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Avon Select Board · 2018–2019 Board · Regular meeting

June 7, 2018

19 recorded votes, 1 with disagreement.

Sources: Official minutes (PDF)

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Attendance

Present: Steven Rose, Eric Beckerman, Robert Brady

Absent: None

Every vote, in order

Meeting Minutes

Accept the minutes of May 10, 2018 (Workshop Session) as read

Minutes, page 1

ProceduralPassed · No count or names in the minutes

Mr. Brady made a motion to accept the minutes of May 10, 2018 (Workshop Session) as read. Mr. Beckerman seconded the motion. The motion carried.

From the minutes

“Mr. Brady made a motion to accept the minutes of May 10, 2018 (Workshop Session) as read. Mr. Beckerman seconded the motion. The motion carried..” (Motion: Brady, second: Beckerman)

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

Accept the minutes of May 17, 2018 (Regular Session) as read

Minutes, page 1

ProceduralPassed · No count or names in the minutes

Mr. Beckerman made a motion to accept the minutes of May 17, 2018 (Regular Session) as read. Mr. Brady seconded the motion. The motion carried.

From the minutes

“Mr. Beckerman made a motion to accept the minutes of May 17, 2018 (Regular Session) as read. Mr. Brady seconded the motion. The motion carried..” (Motion: Beckerman, second: Brady)

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

Accept the minutes of May 17, 2018 (Executive Session) as read

Minutes, page 1

ProceduralPassed · No count or names in the minutes

Mr. Brady made a motion to accept the minutes of May 17, 2018 (Executive Session) as read. Mr. Beckerman seconded the motion. The motion carried.

From the minutes

“Mr. Brady made a motion to accept the minutes of May 17, 2018 (Executive Session) as read. Mr. Beckerman seconded the motion. The motion carried..” (Motion: Brady, second: Beckerman)

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

Accept the minutes of May 29, 2018 (Workshop Session) as read

Minutes, page 1

ProceduralPassed · No count or names in the minutes

Mr. Beckerman made a motion to accept the minutes of May 29, 2018 (Workshop Session) as read. Mr. Beckerman seconded the motion. The motion carried.

The minutes name Eric Beckerman as both the mover and the seconder, so no seconder is shown.

From the minutes

“Mr. Beckerman made a motion to accept the minutes of May 29, 2018 (Workshop Session) as read. Mr. Beckerman seconded the motion. The motion carried..” (Motion: Beckerman)

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

Request to Surplus West Main Street Project Sign

Declare the West Main Street Project Sign as surplus

Minutes, page 2

ApprovePassed · No count or names in the minutes

Mr. Beckerman made a motion to declare the West Main Street Project Sign as surplus. Mr. Brady seconded the motion. The motion carried.

From the minutes

“Mr. Beckerman made a motion to declare the West Main Street Project Sign as surplus. Mr. Brady seconded the motion. The motion carried..” (Motion: Beckerman, second: Brady)

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

Annual Appointments/Reappointments for 2018/2019

Approve the Annual Appointments/Reappointments for 2018/2019 as read

Minutes, page 3

AppointPassed · No count or names in the minutes

Mr. Brady made a motion to approve the Annual Appointments/Reappointments for 2018/2019 as read. Mr. Beckerman seconded the motion. The motion carried.

From the minutes

“Mr. Brady made a motion to approve the Annual Appointments/Reappointments for 2018/2019 as read. Mr. Beckerman seconded the motion. The motion carried..” (Motion: Brady, second: Beckerman)

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

Temporary Sign Permit for Floor & Décor

Approve the Temporary Sign Permit for Floor & Décor for three 8' x 2' x 15° feet signs to be displayed in the parking lot advertising the Super Saturday Grand Opening Event from June 28, 2018...

Minutes, page 3

ApprovePassed · No count or names in the minutes

Mr. Brady made a motion to approve the Temporary Sign Permit for Floor & Décor for three 8' x 2' x 15° feet signs to be displayed in the parking lot advertising the Super Saturday Grand Opening Event from June 28, 2018 through August 28, 2018. Mr. Beckerman seconded the motion for discussion. Mr. Beckerman asked Ms. Faro if Floor & Décor already had a Temporary Sign Permit. Ms. Faro informed Mr. Beckerman Floor & Décor currently has a Temporary Sign Permit which displayed that the business was "Coming Soon." Ms. Faro informed Mr. Beckerman that the Temporary Sign Permit approved tonight will replace the former Temporary Sign Permit. The motion carried.

From the minutes

“Mr. Brady made a motion to approve the Temporary Sign Permit for Floor & Décor for three 8' x 2' x 15° feet signs to be displayed in the parking lot advertising the Super Saturday Grand Opening Event from June 28, 2018 through August 28, 2018. Mr. Beckerman seconded the motion for discussion. Mr. Beckerman asked Ms. Faro if Floor & Décor already had a Temporary Sign Permit. Ms. Faro informed Mr. Beckerman Floor & Décor currently has a Temporary Sign Permit which displayed that the business was "Coming Soon." Ms. Faro informed Mr. Beckerman that the Temporary Sign Permit approved tonight will replace the former Temporary Sign Permit. The motion carried..” (Motion: Brady, second: Beckerman)

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

Street Opening Permits

Approve the Street Opening Permits listed above for Columbia Gas with the stipulation that Columbia Gas follow the Trench Rehabilitation Procedures as specified by the Department of Public Works

Minutes, page 4

ApprovePassed · No count or names in the minutes

Mr. Brady made a motion to approve the Street Opening Permits listed above for Columbia Gas with the stipulation that Columbia Gas follow the Trench Rehabilitation Procedures as specified by the Department of Public Works. Mr. Beckerman seconded the motion. The motion carried.

From the minutes

“Mr. Brady made a motion to approve the Street Opening Permits listed above for Columbia Gas with the stipulation that Columbia Gas follow the Trench Rehabilitation Procedures as specified by the Department of Public Works. Mr. Beckerman seconded the motion. The motion carried..” (Motion: Brady, second: Beckerman)

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

Recording Secretary Appointments

Reconsider

Minutes, page 4

ApprovePassed · No count or names in the minutes

Mr. Brady made a motion to reconsider. Mr. Beckerman seconded the motion. The motion carried.

From the minutes

“Mr. Brady made a motion to reconsider. Mr. Beckerman seconded the motion. The motion carried..” (Motion: Brady, second: Beckerman)

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

Appoint Ms. Delorey as a Part-Time Recording Secretary and for the Personnel Action Form to reflect the changes as discussed by Ms. Faro

Minutes, page 4

AppointPassed · No count or names in the minutes

Mr. Beckerman made a motion to appoint Ms. Delorey as a Part-Time Recording Secretary and for the Personnel Action Form to reflect the changes as discussed by Ms. Faro. Mr. Brady seconded the motion. The motion carried.

From the minutes

“Mr. Beckerman made a motion to appoint Ms. Delorey as a Part-Time Recording Secretary and for the Personnel Action Form to reflect the changes as discussed by Ms. Faro. Mr. Brady seconded the motion. The motion carried..” (Motion: Beckerman, second: Brady)

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

Appoint Kayla McKenney as a Part-Time Recording Secretary for various Boards and Committees at the rate of $16.00 per hour

Minutes, page 4

AppointPassed · No count or names in the minutes

Mr. Beckerman made a motion to appoint Kayla McKenney as a Part-Time Recording Secretary for various Boards and Committees at the rate of $16.00 per hour. Mr. Brady seconded the motion. The motion carried.

From the minutes

“Mr. Beckerman made a motion to appoint Kayla McKenney as a Part-Time Recording Secretary for various Boards and Committees at the rate of $16.00 per hour. Mr. Brady seconded the motion. The motion carried..” (Motion: Beckerman, second: Brady)

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

One Day Special Alcohol Permits

Approve the One Day Special Alcohol Permits for the Avon Fish & Game Association for the following dates: July 14, 2018, July 24, 2018, August 11, 2018, September 1, 2018, and September 29, 2018

Minutes, page 4

ApprovePassed · No count or names in the minutes

Mr. Brady made a motion approve the One Day Special Alcohol Permits for the Avon Fish & Game Association for the following dates: July 14, 2018, July 24, 2018, August 11, 2018, September 1, 2018, and September 29, 2018. Mr. Beckerman seconded the motion. The motion carried.

From the minutes

“Mr. Brady made a motion approve the One Day Special Alcohol Permits for the Avon Fish & Game Association for the following dates: July 14, 2018, July 24, 2018, August 11, 2018, September 1, 2018, and September 29, 2018. Mr. Beckerman seconded the motion. The motion carried..” (Motion: Brady, second: Beckerman)

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

Line Item Transfers

Approve the Line Item Transfer in the amount of $15,624.59 from the Town Accountant Salary - Non Union line to the Town Accountant - Purchase Services line for a deficit due to paying the Interim...

Minutes, page 4

ApprovePassed · No count or names in the minutes

Mr. Beckerman made a motion to approve the Line Item Transfer in the amount of $15,624.59 from the Town Accountant Salary - Non Union line to the Town Accountant - Purchase Services line for a deficit due to paying the Interim Town Accountant. The bottom line expenses will not cover the contract for the Fiscal Year 2017 Audit Services. Mr. Brady seconded the motion. The motion carried.

From the minutes

“Mr. Beckerman made a motion to approve the Line Item Transfer in the amount of $15,624.59 from the Town Accountant Salary - Non Union line to the Town Accountant - Purchase Services line for a deficit due to paying the Interim Town Accountant. The bottom line expenses will not cover the contract for the Fiscal Year 2017 Audit Services. Mr. Brady seconded the motion. The motion carried..” (Motion: Beckerman, second: Brady)

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

Approve the Line Item Transfer in the amount of $5,712.91 from the Insurance - Personal Services line to the Town Accountant - Purchase Services line for a deficit due to paying the Interim Town...

Minutes, page 5

ApprovePassed · No count or names in the minutes

Mr. Brady made a motion to approve the Line Item Transfer in the amount of $5,712.91 from the Insurance - Personal Services line to the Town Accountant - Purchase Services line for a deficit due to paying the Interim Town Accountant. The bottom line expenses will not cover the contract for the Fiscal Year 2017 Audit Services. Mr. Beckerman seconded the motion. The motion carried.

From the minutes

“Mr. Brady made a motion to approve the Line Item Transfer in the amount of $5,712.91 from the Insurance - Personal Services line to the Town Accountant - Purchase Services line for a deficit due to paying the Interim Town Accountant. The bottom line expenses will not cover the contract for the Fiscal Year 2017 Audit Services. Mr. Beckerman seconded the motion. The motion carried..” (Motion: Brady, second: Beckerman)

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

Request from Police Chief for Carry Over Vacation Time for Dispatchers

Approve the request from Chief Martineau for Sheri Carney to carry over 15 vacation days and Linda Farley to carry over 16 vacation days to be used by December 30, 2018

Minutes, page 5

ApprovePassed · No count or names in the minutes

Mr. Brady made a motion to approve the request from Chief Martineau for Sheri Carney to carry over 15 vacation days and Linda Farley to carry over 16 vacation days to be used by December 30, 2018. Mr. Beckerman seconded the motion. The motion carried.

From the minutes

“Mr. Brady made a motion to approve the request from Chief Martineau for Sheri Carney to carry over 15 vacation days and Linda Farley to carry over 16 vacation days to be used by December 30, 2018. Mr. Beckerman seconded the motion. The motion carried..” (Motion: Brady, second: Beckerman)

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

Gift Acceptance Requests for the Council on Aging

Approve the gift donation from the Avon Firefighters Relief Association for Costco items at an estimated value of $25.00 for the Council on Aging Annual Cookout

Minutes, page 5

ApprovePassed · No count or names in the minutes

Mr. Brady made a motion to approve the gift donation from the Avon Firefighters Relief Association for Costco items at an estimated value of $25.00 for the Council on Aging Annual Cookout. Mr. Beckerman seconded the motion. The motion carried.

From the minutes

“Mr. Brady made a motion to approve the gift donation from the Avon Firefighters Relief Association for Costco items at an estimated value of $25.00 for the Council on Aging Annual Cookout. Mr. Beckerman seconded the motion. The motion carried..” (Motion: Brady, second: Beckerman)

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

Approve the gift donation from the Avon Walmart for hamburgers, hot dogs and rolls at an estimated value of $150 for the Council on Aging Annual Cookout

Minutes, page 5

ApprovePassed · No count or names in the minutes

Mr. Brady made a motion to approve the gift donation from the Avon Walmart for hamburgers, hot dogs and rolls at an estimated value of $150 for the Council on Aging Annual Cookout. Mr. Beckerman seconded the motion for discussion. Mr. Beckerman noted that the Walmart Manager's name is Bert Cabral, as there was a typo on the gift donation form. The motion carried.

From the minutes

“Mr. Brady made a motion to approve the gift donation from the Avon Walmart for hamburgers, hot dogs and rolls at an estimated value of $150 for the Council on Aging Annual Cookout. Mr. Beckerman seconded the motion for discussion. Mr. Beckerman noted that the Walmart Manager's name is Bert Cabral, as there was a typo on the gift donation form. The motion carried..” (Motion: Brady, second: Beckerman)

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

Approve the gift donation from the Avon Police Relief Association for entertainment and food at an estimated value of $250 for the Council on Aging Annual Cookout

Minutes, page 5

ApprovePassed · No count or names in the minutes

Mr. Brady made a motion to approve the gift donation from the Avon Police Relief Association for entertainment and food at an estimated value of $250 for the Council on Aging Annual Cookout. Mr. Beckerman seconded the motion. The motion carried.

From the minutes

“Mr. Brady made a motion to approve the gift donation from the Avon Police Relief Association for entertainment and food at an estimated value of $250 for the Council on Aging Annual Cookout. Mr. Beckerman seconded the motion. The motion carried..” (Motion: Brady, second: Beckerman)

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

Adjournment

Adjourn the Regular Session

Minutes, page 5

ProceduralPassed · Unanimous, 3 present

Mr. Brady made a motion to adjourn the Regular Session. Mr. Beckerman seconded the motion. The motion carried. A roll call vote was taken. Mr. Beckerman voted aye. Mr. Brady voted aye. Chairman Rose voted aye.

From the minutes

“Mr. Brady made a motion to adjourn the Regular Session. Mr. Beckerman seconded the motion. The motion carried. A roll call vote was taken. Mr. Beckerman voted aye. Mr. Brady voted aye. Chairman Rose voted aye..” (Motion: Brady, second: Beckerman)

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

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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