MassVoter.com← Easton Select BoardEaston Select Board · 2024–2025 Board · Regular meeting
August 26, 2024
26 recorded votes, 0 with disagreement.
Sources: Official minutes (PDF)
A monthly email on what it voted on, starting in November.
Attendance
Present: Dottie Fulginiti, Craig Barger, Jennifer Stacy, Jamie Stebbins
Absent: Marc Lamb
Every vote, in order
6:00 PM - Executive Session under purpose 6 of M.G.L. c. 30A, §§ 21(a) to consider the purchase, exchange, lease or
1 Enter into executive session and return to open session
To enter into executive session and return to open session
From the minutes
“Vote: Unanimous by roll call to enter into executive session and return to open session Barger-yes; Stacy-yes; Stebbins-yes; Fulginiti-yes.” (Motion: Barger, second: Stebbins)
7:00 PM – Board and Committee Appointments:
2 Appoint Derick Papagano to the Recreation Commission with a term ending June 30, 2027
To appoint Derick Papagano to the Recreation Commission with a term ending June 30, 2027
From the minutes
“Vote: Unanimous by roll call to appoint Derick Papagano to the Recreation Commission with a term ending June 30, 2027 Barger-Papagano; Stacy-Papagano; Stebbins-Papagano; Fulginiti-Papagano.” (Motion: Stebbins, second: Stacy)
2 Appoint Donna Welch to the Human Resources Board with a term ending June 30, 2027
To appoint Donna Welch to the Human Resources Board with a term ending June 30, 2027
From the minutes
“Vote: Unanimous by roll call to appoint Donna Welch to the Human Resources Board with a term ending June 30, 2027 Barger-Welch; Stebbins-Welch; Stacy-Welch; Fulginiti-Welch.” (Motion: Barger, second: Stacy)
2 Appoint Polovna Laine to the Affordable Housing Trust with a term ending June 30, 2026
To appoint Polovna Laine to the Affordable Housing Trust with a term ending June 30, 2026
From the minutes
“Vote: Unanimous by roll call to appoint Polovna Laine to the Affordable Housing Trust with a term ending June 30, 2026 Barger-Laine; Stacy-Laine; Fulginiti-Laine; Stebbins-Laine.” (Motion: Barger, second: Stacy)
2 Appoint Eric Silverman to the Taxation Aid Committee with a term ending June 30, 2027
To appoint Eric Silverman to the Taxation Aid Committee with a term ending June 30, 2027
From the minutes
“Vote: Unanimous by roll call to appoint Eric Silverman to the Taxation Aid Committee with a term ending June 30, 2027 Barger-Silverman; Stebbins-Silverman; Stacy-Silverman; Fulginiti-Silverman.” (Motion: Barger, second: Stacy)
2 Appoint Liz Bornstein to the Human Rights Committee with a term ending June 30, 2026
To appoint Liz Bornstein to the Human Rights Committee with a term ending June 30, 2026
From the minutes
“Vote: Unanimous by roll call to appoint Liz Bornstein to the Human Rights Committee with a term ending June 30, 2026 Barger-Bornstein; Stacy-Bornstein; Stebbins-Bornstein; Fulginiti-Bornstein.” (Motion: Barger, second: Stacy)
Common Victualler License Transfer:
3 Approve the transfer of the Common Victualler License from Stroogo Inc. to Pratham LLC dba Subway #41264 as requested
To approve the transfer of the Common Victualler License from Stroogo Inc. to Pratham LLC dba Subway #41264 as requested
From the minutes
“Vote: Unanimous to approve the transfer of the Common Victualler License from Stroogo Inc. to Pratham LLC dba Subway #41264 as requested.” (Motion: Barger, second: Stacy)
One Day Liquor Licenses:
4 Approve the one day beer & wine license as requested
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..” (Motion: Barger, second: Stacy)
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..” (Motion: Barger, second: Stacy)
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..” (Motion: Barger, second: Stacy)
4 Approve two (2) one-day beer & wine licenses as requested
To approve two (2) one-day beer & wine licenses as requested
From the minutes
“Vote: Unanimous to approve two (2) one-day beer & wine licenses as requested.” (Motion: Barger, second: Stacy)
4 Approve the one day beer & wine license as requested
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..” (Motion: Barger, second: Stacy)
Vote: Issue Request for Proposal (RFP) Concerning Sale of 388 Depot Street, Center School Property
5 Issue the RFP for the Center School property as presented
To issue the RFP for the Center School property as presented
From the minutes
“Vote: Unanimous to issue the RFP for the Center School property as presented.” (Motion: Barger, second: Stacy)
Discussion and Vote: Contract EFD2025-01 - North Eastern Rescue Vehicles – One (1) Ambulance
6 Approve Contract EFD2025-01 with North Eastern Rescue for one (1) Ambulance as requested
To approve Contract EFD2025-01 with North Eastern Rescue for one (1) Ambulance as requested.
From the minutes
“Vote: Unanimous to approve Contract EFD2025-01 with North Eastern Rescue for one (1) Ambulance as requested..” (Motion: Barger, second: Stacy)
Discussion and Vote: Grant CPA2024-01 – Easton Historical Society – Fire Suppression System
7 Approve Grant-Contract CPA2024-01 with the Easton Historical Society for a Fire Suppression System as requested
To approve Grant-Contract CPA2024-01 with the Easton Historical Society for a Fire Suppression System as requested
From the minutes
“Vote: Unanimous to approve Grant-Contract CPA2024-01 with the Easton Historical Society for a Fire Suppression System as requested.” (Motion: Barger, second: Stacy)
Discussion and Vote: Contract PCD2025-01 – BSC Group – Construction Monitoring Services for Swift’s Memorial Park
8 Approve Contract PCD2025-01 with the BSC Group for Construction Monitoring Services for Swift’s Memorial Park as requested
To approve Contract PCD2025-01 with the BSC Group for Construction Monitoring Services for Swift’s Memorial Park as requested
From the minutes
“Vote: Unanimous to approve Contract PCD2025-01 with the BSC Group for Construction Monitoring Services for Swift’s Memorial Park as requested.” (Motion: Barger, second: Stacy)
Discussion and Vote: Contract DPW2023-10, Amendment #2 - Environmental Partners Group – Bay Road Tank Design
9 Approve Amendment #2 of Contract DPW2023-10 with the Environmental Partners Group for Bay Road Tank Design as requested
To approve Amendment #2 of Contract DPW2023-10 with the Environmental Partners Group for Bay Road Tank Design as requested.
From the minutes
“Vote: Unanimous to approve Amendment #2 of Contract DPW2023-10 with the Environmental Partners Group for Bay Road Tank Design as requested..” (Motion: Barger, second: Stacy)
Discussion and Vote: Contract DPW2025-11 - Environmental Partners Group – Water System Master Plan Update
10 Approve Contract DPW2025-11 with Environmental Partners Group for the Water System Master Plan Update as requested
To approve Contract DPW2025-11 with Environmental Partners Group for the Water System Master Plan Update as requested
From the minutes
“Vote: Unanimous to approve Contract DPW2025-11 with Environmental Partners Group for the Water System Master Plan Update as requested.” (Motion: Barger, second: Stacy)
Discussion and Vote: Contract WAT2025-01 - Stiles Company – Supply and Delivery of Cold Water Meters
11 Approve Contract WAT2025-01 with Stiles Company for the Supply and Delivery of Cold Water Meters as requested
To approve Contract WAT2025-01 with Stiles Company for the Supply and Delivery of Cold Water Meters as requested
From the minutes
“Vote: Unanimous to approve Contract WAT2025-01 with Stiles Company for the Supply and Delivery of Cold Water Meters as requested.” (Motion: Barger, second: Stacy)
Discussion and Vote: Carl Lueders and Company, Inc. – Five (5) New Chlorine Analyzers
12 Approve the Carl Lueders and Company, Inc. contract for Five (5) New Chlorine Analyzers as requested
To approve the Carl Lueders and Company, Inc. contract for Five (5) New Chlorine Analyzers as requested.
From the minutes
“Vote: Unanimous to approve the Carl Lueders and Company, Inc. contract for Five (5) New Chlorine Analyzers as requested..” (Motion: Barger, second: Stacy)
Discussion and Vote: Adoption of Envision Easton 2025 – Master Plan Update Committee Charge
13 Adopt the Envision Easton 2025 Master Plan Update Committee Charge as requested
To Adopt the Envision Easton 2025 Master Plan Update Committee Charge as requested
From the minutes
“Vote: Unanimous to Adopt the Envision Easton 2025 Master Plan Update Committee Charge as requested.” (Motion: Barger, second: Stacy)
Vote: Opening of Warrant for November 18, 2024 Fall Special Town Meeting
14 Opening of Warrant for November 18, 2024 Fall Special Town Meeting
To Opening of Warrant for November 18, 2024 Fall Special Town Meeting
From the minutes
“Vote: Unanimous to Opening of Warrant for November 18, 2024 Fall Special Town Meeting.” (Motion: Barger, second: Stacy)
Discussion and Vote: Adoption of Town Administrator’s FY25 Goals and Objectives
15 Approve Adoption of Town Administrator’s FY25 Goals and Objectives
To approve Adoption of Town Administrator’s FY25 Goals and Objectives
From the minutes
“Vote: Unanimous to approve Adoption of Town Administrator’s FY25 Goals and Objectives.” (Motion: Barger, second: Stacy)
Acceptance of Minutes August 5, 2024
16 Accept the minutes from August 5, 2024
To accept the minutes from August 5, 2024
From the minutes
“Vote: Unanimous to accept the minutes from August 5, 2024.” (Motion: Barger, second: Stacy)
Approval Only (not to be released) of Executive Session Minutes August 5, 2024
17 Approve and not release the minutes from August 5, 2024
To approve and not release the minutes from August 5, 2024
From the minutes
“Vote: Unanimous to approve and not release the minutes from August 5, 2024.” (Motion: Barger, second: Stacy)
Select Board Notes
19 Adjourn
To adjourn
From the minutes
“Vote: Unanimous by roll call at 7:20 pm to adjourn Barger-yes; Fulginiti-yes; Stacy-yes; Stebbins-yes.” (Motion: Barger, second: Stacy)
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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