MassVoter.com← Easton Select BoardEaston Select Board · 2024–2025 Board · Regular meeting
June 24, 2024
24 recorded votes, 1 with disagreement.
Sources: Official minutes (PDF)
A monthly email on what it voted on, starting in November.
Attendance
Present: Dottie Fulginiti, Craig Barger, Marc Lamb, Jamie Stebbins
Absent: Jennifer Stacy
Every vote, in order
6:00 PM – Joint Meeting with Easton School Committee to Establish Committee and Charge as Voted by Annual Town
1 Establish the committee PASE (Promoting a Sustainable Easton) and approve the proposed charge as presented
To establish the committee PASE (Promoting a Sustainable Easton) and approve the proposed charge as presented
Joint vote with another board. Only Select Board members are shown.
From the minutes
“Vote: Unanimous to establish the committee PASE (Promoting a Sustainable Easton) and approve the proposed charge as presented Starr-yes; Loomis-yes; De Luca-yes; Barger-yes; Lamb-yes; Stebbins-yes; Fulginiti-yes;.” (Motion: Barger, second: Lamb)
6:15 PM – Public Hearing: Renewal of Cable Television License with Verizon New England
2 Grant a Cable Television Renewal License with an effective date of September 1, 2024 to Verizon New England Inc. (“Verizon”). All terms and conditions contained in the Renewal License having been agreed to by Verizon. Verizon, by and through its authorized representative, will execute the Renewal License (Agreement) as set out on the Signature Page of the License as signed by the Council consistent herewith
To grant a Cable Television Renewal License with an effective date of September 1, 2024 to Verizon New England Inc. (“Verizon”). All terms and conditions contained in the Renewal License having been agreed to by Verizon. Verizon, by and through its authorized representative, will execute the Renewal License (Agreement) as set out on the Signature Page of the License as signed by the Council consistent herewith.
From the minutes
“Vote: Unanimous by roll call to grant a Cable Television Renewal License with an effective date of September 1, 2024 to Verizon New England Inc. (“Verizon”). All terms and conditions contained in the Renewal License having been agreed to by Verizon. Verizon, by and through its authorized representative, will execute the Renewal License (Agreement) as set out on the Signature Page of the License as signed by the Council consistent herewith. Barger-yes; Lamb-yes; Stebbins-yes; Fulginiti-yes.” (Motion: Barger, second: Lamb)
7:00 PM - Annual Board and Committee Volunteer Appointments – Contested – See Attached List of Boards and
3 Appoint Nathan Crossman to the Conservation Commission with a term expiration of June 30, 2027
To appoint Nathan Crossman to the Conservation Commission with a term expiration of June 30, 2027
From the minutes
“Vote: unanimous by roll call to appoint Nathan Crossman to the Conservation Commission with a term expiration of June 30, 2027 Barger-Crossman; Lamb-Crossman; Stebbins-Crossman; Fulginiti-Crossman.” (Motion: Lamb, second: Barger)
3 Appoint Mark Vinocoor to the Easton Shovel Town Cultural District Management Partnership Team with a term expiration of June 30, 2027
To appoint Mark Vinocoor to the Easton Shovel Town Cultural District Management Partnership Team with a term expiration of June 30, 2027
From the minutes
“Vote: unanimous by roll call to appoint Mark Vinocoor to the Easton Shovel Town Cultural District Management Partnership Team with a term expiration of June 30, 2027 Barger-Vinocoor; Lamb-Vinocoor; Stebbins-Vinocoor; Fulginiti-Vinocoor.” (Motion: Lamb, second: Barger)
3 Appoint Frederick Ames to the Easton Shovel Town Cultural District Management Partnership Team Alternate Seat with a term expiration of June 30, 2025
To appoint Frederick Ames to the Easton Shovel Town Cultural District Management Partnership Team Alternate Seat with a term expiration of June 30, 2025
From the minutes
“Vote: unanimous by roll call to appoint Frederick Ames to the Easton Shovel Town Cultural District Management Partnership Team Alternate Seat with a term expiration of June 30, 2025 Barger-Ames; Lamb-Ames; Stebbins-Ames; Fulginiti-Ames.” (Motion: Lamb, second: Barger)
3 Appoint Jeanette Camara, David Clifton, Michael Good, Dale Kerester, Joan Lundgren, Diane Lusardi, Kenneth Michel, Rosalyn Miller, Courtney Pupkin to the Tricentennial Committee with a term expiration of June 30, 2025
To appoint Jeanette Camara, David Clifton, Michael Good, Dale Kerester, Joan Lundgren, Diane Lusardi, Kenneth Michel, Rosalyn Miller, Courtney Pupkin to the Tricentennial Committee with a term expiration of June 30, 2025
From the minutes
“Vote: unanimous by roll call to appoint Jeanette Camara, David Clifton, Michael Good, Dale Kerester, Joan Lundgren, Diane Lusardi, Kenneth Michel, Rosalyn Miller, Courtney Pupkin to the Tricentennial Committee with a term expiration of June 30, 2025.” (Motion: Lamb, second: Barger)
Discussion and Vote: POL2025-01 – Stryker Medical – Automated External Defibrillators
4 Approve Contract POL2025-01 with Stryker Medical for Automated External Defibrillators as requested
To approve Contract POL2025-01 with Stryker Medical for Automated External Defibrillators as requested
From the minutes
“Vote: Unanimous by roll call to approve Contract POL2025-01 with Stryker Medical for Automated External Defibrillators as requested Barger-yes; Lamb-yes; Stebbins-yes; Fulginiti-yes.” (Motion: Barger, second: Lamb)
Discussion and Vote: DPW2023-24 Extension – Weston & Sampson - North Easton Village Wastewater Treatment Plant
5 Extend contract DPW2023-24 with Weston & Sampson for North Easton Village Wastewater Treatment Plant Operations & Maintenance as requested
To extend contract DPW2023-24 with Weston & Sampson for North Easton Village Wastewater Treatment Plant Operations & Maintenance as requested
From the minutes
“Vote: Unanimous by roll call to extend contract DPW2023-24 with Weston & Sampson for North Easton Village Wastewater Treatment Plant Operations & Maintenance as requested Barger-yes; Lamb-yes; Stebbins-yes; Fulginiti-yes.” (Motion: Barger, second: Lamb)
Discussion and Vote: HCS2024-16 McGovern Auto Group – Ford Maverick XL Hybrid
6 Approve contract HCS2024-16 with McGovern Auto Group for a Ford Maverick XL Hybrid as requested
To approve contract HCS2024-16 with McGovern Auto Group for a Ford Maverick XL Hybrid as requested
From the minutes
“Vote: Unanimous by roll call to approve contract HCS2024-16 with McGovern Auto Group for a Ford Maverick XL Hybrid as requested Barger-yes; Lamb-yes; Stebbins-yes; Fulginiti-yes.” (Motion: Barger, second: Lamb)
Discussion and Vote : HCS2025-01 – Kristina Flanagan, Inc. – Public Health Nursing Services
7 Approve contract HCS2025-01 with Kristina Flanagan, Inc. for Public Health Nursing Services as requested
To approve contract HCS2025-01 with Kristina Flanagan, Inc. for Public Health Nursing Services as requested
From the minutes
“Vote: Unanimous by roll call to approve contract HCS2025-01 with Kristina Flanagan, Inc. for Public Health Nursing Services as requested Barger-yes; Lamb-yes; Stebbins-yes; Fulginiti-yes.” (Motion: Barger, second: Lamb)
Discussion and Vote: Agreement for INTERFACE Referral Services – William James College
8 Approve the Agreement for INTERFACE Referral Services – William James College as requested
To approve the Agreement for INTERFACE Referral Services – William James College as requested
From the minutes
“Vote: Unanimous by roll call to approve the Agreement for INTERFACE Referral Services – William James College as requested Barger-yes; Lamb-yes; Stebbins-yes; Fulginiti-yes.” (Motion: Barger, second: Lamb)
Discussion and Vote: Solicitation for Letters of Interest re 388 Depot Street (Center School Property)
9 Approve a Solicitation for Letters of Interest re 388 Depot Street (Center School Property)
To approve a Solicitation for Letters of Interest re 388 Depot Street (Center School Property)
From the minutes
“Vote: Unanimous by roll call to approve a Solicitation for Letters of Interest re 388 Depot Street (Center School Property) Barger-yes; Lamb-yes; Stebbins-yes; Fulginiti-yes.” (Motion: Barger, second: Lamb)
Annual Board and Committee Volunteer Appointments – Uncontested – See Attached List of Boards and Candidates
10 Approve the amended slate of uncontested volunteer appointments as a slate
To approve the amended slate of uncontested volunteer appointments as a slate
From the minutes
“Vote: Unanimous by roll call to approve the amended slate of uncontested volunteer appointments as a slate Barger-slate; Lamb-slate; Stebbins-slate; Fulginiti-slate.” (Motion: Barger, second: Lamb)
Annual Reappointment of Constables – James Hartford, David Martel, Matthew Pauliks Sr., Matthew Pauliks Jr.,
11 Reappoint James Hartford, David Martel, Matthew Pauliks Sr., Matthew Pauliks Jr., William Scharnick as Town of Easton Constables with terms to expire June 30, 2027, as a slate
To reappoint James Hartford, David Martel, Matthew Pauliks Sr., Matthew Pauliks Jr., William Scharnick as Town of Easton Constables with terms to expire June 30, 2027, as a slate.
From the minutes
“Vote: Unanimous to reappoint James Hartford, David Martel, Matthew Pauliks Sr., Matthew Pauliks Jr., William Scharnick as Town of Easton Constables with terms to expire June 30, 2027, as a slate. Barger-slate; Lamb-slate; Stebbins-slate; Fulginiti-slate.” (Motion: Barger, second: Lamb)
Discussion and Votes: Board Appointment of Select Board Members to Representative Committees
12 Appoint Jennifer Stacy to the Affordable Housing Trust effective immediately with a term expiration of June 30, 2025
To appoint Jennifer Stacy to the Affordable Housing Trust effective immediately with a term expiration of June 30, 2025
From the minutes
“Vote: unanimous by roll call to appoint Jennifer Stacy to the Affordable Housing Trust effective immediately with a term expiration of June 30, 2025 Barger-Stacy; Lamb-Stacy; Stebbins-Stacy; Fulginiti-Stacy.” (Motion: Lamb, second: Barger)
12 Appoint Dottie Fulginiti to the Age Friendly Advisory Committee effective immediately with a term expiration of June 30, 2025
To appoint Dottie Fulginiti to the Age Friendly Advisory Committee effective immediately with a term expiration of June 30, 2025
From the minutes
“Vote: unanimous by roll call to appoint Dottie Fulginiti to the Age Friendly Advisory Committee effective immediately with a term expiration of June 30, 2025 Barger-Fulginiti; Lamb-Fulginiti; Stebbins-Fulginiti; Fulginiti-Fulginiti.” (Motion: Barger, second: Lamb)
12 Appoint Marc Lamb to the Audit Committee effective immediately with a term expiration of June 30, 2025
To appoint Marc Lamb to the Audit Committee effective immediately with a term expiration of June 30, 2025
From the minutes
“Vote: unanimous by roll call to appoint Marc Lamb to the Audit Committee effective immediately with a term expiration of June 30, 2025 Barger-Lamb; Lamb-Lamb; Stebbins-Lamb; Fulginiti-Lamb.” (Motion: Barger, second: Stebbins)
12 Appoint James Stebbins and Jennifer Stacy to the Budget Subcommittee effective immediately with a term expiration of June 30, 2025
To appoint James Stebbins and Jennifer Stacy to the Budget Subcommittee effective immediately with a term expiration of June 30, 2025
From the minutes
“Vote: unanimous by roll call to appoint James Stebbins and Jennifer Stacy to the Budget Subcommittee effective immediately with a term expiration of June 30, 2025 Barger-Slate; Lamb-Slate; Stebbins-Slate; Fulginiti-Slate.” (Motion: Barger, second: Lamb)
12 Appoint Craig Barger and Marc Lamb to the Economic Development Committee effective immediately with a term expiration of June 30, 2025
To appoint Craig Barger and Marc Lamb to the Economic Development Committee effective immediately with a term expiration of June 30, 2025
From the minutes
“Vote: unanimous by roll call to appoint Craig Barger and Marc Lamb to the Economic Development Committee effective immediately with a term expiration of June 30, 2025 Barger-Slate; Lamb-Slate; Stebbins-Slate; Fulginiti-Slate.” (Motion: Barger, second: Lamb)
12 Appoint James Stebbins to the Environmental Stewardship Committee effective immediately with a term expiration of June 30, 2025
To appoint James Stebbins to the Environmental Stewardship Committee effective immediately with a term expiration of June 30, 2025
From the minutes
“Vote: unanimous by roll call to appoint James Stebbins to the Environmental Stewardship Committee effective immediately with a term expiration of June 30, 2025 Barger-Stebbins; Lamb-Stebbins; Stebbins-Stebbins; Fulginiti-Stebbins.” (Motion: Barger, second: Lamb)
12 Appoint Craig Barger to the Human Rights Committee effective immediately with a term expiration of June 30, 2025
To appoint Craig Barger to the Human Rights Committee effective immediately with a term expiration of June 30, 2025
From the minutes
“Vote: unanimous by roll call to appoint Craig Barger to the Human Rights Committee effective immediately with a term expiration of June 30, 2025 Barger-Barger; Lamb-Barger; Stebbins-Barger; Fulginiti-Barger.” (Motion: Lamb, second: Barger)
12 Appoint Craig Barger to the Tricentennial Committee effective immediately with a term expiration of June 30, 2025
To appoint Craig Barger to the Tricentennial Committee effective immediately with a term expiration of June 30, 2025
From the minutes
“Vote: unanimous by roll call to appoint Craig Barger to the Tricentennial Committee effective immediately with a term expiration of June 30, 2025 Barger-Barger; Lamb-Barger; Stebbins-Barger; Fulginiti-Barger.” (Motion: Fulginiti, second: Lamb)
Acceptance of Minutes June 24, 2024
13 Accept the minutes from June 25, 2024
To accept the minutes from June 25, 2024
From the minutes
“Vote: Unanimous by roll call to accept the minutes from June 25, 2024.” (Motion: Barger, second: Lamb)
Select Board Notes
15 Adjourn
To adjourn
From the minutes
“Vote: Unanimous by roll call at 7:38 pm to adjourn Barger-yes; Lamb-yes; Fulginiti-yes; Stebbins-yes.” (Motion: Barger, second: Lamb)
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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