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Easton Select Board · 2023–2024 Board · Regular meeting

July 10, 2023

17 recorded votes, 0 with disagreement.

Sources: Official minutes (PDF)

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Attendance

Present: Dottie Fulginiti, Craig Barger, Marc Lamb, Jennifer Stacy, Jamie Stebbins

Absent: None

Every vote, in order

Road Closure Request – Easton Shovel Town Cultural District’s End of Summer Music Festival – September 17 -

1 Approve the Road Closure Request, contingent on having the recommended amount of detail officers present, as requested

Minutes, page 1

ApprovePassed · Unanimous, 5 present

To approve the Road Closure Request, contingent on having the recommended amount of detail officers present, as requested.

From the minutes

“Vote: Unanimous to approve the Road Closure Request, contingent on having the recommended amount of detail officers present, as requested..” (Motion: Barger, second: Lamb)

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

One Day Liquor Licenses:

2 Approve the one-day beer and wine license as requested

Minutes, page 1

ApprovePassed · Unanimous, 5 present

To approve the one-day beer and wine license as requested

From the minutes

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

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

ApprovePassed · Unanimous, 5 present

To approve the one-day beer and wine license as requested

From the minutes

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

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

2 Approve the one-day all alcohol license as requested

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To approve the one-day all alcohol license as requested

From the minutes

“Vote: Unanimous to approve the one-day all alcohol license as requested.” (Motion: Barger, second: Lamb)

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

ApprovePassed · Unanimous, 5 present

To approve the one-day all alcohol license as requested

From the minutes

“Vote: Unanimous to approve the one-day all alcohol license as requested.” (Motion: Barger, second: Lamb)

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

Discussion and Vote: Blanche A. Ames Elementary School – Brait Builders Corp. - Project Change Order #13

4 Approve Project Change Order #13 with Brait Builders Corp as requested

Minutes, page 3

Adopt orderPassed · Unanimous, 5 present

To approve Project Change Order #13 with Brait Builders Corp as requested

From the minutes

“Vote: Unanimous to approve Project Change Order #13 with Brait Builders Corp as requested.” (Motion: Barger, second: Lamb)

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

Discussion and Vote: Contract POL2023-04 – Fifty-five (55) Portable Radios - Applied Communications Services, Inc.

5 Approve Contract POL2023-04 with Applied Communications Services, Inc. as requested

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To approve Contract POL2023-04 with Applied Communications Services, Inc. as requested

From the minutes

“Vote: Unanimous to approve Contract POL2023-04 with Applied Communications Services, Inc. as requested.” (Motion: Barger, second: Lamb)

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

Discussion and Vote: Contract DPW2023-32 – Stormwater Asset Management Plan – Tighe and Bond

6 Approve Contract DPW2023-32 for a Stormwater Asset Management Plan with Tighe and Bond as requested

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To approve Contract DPW2023-32 for a Stormwater Asset Management Plan with Tighe and Bond as requested

From the minutes

“Vote: Unanimous to approve Contract DPW2023-32 for a Stormwater Asset Management Plan with Tighe and Bond as requested.” (Motion: Barger, second: Lamb)

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

Discussion and Vote: Contract Extension DPW2023-01 – Multiple Building Cleaning Service – M&M Contract Cleaning,

7 Approve a Contract Extension to DPW2023-01 for Multiple Building Cleaning Services with M&M Contract Cleaning as requested

Minutes, page 4

ApprovePassed · Unanimous, 5 present

To approve a Contract Extension to DPW2023-01 for Multiple Building Cleaning Services with M&M Contract Cleaning as requested

From the minutes

“Vote: Unanimous to approve a Contract Extension to DPW2023-01 for Multiple Building Cleaning Services with M&M Contract Cleaning as requested.” (Motion: Barger, second: Lamb)

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

Annual Reappointment of Constable – Robert Bishop for July 1, 2023 – June 30, 2026

8 Appoint Robert Bishop to Constable with a term expiration of June 30, 2026

Minutes, page 4

AppointPassed · Unanimous, 5 present

To appoint Robert Bishop to Constable with a term expiration of June 30, 2026.

From the minutes

“Vote: Unanimous by roll call to appoint Robert Bishop to Constable with a term expiration of June 30, 2026. Barger-Bishop; Lamb-Bishop; Stacy-Bishop; Stebbins-Bishop; Fulginiti-Bishop.” (Motion: Barger, second: Lamb)

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

Municipal Building Committee Appointment – Jason Preuss – Term Expiration: June 30, 2026

9 Appoint Jason Preuss to the Municipal Building Committee with a term expiration of June 30, 2026

Minutes, page 4

AppointPassed · Unanimous, 5 present

To appoint Jason Preuss to the Municipal Building Committee with a term expiration of June 30, 2026.

From the minutes

“Vote: Unanimous by roll call to appoint Jason Preuss to the Municipal Building Committee with a term expiration of June 30, 2026. Barger-Preuss; Lamb-Preuss; Stacy-Preuss; Stebbins-Preuss; Fulginiti-Preuss.” (Motion: Barger, second: Lamb)

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

Historical Commission Appointment – Edmund Hands – Term Expiration: June 30, 2026

10 Appoint Edmund Hands to the Historical Commission with a term expiration of June 30, 2026

Minutes, page 4

AppointPassed · Unanimous, 5 present

To appoint Edmund Hands to the Historical Commission with a term expiration of June 30, 2026.

From the minutes

“Vote: Unanimous by roll call to appoint Edmund Hands to the Historical Commission with a term expiration of June 30, 2026. Barger-Hands; Lamb-Hands; Stacy-Hands; Stebbins-Hands; Fulginiti-Hands.” (Motion: Barger, second: Lamb)

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

Easton Cultural Council Appointment – Suzanne Bump – Term Expiration: June 30, 2026

11 Appoint Suzanne Bump to the Easton Cultural Council with a term expiration of June 30, 2026

Minutes, page 4

AppointPassed · Unanimous, 5 present

To appoint Suzanne Bump to the Easton Cultural Council with a term expiration of June 30, 2026.

From the minutes

“Vote: Unanimous by roll call to appoint Suzanne Bump to the Easton Cultural Council with a term expiration of June 30, 2026. Barger-Bump; Lamb-Bump; Stacy-Bump; Stebbins-Bump; Fulginiti-Bump.” (Motion: Barger, second: Lamb)

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

Acceptance of Resignation – Edmund Hands – Tricentennial Committee – Term Expiration: June 30, 2024

12 Accept the resignation of Edmund Hands from the Tricentennial Committee leaving a vacant seat with a term expiration June 30, 2024

Minutes, page 4

ApprovePassed · Unanimous, 5 present

To accept the resignation of Edmund Hands from the Tricentennial Committee leaving a vacant seat with a term expiration June 30, 2024.

From the minutes

“Vote: Unanimous to accept the resignation of Edmund Hands from the Tricentennial Committee leaving a vacant seat with a term expiration June 30, 2024. Barger-Hands; Lamb-Hands; Stacy-Hands; Stebbins-Hands; Fulginiti-Hands.” (Motion: Barger, second: Lamb)

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

Vote: Donation to the Easton Fire Department from the Lions Club of Easton

13 Accept the generous donation from the Lions Club of Easton with gratitude

Minutes, page 5

ApprovePassed · Unanimous, 5 present

To accept the generous donation from the Lions Club of Easton with gratitude

From the minutes

“Vote: Unanimous to accept the generous donation from the Lions Club of Easton with gratitude.” (Motion: Barger, second: Lamb)

Read it in the official minutes, page 5 (PDF)

Acceptance of Minutes June 26, 2023

14 Accept the Select Board meeting minutes from June 26, 2023 as presented

Minutes, page 5

ProceduralPassed · Unanimous, 5 present

To accept the Select Board meeting minutes from June 26, 2023 as presented.

From the minutes

“Vote: Unanimous to accept the Select Board meeting minutes from June 26, 2023 as presented..” (Motion: Barger, second: Lamb)

Read it in the official minutes, page 5 (PDF)

Select Board Notes

16 Adjourn meeting at 7:51 pm

Minutes, page 5

ProceduralPassed · Unanimous, 5 present

To adjourn meeting at 7:51 pm.

From the minutes

“Vote: Unanimous to adjourn meeting at 7:51 pm..” (Motion: Barger, second: Lamb)

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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