MassVoter.com← Easton Select BoardEaston Select Board · 2022–2023 Board · Regular meeting
January 23, 2023
12 recorded votes, 0 with disagreement.
Sources: Official minutes (PDF)
A monthly email on what it voted on, starting in November.
Attendance
Present: Dottie Fulginiti, Craig Barger, Marc Lamb, Jamie Stebbins
Absent: Jennifer Stacy
Every vote, in order
6:30 - Public Hearing: Application of Shree Laxmi Corporation, dba Scott’s Fine Wines & Spirits, for a Change of
2 Approve the Application of Shree Laxmi Corporation, dba Scott’s Fine Wines & Spirits, for a Change of Location of a Section 15 Off Premises All Alcoholic Beverages License from 669 Washington Street, Easton, MA to 646 Washington Street, Easton, MA as requested
To approve the Application of Shree Laxmi Corporation, dba Scott’s Fine Wines & Spirits, for a Change of Location of a Section 15 Off Premises All Alcoholic Beverages License from 669 Washington Street, Easton, MA to 646 Washington Street, Easton, MA as requested.
From the minutes
“Vote: unanimous to approve the Application of Shree Laxmi Corporation, dba Scott’s Fine Wines & Spirits, for a Change of Location of a Section 15 Off Premises All Alcoholic Beverages License from 669 Washington Street, Easton, MA to 646 Washington Street, Easton, MA as requested..” (Motion: Barger, second: Lamb)
Vote: Acceptance of Gift to Police Department from the Richard Tucker Memorial Fund
3 Approve the gift to the Police Department with gratitude with the stipulation that the funds be used for equipment only
To approve the gift to the Police Department with gratitude with the stipulation that the funds be used for equipment only
From the minutes
“Vote: unanimous to approve the gift to the Police Department with gratitude with the stipulation that the funds be used for equipment only.” (Motion: Barger, second: Lamb)
Discussion and Vote: POL2023-02 – MHQ – Three (3) Marked 2023 Dodge Durango Vehicles
4 Approve Contact POL2023-02 to MHQ as requested
To approve Contact POL2023-02 to MHQ as requested.
From the minutes
“Vote: unanimous to approve Contact POL2023-02 to MHQ as requested..” (Motion: Barger, second: Lamb)
Discussion and Vote: Contracts for Furniture, Fixtures & Equipment, and Informational Technology (FF&E/IT) for the
5 Approve the three contracts above, as a slate, as requested
To approve the three contracts above, as a slate, as requested.
From the minutes
“Vote: unanimous to approve the three contracts above, as a slate, as requested..” (Motion: Barger, second: Lamb)
Discussion and Vote: Paul J. Rogan Company Change Order #01RO - Blanche Ames Elementary School (Wastewater
6 Approve the Paul J. Rogan Company Change Order #01RO as requested
To approve the Paul J. Rogan Company Change Order #01RO as requested.
From the minutes
“Vote: unanimous to approve the Paul J. Rogan Company Change Order #01RO as requested..” (Motion: Barger, second: Lamb)
Discussion and Vote: Award of FY22 Financial Audit Contract – Marcum, LLP dba Melanson
7 Approve the FY22 Financial Audit Contract with Marcum, LLP dba Melanson as requested
To approve the FY22 Financial Audit Contract with Marcum, LLP dba Melanson as requested.
From the minutes
“Vote: unanimous to approve the FY22 Financial Audit Contract with Marcum, LLP dba Melanson as requested..” (Motion: Barger, second: Lamb)
Discussion and Vote: EFD2023-02 - C&S Specialty, Inc. – Firefighter Turnout Gear Contract
8 Approve Contract EFD2023-02 as requested
To approve Contract EFD2023-02 as requested
From the minutes
“Vote: unanimous to approve Contract EFD2023-02 as requested.” (Motion: Barger, second: Lamb)
Discussion and Vote: Amendment #1 for Memorandum of Understanding with Sawmill Village LLC
9 Approve the proposed MOU Amendment and authorize Dottie Fulginiti as Chair to execute on behalf of the town, with the contingency that said approval and execution is conditioned upon the applicant seeking and receiving any associated approval(s) from the Planning and Zoning Board relating to the Special Permit for the project
To approve the proposed MOU Amendment and authorize Dottie Fulginiti as Chair to execute on behalf of the town, with the contingency that said approval and execution is conditioned upon the applicant seeking and receiving any associated approval(s) from the Planning and Zoning Board relating to the Special Permit for the project.
From the minutes
“Vote: unanimous to approve the proposed MOU Amendment and authorize Dottie Fulginiti as Chair to execute on behalf of the town, with the contingency that said approval and execution is conditioned upon the applicant seeking and receiving any associated approval(s) from the Planning and Zoning Board relating to the Special Permit for the project..” (Motion: Barger, second: Lamb)
Vote: Acceptance of Resignation – Sharon O’Leary – Tricentennial Committee – Term Expiration June 30, 2023
10 Accept the resignation of Sharon O’Leary from the Tricentennial Committee
To accept the resignation of Sharon O’Leary from the Tricentennial Committee
From the minutes
“Vote: unanimous to accept the resignation of Sharon O’Leary from the Tricentennial Committee Stebbins-O’Leary; Lamb-O’Leary; Barger-O’Leary; Fulginiti-O’Leary.” (Motion: Barger, second: Lamb)
Vote: Open the Warrant for Annual Town Meeting May 15, 2023
11 Open the Annual Town Meeting Warrant as requested
To open the Annual Town Meeting Warrant as requested
From the minutes
“Vote: unanimous to open the Annual Town Meeting Warrant as requested.” (Motion: Barger, second: Lamb)
Acceptance of Minutes January 9, 2023
13 Accept the Select Board meeting minutes from January 9, 2023 as presented
To accept the Select Board meeting minutes from January 9, 2023 as presented
From the minutes
“Vote: unanimous to accept the Select Board meeting minutes from January 9, 2023 as presented.” (Motion: Barger, second: Lamb)
Select Board Notes
15 Adjourn at 7:34 PM
To adjourn at 7:34 PM.
From the minutes
“Vote: unanimous to adjourn at 7:34 PM..” (Motion: Barger, second: Lamb)
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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