← Easton Select Board

Easton Select Board · 2023–2024 Board · Regular meeting

May 1, 2023

13 recorded votes, 0 with disagreement.

Sources: Official minutes (PDF)

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Attendance

Present: Dottie Fulginiti, Craig Barger, Jamie Stebbins

Absent: Marc Lamb, Jennifer Stacy

Every vote, in order

Reaffirmation of Select Board’s Statement of Values, Statement of Ethics, and Statement of Equity & Inclusion

1 Adopt all three statements as a slate

Minutes, page 1

ApprovePassed · Unanimous, 3 present

To Adopt all three statements as a slate.

From the minutes

“Vote: unanimous to Adopt all three statements as a slate..” (Motion: Barger, second: Stebbins)

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

6:05 PM – Public Hearing - Transfer of a Section 12 On Premises Restaurant All Alcoholic Beverages License and

3 Approve the Transfer of a Section 12 On Premises Restaurant All Alcoholic Beverages License and Common Victualler’s License from Derienzo Restaurant Group LLC to Giana Restaurant LLC for premises situated at 3 Roosevelt Circle, Easton, MA as requested

Minutes, page 1

ApprovePassed · Unanimous, 3 present

To approve the Transfer of a Section 12 On Premises Restaurant All Alcoholic Beverages License and Common Victualler’s License from Derienzo Restaurant Group LLC to Giana Restaurant LLC for premises situated at 3 Roosevelt Circle, Easton, MA as requested.

From the minutes

“Vote: unanimous to approve the Transfer of a Section 12 On Premises Restaurant All Alcoholic Beverages License and Common Victualler’s License from Derienzo Restaurant Group LLC to Giana Restaurant LLC for premises situated at 3 Roosevelt Circle, Easton, MA as requested..” (Motion: Barger, second: Stebbins)

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

One-Day Liquor Licenses:

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

Minutes, page 2

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: Stebbins)

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

Vote: Road Closure Request – Oliver Ames High School Graduation Ceremony

5 Approve the Road Closure as requested

Minutes, page 2

ApprovePassed · Unanimous, 3 present

To approve the Road Closure as requested

From the minutes

“Vote: unanimous to approve the Road Closure as requested.” (Motion: Barger, second: Stebbins)

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

Discussion and Vote: Discussion and Vote: Request to Use Stonehill Gift Funds for Human Rights Committee Pride

6 Allocate $2,500 from the Stonehill College Gift fund to support the Human Rights Committee

Minutes, page 2

ApprovePassed · Unanimous, 3 present

To allocate $2,500 from the Stonehill College Gift fund to support the Human Rights Committee.

From the minutes

“Vote: unanimous to allocate $2,500 from the Stonehill College Gift fund to support the Human Rights Committee..” (Motion: Barger, second: Stebbins)

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

Discussion and Vote: Nomination of the Town’s Representative to the Old Colony Elder Services Board of Directors –

8 Nominate Joseph Pitti to the Old Colony Elder Services Board of Directors with an expiration of June 30, 2024

Minutes, page 3

ApprovePassed · Unanimous, 3 present

To nominate Joseph Pitti to the Old Colony Elder Services Board of Directors with an expiration of June 30, 2024.

From the minutes

“Vote: unanimous to nominate Joseph Pitti to the Old Colony Elder Services Board of Directors with an expiration of June 30, 2024. Barger-Pitti; Stebbins-Pitti; Fulginiti-Pitti.” (Motion: Barger, second: Stebbins)

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

Acceptance of Resignation, Effective June 30, 2023 – Michael Spillane – Zoning Board of Appeals – Term Ending June

9 Accept the resignation, with appreciation, from Michael Spillane from the Zoning Board of Appeals, effective June 30, 2023, leaving a seat with a term expiration of June 30, 2026

Minutes, page 3

ApprovePassed · Unanimous, 3 present

To accept the resignation, with appreciation, from Michael Spillane from the Zoning Board of Appeals, effective June 30, 2023, leaving a seat with a term expiration of June 30, 2026

From the minutes

“Vote: unanimous to accept the resignation, with appreciation, from Michael Spillane from the Zoning Board of Appeals, effective June 30, 2023, leaving a seat with a term expiration of June 30, 2026 Barger-Spillane; Stebbins-Spillane; Fulginiti-Spillane.” (Motion: Barger, second: Stebbins)

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

May 15, 2023 Annual Town Meeting Review & Signing of Warrant

12 Include and Recommend Article

Minutes, page 3

ApprovePassed · Unanimous, 3 present

To Include and Recommend Article 5

From the minutes

“Vote: Unanimous to Include and Recommend Article 5.” (Motion: Barger, second: Stebbins)

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

12 Include and Recommend Article 20

Minutes, page 4

ApprovePassed · Unanimous, 3 present

To Include and Recommend Article 20.

From the minutes

“Vote: Unanimous to Include and Recommend Article 20..” (Motion: Barger, second: Stebbins)

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

12 Include Article

Minutes, page 4

ApprovePassed · Unanimous, 3 present

To Include Article 21

From the minutes

“Vote: Unanimous to Include Article 21.” (Motion: Barger, second: Stebbins)

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

12 Sign the final Town Meeting Warrant

Minutes, page 4

ApprovePassed · Unanimous, 3 present

To sign the final Town Meeting Warrant

From the minutes

“Vote: Unanimous to sign the final Town Meeting Warrant.” (Motion: Barger, second: Stebbins)

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

Approval Only of Executive Session Minutes April 10, 2023

13 Approve and not release the Select Board Executive Session meeting minutes from April 10, 2023 as presented

Minutes, page 4

Approve minutesPassed · Unanimous, 3 present

To approve and not release the Select Board Executive Session meeting minutes from April 10, 2023 as presented

From the minutes

“Vote: unanimous to approve and not release the Select Board Executive Session meeting minutes from April 10, 2023 as presented.” (Motion: Barger, second: Stebbins)

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

Select Board Notes

15 Adjourn at 7:23 PM

Minutes, page 4

ProceduralPassed · Unanimous, 3 present

To adjourn at 7:23 PM

From the minutes

“Vote: unanimous to adjourn at 7:23 PM Barger-yes; Stebbins-yes; Fulginiti-yes.” (Motion: Barger, second: Stebbins)

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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