MassVoter.com← Easton Select BoardEaston Select Board · 2023–2024 Board · Regular meeting
September 26, 2023
17 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, Jennifer Stacy, Jamie Stebbins
Absent: Marc Lamb
Every vote, in order
Vote: Ballot Language for Debt Exclusion Override Scheduled for November 4, 2023 for Public Safety / Public Works
3 Approve the ballot language for the 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
To approve the ballot language for the 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 by roll call to approve the ballot language for the 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 Barger-yes; Stebbins-yes; Stacy-yes; Fulginiti-yes.” (Motion: Barger, second: Stacy)
Discussion and Vote – Recommendation on Article 2 and Signing of October 23, 2023 Special Town Meeting Warrant:
4 Recommend and include Article 2 for the October 23, 2023 Special Town Meeting
To recommend and include Article 2 for the October 23, 2023 Special Town Meeting
From the minutes
“Vote: Unanimous to recommend and include Article 2 for the October 23, 2023 Special Town Meeting.” (Motion: Barger, second: Stacy)
4 Take place at Oliver Ames High School, Easton, Massachusetts
To take place at Oliver Ames High School, Easton, Massachusetts.
From the minutes
“Vote: Unanimous that the Select Board sign the Special Town Meeting warrant for Monday, October 23, 2023 at 7:00 pm to take place at Oliver Ames High School, Easton, Massachusetts..” (Motion: Barger, second: Stacy)
Acceptance of Donation to the Fire Department – From Donna Elder in Memory of Therese Bacon
5 Accept the Donation to the Fire Department with Gratitude
To accept the Donation to the Fire Department with Gratitude
From the minutes
“Vote: Unanimous to accept the Donation to the Fire Department with Gratitude.” (Motion: Barger, second: Stacy)
Contract Award: EFD2024–01 – Rosenbauer Minnesota, LLC. – Ladder Truck
6 Approve Contract EFD2024-01 with Rosenbauer Minnesota for a new Ladder Truck for $2,177,582
To approve Contract EFD2024-01 with Rosenbauer Minnesota for a new Ladder Truck for $2,177,582
From the minutes
“Vote: Unanimous to approve Contract EFD2024-01 with Rosenbauer Minnesota for a new Ladder Truck for $2,177,582.” (Motion: Barger, second: Stacy)
Contract Award: EFD2024-02 – Stryker Medial – Cardiac Monitor
7 Approve Contract EFD2024-02 with Stryker Medial for a Cardiac Monitor for $46,171.96
To approve Contract EFD2024-02 with Stryker Medial for a Cardiac Monitor for $46,171.96
From the minutes
“Vote: Unanimous by roll call to approve Contract EFD2024-02 with Stryker Medial for a Cardiac Monitor for $46,171.96.” (Motion: Barger, second: Stacy)
Contract Award: EFD2024-03 - Stryker Medial – Cardiac Monitor and Two CPR Machines
8 Approve Contract EFD2024-03 with Stryker Medial for Cardiac Monitor and Two CPR Machines for $63,341.15
To approve Contract EFD2024-03 with Stryker Medial for Cardiac Monitor and Two CPR Machines for $63,341.15 2
From the minutes
“Vote: Unanimous by roll call to approve Contract EFD2024-03 with Stryker Medial for Cardiac Monitor and Two CPR Machines for $63,341.15 2.” (Motion: Barger, second: Stacy)
Discussion and Vote: Contract DPW2023-02 Change Order #01 – Peterbilt Store
9 Approve Contract DPW2023-02 Change Order #01 with the Peterbilt Store as requested for $9,176.00
To approve Contract DPW2023-02 Change Order #01 with the Peterbilt Store as requested for $9,176.00
From the minutes
“Vote: Unanimous to approve Contract DPW2023-02 Change Order #01 with the Peterbilt Store as requested for $9,176.00.” (Motion: Barger, second: Stacy)
Contract Award: Contract DPW2024-04 – 2024 Peterbilt 6-Wheel Cab and Chassis – Peterbilt Store
10 Approve Contract DPW2024-04 with the Peterbilt Store for a new Peterbilt 548 six-wheel cab and chassis for $156,217
To approve Contract DPW2024-04 with the Peterbilt Store for a new Peterbilt 548 six-wheel cab and chassis for $156,217
From the minutes
“Vote: Unanimous to approve Contract DPW2024-04 with the Peterbilt Store for a new Peterbilt 548 six-wheel cab and chassis for $156,217.” (Motion: Barger, second: Stacy)
Discussion and Vote: Approval of Designated Payroll Signers Listing – As Required by MGL c41 s41
11 Accept the list of designated secondary payroll signers in accordance with MGL c41 s41, as provided by the Treasurer/Collector
To accept the list of designated secondary payroll signers in accordance with MGL c41 s41, as provided by the Treasurer/Collector
From the minutes
“Vote: Unanimous to accept the list of designated secondary payroll signers in accordance with MGL c41 s41, as provided by the Treasurer/Collector.” (Motion: Barger, second: Stacy)
Appointment to Zoning Board of Appeals Alternate – Jean Rummel – Term Expires June 30, 2024
12 Appoint Jean Rummel to the Planning and Zoning Board with a seat expiration of June 30, 2028
To appoint Jean Rummel to the Planning and Zoning Board with a seat expiration of June 30, 2028
From the minutes
“Vote: Unanimous by roll call to appoint Jean Rummel to the Planning and Zoning Board with a seat expiration of June 30, 2028 Barger-Rummel; Stacy-Rummel; Stebbins-Rummel; Fulginiti-Rummel.” (Motion: Barger, second: Stacy)
Appointment to Easton Shovel Town Cultural District Management Partnership Team – Frank Altieri – Term Expires
13 Appoint Frank Altieri to the Easton Shovel Town Cultural District Management Partnership Team with a Term Expiration of June 30, 2026
To appoint Frank Altieri to the Easton Shovel Town Cultural District Management Partnership Team with a Term Expiration of June 30, 2026
From the minutes
“Vote: Unanimous by roll call to appoint Frank Altieri to the Easton Shovel Town Cultural District Management Partnership Team with a Term Expiration of June 30, 2026 Barger-Altieri; Stacy-Altieri; Fulginiti-Altieri; Stebbins-Altieri.” (Motion: Barger, second: Stacy)
Appointment to Planning and Zoning Board Alternate – Cathy Kidd - Term Expires June 30, 2024
14 Appoint Cathy Kidd as an alternate on the Planning and Zoning Board with a seat expiration of June 30, 2024
To appoint Cathy Kidd as an alternate on the Planning and Zoning Board with a seat expiration of June 30, 2024
From the minutes
“Vote: Unanimous by roll call to appoint Cathy Kidd as an alternate on the Planning and Zoning Board with a seat expiration of June 30, 2024 Barger-Kidd; Stacy-Kidd; Fulginiti-Kidd; Stebbins-Kidd.” (Motion: Barger, second: Stacy)
Discussion and Vote: Contract PCD2022-03 Amendment – Full Circle Technologies - Online Permitting System
15 Approve Contract PCD2022-03 Amendment with Full Circle Technologies as requested
To approve Contract PCD2022-03 Amendment with Full Circle Technologies as requested
From the minutes
“Vote: Unanimous to approve Contract PCD2022-03 Amendment with Full Circle Technologies as requested.” (Motion: Barger, second: Stacy)
Acceptance of Resignation From Housing Authority Effective November 17, 2023 – Pamela Widdop – Term Expires
16 Accept the resignation of Pamela Widdop from the Easton Housing Authority, Effective November 17, 2023, leaving a seat expiration of June 30, 2026
To accept the resignation of Pamela Widdop from the Easton Housing Authority, Effective November 17, 2023, leaving a seat expiration of June 30, 2026
From the minutes
“Vote: Unanimous by roll call to accept the resignation of Pamela Widdop from the Easton Housing Authority, Effective November 17, 2023, leaving a seat expiration of June 30, 2026 Barger-Widdop; Stacy-Widdop; Fulginiti-Widdop; Stebbins-Widdop.” (Motion: Barger, second: Stacy)
Acceptance of Minutes August 21, 2023, September 11, 2023, and September 15, 2023
17 Accept the minutes of August 21, 2023, September 11, 2023, and September 15, 2023 as presented
To accept the minutes of August 21, 2023, September 11, 2023, and September 15, 2023 as presented
From the minutes
“Vote: Unanimous to accept the minutes of August 21, 2023, September 11, 2023, and September 15, 2023 as presented.” (Motion: Barger, second: Stacy)
Select Board Notes
19 Adjourn to Executive Session and not to return to open meeting at 6:44 pm
To adjourn to Executive Session and not to return to open meeting at 6:44 pm.
From the minutes
“Vote: Unanimous by roll call to adjourn to Executive Session and not to return to open meeting at 6:44 pm. Barger-yes; Stacy-yes; Stebbins-yes; Fulginiti-yes.” (Motion: Barger, second: Stacy)
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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