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Easton Select Board · 2023–2024 Board · Regular meeting

December 4, 2023

9 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

6:00 PM – – Continuation of Public Hearing: Consideration to Exercise Right of First Refusal under MGL c. 61A

1 Continue the Public Hearing to December 18, 2023 at 7:00 pm

Minutes, page 1

ProceduralPassed · Unanimous, 3 present

To continue the Public Hearing to December 18, 2023 at 7:00 pm.

From the minutes

“Vote: Unanimous by roll call vote to continue the Public Hearing to December 18, 2023 at 7:00 pm. Stacy - Yes; Barger – Yes; Fulginiti - Yes.” (Motion: Barger, second: Stacy)

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

Vote: Authorize Superintendent Lisha Cabral to sign Memorandum of Understanding - Every Student Succeeds

3 Authorize Superintendent Lisha Cabral to sign the Memorandum of Understanding - Every Student Succeeds Act - Transportation Claiming Under Title IV-E of the Social Security Act

Minutes, page 2

ApprovePassed · Unanimous, 3 present

To authorize Superintendent Lisha Cabral to sign the Memorandum of Understanding - Every Student Succeeds Act - Transportation Claiming Under Title IV-E of the Social Security Act.

From the minutes

“Vote: Unanimous to authorize Superintendent Lisha Cabral to sign the Memorandum of Understanding - Every Student Succeeds Act - Transportation Claiming Under Title IV-E of the Social Security Act..” (Motion: Barger, second: Stacy)

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

Discussion and Vote: Blanche A. Ames Elementary School – Brait Builders Corp. - Project Change Order #15

4 Approve Blanche A. Ames Elementary School – Brait Builders Corp. - Project Change Order #15

Minutes, page 2

Adopt orderPassed · Unanimous, 3 present

To approve Blanche A. Ames Elementary School – Brait Builders Corp. - Project Change Order #15.

From the minutes

“Vote: Unanimous to approve Blanche A. Ames Elementary School – Brait Builders Corp. - Project Change Order #15..” (Motion: Barger, second: Stacy)

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

Vote: Acceptance of Easement Deed for Baron Drive and Cooper Lane

5 Accept the easement deed for Baron Drive and Cooper Lane

Minutes, page 2

ApprovePassed · Unanimous, 3 present

To accept the easement deed for Baron Drive and Cooper Lane.

From the minutes

“Vote: Unanimous to accept the easement deed for Baron Drive and Cooper Lane..” (Motion: Barger, second: Stacy)

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

Vote: Contract PCD2024-03 – Coastal Engineering Company – Wheaton Farm Barn Design

6 Approve Contract PCD2024-03 – Coastal Engineering Company – Wheaton Farm Barn Design for $28,000

Minutes, page 2

ApprovePassed · Unanimous, 3 present

To approve Contract PCD2024-03 – Coastal Engineering Company – Wheaton Farm Barn Design for $28,000.

From the minutes

“Vote: Unanimous to approve Contract PCD2024-03 – Coastal Engineering Company – Wheaton Farm Barn Design for $28,000..” (Motion: Barger, second: Stacy)

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

6:30 PM – Public Hearing: Fiscal Year 2024 – Tax Classification Hearing

7 Approve a tax shift of 1.2 for fiscal year 2024

Minutes, page 3

ApprovePassed · Unanimous, 3 present

To approve a tax shift of 1.2 for fiscal year 2024.

From the minutes

“Vote: Unanimous to approve a tax shift of 1.2 for fiscal year 2024..” (Motion: Barger, second: Stacy)

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

Acceptance of Minutes Dated November 6, 2023, November 13, 2023, and November 15, 2023

8 Accept the minutes November 6, 2023, November 13, 2023, and November 15, 2023 as presented

Minutes, page 3

ProceduralPassed · Unanimous, 3 present

To accept the minutes November 6, 2023, November 13, 2023, and November 15, 2023 as presented.

From the minutes

“Vote: Unanimous to accept the minutes November 6, 2023, November 13, 2023, and November 15, 2023 as presented..” (Motion: Barger, second: Stacy)

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

Approval Only of Executive Session Minutes November 6, 2023

9 Approve the executive session minutes of November 6, 2023 as presented

Minutes, page 3

ProceduralPassed · Unanimous, 3 present

To approve the executive session minutes of November 6, 2023 as presented.

From the minutes

“Vote: Unanimous to approve the executive session minutes of November 6, 2023 as presented..” (Motion: Barger, second: Stacy)

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

Select Board Notes

11 Adjourn at 7:17 PM to enter into executive session, not to return to open session

Minutes, page 3

ProceduralPassed · Unanimous, 3 present

To adjourn at 7:17 PM to enter into executive session, not to return to open session.

From the minutes

“Vote: Unanimous by roll call to adjourn at 7:17 PM to enter into executive session, not to return to open session. 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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