MassVoter.com← Easton Select BoardEaston Select Board · 2022–2023 Board · Regular meeting
March 27, 2023
24 recorded votes, 0 with disagreement.
Sources: Official minutes (PDF)
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Attendance
Present: Dottie Fulginiti, Craig Barger, Marc Lamb, Jennifer Stacy
Absent: Jamie Stebbins
Every vote, in order
6:00 PM – Public Hearing - Pole Petition from National Grid and Verizon New England, Inc. Plan 30659699 at 21
1 Install one JO Pole on South Street. Relocate one JO Pole on South Street, beginning at a point approximately 5 feet North of the centerline of the intersection of Poquanticut Ave and continuing approximately 410 feet in an East direction and a relocation of existing Pole 3 South Street
To install one JO Pole on South Street. Relocate one JO Pole on South Street, beginning at a point approximately 5 feet North of the centerline of the intersection of Poquanticut Ave and continuing approximately 410 feet in an East direction and a relocation of existing Pole 3 South Street.
From the minutes
“Vote: Unanimous to install one JO Pole on South Street. Relocate one JO Pole on South Street, beginning at a point approximately 5 feet North of the centerline of the intersection of Poquanticut Ave and continuing approximately 410 feet in an East direction and a relocation of existing Pole 3 South Street..” (Motion: Barger, second: Lamb)
6:05 PM – Public Hearing – Shree Laxmi Corporation, dba Scott’s Fine Wines & Spirits, for a Change of Location of a
2 Approve Shree Laxmi Corporation, dba Scott’s Fine Wines & Spirits, application for a Change of Location of a Section 15 Off Premises All Alcoholic Beverages License from 646 Washington Street, Units 6, 7, & 8, Easton, MA to 646 Washington Street, Unit 3, Easton, MA
To approve Shree Laxmi Corporation, dba Scott’s Fine Wines & Spirits, application for a Change of Location of a Section 15 Off Premises All Alcoholic Beverages License from 646 Washington Street, Units 6, 7, & 8, Easton, MA to 646 Washington Street, Unit 3, Easton, MA
From the minutes
“Vote: Unanimous to approve Shree Laxmi Corporation, dba Scott’s Fine Wines & Spirits, application for a Change of Location of a Section 15 Off Premises All Alcoholic Beverages License from 646 Washington Street, Units 6, 7, & 8, Easton, MA to 646 Washington Street, Unit 3, Easton, MA.” (Motion: Barger, second: Lamb)
One-Day Liquor Licenses:
3 Approve the two one-day beer and wine liquor licenses as requested
To approve the two one-day beer and wine liquor licenses as requested.
From the minutes
“Vote: unanimous to approve the two one-day beer and wine liquor licenses as requested..” (Motion: Barger, second: Lamb)
3 Approve the four one-day beer and wine liquor license and three one-day all-alcohol licenses as requested, as a slate
To approve the four one-day beer and wine liquor license and three one-day all-alcohol licenses as requested, as a slate.
From the minutes
“Vote: unanimous to approve the four one-day beer and wine liquor license and three one-day all-alcohol licenses as requested, as a slate..” (Motion: Barger, second: Lamb)
Discussion and Vote: Paul J. Rogan Company Change Order #02RO – Blanche Ames Elementary School
5 Approve the Paul J. Rogan Company Change Order #02RO as requested
To approve the Paul J. Rogan Company Change Order #02RO as requested
From the minutes
“Vote: unanimous to approve the Paul J. Rogan Company Change Order #02RO as requested.” (Motion: Barger, second: Lamb)
Discussion and Vote: Blanche A. Ames Elementary School – Brait Builders Corp. - Project Change Order #12
6 Approve Change Order #12 contingent upon resolution of the outstanding CCD in the opinion of the OPM and Town Administrator
To approve Change Order #12 contingent upon resolution of the outstanding CCD in the opinion of the OPM and Town Administrator
From the minutes
“Vote: unanimous to approve Change Order #12 contingent upon resolution of the outstanding CCD in the opinion of the OPM and Town Administrator.” (Motion: Barger, second: Lamb)
Discussion and Vote: Contracts for Furniture, Fixtures & Equipment, and Informational Technology (FF&E/IT) for the
7 Approve Add-SC-01 and EES-CCS-02 as requested as a slate
To approve Add-SC-01 and EES-CCS-02 as requested as a slate.
From the minutes
“Vote: unanimous to approve Add-SC-01 and EES-CCS-02 as requested as a slate..” (Motion: Barger, second: Lamb)
Discussion and Vote: DPW2023-14 with Sign Design, Inc. – Wayfinding Signage
8 Approve DPW2023-14 with Sign Design, Inc. as requested
To approve DPW2023-14 with Sign Design, Inc. as requested
From the minutes
“Vote: unanimous to approve DPW2023-14 with Sign Design, Inc. as requested.” (Motion: Barger, second: Lamb)
Discussion and Vote: DPW2023-25 with Liberty Chevrolet, Inc - 2024 Chevrolet 2500 HD Silverado with Snow Plow
9 Approve DPW2023-25 with Liberty Chevrolet, Inc. as requested
To approve DPW2023-25 with Liberty Chevrolet, Inc. as requested
From the minutes
“Vote: unanimous to approve DPW2023-25 with Liberty Chevrolet, Inc. as requested.” (Motion: Barger, second: Lamb)
Discussion and Vote: Contract EPD2023-03 Motorola – Body Worn Cameras and Associated Software / Data Services
10 Approve Contract EPD2023-03 with Motorola as requested
To approve Contract EPD2023-03 with Motorola as requested
From the minutes
“Vote: unanimous to approve Contract EPD2023-03 with Motorola as requested.” (Motion: Barger, second: Lamb)
Review: May 15, 2023 Annual Town Meeting Warrant Draft
11 Include and Recommend Article
To Include and Recommend Article 2
From the minutes
“Vote: Unanimous to Include and Recommend Article 2.” (Motion: Barger, second: Lamb)
To Include and Recommend Article 12
From the minutes
“Vote: Unanimous to Include and Recommend Article 12.” (Motion: Barger, second: Lamb)
11 Include and recommend Article 13
To Include and recommend Article 13.
From the minutes
“Vote: Unanimous to Include and recommend Article 13..” (Motion: Barger, second: Lamb)
11 Include and Recommend Article 14
To Include and Recommend Article 14.
From the minutes
“Vote: Unanimous to Include and Recommend Article 14..” (Motion: Barger, second: Lamb)
11 Include and Recommend Article
To Include and Recommend Article 15
From the minutes
“Vote: Unanimous to Include and Recommend Article 15.” (Motion: Barger, second: Lamb)
To Include and Recommend Article 16
From the minutes
“Vote: Unanimous to Include and Recommend Article 16.” (Motion: Barger, second: Lamb)
To Include and Recommend Article 17
From the minutes
“Vote: Unanimous to Include and Recommend Article 17.” (Motion: Barger, second: Lamb)
To Include and Recommend Article 18
From the minutes
“Vote: Unanimous to Include and Recommend Article 18.” (Motion: Barger, second: Lamb)
To Include and Recommend Article 19
From the minutes
“Vote: Unanimous to Include and Recommend Article 19.” (Motion: Barger, second: Lamb)
Discussion and Vote: Approval of Refinancing Agreement between Massachusetts Housing Partnership Fund to Shovel
12 Approve the transaction as written in the text of the vote below
To approve the transaction as written in the text of the vote below.
From the minutes
“Vote: unanimous to approve the transaction as written in the text of the vote below..” (Motion: Barger, second: Lamb)
Discussion and Vote: Nominations of Inspector of Animals – Jordan Holbrook and Lee-Ann Meehl
13 Nominate Jordan Holbrook as Inspectors of Animals with a term expiration of April 30, 2024
To nominate Jordan Holbrook as Inspectors of Animals with a term expiration of April 30, 2024
From the minutes
“Vote: unanimous to nominate Jordan Holbrook as Inspectors of Animals with a term expiration of April 30, 2024 Barger-Holbrook; Lamb-Holbrook; Stacy-Holbrook; Fulginiti-Holbrook.” (Motion: Barger, second: Lamb)
13 Nominate Lee-Ann Meehl as Inspectors of Animals with a term expiration of April 30, 2024
To nominate Lee-Ann Meehl as Inspectors of Animals with a term expiration of April 30, 2024
From the minutes
“Vote: unanimous to nominate Lee-Ann Meehl as Inspectors of Animals with a term expiration of April 30, 2024 Barger-Meehl; Lamb-Meehl; Stacy-Meehl; Fulginiti-Meehl.” (Motion: Barger, second: Lamb)
Acceptance of Minutes March 13, 2023
16 Accept the Select Board meeting minutes from March 13, 2023 as presented
To accept the Select Board meeting minutes from March 13, 2023 as presented
From the minutes
“Vote: unanimous to accept the Select Board meeting minutes from March 13, 2023 as presented.” (Motion: Barger, second: Lamb)
Select Board Notes
18 Adjourn at 9:00 PM
To adjourn at 9:00 PM
From the minutes
“Vote: unanimous to adjourn at 9:00 PM Barger-yes; Lamb-yes; Stacy-yes; Fulginiti-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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