← Easton Select Board

Easton Select Board · 2022–2023 Board · Regular meeting

March 13, 2023

14 recorded votes, 0 with disagreement.

Sources: Official minutes (PDF)

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Attendance

Present: Dottie Fulginiti, Craig Barger, Marc Lamb

Absent: Jennifer Stacy, Jamie Stebbins

Every vote, in order

Vehicle for Hire License Application – Makram Arnous dba Mak Louren LLC, 5 Meadowhill Court #43, Easton, MA

1 Approve the Vehicle for Hire License as requested

Minutes, page 1

ApprovePassed · Unanimous, 3 present

To approve the Vehicle for Hire License as requested.

From the minutes

“Vote: unanimous to approve the Vehicle for Hire License as requested..” (Motion: Barger, second: Lamb)

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

Road Closing Request: Children’s Museum in Easton’s 27th Father's Day Road Race & Family Fun Walk on Sunday,

2 Approve the requested road closure contingent upon coordination with the Police and Fire Departments. And, provided the applicant apply for any necessary temporary sign permits through the Inspectional Services Department

Minutes, page 1

ApprovePassed · Unanimous, 3 present

To approve the requested road closure contingent upon coordination with the Police and Fire Departments. And, provided the applicant apply for any necessary temporary sign permits through the Inspectional Services Department.

From the minutes

“Vote: unanimous to approve the requested road closure contingent upon coordination with the Police and Fire Departments. And, provided the applicant apply for any necessary temporary sign permits through the Inspectional Services Department..” (Motion: Barger, second: Lamb)

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

One-Day Liquor License

3 Approve the one-day beer and wine liquor license as requested

Minutes, page 1

ApprovePassed · Unanimous, 3 present

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: Lamb)

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

3 Approve the two one-day beer and wine liquor licenses and to change the date of the Farm Pizza night one-day beer and wine liquor license as requested

Minutes, page 2

ApprovePassed · Unanimous, 3 present

To approve the two one-day beer and wine liquor licenses and to change the date of the Farm Pizza night one-day beer and wine liquor license as requested

From the minutes

“Vote: unanimous to approve the two one-day beer and wine liquor licenses and to change the date of the Farm Pizza night one-day beer and wine liquor license as requested.” (Motion: Barger, second: Lamb)

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

3 Approve the slate of three one-day beer and wine liquor licenses and to change the date of the Women’s Basketball Banquet’s one-day beer and wine liquor license as requested

Minutes, page 2

ApprovePassed · Unanimous, 3 present

To approve the slate of three one-day beer and wine liquor licenses and to change the date of the Women’s Basketball Banquet’s one-day beer and wine liquor license as requested

From the minutes

“Vote: unanimous to approve the slate of three one-day beer and wine liquor licenses and to change the date of the Women’s Basketball Banquet’s one-day beer and wine liquor license as requested.” (Motion: Barger, second: Lamb)

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

Contract Award: Southeastern Regional Services Group (SERSG) for Roadway, Sidewalk, Drainage, and Related

4 Approve the slate of SERSG contract awards as requested

Minutes, page 2

ApprovePassed · Unanimous, 3 present

To approve the slate of SERSG contract awards as requested

From the minutes

“Vote: unanimous to approve the slate of SERSG contract awards as requested.” (Motion: Barger, second: Lamb)

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

Discussion and Vote: Stonehill College Gift Funds for Engineering and Other Professional Services Associated with

5 Authorize the use of $32,000 from the Stonehill Gift Fund for Engineering and Other Professional Services Associated with the sub-division of Yardley-Wood Rink and Disposal of 388 Depot Street

Minutes, page 2

ApprovePassed · Unanimous, 3 present

To authorize the use of $32,000 from the Stonehill Gift Fund for Engineering and Other Professional Services Associated with the sub-division of Yardley-Wood Rink and Disposal of 388 Depot Street.

From the minutes

“Vote: unanimous to authorize the use of $32,000 from the Stonehill Gift Fund for Engineering and Other Professional Services Associated with the sub-division of Yardley-Wood Rink and Disposal of 388 Depot Street..” (Motion: Barger, second: Lamb)

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

Discussion and Vote: Contract TA-2023-02 - Granite City Partners for Engineering and Other Professional Services for

6 Approve Contract TA-2023-02 with Granite City Partners as requested

Minutes, page 3

ApprovePassed · Unanimous, 3 present

To approve Contract TA-2023-02 with Granite City Partners as requested.

From the minutes

“Vote: unanimous to approve Contract TA-2023-02 with Granite City Partners as requested..” (Motion: Barger, second: Lamb)

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

Review: May 15, 2023 Annual Town Meeting Warrant Draft

8 Include and Recommend Article

Minutes, page 3

ApprovePassed · Unanimous, 3 present

To Include and Recommend Article 1

From the minutes

“Vote: Unanimous to Include and Recommend Article 1.” (Motion: Barger, second: Lamb)

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

ApprovePassed · Unanimous, 3 present

To Include and Recommend Article 3

From the minutes

“Vote: Unanimous to Include and Recommend Article 3.” (Motion: Barger, second: Lamb)

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

8 Include

Minutes, page 3

ApprovePassed · Unanimous, 3 present

To Include 4

From the minutes

“Vote: Unanimous to Include 4.” (Motion: Barger, second: Lamb)

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

8 Include and Recommend Article

Minutes, page 4

ApprovePassed · Unanimous, 3 present

To Include and Recommend Article 8

From the minutes

“Vote: Unanimous to Include and Recommend Article 8.” (Motion: Barger, second: Lamb)

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

Acceptance of Minutes February 27, 2023

9 Accept the Select Board meeting minutes from February 27, 2023 as presented

Minutes, page 4

ProceduralPassed · Unanimous, 3 present

To accept the Select Board meeting minutes from February 27, 2023 as presented

From the minutes

“Vote: unanimous to accept the Select Board meeting minutes from February 27, 2023 as presented.” (Motion: Barger, second: Lamb)

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

Select Board Notes

11 Adjourn to Executive Session at 6:55 PM under purposes 3 and 6 of M.G.L. c. 30A, §§ 21(a), respectively, to discuss strategy with respect to litigation relating to Robert B. Out, Inc. and Brait Builders and/or to consider the purchase, exchange, lease or value of real property for land situated at the southeast corner of the intersection of Washington Street and Main Street and not to return to open session

Minutes, page 4

ProceduralPassed · Unanimous, 3 present

To adjourn to Executive Session at 6:55 PM under purposes 3 and 6 of M.G.L. c. 30A, §§ 21(a), respectively, to discuss strategy with respect to litigation relating to Robert B. Out, Inc. and Brait Builders and/or to consider the purchase, exchange, lease or value of real property for land situated at the southeast corner of the intersection of Washington Street and Main Street and not to return to open session

From the minutes

“Vote: unanimous to adjourn to Executive Session at 6:55 PM under purposes 3 and 6 of M.G.L. c. 30A, §§ 21(a), respectively, to discuss strategy with respect to litigation relating to Robert B. Out, Inc. and Brait Builders and/or to consider the purchase, exchange, lease or value of real property for land situated at the southeast corner of the intersection of Washington Street and Main Street and not to return to open session Barger-yes; Lamb-yes; Fulginiti-yes.” (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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