← Easton Select Board

Easton Select Board · 2023–2024 Board · Regular meeting

August 21, 2023

16 recorded votes, 0 with disagreement.

Sources: Official minutes (PDF)

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Attendance

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

Absent: Marc Lamb

Every vote, in order

One Day Liquor Licenses:

2 Approve the one-day beer & wine alcohol license as requested

Minutes, page 1

ApprovePassed · Unanimous, 4 present

To approve the one-day beer & wine alcohol license as requested

From the minutes

“Vote: Unanimous by roll call to approve the one-day beer & wine alcohol license as requested Barger-yes; Stacy-yes; Stebbins-yes; Fulginiti-yes.” (Motion: Barger, second: Stacy)

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

2 Approve the one-day beer & wine license alcohol license as requested

Minutes, page 1

ApprovePassed · Unanimous, 4 present

To approve the one-day beer & wine license alcohol license as requested

From the minutes

“Vote: Unanimous by roll call to approve the one-day beer & wine license alcohol license as requested Barger-yes; Stacy-yes; Stebbins-yes; Fulginiti-yes.” (Motion: Barger, second: Stacy)

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

2 Approve the one-day beer & wine alcohol license as requested

Minutes, page 2

ApprovePassed · Unanimous, 4 present

To approve the one-day beer & wine alcohol license as requested

From the minutes

“Vote: Unanimous by roll call to approve the one-day beer & wine alcohol license as requested Barger-yes; Stacy-yes; Stebbins-yes; Fulginiti-yes.” (Motion: Barger, second: Stacy)

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

2 Approve the one-day all beer & wine alcohol licenses, as a slate, as requested

Minutes, page 2

ApprovePassed · Unanimous, 4 present

To approve the one-day all beer & wine alcohol licenses, as a slate, as requested

From the minutes

“Vote: Unanimous by roll call to approve the one-day all beer & wine alcohol licenses, as a slate, as requested Barger-yes; Stacy-yes; Stebbins-yes; Fulginiti-yes.” (Motion: Barger, second: Stacy)

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

Contract Award: IT2024-01 – Managed IT Services and Microsoft Licensing – BulletProof Solutions, Inc.

4 Approve Contract IT2024-01 for Managed IT Services and Microsoft Licensing with BulletProof Solutions, Inc. as requested

Minutes, page 3

ApprovePassed · Unanimous, 4 present

To approve Contract IT2024-01 for Managed IT Services and Microsoft Licensing with BulletProof Solutions, Inc. as requested

From the minutes

“Vote: Unanimous by roll call to approve Contract IT2024-01 for Managed IT Services and Microsoft Licensing with BulletProof Solutions, Inc. as requested Barger-yes; Stacy-yes; Stebbins-yes; Fulginiti-yes.” (Motion: Barger, second: Stacy)

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

Discussion and Vote: Intermunicipal Agreement between the Town of Easton and the Town of Raynham for Fire

5 Roll call to approve the Intermunicipal Agreement with the Town of Raynham for Fire Department Apparatus Maintenance Services as requested

Minutes, page 3

ApprovePassed · Unanimous, 4 present

To roll call to approve the Intermunicipal Agreement with the Town of Raynham for Fire Department Apparatus Maintenance Services as requested

From the minutes

“Vote: Unanimous to roll call to approve the Intermunicipal Agreement with the Town of Raynham for Fire Department Apparatus Maintenance Services as requested Barger-yes; Stacy-yes; Stebbins-yes; Fulginiti-yes.” (Motion: Barger, second: Stacy)

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

Easton Public Safety / Public Works Facility Replacement Presentations (find more information at

6 Approve the Substantial Completion and Change Order of the Blanche A. Ames Elementary School by Brait Builders as requested

Minutes, page 4

Adopt orderPassed · Unanimous, 3 present

To approve the Substantial Completion and Change Order of the Blanche A. Ames Elementary School by Brait Builders as requested

From the minutes

“Vote: Unanimous by roll call to approve the Substantial Completion and Change Order of the Blanche A. Ames Elementary School by Brait Builders as requested Stacy-yes; Fulginiti-yes; Barger-yes.” (Motion: Barger, second: Stacy)

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

Contract Award: DPW2024-10 – Woodard and Curran – Design Services for Secondary Pump Station – Five Corners

8 Approve Contract DPW2024-10 with Woodard and Curran for Design Services for a Secondary Pump Station at the Five Corners Sewer District as requested

Minutes, page 4

ApprovePassed · Unanimous, 3 present

To approve Contract DPW2024-10 with Woodard and Curran for Design Services for a Secondary Pump Station at the Five Corners Sewer District as requested

From the minutes

“Vote: Unanimous by roll call to approve Contract DPW2024-10 with Woodard and Curran for Design Services for a Secondary Pump Station at the Five Corners Sewer District as requested Barger-yes; Stacy-yes; Fulginiti-yes.” (Motion: Barger, second: Stacy)

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

Contract Award: WAT2021-01, Amendment #04 – Environmental Partners Group – Additional Engineering Services –

9 Approve Contract WAT2021-01- Amendment #04 with Environmental Partners Group for additional engineering services at the Red Mill Road Water Treatment Plant as requested

Minutes, page 4

ApprovePassed · Unanimous, 3 present

To approve Contract WAT2021-01- Amendment #04 with Environmental Partners Group for additional engineering services at the Red Mill Road Water Treatment Plant as requested

From the minutes

“Vote: Unanimous by roll call to approve Contract WAT2021-01- Amendment #04 with Environmental Partners Group for additional engineering services at the Red Mill Road Water Treatment Plant as requested Barger-yes; Stacy-yes; Fulginiti-yes.” (Motion: Barger, second: Stacy)

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

Opening of Fall Special Town Meeting Warrants:

10 Open the 23 October Fall Special Town Meeting Warrants as requested

Minutes, page 5

ApprovePassed · Unanimous, 3 present

To open the 23 October Fall Special Town Meeting Warrants as requested

From the minutes

“Vote: Unanimous by roll call to open the 23 October Fall Special Town Meeting Warrants as requested Barger-yes; Stacy-yes; Fulginiti-yes.” (Motion: Barger, second: Stacy)

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

10 Open the 13 November Fall Special Town Meeting Warrants as requested

Minutes, page 5

ApprovePassed · Unanimous, 3 present

To open the 13 November Fall Special Town Meeting Warrants as requested

From the minutes

“Vote: Unanimous by roll call to open the 13 November Fall Special Town Meeting Warrants as requested Barger-yes; Stacy-yes; Fulginiti-yes.” (Motion: Barger, second: Stacy)

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

Discussion and Vote: Adoption of Town Administrator’s FY24 Goals and Objectives

11 Adopt the Town Administrator’s FY24 Goals Objectives as presented

Minutes, page 5

ApprovePassed · Unanimous, 3 present

To adopt the Town Administrator’s FY24 Goals Objectives as presented

From the minutes

“Vote: Unanimous by roll call to adopt the Town Administrator’s FY24 Goals Objectives as presented Barger-yes; Stacy-yes; Fulginiti-yes.” (Motion: Barger, second: Stacy)

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

Acceptance of Resignation - Green Communities Committee – Kristine Atkinson – Seat Expiration of June 30, 2025

12 Accept the resignation of Kristine Atkinson from the Green Communities Committee with a Seat Expiration of June 30, 2025

Minutes, page 5

ApprovePassed · Unanimous, 3 present

To accept the resignation of Kristine Atkinson from the Green Communities Committee with a Seat Expiration of June 30, 2025

From the minutes

“Vote: Unanimous by roll call to accept the resignation of Kristine Atkinson from the Green Communities Committee with a Seat Expiration of June 30, 2025 Barger-Atkinson; Stacy- Atkinson; Fulginiti- Atkinson.” (Motion: Barger, second: Stacy)

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

Vote to Accept Resignation of Planning & Zoning Board Member Greg Strange – Seat Expiration of June 30, 2027

13 Accept the resignation of Greg Strange from the Planning & Zoning Board, Capital Planning Committee, Economic Development Council and Community Preservation Committee with a Seat Expiration of June 30, 2027

Minutes, page 5

ApprovePassed · Unanimous, 3 present

To accept the resignation of Greg Strange from the Planning & Zoning Board, Capital Planning Committee, Economic Development Council and Community Preservation Committee with a Seat Expiration of June 30, 2027

From the minutes

“Vote: Unanimous by roll call to accept the resignation of Greg Strange from the Planning & Zoning Board, Capital Planning Committee, Economic Development Council and Community Preservation Committee with a Seat Expiration of June 30, 2027 Barger-Strange; Stacy-Stranger; Fulginiti-Strange 5.” (Motion: Barger, second: Stacy)

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

Acceptance of Minutes July 31, 2023

15 Accept the Select Board meeting minutes from July 31, 2023 as presented

Minutes, page 6

ProceduralPassed · Unanimous, 3 present

To accept the Select Board meeting minutes from July 31, 2023 as presented.

From the minutes

“Vote: Unanimous by roll call to accept the Select Board meeting minutes from July 31, 2023 as presented. Barger-yes; Stacy-yes; Fulginiti-yes.” (Motion: Barger, second: Stacy)

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

Select Board Notes

17 Adjourn meeting at 9:09 pm

Minutes, page 6

ProceduralPassed · Unanimous, 3 present

To adjourn meeting at 9:09 pm.

From the minutes

“Vote: Unanimous by roll to adjourn meeting at 9:09 pm. Barger-yes; Stacy-yes; Fulginiti-yes.” (Motion: Barger, second: Stacy)

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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