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Easton Select Board · 2023–2024 Board · Regular meeting

January 8, 2024

18 recorded votes, 1 with disagreement.

Sources: Official minutes (PDF)

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Attendance

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

Absent: Jennifer Stacy

Every vote, in order

6:00 PM – Adjudicatory Public Hearing: The Amaya’s Inc., dba La Familia at 520 Foundry Street, Easton, MA –

1 Suspend The Amaya’s Inc., dba La Familia liquor license for a consecutive Monday and Tuesday, date to be determined

Minutes, page 1

ApprovePassed · Unanimous, 4 present

To suspend The Amaya’s Inc., dba La Familia liquor license for a consecutive Monday and Tuesday, date to be determined

From the minutes

“Vote: unanimous by roll call to suspend The Amaya’s Inc., dba La Familia liquor license for a consecutive Monday and Tuesday, date to be determined Barger-yes; Lamb-yes; Stebbins-yes; Fulginiti-yes.” (Motion: Barger, second: Lamb)

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

6:00 PM – Adjudicatory Public Hearing: Cousins Italian Cuisine, LLC, dba Leandros Italian Restaurant at 402 Turnpike

2 Suspend Cousins Italian Cuisine, LLC, dba Leandros Italian Restaurant for six days, split into two time blocks, Monday – Wednesday, January 15, 16, 17 and February 5, 6,

Minutes, page 1

ApprovePassed · Unanimous, 4 present

To suspend Cousins Italian Cuisine, LLC, dba Leandros Italian Restaurant for six days, split into two time blocks, Monday – Wednesday, January 15, 16, 17 and February 5, 6, 7

From the minutes

“Vote: unanimous by roll call to suspend Cousins Italian Cuisine, LLC, dba Leandros Italian Restaurant for six days, split into two time blocks, Monday – Wednesday, January 15, 16, 17 and February 5, 6, 7 Barger-yes; Lamb-yes; Stebbins-yes; Fulginiti-yes.” (Motion: Lamb, second: Barger)

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

6:00 PM – Adjudicatory Public Hearing: Restaurant 138, Inc., dba Shino at 620 Washington Street, Easton, MA –

3 Suspend Restaurant 138, Inc., dba Shino liquor license for six days, a Tuesday-Sunday, to be determined at a later date but within the month

Minutes, page 2

ApprovePassed · Unanimous, 4 present

To suspend Restaurant 138, Inc., dba Shino liquor license for six days, a Tuesday-Sunday, to be determined at a later date but within the month

From the minutes

“Vote: unanimous by roll call to suspend Restaurant 138, Inc., dba Shino liquor license for six days, a Tuesday-Sunday, to be determined at a later date but within the month Barger-yes; Lamb-yes; Stebbins-yes; Fulginiti-yes.” (Motion: Barger, second: Lamb)

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

3 Close the hearing at 6:32 PM

Minutes, page 2

ApprovePassed · Unanimous, 4 present

To close the hearing at 6:32 PM

From the minutes

“Vote: unanimous by roll call to close the hearing at 6:32 PM Barger-yes; Lamb-yes; Stebbins-yes; Fulginiti-yes.” (Motion: Barger, second: Lamb)

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

6:30 PM – Board and Committee Appointments:

4 Appoint Gary Twiraga to the open seat on the Cemetery Commission with a Term Expiration of June 30, 2026

Minutes, page 2

AppointPassed · Unanimous, 4 present

To appoint Gary Twiraga to the open seat on the Cemetery Commission with a Term Expiration of June 30, 2026

From the minutes

“Vote: unanimous to appoint Gary Twiraga to the open seat on the Cemetery Commission with a Term Expiration of June 30, 2026 Barger-Twiraga; Lamb-Twiraga; Stebbins-Twiraga; Fulginiti-Twiraga.” (Motion: Lamb, second: Barger)

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

4 Appoint Sarah Morrison to the open seat on the Recreation Commission with a Term Expiration of June 30, 2025

Minutes, page 2

AppointPassed · Unanimous, 4 present

To appoint Sarah Morrison to the open seat on the Recreation Commission with a Term Expiration of June 30, 2025

From the minutes

“Vote: unanimous to appoint Sarah Morrison to the open seat on the Recreation Commission with a Term Expiration of June 30, 2025 Barger-Morrison; Lamb-Morrison; Stebbins-Morrison; Fulginiti-Morrison.” (Motion: Barger, second: Lamb)

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

4 Appoint Rosalyn Miller the open seats on the Tricentennial Committee both with a Term Expiration of June 30, 2024

Minutes, page 2

AppointPassed · Unanimous, 4 present

To appoint Rosalyn Miller the open seats on the Tricentennial Committee both with a Term Expiration of June 30, 2024

From the minutes

“Vote: unanimous to appoint Rosalyn Miller the open seats on the Tricentennial Committee both with a Term Expiration of June 30, 2024 Barger-Miller; Lamb-Miller; Stebbins-Miller; Fulginiti-Miller.” (Motion: Lamb, second: Barger)

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

4 Appoint Joan Lundgren the open seats on the Tricentennial Committee both with a Term Expiration of June 30, 2024

Minutes, page 3

AppointPassed · Unanimous, 4 present

To appoint Joan Lundgren the open seats on the Tricentennial Committee both with a Term Expiration of June 30, 2024

From the minutes

“Vote: unanimous to appoint Joan Lundgren the open seats on the Tricentennial Committee both with a Term Expiration of June 30, 2024 Barger-Lundgren; Lamb-Lundgren; Stebbins-Lundgren; Fulginiti-Lundgren.” (Motion: Lamb, second: Barger)

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

7:00 PM – Public Hearing – Change of Hours of a Section 12 On Premises Restaurant All Alcoholic Beverages License

5 Approve the Change of Hours of a Section 12 On Premises Restaurant All Alcoholic Beverages License for Giana Restaurant LLC for premises situated at 3 Roosevelt Circle, Easton, MA to 11:00 AM – 12:00 AM on Fridays and Saturdays only, indoors only

Minutes, page 3

ApprovePassed · 3–1

To approve the Change of Hours of a Section 12 On Premises Restaurant All Alcoholic Beverages License for Giana Restaurant LLC for premises situated at 3 Roosevelt Circle, Easton, MA to 11:00 AM – 12:00 AM on Fridays and Saturdays only, indoors only

Yes: Fulginiti, Lamb, StebbinsNo: Barger

From the minutes

“Vote: 3-1 by roll call to approve the Change of Hours of a Section 12 On Premises Restaurant All Alcoholic Beverages License for Giana Restaurant LLC for premises situated at 3 Roosevelt Circle, Easton, MA to 11:00 AM – 12:00 AM on Fridays and Saturdays only, indoors only Barger-no; Lamb-yes; Stebbins-yes; Fulginiti-yes.” (Motion: Stebbins, second: Lamb)

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

Common Victualler License Transfer

6 Approve the transfer of the Common Victualler License to Elmanahry Easton Group Inc. dba Crispy Crust Pizzeria

Minutes, page 3

ApprovePassed · Unanimous, 4 present

To approve the transfer of the Common Victualler License to Elmanahry Easton Group Inc. dba Crispy Crust Pizzeria

From the minutes

“Vote: Unanimous by roll call to approve the transfer of the Common Victualler License to Elmanahry Easton Group Inc. dba Crispy Crust Pizzeria Barger-yes; Lamb-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 the four one-day alcohol licenses with Rain Dates for the Oakes Ames Concert Series as a slate, as requested

Minutes, page 4

ApprovePassed · Unanimous, 4 present

To approve a the four one-day alcohol licenses with Rain Dates for the Oakes Ames Concert Series as a slate, as requested

From the minutes

“Vote: Unanimous by roll call to approve a the four one-day alcohol licenses with Rain Dates for the Oakes Ames Concert Series as a slate, as requested Barger-yes; Lamb-yes; Stebbins-yes; Fulginiti-yes.” (Motion: Barger, second: Lamb)

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

Vote: Authorization of Community Preservation Act Grant Agreement CPA-ATM23-01 – Town of Easton and the

8 Authorization the Community Preservation Act Grant Agreement CPA-ATM23-01 between the Town of Easton and the Trustees of the Reservation for Governor Ames Estate Recreational Improvements and Carriage House Renovations in the amount of $276,000 as voted in the 2023 Annual Town Meeting

Minutes, page 4

ApprovePassed · Unanimous, 4 present

To Authorization the Community Preservation Act Grant Agreement CPA-ATM23-01 between the Town of Easton and the Trustees of the Reservation for Governor Ames Estate Recreational Improvements and Carriage House Renovations in the amount of $276,000 as voted in the 2023 Annual Town Meeting

From the minutes

“Vote: Unanimous by roll call to Authorization the Community Preservation Act Grant Agreement CPA-ATM23-01 between the Town of Easton and the Trustees of the Reservation for Governor Ames Estate Recreational Improvements and Carriage House Renovations in the amount of $276,000 as voted in the 2023 Annual Town Meeting Barger-yes; Lamb-yes; Stebbins-yes; Fulginiti-yes.” (Motion: Barger, second: Lamb)

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

Vote: Contract WAT2021-01 Amendment #5 – Environmental Partners Group – Engineering Services - Red Mill Road

9 Approve Contract WAT2021-01 Amendment #5 with Environmental Partners Group for $98,800 as requested

Minutes, page 4

ApprovePassed · Unanimous, 4 present

To approve Contract WAT2021-01 Amendment #5 with Environmental Partners Group for $98,800 as requested

From the minutes

“Vote: unanimous by roll call to approve Contract WAT2021-01 Amendment #5 with Environmental Partners Group for $98,800 as requested Barger-yes; Lamb-yes; Stebbins-yes; Fulginiti-yes.” (Motion: Barger, second: Lamb)

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

Acceptance of Resignations: Tricentennial Committee – Nora Yousif – Term Expiration June 30, 2024

10 Accept the resignations of Nora Yousif with a Term Expiration of June 30, 2024

Minutes, page 4

ApprovePassed · Unanimous, 4 present

To accept the resignations of Nora Yousif with a Term Expiration of June 30, 2024

From the minutes

“Vote: Unanimous by roll call to accept the resignations of Nora Yousif with a Term Expiration of June 30, 2024 Barger-Yousif; Lamb-Yousif; Stebbins-Yousif; Fulginiti-Yousif..” (Motion: Barger, second: Lamb)

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

Vote: Consideration to Exercise Right of First Refusal under MGL c. 61A s. 14 and Possible Purchase regarding 69

11 Move to take no action and therefore not exercise the right of first refusal in relation to 69 Howard Street, Easton, MA in recognition of the fact that the sale in question has been cancelled by the seller and buyer

Minutes, page 5

ProceduralPassed · Unanimous, 4 present

To move to take no action and therefore not exercise the right of first refusal in relation to 69 Howard Street, Easton, MA in recognition of the fact that the sale in question has been cancelled by the seller and buyer.

From the minutes

“Vote: Unanimous by roll call to move to take no action and therefore not exercise the right of first refusal in relation to 69 Howard Street, Easton, MA in recognition of the fact that the sale in question has been cancelled by the seller and buyer. Barger-yes; Lamb-yes; Stebbins-yes; Fulginiti-yes..” (Motion: Fulginiti, second: Barger)

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

Acceptance of Minutes December 4, 2023 and December 18, 2023

12 Accept the minutes from December 4, 2023 and December 18, 2023

Minutes, page 5

ProceduralPassed · Unanimous, 4 present

To accept the minutes from December 4, 2023 and December 18, 2023

From the minutes

“Vote: Unanimous by roll call to accept the minutes from December 4, 2023 and December 18, 2023 Barger-yes; Lamb-yes; Stebbins-yes; Fulginiti-yes..” (Motion: Barger, second: Lamb)

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

Approval Only of Executive Session Minutes December 4, 2023 and December 18, 2023

13 Approve only, the minutes from December 4, 2023 and December 18, 2023

Minutes, page 5

Approve minutesPassed · Unanimous, 4 present

To approve only, the minutes from December 4, 2023 and December 18, 2023

From the minutes

“Vote: Unanimous by roll call to approve only, the minutes from December 4, 2023 and December 18, 2023 Barger-yes; Lamb-yes; Stebbins-yes; Fulginiti-yes..” (Motion: Barger, second: Lamb)

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

Select Board Notes

15 Adjourn the meeting at 7:29 PM

Minutes, page 5

ProceduralPassed · Unanimous, 4 present

To adjourn the meeting at 7:29 PM

From the minutes

“Vote: unanimous by roll call to adjourn the meeting at 7:29 PM Barger-yes; Lamb-yes; Stebbins-yes; Fulginiti-yes.” (Motion: Fulginiti, 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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