← Easton Select Board

Easton Select Board · 2024–2025 Board · Regular meeting

September 23, 2024

13 recorded votes, 1 with disagreement.

Sources: Official minutes (PDF)

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Attendance

Present: Dottie Fulginiti, Craig Barger, Marc Lamb, Jennifer Stacy, Jamie Stebbins

Absent: None

Every vote, in order

Vehicle for Hire License Application – Reynaldo Pitts dba Z & M Legacy LLC, 67 Emily Jeffers Road, Randolph, MA

3 Approve a Vehicle for Hire License for Reynaldo Pitts dba Z & M Legacy LLC

Minutes, page 1

ApprovePassed · Unanimous, 5 present

To approve a Vehicle for Hire License for Reynaldo Pitts dba Z & M Legacy LLC

From the minutes

“Vote: Unanimous to approve a Vehicle for Hire License for Reynaldo Pitts dba Z & M Legacy LLC.” (Motion: Barger, second: Lamb)

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

New Common Victualler License:

4 Approve a Common Victualler License for Big Y Foods, Inc. contingent on approvals from the Planning Board and the ZBA

Minutes, page 1

ApprovePassed · Unanimous, 5 present

To approve a Common Victualler License for Big Y Foods, Inc. contingent on approvals from the Planning Board and the ZBA.

From the minutes

“Vote: Unanimous to approve a Common Victualler License for Big Y Foods, Inc. contingent on approvals from the Planning Board and the ZBA..” (Motion: Barger, second: Lamb)

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

One-Day Liquor Licenses:

5 Approve a one-day beer & wine license as requested

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To approve a one-day beer & wine license as requested

From the minutes

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

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

5 Approve a one-day all alcohol license as requested

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To approve a one-day all alcohol license as requested

From the minutes

“Vote: Unanimous to approve a one-day all alcohol license as requested.” (Motion: Barger, second: Lamb)

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

Road Closure Request for Fire Department’s Annual Open House – September 28, 2024, 10:30 AM to 2 PM - 48

6 Approve the road closure for the Fire Department’s Annual Open House as requested

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To approve the road closure for the Fire Department’s Annual Open House as requested

From the minutes

“Vote: Unanimous to approve the road closure for the Fire Department’s Annual Open House as requested.” (Motion: Barger, second: Lamb)

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

Vote: Acceptance of Gift to Easton Fire Department From the Easton Lions Club

7 Accept the gift to the Easton Fire Department from the Easton Lions Club as requested

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To accept the gift to the Easton Fire Department from the Easton Lions Club as requested

From the minutes

“Vote: Unanimous to accept the gift to the Easton Fire Department from the Easton Lions Club as requested.” (Motion: Barger, second: Lamb)

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

Easton Shovel Town Cultural District Management Partnership Team Alternate Appointment Contested – Kathleen

8 Appoint Kristen Oldziej to the Easton Shovel Town Cultural District Management Partnership Team Alternate Seat with a term expiration of June 30, 2025

Minutes, page 3

AppointPassed · Unanimous, 5 present

To appoint Kristen Oldziej 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 Kristen Oldziej to the Easton Shovel Town Cultural District Management Partnership Team Alternate Seat with a term expiration of June 30, 2025. Barger-Oldziej; Fulginiti-Oldziej; Stebbins-Oldziej; Stacy-Oldziej; Lamb-Oldziej.” (Motion: Stebbins, second: Stacy)

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

Economic Development Council Appointment – Stephanie Leone – Term Expiration June 30, 2027

9 Appoint Stephanie Leone to the Economic Development Council with a term expiration of June 30, 2027

Minutes, page 3

AppointPassed · Unanimous, 5 present

To appoint Stephanie Leone to the Economic Development Council with a term expiration of June 30, 2027

From the minutes

“Vote: Unanimous by roll call to appoint Stephanie Leone to the Economic Development Council with a term expiration of June 30, 2027 Barger-Leone; Fulginiti-Leone; Stebbins-Leone; Stacy-Leone; Lamb-Leone.” (Motion: Barger, second: Lamb)

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

Discussion and Vote: Stonehill College Gift Funds for Tricentennial Committee to Support Easton 300th Anniversary

11 Contribute $20,000 to the Tricentennial Committee to Support Easton’s 300th Anniversary Celebration from the Stonehill College Gift Fund

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To contribute $20,000 to the Tricentennial Committee to Support Easton’s 300th Anniversary Celebration from the Stonehill College Gift Fund

From the minutes

“Vote: Unanimous to contribute $20,000 to the Tricentennial Committee to Support Easton’s 300th Anniversary Celebration from the Stonehill College Gift Fund.” (Motion: Barger, second: Lamb)

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

Discussion and Vote: Contract DPW2024-19 Change Order #1 – K&K Excavation – Day St., Barrows St., Oakland Ave

12 Approve Contract DPW2024-19 Change Order #1 with K&K Excavation for the Day St., Barrows St., Oakland Ave Water Main Improvement Project as requested

Minutes, page 3

Adopt orderPassed · Unanimous, 5 present

To approve Contract DPW2024-19 Change Order #1 with K&K Excavation for the Day St., Barrows St., Oakland Ave Water Main Improvement Project as requested

From the minutes

“Vote: Unanimous to approve Contract DPW2024-19 Change Order #1 with K&K Excavation for the Day St., Barrows St., Oakland Ave Water Main Improvement Project as requested.” (Motion: Barger, second: Lamb)

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

Discussion and Vote: Setting of Select Board 2025 Meeting Schedule

13 Approve the Select Board 2025 Meeting Schedule as presented

Minutes, page 4

ApprovePassed · Unanimous, 5 present

To approve the Select Board 2025 Meeting Schedule as presented

From the minutes

“Vote: Unanimous to approve the Select Board 2025 Meeting Schedule as presented.” (Motion: Barger, second: Lamb)

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

Acceptance of Minutes September 9, 2024

14 Accept and approve the minutes from September 9, 2024

Minutes, page 4

Approve minutesPassed · Unanimous, 5 present

To accept and approve the minutes from September 9, 2024

From the minutes

“Vote: Unanimous to accept and approve the minutes from September 9, 2024.” (Motion: Barger, second: Lamb)

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

Select Board Notes

16 Adjourn

Minutes, page 4

ProceduralPassed · Unanimous, 4 present

To adjourn

From the minutes

“Vote: Unanimous by roll call at 6:59 pm to adjourn Barger-yes; Fulginiti-yes; Stacy-yes; Lamb-yes.” (Motion: Barger)

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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