MassVoter.com← Easton Select BoardEaston Select Board · 2022–2023 Board · Regular meeting
July 11, 2022
15 recorded votes, 0 with disagreement.
Sources: Official minutes (PDF)
A monthly email on what it voted on, starting in November.
Attendance
Present: Dottie Fulginiti, Craig Barger, Marc Lamb, Jennifer Stacy
Absent: Jamie Stebbins
Every vote, in order
One-Day Liquor Licenses
4 Approve a one-day beer & wine license for the Summer Fest Fundraiser to benefit Local Charities as requested
To approve a one-day beer & wine license for the Summer Fest Fundraiser to benefit Local Charities as requested
From the minutes
“Vote: unanimous to approve a one-day beer & wine license for the Summer Fest Fundraiser to benefit Local Charities as requested.” (Motion: Barger, second: Lamb)
Easton Shovel Town Cultural District Management Partnership Team Reappointment (Alternate) – Mark Vinocoor –
5 Appoint Vinocoor to the Easton Shovel Town Cultural District Management Team as an Alternate with a term expiration of June 30, 2023
To appoint Vinocoor to the Easton Shovel Town Cultural District Management Team as an Alternate with a term expiration of June 30, 2023
From the minutes
“Vote: unanimous to appoint Vinocoor to the Easton Shovel Town Cultural District Management Team as an Alternate with a term expiration of June 30, 2023 Barger-Vinocoor; Lamb-Vinocoor; Stacy-Vinocoor; Fulginiti-Vinocoor.” (Motion: Barger, second: Lamb)
Cemetery Commission Appointment – Joseph Cherry – Term Expiration June 30, 2024
6 Appoint Cherry to the Cemetery Commission with a term expiration of June 30, 2024
To appoint Cherry to the Cemetery Commission with a term expiration of June 30, 2024
From the minutes
“Vote: unanimous to appoint Cherry to the Cemetery Commission with a term expiration of June 30, 2024 Barger-Cherry; Lamb-Cherry; Stacy-Cherry; Fulginiti-Cherry.” (Motion: Barger, second: Lamb)
Human Resources Board Appointment - Lance Lewis - Term Expiration June 30, 2023
7 Appoint Lewis to the Human Resources Board with a term expiration of June 30, 2023
To appoint Lewis to the Human Resources Board with a term expiration of June 30, 2023
From the minutes
“Vote: unanimous to appoint Lewis to the Human Resources Board with a term expiration of June 30, 2023 Barger-Lewis; Lamb-Lewis; Stacy-Lewis; Fulginiti-Lewis.” (Motion: Barger, second: Lamb)
Discussion and Vote: Blanche A. Ames Elementary School – Brait Builders Corp. Project Change Order #08
8 Approve the Blanche A. Ames Elementary School/ Brait Builders Corp. Project Change Order #08 in the amount of $153,565.82
To approve the Blanche A. Ames Elementary School/ Brait Builders Corp. Project Change Order #08 in the amount of $153,565.82.
From the minutes
“Vote: unanimous to approve the Blanche A. Ames Elementary School/ Brait Builders Corp. Project Change Order #08 in the amount of $153,565.82..” (Motion: Lamb, second: Barger)
Discussion and Vote - Contract Awards:
9 Approve Contracts DPW2023-03, DPW2023-04, DPW2023-05, DPW2023-06 as a slate
To approve Contracts DPW2023-03, DPW2023-04, DPW2023-05, DPW2023-06 as a slate
From the minutes
“Vote: unanimous to approve Contracts DPW2023-03, DPW2023-04, DPW2023-05, DPW2023-06 as a slate.” (Motion: Barger, second: Lamb)
Award: CDM Smith – Landfill Monitoring - DPW2023-08
10 Approve the CDM Smith contract for Landfill Monitoring - DPW2023-08 for $59,700
To approve the CDM Smith contract for Landfill Monitoring - DPW2023-08 for $59,700
From the minutes
“Vote: unanimous to approve the CDM Smith contract for Landfill Monitoring - DPW2023-08 for $59,700.” (Motion: Barger, second: Lamb)
Contract Award: Homer Contracting Change Order #2 for Town Offices Restoration Project DPW2022-25
11 Approve the Homer Contracting Change Order #2 for Town Offices Restoration Project DPW2022- 25 for $28,818.00
To approve the Homer Contracting Change Order #2 for Town Offices Restoration Project DPW2022- 25 for $28,818.00
From the minutes
“Vote: unanimous to approve the Homer Contracting Change Order #2 for Town Offices Restoration Project DPW2022- 25 for $28,818.00.” (Motion: Barger, second: Lamb)
Discussion and Possible Vote(s): Stop Signs at Purchase Street and Turnpike Street
12 Install all-way stop signs and other traffic measures as proposed by the Traffic Safety Committee at the intersection of Purchase and Turnpike Streets and to amend the Code of the Town of Easton Traffic Rules and Regulations Section 5-2-62 Article IX Schedules, Schedule No. 5 by adding the aforementioned measures at Purchase and Turnpike Streets
To install all-way stop signs and other traffic measures as proposed by the Traffic Safety Committee at the intersection of Purchase and Turnpike Streets and to amend the Code of the Town of Easton Traffic Rules and Regulations Section 5-2-62 Article IX Schedules, Schedule No. 5 by adding the aforementioned measures at Purchase and Turnpike Streets.
From the minutes
“Vote: unanimous to install all-way stop signs and other traffic measures as proposed by the Traffic Safety Committee at the intersection of Purchase and Turnpike Streets and to amend the Code of the Town of Easton Traffic Rules and Regulations Section 5-2-62 Article IX Schedules, Schedule No. 5 by adding the aforementioned measures at Purchase and Turnpike Streets..” (Motion: Barger, second: Lamb)
FY 2022 Year End Transfers
14 Approve the disbursement of $50,000 from the Injured on Duty Indemnity Fund for providing replacement services for injured police officers during fiscal 2022
To approve the disbursement of $50,000 from the Injured on Duty Indemnity Fund for providing replacement services for injured police officers during fiscal 2022
From the minutes
“Vote: unanimous to approve the disbursement of $50,000 from the Injured on Duty Indemnity Fund for providing replacement services for injured police officers during fiscal 2022.” (Motion: Barger, second: Lamb)
14 Approve the Year End Departmental Budget Transfer Request form for fiscal 2022 as proposed
To approve the Year End Departmental Budget Transfer Request form for fiscal 2022 as proposed
From the minutes
“Vote: unanimous to approve the Year End Departmental Budget Transfer Request form for fiscal 2022 as proposed.” (Motion: Barger, second: Lamb)
Discussion and Vote: Request to Use Stonehill Gift Funds for the Discover Easton App
15 Use Stonehill Gift Funds to Fund the Discover Easton App for one year
To Use Stonehill Gift Funds to Fund the Discover Easton App for one year
From the minutes
“Vote: unanimous to Use Stonehill Gift Funds to Fund the Discover Easton App for one year.” (Motion: Lamb, second: Barger)
Discussion and Vote: Request to Use Stonehill Gift Funds for Human Rights Committee Project “One Book, One
16 Use Stonehill Gift Funds to Support the “One Book, One Town” initiative in the amount of $750.00
To Use Stonehill Gift Funds to Support the “One Book, One Town” initiative in the amount of $750.00
From the minutes
“Vote: unanimous to Use Stonehill Gift Funds to Support the “One Book, One Town” initiative in the amount of $750.00.” (Motion: Barger, second: Lamb)
Acceptance of Minutes June 13, 2022; June 21, 2022; June 27, 2022
17 Accept the Select Board meeting minutes from June 13, 2022, June 21, 2022, June 27, 2022
To accept the Select Board meeting minutes from June 13, 2022, June 21, 2022, June 27, 2022
From the minutes
“Vote: unanimous to accept the Select Board meeting minutes from June 13, 2022, June 21, 2022, June 27, 2022.” (Motion: Barger, second: Lamb)
Select Board Notes
19 Adjourn the regular meeting at 7:52 PM, move to Executive Session, not return to open session
To adjourn the regular meeting at 7:52 PM, move to Executive Session, not return to open session
From the minutes
“Vote: unanimous by roll call to adjourn the regular meeting at 7:52 PM, move to Executive Session, not return to open session Barger-yes; Lamb-yes; Stacy-yes; Fulginiti-yes.” (Motion: Barger, second: Lamb)
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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