MassVoter.com← Easton Select BoardEaston Select Board · 2022–2023 Board · Regular meeting
April 10, 2023
22 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
Arbor Day Proclamation
1 Declare Friday, April 28, 2023 Arbor Day in Easton
To declare Friday, April 28, 2023 Arbor Day in Easton.
From the minutes
“Vote: Unanimous by roll call to declare Friday, April 28, 2023 Arbor Day in Easton. Barger-yes; Lamb-yes; Stacy-yes; Stebbins-yes; Fulginiti-yes.” (Motion: Barger, second: Lamb)
6:05 PM – Public Hearing - Pole Petition from National Grid and Verizon New England, Inc. Plan 30562795 at 86
2 Install one JO Pole on Lincoln Street beginning at a point approximately 110 feet East of the centerline of the intersection of Lincoln Street and Old Stable Lane. Also, to install a new Pole 17-50 roadside to serve new home 9 Reardon Way, contingent one the approval of the Easton Fire Department
To install one JO Pole on Lincoln Street beginning at a point approximately 110 feet East of the centerline of the intersection of Lincoln Street and Old Stable Lane. Also, to install a new Pole 17-50 roadside to serve new home 9 Reardon Way, contingent one the approval of the Easton Fire Department.
From the minutes
“Vote: Unanimous by roll call to install one JO Pole on Lincoln Street beginning at a point approximately 110 feet East of the centerline of the intersection of Lincoln Street and Old Stable Lane. Also, to install a new Pole 17-50 roadside to serve new home 9 Reardon Way, contingent one the approval of the Easton Fire Department. Barger-yes; Lamb-yes; Stacy-yes; Stebbins-yes; Fulginiti-yes.” (Motion: Barger, second: Lamb)
One-Day Liquor Licenses:
3 Approve the one-day all-alcohol license as requested
To approve the one-day all-alcohol license as requested.
From the minutes
“Vote: unanimous by roll call to approve the one-day all-alcohol license as requested. Barger-yes; Lamb-yes; Stacy-yes; Stebbins-yes; Fulginiti-yes.” (Motion: Barger, second: Lamb)
3 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 by roll call to approve the one-day beer and wine liquor license as requested. Barger-yes; Lamb-yes; Stacy-yes; Stebbins-yes; Fulginiti-yes.” (Motion: Barger, second: Lamb)
Public Spaces Committee Appointment - Thomas Loewald – Term Expiration June 30, 2025
4 Appoint Thomas Lowewald to the Public Spaces Committee with a term expiration of June 30, 2025
To appoint Thomas Lowewald to the Public Spaces Committee with a term expiration of June 30, 2025.
From the minutes
“Vote: unanimous by roll call to appoint Thomas Lowewald to the Public Spaces Committee with a term expiration of June 30, 2025. Barger-Loewald; Lamb-Loewald; Stacy-Loewald; Stebbins-Loewald; Fulginiti-Loewald.” (Motion: Barger, second: Lamb)
Discussion and Vote: Waste Management Curbside Waste and Recycling Contract Extension FY24-26
5 Approve the Waste Management Curbside Waste and Recycling Contract Extension FY24-26, contingent on final language resolution with Town Counsel
To approve the Waste Management Curbside Waste and Recycling Contract Extension FY24-26, contingent on final language resolution with Town Counsel
From the minutes
“Vote: unanimous by roll call to approve the Waste Management Curbside Waste and Recycling Contract Extension FY24-26, contingent on final language resolution with Town Counsel Barger-yes; Lamb-yes; Stacy-yes; Stebbins-yes; Fulginiti-yes.” (Motion: Barger, second: Lamb)
Discussion and Vote: Setting of Quarterly Fees for Curbside Waste and Recycling For FY2024
6 By roll call to approve the increase as proposed
To by roll call to approve the increase as proposed.
From the minutes
“Vote: unanimous to by roll call to approve the increase as proposed. Barger-yes; Lamb-yes; Stacy-yes; Stebbins-yes; Fulginiti-yes.” (Motion: Barger, second: Lamb)
6 By roll call to increase the cost of extra trash barrels as proposed
To by roll call to increase the cost of extra trash barrels as proposed.
From the minutes
“Vote: unanimous to by roll call to increase the cost of extra trash barrels as proposed. Barger-yes; Lamb-yes; Stacy-yes; Stebbins-yes; Fulginiti-yes.” (Motion: Barger, second: Lamb)
Discussion and Vote: PCD2023-07 - SWCA, Inc. - Historic Resources Survey and Inventory
7 Approve PCD2023-17 with SWCA, Inc. as proposed, not to exceed $28,600
To approve PCD2023-17 with SWCA, Inc. as proposed, not to exceed $28,600.
From the minutes
“Vote: unanimous by roll call to approve PCD2023-17 with SWCA, Inc. as proposed, not to exceed $28,600. Barger-yes; Lamb-yes; Stacy-yes; Stebbins-yes; Fulginiti-yes.” (Motion: Barger, second: Lamb)
Discussion and Vote: EFD2023-03 – Motorola Solutions – Radio Contract Award for Fire Department
8 Approve EFD2023-03 with Motorola as presented
To approve EFD2023-03 with Motorola as presented.
From the minutes
“Vote: unanimous by roll call to approve EFD2023-03 with Motorola as presented. Barger-yes; Lamb-yes; Stacy-yes; Stebbins-yes; Fulginiti-yes.” (Motion: Barger, second: Lamb)
Change Orders and Amendments for PFAS Treatment Plants:
10 Approve the slate of Amendment #4, Change Order #1, and Change Order #2 as presented
To approve the slate of Amendment #4, Change Order #1, and Change Order #2 as presented
From the minutes
“Vote: unanimous by roll call to approve the slate of Amendment #4, Change Order #1, and Change Order #2 as presented Barger-yes; Lamb-yes; Stacy-yes; Stebbins-yes; Fulginiti-yes.” (Motion: Barger, second: Lamb)
Discussion and Vote: DPW2023-11, Change Order #1 - Phoenix Communications – Fiber Optic Cable Relocation on
11 Approve DPW2023-11, Change Order #1 to Phoenix Communication as requested
To approve DPW2023-11, Change Order #1 to Phoenix Communication as requested
From the minutes
“Vote: unanimous by roll call to approve DPW2023-11, Change Order #1 to Phoenix Communication as requested Barger-yes; Lamb-yes; Stacy-yes; Stebbins-yes; Fulginiti-yes.” (Motion: Barger, second: Lamb)
Change Orders for Town Offices Rehabilitation Project:
12 Approve both Change Order #4 and Change Order #5, as a slate, as presented
To approve both Change Order #4 and Change Order #5, as a slate, as presented.
From the minutes
“Vote: unanimous by roll call to approve both Change Order #4 and Change Order #5, as a slate, as presented. Barger-yes; Lamb-yes; Stacy-yes; Stebbins-yes; Fulginiti-yes.” (Motion: Barger, second: Lamb)
Vote: Authorize Town Administrator Connor Read to Execute Aggregate Community Choice Supply Price Contract for
13 Authorize the Town Administrator to procure aggregate electricity supply for Easton’s Aggregate Community Choice Supply Price Contract for a Term of Up to Three Years and to execute any agreements on the Town’s behalf related thereto for prices not to exceed $0.15 / kWh for basic service
To authorize the Town Administrator to procure aggregate electricity supply for Easton’s Aggregate Community Choice Supply Price Contract for a Term of Up to Three Years and to execute any agreements on the Town’s behalf related thereto for prices not to exceed $0.15 / kWh for basic service.
From the minutes
“Vote: unanimous by roll call to authorize the Town Administrator to procure aggregate electricity supply for Easton’s Aggregate Community Choice Supply Price Contract for a Term of Up to Three Years and to execute any agreements on the Town’s behalf related thereto for prices not to exceed $0.15 / kWh for basic service. Barger-yes; Lamb-yes; Stacy-yes; Stebbins-yes; Fulginiti-yes.” (Motion: Barger, second: Lamb)
Review: May 15, 2023 Annual Town Meeting Warrant Draft
15 Include and Recommend Article
To Include and Recommend Article 10
From the minutes
“Vote: Unanimous by roll call to Include and Recommend Article 10 Barger-yes; Lamb-yes; Stacy-yes; Stebbins-yes; Fulginiti-yes.” (Motion: Barger, second: Lamb)
To Include and Recommend Article 11
From the minutes
“Vote: Unanimous by roll call to Include and Recommend Article 11 Barger-yes; Lamb-yes; Stacy-yes; Stebbins-yes; Fulginiti-yes.” (Motion: Barger, second: Lamb)
Discussion and Vote: Town Administrator FY2023 Performance Evaluation
16 Approve the TA FY23 Performance Evaluation
To approve the TA FY23 Performance Evaluation
From the minutes
“Vote: unanimous to approve the TA FY23 Performance Evaluation Barger-yes; Lamb-yes; Stacy-yes; Fulginiti-yes; Stebbins-yes.” (Motion: Barger, second: Lamb)
16 Move to executive session at 8:02 PM and to return to open session
To move to executive session at 8:02 PM and to return to open session.
From the minutes
“Vote: unanimous by roll call to move to executive session at 8:02 PM and to return to open session. Barger-yes; Lamb-yes; Stacy-yes; Fulginiti-yes; Stebbins-yes.” (Motion: Barger, second: Lamb)
Discussion and Vote: Town Administrator’s Employment Agreement Amendment/Extension
17 Accept the amendment/extended contract through June 30, 2027
To accept the amendment/extended contract through June 30, 2027
From the minutes
“Vote: unanimous by roll call to accept the amendment/extended contract through June 30, 2027 Barger-yes; Lamb-yes; Stacy-yes; Stebbins-yes; Fulginiti-yes.” (Motion: Barger, second: Lamb)
Acceptance of Minutes March 27, 2023
18 Accept the Select board meeting minutes from March 27, 2023 as presented
To accept the Select board meeting minutes from March 27, 2023 as presented.
From the minutes
“Vote: unanimous by roll call to accept the Select board meeting minutes from March 27, 2023 as presented. Barger-yes; Lamb-yes; Stacy-yes; Stebbins-yes; Fulginiti-yes.” (Motion: Barger, second: Lamb)
Approval Only of Executive Session Minutes March 13, 2023
19 Approve, only, the Select Board Executive Session meeting minutes from March 13, 2023
To approve, only, the Select Board Executive Session meeting minutes from March 13, 2023
From the minutes
“Vote: unanimous by roll call to approve, only, the Select Board Executive Session meeting minutes from March 13, 2023 Barger-yes; Lamb-yes; Stacy-yes; Stebbins-yes; Fulginiti-yes.” (Motion: Barger, second: Lamb)
Select Board Notes
21 Adjourn at 8:42 PM
To adjourn at 8:42 PM.
From the minutes
“Vote: unanimous by roll call to adjourn at 8:42 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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