← Easton Select Board

Easton Select Board · 2023–2024 Board · Regular meeting

December 18, 2023

16 recorded votes, 4 with disagreement.

Sources: Official minutes (PDF)

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Attendance

Present: Dottie Fulginiti, Craig Barger, Marc Lamb, Jennifer Stacy, Jamie Stebbins

Absent: None

Every vote, in order

6:00 PM – Joint Meeting with School Committee to Interview and Appoint New Member to Vacant School

1 Appoint Kelli Pircio to the Vacant School Committee Position with a Term to Expire April 20, 2024

Minutes, page 1

AppointPassed · 6–3

To appoint Kelli Pircio to the Vacant School Committee Position with a Term to Expire April 20, 2024

Yes: Fulginiti, LambNo: Barger, Stacy, StebbinsJoint vote with another board; the count includes both boards. Only Select Board members are shown.

From the minutes

“Vote: 6-3 to appoint Kelli Pircio to the Vacant School Committee Position with a Term to Expire April 20, 2024 De Luca-Pircio, Weissman-Pircio, Starr-Pircio, Loomis-Pircio; Barger-Proudler; Lamb-Pircio; Stebbins-Proudler; Stacy- Proudler; Fulginiti-Pircio.” (Motion: Starr, second: De Luca)

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

7:00 PM – Continuation of Public Hearing: Consideration to Exercise Right of First Refusal under MGL c. 61A s. 14 and

2 Close Public Hearing

Minutes, page 2

ProceduralPassed · Unanimous, 5 present

To close Public Hearing

From the minutes

“Vote: Unanimous by roll call to close Public Hearing Barger-yes; Lamb-yes; Stacy-yes; Stebbins-yes; Fulginiti-yes.” (Motion: Barger, second: Lamb)

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

Select Board Annual License Renewals 2024 - (List Attached to Posted Agenda)

6 Approve the list as a slate, contingent on the businesses being up-to-date on all payments and obtaining all necessary sign-offs

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To approve the list as a slate, contingent on the businesses being up-to-date on all payments and obtaining all necessary sign-offs

From the minutes

“Vote: Unanimous by roll call to approve the list as a slate, contingent on the businesses being up-to-date on all payments and obtaining all necessary sign-offs Barger-yes; Lamb-yes; Stacy-yes; Stebbins-yes; Fulginiti-yes.” (Motion: Barger, second: Lamb)

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

One Day Liquor Licenses

7 Approve a one-day beer & wine license to Stonehill College for their AIGA Alumni Dinner as requested

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To approve a one-day beer & wine license to Stonehill College for their AIGA Alumni Dinner as requested

From the minutes

“Vote: Unanimous to approve a one-day beer & wine license to Stonehill College for their AIGA Alumni Dinner as requested.” (Motion: Lamb, second: Barger)

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

Green Communities Committee Appointment – Amy Spencer - Term Expiration: June 30, 2025

8 Appoint Amy Spencer to the Green Communities Committee for a Term Expiration of June 30, 2025

Minutes, page 3

AppointPassed · Unanimous, 5 present

To appoint Amy Spencer to the Green Communities Committee for a Term Expiration of June 30, 2025

From the minutes

“Vote: Unanimous by roll call to appoint Amy Spencer to the Green Communities Committee for a Term Expiration of June 30, 2025 Barger-Spencer; Lamb-Spencer; Stacy-Spencer; Stebbins-Spencer; Fulginiti-Spencer.” (Motion: Barger, second: Lamb)

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

Human Rights Committee Appointment, Contested – Kristen Crowley, Michelle Durrance – Term Expiration: June 30,

9 Appoint Crowley to the Human Rights Committee with a Term Expiration of June 30, 2025

Minutes, page 3

AppointFailed · 2–3

To appoint Crowley to the Human Rights Committee with a Term Expiration of June 30, 2025

Yes: Fulginiti, StebbinsNo: Barger, Lamb, Stacy

From the minutes

“Vote: 2-3 by roll call to appoint Crowley to the Human Rights Committee with a Term Expiration of June 30, 2025 Barger-no; Lamb-no; Stacy-no; Stebbins-yes; Fulginiti-yes.” (Motion: Fulginiti, second: Stebbins)

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

9 Appoint Michelle Durrance to the Human Rights Committee with a Term Expiration of June 30, 2025

Minutes, page 3

AppointPassed · 3–2

To appoint Michelle Durrance to the Human Rights Committee with a Term Expiration of June 30, 2025

Yes: Barger, Lamb, StacyNo: Fulginiti, Stebbins

From the minutes

“Vote: 3-2 by roll call to appoint Michelle Durrance to the Human Rights Committee with a Term Expiration of June 30, 2025 Barger-yes; Lamb-yes; Stacy-yes; Stebbins-no; Fulginiti-no.” (Motion: Barger, second: Lamb)

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

Discussion and Vote: Execution of Purchase and Sale Agreement between the Town of Easton and Stonehill College for

11 Move that pursuant to Article 9 of the November 14, 2022, Special Town Meeting, the Town of Easton will sell that certain parcel of land with the buildings and improvements there on in Easton, Bristol County, Massachusetts, located at 360 Washington Street, Easton, Massachusetts (the “Premises”) as described in a deed from Brothers of Holy Cross – Moreau Hall, Inc. to Seller dated January 14, 1981 and filed with the Land Registration Section of the Bristol County (North) Registry of Deeds (the “Registry”) as Document No. 20754 on Certificate of Title No. 6971 in Registration Book 33, Page 15 for $2,300,00.00. And further that the Select Board authorize the Chair to execute and enter into any and all documents necessary to effectuate the Sale of the Premises

Minutes, page 4

ApprovePassed · Unanimous, 5 present

To move that pursuant to Article 9 of the November 14, 2022, Special Town Meeting, the Town of Easton will sell that certain parcel of land with the buildings and improvements there on in Easton, Bristol County, Massachusetts, located at 360 Washington Street, Easton, Massachusetts (the “Premises”) as described in a deed from Brothers of Holy Cross – Moreau Hall, Inc. to Seller dated January 14, 1981 and filed with the Land Registration Section of the Bristol County (North) Registry of Deeds (the “Registry”) as Document No. 20754 on Certificate of Title No. 6971 in Registration Book 33, Page 15 for $2,300,00.00. And further that the Select Board authorize the Chair to execute and enter into any and all documents necessary to effectuate the Sale of the Premises.

From the minutes

“Vote: Unanimous by roll call to move that pursuant to Article 9 of the November 14, 2022, Special Town Meeting, the Town of Easton will sell that certain parcel of land with the buildings and improvements there on in Easton, Bristol County, Massachusetts, located at 360 Washington Street, Easton, Massachusetts (the “Premises”) as described in a deed from Brothers of Holy Cross – Moreau Hall, Inc. to Seller dated January 14, 1981 and filed with the Land Registration Section of the Bristol County (North) Registry of Deeds (the “Registry”) as Document No. 20754 on Certificate of Title No. 6971 in.” (Motion: Barger, second: Lamb)

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

Vote: Approval of Conservation Restriction from K.G.M. Custom Homes for 58 Mill Lane – Owl Ridge Estates

12 Approve the Conservation Restriction from K.G.M. Custom Homes for 58 Mill Lane – Owl Ridge Estates for 9.07 acres of land

Minutes, page 4

ApprovePassed · Unanimous, 5 present

To approve the Conservation Restriction from K.G.M. Custom Homes for 58 Mill Lane – Owl Ridge Estates for 9.07 acres of land

From the minutes

“Vote: Unanimous by roll call to approve the Conservation Restriction from K.G.M. Custom Homes for 58 Mill Lane – Owl Ridge Estates for 9.07 acres of land Barger-yes; Lamb-yes; Stacy-yes; Stebbins-yes; Fulginiti-yes.” (Motion: Barger, second: Lamb)

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

Contract Votes:

13 Approve the slate of contracts, 13a, 13b, 13c as requested

Minutes, page 5

ApprovePassed · Unanimous, 5 present

To approve the slate of contracts, 13a, 13b, 13c as requested

From the minutes

“Vote: Unanimous by roll call to approve the slate of contracts, 13a, 13b, 13c as requested Barger-yes; Lamb-yes; Stacy-yes; Stebbins-yes; Fulginiti-yes.” (Motion: Barger, second: Lamb)

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

13 Approve the slate of contracts, 13d, 13e as requested

Minutes, page 5

ApprovePassed · Unanimous, 5 present

To approve the slate of contracts, 13d, 13e as requested.

From the minutes

“Vote: Unanimous by roll call to approve the slate of contracts, 13d, 13e as requested. Barger-yes; Lamb-yes; Stacy-yes; Stebbins-yes; Fulginiti-yes.” (Motion: Barger, second: Lamb)

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

13 Approve POL2023-05 as requeted

Minutes, page 5

ApprovePassed · Unanimous, 5 present

To approve POL2023-05 as requeted

From the minutes

“Vote: Unanimous by roll call to approve POL2023-05 as requeted Barger-yes; Lamb-yes; Stacy-yes; Stebbins-yes; Fulginiti-yes.” (Motion: Barger, second: Lamb)

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

13 Approve the SERSG Contract Award for Drug & Alcohol Testing Services for 1/1/24-12/31/26

Minutes, page 5

ApprovePassed · Unanimous, 5 present

To approve the SERSG Contract Award for Drug & Alcohol Testing Services for 1/1/24-12/31/26

From the minutes

“Vote: Unanimous by roll call to approve the SERSG Contract Award for Drug & Alcohol Testing Services for 1/1/24-12/31/26 Barger-yes; Lamb-yes; Stacy-yes; Stebbins-yes; Fulginiti-yes.” (Motion: Barger, second: Lamb)

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

Discussion and Vote: Intermunicipal Agreements between the Town of Easton and the Towns of Dartmouth and Avon

14 Approve the Intermunicipal Agreements between the Town of Easton and the Towns of Dartmouth and Avon for Fire Department Apparatus Maintenance Services

Minutes, page 5

ApprovePassed · Unanimous, 5 present

To approve the Intermunicipal Agreements between the Town of Easton and the Towns of Dartmouth and Avon for Fire Department Apparatus Maintenance Services

From the minutes

“Vote: Unanimous by roll call to approve the Intermunicipal Agreements between the Town of Easton and the Towns of Dartmouth and Avon for Fire Department Apparatus Maintenance Services Barger-yes; Lamb-yes; Stacy-yes; Stebbins-yes; Fulginiti-yes.” (Motion: Barger, second: Lamb)

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

Acceptance of Resignations:

16 Accept the resignations of Christopher Butler – Recreation Committee – Term Expires June 30, 2025; Michelle McGee – Tricentennial Committee – Term Expires June 30, 2024; and Meredith Keach – Swifts Park Steering Committee – Term Expires June 30, 2024 as a slate

Minutes, page 6

ApprovePassed · Unanimous, 5 present

To accept the resignations of Christopher Butler – Recreation Committee – Term Expires June 30, 2025; Michelle McGee – Tricentennial Committee – Term Expires June 30, 2024; and Meredith Keach – Swifts Park Steering Committee – Term Expires June 30, 2024 as a slate

From the minutes

“Vote: Unanimous by roll call to accept the resignations of Christopher Butler – Recreation Committee – Term Expires June 30, 2025; Michelle McGee – Tricentennial Committee – Term Expires June 30, 2024; and Meredith Keach – Swifts Park Steering Committee – Term Expires June 30, 2024 as a slate Barger-slate; Lamb-slate; Stacy-slate; Stebbins-slate; Fulginiti-slate.” (Motion: Barger, second: Lamb)

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

Select Board Notes

20 Enter into Executive Session, not to return to open meeting, at 8:10 PM

Minutes, page 6

ProceduralPassed · Unanimous, 4 present

To enter into Executive Session, not to return to open meeting, at 8:10 PM.

From the minutes

“Vote: Unanimous by roll call to enter into Executive Session, not to return to open meeting, at 8:10 PM. Lamb-yes; Barger-yes; Stebbins-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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