← Easton Select Board

Easton Select Board · 2024–2025 Board · Regular meeting

February 24, 2025

18 recorded votes, 0 with disagreement.

Sources: Official minutes (PDF)

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Attendance

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

Absent: Marc Lamb

Every vote, in order

6:00 PM – Recommendation of Traffic Safety Committee to Amend § 502-58 of the Easton Town Code Schedule No. 1:

2 Table with understanding that school will work to find a solution

Minutes, page 2

ApprovePassed · Unanimous, 4 present

To table with understanding that school will work to find a solution

From the minutes

“Vote: unanimous to table with understanding that school will work to find a solution.” (Motion: Stebbins, second: Barger)

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

6:05 PM – Public Hearing – Pole Petition from Massachusetts Electric dba National Grid and Verizon New England, Plan

3 Approve the Pole Petition from Massachusetts Electric dba National Grid and Verizon New England, Plan 31056965 at Depot Street and Washington Street as requested

Minutes, page 2

ApprovePassed · Unanimous, 4 present

To approve the Pole Petition from Massachusetts Electric dba National Grid and Verizon New England, Plan 31056965 at Depot Street and Washington Street as requested.

From the minutes

“Vote: unanimous to approve the Pole Petition from Massachusetts Electric dba National Grid and Verizon New England, Plan 31056965 at Depot Street and Washington Street as requested..” (Motion: Barger, second: Stacy)

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

4 Approve the Pole Petition from Massachusetts Electric dba National Grid and Verizon New England, Plan 31056952 at Norfolk Avenue and Bristol Drive as requested

Minutes, page 2

ApprovePassed · Unanimous, 4 present

To approve the Pole Petition from Massachusetts Electric dba National Grid and Verizon New England, Plan 31056952 at Norfolk Avenue and Bristol Drive as requested

From the minutes

“Vote: unanimous to approve the Pole Petition from Massachusetts Electric dba National Grid and Verizon New England, Plan 31056952 at Norfolk Avenue and Bristol Drive as requested.” (Motion: Barger, second: Stacy)

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

One-Day Liquor Licenses:

6 Approve the one-day beer & wine license as requested

Minutes, page 3

ApprovePassed · Unanimous, 4 present

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)

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

6 Approve the one-day all alcohol license as requested

Minutes, page 4

ApprovePassed · Unanimous, 4 present

To approve the one-day all alcohol license as requested

From the minutes

“Vote: unanimous to approve the one-day all alcohol license as requested.” (Motion: Barger, second: Stacy)

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

6 Approve two one-day beer & wine licenses, contingent on securing police details, as requested

Minutes, page 4

ApprovePassed · Unanimous, 4 present

To approve two one-day beer & wine licenses, contingent on securing police details, as requested

From the minutes

“Vote: unanimous to approve two one-day beer & wine licenses, contingent on securing police details, as requested.” (Motion: Barger, second: Stacy)

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

Discussion and Vote: Intention to Offer Voters a Choice of an Override Contingent Budget on the Annual Town

7 Confirm Intention to Offer Voters a Choice of an Override Contingent Budget on the Annual Town Meeting Warrant Pending Final Recommendation of PASE

Minutes, page 4

ApprovePassed · Unanimous, 4 present

To confirm Intention to Offer Voters a Choice of an Override Contingent Budget on the Annual Town Meeting Warrant Pending Final Recommendation of PASE

From the minutes

“Vote: unanimous to confirm Intention to Offer Voters a Choice of an Override Contingent Budget on the Annual Town Meeting Warrant Pending Final Recommendation of PASE.” (Motion: Barger, second: Stacy)

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

Discussion and Vote: Setting of Select Board FY2026 License Fees

8 Adopt the proposed fee schedule for FY26 as presented

Minutes, page 4

ApprovePassed · Unanimous, 4 present

To adopt the proposed fee schedule for FY26 as presented.

From the minutes

“Vote: unanimous to adopt the proposed fee schedule for FY26 as presented..” (Motion: Barger, second: Stacy)

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

Discussion and Vote: Approve the Issuance and other details of the General Obligation Bonds in the amount of

9 Adopt the votes prepared by Bond Counsel in connection with the Town’s offering of the $30,000,000 General Obligation Bonds dated March 5, 2025, and the $15,464,934 Bond Anticipation Note dated March 6, 2025, and incorporate the text of the Vote of the Select Board into the minutes of this meeting

Minutes, page 5

Approve minutesPassed · Unanimous, 4 present

To adopt the votes prepared by Bond Counsel in connection with the Town’s offering of the $30,000,000 General Obligation Bonds dated March 5, 2025, and the $15,464,934 Bond Anticipation Note dated March 6, 2025, and incorporate the text of the Vote of the Select Board into the minutes of this meeting.

From the minutes

“Vote: unanimous to adopt the votes prepared by Bond Counsel in connection with the Town’s offering of the $30,000,000 General Obligation Bonds dated March 5, 2025, and the $15,464,934 Bond Anticipation Note dated March 6, 2025, and incorporate the text of the Vote of the Select Board into the minutes of this meeting..” (Motion: Barger, second: Stacy)

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

Discussion and Vote: DPW2022-24 Change Order #3 WES Construction – PFAS Treatment Facility Maintenance and

10 Approved contract DPW2022-24 Change Order #3 WES Construction – PFAS Treatment Facility Maintenance and Repairs as requested

Minutes, page 7

Adopt orderPassed · Unanimous, 4 present

To approved contract DPW2022-24 Change Order #3 WES Construction – PFAS Treatment Facility Maintenance and Repairs as requested

From the minutes

“Vote: unanimous to approved contract DPW2022-24 Change Order #3 WES Construction – PFAS Treatment Facility Maintenance and Repairs as requested.” (Motion: Barger, second: Stacy)

Read it in the official minutes, page 7 (PDF)

Contract Award: Southeastern Regional Services Group (SERSG) for Roadway, Sidewalk, Drainage, and Related Services

11 Approve Contract Award for Southeastern Regional Services Group (SERSG) for Roadway, Sidewalk, Drainage, and Related Services for the Department of Public Works – Murray Paving, PJ Keating, Pacella Enterprises, All State, Indus, Markings, SteelCo Fence, R.J. Gabriel, G. Lopes, Gibson Roofs, Maltby, Tasco, R.M. Pacella, LAL Construction as requested

Minutes, page 7

ApprovePassed · Unanimous, 4 present

To approve Contract Award for Southeastern Regional Services Group (SERSG) for Roadway, Sidewalk, Drainage, and Related Services for the Department of Public Works – Murray Paving, PJ Keating, Pacella Enterprises, All State, Indus, Markings, SteelCo Fence, R.J. Gabriel, G. Lopes, Gibson Roofs, Maltby, Tasco, R.M. Pacella, LAL Construction as requested

From the minutes

“Vote: unanimous to approve Contract Award for Southeastern Regional Services Group (SERSG) for Roadway, Sidewalk, Drainage, and Related Services for the Department of Public Works – Murray Paving, PJ Keating, Pacella Enterprises, All State, Indus, Markings, SteelCo Fence, R.J. Gabriel, G. Lopes, Gibson Roofs, Maltby, Tasco, R.M. Pacella, LAL Construction as requested.” (Motion: Barger, second: Stacy)

Read it in the official minutes, page 7 (PDF)

Contract Award: IT2025-05 BulletProof Solutions Inc. - Office 365 Licenses and Support

12 Table until March 10, 2025

Minutes, page 7

ApprovePassed · Unanimous, 4 present

To Table until March 10, 2025

From the minutes

“Vote: unanimous to Table until March 10, 2025.” (Motion: Barger, second: Stacy)

Read it in the official minutes, page 7 (PDF)

Vote: Authorize Town Administrator to Accept Community Compact Grant – Expedited Permitting

13 Authorize the Town Administrator to Accept Community Compact Grant for Expedited Permitting as requested

Minutes, page 7

ApprovePassed · Unanimous, 4 present

To Authorize the Town Administrator to Accept Community Compact Grant for Expedited Permitting as requested

From the minutes

“Vote: unanimous to Authorize the Town Administrator to Accept Community Compact Grant for Expedited Permitting as requested.” (Motion: Barger, second: Stacy)

Read it in the official minutes, page 7 (PDF)

Appointment to the Taxation Aid Committee – Cassady Reidy – Term Expires June 30, 2025

14 Appoint Cassady Reidy to the Taxation Aid Committee with a Term Expiration of June 30, 2025

Minutes, page 7

AppointPassed · Unanimous, 4 present

To appoint Cassady Reidy to the Taxation Aid Committee with a Term Expiration of June 30, 2025

From the minutes

“Vote: unanimous to appoint Cassady Reidy to the Taxation Aid Committee with a Term Expiration of June 30, 2025 Barger-Reidy; Stacy-Reidy; Stebbins-Reidy; Fulginiti-Reidy.” (Motion: Barger, second: Stacy)

Read it in the official minutes, page 7 (PDF)

Acceptance of Resignation: Donna Welch, Human Resources Board, Term Expires June 30, 2027

15 Accept the resignation of Donna Welch from the Human Resources Board

Minutes, page 8

ApprovePassed · Unanimous, 4 present

To accept the resignation of Donna Welch from the Human Resources Board

From the minutes

“Vote: unanimous to accept the resignation of Donna Welch from the Human Resources Board Barger-Welch; Stacy-Welch; Stebbins-Welch; Fulginiti-Welch.” (Motion: Barger, second: Stacy)

Read it in the official minutes, page 8 (PDF)

Acceptance of Resignation: Laurin Mottle, Committee for Climate Action Planning, Term Expires June 30, 2027

16 Accept the resignation of Laurin Mottle from the Committee for Climate Action Planning

Minutes, page 8

ApprovePassed · Unanimous, 4 present

To accept the resignation of Laurin Mottle from the Committee for Climate Action Planning

From the minutes

“Vote: unanimous to accept the resignation of Laurin Mottle from the Committee for Climate Action Planning Barger-Mottle; Stacy-Mottle; Stebbins-Mottle; Fulginiti-Mottle.” (Motion: Barger, second: Stacy)

Read it in the official minutes, page 8 (PDF)

Acceptance of Minutes February 10, 2025

17 Approve the minutes from February 10, 2025 as presented

Minutes, page 8

ProceduralPassed · Unanimous, 4 present

To approve the minutes from February 10, 2025 as presented

From the minutes

“Vote: unanimous to approve the minutes from February 10, 2025 as presented.” (Motion: Barger, second: Stacy)

Read it in the official minutes, page 8 (PDF)

Select Board Notes

19 Adjourn Executive Session under Purpose 3 of M.G.L. c. 30A, §§ 21(a) to discuss strategy with respect to collective bargaining with all town bargaining units if an open meeting may have a detrimental effect on the bargaining position of the public body and the chair so declares and not to return to open session

Minutes, page 8

ProceduralPassed · Unanimous, 4 present

To adjourn Executive Session under Purpose 3 of M.G.L. c. 30A, §§ 21(a) to discuss strategy with respect to collective bargaining with all town bargaining units if an open meeting may have a detrimental effect on the bargaining position of the public body and the chair so declares and not to return to open session.

From the minutes

“Vote: Unanimous at 8:40 pm to adjourn Executive Session under Purpose 3 of M.G.L. c. 30A, §§ 21(a) to discuss strategy with respect to collective bargaining with all town bargaining units if an open meeting may have a detrimental effect on the bargaining position of the public body and the chair so declares and not to return to open session. Barger-yes; Stacy-yes; Fulginiti-yes; Stebbins-yes.” (Motion: Barger, second: Stacy)

Read it in the official minutes, page 8 (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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