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Easton Select Board · 2022–2023 Board · Regular meeting

October 11, 2022

15 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

One-Day Liquor Licenses

2 Approve a one-day all alcohol license as requested

Minutes, page 1

ApprovePassed · Unanimous, 4 present

To approve a one-day all alcohol license as requested.

From the minutes

“Vote: unanimous to approve a one-day all alcohol license as requested..” (Motion: Barger, second: Lamb)

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

New Common Victualler Licenses

3 Approve a new Common Victualler License as requested, provided all permits and pre-opening inspection requirements are met prior to opening

Minutes, page 1

ApprovePassed · Unanimous, 4 present

To approve a new Common Victualler License as requested, provided all permits and pre-opening inspection requirements are met prior to opening.

From the minutes

“Vote: unanimous to approve a new Common Victualler License as requested, provided all permits and pre-opening inspection requirements are met prior to opening..” (Motion: Barger, second: Lamb)

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

Tricentennial Committee Appointments – Molly Amatangelo, David Clifton, Michael Good, Edmund Hands, Dale

4 Appoint the slate of nine to the Tricentennial Committee with Term Expirations of June 30, 2023

Minutes, page 2

AppointPassed · Unanimous, 4 present

To appoint the slate of nine to the Tricentennial Committee with Term Expirations of June 30, 2023

From the minutes

“Vote: unanimous to appoint the slate of nine to the Tricentennial Committee with Term Expirations of June 30, 2023 Barger-Slate; Lamb-Slate; Stacy-Slate; Fulginiti-Slate.” (Motion: Barger, second: Lamb)

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

Tricentennial Committee Select Board Appointment – One (1) Select Board Seat Available with Term Expiration June

5 Appoint Lamb to the Tricentennial Committee with a Term Expiration of June 30, 2023

Minutes, page 2

AppointPassed · Unanimous, 4 present

To appoint Lamb to the Tricentennial Committee with a Term Expiration of June 30, 2023

From the minutes

“Vote: unanimous to appoint Lamb to the Tricentennial Committee with a Term Expiration of June 30, 2023 Barger-Lamb; Lamb-Lamb; Stacy-Lamb; Fulginiti-Lamb.” (Motion: Barger, second: Stacy)

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

Agricultural Commission Appointments – Kevin Kinch, Bill Matthews, Julie Wheeler - One (1) Seat Available with

6 Appoint Matthews to the Agricultural Commission with a Term Expiration of June 30, 2024 and Wheeler and Kinch to the Agricultural Commission with Terms Expirations of June 30, 2023

Minutes, page 2

AppointPassed · Unanimous, 4 present

To appoint Matthews to the Agricultural Commission with a Term Expiration of June 30, 2024 and Wheeler and Kinch to the Agricultural Commission with Terms Expirations of June 30, 2023

From the minutes

“Vote: unanimous to appoint Matthews to the Agricultural Commission with a Term Expiration of June 30, 2024 and Wheeler and Kinch to the Agricultural Commission with Terms Expirations of June 30, 2023 Barger-Slate; Lamb-Slate; Stacy-Slate; Fulginiti-Slate.” (Motion: Barger, second: Stacy)

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

Recreation Commission Appointment – Chris Butler - Term Expiration June 30, 2025

7 Appoint Chris Butler to the Recreation Commission a Term Expiration of June 30, 2025

Minutes, page 2

AppointPassed · Unanimous, 4 present

To appoint Chris Butler to the Recreation Commission a Term Expiration of June 30, 2025

From the minutes

“Vote: unanimous to appoint Chris Butler to the Recreation Commission a Term Expiration of June 30, 2025 Barger-Butler; Lamb-Butler; Stacy-Butler; Fulginiti-Butler.” (Motion: Barger, second: Lamb)

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

Green Communities Committee Appointment – Stephen Drown – Term Expiration June 30, 2024

8 Appoint Stephen Drown to the Green Communities Committee with a Term Expiration of June 30, 2024

Minutes, page 2

AppointPassed · Unanimous, 4 present

To appoint Stephen Drown to the Green Communities Committee with a Term Expiration of June 30, 2024

From the minutes

“Vote: unanimous to appoint Stephen Drown to the Green Communities Committee with a Term Expiration of June 30, 2024 Barger-Drown; Lamb-Drown; Stacy-Drown; Fulginiti-Drown.” (Motion: Barger, second: Lamb)

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

Discussion and Vote: Deputy Director of Health and Community Services Cory Ahonen Proposes the Adoption of a

9 Adopt “Policy 53A – The SERVE Fund” as presented

Minutes, page 3

ApprovePassed · Unanimous, 4 present

To adopt “Policy 53A – The SERVE Fund” as presented

From the minutes

“Vote: unanimous to adopt “Policy 53A – The SERVE Fund” as presented.” (Motion: Barger, second: Lamb)

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

Discussion and Vote: Select Board Delegate to Southeastern Massachusetts Regional Emergency Communication

10 Appoint Dottie Fulginiti as Delegate to the Southeastern Massachusetts Regional Emergency Communication Center (SEMRECC) for District Expansion

Minutes, page 3

AppointPassed · Unanimous, 4 present

To appoint Dottie Fulginiti as Delegate to the Southeastern Massachusetts Regional Emergency Communication Center (SEMRECC) for District Expansion

From the minutes

“Vote: unanimous to appoint Dottie Fulginiti as Delegate to the Southeastern Massachusetts Regional Emergency Communication Center (SEMRECC) for District Expansion Barger-Fulginiti; Lamb-Fulginiti; Stacy-Fulginiti; Fulginiti-Fulginiti.” (Motion: Barger, second: Lamb)

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

Acceptance of Two Donations to the Easton Fire Department in Memory of Joe Lawlor: Terry & Susan Gondor and

11 Accept the two donations to the Easton Fire Department with gratitude

Minutes, page 3

ApprovePassed · Unanimous, 4 present

To accept the two donations to the Easton Fire Department with gratitude

From the minutes

“Vote: unanimous to accept the two donations to the Easton Fire Department with gratitude.” (Motion: Barger, second: Lamb)

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

Acceptance of Donation to the Easton Fire Department: Fire Extinguishers from Marc Lamb

12 Accept the donations to the Easton Fire Department with gratitude

Minutes, page 3

ApprovePassed · Unanimous, 4 present

To accept the donations to the Easton Fire Department with gratitude

From the minutes

“Vote: unanimous to accept the donations to the Easton Fire Department with gratitude.” (Motion: Barger, second: Lamb)

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

Acceptance of Donation to the Easton Police Department: Caryll & Steve Green

13 Accept the donation to the Easton Police Department with gratitude

Minutes, page 3

ApprovePassed · Unanimous, 4 present

To accept the donation to the Easton Police Department with gratitude

From the minutes

“Vote: unanimous to accept the donation to the Easton Police Department with gratitude.” (Motion: Barger, second: Lamb)

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

Review: Special Town Meeting, November 14, 2022, Warrant Draft

15 Include Article 2. Transfer to OBEB Trust Fund in the Warrant

Minutes, page 4

ApprovePassed · Unanimous, 4 present

To include Article 2. Transfer to OBEB Trust Fund in the Warrant

From the minutes

“Vote: unanimous to include Article 2. Transfer to OBEB Trust Fund in the Warrant.” (Motion: Barger, second: Lamb)

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

Acceptance of Minutes September 28, 2022

16 Accept the Select Board meeting minutes from September 28, 2022

Minutes, page 4

ProceduralPassed · Unanimous, 4 present

To accept the Select Board meeting minutes from September 28, 2022

From the minutes

“Vote: unanimous to accept the Select Board meeting minutes from September 28, 2022.” (Motion: Barger, second: Lamb)

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

Select Board Notes

18 Adjourn to Executive Session under Purpose 3 of M.G.L. c. 30A, §§ 21(a) to discuss strategy with respect to collective bargaining with all town bargaining units if an open meeting may have a detrimental effect on the bargaining position of the public body, and not to return to open session at 7:35 PM

Minutes, page 4

ProceduralPassed · Unanimous, 4 present

To adjourn to Executive Session under Purpose 3 of M.G.L. c. 30A, §§ 21(a) to discuss strategy with respect to collective bargaining with all town bargaining units if an open meeting may have a detrimental effect on the bargaining position of the public body, and not to return to open session at 7:35 PM

From the minutes

“Vote: unanimous by roll call to adjourn to Executive Session under Purpose 3 of M.G.L. c. 30A, §§ 21(a) to discuss strategy with respect to collective bargaining with all town bargaining units if an open meeting may have a detrimental effect on the bargaining position of the public body, and not to return to open session at 7:35 PM Barger-yes; Lamb-yes; Stacy-yes; Fulginiti-yes.” (Motion: Barger, second: Lamb)

Read it in the official minutes, page 4 (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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