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Easton Select Board · 2024–2025 Board · Regular meeting

August 5, 2024

11 recorded votes, 0 with disagreement.

Sources: Official minutes (PDF)

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Attendance

Present: Dottie Fulginiti, Craig Barger, Jennifer Stacy

Absent: Marc Lamb, Jamie Stebbins

Every vote, in order

6:30 PM – Public Hearing: Massachusetts Electric Company d/b/a National Grid and Verizon New England (Plan No.

3 Approve the Massachusetts Electric Company d/b/a National Grid and Verizon New England Pole Petition, Plan No. 30969626, as requested

Minutes, page 1

ApprovePassed · Unanimous, 3 present

To approve the Massachusetts Electric Company d/b/a National Grid and Verizon New England Pole Petition, Plan No. 30969626, as requested

From the minutes

“Vote: Unanimous to approve the Massachusetts Electric Company d/b/a National Grid and Verizon New England Pole Petition, Plan No. 30969626, as requested.” (Motion: Barger, second: Stacy)

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

Road Closure Request: Easton Shovel Town Cultural District’s End of Summer Music Festival – September 22 - Rockery

4 Approve the Road Closure for Easton Shovel Town Cultural District’s End of Summer Music Festival – September 22 - Rockery Section of Main Street and Barrows Street

Minutes, page 2

ApprovePassed · Unanimous, 3 present

To approve the Road Closure for Easton Shovel Town Cultural District’s End of Summer Music Festival – September 22 - Rockery Section of Main Street and Barrows Street

From the minutes

“Vote: Unanimous to approve the Road Closure for Easton Shovel Town Cultural District’s End of Summer Music Festival – September 22 - Rockery Section of Main Street and Barrows Street.” (Motion: Barger, second: Stacy)

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

Discussion and Vote: WAT2021-01 Amendment #6 – Environmental Partners Group – PFAS Treatment System at Red

5 Approve Contract Amendment #6 to WAT2021-01 with Environmental Partners Group for PFAS Treatment System at Red Mill Road Water Treatment Plant as requested

Minutes, page 2

ApprovePassed · Unanimous, 3 present

To approve Contract Amendment #6 to WAT2021-01 with Environmental Partners Group for PFAS Treatment System at Red Mill Road Water Treatment Plant as requested

From the minutes

“Vote: Unanimous to approve Contract Amendment #6 to WAT2021-01 with Environmental Partners Group for PFAS Treatment System at Red Mill Road Water Treatment Plant as requested.” (Motion: Barger, second: Stacy)

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

Discussion and Vote: DPW2025-06 – CDM Smith – Landfill Monitoring Contract

6 Approve Contract DPW2025-06 with CDM Smith for Landfill Monitoring as requested

Minutes, page 2

ApprovePassed · Unanimous, 3 present

To approve Contract DPW2025-06 with CDM Smith for Landfill Monitoring as requested

From the minutes

“Vote: Unanimous to approve Contract DPW2025-06 with CDM Smith for Landfill Monitoring as requested.” (Motion: Barger, second: Stacy)

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

Discussion and Vote: FY25 Revaluation – Vision Government Solutions Inc.

7 Approve the Vision Government Solutions Inc contract for the FY25 revaluation as requested

Minutes, page 2

ApprovePassed · Unanimous, 3 present

To approve the Vision Government Solutions Inc contract for the FY25 revaluation as requested

From the minutes

“Vote: Unanimous to approve the Vision Government Solutions Inc contract for the FY25 revaluation as requested.” (Motion: Barger, second: Stacy)

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

Vote: Acceptance of Easement Donation – Providing Pedestrian Access to Flyaway Pond Conservation Area via 2

8 Accept the Easement Donation at 2 Chickadee Lane as requested

Minutes, page 3

ApprovePassed · Unanimous, 3 present

To accept the Easement Donation at 2 Chickadee Lane as requested

From the minutes

“Vote: Unanimous to accept the Easement Donation at 2 Chickadee Lane as requested.” (Motion: Barger, second: Stacy)

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

Economic Development Council Reappointment: Planning Board Nominee Mikaela Wolfe

9 Appoint Mikaela Wolfe to the Economic Development Council as the Planning Board representative

Minutes, page 3

AppointPassed · Unanimous, 3 present

To appoint Mikaela Wolfe to the Economic Development Council as the Planning Board representative

From the minutes

“Vote: Unanimous by roll call to appoint Mikaela Wolfe to the Economic Development Council as the Planning Board representative Barger-Wolfe; Stacy-Wolfe; Fulginiti-Wolfe.” (Motion: Barger, second: Stacy)

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

Acceptance of Resignation: Andrew Miller – Affordable Housing Trust – Term Ending June 30, 2026

10 Accept the resignation of Andrew Miller from the Affordable Housing Trust

Minutes, page 3

ApprovePassed · Unanimous, 3 present

To accept the resignation of Andrew Miller from the Affordable Housing Trust

From the minutes

“Vote: Unanimous by roll call to accept the resignation of Andrew Miller from the Affordable Housing Trust Barger-Miller; Stacy-Miller; Fulginiti-Miller.” (Motion: Barger, second: Stacy)

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

Acceptance of Resignation: Andrew Fleischer – Taxation Aid Committee – Term Ending June 30, 2025

11 Accept the resignation of Andrew Fleischer from the Taxation Committee

Minutes, page 3

ApprovePassed · Unanimous, 3 present

To accept the resignation of Andrew Fleischer from the Taxation Committee

From the minutes

“Vote: Unanimous by roll call to accept the resignation of Andrew Fleischer from the Taxation Committee Barger-Fleischer; Stacy-Fleischer; Fulginiti-Fleischer.” (Motion: Barger, second: Stacy)

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

Acceptance of Minutes July 15, 2024

12 Approve the minutes from July 15, 2024

Minutes, page 3

ProceduralPassed · Unanimous, 3 present

To approve the minutes from July 15, 2024

From the minutes

“Vote: Unanimous to approve the minutes from July 15, 2024.” (Motion: Barger, second: Stacy)

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

Select Board Notes

14 Adjourn to Executive Session, not to return to open session

Minutes, page 4

ProceduralPassed · Unanimous, 3 present

To adjourn to Executive Session, not to return to open session

From the minutes

“Vote: Unanimous by roll call at 6:32 pm to adjourn to Executive Session, not to return to open session Barger-yes; Fulginiti-yes; Stacy-yes.” (Motion: Barger, second: Stacy)

Read it in the official minutes, page 4 (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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