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Easton Select Board · 2023–2024 Board · Regular meeting

April 8, 2024

25 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

Arbor Day Proclamation – Friday, April 26, 2024

1 Declare Friday, April 26, 2024 as Arbor Day in Easton

Minutes, page 1

ApprovePassed · Unanimous, 4 present

To declare Friday, April 26, 2024 as Arbor Day in Easton

From the minutes

“Vote: Unanimous to declare Friday, April 26, 2024 as Arbor Day in Easton Barger-yes; Lamb-yes; Stacy-yes; Fulginiti-yes.” (Motion: Barger, second: Lamb)

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

6:00 PM – Public Hearing: Discussion and Vote to Recommend Acceptance of Lullaby Lane

3 Accept Lullaby Lane

Minutes, page 1

ApprovePassed · Unanimous, 4 present

To Accept Lullaby Lane

From the minutes

“Vote: Unanimous to Accept Lullaby Lane Barger-yes; Lamb-yes; Stacy-yes; Fulginiti-yes.” (Motion: Barger, second: Lamb)

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

6:05 PM – Public Hearing: Restaurant 138, Inc dba Shino at 620 Washington St. – Determination of Alleged Violations

4 Continue the hearing to May 6, 2024 beginning at 6:00 pm

Minutes, page 2

ProceduralPassed · Unanimous, 4 present

To continue the hearing to May 6, 2024 beginning at 6:00 pm

From the minutes

“Vote: Unanimous to continue the hearing to May 6, 2024 beginning at 6:00 pm Barger-yes; Lamb-yes; Stacy-yes; Fulginiti-yes.” (Motion: Barger, second: Lamb)

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

6:10 PM – Public Hearing: Massachusetts Electric Company d/b/a National Grid Pole Petition (Plan No. 30902484) at

5 Approve the Massachusetts Electric Company d/b/a National Grid Pole Petition (Plan No. 30902484) at Tanglewood Drive as requested in Plan No. 30902484

Minutes, page 2

ApprovePassed · Unanimous, 4 present

To approve the Massachusetts Electric Company d/b/a National Grid Pole Petition (Plan No. 30902484) at Tanglewood Drive as requested in Plan No. 30902484

From the minutes

“Vote: Unanimous to approve the Massachusetts Electric Company d/b/a National Grid Pole Petition (Plan No. 30902484) at Tanglewood Drive as requested in Plan No. 30902484 Barger-yes; Lamb-yes; Stacy-yes; Fulginiti-yes.” (Motion: Barger, second: Lamb)

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

6:15 PM - Public Hearing: Application for Junk Dealers License – Collaborative for Wildlife Justice Inc. dba WildFinds,

6 Approve a new Junk Dealers License for the Collaborative for Wildlife Justice Inc. dba WildFinds at 13 Elm Court, Easton, MA

Minutes, page 2

ApprovePassed · Unanimous, 4 present

To approve a new Junk Dealers License for the Collaborative for Wildlife Justice Inc. dba WildFinds at 13 Elm Court, Easton, MA

From the minutes

“Vote: Unanimous to approve a new Junk Dealers License for the Collaborative for Wildlife Justice Inc. dba WildFinds at 13 Elm Court, Easton, MA Barger-yes; Lamb-yes; Stacy-yes; Fulginiti-yes.” (Motion: Barger, second: Lamb)

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

6:20 PM - Interviews and Vote - Appointment to Planning & Zoning Board – Contested Cathy Kidd, Bishoi Sourial, Alan

7 Appoint Cathy Kidd to the Planning & Zoning Board for a Term to Expire on June 30, 2025

Minutes, page 2

AppointPassed · Unanimous, 4 present

To appoint Cathy Kidd to the Planning & Zoning Board for a Term to Expire on June 30, 2025

From the minutes

“Vote: Unanimous to appoint Cathy Kidd to the Planning & Zoning Board for a Term to Expire on June 30, 2025 Barger-Kidd; Lamb-Kidd; Stacy-Kidd; Fulginiti-Kidd.” (Motion: Barger, second: Lamb)

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

6:45 PM – Interviews of Veterans Services Officer Candidates (3) [approximately 30 minutes each candidate]

8 Make a conditional offer of employment and appointment of Jason Snyder to the position of Veterans Services Officer for the Town of Easton contingent upon a successful background check including A CORI inquiry through the Department of Criminal Justice Information Services and a SORI inquiry through the Sexual Offender Registry, Passing a Pre-employment physical, Submission of a copy of their driving record through the Massachusetts Registry of Motor Vehicles, and Negotiation of salary and start date and further that the Town Administrator be authorized to take any and all steps necessary to effectuate this motion

Minutes, page 3

AppointPassed · Unanimous, 4 present

To make a conditional offer of employment and appointment of Jason Snyder to the position of Veterans Services Officer for the Town of Easton contingent upon a successful background check including A CORI inquiry through the Department of Criminal Justice Information Services and a SORI inquiry through the Sexual Offender Registry, Passing a Pre-employment physical, Submission of a copy of their driving record through the Massachusetts Registry of Motor Vehicles, and Negotiation of salary and start date and further that the Town Administrator be authorized to take any and all steps necessary to effectuate this motion.

From the minutes

“Vote: I move to make a conditional offer of employment and appointment of Jason Snyder to the position of Veterans Services Officer for the Town of Easton contingent upon a successful background check including A CORI inquiry through the Department of Criminal Justice Information Services and a SORI inquiry through the Sexual Offender Registry, Passing a Pre-employment physical, Submission of a copy of their driving record through the Massachusetts Registry of Motor Vehicles, and Negotiation of salary and start date and further that the Town Administrator be authorized to take any and all step.” (Motion: Barger, second: Lamb)

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

Road Closing Request: Easton Pride – June 15, 2024 - Main Street by the Rockery (Barrows St. Extension from Lincoln

9 Approve a Road Closure on June 15, 2024 at Main Street by the Rockery (Barrows St. Extension from Lincoln Street to the Ames Free Library & Main Street from the intersection of Main/Center/Lincoln to the Ames Free Library) from 7:00 AM – 3:00 PM

Minutes, page 3

ApprovePassed · Unanimous, 4 present

To approve a Road Closure on June 15, 2024 at Main Street by the Rockery (Barrows St. Extension from Lincoln Street to the Ames Free Library & Main Street from the intersection of Main/Center/Lincoln to the Ames Free Library) from 7:00 AM – 3:00 PM

From the minutes

“Vote: Unanimous to approve a Road Closure on June 15, 2024 at Main Street by the Rockery (Barrows St. Extension from Lincoln Street to the Ames Free Library & Main Street from the intersection of Main/Center/Lincoln to the Ames Free Library) from 7:00 AM – 3:00 PM Barger-yes; Lamb-yes; Stacy-yes; Fulginiti-yes.” (Motion: Barger, second: Lamb)

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

One Day Liquor Licenses:

10 Approve the one-day beer & wine license as requested

Minutes, page 3

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 Barger-yes; Lamb-yes; Stacy-yes; Fulginiti-yes.” (Motion: Barger, second: Lamb)

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

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 Barger-yes; Lamb-yes; Stacy-yes; Fulginiti-yes.” (Motion: Barger, second: Lamb)

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

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 Barger-yes; Lamb-yes; Stacy-yes; Fulginiti-yes.” (Motion: Barger, second: Lamb)

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

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 Barger-yes; Lamb-yes; Stacy-yes; Fulginiti-yes.” (Motion: Barger, second: Lamb)

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

10 Approve the five one-day liquor licenses as requested, as a slate

Minutes, page 4

ApprovePassed · Unanimous, 4 present

To approve the five one-day liquor licenses as requested, as a slate

From the minutes

“Vote: Unanimous to approve the five one-day liquor licenses as requested, as a slate Barger-slate; Lamb-slate; Stacy-slate; Fulginiti-slate.” (Motion: Barger, second: Lamb)

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

Discussion and Vote – Green Communities Committee Proposed Change of Charge and Name to Environmental

11 Approve the change of name from Green Communities Committee Environmental Stewardship Committee

Minutes, page 4

ApprovePassed · Unanimous, 4 present

To approve the change of name from Green Communities Committee Environmental Stewardship Committee

From the minutes

“Vote: Unanimous to approve the change of name from Green Communities Committee Environmental Stewardship Committee Barger-yes; Lamb-yes; Stacy-yes; Fulginiti-yes.” (Motion: Barger, second: Lamb)

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

11 Approve the Environmental Stewardship Committee’s (formerly Green Communities Committee) Proposed Change of Charge

Minutes, page 4

ApprovePassed · Unanimous, 4 present

To approve the Environmental Stewardship Committee’s (formerly Green Communities Committee) Proposed Change of Charge

From the minutes

“Vote: Unanimous to approve the Environmental Stewardship Committee’s (formerly Green Communities Committee) Proposed Change of Charge Barger-yes; Lamb-yes; Stacy-yes; Fulginiti-yes.” (Motion: Barger, second: Lamb)

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

Economic Development Council Appointment – Planning and Zoning Board Nominee Mikaela Wolfe – Term

13 Appoint Mikaela Wolfe to the Economic Development Council as the Planning & Zoning representative with a term expiration of June 30, 2024

Minutes, page 5

AppointPassed · Unanimous, 4 present

To appoint Mikaela Wolfe to the Economic Development Council as the Planning & Zoning representative with a term expiration of June 30, 2024.

From the minutes

“Vote: Unanimous to appoint Mikaela Wolfe to the Economic Development Council as the Planning & Zoning representative with a term expiration of June 30, 2024. Barger-Wolfe; Lamb-Wolfe; Stacy-Wolfe; Fulginiti-Wolfe.” (Motion: Barger, second: Lamb)

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

Review: May 20, 2024 Annual Town Meeting Warrant Draft

14 Include and Recommend Article

Minutes, page 5

ApprovePassed · Unanimous, 4 present

To Include and Recommend Article 4

From the minutes

“Vote: Unanimous to Include and Recommend Article 4 Barger-yes; Lamb-yes; Stacy-yes; Fulginiti-yes.” (Motion: Barger, second: Lamb)

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

ApprovePassed · Unanimous, 4 present

To Include and Recommend Article 16

From the minutes

“Vote: Unanimous to Include and Recommend Article 16 Barger-yes; Lamb-yes; Stacy-yes; Fulginiti-yes.” (Motion: Barger, second: Lamb)

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

ApprovePassed · Unanimous, 4 present

To Include and Recommend Article 17

From the minutes

“Vote: Unanimous to Include and Recommend Article 17 Barger-yes; Lamb-yes; Stacy-yes; Fulginiti-yes.” (Motion: Barger, second: Lamb)

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

Vote: WAT2022-01 Extension – Stiles Company, Inc. – Cold Water Meters

15 Approve the extension of Contract WAT2022-01 with Stiles Company, Inc. for Cold Water Meters for one final year

Minutes, page 5

ApprovePassed · Unanimous, 4 present

To approve the extension of Contract WAT2022-01 with Stiles Company, Inc. for Cold Water Meters for one final year

From the minutes

“Vote: Unanimous to approve the extension of Contract WAT2022-01 with Stiles Company, Inc. for Cold Water Meters for one final year Barger-yes; Lamb-yes; Stacy-yes; Fulginiti-yes.” (Motion: Barger, second: Lamb)

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

Vote: Preservation Restriction – 555 Foundry Street Historic Fence CPA Restoration

16 Accept the preservation restriction for the historic fence at 555 Foundry Street and to authorize the chair to sign the restriction

Minutes, page 6

ApprovePassed · Unanimous, 4 present

To accept the preservation restriction for the historic fence at 555 Foundry Street and to authorize the chair to sign the restriction.

From the minutes

“Vote: Unanimous to accept the preservation restriction for the historic fence at 555 Foundry Street and to authorize the chair to sign the restriction. Barger-yes; Lamb-yes; Stacy-yes; Fulginiti-yes.” (Motion: Barger, second: Lamb)

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

Discussion and Vote: Town Administrator’s FY2024 Performance Evaluation

17 Adopt Town Administrator Connor Read’s FY2024 Performance Review

Minutes, page 6

ApprovePassed · Unanimous, 4 present

To adopt Town Administrator Connor Read’s FY2024 Performance Review

From the minutes

“Vote: Unanimous to adopt Town Administrator Connor Read’s FY2024 Performance Review Barger-yes; Lamb-yes; Stacy-yes; Fulginiti-yes.” (Motion: Barger, second: Lamb)

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

17 Move to executive session at 9:08 PM and to return to open session

Minutes, page 6

ProceduralPassed · Unanimous, 4 present

To move to executive session at 9:08 PM and to return to open session.

From the minutes

“Vote: unanimous by roll call to move to executive session at 9:08 PM and to return to open session. Barger-yes; Lamb-yes; Stacy-yes; Fulginiti-yes.” (Motion: Barger, second: Lamb)

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

Acceptance of Minutes March 25, 2024

19 Accept the minutes from March 25, 2024

Minutes, page 6

ProceduralPassed · Unanimous, 3 present

To accept the minutes from March 25, 2024

From the minutes

“Vote: Unanimous to accept the minutes from March 25, 2024.” (Motion: Barger, second: Lamb)

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

Select Board Notes

20 Adjourn the meeting at 9:29 PM

Minutes, page 7

ProceduralPassed · Unanimous, 3 present

To adjourn the meeting at 9:29 PM

From the minutes

“Vote: Unanimous by roll call to adjourn the meeting at 9:29 PM Barger-yes; Fulginiti-yes; Stacy-yes.” (Motion: Barger, second: Lamb)

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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