← Easton Select Board

Easton Select Board · 2025–2026 Board · Regular meeting

February 9, 2026

14 recorded votes, 2 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 – Joint Meeting with Finance Committee to Interview and Appoint a New Member to Vacant Finance

1 Appoint Matthew Borrowman to the Finance Committee with a term expiration of April 28, 2026

Minutes, page 3

AppointPassed · Unanimous, 4 present

To appoint Matthew Borrowman to the Finance Committee with a term expiration of April 28, 2026

Joint vote with another board. Only Select Board members are shown.

From the minutes

“Vote: The Select Board and Finance Committee voted unanimous by roll call to appoint Matthew Borrowman to the Finance Committee with a term expiration of April 28, 2026 Barger-Borrowman; Stacy-Borrowman; Stebbins-Borrowman; Fulginiti-Borrowman; Hellen-Borrowman; Pircio- Borrowman; Olsen-Borrowman; Bailin-Borrowman; Dipietro-Borrowman.” (Motion: Barger, second: Stacy)

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

Select Board and Finance Committee Vote: Fire/EMS Vehicle and Equipment Revolving Fund Spending Limit Increase

2 Approve the spending limit increase of the Fire/EMS Vehicle and Equipment Revolving Fund to $2,500,000

Minutes, page 3

ApprovePassed · Unanimous, 4 present

To approve the spending limit increase of the Fire/EMS Vehicle and Equipment Revolving Fund to $2,500,000.

Joint vote with another board. Only Select Board members are shown.

From the minutes

“Vote: The Finance Committee and Select Board voted unanimous by roll call to approve the spending limit increase of the Fire/EMS Vehicle and Equipment Revolving Fund to $2,500,000. Barger-yes; Stacy-yes; Stebbins-yes; Fulginiti-yes; Hellen-yes; Pircio-yes; Olsen-yes; Bailin-yes; Dipietro-yes.” (Motion: Barger, second: Stacy)

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

Transfer of Common Victualler License from Cleopatra Pizza Inc. dba Napoli Pizza to Al Soliman Inc. dba Napoli Pizza

3 Approve of this transfer application contingent on final sign-offs from all relevant departments, as requested

Minutes, page 3

ApprovePassed · Unanimous, 4 present

To approve of this transfer application contingent on final sign-offs from all relevant departments, as requested

From the minutes

“Vote: Unanimous to approve of this transfer application contingent on final sign-offs from all relevant departments, as requested.” (Motion: Barger, second: Stacy)

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

One Day Liquor Licenses:

4 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)

Discussion and Vote: Public Safety Building Project – Fontaine Bros. Change Order #005

5 Approve Fontaine Bros Change Order #005 as requested

Minutes, page 4

Adopt orderPassed · Unanimous, 4 present

To approve Fontaine Bros Change Order #005 as requested

From the minutes

“Vote: Unanimous to approve Fontaine Bros Change Order #005 as requested.” (Motion: Barger, second: Stacy)

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

Discussion and Vote: Contract for Sale of Cardiac Monitors to the Town of Somerset

8 Approve the sale of two Lifepak 35 Cardiac Monitors to the Town of Somerset, Massachusetts in the amount of $70,000 and authorize the Chair to sign and execute the inter-municipal agreement on behalf of the Board

Minutes, page 4

ApprovePassed · Unanimous, 4 present

To approve the sale of two Lifepak 35 Cardiac Monitors to the Town of Somerset, Massachusetts in the amount of $70,000 and authorize the Chair to sign and execute the inter-municipal agreement on behalf of the Board

From the minutes

“Vote: Unanimous to approve the sale of two Lifepak 35 Cardiac Monitors to the Town of Somerset, Massachusetts in the amount of $70,000 and authorize the Chair to sign and execute the inter-municipal agreement on behalf of the Board.” (Motion: Barger, second: Stacy)

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

Contract Award: EFD2026-02 Zoll Medical Corporation – Cardiac Monitors

9 Award the contract with Zoll Medical Corporation for the purchase of three cardiac monitors in the amount of $93,699.12

Minutes, page 4

ApprovePassed · Unanimous, 4 present

To award the contract with Zoll Medical Corporation for the purchase of three cardiac monitors in the amount of $93,699.12

From the minutes

“Vote: Unanimous to award the contract with Zoll Medical Corporation for the purchase of three cardiac monitors in the amount of $93,699.12.” (Motion: Barger, second: Stacy)

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

Discussion and Vote: Sale of Ambulance and Related Equipment to the City of Dover, New Hampshire

10 Approve the sale of one Ford F-550 Ambulance with stretcher, power load system and stair chair to the City of Dover, New Hampshire in the amount of $244,000 and to authorize the Chair to sign and execute the bill of sale on behalf of the Board

Minutes, page 4

ApprovePassed · Unanimous, 4 present

To approve the sale of one Ford F-550 Ambulance with stretcher, power load system and stair chair to the City of Dover, New Hampshire in the amount of $244,000 and to authorize the Chair to sign and execute the bill of sale on behalf of the Board.

From the minutes

“Vote: Unanimous to approve the sale of one Ford F-550 Ambulance with stretcher, power load system and stair chair to the City of Dover, New Hampshire in the amount of $244,000 and to authorize the Chair to sign and execute the bill of sale on behalf of the Board..” (Motion: Barger, second: Stacy)

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

Vote: Declaration of Fire Department Surplus Property, Tower 11 and Rhino Tab Computers (6)

11 Declare the equipment listed in the Fire Chief’s memo as surplus property

Minutes, page 4

ApprovePassed · Unanimous, 4 present

To declare the equipment listed in the Fire Chief’s memo as surplus property.

From the minutes

“Vote: Unanimous to declare the equipment listed in the Fire Chief’s memo as surplus property..” (Motion: Barger, second: Stacy)

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

Discussion and Vote: Approve DASI Price Adjustment and Authorize Interim Town Administrator Sean Dugan to

12 Approve the DASI cost recovery fee increase of $0.01364 per kilowatt hour and to authorize the Interim Town Administrator to execute the contract amendment with First Point Power, LLC

Minutes, page 4

ApprovePassed · Unanimous, 4 present

To approve the DASI cost recovery fee increase of $0.01364 per kilowatt hour and to authorize the Interim Town Administrator to execute the contract amendment with First Point Power, LLC.

From the minutes

“Vote: Unanimous by roll call to approve the DASI cost recovery fee increase of $0.01364 per kilowatt hour and to authorize the Interim Town Administrator to execute the contract amendment with First Point Power, LLC. Barger-yes; Stacy-yes; Stebbins-yes; Fulginiti-yes.” (Motion: Barger, second: Stacy)

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

Environmental Stewardship Committee Appointment: Rachel Rosen – Term Expiration June 30, 2028

13 Appoint Rachel Rosen to the Environmental Stewardship Committee with a term expiration of June 30, 2028

Minutes, page 5

AppointPassed · Unanimous, 4 present

To appoint Rachel Rosen to the Environmental Stewardship Committee with a term expiration of June 30, 2028.

From the minutes

“Vote: Unanimous by roll call to appoint Rachel Rosen to the Environmental Stewardship Committee with a term expiration of June 30, 2028. Barger-Rosen; Stacy-Rosen; Stebbins-Rosen; Fulginiti-Rosen.” (Motion: Barger, second: Stacy)

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

Acceptance of Resignation: Human Rights Committee – Quiana Copeland – Term Expiration June 30, 2026

14 Accept the resignation of Quiana Copeland from the Human Rights Committee leaving a seat with a term expiration of June 30, 2026

Minutes, page 5

ApprovePassed · Unanimous, 4 present

To accept the resignation of Quiana Copeland from the Human Rights Committee leaving a seat with a term expiration of June 30, 2026.

From the minutes

“Vote: Unanimous by roll call to accept the resignation of Quiana Copeland from the Human Rights Committee leaving a seat with a term expiration of June 30, 2026. Barger-Copeland; Stacy-Copeland; Stebbins-Copeland; Fulginiti-Copeland.” (Motion: Barger, second: Stacy)

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

Acceptance of Minutes January 12, 2026 and January 26, 2026

15 Approve the minutes of January 12, 2026 and January 26, 2026 as presented

Minutes, page 5

ProceduralPassed · Unanimous, 4 present

To approve the minutes of January 12, 2026 and January 26, 2026 as presented

From the minutes

“Vote: Unanimous to approve the minutes of January 12, 2026 and January 26, 2026 as presented Barger-yes; Stacy-yes; Stebbins-yes; Fulginiti-yes.” (Motion: Barger, second: Stacy)

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

Select Board Notes

17 Adjourn

Minutes, page 5

ProceduralPassed · Unanimous, 4 present

To adjourn

From the minutes

“Vote: Unanimous by roll call, at 8:31 PM, to adjourn Barger-yes; Stacy-yes; Stebbins-yes; Fulginiti-yes.” (Motion: Barger, second: Stacy)

Read it in the official minutes, page 5 (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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