MassVoter.com← Easton Select BoardEaston Select Board · 2022–2023 Board · Regular meeting
September 28, 2022
21 recorded votes, 0 with disagreement.
Sources: Official minutes (PDF)
A monthly email on what it voted on, starting in November.
Attendance
Present: Craig Barger, Marc Lamb, Jennifer Stacy, Jamie Stebbins
Absent: Dottie Fulginiti
Every vote, in order
One-Day Liquor Licenses
2 Approve two one-day beer & wine licenses for the Ames Free Library Fundraiser: “Ghost Hunting at the Queset House” as requested
To approve two one-day beer & wine licenses for the Ames Free Library Fundraiser: “Ghost Hunting at the Queset House” as requested.
From the minutes
“Vote: unanimous to approve two one-day beer & wine licenses for the Ames Free Library Fundraiser: “Ghost Hunting at the Queset House” as requested..” (Motion: Lamb, second: Stebbins)
2 Approve a one-day beer & wine license for the YMCA Donor Reception as requested
To approve a one-day beer & wine license for the YMCA Donor Reception as requested.
From the minutes
“Vote: unanimous to approve a one-day beer & wine license for the YMCA Donor Reception as requested..” (Motion: Lamb, second: Stebbins)
2 Approve a one-day beer & wine license for the Immaculate Conception Church’s Parish Fundraiser as requested
To approve a one-day beer & wine license for the Immaculate Conception Church’s Parish Fundraiser as requested.
From the minutes
“Vote: unanimous to approve a one-day beer & wine license for the Immaculate Conception Church’s Parish Fundraiser as requested..” (Motion: Lamb, second: Stebbins)
2 Approve a one-day beer & wine license for a Private Wedding Reception as requested
To approve a one-day beer & wine license for a Private Wedding Reception as requested.
From the minutes
“Vote: unanimous to approve a one-day beer & wine license for a Private Wedding Reception as requested..” (Motion: Lamb, second: Stebbins)
Discussion and Vote: Blanche A. Ames Elementary School – Brait Builders Corp. Project Change Order #09
3 Authorize Vice Chair Craig Barger to sign any and all contracts approved tonight, September 28, on behalf of the Board
To authorize Vice Chair Craig Barger to sign any and all contracts approved tonight, September 28, on behalf of the Board
From the minutes
“Vote: unanimous to authorize Vice Chair Craig Barger to sign any and all contracts approved tonight, September 28, on behalf of the Board.” (Motion: Lamb, second: Stebbins)
3 Approve Brait Builders Corp. Project Change Order #09 as presented
To approve Brait Builders Corp. Project Change Order #09 as presented
From the minutes
“Vote: unanimous to approve Brait Builders Corp. Project Change Order #09 as presented.” (Motion: Lamb, second: Stebbins)
Discussion and Vote: Unionville Pickleball – Ramco Stake Co., Inc. - Change Order #2 for PDC2022-05
4 Approve PDC2022-05 Ramco Stake Co. Change Order #2 as presented
To approve PDC2022-05 Ramco Stake Co. Change Order #2 as presented
From the minutes
“Vote: unanimous to approve PDC2022-05 Ramco Stake Co. Change Order #2 as presented.” (Motion: Lamb, second: Stebbins)
Discussion and Vote: Axon – Forty (40) Taser 7 and Accessories – POL2023-01
5 Approve contract POL2023-01 as presented
To approve contract POL2023-01 as presented
From the minutes
“Vote: unanimous to approve contract POL2023-01 as presented.” (Motion: Lamb, second: Stebbins)
Discussion and Vote: BulletProof Solutions Inc. – Computer Storage Arrays and Switches – IT2023-01
6 Approve contract IT2023-01 as presented
To approve contract IT2023-01 as presented
From the minutes
“Vote: unanimous to approve contract IT2023-01 as presented.” (Motion: Lamb, second: Stebbins)
Discussion and Vote: Small Government Enterprise License Agreement – Environmental Systems Research Institute,
7 Approve the ESRI agreement as presented
To approve the ESRI agreement as presented
From the minutes
“Vote: unanimous to approve the ESRI agreement as presented.” (Motion: Lamb, second: Stebbins)
Discussion and Vote: Homer Contracting - Town Offices Restoration Project - Change Order #3 for DPW2022-25
8 Approve Change Order #3 for DPW2022-25 as presented
To approve Change Order #3 for DPW2022-25 as presented
From the minutes
“Vote: unanimous to approve Change Order #3 for DPW2022-25 as presented.” (Motion: Lamb, second: Stebbins)
Discussion and Vote: Spencer, Sullivan & Vogt - Architectural Services Town Offices – Amendment #01 for
9 Approve Amendment #01 for DPW2021-17 as presented
To approve Amendment #01 for DPW2021-17 as presented
From the minutes
“Vote: unanimous to approve Amendment #01 for DPW2021-17 as presented.” (Motion: Lamb, second: Stebbins)
Discussion and Vote: Tighe & Bond – Engineering Services Foundry Street and Norton Avenue Water Main
10 Approve as presented Amendment #01 of DPW2022-23
To approve as presented Amendment #01 of DPW2022-23
From the minutes
“Vote: unanimous to approve as presented Amendment #01 of DPW2022-23.” (Motion: Lamb, second: Stebbins)
Discussion and Vote: C. Naughton Corporation – Construction Services for Foundry Street and Norton Avenue Water
11 Approve contract DPW2023-15 as presented
To approve contract DPW2023-15 as presented
From the minutes
“Vote: unanimous to approve contract DPW2023-15 as presented.” (Motion: Lamb, second: Stebbins)
Acceptance of Two Donations to the Easton Fire Department: James & Emma Ducharme and Caryll & Steve Green
12 Accept the two donations to the Easton Fire Department
To accept the two donations to the Easton Fire Department
From the minutes
“Vote: unanimous to accept the two donations to the Easton Fire Department.” (Motion: Lamb, second: Stebbins)
Review: Special Town Meeting, November 14, 2022, Warrant Draft
14 Include Article 1
To include Article 1.
From the minutes
“Vote: unanimous to include Article 1..” (Motion: Lamb, second: Stebbins)
14 Include and recommend Article
To include and recommend Article 7
From the minutes
“Vote: unanimous to include and recommend Article 7.” (Motion: Lamb, second: Stebbins)
To include and recommend Article 9
From the minutes
“Vote: unanimous to include and recommend Article 9.” (Motion: Lamb, second: Stebbins)
To include and recommend Article 10
From the minutes
“Vote: unanimous to include and recommend Article 10.” (Motion: Lamb, second: Stebbins)
Acceptance of Minutes September 12, 2022
15 Accept the Select Board meeting minutes from September 12, 2022 as presented
To accept the Select Board meeting minutes from September 12, 2022 as presented
From the minutes
“Vote: unanimous to accept the Select Board meeting minutes from September 12, 2022 as presented.” (Motion: Lamb, second: Stebbins)
Select Board Notes
17 Adjourn at 7:10 PM
To adjourn at 7:10 PM.
From the minutes
“Vote: unanimous to adjourn at 7:10 PM..” (Motion: Lamb, second: Stebbins)
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.
How to read these pagesWhere the votes come from, how we check them against the official minutes, what isn't included yet, and how to report a mistake.About city pages →