← Easton Select Board

Easton Select Board · 2023–2024 Board · Regular meeting

October 25, 2023

23 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 – Discussion and Vote to Recommend Acceptance of Baron Drive and Cooper Lane

1 Accept Baron Drive and Cooper Lane

Minutes, page 1

ApprovePassed · Unanimous, 4 present

To Accept Baron Drive and Cooper Lane

From the minutes

“Vote: Unanimous to Accept Baron Drive and Cooper Lane.” (Motion: Barger, second: Lamb)

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

6:05 PM – Public Hearing under Town Code S 44-2 – Discussion and Vote to Schedule 2024 Annual Town Election –

2 Continue the Public Hearing to Monday, November 6, 2023 at 6:00 pm

Minutes, page 1

ProceduralPassed · Unanimous, 4 present

To continue the Public Hearing to Monday, November 6, 2023 at 6:00 pm

From the minutes

“Vote: Unanimous to continue the Public Hearing to Monday, November 6, 2023 at 6:00 pm.” (Motion: Barger, second: Lamb)

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

One-Day Liquor Licenses

3 Approve the one-day Beer & Wine License as requested

Minutes, page 2

ApprovePassed · Unanimous, 4 present

To approve the one-day Beer & Wine License as requested.

From the minutes

“Vote: Unanimous to approve the one-day Beer & Wine License as requested..” (Motion: Barger, second: Lamb)

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

3 Approve a one-day Beer & Wine License as requested

Minutes, page 2

ApprovePassed · Unanimous, 4 present

To approve a one-day Beer & Wine License as requested.

From the minutes

“Vote: Unanimous to approve a one-day Beer & Wine License as requested..” (Motion: Barger, second: Lamb)

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

Human Rights Committee Appointments –Contested – Kristen Crowley, Quiana Emmons, Robert Ettinger, Kate Kelly –

6 Appoint Quiana Emmons to the Human Rights Committee with at Term expiration of June 30, 2026

Minutes, page 3

AppointPassed · Unanimous, 4 present

To appoint Quiana Emmons to the Human Rights Committee with at Term expiration of June 30, 2026

From the minutes

“Vote: Unanimous by roll call to appoint Quiana Emmons to the Human Rights Committee with at Term expiration of June 30, 2026 Barger-Emmons; Lamb-Emmons; Stacy-Emmons; Fulginiti-Emmons.” (Motion: Barger, second: Lamb)

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

6 Appoint Robert Ettinger to the Human Rights Committee with at Term expiration of June 30, 2026

Minutes, page 3

AppointPassed · Unanimous, 4 present

To appoint Robert Ettinger to the Human Rights Committee with at Term expiration of June 30, 2026

From the minutes

“Vote: Unanimous by roll call to appoint Robert Ettinger to the Human Rights Committee with at Term expiration of June 30, 2026 Barger-Ettinger; Lamb - Ettinger; Stacy-Ettinger; Fulginiti-Ettinger.” (Motion: Barger, second: Lamb)

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

Taxation Aid Committee – Daniel Hixon – Term Expiration: June 30, 2026

7 Appoint Daniel Hixon to the Taxation Aid Committee with at Term expiration of June 30, 2026

Minutes, page 3

AppointPassed · Unanimous, 4 present

To appoint Daniel Hixon to the Taxation Aid Committee with at Term expiration of June 30, 2026

From the minutes

“Vote: Unanimous by roll call to appoint Daniel Hixon to the Taxation Aid Committee with at Term expiration of June 30, 2026 Barger-Hixon; Lamb-Hixon; Stacy-Hixon; Fulginiti-Hixon.” (Motion: Barger, second: Lamb)

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

Review of Proposal to Purchase Town Owned Land – 360 Washington Street a/k/a Moreau Hall

8 Award the sale of Moreau Hall to Stonehill College contingent on the final negotiations of the P&S Agreement

Minutes, page 3

ApprovePassed · Unanimous, 4 present

To award the sale of Moreau Hall to Stonehill College contingent on the final negotiations of the P&S Agreement

From the minutes

“Vote: Unanimous to award the sale of Moreau Hall to Stonehill College contingent on the final negotiations of the P&S Agreement.” (Motion: Barger, second: Lamb)

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

Contract Awards for Department of Public Works:

9 Approve DPW2022-12 Change Order #3 with Calgon Carbon Corporation Water Treatment Exchange for PFAS

Minutes, page 4

Adopt orderPassed · Unanimous, 4 present

To approve DPW2022-12 Change Order #3 with Calgon Carbon Corporation Water Treatment Exchange for PFAS

From the minutes

“Vote: Unanimous to approve DPW2022-12 Change Order #3 with Calgon Carbon Corporation Water Treatment Exchange for PFAS.” (Motion: Barger, second: Lamb)

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

9 Approve Contract DPW2024-11 with Morton Salt Morton Salt, Inc. for $150,525

Minutes, page 4

ApprovePassed · Unanimous, 4 present

To approve Contract DPW2024-11 with Morton Salt Morton Salt, Inc. for $150,525

From the minutes

“Vote: Unanimous to approve Contract DPW2024-11 with Morton Salt Morton Salt, Inc. for $150,525.” (Motion: Barger, second: Lamb)

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

9 Approve Contract DPW2024-12 with Eastern Minerals Eastern Minerals, Inc. for $99,750

Minutes, page 4

ApprovePassed · Unanimous, 4 present

To approve Contract DPW2024-12 with Eastern Minerals Eastern Minerals, Inc. for $99,750

From the minutes

“Vote: Unanimous to approve Contract DPW2024-12 with Eastern Minerals Eastern Minerals, Inc. for $99,750.” (Motion: Barger, second: Lamb)

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

9 Approve contract DPW2024-15 with Weston & Sampson for $60,000

Minutes, page 4

ApprovePassed · Unanimous, 4 present

To approve contract DPW2024-15 with Weston & Sampson for $60,000

From the minutes

“Vote: Unanimous to approve contract DPW2024-15 with Weston & Sampson for $60,000.” (Motion: Barger, second: Lamb)

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

Acceptance of Two (2) Donations to the Fire Department – From June Cowart and Steven & Caryll Greene

10 Approve acceptance of the two donations to the Fire Department

Minutes, page 4

ApprovePassed · Unanimous, 4 present

To approve acceptance of the two donations to the Fire Department

From the minutes

“Vote: Unanimous to approve acceptance of the two donations to the Fire Department.” (Motion: Barger, second: Lamb)

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

Review and Vote to Sign November 13, 2023 Special Town Meeting Warrant

11 Recommend and include Article 1 in the Warrant for the November 13, 2023 Special Town Meeting

Minutes, page 5

ApprovePassed · Unanimous, 4 present

To recommend and include Article 1 in the Warrant for the November 13, 2023 Special Town Meeting

From the minutes

“Vote: Unanimous to recommend and include Article 1 in the Warrant for the November 13, 2023 Special Town Meeting.” (Motion: Barger, second: Lamb)

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

11 Include Article 2 in the Warrant for the November 13, 2023 Special Town Meeting

Minutes, page 5

ApprovePassed · Unanimous, 4 present

To include Article 2 in the Warrant for the November 13, 2023 Special Town Meeting

From the minutes

“Vote: Unanimous to include Article 2 in the Warrant for the November 13, 2023 Special Town Meeting.” (Motion: Barger, second: Lamb)

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

11 Include and recommend Article 3 in the Warrant for the November 13, 2023 Special Town Meeting

Minutes, page 5

ApprovePassed · Unanimous, 4 present

To include and recommend Article 3 in the Warrant for the November 13, 2023 Special Town Meeting

From the minutes

“Vote: Unanimous to include and recommend Article 3 in the Warrant for the November 13, 2023 Special Town Meeting.” (Motion: Barger, second: Lamb)

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

11 Include and recommend Article 4 in the Warrant for the November 13, 2023 Special Town Meeting

Minutes, page 5

ApprovePassed · Unanimous, 4 present

To include and recommend Article 4 in the Warrant for the November 13, 2023 Special Town Meeting

From the minutes

“Vote: Unanimous to include and recommend Article 4 in the Warrant for the November 13, 2023 Special Town Meeting.” (Motion: Barger, second: Lamb)

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

11 Include and recommend Article 7 in the Warrant for the November 13, 2023 Special Town Meeting

Minutes, page 5

ApprovePassed · Unanimous, 4 present

To include and recommend Article 7 in the Warrant for the November 13, 2023 Special Town Meeting

From the minutes

“Vote: Unanimous to include and recommend Article 7 in the Warrant for the November 13, 2023 Special Town Meeting.” (Motion: Barger, second: Lamb)

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

11 Recommend and include Article 8 in the Warrant for the November 13, 2023 Special Town Meeting

Minutes, page 5

ApprovePassed · Unanimous, 4 present

To recommend and include Article 8 in the Warrant for the November 13, 2023 Special Town Meeting

From the minutes

“Vote: Unanimous to recommend and include Article 8 in the Warrant for the November 13, 2023 Special Town Meeting.” (Motion: Barger, second: Lamb)

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

11 Recommend and include Article 9 in the Warrant for the November 13, 2023 Special Town Meeting

Minutes, page 5

ApprovePassed · Unanimous, 4 present

To recommend and include Article 9 in the Warrant for the November 13, 2023 Special Town Meeting

From the minutes

“Vote: Unanimous to recommend and include Article 9 in the Warrant for the November 13, 2023 Special Town Meeting.” (Motion: Barger, second: Lamb)

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

11 Sign the Special Town Meeting Warrant for November 13, 2023

Minutes, page 5

ApprovePassed · Unanimous, 4 present

To sign the Special Town Meeting Warrant for November 13, 2023

From the minutes

“Vote: Unanimous to sign the Special Town Meeting Warrant for November 13, 2023.” (Motion: Barger, second: Lamb)

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

Acceptance of Minutes Dated October 10, 2023 and October 23, 2023

12 Accept the minutes of October 10, 2023 and October 23, 2023 as presented

Minutes, page 6

ProceduralPassed · Unanimous, 4 present

To accept the minutes of October 10, 2023 and October 23, 2023 as presented

From the minutes

“Vote: Unanimous to accept the minutes of October 10, 2023 and October 23, 2023 as presented.” (Motion: Barger, second: Lamb)

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

Select Board Notes

14 Adjourn at 8:12 pm

Minutes, page 6

ProceduralPassed · Unanimous, 4 present

To adjourn at 8:12 pm.

From the minutes

“Vote: Unanimous by roll call to adjourn at 8:12 pm. Barger-yes; Lamb-yes; Stacy-yes; Fulginiti-yes.” (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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