← Easton Select Board

Easton Select Board · 2022–2023 Board · Regular meeting

October 24, 2022

19 recorded votes, 0 with disagreement.

Sources: Official minutes (PDF)

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Attendance

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

Absent: None

Every vote, in order

One-Day Liquor Licenses

1 Approve three one-day beer & wine licenses as requested

Minutes, page 1

ApprovePassed · Unanimous, 5 present

To approve three one-day beer & wine licenses as requested

From the minutes

“Vote: unanimous to approve three one-day beer & wine licenses as requested.” (Motion: Barger, second: Lamb)

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

1 Approve a one-day all alcohol license as requested

Minutes, page 1

ApprovePassed · Unanimous, 5 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)

Discussion and Vote: Woodard and Curran – Water Plant SCADA Services – WAT2022-02 Amendment #01

2 Approve the Woodard and Curran Amendment #01 for Contract WAT2022-02 as requested

Minutes, page 1

ApprovePassed · Unanimous, 5 present

To approve the Woodard and Curran Amendment #01 for Contract WAT2022-02 as requested

From the minutes

“Vote: unanimous to approve the Woodard and Curran Amendment #01 for Contract WAT2022-02 as requested.” (Motion: Barger, second: Lamb)

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

Discussion and Vote: Eastern Minerals – Road Salt – DPW2023-17

4 Approve both the Morton Salt Road Salt Contract DPW2023-16 and Eastern Minerals Contract DPW2023-17 as requested

Minutes, page 1

ApprovePassed · Unanimous, 5 present

To approve both the Morton Salt Road Salt Contract DPW2023-16 and Eastern Minerals Contract DPW2023-17 as requested

From the minutes

“Vote: unanimous to approve both the Morton Salt Road Salt Contract DPW2023-16 and Eastern Minerals Contract DPW2023-17 as requested.” (Motion: Barger, second: Stacy)

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

Acceptance of Donation: Davis Healy Election Campaign Fund

5 Accept the Donation from the Davis Healy Election Campaign Fund and deposit into the account for the Veterans Discretionary Fund

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To accept the Donation from the Davis Healy Election Campaign Fund and deposit into the account for the Veterans Discretionary Fund.

From the minutes

“Vote: unanimous to accept the Donation from the Davis Healy Election Campaign Fund and deposit into the account for the Veterans Discretionary Fund..” (Motion: Barger, second: Lamb)

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

Proposed 2023 License Fees

7 Set the fees as presented, with no changes from 2022

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To set the fees as presented, with no changes from 2022

From the minutes

“Vote: unanimous to set the fees as presented, with no changes from 2022.” (Motion: Lamb, second: Barger)

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

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

8 Include and recommend Article

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To include and recommend Article 1

From the minutes

“Vote: unanimous to include and recommend Article 1.” (Motion: Barger, second: Lamb)

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

ApprovePassed · Unanimous, 5 present

To include and recommend Article 2

From the minutes

“Vote: unanimous to include and recommend Article 2.” (Motion: Barger, second: Lamb)

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

8 Include Article

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To include Article 3

From the minutes

“Vote: unanimous to include Article 3.” (Motion: Barger, second: Lamb)

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

8 Include and recommend Article

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To include and recommend Article 6

From the minutes

“Vote: unanimous to include and recommend Article 6.” (Motion: Barger, second: Lamb)

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

ApprovePassed · Unanimous, 5 present

To include and recommend Article 8

From the minutes

“Vote: unanimous to include and recommend Article 8.” (Motion: Barger, second: Lamb)

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

ApprovePassed · Unanimous, 5 present

To include and recommend Article 11

From the minutes

“Vote: unanimous to include and recommend Article 11.” (Motion: Barger, second: Lamb)

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

Executive Session under Purpose 3 of M.G.L. c. 30A, §§ 21(a) to discuss strategy with respect to collective bargaining

8 Enter into 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 to return to open session

Minutes, page 3

ProceduralPassed · Unanimous, 5 present

To enter into 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 to return to open session.

From the minutes

“Vote: unanimous by roll call to enter into 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 to return to open session. (7:24 PM) Barger-yes; Lamb-yes; Stacy-yes; Stebbins-yes; Fulginiti-yes.” (Motion: Barger, second: Lamb)

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

Ratification of Memorandums of Agreement with Town Unions for FY23-25 Period:

9 Approve to ratify the Memorandums of Agreement for the Easton Patrol Officers Association, Easton Police Supervisors Association, Professional Administrative Employees Association, Southeastern Public Employees Association Clerical Unit, and Southeastern Public Employees Association

Minutes, page 4

ApprovePassed · Unanimous, 5 present

To approve to ratify the Memorandums of Agreement for the Easton Patrol Officers Association, Easton Police Supervisors Association, Professional Administrative Employees Association, Southeastern Public Employees Association Clerical Unit, and Southeastern Public Employees Association

From the minutes

“Vote: unanimous to approve to ratify the Memorandums of Agreement for the Easton Patrol Officers Association, Easton Police Supervisors Association, Professional Administrative Employees Association, Southeastern Public Employees Association Clerical Unit, and Southeastern Public Employees Association Barger-yes; Lamb-yes; Stebbins-yes; Stacy-yes; Fulginiti-yes.” (Motion: Barger, second: Lamb)

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

Review and Vote to Sign: Special Town Meeting Warrant November 14, 2022

10 Include and recommend Article

Minutes, page 4

ApprovePassed · Unanimous, 5 present

To include and recommend Article 4

From the minutes

“Vote: unanimous to include and recommend Article 4.” (Motion: Barger, second: Lamb)

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

ApprovePassed · Unanimous, 5 present

To include and recommend Article 5

From the minutes

“Vote: unanimous to include and recommend Article 5.” (Motion: Barger, second: Lamb)

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

10 Take place at Oliver Ames High School, Easton, Massachusetts

Minutes, page 4

ApprovePassed · Unanimous, 5 present

To take place at Oliver Ames High School, Easton, Massachusetts.

From the minutes

“Vote: unanimous that the Select Board sign the Special Town Meeting warrant for Monday, November 14, 2022 to take place at Oliver Ames High School, Easton, Massachusetts..” (Motion: Lamb, second: Barger)

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

Acceptance of Minutes October 11, 2022

11 Accept the Select Board meeting minutes from October 11, 2022

Minutes, page 4

ProceduralPassed · Unanimous, 5 present

To accept the Select Board meeting minutes from October 11, 2022

From the minutes

“Vote: unanimous to accept the Select Board meeting minutes from October 11, 2022.” (Motion: Barger, second: Lamb)

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

Select Board Notes

13 Adjourn at 8:33 PM

Minutes, page 4

ProceduralPassed · Unanimous, 5 present

To adjourn at 8:33 PM

From the minutes

“Vote: unanimous by roll call to adjourn at 8:33 PM.” (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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