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Easton Select Board · 2022–2023 Board · Regular meeting

December 19, 2022

5 recorded votes, 0 with disagreement.

Sources: Official minutes (PDF)

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Attendance

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

Absent: Marc Lamb

Every vote, in order

Select Board Annual License Renewals 2023 (See Attached List)

1 Approve the 2023 Annual Licenses, listed in the attached, as a slate conditional upon sign-offs from all required town departments

Minutes, page 1

ApprovePassed · Unanimous, 4 present

To approve the 2023 Annual Licenses, listed in the attached, as a slate conditional upon sign-offs from all required town departments.

From the minutes

“Vote: unanimous to approve the 2023 Annual Licenses, listed in the attached, as a slate conditional upon sign-offs from all required town departments..” (Motion: Barger, second: Stebbins)

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

Planning and Zoning Board Appointment – Amos Keddem – Term Expiration June 30, 2024

2 Appoint Amos Keddem to the Planning and Zoning Board with a Term Expiration of June 30, 2024

Minutes, page 1

AppointPassed · Unanimous, 4 present

To appoint Amos Keddem to the Planning and Zoning Board with a Term Expiration of June 30, 2024

From the minutes

“Vote: unanimous to appoint Amos Keddem to the Planning and Zoning Board with a Term Expiration of June 30, 2024 Stacy-Keddem; Stebbins-Keddem; Fulginiti-Keddem; Barger-Keddem.” (Motion: Barger, second: Stebbins)

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

Discussion and Vote: Amendment #01 to DPW2021-19 – TEC, Inc. (The Engineering Corp) – Foundry Street TIP

3 Approve Amendment #01 to DPW2021-19 – TEC, Inc. as requested

Minutes, page 1

ApprovePassed · Unanimous, 4 present

To approve Amendment #01 to DPW2021-19 – TEC, Inc. as requested.

From the minutes

“Vote: unanimous to approve Amendment #01 to DPW2021-19 – TEC, Inc. as requested..” (Motion: Barger, second: Stebbins)

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

Acceptance of Minutes December 2, 2022 and December 5, 2022

6 Accept the Select Board meeting minutes from December 2, 2022 (amended) and December 5, 2022 as presented

Minutes, page 2

ProceduralPassed · Unanimous, 4 present

To accept the Select Board meeting minutes from December 2, 2022 (amended) and December 5, 2022 as presented

From the minutes

“Vote: unanimous to accept the Select Board meeting minutes from December 2, 2022 (amended) and December 5, 2022 as presented.” (Motion: Barger, second: Stebbins)

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

Select Board Notes

8 Adjourn at 6:31 PM

Minutes, page 2

ProceduralPassed · Unanimous, 4 present

To adjourn at 6:31 PM.

From the minutes

“Vote: unanimous to adjourn at 6:31 PM..” (Motion: Barger, second: Stebbins)

Read it in the official minutes, page 2 (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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