← Easton Select Board

Easton Select Board · 2022–2023 Board · Regular meeting

June 27, 2022

24 recorded votes, 0 with disagreement.

Sources: Official minutes (PDF)

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Attendance

Present: Dottie Fulginiti, Craig Barger, Marc Lamb, Jamie Stebbins

Absent: Jennifer Stacy

Every vote, in order

7:00 PM – Contested Seats for Annual Board and Committee Volunteer Appointment

2 Appoint Benson to the Conservation Commission with term expirations of June 30, 2025

Minutes, page 1

AppointPassed · Unanimous, 4 present

To appoint Benson to the Conservation Commission with term expirations of June 30, 2025

From the minutes

“Vote: unanimous to appoint Benson to the Conservation Commission with term expirations of June 30, 2025 Barger-Benson; Lamb-Benson; Stebbins-Benson; Fulginiti-Benson.” (Motion: Barger, second: Lamb)

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

2 Appoint Spadea to the Conservation Commission with term expirations of June 30, 2025

Minutes, page 1

AppointPassed · Unanimous, 4 present

To appoint Spadea to the Conservation Commission with term expirations of June 30, 2025

From the minutes

“Vote: unanimous by roll call to appoint Spadea to the Conservation Commission with term expirations of June 30, 2025 Barger-Spadea; Lamb-Spadea; Stebbins-Spadea; Fulginiti-Spadea.” (Motion: Barger, second: Lamb)

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

2 Appoint of Ryan Cook to a regular seat on the Zoning Board of Appeals with a term

Minutes, page 1

AppointPassed · Unanimous, 4 present

To appoint of Ryan Cook to a regular seat on the Zoning Board of Appeals with a term 1

From the minutes

“Vote: unanimous by roll call to appoint of Ryan Cook to a regular seat on the Zoning Board of Appeals with a term 1.” (Motion: Barger, second: Lamb)

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

2 Appoint of Jeremy Kay to an alternate seat on the Zoning Board of Appeals with a term expiration of June 30, 2024

Minutes, page 2

AppointPassed · Unanimous, 4 present

To appoint of Jeremy Kay to an alternate seat on the Zoning Board of Appeals with a term expiration of June 30, 2024

From the minutes

“Vote: unanimous by roll call to appoint of Jeremy Kay to an alternate seat on the Zoning Board of Appeals with a term expiration of June 30, 2024 Barger-Kay; Lamb-Kay; Stebbins-Kay; Fulginiti-Kay.” (Motion: Barger, second: Lamb)

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

One-Day Liquor Licenses

3 Approve a one-day beer & wine license for Tapped Beer Truck’s private Event for David Gooding Inc. as requested

Minutes, page 2

ApprovePassed · Unanimous, 4 present

To approve a one-day beer & wine license for Tapped Beer Truck’s private Event for David Gooding Inc. as requested.

From the minutes

“Vote: unanimous to approve a one-day beer & wine license for Tapped Beer Truck’s private Event for David Gooding Inc. as requested..” (Motion: Barger, second: Lamb)

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

3 Approve six one-day beer & wine licenses for the Easton Shovel Town Cultural District Summer Music Series as requested

Minutes, page 2

ApprovePassed · Unanimous, 4 present

To approve six one-day beer & wine licenses for the Easton Shovel Town Cultural District Summer Music Series as requested.

From the minutes

“Vote: unanimous to approve six one-day beer & wine licenses for the Easton Shovel Town Cultural District Summer Music Series as requested..” (Motion: Barger, second: Lamb)

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

Application for a New Common Victualler License – Thai Food Theory, 574 Washington Street, Easton, MA

4 Approve a New Common Victualler License to Thai Food Theory, 574 Washington Street, Easton, MA upon the applicant satisfying pre-opening inspection requirements and obtaining a new food-service permit with the Board of Health prior to opening

Minutes, page 2

ApprovePassed · Unanimous, 4 present

To approve a New Common Victualler License to Thai Food Theory, 574 Washington Street, Easton, MA upon the applicant satisfying pre-opening inspection requirements and obtaining a new food-service permit with the Board of Health prior to opening

From the minutes

“Vote: unanimous to approve a New Common Victualler License to Thai Food Theory, 574 Washington Street, Easton, MA upon the applicant satisfying pre-opening inspection requirements and obtaining a new food-service permit with the Board of Health prior to opening.” (Motion: Barger, second: Lamb)

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

Vote: Road Closure Request – Block Party on Shady Rest Road

7 Approve permission to close the portion of section of Shady Rest Road from Summer Street and Baltic Avenue on Saturday, July 23rd 3:00 PM to 9:00 PM (Rain date July 30) upon coordination with Police and Fire Departments regarding Safe Access and Inspectional Services regarding Temporary Signs

Minutes, page 3

ApprovePassed · Unanimous, 4 present

To approve permission to close the portion of section of Shady Rest Road from Summer Street and Baltic Avenue on Saturday, July 23rd 3:00 PM to 9:00 PM (Rain date July 30) upon coordination with Police and Fire Departments regarding Safe Access and Inspectional Services regarding Temporary Signs

From the minutes

“Vote: unanimous to approve permission to close the portion of section of Shady Rest Road from Summer Street and Baltic Avenue on Saturday, July 23rd 3:00 PM to 9:00 PM (Rain date July 30) upon coordination with Police and Fire Departments regarding Safe Access and Inspectional Services regarding Temporary Signs.” (Motion: Barger, second: Lamb)

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

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

8 Approve Intent to Award Contracts to Furniture, Fixtures & Equipment and Informational Technology Vendors for the Blanche A. Ames School as Outlined in the PMA Consultants Memo dated June 22, 2022

Minutes, page 3

ApprovePassed · Unanimous, 4 present

To approve Intent to Award Contracts to Furniture, Fixtures & Equipment and Informational Technology Vendors for the Blanche A. Ames School as Outlined in the PMA Consultants Memo dated June 22, 2022.

From the minutes

“Vote: unanimous to approve Intent to Award Contracts to Furniture, Fixtures & Equipment and Informational Technology Vendors for the Blanche A. Ames School as Outlined in the PMA Consultants Memo dated June 22, 2022..” (Motion: Barger, second: Lamb)

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

8 Move to Executive Session at 6:24 PM and to return to open session

Minutes, page 3

ProceduralPassed · Unanimous, 4 present

To move to Executive Session at 6:24 PM and to return to open session.

From the minutes

“Vote: unanimous by roll call to move to Executive Session at 6:24 PM and to return to open session. Barger-yes; Lamb-yes; Stebbins-yes; Fulginiti-yes.” (Motion: Barger, second: Stebbins)

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

Annual Reappointment of Constables – Harold March – Term Expires June 30, 2025

9 Reappoint Harold March as Constable with a term set to expire on June 30, 2025, contingent on providing an updated bond

Minutes, page 4

AppointPassed · Unanimous, 4 present

To reappoint Harold March as Constable with a term set to expire on June 30, 2025, contingent on providing an updated bond.

From the minutes

“Vote: unanimous by roll call to reappoint Harold March as Constable with a term set to expire on June 30, 2025, contingent on providing an updated bond. Barger-March; Lamb-March; Stebbins-March; Fulginiti-March.” (Motion: Barger, second: Lamb)

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

Contract Acceptance of Resignations

10 Accept the resignation of Michael Luke from the Agricultural Commission with a term expiration of June 30, 2024

Minutes, page 4

ApprovePassed · Unanimous, 4 present

To accept the resignation of Michael Luke from the Agricultural Commission with a term expiration of June 30, 2024

From the minutes

“Vote: unanimous by roll call to accept the resignation of Michael Luke from the Agricultural Commission with a term expiration of June 30, 2024 Barger-Luke; Lamb-Luke; Stebbins-Luke; Fulginiti-Luke.” (Motion: Barger, second: Lamb)

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

10 Accept the resignation of Irene Deane from the Human Rights Committee with a term expiration of June 30, 2023

Minutes, page 4

ApprovePassed · Unanimous, 4 present

To accept the resignation of Irene Deane from the Human Rights Committee with a term expiration of June 30, 2023

From the minutes

“Vote: unanimous by roll call to accept the resignation of Irene Deane from the Human Rights Committee with a term expiration of June 30, 2023 Barger-Deane; Lamb-Dean; Stebbins-Dean; Fulginiti-Dean.” (Motion: Barger, second: Lamb)

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

Annual Board and Committee Volunteer Appointments – See Attached List of Board and Candidates for Appointment

11 Appoint all uncontested volunteers for terms as prescribed to each committee as listed in the slate

Minutes, page 4

AppointPassed · Unanimous, 4 present

To appoint all uncontested volunteers for terms as prescribed to each committee as listed in the slate.

From the minutes

“Vote: unanimous by roll call to appoint all uncontested volunteers for terms as prescribed to each committee as listed in the slate. Barger-slate; Lamb-slate; Stebbins-slate; Fulginiti-slate.” (Motion: Barger, second: Lamb)

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

Discussion and Votes: Board Appointment of Select Board Members to Representative Committees

12 Appoint Jennifer Stacy to the Affordable Housing Trust effective immediately with a term expiration of June 30, 2023

Minutes, page 5

AppointPassed · Unanimous, 4 present

To appoint Jennifer Stacy to the Affordable Housing Trust effective immediately with a term expiration of June 30, 2023

From the minutes

“Vote: unanimous by roll call to appoint Jennifer Stacy to the Affordable Housing Trust effective immediately with a term expiration of June 30, 2023 Barger-Stacy; Lamb-Stacy; Stebbins-Stacy; Fulginiti-Stacy.” (Motion: Barger, second: Lamb)

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

12 Appoint Marc Lamb to the Audit Committee effective immediately with a term expiration of June 30, 2023

Minutes, page 5

AppointPassed · Unanimous, 4 present

To appoint Marc Lamb to the Audit Committee effective immediately with a term expiration of June 30, 2023

From the minutes

“Vote: unanimous by roll call to appoint Marc Lamb to the Audit Committee effective immediately with a term expiration of June 30, 2023 Barger-Lamb; Lamb-Lamb; Stebbins-Lamb; Fulginiti-Lamb.” (Motion: Fulginiti, second: Stacy)

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

12 Appoint James Stebbins and Jennifer Stacy to the Budget Subcommittee effective immediately with a term expiration of June 30, 2023

Minutes, page 5

AppointPassed · Unanimous, 4 present

To appoint James Stebbins and Jennifer Stacy to the Budget Subcommittee effective immediately with a term expiration of June 30, 2023

From the minutes

“Vote: unanimous by roll call to appoint James Stebbins and Jennifer Stacy to the Budget Subcommittee effective immediately with a term expiration of June 30, 2023 Barger-Stebbins/Stacy; Lamb-Stebbins/Stacy; Stebbins-Stebbins/Stacy; Fulginiti-Stebbins/Stacy.” (Motion: Fulginiti, second: Barger)

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

12 Appoint Dottie Fulginiti and Marc Lamb to the Economic Development Committee effective immediately with a term expiration of June 30, 2023

Minutes, page 5

AppointPassed · Unanimous, 4 present

To appoint Dottie Fulginiti and Marc Lamb to the Economic Development Committee effective immediately with a term expiration of June 30, 2023

From the minutes

“Vote: unanimous by roll call to appoint Dottie Fulginiti and Marc Lamb to the Economic Development Committee effective immediately with a term expiration of June 30, 2023 Barger-Fulginiti/Lamb; Lamb-Fulginiti/Lamb; Stebbins-Fulginiti/Lamb; Fulginiti-Fulginiti/Lamb.” (Motion: Fulginiti, second: Barger)

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

12 Appoint James Stebbins to the Green Communities Committee effective immediately with a term expiration of June 30, 2023

Minutes, page 5

AppointPassed · Unanimous, 4 present

To appoint James Stebbins to the Green Communities Committee effective immediately with a term expiration of June 30, 2023

From the minutes

“Vote: unanimous by roll call to appoint James Stebbins to the Green Communities Committee effective immediately with a term expiration of June 30, 2023 Barger-Stebbins; Lamb-Stebbins; Stebbins-Stebbins; Fulginiti-Stebbins.” (Motion: Lamb, second: Stacy)

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

12 Appoint Dottie Fulginiti to the Age Friendly Advisory Committee effective immediately with a term expiration of June 30, 2023

Minutes, page 5

AppointPassed · Unanimous, 4 present

To appoint Dottie Fulginiti to the Age Friendly Advisory Committee effective immediately with a term expiration of June 30, 2023

From the minutes

“Vote: unanimous by roll call to appoint Dottie Fulginiti to the Age Friendly Advisory Committee effective immediately with a term expiration of June 30, 2023 Barger-Fulginiti; Lamb-Fulginiti; Stebbins-Fulginiti; Fulginiti-Fulginiti.” (Motion: Barger, second: Lamb)

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

12 Appoint Craig Barger to the Human Rights Committee effective immediately with a term expiration of June 30, 2023

Minutes, page 5

AppointPassed · Unanimous, 4 present

To appoint Craig Barger to the Human Rights Committee effective immediately with a term expiration of June 30, 2023

From the minutes

“Vote: unanimous by roll call to appoint Craig Barger to the Human Rights Committee effective immediately with a term expiration of June 30, 2023 Barger-Barger; Lamb-Barger; Stebbins-Barger; Fulginiti-Barger.” (Motion: Lamb, second: Stacy)

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

Discussion and Vote: Letter of Support for Sawmill Village at 540 Foundry Street, Easton, MA

13 Authorize Fulginiti to sign the Letter of Support for Sawmill Village at 540 Foundry Street, Easton, MA as presented

Minutes, page 6

ApprovePassed · Unanimous, 4 present

To authorize Fulginiti to sign the Letter of Support for Sawmill Village at 540 Foundry Street, Easton, MA as presented

From the minutes

“Vote: unanimous to authorize Fulginiti to sign the Letter of Support for Sawmill Village at 540 Foundry Street, Easton, MA as presented.” (Motion: Barger, second: Lamb)

Read it in the official minutes, page 6 (PDF)

Discussion and Vote: Nomination of the Town’s Representative to the Old Colony Elder Services Board Of Directors

14 Nominate Joseph Pitti, Deputy Director of Health and Community Services- Community Engagement & Programming as the Town’s Representative to the Old Colony Elder Services Board of Directors with a term expiration of June 30, 2023

Minutes, page 6

ApprovePassed · Unanimous, 4 present

To nominate Joseph Pitti, Deputy Director of Health and Community Services- Community Engagement & Programming as the Town’s Representative to the Old Colony Elder Services Board of Directors with a term expiration of June 30, 2023

From the minutes

“Vote: unanimous by roll call to nominate Joseph Pitti, Deputy Director of Health and Community Services- Community Engagement & Programming as the Town’s Representative to the Old Colony Elder Services Board of Directors with a term expiration of June 30, 2023 Barger-Pitti; Lamb-Pitti; Stebbins-Pitti; Fulginiti-Pitti.” (Motion: Barger, second: Lamb)

Read it in the official minutes, page 6 (PDF)

Select Board Notes

16 Adjourn the meeting at 7:32 PM

Minutes, page 6

ProceduralPassed · Unanimous, 4 present

To adjourn the meeting at 7:32 PM.

From the minutes

“Vote: unanimous to adjourn the meeting at 7:32 PM..” (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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