← Easton Select Board

Easton Select Board · 2023–2024 Board · Regular meeting

May 22, 2023

12 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

6:00 PM – Public Hearing – Pole Petition from National Grid and Verizon New England, Inc. Plan 30573914 at Mill

1 Approve the Pole Petition from National Grid and Verizon New England, Inc. Plan 30573914 at Mill Street and Peabody Drive as requested

Minutes, page 1

ApprovePassed · Unanimous, 3 present

To approve the Pole Petition from National Grid and Verizon New England, Inc. Plan 30573914 at Mill Street and Peabody Drive as requested.

From the minutes

“Vote: Unanimous to approve the Pole Petition from National Grid and Verizon New England, Inc. Plan 30573914 at Mill Street and Peabody Drive as requested..” (Motion: Barger, second: Lamb)

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

Application for a Change of Manager – 99 Restaurants of Boston, LLC dba 99 Restaurant, 99 Belmont Street, Easton,

3 Approve a Change of Manager for 99 Restaurants of Boston, LLC, 99 Belmont Street, Easton, MA as requested

Minutes, page 1

ApprovePassed · Unanimous, 3 present

To approve a Change of Manager for 99 Restaurants of Boston, LLC, 99 Belmont Street, Easton, MA as requested.

From the minutes

“Vote: Unanimous to approve a Change of Manager for 99 Restaurants of Boston, LLC, 99 Belmont Street, Easton, MA as requested..” (Motion: Barger, second: Lamb)

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

Change of Officers/Directors for an Existing Section 12 Restaurant All Alcoholic Beverages License for 99 Restaurants

4 Approve a Change of Officers/Directors for an Existing Section 12 Restaurant All Alcoholic Beverages License for 99 Restaurants of Boston, LLC, 99 Belmont Street, Easton, MA as requested

Minutes, page 2

ApprovePassed · Unanimous, 3 present

To approve a Change of Officers/Directors for an Existing Section 12 Restaurant All Alcoholic Beverages License for 99 Restaurants of Boston, LLC, 99 Belmont Street, Easton, MA as requested.

From the minutes

“Vote: Unanimous to approve a Change of Officers/Directors for an Existing Section 12 Restaurant All Alcoholic Beverages License for 99 Restaurants of Boston, LLC, 99 Belmont Street, Easton, MA as requested..” (Motion: Barger, second: Lamb)

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

One-Day Liquor Licenses:

5 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: Lamb)

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

5 Approve the one-day all-alcohol liquor license for the Easton Rod & Gun Club – Annual Chicken BBQ Fundraiser as requested

Minutes, page 2

ApprovePassed · Unanimous, 3 present

To approve the one-day all-alcohol liquor license for the Easton Rod & Gun Club – Annual Chicken BBQ Fundraiser as requested.

From the minutes

“Vote: Unanimous to approve the one-day all-alcohol liquor license for the Easton Rod & Gun Club – Annual Chicken BBQ Fundraiser as requested..” (Motion: Barger, second: Lamb)

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

5 Approve the one-day all-alcohol liquor license for the Easton Rod & Gun Club – Annual Clam Bake Fundraiser as requested

Minutes, page 2

ApprovePassed · Unanimous, 3 present

To approve the one-day all-alcohol liquor license for the Easton Rod & Gun Club – Annual Clam Bake Fundraiser as requested.

From the minutes

“Vote: Unanimous to approve the one-day all-alcohol liquor license for the Easton Rod & Gun Club – Annual Clam Bake Fundraiser as requested..” (Motion: Barger, second: Lamb)

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

Request for Road Closure for Memorial Day Parade and Ceremony

6 Approve the road closure as requested

Minutes, page 3

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: Lamb)

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

Acceptance of Land Donation – 20 South Street, Olde Forge Commons

7 Accept the land donation as requested

Minutes, page 3

ApprovePassed · Unanimous, 3 present

To accept the land donation as requested.

From the minutes

“Vote: Unanimous to accept the land donation as requested..” (Motion: Barger, second: Lamb)

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

Acceptance of Resignation – Amanda Carlson – Easton Shovel Town Cultural District Management Partnership Team –

8 Accept the resignation of Amanda Carlson from the Easton Shovel Town Cultural District Management Partnership Team with a term expiration of June 30, 2023

Minutes, page 3

ApprovePassed · Unanimous, 3 present

To accept the resignation of Amanda Carlson from the Easton Shovel Town Cultural District Management Partnership Team with a term expiration of June 30, 2023.

From the minutes

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

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

Acceptance of Minutes May 15, 2023

10 Unanimous accept the Select Board meeting minutes from May 15, 2023 as presented

Minutes, page 4

Approve minutesPassed · Unanimous, 3 present

Unanimous accept the Select Board meeting minutes from May 15, 2023 as presented.

From the minutes

“Vote: Unanimous accept the Select Board meeting minutes from May 15, 2023 as presented..” (Motion: Barger, second: Lamb)

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

Approval Only of Executive Session Minutes April 26, 2023

11 Approve and not release the Select Board Executive Session meeting minutes from April 26, 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 26, 2023 as presented.

From the minutes

“Vote: Unanimous to approve and not release the Select Board Executive Session meeting minutes from April 26, 2023 as presented..” (Motion: Barger, second: Lamb)

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

Select Board Notes

13 Adjourn to Executive Session under Purpose 6 of M.G.L. c. 30A, §§ 21(a) to consider the purchase, exchange, lease or value of real property of land situated at 360 Washington Street if an open meeting may have a detrimental effect on the bargaining position of the public body, and not to return to open session

Minutes, page 4

ProceduralPassed · Unanimous, 3 present

To adjourn to Executive Session under Purpose 6 of M.G.L. c. 30A, §§ 21(a) to consider the purchase, exchange, lease or value of real property of land situated at 360 Washington Street if an open meeting may have a detrimental effect on the bargaining position of the public body, and not to return to open session

From the minutes

“Vote: Unanimous by roll call to adjourn to Executive Session under Purpose 6 of M.G.L. c. 30A, §§ 21(a) to consider the purchase, exchange, lease or value of real property of land situated at 360 Washington Street if an open meeting may have a detrimental effect on the bargaining position of the public body, and not to return to open session (7:08 PM). 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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