← Easton Select Board

Easton Select Board · 2022–2023 Board · Regular meeting

January 9, 2023

12 recorded votes, 0 with disagreement.

Sources: Official minutes (PDF)

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Attendance

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

Absent: Jennifer Stacy

Every vote, in order

One-Day Liquor Licenses

1 Approve the one-day beer and wine license as requested

Minutes, page 1

ApprovePassed · Unanimous, 4 present

To approve the one-day beer and wine license as requested.

From the minutes

“Vote: unanimous to approve the one-day beer and wine license as requested..” (Motion: Barger, second: Lamb)

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

ApprovePassed · Unanimous, 4 present

To approve the one-day beer and wine license as requested.

From the minutes

“Vote: unanimous to approve the one-day beer and wine license as requested..” (Motion: Barger, second: Lamb)

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

Discussion and Vote: Blanche A. Ames Elementary School – Brait Builders Corp. Project Change Order #10

2 Approve the Brait Builders Corp. Project Change Order #10 as requested

Minutes, page 2

Adopt orderPassed · Unanimous, 4 present

To approve the Brait Builders Corp. Project Change Order #10 as requested.

From the minutes

“Vote: unanimous to approve the Brait Builders Corp. Project Change Order #10 as requested..” (Motion: Barger, second: Lamb)

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

Discussion and Vote: Contract EFD2023-01 – Central Dodge Jeep Ram of Raynham Inc. – 2023 Dodge Durango

5 Approve Contact EFD2023-01 as requested

Minutes, page 3

ApprovePassed · Unanimous, 4 present

To approve Contact EFD2023-01 as requested.

From the minutes

“Vote: unanimous to approve Contact EFD2023-01 as requested..” (Motion: Barger, second: Lamb)

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

Discussion and Vote: Intermunicipal Agreement between the Town of Easton and the Town of Norton for Fire

6 Approve the Intermunicipal Agreement between the Town of Easton and the Town of Norton for Fire Department Apparatus Maintenance Services as requested

Minutes, page 3

ApprovePassed · Unanimous, 4 present

To approve the Intermunicipal Agreement between the Town of Easton and the Town of Norton for Fire Department Apparatus Maintenance Services as requested.

From the minutes

“Vote: unanimous to approve the Intermunicipal Agreement between the Town of Easton and the Town of Norton for Fire Department Apparatus Maintenance Services as requested..” (Motion: Barger, second: Lamb)

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

Discussion and Vote: Contract IT2023-03 – Whalley Computer Associates – 19 Dell OptiPlex 7000 Computers and 6

7 Approve Contract IT2023-03 as requested

Minutes, page 3

ApprovePassed · Unanimous, 4 present

To approve Contract IT2023-03 as requested

From the minutes

“Vote: unanimous to approve Contract IT2023-03 as requested.” (Motion: Barger, second: Lamb)

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

Acceptance of Resignation: Matthew Wittman – Economic Development Council – Term Expiration June 30, 2023

8 Approve the resignation of Matthew Wittman from the Economic Development Council with a Term Expiration of the June 30, 2023

Minutes, page 3

ApprovePassed · Unanimous, 4 present

To approve the resignation of Matthew Wittman from the Economic Development Council with a Term Expiration of the June 30, 2023

From the minutes

“Vote: unanimous to approve the resignation of Matthew Wittman from the Economic Development Council with a Term Expiration of the June 30, 2023 Barger-Wittman; Lamb-Wittman; Stebbins-Wittman; Fulginiti-Wittman.” (Motion: Barger, second: Lamb)

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

Vote: Appointment of Charlene Fournier to the Board of Registrars – Term Expiration March 31, 2026

9 Appoint Charlene Fournier to the Board of Registrars with a Term Expiration of March 31, 2026

Minutes, page 4

AppointPassed · Unanimous, 4 present

To appoint Charlene Fournier to the Board of Registrars with a Term Expiration of March 31, 2026

From the minutes

“Vote: unanimous to appoint Charlene Fournier to the Board of Registrars with a Term Expiration of March 31, 2026 Barger-Fournier; Lamb-Fournier; Stebbins-Fournier; Fulginiti-Fournier.” (Motion: Barger, second: Lamb)

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

Acceptance of Minutes December 19, 2022

11 Accept the Select Board meeting minutes from December 19, 2022 as presented

Minutes, page 4

ProceduralPassed · Unanimous, 4 present

To accept the Select Board meeting minutes from December 19, 2022 as presented

From the minutes

“Vote: unanimous to accept the Select Board meeting minutes from December 19, 2022 as presented.” (Motion: Barger, second: Lamb)

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

Executive Session Minutes

12 Release the Select Board Executive Session minutes from 12/2/2019; 2/25/2019; 2/11/2019; 1/28/2019 as a slate

Minutes, page 4

Approve minutesPassed · Unanimous, 4 present

To release the Select Board Executive Session minutes from 12/2/2019; 2/25/2019; 2/11/2019; 1/28/2019 as a slate

From the minutes

“Vote: unanimous to release the Select Board Executive Session minutes from 12/2/2019; 2/25/2019; 2/11/2019; 1/28/2019 as a slate.” (Motion: Barger, second: Lamb)

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

12 Accept and release the Select Board Executive Session minutes from 11/7/22; 10/24/22; 10/11/22; 6/27/22; 3/28/22 as a slate

Minutes, page 4

Approve minutesPassed · Unanimous, 4 present

To accept and release the Select Board Executive Session minutes from 11/7/22; 10/24/22; 10/11/22; 6/27/22; 3/28/22 as a slate

From the minutes

“Vote: unanimous to accept and release the Select Board Executive Session minutes from 11/7/22; 10/24/22; 10/11/22; 6/27/22; 3/28/22 as a slate.” (Motion: Barger, second: Lamb)

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

Select Board Notes

14 Adjourn at 7:34 PM

Minutes, page 4

ProceduralPassed · Unanimous, 4 present

To adjourn at 7:34 PM.

From the minutes

“Vote: unanimous to adjourn at 7:34 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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