MassVoter.com← Easton Select BoardEaston Select Board · 2022–2023 Board · Regular meeting
February 27, 2023
18 recorded votes, 2 with disagreement.
Sources: Official minutes (PDF)
A monthly email on what it voted on, starting in November.
Attendance
Present: Dottie Fulginiti, Craig Barger, Jennifer Stacy, Jamie Stebbins
Absent: Marc Lamb
Every vote, in order
One-Day Liquor License
1 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..” (Motion: Barger, second: Stebbins)
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..” (Motion: Barger, second: Stebbins)
1 Approve the one-day all alcohol liquor license as requested
To approve the one-day all alcohol liquor license as requested.
From the minutes
“Vote: unanimous to approve the one-day all alcohol liquor license as requested..” (Motion: Barger, second: Stebbins)
1 Approve the slate of five one-day beer and wine liquor license as requested
To approve the slate of five one-day beer and wine liquor license as requested.
From the minutes
“Vote: unanimous to approve the slate of five one-day beer and wine liquor license as requested..” (Motion: Barger, second: Stebbins)
Human Rights Committee Appointment (Contested) – Emma Gershman, Jennifer Healy, Carla Keith, Kate Kelly,
2 Appoint Emma Gershman to the Human Rights Committee with a Term Expiration of June 30, 2024
To appoint Emma Gershman to the Human Rights Committee with a Term Expiration of June 30, 2024
Yes: Barger, Fulginiti, StacyNo: Stebbins
From the minutes
“Vote: 3/1 by roll call to appoint Emma Gershman to the Human Rights Committee with a Term Expiration of June 30, 2024 Barger-Gershman; Stebbins-Kelly; Stacy-Gershman; Fulginiti-Gershman.” (Motion: Barger, second: Stebbins)
Tricentennial Committee Appointment (Contested) – Jeanette Camara, Ken Wood – Term Expiration June 30, 2023
3 Appoint Jeanette Camara to the Tricentennial Committee with a Term Expiration June 30, 2023
To appoint Jeanette Camara to the Tricentennial Committee with a Term Expiration June 30, 2023
Yes: Barger, Fulginiti, StacyNo: Stebbins
From the minutes
“Vote: 3/1 by roll call to appoint Jeanette Camara to the Tricentennial Committee with a Term Expiration June 30, 2023 Barger-Camara, Stebbins-Wood, Stacy-Camara, Fulginiti-Camara.” (Motion: Barger, second: Stebbins)
Discussion and Vote: Blanche A. Ames Elementary School – Brait Builders Corp. - Project Change Order #11
4 Approve Brait Builders Corp. Project Change Order #11 for $410,798.97 as requested
To approve Brait Builders Corp. Project Change Order #11 for $410,798.97 as requested.
From the minutes
“Vote: unanimous to approve Brait Builders Corp. Project Change Order #11 for $410,798.97 as requested..” (Motion: Barger, second: Stebbins)
Discussion and Vote: Contract Awards – Creative Office Resources, Robert H. Lord Company, Inc., W.B. Mason, and
5 Approve the five FFE/IT contracts as a slate as requested
To approve the five FFE/IT contracts as a slate as requested.
From the minutes
“Vote: unanimous to approve the five FFE/IT contracts as a slate as requested..” (Motion: Barger, second: Stebbins)
Contract Award: Chadwick-BaRoss – Holder Model C70 Sidewalk Tractor – DPW2023-22
6 Approve Contract DPW2023-22 with Cadwick-BaRoss for $200,784.76 as requested
To approve Contract DPW2023-22 with Cadwick-BaRoss for $200,784.76 as requested.
From the minutes
“Vote: unanimous to approve Contract DPW2023-22 with Cadwick-BaRoss for $200,784.76 as requested..” (Motion: Barger, second: Stebbins)
Discussion and Vote: Approve the Issuance and Other Details of the General Obligation Bonds in the Amount of
8 Adopt the votes prepared by Bond Counsel in connection with the Town’s $10,930,000 General Obligation Bond and $10,000,000 Bond Anticipation Note, both dated March 7, 2023, and incorporate the text of the Vote of the Select Board into the minutes of this meeting
To adopt the votes prepared by Bond Counsel in connection with the Town’s $10,930,000 General Obligation Bond and $10,000,000 Bond Anticipation Note, both dated March 7, 2023, and incorporate the text of the Vote of the Select Board into the minutes of this meeting.
From the minutes
“Vote: unanimous to adopt the votes prepared by Bond Counsel in connection with the Town’s $10,930,000 General Obligation Bond and $10,000,000 Bond Anticipation Note, both dated March 7, 2023, and incorporate the text of the Vote of the Select Board into the minutes of this meeting..” (Motion: Barger, second: Stebbins)
Discussion and Vote: Acceptance of Easement at Foundry Street, Sawmill Village LLC
9 Accept the easement at Sawmill Village, LLC as authorized at the May 14, 2022 Town Meeting
To accept the easement at Sawmill Village, LLC as authorized at the May 14, 2022 Town Meeting.
From the minutes
“Vote: unanimous to accept the easement at Sawmill Village, LLC as authorized at the May 14, 2022 Town Meeting..” (Motion: Barger, second: Stebbins)
Contract Award: BSC Group – Design Services for the Redevelopment of Swift’s Park – PCD-2023-04
10 Approve Contract PCD2023-04 with the BSC Group Contract as requested
To approve Contract PCD2023-04 with the BSC Group Contract as requested.
From the minutes
“Vote: unanimous to approve Contract PCD2023-04 with the BSC Group Contract as requested..” (Motion: Barger, second: Stebbins)
Vote: Authorize Town Administrator Connor Read to Sign Electricity Supply Contract
11 Authorize the Town Administrator to execute a new energy supply contract for a term of up to three years
To authorize the Town Administrator to execute a new energy supply contract for a term of up to three years.
From the minutes
“Vote: unanimous to authorize the Town Administrator to execute a new energy supply contract for a term of up to three years..” (Motion: Barger, second: Stebbins)
Discussion and Vote: Renewal of License Agreement with the Easton Chamber of Commerce re: 50 Main Street Use
12 Execute and deliver the Renewal License, and authorizes the Chair of the Select Board to execute and deliver such other certificates and documents as the Chair reasonably determines to be necessary or convenient to effectuate the Renewal License and the license, covenants and promises contemplated thereby. The Renewal shall be
To execute and deliver the Renewal License, and authorizes the Chair of the Select Board to execute and deliver such other certificates and documents as the Chair reasonably determines to be necessary or convenient to effectuate the Renewal License and the license, covenants and promises contemplated thereby. The Renewal shall be
From the minutes
“Vote: unanimous that the Town of Easton Select Board hereby approves the execution and delivery of the Renewal License made by and between Easton Chamber of Commerce, Inc. and the Town. The Select Board finds that the foregoing document is in the public interest and the best interests of the Town of Easton, authorizes the Chair of the Select Board to execute and deliver the Renewal License, and authorizes the Chair of the Select Board to execute and deliver such other certificates and documents as the Chair reasonably determines to be necessary or convenient to effectuate the Renewal License a.” (Motion: Barger, second: Stebbins)
Assistant Town Administrator Update and Vote: Approval of the New National Opioid Settlement Subdivision
13 Approve the New National Opioid Settlement Subdivision Participation Agreements with Teva, Allergan, CVS, Walgreens, and Walmart as presented and to authorize the Town Administrator to sign the Participation Forms
To approve the New National Opioid Settlement Subdivision Participation Agreements with Teva, Allergan, CVS, Walgreens, and Walmart as presented and to authorize the Town Administrator to sign the Participation Forms.
From the minutes
“Vote: unanimous to approve the New National Opioid Settlement Subdivision Participation Agreements with Teva, Allergan, CVS, Walgreens, and Walmart as presented and to authorize the Town Administrator to sign the Participation Forms..” (Motion: Barger, second: Stebbins)
Acceptance of Resignation – Phyllis DeLaricheliere – Easton Shovel Town Cultural District Management Partnership
16 Accept the resignation of Phyllis DeLaricheliere, with regret, from the Easton Shovel Town Cultural District Management Partnership Team
To accept the resignation of Phyllis DeLaricheliere, with regret, from the Easton Shovel Town Cultural District Management Partnership Team
From the minutes
“Vote: unanimous to accept the resignation of Phyllis DeLaricheliere, with regret, from the Easton Shovel Town Cultural District Management Partnership Team Barger-DeLaricheliere; Stebbins-DeLaricheliere; Stacy-DeLaricheliere; Fulginiti-DeLaricheliere.” (Motion: Barger, second: Stebbins)
Acceptance of Minutes February 6, 2023
17 Accept the Select Board meeting minutes from February 6, 2023 as presented
To accept the Select Board meeting minutes from February 6, 2023 as presented
From the minutes
“Vote: unanimous to accept the Select Board meeting minutes from February 6, 2023 as presented.” (Motion: Barger, second: Stebbins)
Select Board Notes
19 Adjourn at 8:33 PM
To adjourn at 8:33 PM.
From the minutes
“Vote: unanimous to adjourn at 8:33 PM. Stebbins-yes; Stacy-yes; Fulginiti-yes; Barger-yes.” (Motion: Barger)
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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