MassVoter.com← Easton Select BoardEaston Select Board · 2022–2023 Board · Regular meeting
August 22, 2022
16 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, Jamie Stebbins
Absent: None
Every vote, in order
One-Day Liquor Licenses
3 Approve a venue change for the one-day beer & wine license as requested
To approve a venue change for the one-day beer & wine license as requested.
From the minutes
“Vote: unanimous to approve a venue change for the one-day beer & wine license as requested..” (Motion: Barger, second: Lamb)
3 Approve a one-day beer & wine license for the Smith Farm at Borderland’s Veterans Appreciation Day as requested
To approve a one-day beer & wine license for the Smith Farm at Borderland’s Veterans Appreciation Day as requested.
From the minutes
“Vote: unanimous to approve a one-day beer & wine license for the Smith Farm at Borderland’s Veterans Appreciation Day as requested..” (Motion: Barger, second: Lamb)
3 Approve one-day beer & wine license for a private party as requested
To approve one-day beer & wine license for a private party as requested.
From the minutes
“Vote: Unanimous to approve one-day beer & wine license for a private party as requested..” (Motion: Barger, second: Lamb)
3 Approve a one-day beer & wine license for the Flynn Farm/ Farm Fest as requested
To approve a one-day beer & wine license for the Flynn Farm/ Farm Fest as requested.
From the minutes
“Vote: unanimous to approve a one-day beer & wine license for the Flynn Farm/ Farm Fest as requested..” (Motion: Barger, second: Lamb)
Vote: Affordable Housing Trust Property Resale – 26 Poquanticut Avenue, Easton, MA
4 Sell a parcel of land and any improvements thereon, known and numbered as 26 Poquanticut Avenue in Easton, Bristol County, Commonwealth of Massachusetts for the price of $0.50, to South Shore Habitat for Humanity for the construction of permanently affordable family housing, and further to authorize the Town Administrator to execute and enter into any and all documents necessary to effectuate the sale of said properties, as may be necessary or required
To sell a parcel of land and any improvements thereon, known and numbered as 26 Poquanticut Avenue in Easton, Bristol County, Commonwealth of Massachusetts for the price of $0.50, to South Shore Habitat for Humanity for the construction of permanently affordable family housing, and further to authorize the Town Administrator to execute and enter into any and all documents necessary to effectuate the sale of said properties, as may be necessary or required.
From the minutes
“Vote: unanimous that the Easton Select Board authorize the Easton Affordable Housing Trust to sell a parcel of land and any improvements thereon, known and numbered as 26 Poquanticut Avenue in Easton, Bristol County, Commonwealth of Massachusetts for the price of $0.50, to South Shore Habitat for Humanity for the construction of permanently affordable family housing, and further to authorize the Town Administrator to execute and enter into any and all documents necessary to effectuate the sale of said properties, as may be necessary or required..” (Motion: Barger, second: Lamb)
Vote: Affordable Housing Trust Property Resale – 10 Morse Road, Easton, MA
5 Move that the Easton Select Board authorize the Easton Affordable Housing Trust to sell a parcel of land and any improvements thereon, known and numbered as 10 Morse Road in Easton, Bristol County, Commonwealth of Massachusetts for the price of $0.50, to South Shore Habitat for Humanity for the construction of permanently affordable family housing, and further to authorize the Town Administrator to execute and enter into any and all documents necessary to effectuate the sale of said properties, as may be necessary or required
To move that the Easton Select Board authorize the Easton Affordable Housing Trust to sell a parcel of land and any improvements thereon, known and numbered as 10 Morse Road in Easton, Bristol County, Commonwealth of Massachusetts for the price of $0.50, to South Shore Habitat for Humanity for the construction of permanently affordable family housing, and further to authorize the Town Administrator to execute and enter into any and all documents necessary to effectuate the sale of said properties, as may be necessary or required.
From the minutes
“Vote: unanimous to move that the Easton Select Board authorize the Easton Affordable Housing Trust to sell a parcel of land and any improvements thereon, known and numbered as 10 Morse Road in Easton, Bristol County, Commonwealth of Massachusetts for the price of $0.50, to South Shore Habitat for Humanity for the construction of permanently affordable family housing, and further to authorize the Town Administrator to execute and enter into any and all documents necessary to effectuate the sale of said properties, as may be necessary or required..” (Motion: Barger, second: Lamb)
Discussion and Vote: Acceptance of Gift of Land to the Easton Conservation Commission - 300 Foundry Street (Lot 2),
6 Move to approve accepting the gift of 12.49 acres land on Foundry Street shown as Lot 2 on Assessor’s Map 16-R Parcel 97, to the Town of Easton, by and through the Easton Conservation Commission, subject to payment of taxes due, if any
To move to approve accepting the gift of 12.49 acres land on Foundry Street shown as Lot 2 on Assessor’s Map 16-R Parcel 97, to the Town of Easton, by and through the Easton Conservation Commission, subject to payment of taxes due, if any.
From the minutes
“Vote: unanimous to move to approve accepting the gift of 12.49 acres land on Foundry Street shown as Lot 2 on Assessor’s Map 16-R Parcel 97, to the Town of Easton, by and through the Easton Conservation Commission, subject to payment of taxes due, if any..” (Motion: Barger, second: Lamb)
Contract Award: Environmental Partners Group – Bay Road Tank Design – DPW2023-10
8 Approve the Environmental Partners Group Contract for Bay Road Tank Design - DPW2023-10 – as requested
To approve the Environmental Partners Group Contract for Bay Road Tank Design - DPW2023-10 – as requested.
From the minutes
“Vote: unanimous to approve the Environmental Partners Group Contract for Bay Road Tank Design - DPW2023-10 – as requested..” (Motion: Barger, second: Lamb)
Assistant Town Administrator Update: Massachusetts Opioid Litigation Attorneys (MOLA) Litigation
9 Table until next meeting
To table until next meeting.
From the minutes
“Vote: unanimous to table until next meeting..” (Motion: Barger, second: Lamb)
Discussion and Vote: Adoption of Board & Committee Code of Conduct
10 Adopt the Board & Committee Code of Conduct as presented
To adopt the Board & Committee Code of Conduct as presented.
From the minutes
“Vote: unanimous to adopt the Board & Committee Code of Conduct as presented..” (Motion: Barger, second: Lamb)
Discussion and Vote: Adoption of Town Administrator’s FY23 Goals and Objectives
11 Adopt the Town Administrator’s FY23 Goals and Objectives as presented
To adopt the Town Administrator’s FY23 Goals and Objectives as presented.
From the minutes
“Vote: unanimous to adopt the Town Administrator’s FY23 Goals and Objectives as presented..” (Motion: Barger, second: Lamb)
Acceptance of Donation to the Easton Police Department: Anonymous Donor
13 Accept all of the donations to both departments as requested
To accept all of the donations to both departments as requested
From the minutes
“Vote: unanimous to accept all of the donations to both departments as requested.” (Motion: Barger, second: Lamb)
Acceptance of Resignation: Robin Haverly – Green Communities Committee – Term Expiration June 30, 2024
16 Accept the Slate of resignations
To accept the Slate of resignations
From the minutes
“Vote: unanimous to accept the Slate of resignations Barger-Silverman/West/Haverly; Lamb-Silverman/West/Haverly; Stebbins-Silverman/West/Haverly; Stacy- Silverman/West/Haverly; Fulginiti-Silverman/West/Haverly.” (Motion: Barger, second: Lamb)
Discussion and Vote: Opening of Special Town Meeting Warrant November 14, 2022
17 Open the Special Town Meeting Warrant for November 14, 2022
To open the Special Town Meeting Warrant for November 14, 2022
From the minutes
“Vote: unanimous to open the Special Town Meeting Warrant for November 14, 2022.” (Motion: Barger, second: Lamb)
Acceptance of Minutes August 1, 2022 and August 9, 2022
18 Accept the Select Board meeting minutes from August 1, 2022, as emailed on August 22, 2022; and unanimous to accept the Select Board meeting minutes from August 9, 2022 with correction
To accept the Select Board meeting minutes from August 1, 2022, as emailed on August 22, 2022; and unanimous to accept the Select Board meeting minutes from August 9, 2022 with correction
From the minutes
“Vote: unanimous to accept the Select Board meeting minutes from August 1, 2022, as emailed on August 22, 2022; and unanimous to accept the Select Board meeting minutes from August 9, 2022 with correction.” (Motion: Barger, second: Lamb)
Select Board Notes
20 Adjourn to Executive Session, under purpose 6 of M.G.L. c. 30A, §§ 21(a) to consider the purchase, exchange, lease or value of real property if the chair declares that an open meeting may have a detrimental effect on the negotiating position of the public body; 388 Center Street and 360 Washington Street, and not to return to open session at 9:32 PM
To adjourn to Executive Session, under purpose 6 of M.G.L. c. 30A, §§ 21(a) to consider the purchase, exchange, lease or value of real property if the chair declares that an open meeting may have a detrimental effect on the negotiating position of the public body; 388 Center Street and 360 Washington Street, and not to return to open session at 9:32 PM
From the minutes
“Vote: unanimous by roll call to adjourn to Executive Session, under purpose 6 of M.G.L. c. 30A, §§ 21(a) to consider the purchase, exchange, lease or value of real property if the chair declares that an open meeting may have a detrimental effect on the negotiating position of the public body; 388 Center Street and 360 Washington Street, and not to return to open session at 9:32 PM Barger-yes; Lamb-yes; Stebbins-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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