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Avon Select Board · 2018–2019 Board · Regular meeting

July 5, 2018

23 recorded votes, 0 with disagreement.

Sources: Official minutes (PDF)

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Attendance

Present: Steven Rose, Eric Beckerman, Robert Brady

Absent: None

Every vote, in order

Gregory Enos

Accept the minutes of June 21, 2018 (Regular Session) as read

Minutes, page 1

ProceduralPassed · No count or names in the minutes

Mr. Brady made a motion to accept the minutes of June 21, 2018 (Regular Session) as read. Mr. Beckerman seconded the motion. The motion carried.

From the minutes

“Mr. Brady made a motion to accept the minutes of June 21, 2018 (Regular 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 June 21, 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 June 21, 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 June 21, 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 June 23, 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 June 23, 2018 (Workshop Session) as read. Mr. Brady seconded the motion. The motion carried.

From the minutes

“Mr. Beckerman made a motion to accept the minutes of June 23, 2018 (Workshop 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 June 28, 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 June 28, 2018 (Workshop Session) as read. Mr. Brady seconded the motion. The motion carried.

From the minutes

“Mr. Beckerman made a motion to accept the minutes of June 28, 2018 (Workshop Session) as read. Mr. Brady seconded the motion. The motion carried..” (Motion: Beckerman, second: Brady)

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

Approve the Common Victualler's License for ML, LLC d/b/a Geri's

Minutes, page 1

ApprovePassed · No count or names in the minutes

Mr. Beckerman made a motion to approve the Common Victualler's License for ML, LLC d/b/a Geri's. Mr. Brady seconded the motion. The motion carried.

From the minutes

“Mr. Beckerman made a motion to approve the Common Victualler's License for ML, LLC d/b/a Geri's. Mr. Brady seconded the motion. The motion carried..” (Motion: Beckerman, second: Brady)

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

Personnel Action Form for Public Health Nurse

Approve the revised Personnel Action Form for the Public Health Nurse Dov Yoffe, at $37.00 per hour, effective July 1, 2018

Minutes, page 2

ApprovePassed · No count or names in the minutes

Mr. Beckerman made a motion to approve the revised Personnel Action Form for the Public Health Nurse Dov Yoffe, at $37.00 per hour, effective July 1, 2018. Mr. Brady seconded the motion. The motion carried.

From the minutes

“Mr. Beckerman made a motion to approve the revised Personnel Action Form for the Public Health Nurse Dov Yoffe, at $37.00 per hour, effective July 1, 2018. Mr. Brady seconded the motion. The motion carried..” (Motion: Beckerman, second: Brady)

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

NEW BUSINESS

Approve and execute the Employment Agreement for Gregory Enos as Town Administrator

Minutes, page 3

ApprovePassed · No count or names in the minutes

Mr. Beckerman made a motion to approve and execute the Employment Agreement for Gregory Enos as Town Administrator. Mr. Brady seconded the motion. The motion carried.

From the minutes

“Mr. Beckerman made a motion to approve and execute the Employment Agreement for Gregory Enos as Town Administrator. Mr. Brady seconded the motion. The motion carried..” (Motion: Beckerman, second: Brady)

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

Temporary Sign Permit for Floor & Décor

Table the Temporary Sign Permit for Floor & Decor until the meeting of July 19,2018

Minutes, page 3

ProceduralPassed · No count or names in the minutes

Mr. Brady made a motion to table the Temporary Sign Permit for Floor & Decor until the meeting of July 19,2018. Mr. Beckerman seconded the motion. The motion carried.

From the minutes

“Mr. Brady made a motion to table the Temporary Sign Permit for Floor & Decor until the meeting of July 19,2018. Mr. Beckerman seconded the motion. The motion carried..” (Motion: Brady, second: Beckerman)

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

Requests for Appointments to Boards & Committees

Appoint Linda Chute, Paul Chute and Karen Johnson to the Cable Advisory Committee, terms to expire June 30, 2019

Minutes, page 3

AppointPassed · No count or names in the minutes

Mr. Brady made a motion to appoint Linda Chute, Paul Chute and Karen Johnson to the Cable Advisory Committee, terms to expire June 30, 2019. Mr. Beckerman seconded the motion. The motion carried.

From the minutes

“Mr. Brady made a motion to appoint Linda Chute, Paul Chute and Karen Johnson to the Cable Advisory Committee, terms to expire June 30, 2019. Mr. Beckerman seconded the motion. The motion carried..” (Motion: Brady, second: Beckerman)

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

Appoint Kathleen McDonald to the Capital Planning Committee, term, to expire June 30, 2019

Minutes, page 3

AppointPassed · No count or names in the minutes

Mr. Beckerman made a motion to appoint Kathleen McDonald to the Capital Planning Committee, term, to expire June 30, 2019. Mr. Brady seconded the motion. The motion carried.

From the minutes

“Mr. Beckerman made a motion to appoint Kathleen McDonald to the Capital Planning Committee, term, to expire June 30, 2019. Mr. Brady seconded the motion. The motion carried..” (Motion: Beckerman, second: Brady)

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

Appoint Gregory Karasinski and Julie Burns to the Capital Planning Committee, term to expire June 30, 2020

Minutes, page 3

AppointPassed · No count or names in the minutes

Mr. Beckerman made a motion to appoint Gregory Karasinski and Julie Burns to the Capital Planning Committee, term to expire June 30, 2020. Mr. Brady seconded the motion. The motion carried.

From the minutes

“Mr. Beckerman made a motion to appoint Gregory Karasinski and Julie Burns to the Capital Planning Committee, term to expire June 30, 2020. Mr. Brady seconded the motion. The motion carried..” (Motion: Beckerman, second: Brady)

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

Appoint Suzzette Waters to the Industrial Development Commission, term to expire June 30, 2021

Minutes, page 3

AppointPassed · No count or names in the minutes

Mr. Brady made a motion to appoint Suzzette Waters to the Industrial Development Commission, term to expire June 30, 2021. Mr. Beckerman seconded the motion. The motion carried.

From the minutes

“Mr. Brady made a motion to appoint Suzzette Waters to the Industrial Development Commission, term to expire June 30, 2021. Mr. Beckerman seconded the motion. The motion carried..” (Motion: Brady, second: Beckerman)

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

Street Opening Permit Applications

Approve the Street Opening Permit by Columbia Gas for 35 Rock Street for a 5' x 5' road cut for end cap remediation with the stipulation that Columbia Gas follow the trench rehabilitation...

Minutes, page 3

ApprovePassed · No count or names in the minutes

Mr. Brady made a motion to approve the Street Opening Permit by Columbia Gas for 35 Rock Street for a 5' x 5' road cut for end cap remediation with the stipulation that Columbia Gas follow the trench rehabilitation procedures as instructed 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 Permit by Columbia Gas for 35 Rock Street for a 5' x 5' road cut for end cap remediation with the stipulation that Columbia Gas follow the trench rehabilitation procedures as instructed 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 3 (PDF)

Approve the Street Opening Permit by Columbia Gas for 3 Shawn Drive for a 5' x 5' road cut for end cap remediation with the stipulation that the company follow the trench rehabilitation procedures...

Minutes, page 3

ApprovePassed · No count or names in the minutes

Mr. Brady made a motion to approve the Street Opening Permit by Columbia Gas for 3 Shawn Drive for a 5' x 5' road cut for end cap remediation with the stipulation that the company follow the trench rehabilitation procedures as instructed 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 Permit by Columbia Gas for 3 Shawn Drive for a 5' x 5' road cut for end cap remediation with the stipulation that the company follow the trench rehabilitation procedures as instructed 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 3 (PDF)

Approve the Curb Opening by T.L. Edwards for 30 South Street to perform work at the vacant lot such as underground electrical and telecommunications work, new water and gas service and a new driveway

Minutes, page 3

ApprovePassed · No count or names in the minutes

Mr. Beckerman made a motion to approve the Curb Opening by T.L. Edwards for 30 South Street to perform work at the vacant lot such as underground electrical and telecommunications work, new water and gas service and a new driveway. The permit was approved with the stipulation that the company follow the trench rehabilitation procedures as instructed by the Department of Public Works. Mr. Brady seconded the motion. The motion carried.

From the minutes

“Mr. Beckerman made a motion to approve the Curb Opening by T.L. Edwards for 30 South Street to perform work at the vacant lot such as underground electrical and telecommunications work, new water and gas service and a new driveway. The permit was approved with the stipulation that the company follow the trench rehabilitation procedures as instructed by the Department of Public Works. Mr. Brady seconded the motion. The motion carried..” (Motion: Beckerman, second: Brady)

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

Requests to Carry Over Vacation Time

Approve the request of Susan Monahan to carry over 148.25 of her vacation hours to be used by December 31, 2018

Minutes, page 4

ApprovePassed · No count or names in the minutes

Mr. Beckerman made a motion to approve the request of Susan Monahan to carry over 148.25 of her vacation hours to be used by December 31, 2018. Mr. Brady seconded the motion. The motion carried.

From the minutes

“Mr. Beckerman made a motion to approve the request of Susan Monahan to carry over 148.25 of her vacation hours to be used by December 31, 2018. Mr. Brady seconded the motion. The motion carried..” (Motion: Beckerman, second: Brady)

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

Line Item Transfers

Approve the Line Item Transfer in the amount of $500 from the Insurance Medical & Life/Insurance - Personal Services line to the Town Accountant/Salary-Department Head line to cover the deficit...

Minutes, page 4

ApprovePassed · No count or names in the minutes

Mr. Brady made a motion to approve the Line Item Transfer in the amount of $500 from the Insurance Medical & Life/Insurance - Personal Services line to the Town Accountant/Salary-Department Head line to cover the deficit due to the new Town Accountant's contract. 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 $500 from the Insurance Medical & Life/Insurance - Personal Services line to the Town Accountant/Salary-Department Head line to cover the deficit due to the new Town Accountant's contract. Mr. Beckerman seconded the motion. The motion carried..” (Motion: Brady, second: Beckerman)

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

Approve the Line Item Transfer in the amount of $499.31 from the Insurance Medical & Life/Insurance - Personal Services line to the Building Inspector/Salary-Department Head line to cover the...

Minutes, page 4

ApprovePassed · No count or names in the minutes

Mr. Brady made a motion to approve the Line Item Transfer in the amount of $499.31 from the Insurance Medical & Life/Insurance - Personal Services line to the Building Inspector/Salary-Department Head line to cover the split payroll. The shortage was due to the AFSCME retroactive pay increase for the Administrative Assistant, Mr. Beckerman seconded the motion for discussion. Ms. Brown had stated that she had transposed the "from" and "to" lines. Mr. Beckerman requested that Ms. Brown correct the - form prior to submitting it to the Finance Committee. The motion carried.

From the minutes

“Mr. Brady made a motion to approve the Line Item Transfer in the amount of $499.31 from the Insurance Medical & Life/Insurance - Personal Services line to the Building Inspector/Salary-Department Head line to cover the split payroll. The shortage was due to the AFSCME retroactive pay increase for the Administrative Assistant, Mr. Beckerman seconded the motion for discussion. Ms. Brown had stated that she had transposed the "from" and "to" lines. Mr. Beckerman requested that Ms. Brown correct the - form prior to submitting it to the Finance Committee. The motion carried..” (Motion: Brady, second: Beckerman)

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

Approve the Line Item Transfer in the amount of $2,393.24 from the Selectmen/Salary-Reserve line to the Technology/Salary-Department Head line to pay for the vacation buyout due to the resignation...

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 $2,393.24 from the Selectmen/Salary-Reserve line to the Technology/Salary-Department Head line to pay for the vacation buyout due to the resignation of the IT Director. 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 $2,393.24 from the Selectmen/Salary-Reserve line to the Technology/Salary-Department Head line to pay for the vacation buyout due to the resignation of the IT Director. 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 $4,476.11 from the Insurance Medial & Life/Insurance - Personal Services line-to the Police/Salary-Department Head line to cover the deficit due to...

Minutes, page 4

ApprovePassed · No count or names in the minutes

Mr. Brady made a motion to approve the Line Item Transfer in the amount of $4,476.11 from the Insurance Medial & Life/Insurance - Personal Services line-to the Police/Salary-Department Head line to cover the deficit due to the payout of the Police Chief upon his retirement. Mr. Beckerman seconded the motion for discussion. Mr. Beckerman asked Ms. Brown if the Police Department was currently in a negative balance. Ms. Brown stated that only the salary for the Department Head was negative, but not the bottom line for the Police Department. The motion carried.

From the minutes

“Mr. Brady made a motion to approve the Line Item Transfer in the amount of $4,476.11 from the Insurance Medial & Life/Insurance - Personal Services line-to the Police/Salary-Department Head line to cover the deficit due to the payout of the Police Chief upon his retirement. Mr. Beckerman seconded the motion for discussion. Mr. Beckerman asked Ms. Brown if the Police Department was currently in a negative balance. Ms. Brown stated that only the salary for the Department Head was negative, but not the bottom line for the Police Department. The motion carried..” (Motion: Brady, second: Beckerman)

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

Approve the Line Item Transfer in the amount of $11,567.47 from the DPW/Expenses - Purchase Supplies/Repairs line to the DPW/Salary-Department Head line to cover the deficit due to an increase in...

Minutes, page 4

ApprovePassed · No count or names in the minutes

Mr. Brady made a motion to approve the Line Item Transfer in the amount of $11,567.47 from the DPW/Expenses - Purchase Supplies/Repairs line to the DPW/Salary-Department Head line to cover the deficit due to an increase in the Director's contract. 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 $11,567.47 from the DPW/Expenses - Purchase Supplies/Repairs line to the DPW/Salary-Department Head line to cover the deficit due to an increase in the Director's contract. Mr. Beckerman seconded the motion. The motion carried..” (Motion: Brady, second: Beckerman)

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

Approve the Line Item Transfer in the amount of $7,300 from the Selectmen/Salary-Reserve line to the Town Administrator/Expenses-Purchase Services line to pay for the bill of Community Paradigm...

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 $7,300 from the Selectmen/Salary-Reserve line to the Town Administrator/Expenses-Purchase Services line to pay for the bill of Community Paradigm Associates for recruitment services of a new Town Administrator. 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 $7,300 from the Selectmen/Salary-Reserve line to the Town Administrator/Expenses-Purchase Services line to pay for the bill of Community Paradigm Associates for recruitment services of a new Town Administrator. Mr. Brady seconded the motion. The motion carried..” (Motion: Beckerman, second: Brady)

Read it in the official minutes, page 4 (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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