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Easton Select Board · 2024–2025 Board · Regular meeting

January 27, 2025

15 recorded votes, 1 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

Approve a one-day beer & wine license as requested

Minutes, page 1

ApprovePassed · Unanimous, 3 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 Barger-yes; Stacy-yes; Fulginiti-yes.” (Motion: Barger, second: Stacy)

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

Acceptance of Resignation: Thomas Loewald, Public Spaces Committee, Term Expires June 30, 2025

1 Accept the resignation of Thomas Loewald from the Public Spaces Committee

Minutes, page 1

ApprovePassed · Unanimous, 3 present

To accept the resignation of Thomas Loewald from the Public Spaces Committee

From the minutes

“Vote: unanimous to accept the resignation of Thomas Loewald from the Public Spaces Committee Barger-Loewald; Stacy-Loewald; Fulginiti-Loewald.” (Motion: Barger, second: Stacy)

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

Acceptance of Resignation: Lynn Cleveland, Council on Aging, Term Expires June 30, 2025

2 Accept the resignation of Lynn Cleveland from the Council on Aging

Minutes, page 1

ApprovePassed · Unanimous, 3 present

To accept the resignation of Lynn Cleveland from the Council on Aging

From the minutes

“Vote: unanimous to accept the resignation of Lynn Cleveland from the Council on Aging Barger-Cleveland; Stacy-Cleveland; Fulginiti-Cleveland.” (Motion: Barger, second: Stacy)

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

Appointment to the Council on Aging, Contested – Linda Paolucci, Nancy Weiner – Term Expires June 30, 2025

3 Appoint Weiner to the Council on Aging with a Term Expiration of June 30, 2025

Minutes, page 2

AppointPassed · 2–1

To appoint Weiner to the Council on Aging with a Term Expiration of June 30, 2025

Yes: Barger, FulginitiNo: Stacy

From the minutes

“Vote: 2-1 to appoint Weiner to the Council on Aging with a Term Expiration of June 30, 2025 Barger-Weiner; Stacy-Paolucci; Fulginiti-Weiner.” (Motion: Barger, second: Fulginiti)

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

Appointment to the Commission on Disabilities – Jeanne Parrinello – Term Expires June 30, 2026

4 Appoint Jeanne Parrinello to the Commission on Disabilities with a Term Expiration of June 30, 2026

Minutes, page 2

AppointPassed · Unanimous, 3 present

To appoint Jeanne Parrinello to the Commission on Disabilities with a Term Expiration of June 30, 2026

From the minutes

“Vote: unanimous to appoint Jeanne Parrinello to the Commission on Disabilities with a Term Expiration of June 30, 2026 Barger-Parrinello; Stacy-Parrinello; Fulginiti-Parrinello.” (Motion: Barger, second: Stacy)

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

Discussion and Possible Vote: Authorization of Available Stonehill Gift Funds for Promoting A Sustainable Easton (PASE)

6 Authorize use of Stonehill Gift Funds for Promoting a Sustainable Easton Mailing/Postage as requested

Minutes, page 3

ApprovePassed · Unanimous, 3 present

To authorize use of Stonehill Gift Funds for Promoting a Sustainable Easton Mailing/Postage as requested

From the minutes

“Vote: unanimous to authorize use of Stonehill Gift Funds for Promoting a Sustainable Easton Mailing/Postage as requested Barger-yes; Stacy-yes; Fulginiti-yes.” (Motion: Barger, second: Stacy)

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

Vote: Consent to an Easement at 560 Foundry Street to be Granted by Sawmill Village to Massachusetts Electric

7 Consent to an easement at 560 Foundry Street to be granted by Sawmill Village to Massachusetts Electric Company Grid and a grant of easement to Massachusetts Electric Company as requested

Minutes, page 3

ApprovePassed · Unanimous, 3 present

To consent to an easement at 560 Foundry Street to be granted by Sawmill Village to Massachusetts Electric Company Grid and a grant of easement to Massachusetts Electric Company as requested

From the minutes

“Vote: unanimous to consent to an easement at 560 Foundry Street to be granted by Sawmill Village to Massachusetts Electric Company Grid and a grant of easement to Massachusetts Electric Company as requested Barger-yes; Stacy-yes; Fulginiti-yes.” (Motion: Barger, second: Stacy)

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

Discussion and Vote: Memorandum of Agreement with Massachusetts Development Finance Agency – Public Planning

8 Approve the Memorandum of Agreement with Massachusetts Development Finance Agency and to Authorize the Town Administrator to sign it as requested

Minutes, page 4

ApprovePassed · Unanimous, 3 present

To approve the Memorandum of Agreement with Massachusetts Development Finance Agency and to Authorize the Town Administrator to sign it as requested

From the minutes

“Vote: unanimous to approve the Memorandum of Agreement with Massachusetts Development Finance Agency and to Authorize the Town Administrator to sign it as requested Barger-yes; Stacy-yes; Fulginiti-yes.” (Motion: Barger, second: Stacy)

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

Discussion and Vote: Memorandum of Agreement Extension re: Town of Easton Conservation Restriction at 55 & 59

9 Approve the Memorandum of Agreement extension amendment for the conservation restriction purchase at 55 – 59 Pond Street and authorize the Chair to sign it as requested

Minutes, page 4

ApprovePassed · Unanimous, 3 present

To approve the Memorandum of Agreement extension amendment for the conservation restriction purchase at 55 – 59 Pond Street and authorize the Chair to sign it as requested

From the minutes

“Vote: unanimous to approve the Memorandum of Agreement extension amendment for the conservation restriction purchase at 55 – 59 Pond Street and authorize the Chair to sign it as requested Barger-yes; Stacy-yes; Fulginiti-yes.” (Motion: Barger, second: Stacy)

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

Vote: Authorize Town Administrator to Accept Housing Choice Grant – Foundry Street Advance Design

10 Authorize the Town Administrator to accept the Housing Choice Grant for Foundry Street Advance Design as requested

Minutes, page 4

ApprovePassed · Unanimous, 3 present

To authorize the Town Administrator to accept the Housing Choice Grant for Foundry Street Advance Design as requested

From the minutes

“Vote: unanimous to authorize the Town Administrator to accept the Housing Choice Grant for Foundry Street Advance Design as requested Barger-yes; Stacy-yes; Fulginiti-yes.” (Motion: Barger, second: Stacy)

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

Contract Award: IT2025-03 Datasmith Network Solutions – Adlumin Security Operations Platform Management

11 Approve contract IT2025-03 with Datasmith Network Solutions as requested

Minutes, page 5

ApprovePassed · Unanimous, 3 present

To approve contract IT2025-03 with Datasmith Network Solutions as requested

From the minutes

“Vote: unanimous to approve contract IT2025-03 with Datasmith Network Solutions as requested Barger-yes; Stacy-yes; Fulginiti-yes.” (Motion: Barger, second: Stacy)

Read it in the official minutes, page 5 (PDF)

Contract Award: IT2025-04 BulletProof Solutions Inc. – Four (4) 1.92 Terabyte Drives and Support for Powerstore Array

12 Approve contract IT2025-04 with BulletProof Solutions, Inc. as requested

Minutes, page 5

ApprovePassed · Unanimous, 3 present

To approve contract IT2025-04 with BulletProof Solutions, Inc. as requested

From the minutes

“Vote: unanimous to approve contract IT2025-04 with BulletProof Solutions, Inc. as requested Barger-yes; Stacy-yes; Fulginiti-yes.” (Motion: Barger, second: Stacy)

Read it in the official minutes, page 5 (PDF)

Vote: Open Annual Town Meeting Warrant – May 19, 2025

14 Open the Annual Town Meeting Warrant for May 19, 2025 as requested

Minutes, page 5

ApprovePassed · Unanimous, 3 present

To open the Annual Town Meeting Warrant for May 19, 2025 as requested

From the minutes

“Vote: unanimous to open the Annual Town Meeting Warrant for May 19, 2025 as requested Barger-yes; Stacy-yes; Fulginiti-yes.” (Motion: Barger, second: Stacy)

Read it in the official minutes, page 5 (PDF)

Acceptance of Minutes January 13, 2025

15 Approve the minutes from January 13, 2025 as presented

Minutes, page 5

ProceduralPassed · Unanimous, 3 present

To approve the minutes from January 13, 2025 as presented

From the minutes

“Vote: unanimous to approve the minutes from January 13, 2025 as presented Barger-yes; Stacy-yes; Fulginiti-yes.” (Motion: Barger, second: Stacy)

Read it in the official minutes, page 5 (PDF)

Select Board Notes

17 Adjourn

Minutes, page 6

ProceduralPassed · Unanimous, 3 present

To adjourn

From the minutes

“Vote: Unanimous at 7:49 pm to adjourn Barger-yes; Stacy-yes; Fulginiti-yes.” (Motion: Barger, second: Stacy)

Read it in the official minutes, page 6 (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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