← Easton Select Board

Easton Select Board · 2023–2024 Board · Regular meeting

February 26, 2024

16 recorded votes, 0 with disagreement.

Sources: Official minutes (PDF)

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Attendance

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

Absent: Marc Lamb

Every vote, in order

6:00 PM - Public Hearing: Tucker Custom Crafts, LLC dba Pinspiration for an Alteration of Premises of an existing

1 Approve Tucker Custom Crafts, LLC dba Pinspiration’s request for an Alteration of Premises of an existing Section 12 General On-Premises Wine and Malt Beverages Licenses contingent on all approvals from town departments and settlement of fees

Minutes, page 1

ApprovePassed · Unanimous, 4 present

To approve Tucker Custom Crafts, LLC dba Pinspiration’s request for an Alteration of Premises of an existing Section 12 General On-Premises Wine and Malt Beverages Licenses contingent on all approvals from town departments and settlement of fees

From the minutes

“Vote: Unanimous to approve Tucker Custom Crafts, LLC dba Pinspiration’s request for an Alteration of Premises of an existing Section 12 General On-Premises Wine and Malt Beverages Licenses contingent on all approvals from town departments and settlement of fees Barger-yes; Stacy-yes; Stebbins-yes; Fulginiti-yes.” (Motion: Barger, second: Stacy)

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

New Common Victualler License

2 Approve a new Common Victualler License for Honey Dew Operations, Inc. dba Honey Dew Donuts subject to the applicant satisfying all inspection and Board of Health Requirements

Minutes, page 1

ApprovePassed · Unanimous, 4 present

To approve a new Common Victualler License for Honey Dew Operations, Inc. dba Honey Dew Donuts subject to the applicant satisfying all inspection and Board of Health Requirements.

From the minutes

“Vote: Unanimous to approve a new Common Victualler License for Honey Dew Operations, Inc. dba Honey Dew Donuts subject to the applicant satisfying all inspection and Board of Health Requirements. Barger-yes; Stacy-yes; Stebbins-yes; Fulginiti-yes.” (Motion: Barger, second: Stacy)

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

Annual Vehicle for Hire License Renewal

3 Approve the renewal of Makram Arnous dba Mak Louren LLC’s Vehicle for Hire License subject to review by applicable town departments

Minutes, page 1

ApprovePassed · Unanimous, 4 present

To approve the renewal of Makram Arnous dba Mak Louren LLC’s Vehicle for Hire License subject to review by applicable town departments.

From the minutes

“Vote: Unanimous to approve the renewal of Makram Arnous dba Mak Louren LLC’s Vehicle for Hire License subject to review by applicable town departments. Barger-yes; Stacy-yes; Stebbins-yes; Fulginiti-yes 1.” (Motion: Barger, second: Stacy)

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

One Day Liquor Licenses

4 Approve a one-day all alcohol license to Stonehill College as requested

Minutes, page 2

ApprovePassed · Unanimous, 4 present

To approve a one-day all alcohol license to Stonehill College as requested

From the minutes

“Vote: Unanimous by roll call to approve a one-day all alcohol license to Stonehill College as requested Barger-yes; Stacy-yes; Stebbins-yes; Fulginiti-yes.” (Motion: Barger, second: Stacy)

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

4 Approve a one-day beer & wine license to Stonehill College as requested

Minutes, page 2

ApprovePassed · Unanimous, 4 present

To approve a one-day beer & wine license to Stonehill College as requested

From the minutes

“Vote: Unanimous by roll call to approve a one-day beer & wine license to Stonehill College as requested Barger-yes; Stacy-yes; Stebbins-yes; Fulginiti-yes.” (Motion: Barger, second: Stacy)

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

4 Approve a one-day beer & wine license to True North Running Company’s Narragansett Summer Running Festival as requested

Minutes, page 2

ApprovePassed · Unanimous, 4 present

To approve a one-day beer & wine license to True North Running Company’s Narragansett Summer Running Festival as requested

From the minutes

“Vote: Unanimous by roll call to approve a one-day beer & wine license to True North Running Company’s Narragansett Summer Running Festival as requested Barger-yes; Stacy-yes; Stebbins-yes; Fulginiti-yes.” (Motion: Barger, second: Stacy)

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

Review and Vote: Letter of Support to the Planning and Zoning Board’s Proposal to Comply with the MBTA

5 Sign the Letter of Support to the Planning and Zoning Board’s Proposal to Comply with the MBTA Communities Zoning Law

Minutes, page 3

ApprovePassed · Unanimous, 4 present

To sign the Letter of Support to the Planning and Zoning Board’s Proposal to Comply with the MBTA Communities Zoning Law

From the minutes

“Vote: Unanimous to sign the Letter of Support to the Planning and Zoning Board’s Proposal to Comply with the MBTA Communities Zoning Law Barger-yes; Stacy-yes; Stebbins-yes; Fulginiti-yes.” (Motion: Barger, second: Stacy)

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

Discussion and Vote: Approve the Issuance and other details of the General Obligation Bonds in the amount of

6 Adopt the votes prepared by Bond Counsel in connection with the Town’s offering for the $16,420,000 General Obligation Bonds dated March 6, 2024 and $11,998,100 Bond Anticipation Note dated March 7, 2024, and incorporate the text of the Vote of the Select Board into the minutes of this meeting

Minutes, page 3

Approve minutesPassed · Unanimous, 4 present

To adopt the votes prepared by Bond Counsel in connection with the Town’s offering for the $16,420,000 General Obligation Bonds dated March 6, 2024 and $11,998,100 Bond Anticipation Note dated March 7, 2024, and incorporate the text of the Vote of the Select Board into the minutes of this meeting.

From the minutes

“Vote: Unanimous to adopt the votes prepared by Bond Counsel in connection with the Town’s offering for the $16,420,000 General Obligation Bonds dated March 6, 2024 and $11,998,100 Bond Anticipation Note dated March 7, 2024, and incorporate the text of the Vote of the Select Board into the minutes of this meeting. Barger-yes; Stacy-yes; Stebbins-yes; Fulginiti-yes.” (Motion: Barger, second: Stacy)

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

Discussion and Vote: Contract DPW2023-10 Amendment #1 - Environmental Partners Group – Bay Road Tank Design

8 Approve Contract DPW2023-10 Amendment #1 with Environmental Partners Group for additional work related to the Bay Road Tank Design as requested

Minutes, page 5

ApprovePassed · Unanimous, 4 present

To approve Contract DPW2023-10 Amendment #1 with Environmental Partners Group for additional work related to the Bay Road Tank Design as requested

From the minutes

“Vote: Unanimous to approve Contract DPW2023-10 Amendment #1 with Environmental Partners Group for additional work related to the Bay Road Tank Design as requested Barger-yes; Stacy-yes; Stebbins-yes; Fulginiti-yes.” (Motion: Barger, second: Stacy)

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

Discussion and Vote: Contract DPW2024-03 – Colonial Municipal Group – New Ford F550 and Accessories for Water

9 Approve Contract DPW2024-03 with Colonial Municipal Group for a New Ford F550 and Accessories for Water Division as requested

Minutes, page 5

ApprovePassed · Unanimous, 4 present

To approve Contract DPW2024-03 with Colonial Municipal Group for a New Ford F550 and Accessories for Water Division as requested.

From the minutes

“Vote: Unanimous to approve Contract DPW2024-03 with Colonial Municipal Group for a New Ford F550 and Accessories for Water Division as requested. Barger-yes; Stacy-yes; Stebbins-yes; Fulginiti-yes.” (Motion: Barger, second: Stacy)

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

Discussion and Vote: Contract DPW2024-18 – Phoenix Communications, Inc. – Fiber Optic Cable to Water Storage

10 Approve Contract DPW2024-18 with Phoenix Communications, Inc. for Fiber Optic Cable to Water Storage Tanks as requested

Minutes, page 6

ApprovePassed · Unanimous, 4 present

To approve Contract DPW2024-18 with Phoenix Communications, Inc. for Fiber Optic Cable to Water Storage Tanks as requested.

From the minutes

“Vote: Unanimous to approve Contract DPW2024-18 with Phoenix Communications, Inc. for Fiber Optic Cable to Water Storage Tanks as requested. Barger-yes; Stacy-yes; Stebbins-yes; Fulginiti-yes.” (Motion: Barger, second: Stacy)

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

Contract Awards: Southeastern Regional Services Group (SERSG) for Roadway, Sidewalk, Drainage, and Related

11 Approve Southeastern Regional Services Group Contract Awards Roadway, Sidewalk, Drainage, and Related Services for the Department of Public Works as requested

Minutes, page 6

ApprovePassed · Unanimous, 4 present

To approve Southeastern Regional Services Group Contract Awards Roadway, Sidewalk, Drainage, and Related Services for the Department of Public Works as requested.

From the minutes

“Vote: Unanimous to approve Southeastern Regional Services Group Contract Awards Roadway, Sidewalk, Drainage, and Related Services for the Department of Public Works as requested. Barger-yes; Stacy-yes; Stebbins-yes; Fulginiti-yes.” (Motion: Barger, second: Stacy)

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

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

12 Authorize the Community Preservation’s Act Grant Agreement CPA-ATM23-01 between the Town of Easton and Ames Free Library for Library Roof Repairs as requested

Minutes, page 6

ApprovePassed · Unanimous, 4 present

To authorize the Community Preservation’s Act Grant Agreement CPA-ATM23-01 between the Town of Easton and Ames Free Library for Library Roof Repairs as requested

From the minutes

“Vote: Unanimous to authorize the Community Preservation’s Act Grant Agreement CPA-ATM23-01 between the Town of Easton and Ames Free Library for Library Roof Repairs as requested Barger-yes; Stacy-yes; Stebbins-yes; Fulginiti-yes.” (Motion: Barger, second: Stacy)

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

Discussion and Vote: Contract PCD2023-07 Amendment #1 – SWCA, Inc. – Historical Resources Survey and Inventory

13 Approve Contract PCD2023-07 Amendment #1 with SWCA, Inc. as requested

Minutes, page 6

ApprovePassed · Unanimous, 4 present

To approve Contract PCD2023-07 Amendment #1 with SWCA, Inc. as requested.

From the minutes

“Vote: Unanimous by to approve Contract PCD2023-07 Amendment #1 with SWCA, Inc. as requested. Barger-yes; Stacy-yes; Stebbins-yes; Fulginiti-yes.” (Motion: Barger, second: Stacy)

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

Acceptance of Minutes February 5, 2024

15 Accept the minutes from February 5, 2024

Minutes, page 7

ProceduralPassed · Unanimous, 4 present

To accept the minutes from February 5, 2024

From the minutes

“Vote: Unanimous by roll call to accept the minutes from February 5, 2024 Barger-yes; Stacy-yes; Stebbins-yes; Fulginiti-yes.” (Motion: Barger, second: Stacy)

Read it in the official minutes, page 7 (PDF)

Select Board Notes

17 Adjourn the meeting at 7:55 PM

Minutes, page 7

ProceduralPassed · Unanimous, 4 present

To adjourn the meeting at 7:55 PM

From the minutes

“Vote: Unanimous by roll call to adjourn the meeting at 7:55 PM Barger-yes; Stebbins-yes; Fulginiti-yes; Stacy-yes.” (Motion: Barger)

Read it in the official minutes, page 7 (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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