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Easton Select Board · 2023–2024 Board · Regular meeting

October 10, 2023

10 recorded votes, 0 with disagreement.

Sources: Official minutes (PDF)

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Attendance

Present: Dottie Fulginiti, Craig Barger, Jennifer Stacy

Absent: Marc Lamb, Jamie Stebbins

Every vote, in order

Appointment to Economic Development Council Alternate Seat – Mark Sterling – Term Expiration June 30, 2026

3 Appoint Mark Sterling to the alternate seat on the Economic Development Council with at Term expiration of June 30, 2026

Minutes, page 1

AppointPassed · Unanimous, 3 present

To appoint Mark Sterling to the alternate seat on the Economic Development Council with at Term expiration of June 30, 2026

From the minutes

“Vote: Unanimous by roll call to appoint Mark Sterling to the alternate seat on the Economic Development Council with at Term expiration of June 30, 2026 Barger-Sterling; Stacy-Sterling; Fulginiti-Sterling.” (Motion: Barger, second: Stacy)

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

Road Closure Request: Easton Lions Club – 37th Annual Easton Holiday Festival on December 2, 2023 from 10:00

4 Approve the closure of the Rockery section of Main Street on December 2, 2023 from 10:00 AM – 7:00 PM and December 3, 2023 from 11:00 AM – 5:00 PM as requested

Minutes, page 2

ApprovePassed · Unanimous, 3 present

To approve the closure of the Rockery section of Main Street on December 2, 2023 from 10:00 AM – 7:00 PM and December 3, 2023 from 11:00 AM – 5:00 PM as requested

From the minutes

“Vote: Unanimous to approve the closure of the Rockery section of Main Street on December 2, 2023 from 10:00 AM – 7:00 PM and December 3, 2023 from 11:00 AM – 5:00 PM as requested.” (Motion: Barger, second: Stacy)

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

Discussion and Vote: HCS-2024-03 – GALE – Recreational Master Plan

5 Approve contract HCS2024-03 with GALE Associates to create a recreational master plan at the cost of $62,065

Minutes, page 2

ApprovePassed · Unanimous, 3 present

To approve contract HCS2024-03 with GALE Associates to create a recreational master plan at the cost of $62,065

From the minutes

“Vote: Unanimous to approve contract HCS2024-03 with GALE Associates to create a recreational master plan at the cost of $62,065.” (Motion: Barger, second: Stacy)

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

Discussion and Vote: Setting of Select Board 2024 License Fees, Including Adoption of Restaurant Wine, Malt &

6 Approve the Select Board 2024 License Fees, Including Adoption of a Restaurant Wine, Malt & Cordial License, as presented

Minutes, page 2

ApprovePassed · Unanimous, 3 present

To approve the Select Board 2024 License Fees, Including Adoption of a Restaurant Wine, Malt & Cordial License, as presented

From the minutes

“Vote: Unanimous to approve the Select Board 2024 License Fees, Including Adoption of a Restaurant Wine, Malt & Cordial License, as presented.” (Motion: Barger, second: Stacy)

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

Discussion and Vote: Setting of Select Board 2024 Meeting Schedule

7 Approve the 2024 Meeting Schedule as presented

Minutes, page 3

ApprovePassed · Unanimous, 3 present

To approve the 2024 Meeting Schedule as presented.

From the minutes

“Vote: Unanimous to approve the 2024 Meeting Schedule as presented..” (Motion: Barger, second: Stacy)

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

Review of November 13, 2023 Special Town Meeting Warrant Draft

8 Recommend and include Article 5 for the November 13, 2023 Special Town Meeting

Minutes, page 3

ApprovePassed · Unanimous, 3 present

To recommend and include Article 5 for the November 13, 2023 Special Town Meeting

From the minutes

“Vote: Unanimous to recommend and include Article 5 for the November 13, 2023 Special Town Meeting.” (Motion: Barger, second: Stacy)

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

8 Recommend and include Article 6 for the November 13, 2023 Special Town Meeting

Minutes, page 3

ApprovePassed · Unanimous, 3 present

To recommend and include Article 6 for the November 13, 2023 Special Town Meeting

From the minutes

“Vote: Unanimous to recommend and include Article 6 for the November 13, 2023 Special Town Meeting.” (Motion: Barger, second: Stacy)

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

Acceptance of Minutes September 26, 2023

9 Accept the minutes of September 26, 2023 as presented

Minutes, page 3

ProceduralPassed · Unanimous, 3 present

To accept the minutes of September 26, 2023 as presented

From the minutes

“Vote: Unanimous to accept the minutes of September 26, 2023 as presented.” (Motion: Barger, second: Stacy)

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

Approval Only of Executive Session Minutes of September 26, 2023

10 Approve only, not release, Executive Session minutes of September 26, 2023 as presented

Minutes, page 3

Approve minutesPassed · Unanimous, 3 present

To approve only, not release, Executive Session minutes of September 26, 2023 as presented

From the minutes

“Vote: Unanimous to approve only, not release, Executive Session minutes of September 26, 2023 as presented.” (Motion: Barger, second: Stacy)

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

Select Board Notes

12 Adjourn at 7:02 pm

Minutes, page 3

ProceduralPassed · Unanimous, 3 present

To adjourn at 7:02 pm.

From the minutes

“Vote: Unanimous by roll call to adjourn at 7:02 pm. Barger-yes; Stacy-yes; Fulginiti-yes.” (Motion: Barger, second: Stacy)

Read it in the official minutes, page 3 (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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