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Easton Select Board · 2024–2025 Board · Regular meeting

September 9, 2024

11 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

One-Day Liquor Licenses:

2 Approve four one-day beer & wine licenses, as a slate, as requested

Minutes, page 1

ApprovePassed · Unanimous, 4 present

To approve four one-day beer & wine licenses, as a slate, as requested

From the minutes

“Vote: Unanimous to approve four one-day beer & wine licenses, as a slate, as requested.” (Motion: Barger, second: Lamb)

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

2 Approve three one-day beer & wine licenses as a slate, as requested

Minutes, page 1

ApprovePassed · Unanimous, 4 present

To approve three one-day beer & wine licenses as a slate, as requested

From the minutes

“Vote: Unanimous to approve three one-day beer & wine licenses as a slate, as requested.” (Motion: Barger, second: Lamb)

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

Contract Award: DPW2025-08 D.J. Quirk Ford – 2024 Ford Transit Van and Accessories

5 Approve the contract DPW2025-08 with D.J. Quirk Ford for 2024 Ford Transit Van and Accessories as requested

Minutes, page 2

ApprovePassed · Unanimous, 4 present

To approve the contract DPW2025-08 with D.J. Quirk Ford for 2024 Ford Transit Van and Accessories as requested

From the minutes

“Vote: Unanimous to approve the contract DPW2025-08 with D.J. Quirk Ford for 2024 Ford Transit Van and Accessories as requested.” (Motion: Barger, second: Lamb)

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

Contract Award: TA2025-01 KLA Consulting for Climate Action Plan Consulting Services

6 Approve contract TA2025-01 with KLA Consulting for Climate Action Plan Consulting Services as requested

Minutes, page 2

ApprovePassed · Unanimous, 4 present

To approve contract TA2025-01 with KLA Consulting for Climate Action Plan Consulting Services as requested

From the minutes

“Vote: Unanimous to approve contract TA2025-01 with KLA Consulting for Climate Action Plan Consulting Services as requested.” (Motion: Barger, second: Stacy)

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

Envision Easton 2025 Master Plan Update Committee Appointment - Solicitation for Select Board Representative

7 Appoint Marc Lamb as the Select Board Representative to the Envision Easton 2025 Master Plan

Minutes, page 2

AppointPassed · Unanimous, 4 present

To appoint Marc Lamb as the Select Board Representative to the Envision Easton 2025 Master Plan

From the minutes

“Vote: Unanimous to appoint Marc Lamb as the Select Board Representative to the Envision Easton 2025 Master Plan.” (Motion: Barger, second: Stacy)

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

Acceptance of Resignations: Marcia Noddell and Jeanne Parrinell – Age Friendly Advisory Committee

8 Accept the resignations of Marcia Noddell and Jeanne Parrinell from the Age Friendly Advisory Committee as a slate

Minutes, page 3

ApprovePassed · Unanimous, 4 present

To accept the resignations of Marcia Noddell and Jeanne Parrinell from the Age Friendly Advisory Committee as a slate

From the minutes

“Vote: Unanimous to accept the resignations of Marcia Noddell and Jeanne Parrinell from the Age Friendly Advisory Committee as a slate Fulginiti-Slate; Barger-Slate; Lamb-Slate; Stacy-Slate.” (Motion: Barger, second: Lamb)

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

Discussion and Vote: Proposed Policy #38 - Filming Policy, Permit Fee, and Application

9 Approve the Policy #38 - Filming Policy, Permit Fee, and Application as presented

Minutes, page 3

ApprovePassed · Unanimous, 4 present

To approve the Policy #38 - Filming Policy, Permit Fee, and Application as presented

From the minutes

“Vote: Unanimous to approve the Policy #38 - Filming Policy, Permit Fee, and Application as presented.” (Motion: Barger, second: Lamb)

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

Possible Vote - Contract Award: WAT2023-02 Dynamic Sandblasting and Painting, LLC – Bay Road Water Storage

10 Conditionally approve the contract with Dynamic Sandblasting and Painting for the Bay Road Water Storage Cleaning and Upgrades pending resolution of bid protest in their favor

Minutes, page 3

Adopt resolutionPassed · Unanimous, 4 present

To conditionally approve the contract with Dynamic Sandblasting and Painting for the Bay Road Water Storage Cleaning and Upgrades pending resolution of bid protest in their favor.

From the minutes

“Vote: Unanimous to conditionally approve the contract with Dynamic Sandblasting and Painting for the Bay Road Water Storage Cleaning and Upgrades pending resolution of bid protest in their favor..” (Motion: Fulginiti, second: Barger)

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

Acceptance of Minutes August 26, 2024

11 Accept and approve the minutes from August 26, 2024

Minutes, page 3

Approve minutesPassed · Unanimous, 4 present

To accept and approve the minutes from August 26, 2024

From the minutes

“Vote: Unanimous to accept and approve the minutes from August 26, 2024.” (Motion: Barger, second: Lamb)

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

Approval Only (not to be released) of Executive Session Minutes August 26, 2024

12 Approve – but not release - the executive session minutes from August 26, 2024

Minutes, page 3

Approve minutesPassed · Unanimous, 4 present

To approve – but not release - the executive session minutes from August 26, 2024

From the minutes

“Vote: Unanimous to approve – but not release - the executive session minutes from August 26, 2024.” (Motion: Barger, second: Lamb)

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

Select Board Notes

14 Adjourn

Minutes, page 4

ProceduralPassed · Unanimous, 4 present

To adjourn

From the minutes

“Vote: Unanimous by roll call at 6:56 pm to adjourn Barger-yes; Fulginiti-yes; Stacy-yes; Lamb-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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