← Easton Select Board

Easton Select Board · 2023–2024 Board · Regular meeting

September 11, 2023

16 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: Planning and Zoning Board Appointments, Contested – Jean Rummel, Mikaela Wolfe, Joanne Zygmunt – Term

1 Appoint Zygmunt to the Planning and Zoning Board with a seat expiration of June 30, 2027

Minutes, page 1

AppointPassed · Unanimous, 4 present

To appoint Zygmunt to the Planning and Zoning Board with a seat expiration of June 30, 2027

From the minutes

“Vote: Unanimous by roll call to appoint Zygmunt to the Planning and Zoning Board with a seat expiration of June 30, 2027 Barger-Zygmunt; Stacy-Zygmunt; Lamb-Zygmunt; Fulginiti-Zygmunt.” (Motion: Stacy, second: Barger)

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

1 Appoint Mikaela Wolfe to the Planning and Zoning Board with a seat expiration of June 30, 2028

Minutes, page 1

AppointPassed · Unanimous, 4 present

To appoint Mikaela Wolfe to the Planning and Zoning Board with a seat expiration of June 30, 2028

From the minutes

“Vote: Unanimous by roll call to appoint Mikaela Wolfe to the Planning and Zoning Board with a seat expiration of June 30, 2028 Barger-Wolfe; Stacy-Wolfe; Lamb-Wolfe; Fulginiti-Wolfe.” (Motion: Lamb, second: Barger)

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

6:45 PM: Easton Public Safety / Public Works Facility Replacement (see www.eastonpsw.com for all project

2 Call for a debt exclusion election for the replacement of all police, fire, and public works facilities on November 4 from 10:00 am to 4:00 pm

Minutes, page 2

ApprovePassed · Unanimous, 4 present

To call for a debt exclusion election for the replacement of all police, fire, and public works facilities on November 4 from 10:00 am to 4:00 pm

From the minutes

“Vote: Unanimous to call for a debt exclusion election for the replacement of all police, fire, and public works facilities on November 4 from 10:00 am to 4:00 pm.” (Motion: Barger, second: Lamb)

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

2 Include and recommend Article 1 for the October 23, 2023 Special Town Meeting

Minutes, page 2

ApprovePassed · Unanimous, 4 present

To include and recommend Article 1 for the October 23, 2023 Special Town Meeting

From the minutes

“Vote: Unanimous to include and recommend Article 1 for the October 23, 2023 Special Town Meeting.” (Motion: Lamb, second: Barger)

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

2 Include Article 2 for the October 23, 2023 Special Town Meeting

Minutes, page 2

ApprovePassed · Unanimous, 4 present

To include Article 2 for the October 23, 2023 Special Town Meeting

From the minutes

“Vote: Unanimous to include Article 2 for the October 23, 2023 Special Town Meeting.” (Motion: Barger, second: Lamb)

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

Request to Amend Road Closure Approval – Easton Shovel Town Cultural District’s End of Summer Music Festival -

4 Change the time of the road closure as requested

Minutes, page 3

ApprovePassed · Unanimous, 4 present

To change the time of the road closure as requested

From the minutes

“Vote: Unanimous by roll call to change the time of the road closure as requested Barger-yes; Stacy-yes; Lamb-yes; Fulginiti-yes.” (Motion: Barger, second: Lamb)

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

One Day Liquor Licenses:

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

Minutes, page 3

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.” (Motion: Barger, second: Lamb)

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

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.” (Motion: Barger, second: Lamb)

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

5 Approve the one-day beer & wine alcohol license as requested, adding a rain date of October 8, 2023

Minutes, page 3

ApprovePassed · Unanimous, 4 present

To approve the one-day beer & wine alcohol license as requested, adding a rain date of October 8, 2023

From the minutes

“Vote: Unanimous by roll call to approve the one-day beer & wine alcohol license as requested, adding a rain date of October 8, 2023.” (Motion: Barger, second: Lamb)

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

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

Minutes, page 3

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.” (Motion: Stacy, second: Barger)

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

Discussion and Vote: Contract PCD2024-01 – Barrett Planning Group, LLC. - MBTA Communities Zoning Economic

6 Approve Contract PCD2024-01 with Barrett Planning Group, LLC. for MBTA Communities Zoning Economic Feasibility Study & Public Education and Outreach as requested

Minutes, page 4

ApprovePassed · Unanimous, 4 present

To approve Contract PCD2024-01 with Barrett Planning Group, LLC. for MBTA Communities Zoning Economic Feasibility Study & Public Education and Outreach as requested

From the minutes

“Vote: Unanimous by roll call to approve Contract PCD2024-01 with Barrett Planning Group, LLC. for MBTA Communities Zoning Economic Feasibility Study & Public Education and Outreach as requested.” (Motion: Barger, second: Stacy)

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

Discussion and Vote: Blanche A. Ames Elementary School – Brait Builders Corp. - Project Change Order #14

7 Approve Project Change Order #14 with Brait Builders Corp. for the Blanche A. Ames Elementary School as requested

Minutes, page 4

Adopt orderPassed · Unanimous, 4 present

To approve Project Change Order #14 with Brait Builders Corp. for the Blanche A. Ames Elementary School as requested

From the minutes

“Vote: Unanimous by roll call to approve Project Change Order #14 with Brait Builders Corp. for the Blanche A. Ames Elementary School as requested.” (Motion: Barger, second: Lamb)

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

Intermunicipal Agreement between the Town of Easton and the Town of Bridgewater for Fire Department Apparatus

8 Approve the Intermunicipal Agreement between the Town of Easton and the Town of Bridgewater for Fire Department Apparatus Maintenance Services as requested

Minutes, page 4

ApprovePassed · Unanimous, 4 present

To approve the Intermunicipal Agreement between the Town of Easton and the Town of Bridgewater for Fire Department Apparatus Maintenance Services as requested.

From the minutes

“Vote: Unanimous by roll call to approve the Intermunicipal Agreement between the Town of Easton and the Town of Bridgewater for Fire Department Apparatus Maintenance Services as requested..” (Motion: Barger, second: Lamb)

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

Discussion and Vote: Contract HCS2024-01 – McGovern Auto Municipal – 2024 Ford Maverick Hybrid

9 Approve Contract HCS2024-01 with McGovern Auto Municipal for a 2024 Ford Maverick Hybrid as requested

Minutes, page 4

ApprovePassed · Unanimous, 4 present

To approve Contract HCS2024-01 with McGovern Auto Municipal for a 2024 Ford Maverick Hybrid as requested

From the minutes

“Vote: Unanimous by roll call to approve Contract HCS2024-01 with McGovern Auto Municipal for a 2024 Ford Maverick Hybrid as requested.” (Motion: Barger, second: Lamb)

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

Acceptance of Minutes August 17, 2023

10 Accept the Select Board meeting minutes from August 17, 2023 as presented

Minutes, page 4

ProceduralPassed · Unanimous, 4 present

To accept the Select Board meeting minutes from August 17, 2023 as presented.

From the minutes

“Vote: Unanimous by roll call to accept the Select Board meeting minutes from August 17, 2023 as presented..” (Motion: Barger, second: Lamb)

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

Select Board Notes

12 Adjourn meeting at 8:07 pm

Minutes, page 5

ProceduralPassed · Unanimous, 4 present

To adjourn meeting at 8:07 pm.

From the minutes

“Vote: Unanimous by roll call to adjourn meeting at 8:07 pm. Barger-yes; Stacy-yes; Lamb-yes; Fulginiti-yes.” (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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