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Avon Select Board · 2018–2019 Board · Regular meeting

July 19, 2018

13 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

Meeting Minutes

Accept the minutes of July 9, 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 July 9, 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 July 9, 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)

Gift Request Acceptance Form for Council on Aging

Accept the gift donation of the recently disbanded Avon Garden Club in the amount of $518.54 to be used towards the purchase and installing of outside seating for seniors at the Council on Aging...

Minutes, page 2

ApprovePassed · No count or names in the minutes

Mr. Beckerman made a motion to accept the gift donation of the recently disbanded Avon Garden Club in the amount of $518.54 to be used towards the purchase and installing of outside seating for seniors at the Council on Aging with recognition towards the same. Mr. Brady seconded the motion. The motion carried.

From the minutes

“Mr. Beckerman made a motion to accept the gift donation of the recently disbanded Avon Garden Club in the amount of $518.54 to be used towards the purchase and installing of outside seating for seniors at the Council on Aging with recognition towards the same. Mr. Brady seconded the motion. The motion carried..” (Motion: Beckerman, second: Brady)

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

Street Opening Requests from Columbia Gas

Approve the street opening request from Columbia Gas for emergency gas maintenance, which was completed on June 19, 2018, at 16 Brentwood Avenue

Minutes, page 2

ApprovePassed · No count or names in the minutes

Mr. Brady made a motion to approve the street opening request from Columbia Gas for emergency gas maintenance, which was completed on June 19, 2018, at 16 Brentwood Avenue. Mr. Beckerman seconded the motion. The motion carried.

From the minutes

“Mr. Brady made a motion to approve the street opening request from Columbia Gas for emergency gas maintenance, which was completed on June 19, 2018, at 16 Brentwood Avenue. Mr. Beckerman seconded the motion. The motion carried..” (Motion: Brady, second: Beckerman)

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

Approve the street opening request from Columbia Gas for a 3' x 5' road cut at 490 West Main Street to repair a leak on the main with the stipulation that the company follow the trench...

Minutes, page 2

ApprovePassed · No count or names in the minutes

Mr. Brady made a motion to approve the street opening request from Columbia Gas for a 3' x 5' road cut at 490 West Main Street to repair a leak on the main with the stipulation that the company follow the trench rehabilitation procedures as instructed by the Department of Public Works. Mr. Beckerman . seconded the motion for discussion. Mr. Beckerman inquired as to why Columbia Gas submitted a check for $100 when the Street Opening Permit fee is $50.00. Ms. Faro informed the Board that she would consult DPW Director William Fitzgerald regarding this matter. The motion carried.

From the minutes

“Mr. Brady made a motion to approve the street opening request from Columbia Gas for a 3' x 5' road cut at 490 West Main Street to repair a leak on the main with the stipulation that the company follow the trench rehabilitation procedures as instructed by the Department of Public Works. Mr. Beckerman . seconded the motion for discussion. Mr. Beckerman inquired as to why Columbia Gas submitted a check for $100 when the Street Opening Permit fee is $50.00. Ms. Faro informed the Board that she would consult DPW Director William Fitzgerald regarding this matter. The motion carried..” (Motion: Brady, second: Beckerman)

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

Approve the street opening request from Columbia Gas for a 3' x 5' road cut at 73 North Main Street for new gas service with the stipulation that the company follow the trench rehabilitation...

Minutes, page 2

ApprovePassed · No count or names in the minutes

Mr. Brady made a motion to approve the street opening request from Columbia Gas for a 3' x 5' road cut at 73 North Main Street for new gas service 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 request from Columbia Gas for a 3' x 5' road cut at 73 North Main Street for new gas service 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 2 (PDF)

Approve the street opening request from Columbia Gas for a 4' x 6' road cut tie in and a4' x 10' road cut trench at 8 Ekberg Street to install new gas service with the stipulation that the company...

Minutes, page 2

ApprovePassed · No count or names in the minutes

Mr. Brady made a motion to approve the street opening request from Columbia Gas for a 4' x 6' road cut tie in and a4' x 10' road cut trench at 8 Ekberg Street to install new gas service 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 request from Columbia Gas for a 4' x 6' road cut tie in and a4' x 10' road cut trench at 8 Ekberg Street to install new gas service 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 2 (PDF)

Appointment of Election Workers

Appoint the following election workers for Fiscal Year 2019

Minutes, page 3

AppointPassed · No count or names in the minutes

Mr. Brady made a motion to appoint the following election workers for Fiscal Year 2019. Jean Kopke as Warden , Joanne Grenham as Deputy Warden / Checker Faith Simon as Checker Carol Geary as Checker Julia Fasano as Checker . Margaret Cain as Checker . Margaret Rudy as Checker Patricia Olson as Checker Linda Chute as Checker Alison Ferro as Checker Karen Johnson as Checker: Carla Costa as Office, Relief, Count ; Doreen Gouthro as Office, Relief, Count Mr. Beckerman seconded the motion. The motion carried.

From the minutes

“Mr. Brady made a motion to appoint the following election workers for Fiscal Year 2019. Jean Kopke as Warden , Joanne Grenham as Deputy Warden / Checker Faith Simon as Checker Carol Geary as Checker Julia Fasano as Checker . Margaret Cain as Checker . Margaret Rudy as Checker Patricia Olson as Checker Linda Chute as Checker Alison Ferro as Checker Karen Johnson as Checker: Carla Costa as Office, Relief, Count ; Doreen Gouthro as Office, Relief, Count Mr. Beckerman seconded the motion. The motion carried..” (Motion: Brady, second: Beckerman)

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

Appointment of Special Police Officer

Appoint Town Administrator Gregory Enos as a Special Police Officer

Minutes, page 3

AppointPassed · No count or names in the minutes

Mr. Beckerman made a motion to appoint Town Administrator Gregory Enos as a Special Police Officer. Mr. Brady seconded the motion. The motion carried.

From the minutes

“Mr. Beckerman made a motion to appoint Town Administrator Gregory Enos as a Special Police Officer. Mr. Brady seconded the motion. The motion carried..” (Motion: Beckerman, second: Brady)

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

Approve the Personnel Action Form for George Vemis as a Special Police Officer

Minutes, page 3

ApprovePassed · No count or names in the minutes

Mr. Beckerman made a motion to approve the Personnel Action Form for George Vemis as a Special Police Officer. Mr. Vemis will be performing details only. The rates will vary depending on the shifts pursuant to the IBPO Local 383 contract. Mr. Beckerman asked if those rates were still valid as the Police Union is currently out of contract. Mr. Rose replied in the affirmative. Mr. Brady seconded the motion. The motion carried.

From the minutes

“Mr. Beckerman made a motion to approve the Personnel Action Form for George Vemis as a Special Police Officer. Mr. Vemis will be performing details only. The rates will vary depending on the shifts pursuant to the IBPO Local 383 contract. Mr. Beckerman asked if those rates were still valid as the Police Union is currently out of contract. Mr. Rose replied in the affirmative. Mr. Brady seconded the motion. The motion carried..” (Motion: Beckerman, second: Brady)

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

Approve Treasurer/Collector Deb Morin's Debt Exclusion Report in the amount of $320,818.76 to the Board of Assessors to be approved by the Board of Selectmen, as required by the Department of Revenue

Minutes, page 3

ApprovePassed · No count or names in the minutes

Mr. Brady made a motion to approve Treasurer/Collector Deb Morin's Debt Exclusion Report in the amount of $320,818.76 to the Board of Assessors to be approved by the Board of Selectmen, as required by the Department of Revenue. Pursuant to MGL. 59 Section 21C(n), this law allows the Board of Selectmen to vote to exempt water debt without a Proposition 2 % election. Mr. Beckerman seconded the motion. The motion carried.

From the minutes

“Mr. Brady made a motion to approve Treasurer/Collector Deb Morin's Debt Exclusion Report in the amount of $320,818.76 to the Board of Assessors to be approved by the Board of Selectmen, as required by the Department of Revenue. Pursuant to MGL. 59 Section 21C(n), this law allows the Board of Selectmen to vote to exempt water debt without a Proposition 2 % election. Mr. Beckerman seconded the motion. The motion carried..” (Motion: Brady, second: Beckerman)

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

State Primary Warrant - September 4, 2018

Sign the State Primary Warrant

Minutes, page 3

ApprovePassed · No count or names in the minutes

Mr. Beckerman made a - motion for the Board to sign the State Primary Warrant. Mr. Brady seconded the motion. The motion carried.

From the minutes

“Mr. Beckerman made a - motion for the Board to sign the State Primary Warrant. Mr. Brady seconded the motion. The motion carried..” (Motion: Beckerman, second: Brady)

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

Special One Day Alcohol Permit

Approve the Special One Day Alcohol Permit of the Avon Fish & Game Association for a club event on August 4, 2018

Minutes, page 3

ApprovePassed · No count or names in the minutes

Mr. Beckerman made a motion to approve the Special One Day Alcohol Permit of the Avon Fish & Game Association for a club event on August 4, 2018..Mr. Brady seconded the motion. The motion carried.

From the minutes

“Mr. Beckerman made a motion to approve the Special One Day Alcohol Permit of the Avon Fish & Game Association for a club event on August 4, 2018..Mr. Brady seconded the motion. The motion carried..” (Motion: Beckerman, second: Brady)

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

Adjournment

Conclude the Regular Session

Minutes, page 4

ProceduralPassed · Unanimous, 3 present

Mr. Beckerman made a motion to conclude the Regular Session. An Executive Session would begin after the Open Session for the purposes of a discussing Collective Bargaining with Union Bargaining Units and Employment Agreements with Non-Union Personnel, which could prove detrimental on the litigating position of the public body, so declared by the Chair, if discussed during the Open Session. Mr. Brady seconded the motion. The motion carried. A roll call vote was taken. Mr. Brady voted aye. Mr. Beckerman voted aye. Chairman Rose voted aye.

From the minutes

“Mr. Beckerman made a motion to conclude the Regular Session. An Executive Session would begin after the Open Session for the purposes of a discussing Collective Bargaining with Union Bargaining Units and Employment Agreements with Non-Union Personnel, which could prove detrimental on the litigating position of the public body, so declared by the Chair, if discussed during the Open Session. Mr. Brady seconded the motion. The motion carried. A roll call vote was taken. Mr. Brady voted aye. Mr. Beckerman voted aye. Chairman Rose voted aye..” (Motion: Beckerman, second: Brady)

Read it in the official minutes, page 4 (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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