MassVoter.com← Avon Select BoardAvon Select Board · 2017–2018 Board · Regular meeting
February 15, 2018
9 recorded votes, 0 with disagreement.
Sources: Official minutes (PDF)
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Attendance
Present: Francis Hegarty, Steven Rose, Robert Brady
Absent: None
Every vote, in order
Meeting Minutes
Accept the minutes of Thursday, February 1, 2018 (Regular Session) as read
Mr. Brady made a motion to accept the minutes of Thursday, February 1, 2018 (Regular Session) as read. Mr. Rose seconded the motion. The motion carried.
From the minutes
“Mr. Brady made a motion to accept the minutes of Thursday, February 1, 2018 (Regular Session) as read. Mr. Rose seconded the motion. The motion carried..” (Motion: Brady, second: Rose)
Accept the minutes of Thursday, February 1, 2018 (Executive Session) as read
Mr. Brady made a motion to accept the minutes of Thursday, February 1, 2018 (Executive Session) as read. Mr. Rose seconded the motion. The motion carried.
From the minutes
“Mr. Brady made a motion to accept the minutes of Thursday, February 1, 2018 (Executive Session) as read. Mr. Rose seconded the motion. The motion carried..” (Motion: Brady, second: Rose)
Engagement Letter from Scappini & Pina
Authorize the Chairman to sign the Engagement Letter from Scappini & Pina, P.C. for the audit of Fiscal Year 2017
Mr. Rose made a motion to authorize the Chairman to sign the Engagement Letter from Scappini & Pina, P.C. for the audit of Fiscal Year 2017. Mr. Brady seconded the motion. The motion carried.
From the minutes
“Mr. Rose made a motion to authorize the Chairman to sign the Engagement Letter from Scappini & Pina, P.C. for the audit of Fiscal Year 2017. Mr. Brady seconded the motion. The motion carried..” (Motion: Rose, second: Brady)
Gift Acceptance Request
Accept the request for gift acceptance in the amount of $60.00 from Campello Antiques for any Council on Aging-related event
Mr. Brady made a motion to accept the request for gift acceptance in the amount of $60.00 from Campello Antiques for any Council on Aging-related event. Mr. Rose seconded the motion. The motion carried.
From the minutes
“Mr. Brady made a motion to accept the request for gift acceptance in the amount of $60.00 from Campello Antiques for any Council on Aging-related event. Mr. Rose seconded the motion. The motion carried..” (Motion: Brady, second: Rose)
Approve the Personnel Action Form for Volunteer Coordinator Jane Carthas at the same rate of pay as funded by the Formula Grant, which is $14.85 per hour
Mr. Rose made a motion to approve the Personnel Action Form for Volunteer Coordinator Jane Carthas at the same rate of pay as funded by the Formula Grant, which is $14.85 per hour. Mr. Brady seconded the motion. The motion carried.
From the minutes
“Mr. Rose made a motion to approve the Personnel Action Form for Volunteer Coordinator Jane Carthas at the same rate of pay as funded by the Formula Grant, which is $14.85 per hour. Mr. Brady seconded the motion. The motion carried..” (Motion: Rose, second: Brady)
Approve the purchase of two servers for the Public Safety Building in the amount of $45,672.60
Mr. Rose made a motion to approve the purchase of two servers for the Public Safety Building in the amount of $45,672.60. Mr. Brady seconded the motion. The motion carried.
From the minutes
“Mr. Rose made a motion to approve the purchase of two servers for the Public Safety Building in the amount of $45,672.60. Mr. Brady seconded the motion. The motion carried..” (Motion: Rose, second: Brady)
Approve the proposal from CGC Associates, Inc. in the amount of $91,300 with the stipulation that should the project require money beyond that amount, the DPW Director will return to the Board to...
Mr. Rose made a motion to approve the proposal from CGC Associates, Inc. in the amount of $91,300 with the stipulation that should the project require money beyond that amount, the DPW Director will return to the Board to request additional funding for the project. Mr. Brady seconded the motion. The motion carried.
From the minutes
“Mr. Rose made a motion to approve the proposal from CGC Associates, Inc. in the amount of $91,300 with the stipulation that should the project require money beyond that amount, the DPW Director will return to the Board to request additional funding for the project. Mr. Brady seconded the motion. The motion carried..” (Motion: Rose, second: Brady)
Approval of Warrants for the Payment of Bills
Pay the bills
Mr. Brady made a motion to pay the bills. Mr. Rose seconded the motion. The motion carried.
From the minutes
“Mr. Brady made a motion to pay the bills. Mr. Rose seconded the motion. The motion carried..” (Motion: Brady, second: Rose)
Adjournment
Adjourn the Regular Session
Mr. Brady made a motion to adjourn the Regular Session. Mr. Rose seconded the motion. The motion carried. A roll call vote was taken. Mr. Brady voted aye. Mr. Rose voted aye. Mr. Hegarty voted aye.
From the minutes
“Mr. Brady made a motion to adjourn the Regular Session. Mr. Rose seconded the motion. The motion carried. A roll call vote was taken. Mr. Brady voted aye. Mr. Rose voted aye. Mr. Hegarty voted aye..” (Motion: Brady, second: Rose)
From the Avon Select Board’s official minutes, posted in the town’s Agenda Center (2025 on) and Document Center (2018–2024). We check every vote against the Select Board members present and quote the exact wording. MassVoter never grades or scores officials.
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