← Easton Select Board

Easton Select Board · 2023–2024 Board · Regular meeting

April 24, 2023

12 recorded votes, 1 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

Discussion and Vote: Board Reorganization – Election of Chair and Vice Chair

1 Nominate Fulginiti as Chair

Minutes, page 1

ApprovePassed · Unanimous, 4 present

To nominate Fulginiti as Chair

From the minutes

“Vote: Unanimous to nominate Fulginiti as Chair Barger-Fulginiti; Lamb-Fulginiti; Stacy-Fulginiti; Fulginiti-Fulginiti.” (Motion: Barger, second: Lamb)

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

1 Nominate Barger as Vice-Chair

Minutes, page 1

ApprovePassed · Unanimous, 4 present

To nominate Barger as Vice-Chair

From the minutes

“Vote: Unanimous to nominate Barger as Vice-Chair Barger-Barger; Lamb-Barger; Stacy-Barger, Fulginiti-Barger.” (Motion: Lamb, second: Stacy)

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

Junk License Renewals

2 Approve renewal of Junk Licenses as a slate

Minutes, page 1

ApprovePassed · Unanimous, 4 present

To Approve renewal of Junk Licenses as a slate.

From the minutes

“Vote: Unanimous to Approve renewal of Junk Licenses as a slate..” (Motion: Barger, second: Lamb)

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

One-Day Liquor Licenses:

3 Approve the one-day beer & wine license as requested

Minutes, page 1

ApprovePassed · Unanimous, 4 present

To approve the one-day beer & wine license as requested.

From the minutes

“Vote: unanimous to approve the one-day beer & wine license as requested..” (Motion: Barger, second: Lamb)

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

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

Minutes, page 2

ApprovePassed · Unanimous, 4 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 2 (PDF)

Planning & Zoning Board Alternate Appointment – Miki Wolfe – Term Expiration June 30, 2024

4 Appoint Miki Wolfe to the Planning & Zoning Board as an alternate with a term expiration of June 30, 2024

Minutes, page 2

AppointPassed · Unanimous, 4 present

To appoint Miki Wolfe to the Planning & Zoning Board as an alternate with a term expiration of June 30, 2024.

From the minutes

“Vote: unanimous to appoint Miki Wolfe to the Planning & Zoning Board as an alternate with a term expiration of June 30, 2024. Barger-Wolfe; Lamb-Wolfe; Stacy-Wolfe; Fulginiti-Wolfe.” (Motion: Barger, second: Lamb)

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

Easton Shovel Town Cultural District Management Partnership Team Appointment – Amanda Carlson – Term

5 Appoint Amanda Carlson to the Easton Shovel Town Cultural District Management Partnership Team with a term expiration of June 30, 2023

Minutes, page 2

AppointPassed · Unanimous, 4 present

To appoint Amanda Carlson to the Easton Shovel Town Cultural District Management Partnership Team with a term expiration of June 30, 2023

From the minutes

“Vote: unanimous to appoint Amanda Carlson to the Easton Shovel Town Cultural District Management Partnership Team with a term expiration of June 30, 2023 Barger-Carlson; Lamb-Carlson; Stacy-Carlson; Fulginiti-Carlson.” (Motion: Barger, second: Lamb)

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

Acceptance of Gifts to the Fire Department from the Easton Charitable Trust/ Easton Festival of Trees

6 Accept the gift of the Easton Charitable Trust/Easton Festival of Trees to the Fire Department with Gratitude

Minutes, page 2

ApprovePassed · Unanimous, 4 present

To accept the gift of the Easton Charitable Trust/Easton Festival of Trees to the Fire Department with Gratitude

From the minutes

“Vote: unanimous to accept the gift of the Easton Charitable Trust/Easton Festival of Trees to the Fire Department with Gratitude.” (Motion: Barger, second: Lamb)

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

Discussion and Vote: Intermunicipal Agreement between the Town of Easton and the Town of Acushnet for Fire

7 Approve the IMA with the Town of Acushnet for Fire Department Apparatus Maintenance Services as presented

Minutes, page 2

ApprovePassed · Unanimous, 4 present

To approve the IMA with the Town of Acushnet for Fire Department Apparatus Maintenance Services as presented

From the minutes

“Vote: unanimous to approve the IMA with the Town of Acushnet for Fire Department Apparatus Maintenance Services as presented.” (Motion: Barger, second: Lamb)

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

Discussion and Vote: PCD2023-06 – BSC Group - Sam Wright Field Wetland/Floodplain Restoration Project

8 Approve contract PCD2023-06 with the BSC Group for the design and plans to restore the Sam Wright Field Wetland as presented

Minutes, page 3

ApprovePassed · Unanimous, 4 present

To approve contract PCD2023-06 with the BSC Group for the design and plans to restore the Sam Wright Field Wetland as presented.

From the minutes

“Vote: unanimous to approve contract PCD2023-06 with the BSC Group for the design and plans to restore the Sam Wright Field Wetland as presented..” (Motion: Barger, second: Lamb)

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

Acceptance of Minutes April 10, 2023

9 Accept the Select board meeting minutes from April 10, 2023

Minutes, page 3

ProceduralPassed · Unanimous, 4 present

To accept the Select board meeting minutes from April 10, 2023

From the minutes

“Vote: unanimous by roll call to accept the Select board meeting minutes from April 10, 2023.” (Motion: Barger, second: Lamb)

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

7:00 PM – Joint Meeting with the Finance Committee For FY 2024 Budget Presentations:

12 Adjourn at 10:32 PM

Minutes, page 5

ProceduralPassed · Unanimous, 3 present

To adjourn at 10:32 PM.

From the minutes

“Vote: unanimous by roll call to adjourn at 10:32 PM. Barger-yes; Stacy-yes; Fulginiti-yes.” (Motion: Barger, second: Stacy)

Read it in the official minutes, page 5 (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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