← Easton Select Board

Easton Select Board · 2023–2024 Board · Regular meeting

July 31, 2023

12 recorded votes, 0 with disagreement.

Sources: Official minutes (PDF)

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Attendance

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

Absent: Jamie Stebbins

Every vote, in order

6:00 PM – Public Hearing – Shree Laxmi Corporation, dba Scott’s Fine Wines & Spirits, for a Change of Location of a

1 Approve the application for a Change of Location of a Section 15 Off Premises All Alcoholic Beverage License from 646 Washington Street, Unit 3, Easton, MA to 646 Washington Street, Units 6, 7, & 8, Easton, MA

Minutes, page 1

ApprovePassed · Unanimous, 4 present

To approve the application for a Change of Location of a Section 15 Off Premises All Alcoholic Beverage License from 646 Washington Street, Unit 3, Easton, MA to 646 Washington Street, Units 6, 7, & 8, Easton, MA

From the minutes

“Vote: Unanimous to approve the application for a Change of Location of a Section 15 Off Premises All Alcoholic Beverage License from 646 Washington Street, Unit 3, Easton, MA to 646 Washington Street, Units 6, 7, & 8, Easton, MA.” (Motion: Barger, second: Lamb)

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

One Day Liquor Licenses

7 Approve the one-day all alcohol license as requested

Minutes, page 3

ApprovePassed · Unanimous, 4 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 3 (PDF)

ApprovePassed · Unanimous, 4 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 3 (PDF)

ApprovePassed · Unanimous, 4 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 3 (PDF)

Tricentennial Committee Appointment – Diane Lusardi – Term Expiration: June 30, 2024

8 Appoint Diane Lusardi to the Tricentennial Committee with a Term Expiration of June 30, 2024

Minutes, page 3

AppointPassed · Unanimous, 4 present

To appoint Diane Lusardi to the Tricentennial Committee with a Term Expiration of June 30, 2024

From the minutes

“Vote: Unanimous to appoint Diane Lusardi to the Tricentennial Committee with a Term Expiration of June 30, 2024 Barger-Lusardi; Lamb-Lusardi; Stacy-Lusardi; Fulginiti-Lusardi.” (Motion: Barger, second: Lamb)

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

Discussion and Vote: Buck Slip Authorization – Community Emergency Paramedicine Program/ Emergency

10 Authorize the inclusion of Community Emergency Paramedicine Program/ Emergency Preparation Information with the September 1, 2023 trash bills as requested

Minutes, page 4

ApprovePassed · Unanimous, 4 present

To authorize the inclusion of Community Emergency Paramedicine Program/ Emergency Preparation Information with the September 1, 2023 trash bills as requested

From the minutes

“Vote: Unanimous to authorize the inclusion of Community Emergency Paramedicine Program/ Emergency Preparation Information with the September 1, 2023 trash bills as requested.” (Motion: Barger, second: Lamb)

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

Discussion and Vote: Lease of Property from Stonehill College, 320 Washington Street, Easton, MA at the Intersection

11 Approve the lease agreement with Stonehill College for the Town to lease land owned by the College at the intersection of Washington and Main Street as detailed in the referenced lease agreement, with the acknowledgement that the lease must be approved by Town Meeting in order to go into effect, and further authorize the Chair of the Select Board to execute the same

Minutes, page 4

Adopt orderPassed · Unanimous, 4 present

To approve the lease agreement with Stonehill College for the Town to lease land owned by the College at the intersection of Washington and Main Street as detailed in the referenced lease agreement, with the acknowledgement that the lease must be approved by Town Meeting in order to go into effect, and further authorize the Chair of the Select Board to execute the same.

From the minutes

“Vote: Unanimous to approve the lease agreement with Stonehill College for the Town to lease land owned by the College at the intersection of Washington and Main Street as detailed in the referenced lease agreement, with the acknowledgement that the lease must be approved by Town Meeting in order to go into effect, and further authorize the Chair of the Select Board to execute the same..” (Motion: Barger, second: Lamb)

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

Discussion and Vote: Issuance of Request for Proposals (RFP) for the Sale of Town Owned Property - Moreau Hall, 360

12 Approve the Issuance for the Request for Proposals (RFP) for the Sale of Town Owned Property at Moreau Hall, 360 Washington Street, Easton, MA as requested

Minutes, page 5

ApprovePassed · Unanimous, 4 present

To approve the Issuance for the Request for Proposals (RFP) for the Sale of Town Owned Property at Moreau Hall, 360 Washington Street, Easton, MA as requested

From the minutes

“Vote: Unanimous to approve the Issuance for the Request for Proposals (RFP) for the Sale of Town Owned Property at Moreau Hall, 360 Washington Street, Easton, MA as requested.” (Motion: Barger, second: Lamb)

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

Contract Awards for Southeastern Regional Services Group:

13 Approve SERSG Contract Awards for Paper Supplies with W.B. Mason; Office Supplies with W.B. Mason Co., Inc; Water and Sewer Treatment Chemicals with Borden & Remington, Univar, and Holland Co.; and Department of Public Works Supplies with Boro Sand & Stone, Dennis K. Burke, Inc, Classic Tractor Serces, LLC., G Lopes Construction, Inc., John Hoadley and Sons, Inc. Lorusso Corp., Ferguson Waterworks, and TL Edwards, Inc. as a slate

Minutes, page 5

ApprovePassed · Unanimous, 4 present

To approve SERSG Contract Awards for Paper Supplies with W.B. Mason; Office Supplies with W.B. Mason Co., Inc; Water and Sewer Treatment Chemicals with Borden & Remington, Univar, and Holland Co.; and Department of Public Works Supplies with Boro Sand & Stone, Dennis K. Burke, Inc, Classic Tractor Serces, LLC., G Lopes Construction, Inc., John Hoadley and Sons, Inc. Lorusso Corp., Ferguson Waterworks, and TL Edwards, Inc. as a slate.

From the minutes

“Vote: Unanimous to approve SERSG Contract Awards for Paper Supplies with W.B. Mason; Office Supplies with W.B. Mason Co., Inc; Water and Sewer Treatment Chemicals with Borden & Remington, Univar, and Holland Co.; and Department of Public Works Supplies with Boro Sand & Stone, Dennis K. Burke, Inc, Classic Tractor Serces, LLC., G Lopes Construction, Inc., John Hoadley and Sons, Inc. Lorusso Corp., Ferguson Waterworks, and TL Edwards, Inc. as a slate..” (Motion: Barger, second: Lamb)

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

Contract Award: DPW2024-09 – BluSky Restoration Services for Repair Services at Tufts Farm

14 Approve Contract DPW2024-09 with BluSky Restoration Services for Repair Services at Tufts Farm as requested

Minutes, page 5

ApprovePassed · Unanimous, 4 present

To approve Contract DPW2024-09 with BluSky Restoration Services for Repair Services at Tufts Farm as requested

From the minutes

“Vote: Unanimous to approve Contract DPW2024-09 with BluSky Restoration Services for Repair Services at Tufts Farm as requested.” (Motion: Barger, second: Lamb)

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

Acceptance of Minutes July 10, 2023

15 Accept the Select Board meeting minutes from July 10, 2023 as presented

Minutes, page 6

ProceduralPassed · Unanimous, 4 present

To accept the Select Board meeting minutes from July 10, 2023 as presented.

From the minutes

“Vote: Unanimous to accept the Select Board meeting minutes from July 10, 2023 as presented..” (Motion: Barger, second: Lamb)

Read it in the official minutes, page 6 (PDF)

Select Board Notes

17 Adjourn meeting at 7:56 pm

Minutes, page 6

ProceduralPassed · Unanimous, 4 present

To adjourn meeting at 7:56 pm.

From the minutes

“Vote: Unanimous to adjourn meeting at 7:56 pm..” (Motion: Barger, second: Lamb)

Read it in the official minutes, page 6 (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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