MassVoter.com← Easton Select BoardEaston Select Board · 2024–2025 Board · Regular meeting
December 16, 2024
16 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, Marc Lamb, Jennifer Stacy, Jamie Stebbins
Absent: None
Every vote, in order
Vehicle for Hire License Application – Ruguens Desir, 48 Union Street, Easton, MA
1 Approve the Vehicle for Hire License application for Ruguens Desir, 48 Union Street, Easton, MA contingent on the payment of all outstanding bills
To approve the Vehicle for Hire License application for Ruguens Desir, 48 Union Street, Easton, MA contingent on the payment of all outstanding bills.
From the minutes
“Vote: unanimous to approve the Vehicle for Hire License application for Ruguens Desir, 48 Union Street, Easton, MA contingent on the payment of all outstanding bills..” (Motion: Barger, second: Lamb)
Select Board Annual License Renewals 2025 (See Attached List)
2 Approve the list of annual license renewals as a slate contingent upon sign- off from all required Town departments and payments of any and all fees owed by licensees, where applicable
To approve the list of annual license renewals as a slate contingent upon sign- off from all required Town departments and payments of any and all fees owed by licensees, where applicable
From the minutes
“Vote: unanimous to approve the list of annual license renewals as a slate contingent upon sign- off from all required Town departments and payments of any and all fees owed by licensees, where applicable.” (Motion: Barger, second: Lamb)
One-Day Liquor Licenses:
3 Approve a one-day beer & wine license as requested
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)
To approve a one-day beer & wine license as requested 1
From the minutes
“Vote: unanimous to approve a one-day beer & wine license as requested 1.” (Motion: Barger, second: Lamb)
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)
Discussion and Vote: Contract PCD2025-06 BSC Group for Master Plan Update Consulting Services
4 Approve contract PCD2025-06 with BSC Group for Master Plan Update Consulting Services as requested
To approve contract PCD2025-06 with BSC Group for Master Plan Update Consulting Services as requested
From the minutes
“Vote: unanimous to approve contract PCD2025-06 with BSC Group for Master Plan Update Consulting Services as requested.” (Motion: Barger, second: Lamb)
Discussion and Vote: Contract PCD2025-02 NELM for Swift’s Memorial Park Construction
5 Approve contract PCD2025-02 with NELM for Swift’s Memorial Park Construction as requested
To approve contract PCD2025-02 with NELM for Swift’s Memorial Park Construction as requested
From the minutes
“Vote: unanimous to approve contract PCD2025-02 with NELM for Swift’s Memorial Park Construction as requested.” (Motion: Barger, second: Lamb)
Vote: Adoption of Order of Taking to Complete Victory Lane as a Public Way
6 Complete the layout and acceptance of Victory Lane as a public way, as authorized pursuant to Article 12 of the November 18, 2024 Session of the Town of Easton Special Town Meeting and further to authorize the Chair, Dottie Fulginiti, to execute and enter into any and all documents necessary to effectuate the acquisition of said property: A permanent easement for all purposes for which public ways are used in the Town of Easton, including the installation and maintenance of utilities, over, in, under, through, and upon that parcel of land depicted as Victory Lane shown on a plan of land entitled “Roadway As Built & Acceptance Plan of Land Victory Lane Easton, MA”, dated September 6, 2024, Prepared by Klim Land Surveying,
To complete the layout and acceptance of Victory Lane as a public way, as authorized pursuant to Article 12 of the November 18, 2024 Session of the Town of Easton Special Town Meeting and further to authorize the Chair, Dottie Fulginiti, to execute and enter into any and all documents necessary to effectuate the acquisition of said property: A permanent easement for all purposes for which public ways are used in the Town of Easton, including the installation and maintenance of utilities, over, in, under, through, and upon that parcel of land depicted as Victory Lane shown on a plan of land entitled “Roadway As Built & Acceptance Plan of Land Victory Lane Easton, MA”, dated September 6, 2024, Prepared by Klim Land Surveying,
From the minutes
“Vote: unanimous that the Select Board acquire by eminent domain, for municipal purposes, more specifically to complete the layout and acceptance of Victory Lane as a public way, as authorized pursuant to Article 12 of the November 18, 2024 Session of the Town of Easton Special Town Meeting and further to authorize the Chair, Dottie Fulginiti, to execute and enter into any and all documents necessary to effectuate the acquisition of said property: A permanent easement for all purposes for which public ways are used in the Town of Easton, including the installation and maintenance of utilities, .” (Motion: Barger, second: Lamb)
Discussion and Vote: Loan Approval and Select Board Chair Signature for Affordable Unit at 12A Highland Street
7 Approve the Loan and Select Board Chair Signature for Affordable Unit at 12A Highland Street as requested
To approve the Loan and Select Board Chair Signature for Affordable Unit at 12A Highland Street as requested
From the minutes
“Vote: unanimous to approve the Loan and Select Board Chair Signature for Affordable Unit at 12A Highland Street as requested.” (Motion: Barger, second: Lamb)
Discussion and Vote: Contract EFD2025-05 Bulldog Fire Apparatus - Fire Engine
8 Approve contract EFD2025-05 with Bulldog Fire Apparatus for a Fire Engine as requested
To approve contract EFD2025-05 with Bulldog Fire Apparatus for a Fire Engine as requested.
From the minutes
“Vote: unanimous to approve contract EFD2025-05 with Bulldog Fire Apparatus for a Fire Engine as requested..” (Motion: Barger, second: Lamb)
Discussion and Vote: Contract POL2025-02 McGovern MHQ - Three (3) 2025 Dodge Durango AWD Vehicles
9 Approve contract POL2025-02 with McGovern MHQ for Three (3) 2025 Dodge Durango AWD Vehicles as requested
To approve contract POL2025-02 with McGovern MHQ for Three (3) 2025 Dodge Durango AWD Vehicles as requested.
From the minutes
“Vote: unanimous to approve contract POL2025-02 with McGovern MHQ for Three (3) 2025 Dodge Durango AWD Vehicles as requested..” (Motion: Barger, second: Lamb)
Discussion and Vote: Contract IT2025-01 Whalley Computer Associates, Inc. – Thirty-one (31) New Computers
10 Approve contract IT2025-01 Whalley Computer Associates, Inc. for Thirty-one (31) New Computers as requested
To approve contract IT2025-01 Whalley Computer Associates, Inc. for Thirty-one (31) New Computers as requested.
From the minutes
“Vote: unanimous to approve contract IT2025-01 Whalley Computer Associates, Inc. for Thirty-one (31) New Computers as requested..” (Motion: Barger, second: Lamb)
Contract Award: IT2025-02 to Bulletproof Inc for Cybersecurity & Critical Incident Response Planning Services
11 Approve contract IT2025-02 with Bulletproof, Inc for Cybersecurity & Critical Incident Response Planning Services as requested
To approve contract IT2025-02 with Bulletproof, Inc for Cybersecurity & Critical Incident Response Planning Services as requested. 3
From the minutes
“Vote: unanimous to approve contract IT2025-02 with Bulletproof, Inc for Cybersecurity & Critical Incident Response Planning Services as requested. 3.” (Motion: Barger, second: Lamb)
Vote: Authorize Town Administrator to Execute Electricity Supply Contract
14 Authorize the Town Administrator to sign and execute a new Electricity Supply Contract for up to three years
To authorize the Town Administrator to sign and execute a new Electricity Supply Contract for up to three years
From the minutes
“Vote: unanimous to authorize the Town Administrator to sign and execute a new Electricity Supply Contract for up to three years.” (Motion: Barger, second: Lamb)
Acceptance of Minutes December 2, 2024
17 Approve Minutes December 2, 2024 as requested
To approve Minutes December 2, 2024 as requested
From the minutes
“Vote: unanimous to approve Minutes December 2, 2024 as requested.” (Motion: Barger, second: Lamb)
Select Board Notes
19 Adjourn to Executive Session and not to return to open session
To adjourn to Executive Session and not to return to open session
From the minutes
“Vote: Unanimous by roll call at 8:21 pm to adjourn to Executive Session and not to return to open session Barger-yes; Stacy-yes; Fulginiti-yes; Lamb-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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