MassVoter.com← Easton Select BoardEaston Select Board · 2023–2024 Board · Regular meeting
June 26, 2023
27 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, Jamie Stebbins
Absent: None
Every vote, in order
Common Victualler License Transfer
2 Approve the transfer of the Common Victualler License from Slice of Greek to Yo! Pizza & Roast Beef subject to the applicant satisfying pre-opening inspection requirements and obtaining a new food-service permit with the Board of Health prior to opening
To approve the transfer of the Common Victualler License from Slice of Greek to Yo! Pizza & Roast Beef subject to the applicant satisfying pre-opening inspection requirements and obtaining a new food-service permit with the Board of Health prior to opening.
From the minutes
“Vote: Unanimous to approve the transfer of the Common Victualler License from Slice of Greek to Yo! Pizza & Roast Beef subject to the applicant satisfying pre-opening inspection requirements and obtaining a new food-service permit with the Board of Health prior to opening..” (Motion: Barger, second: Lamb)
Annual Board and Committee Volunteer Appointments – Uncontested – See Attached List of Boards/Committees and
3 Appoint all uncontested volunteers for terms as prescribed to each committee as a slate
To appoint all uncontested volunteers for terms as prescribed to each committee as a slate
From the minutes
“Vote: Unanimous by roll call to appoint all uncontested volunteers for terms as prescribed to each committee as a slate Barger-slate; Lamb-slate; Stacy-slate; Stebbins-slate; Fulginiti-slate.” (Motion: Barger, second: Lamb)
Annual Board and Committee Volunteer Appointments – Contested – See Attached List of Boards/Committees and
4 Appoint Benjamin Carroll and Rory Kallfelz, as a slate, to the Conservation Commission with a term expiration of June 30, 2026
To appoint Benjamin Carroll and Rory Kallfelz, as a slate, to the Conservation Commission with a term expiration of June 30, 2026.
From the minutes
“Vote: Unanimous by roll call to appoint Benjamin Carroll and Rory Kallfelz, as a slate, to the Conservation Commission with a term expiration of June 30, 2026. Barger-Slate; Lamb-Slate; Stacy-Slate; Stebbins-Slate; Fulginiti-Slate.” (Motion: Barger, second: Lamb)
4 Appoint Christina Refford to the Green Communities Committee with a term expiration of June 30, 2026
To appoint Christina Refford to the Green Communities Committee with a term expiration of June 30, 2026.
From the minutes
“Vote: Unanimous by roll call to appoint Christina Refford to the Green Communities Committee with a term expiration of June 30, 2026. Barger-Refford; Lamb-Refford; Stacy-Refford; Stebbins-Refford; Fulginiti-Refford.” (Motion: Barger, second: Lamb)
Discussion and Vote: Blanche Ames Early Elementary School Purchase – Direct Digital Control System for HVAC –
5 Approve the contract for the Direct Digital Control System for HVAC from Control Technologies Incorporated as requested
To approve the contract for the Direct Digital Control System for HVAC from Control Technologies Incorporated as requested
From the minutes
“Vote: Unanimous to approve the contract for the Direct Digital Control System for HVAC from Control Technologies Incorporated as requested.” (Motion: Barger, second: Lamb)
Discussion and Vote: Bristol County Retirement Cost of Living Adjustment
6 Approve the Cost of Living Adjustment as requested by the Bristol County Retirement Board
To approve the Cost of Living Adjustment as requested by the Bristol County Retirement Board
From the minutes
“Vote: Unanimous to approve the Cost of Living Adjustment as requested by the Bristol County Retirement Board.” (Motion: Barger, second: Lamb)
Discussion and Vote – Department of Public Works Contracts:
7 Approve Amendment #03 WAT2021-01 for Water Treatment Plant Design with Environmental Partners Group as requested
To approve Amendment #03 WAT2021-01 for Water Treatment Plant Design with Environmental Partners Group as requested
From the minutes
“Vote: Unanimous to approve Amendment #03 WAT2021-01 for Water Treatment Plant Design with Environmental Partners Group as requested.” (Motion: Barger, second: Lamb)
7 Approve Amendment #02 DPW2021-19 - Foundry Street Design – The Engineering Corp (TEC) as requested
To approve Amendment #02 DPW2021-19 - Foundry Street Design – The Engineering Corp (TEC) as requested
From the minutes
“Vote: Unanimous to approve Amendment #02 DPW2021-19 - Foundry Street Design – The Engineering Corp (TEC) as requested.” (Motion: Barger, second: Lamb)
7 Approve Amendment #02 DPW2022-23 for On Call Water Main Design with Tighe & Bond as requested
To approve Amendment #02 DPW2022-23 for On Call Water Main Design with Tighe & Bond as requested
From the minutes
“Vote: Unanimous to approve Amendment #02 DPW2022-23 for On Call Water Main Design with Tighe & Bond as requested.” (Motion: Barger, second: Lamb)
7 Approve Change Order #01 DPW2023-14 for Wayfinding and Signage with Sign Design, Inc. as requested
To approve Change Order #01 DPW2023-14 for Wayfinding and Signage with Sign Design, Inc. as requested
From the minutes
“Vote: Unanimous to approve Change Order #01 DPW2023-14 for Wayfinding and Signage with Sign Design, Inc. as requested.” (Motion: Barger, second: Lamb)
7 Approve contract DPW2023-24 for Operation and Maintenance of the North Easton Village Wastewater Treatment Plant and Sewer Pump Stations with Weston and Sampson as requested
To approve contract DPW2023-24 for Operation and Maintenance of the North Easton Village Wastewater Treatment Plant and Sewer Pump Stations with Weston and Sampson as requested
From the minutes
“Vote: Unanimous to approve contract DPW2023-24 for Operation and Maintenance of the North Easton Village Wastewater Treatment Plant and Sewer Pump Stations with Weston and Sampson as requested.” (Motion: Barger, second: Lamb)
7 Approve contract DPW2023-27 for Reconstruction of OAHS Tennis, Basketball, and Pickleball Courts with Lawrence Lynch as requested
To approve contract DPW2023-27 for Reconstruction of OAHS Tennis, Basketball, and Pickleball Courts with Lawrence Lynch as requested
From the minutes
“Vote: Unanimous to approve contract DPW2023-27 for Reconstruction of OAHS Tennis, Basketball, and Pickleball Courts with Lawrence Lynch as requested.” (Motion: Barger, second: Lamb)
7 Approve contract DPW2023-28 for Pavement Management Services with BETA Group, Inc. as requested
To approve contract DPW2023-28 for Pavement Management Services with BETA Group, Inc. as requested 4
From the minutes
“Vote: Unanimous to approve contract DPW2023-28 for Pavement Management Services with BETA Group, Inc. as requested 4.” (Motion: Barger, second: Lamb)
7 Approve contract DPW2024-02 for Five 2024 Chevrolet 2500 HD Silverado Trucks w/Accessories with Liberty Chevrolet as requested
To approve contract DPW2024-02 for Five 2024 Chevrolet 2500 HD Silverado Trucks w/Accessories with Liberty Chevrolet as requested
From the minutes
“Vote: Unanimous to approve contract DPW2024-02 for Five 2024 Chevrolet 2500 HD Silverado Trucks w/Accessories with Liberty Chevrolet as requested.” (Motion: Barger, second: Lamb)
7 Approve contract DPW2024-05 for Upfitting a New Cab and Chassis with J.C Madigan as requested
To approve contract DPW2024-05 for Upfitting a New Cab and Chassis with J.C Madigan as requested
From the minutes
“Vote: Unanimous to approve contract DPW2024-05 for Upfitting a New Cab and Chassis with J.C Madigan as requested.” (Motion: Barger, second: Lamb)
7 Approve contract DPW2024-06 for Landfill Monitoring with CDM Smith as requested
To approve contract DPW2024-06 for Landfill Monitoring with CDM Smith as requested
From the minutes
“Vote: Unanimous to approve contract DPW2024-06 for Landfill Monitoring with CDM Smith as requested.” (Motion: Barger, second: Lamb)
7 Approve contract DPW2024-07 for Unionville Pickleball Court Noise Screening with Acoustiblok, Inc. as requested
To approve contract DPW2024-07 for Unionville Pickleball Court Noise Screening with Acoustiblok, Inc. as requested
From the minutes
“Vote: Unanimous to approve contract DPW2024-07 for Unionville Pickleball Court Noise Screening with Acoustiblok, Inc. as requested.” (Motion: Barger, second: Lamb)
Discussion and Votes: Board Appointment of Select Board Members to Representative Committees
8 Appoint Jennifer Stacy to the Affordable Housing Trust effective immediately with a term expiration of June 30, 2024
To appoint Jennifer Stacy to the Affordable Housing Trust effective immediately with a term expiration of June 30, 2024
From the minutes
“Vote: unanimous by roll call to appoint Jennifer Stacy to the Affordable Housing Trust effective immediately with a term expiration of June 30, 2024 Barger-Stacy; Lamb-Stacy; Stebbins-Stacy; Fulginiti-Stacy; Stacy-Stacy.” (Motion: Lamb, second: Barger)
8 Appoint Dottie Fulginiti to the Age Friendly Advisory Committee effective immediately with a term expiration of June 30, 2024
To appoint Dottie Fulginiti to the Age Friendly Advisory Committee effective immediately with a term expiration of June 30, 2024
From the minutes
“Vote: unanimous by roll call to appoint Dottie Fulginiti to the Age Friendly Advisory Committee effective immediately with a term expiration of June 30, 2024 Barger-Fulginiti; Lamb-Fulginiti; Stebbins-Fulginiti; Fulginiti-Fulginiti; Stacy-Fulginiti.” (Motion: Barger, second: Lamb)
8 Appoint Marc Lamb to the Audit Committee effective immediately with a term expiration of June 30, 2024
To appoint Marc Lamb to the Audit Committee effective immediately with a term expiration of June 30, 2024
From the minutes
“Vote: unanimous by roll call to appoint Marc Lamb to the Audit Committee effective immediately with a term expiration of June 30, 2024 Barger-Lamb; Lamb-Lamb; Stebbins-Lamb; Fulginiti-Lamb; Stacy-Lamb.” (Motion: Barger, second: Stebbins)
8 Appoint James Stebbins and Jennifer Stacy to the Budget Subcommittee effective immediately with a term expiration of June 30, 2024
To appoint James Stebbins and Jennifer Stacy to the Budget Subcommittee effective immediately with a term expiration of June 30, 2024
From the minutes
“Vote: unanimous by roll call to appoint James Stebbins and Jennifer Stacy to the Budget Subcommittee effective immediately with a term expiration of June 30, 2024 Barger-Slate; Lamb-Slate; Stebbins-Slate; Fulginiti-Slate; Stacy-Slate.” (Motion: Barger, second: Lamb)
8 Appoint Craig Barger and Marc Lamb to the Economic Development Committee effective immediately with a term expiration of June 30, 2024
To appoint Craig Barger and Marc Lamb to the Economic Development Committee effective immediately with a term expiration of June 30, 2024
From the minutes
“Vote: unanimous by roll call to appoint Craig Barger and Marc Lamb to the Economic Development Committee effective immediately with a term expiration of June 30, 2024 Barger-Slate; Lamb-Slate; Stebbins-Slate; Fulginiti-Slate; Stacy-Slate.” (Motion: Stebbins, second: Stacy)
8 Appoint James Stebbins to the Green Communities Committee effective immediately with a term expiration of June 30, 2024
To appoint James Stebbins to the Green Communities Committee effective immediately with a term expiration of June 30, 2024
From the minutes
“Vote: unanimous by roll call to appoint James Stebbins to the Green Communities Committee effective immediately with a term expiration of June 30, 2024 Barger-Stebbins; Lamb-Stebbins; Stebbins-Stebbins; Fulginiti-Stebbins; Stacy-Stebbins.” (Motion: Barger, second: Lamb)
8 Appoint Craig Barger to the Human Rights Committee effective immediately with a term expiration of June 30, 2024
To appoint Craig Barger to the Human Rights Committee effective immediately with a term expiration of June 30, 2024
From the minutes
“Vote: unanimous by roll call to appoint Craig Barger to the Human Rights Committee effective immediately with a term expiration of June 30, 2024 Barger-Barger; Lamb-Barger; Stebbins-Barger; Fulginiti-Barger; Stacy-Barger.” (Motion: Lamb, second: Stebbins)
8 Appoint Marc Lamb to the Tricentennial Committee effective immediately with a term expiration of June 30, 2024
To appoint Marc Lamb to the Tricentennial Committee effective immediately with a term expiration of June 30, 2024 6
From the minutes
“Vote: unanimous by roll call to appoint Marc Lamb to the Tricentennial Committee effective immediately with a term expiration of June 30, 2024 6.” (Motion: Barger, second: Stebbins)
Acceptance of Minutes June 12, 2023
11 Unanimous accept the Select Board meeting minutes from June 12, 2023 as presented
Unanimous accept the Select Board meeting minutes from June 12, 2023 as presented.
From the minutes
“Vote: Unanimous accept the Select Board meeting minutes from June 12, 2023 as presented..” (Motion: Barger, second: Lamb)
Select Board Notes
14 Adjourn meeting at 7:41 pm
To adjourn meeting at 7:41 pm.
From the minutes
“Vote: Unanimous by to adjourn meeting at 7:41 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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