes, page 3

ApprovePassed · Unanimous, 4 present

To approve the contract extension agreement with Weston & Sampson to June 30, 2023.

From the minutes

“Vote: unanimous to approve the contract extension agreement with Weston & Sampson to June 30, 2023..” (Motion: Barger, second: Lamb)

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

Contract Award: M&M Contract Cleaning – FY2023 Building Cleaning Services for Municipal Offices - DPW2023-1

11 Approve the M&M Cleaning Contract for FY2023 Building Cleaning Services for Municipal Offices - DPW2023-1 for $57,330

Minutes, page 3

ApprovePassed · Unanimous, 4 present

To approve the M&M Cleaning Contract for FY2023 Building Cleaning Services for Municipal Offices - DPW2023-1 for $57,330.

From the minutes

“Vote: unanimous to approve the M&M Cleaning Contract for FY2023 Building Cleaning Services for Municipal Offices - DPW2023-1 for $57,330..” (Motion: Barger, second: Lamb)

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

Vote: Acceptance of Gifts from the Estate of Avery Lee Williams for the Easton’s 300th Anniversary Fund and the

12 Accept the bequests from Avery Lee Williams for the Town of Easton’s 300th Anniversary Fund and Easton Shovel Town Cultural District, with proceeds to be deposited into their respective existing accounts and expended in accordance with the purposes established for said funds

Minutes, page 4

ApprovePassed · Unanimous, 4 present

To accept the bequests from Avery Lee Williams for the Town of Easton’s 300th Anniversary Fund and Easton Shovel Town Cultural District, with proceeds to be deposited into their respective existing accounts and expended in accordance with the purposes established for said funds

From the minutes

“Vote: unanimous to accept the bequests from Avery Lee Williams for the Town of Easton’s 300th Anniversary Fund and Easton Shovel Town Cultural District, with proceeds to be deposited into their respective existing accounts and expended in accordance with the purposes established for said funds.” (Motion: Barger, second: Lamb)

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

Discussion and Vote: Request to Renew Designation of Shovel Town Cultural District as a Massachusetts Cultural

13 Request to Renew Designation of Shovel Town Cultural District as a Massachusetts Cultural Council Cultural District

Minutes, page 4

ApprovePassed · Unanimous, 4 present

To Request to Renew Designation of Shovel Town Cultural District as a Massachusetts Cultural Council Cultural District

From the minutes

“Vote: unanimous to Request to Renew Designation of Shovel Town Cultural District as a Massachusetts Cultural Council Cultural District.” (Motion: Barger, second: Lamb)

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

Vote: Authorize Town Administrator Connor Read to Sign the Natural Gas Contract

14 Authorize the Town Administrator to sign the Natural Gas Contract

Minutes, page 4

ApprovePassed · Unanimous, 4 present

To authorize the Town Administrator to sign the Natural Gas Contract

From the minutes

“Vote: unanimous to authorize the Town Administrator to sign the Natural Gas Contract.” (Motion: Barger, second: Lamb)

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

Acceptance of Minutes – May 23, 2022

16 Accept the Select Board meeting minutes from May 23, 2022

Minutes, page 5

ProceduralPassed · Unanimous, 4 present

To accept the Select Board meeting minutes from May 23, 2022.

From the minutes

“Vote: unanimous to accept the Select Board meeting minutes from May 23, 2022..” (Motion: Barger, second: Lamb)

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

Select Board Notes

18 Adjourn the meeting at 7:51 PM

Minutes, page 5

ProceduralPassed · Unanimous, 4 present

To adjourn the meeting at 7:51 PM.

From the minutes

“Vote: unanimous to adjourn the meeting at 7:51 PM..” (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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