MassVoter.com← Easton Select BoardEaston Select Board · 2023–2024 Board · Regular meeting
June 12, 2023
12 recorded votes, 0 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
Absent: Jamie Stebbins
Every vote, in order
Juneteenth Proclamation
1 Adopt the Juneteenth Proclamation
To adopt the Juneteenth Proclamation.
From the minutes
“Vote: Unanimous to adopt the Juneteenth Proclamation..” (Motion: Lamb, second: Barger)
One-Day Liquor Licenses:
3 Approve the six one-day beer and wine liquor licenses, as a slate, as requested
To approve the six one-day beer and wine liquor licenses, as a slate, as requested.
From the minutes
“Vote: Unanimous to approve the six one-day beer and wine liquor licenses, as a slate, as requested..” (Motion: Barger, second: Lamb)
3 Approve the one-day beer & wine liquor license for Mr. Alteri as requested
To approve the one-day beer & wine liquor license for Mr. Alteri as requested.
From the minutes
“Vote: Unanimous to approve the one-day beer & wine liquor license for Mr. Alteri as requested..” (Motion: Barger, second: Lamb)
Discussion and Vote: Request to Use Stonehill Gift Funds for Juneteenth Celebration by Human Rights Committee, in
4 Approve use of $2,000 of Stonehill Funds to support the Juneteenth Celebration as requested
To approve use of $2,000 of Stonehill Funds to support the Juneteenth Celebration as requested.
From the minutes
“Vote: Unanimous to approve use of $2,000 of Stonehill Funds to support the Juneteenth Celebration as requested..” (Motion: Barger, second: Lamb)
Discussion and Vote: Road Closure Request for Juneteenth Celebration
5 Approve the road closure as requested
To approve the road closure as requested.
From the minutes
“Vote: Unanimous to approve the road closure as requested..” (Motion: Barger, second: Lamb)
Vote: Approve the Issuance and Other Details of the Bond Anticipation Note in the Amount of $6,095,000, dated June
7 Adopt the votes prepared by Bond Counsel in connection with the Town’s offering for the $6,095,000 Bond Anticipation Note dated June 21, 2023, and incorporate the text of the Vote of the Select Board into the minutes of this meeting
To adopt the votes prepared by Bond Counsel in connection with the Town’s offering for the $6,095,000 Bond Anticipation Note dated June 21, 2023, and incorporate the text of the Vote of the Select Board into the minutes of this meeting.
From the minutes
“Vote: Unanimous to adopt the votes prepared by Bond Counsel in connection with the Town’s offering for the $6,095,000 Bond Anticipation Note dated June 21, 2023, and incorporate the text of the Vote of the Select Board into the minutes of this meeting..” (Motion: Barger, second: Lamb)
Discussion and Vote: Contract EFD2023-04 – Two Mini-Pumper Fire Engines – Bulldog Fire Apparatus
8 Approve Contract EFD2023-04 for two mini-pumper fire engines as requested
To approve Contract EFD2023-04 for two mini-pumper fire engines as requested
From the minutes
“Vote: Unanimous to approve Contract EFD2023-04 for two mini-pumper fire engines as requested.” (Motion: Barger, second: Lamb)
Contract Award: Southeastern Regional Services Group (SERSG) for Chlorinated Rubber Traffic Line Painting,
9 Approve the SERSG Contract Award for Chlorinated Rubber Traffic Line Painting, Thermoplastic Traffic Line Painting, and Epoxy Traffic as requested
To approve the SERSG Contract Award for Chlorinated Rubber Traffic Line Painting, Thermoplastic Traffic Line Painting, and Epoxy Traffic as requested
From the minutes
“Vote: Unanimous to approve the SERSG Contract Award for Chlorinated Rubber Traffic Line Painting, Thermoplastic Traffic Line Painting, and Epoxy Traffic as requested.” (Motion: Barger, second: Lamb)
Discussion and Vote: Amendment to Prior Vote to Authorize Town Administrator Connor Read to Execute Aggregate
10 Authorize the Town Administrator to execute a community choice supply contract for a term up to three years at a rate not to exceed $0.17 / kWh
To authorize the Town Administrator to execute a community choice supply contract for a term up to three years at a rate not to exceed $0.17 / kWh
From the minutes
“Vote: Unanimous to authorize the Town Administrator to execute a community choice supply contract for a term up to three years at a rate not to exceed $0.17 / kWh.” (Motion: Barger, second: Lamb)
Acceptance of Minutes April 26, 2023; May 22, 2023; May 26, 2023
11 Unanimous accept the Select Board meeting minutes from April 26, 2023; May 22, 2023; and May 26, 2023 as presented
Unanimous accept the Select Board meeting minutes from April 26, 2023; May 22, 2023; and May 26, 2023 as presented.
From the minutes
“Vote: Unanimous accept the Select Board meeting minutes from April 26, 2023; May 22, 2023; and May 26, 2023 as presented..” (Motion: Barger, second: Lamb)
Approval Only of Executive Session Minutes May 22, 2023
12 Approve and not release the Select Board Executive Session meeting minutes from May 22, 2023 as presented
To approve and not release the Select Board Executive Session meeting minutes from May 22, 2023 as presented.
From the minutes
“Vote: Unanimous to approve and not release the Select Board Executive Session meeting minutes from May 22, 2023 as presented..” (Motion: Barger, second: Lamb)
Select Board Notes
14 Adjourn meeting at 7:18 pm
To adjourn meeting at 7:18 pm.
From the minutes
“Vote: Unanimous by roll call to adjourn meeting at 7:18 pm..” (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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