← Easton Select Board

Easton Select Board · 2023–2024 Board · Regular meeting

November 6, 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 – – Continuation of Public Hearing under Town Code S 44-2 – Discussion and Vote to Schedule 2024 Annual

1 Schedule the 2024 Annual Town Election for Saturday, April 20, 2024 from 10:00 am to 4:00 pm

Minutes, page 1

ApprovePassed · Unanimous, 4 present

To Schedule the 2024 Annual Town Election for Saturday, April 20, 2024 from 10:00 am to 4:00 pm

From the minutes

“Vote: Unanimous to Schedule the 2024 Annual Town Election for Saturday, April 20, 2024 from 10:00 am to 4:00 pm.” (Motion: Barger, second: Lamb)

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

6:30 PM - Public Hearing: Consideration to Exercise Right of First Refusal under MGL c. 61A s. 14 and Possible

2 Continue the Public Hearing to December 4, 2023 at 6:00 pm

Minutes, page 1

ProceduralPassed · Unanimous, 4 present

To continue the Public Hearing to December 4, 2023 at 6:00 pm.

From the minutes

“Vote: Unanimous to continue the Public Hearing to December 4, 2023 at 6:00 pm..” (Motion: Barger, second: Lamb)

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

6:35 PM - Public Hearing: Application for a New Section 15 Off Premise Package Store Wine and Malt Beverage License

3 Approve a New Section 15 Off Premise Package Store Wine and Malt Beverage License as requested

Minutes, page 2

ApprovePassed · Unanimous, 4 present

To approve a New Section 15 Off Premise Package Store Wine and Malt Beverage License as requested

From the minutes

“Vote: Unanimous to approve a New Section 15 Off Premise Package Store Wine and Malt Beverage License as requested.” (Motion: Barger, second: Lamb)

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

3 Approve a New Common Victualler’s License as requested

Minutes, page 2

ApprovePassed · Unanimous, 4 present

To approve a New Common Victualler’s License as requested

From the minutes

“Vote: Unanimous to approve a New Common Victualler’s License as requested.” (Motion: Barger, second: Lamb)

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

6:40 PM – Public Hearing: Application for a New Section 12 On Premise Wine, Malt, and Cordial Beverages License –

4 Approve a New Section 12 On Premise Wine, Malt, and Cordial Beverages License as requested

Minutes, page 2

ApprovePassed · Unanimous, 4 present

To approve a New Section 12 On Premise Wine, Malt, and Cordial Beverages License as requested

From the minutes

“Vote: Unanimous to approve a New Section 12 On Premise Wine, Malt, and Cordial Beverages License as requested.” (Motion: Barger, second: Lamb)

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

One-Day Liquor Licenses

5 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)

5 Approve three one-day Beer & Wine Licenses as requested

Minutes, page 2

ApprovePassed · Unanimous, 4 present

To approve three one-day Beer & Wine Licenses as requested.

From the minutes

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

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

Road Closure Requests - Veterans Day Parade – November 11, 2023, 9:30 AM to 10:30 AM – Main Street from

6 Approve the road closures as requested

Minutes, page 3

ApprovePassed · Unanimous, 4 present

To approve the road closures as requested

From the minutes

“Vote: Unanimous to approve the road closures as requested.” (Motion: Barger, second: Lamb)

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

Old Colony Planning Council Delegate Appointment – Jeanmarie Joyce – Term Expiration: June 30, 2024

8 Appoint Jeanmarie Joyce as the Easton Delegate to the Old Colony Planning Council with a term expiration of June 30, 2024

Minutes, page 3

AppointPassed · Unanimous, 4 present

To appoint Jeanmarie Joyce as the Easton Delegate to the Old Colony Planning Council with a term expiration of June 30, 2024

From the minutes

“Vote: Unanimous by roll call to appoint Jeanmarie Joyce as the Easton Delegate to the Old Colony Planning Council with a term expiration of June 30, 2024 Barger-Joyce; Lamb-Joyce; Stacy-Joyce; Fulginiti-Joyce.” (Motion: Barger, second: Lamb)

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

Vote: Authorize Affordable Housing Trust to Sell 26 Poquanticut Avenue to South Shore Habitat for Humanity and to

10 Sell a parcel of land and any improvements thereon, known and numbered as 26 Poquanticut Avenue in Easton, Massachusetts for the price of $.50, to South Shore Habitat for Humanity for construction of permanently affordable family housing, and further to authorize the Chair, Nikki Dostoomian, to execute and enter into any and all documents necessary to effectuate the sale of said property; and

Minutes, page 3

ApprovePassed · Unanimous, 4 present

To sell a parcel of land and any improvements thereon, known and numbered as 26 Poquanticut Avenue in Easton, Massachusetts for the price of $.50, to South Shore Habitat for Humanity for construction of permanently affordable family housing, and further to authorize the Chair, Nikki Dostoomian, to execute and enter into any and all documents necessary to effectuate the sale of said property; and

From the minutes

“Vote: Unanimous that the Town of Easton Select Board authorize the Easton Affordable Housing Trust to sell a parcel of land and any improvements thereon, known and numbered as 26 Poquanticut Avenue in Easton, Massachusetts for the price of $.50, to South Shore Habitat for Humanity for construction of permanently affordable family housing, and further to authorize the Chair, Nikki Dostoomian, to execute and enter into any and all documents necessary to effectuate the sale of said property; and.” (Motion: Barger, second: Lamb)

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

Vote: Authorize Affordable Housing Trust to Sell 10 Morse Road to South Shore Habitat for Humanity and to

11 Sell a parcel of land and any improvements thereon, known and numbered as 10 Morse Road in Easton, Massachusetts for the price of $.50, to South Shore Habitat for Humanity for construction of permanently affordable family housing, and further to authorize the Chair, Nikki Dostoomian, to execute and enter into any and all documents necessary to effectuate the sale of said property; and

Minutes, page 4

ApprovePassed · Unanimous, 4 present

To sell a parcel of land and any improvements thereon, known and numbered as 10 Morse Road in Easton, Massachusetts for the price of $.50, to South Shore Habitat for Humanity for construction of permanently affordable family housing, and further to authorize the Chair, Nikki Dostoomian, to execute and enter into any and all documents necessary to effectuate the sale of said property; and

From the minutes

“Vote: Unanimous that the Town of Easton Select Board authorize the Easton Affordable Housing Trust to sell a parcel of land and any improvements thereon, known and numbered as 10 Morse Road in Easton, Massachusetts for the price of $.50, to South Shore Habitat for Humanity for construction of permanently affordable family housing, and further to authorize the Chair, Nikki Dostoomian, to execute and enter into any and all documents necessary to effectuate the sale of said property; and.” (Motion: Barger, second: Lamb)

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

Vote: Contract DPW2022-05 Change Order #1 – Hart Engineering Corp. – Red Mill Road Water Treatment Plant

13 Approve DPW2022-05 Change Order #1 with Hart Engineering Corp in the amount of $23,305.17

Minutes, page 4

Adopt orderPassed · Unanimous, 4 present

To approve DPW2022-05 Change Order #1 with Hart Engineering Corp in the amount of $23,305.17

From the minutes

“Vote: Unanimous to approve DPW2022-05 Change Order #1 with Hart Engineering Corp in the amount of $23,305.17.” (Motion: Barger, second: Lamb)

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

Acceptance of Donation to the Police Department – From Steven & Caryll Greene

14 Accept the donation to the Police Department with gratitude

Minutes, page 4

ApprovePassed · Unanimous, 4 present

To accept the donation to the Police Department with gratitude

From the minutes

“Vote: Unanimous to accept the donation to the Police Department with gratitude.” (Motion: Barger, second: Lamb)

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

Acceptance of Resignation from the Human Rights Committee – Jennifer Antebi – Seat Expiration: June 30, 2025

15 Accept the resignation of Jennifer Antebi from the Human Rights Committee leaving a seat with an expiration of June 30, 2025

Minutes, page 4

ApprovePassed · Unanimous, 4 present

To accept the resignation of Jennifer Antebi from the Human Rights Committee leaving a seat with an expiration of June 30, 2025

From the minutes

“Vote: Unanimous to accept the resignation of Jennifer Antebi from the Human Rights Committee leaving a seat with an expiration of June 30, 2025 Barger-Antebi; Lamb-Antebi; Stacy-Antebi; Fulginiti-Antebi.” (Motion: Barger, second: Lamb)

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

Acceptance of Minutes Dated October 25, 2023

16 Accept the minutes of October 25, 2023 as presented

Minutes, page 5

ProceduralPassed · Unanimous, 4 present

To accept the minutes of October 25, 2023 as presented

From the minutes

“Vote: Unanimous to accept the minutes of October 25, 2023 as presented.” (Motion: Barger, second: Lamb)

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

Select Board Notes

18 Adjourn at 8:12 pm

Minutes, page 5

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 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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