MassVoter.com← Easton Select BoardEaston Select Board · 2022–2023 Board · Regular meeting
February 6, 2023
13 recorded votes, 1 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, Jennifer Stacy, Jamie Stebbins
Absent: None
Every vote, in order
One-Day Liquor License
2 Approve the one-day beer and wine liquor license as requested
To approve the one-day beer and wine liquor license as requested.
From the minutes
“Vote: unanimous to approve the one-day beer and wine liquor license as requested. Stebbins-yes; Stacy-yes; Lamb-yes; Fulginiti-yes; Barger-yes.” (Motion: Barger, second: Lamb)
Vote: Response to Open Meeting Law Complaint Filed by Patrick Higgins Dated January 25, 2023 Regarding the
3 Delegate and approve the response to the January 25, 2023 Open Meeting Law complaint filed by Patrick Higgins to and from Town Counsel
To delegate and approve the response to the January 25, 2023 Open Meeting Law complaint filed by Patrick Higgins to and from Town Counsel.
From the minutes
“Vote: unanimous to delegate and approve the response to the January 25, 2023 Open Meeting Law complaint filed by Patrick Higgins to and from Town Counsel. Stebbins-yes; Stacy-yes; Lamb-yes; Fulginiti-yes; Barger-yes.” (Motion: Barger, second: Lamb)
Acceptance of Resignation – Jean Garner – Human Rights Committee – Term Expiration June 30, 2025
4 Accept the resignation of Jean Garner from the Human Right Committee
To accept the resignation of Jean Garner from the Human Right Committee
From the minutes
“Vote: unanimous to accept the resignation of Jean Garner from the Human Right Committee Stebbins-Garner; Stacy-Garner; Lamb-Garner; Fulginiti-Garner; Barger-Garner.” (Motion: Barger, second: Lamb)
Acceptance of Resignation – Sergio Ramoa – Human Rights Committee – Term Expiration June 30, 2024
5 Accept the resignation of Sergio Ramoa from the Human Right Committee
To accept the resignation of Sergio Ramoa from the Human Right Committee
From the minutes
“Vote: unanimous to accept the resignation of Sergio Ramoa from the Human Right Committee Stebbins-Ramoa; Stacy-Ramoa; Lamb Ramoa; Fulginiti-Ramoa; Barger-Ramoa.” (Motion: Barger, second: Lamb)
Human Rights Committee Appointment – Jennifer Antebi – Term Expiration June 30, 2025
6 Appoint Jennifer Antebi to the Human Rights Committee with a Term Expiration of June 30, 2025
To appoint Jennifer Antebi to the Human Rights Committee with a Term Expiration of June 30, 2025
From the minutes
“Vote: unanimous to appoint Jennifer Antebi to the Human Rights Committee with a Term Expiration of June 30, 2025 Stebbins-Antebi; Stacy-Antebi; Lamb-Antebi; Fulginiti- Antebi; Barger-Antebi.” (Motion: Barger, second: Lamb)
Discussion and Vote: 8 Island Court Affordable Unit Substitution Approval and Select Board Chair Signature
7 Permit the substitution of Unit 112 for Unit 212 as one of the affordable Units in the Water Pointe Condominium at 8 Island Court in Easton Massachusetts in accordance with Section 12A of the Water Pointe Master Deed and confirm that Unit 212 is no longer designated as an affordable income restricted Unit, and to authorize the Select Board Chair to sign the Affordable Unit Designation document on behalf of the Select Board
To Permit the substitution of Unit 112 for Unit 212 as one of the affordable Units in the Water Pointe Condominium at 8 Island Court in Easton Massachusetts in accordance with Section 12A of the Water Pointe Master Deed and confirm that Unit 212 is no longer designated as an affordable income restricted Unit, and to authorize the Select Board Chair to sign the Affordable Unit Designation document on behalf of the Select Board.
From the minutes
“Vote: unanimous to Permit the substitution of Unit 112 for Unit 212 as one of the affordable Units in the Water Pointe Condominium at 8 Island Court in Easton Massachusetts in accordance with Section 12A of the Water Pointe Master Deed and confirm that Unit 212 is no longer designated as an affordable income restricted Unit, and to authorize the Select Board Chair to sign the Affordable Unit Designation document on behalf of the Select Board. Stebbins-yes; Stacy-yes; Lamb-yes; Fulginiti-yes; Barger-yes.” (Motion: Barger, second: Lamb)
Vote: Contract Amendment #01 - PMA Consultants - OPM Services for Municipal Facilities Replacement (Police, Fire,
8 Approve the Contract Amendment #01 from PMA Consultants as proposed
To approve the Contract Amendment #01 from PMA Consultants as proposed
From the minutes
“Vote: unanimous to approve the Contract Amendment #01 from PMA Consultants as proposed Stebbins-yes; Stacy-yes; Lamb-yes; Fulginiti-yes; Barger-yes.” (Motion: Barger, second: Lamb)
Vote: Contract Amendment #01 – Kaestle Boos Associate, Inc. (KBA) - Design Services for Municipal Facilities
9 Approve Contract Amendment #01 from Kaestle Boos Associates as proposed
To approve Contract Amendment #01 from Kaestle Boos Associates as proposed
From the minutes
“Vote: unanimous to approve Contract Amendment #01 from Kaestle Boos Associates as proposed Stebbins-yes; Stacy-yes; Lamb-yes; Fulginiti-yes; Barger-yes.” (Motion: Barger, second: Lamb)
Vote: Acceptance of Gift to Easton Fire Department from the Richard Tucker Memorial Fund
10 Approve the gift to the Easton Fire Department with gratitude with the stipulation that the funds be used for equipment only
To approve the gift to the Easton Fire 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 Easton Fire Department with gratitude with the stipulation that the funds be used for equipment only Stebbins-yes; Stacy-yes; Lamb-yes; Fulginiti-yes; Barger-yes.” (Motion: Barger, second: Lamb)
Vote: Approval of the Annual Report of the Select Board
11 Approve the Annual Report of the Select Board as presented
To approve the Annual Report of the Select Board as presented
From the minutes
“Vote: unanimous to approve the Annual Report of the Select Board as presented Stebbins-yes; Stacy-yes; Lamb-yes; Fulginiti-yes; Barger-yes.” (Motion: Barger, second: Lamb)
Acceptance of Minutes January 23, 2023
13 Accept the Select Board meeting minutes from January 23, 2023 as presented
To accept the Select Board meeting minutes from January 23, 2023 as presented
From the minutes
“Vote: unanimous to accept the Select Board meeting minutes from January 23, 2023 as presented Stebbins-yes; Stacy-yes; Lamb-yes; Fulginiti-yes; Barger-yes.” (Motion: Barger, second: Lamb)
Approval Only of Executive Session Minutes: January 10, 2022; May 16, 2022; July 11,
14 Approve (only) the Select Board meeting minutes from January 10, 2022; May 16, 2022; July 11, 2022; August 22, 2022, as a slate, as presented
To approve (only) the Select Board meeting minutes from January 10, 2022; May 16, 2022; July 11, 2022; August 22, 2022, as a slate, as presented
From the minutes
“Vote: unanimous to approve (only) the Select Board meeting minutes from January 10, 2022; May 16, 2022; July 11, 2022; August 22, 2022, as a slate, as presented Stebbins-yes; Stacy-yes; Lamb-yes; Fulginiti-yes; Barger-yes.” (Motion: Barger, second: Lamb)
Select Board Notes
16 Adjourn at 6:42 PM
To adjourn at 6:42 PM.
From the minutes
“Vote: unanimous to adjourn at 6:42 PM. Stebbins-yes; Stacy-yes; Lamb-yes; Fulginiti-yes; Barger-yes.” (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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