← Avon Select Board

Avon Select Board · 2018–2019 Board · Regular meeting

September 6, 2018

28 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 August 9, 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 August 9, 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 August 9, 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 August 9, 2018 (Executive Session) as read

Minutes, page 1

ProceduralPassed · No count or names in the minutes

Mr. Beckerman made a motion to accept the minutes of August 9, 2018 (Executive Session) as read. Mr. Brady seconded the motion. The motion carried.

From the minutes

“Mr. Beckerman made a motion to accept the minutes of August 9, 2018 (Executive 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 August 16, 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 August 16, 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 August 16, 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 August 16, 2018 (Executive Session) as read

Minutes, page 1

ProceduralPassed · No count or names in the minutes

Mr. Beckerman made a motion to accept the minutes of August 16, 2018 (Executive Session) as read. Mr. Brady seconded the motion. The motion carried.

From the minutes

“Mr. Beckerman made a motion to accept the minutes of August 16, 2018 (Executive Session) as read. Mr. Brady seconded the motion. The motion carried..” (Motion: Beckerman, second: Brady)

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

Update on Flag Pole at DeMarco Park

Accept the installation of the flag pole with the stipulation that the Avon Firefighter's Relief Association submit a gift donation form for formal approval by the Board

Minutes, page 2

ApprovePassed · No count or names in the minutes

Mr. Brady made a motion to accept the installation of the flag pole with the stipulation that the Avon Firefighter's Relief Association submit a gift donation form for formal approval by the Board. Mr. Beckerman seconded the motion. The motion carried.

From the minutes

“Mr. Brady made a motion to accept the installation of the flag pole with the stipulation that the Avon Firefighter's Relief Association submit a gift donation form for formal approval by the Board. Mr. Beckerman seconded the motion. The motion carried..” (Motion: Brady, second: Beckerman)

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

Approve the Fire Chief's recommendations and allow Chief Spurr to send provisional offers to Julie Burns, James Houhoulis, Michael Smiddy and Matthew Lucio

Minutes, page 3

ApprovePassed · No count or names in the minutes

Mr. Brady made a motion to approve the Fire Chief's recommendations and allow Chief Spurr to send provisional offers to Julie Burns, James Houhoulis, Michael Smiddy and Matthew Lucio. Mr. ; Beckerman seconded the motion. The motion carried.

From the minutes

“Mr. Brady made a motion to approve the Fire Chief's recommendations and allow Chief Spurr to send provisional offers to Julie Burns, James Houhoulis, Michael Smiddy and Matthew Lucio. Mr. ; Beckerman seconded the motion. The motion carried..” (Motion: Brady, second: Beckerman)

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

Patrol Officers

Make conditional offers of employment to Joubert Barbosa, Owen Carrel, Thomas DiNatale and Kevin Murphy pursuant to the Police Chief's recommendation

Minutes, page 3

ApprovePassed · No count or names in the minutes

Mr. Beckerman made a motion to make conditional offers of employment to Joubert Barbosa, Owen Carrel, Thomas DiNatale and Kevin Murphy pursuant to the Police Chief's recommendation. Mr. Brady seconded the motion. The motion carried.

From the minutes

“Mr. Beckerman made a motion to make conditional offers of employment to Joubert Barbosa, Owen Carrel, Thomas DiNatale and Kevin Murphy pursuant to the Police Chief's recommendation. Mr. Brady seconded the motion. The motion carried..” (Motion: Beckerman, second: Brady)

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

Mr. Brady made a 3

Minutes, page 3

ApprovePassed · No count or names in the minutes

Mr. Brady made a 3 . motion to appoint Officer Charles Guilbault as Acting Sergeant to the Avon Police Department. Mr. Beckerman seconded the motion. The motion carried.

From the minutes

“Mr. Brady made a 3 . motion to appoint Officer Charles Guilbault as Acting Sergeant to the Avon Police Department. Mr. Beckerman seconded the motion. The motion carried..” (Motion: Brady, second: Beckerman)

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

Heavy Commercial Vehicle Exclusion Route Update

Allow the Town Administrator to send the letter to Mary Jo Perry of the Massachusetts Department of Transportation

Minutes, page 4

ApprovePassed · No count or names in the minutes

Mr. Brady made a motion to allow the Town Administrator to send the letter to Mary Jo Perry of the Massachusetts Department of Transportation. Mr. Beckerman seconded the motion. The motion carried.

From the minutes

“Mr. Brady made a motion to allow the Town Administrator to send the letter to Mary Jo Perry of the Massachusetts Department of Transportation. Mr. Beckerman seconded the motion. The motion carried..” (Motion: Brady, second: Beckerman)

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

Ambulance Software

Approve and sign the Master Subscription and License Agreement by ESO Solutions, Inc. for new ambulance software

Minutes, page 4

ApprovePassed · No count or names in the minutes

Mr. Beckerman made a motion for the Board to approve and sign the Master Subscription and License Agreement by ESO Solutions, Inc. for new ambulance software. Mr. Brady seconded the motion. The motion carried.

From the minutes

“Mr. Beckerman made a motion for the Board to approve and sign the Master Subscription and License Agreement by ESO Solutions, Inc. for new ambulance software. Mr. Brady seconded the motion. The motion carried..” (Motion: Beckerman, second: Brady)

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

Amend to approve and sign the contract for CodeRED by Onsolve, LLC with the stipulation that if any onsite training is needed Chief Spurr needs to consult the Board for approval

Minutes, page 5

ApprovePassed · No count or names in the minutes

Mr. Beckerman made a motion to amend to approve and sign the contract for CodeRED by Onsolve, LLC with the stipulation that if any onsite training is needed Chief Spurr needs to consult the Board for approval. Mr. Brady seconded the motion. The motion carried.

From the minutes

“Mr. Beckerman made a motion to amend to approve and sign the contract for CodeRED by Onsolve, LLC with the stipulation that if any onsite training is needed Chief Spurr needs to consult the Board for approval. Mr. Brady seconded the motion. The motion carried..” (Motion: Beckerman, second: Brady)

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

Chief Spurr, Chief Bukunt and Health Agent Kathleen Waldron approached the Board to discuss

Approve and sign the Memorandum of Understanding for a Shared Emergency Dispensing Site Location

Minutes, page 5

ApprovePassed · No count or names in the minutes

Mr. Beckerman made a motion to approve and sign the Memorandum of Understanding for a Shared Emergency Dispensing Site Location. Mr. Brady seconded the motion. The motion carried.

From the minutes

“Mr. Beckerman made a motion to approve and sign the Memorandum of Understanding for a Shared Emergency Dispensing Site Location. Mr. Brady seconded the motion. The motion carried..” (Motion: Beckerman, second: Brady)

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

Small Scale Initiatives Grant

Accept and sign the Small Scale Initiatives Grant from the Massachusetts Department of Environmental Protection

Minutes, page 5

ApprovePassed · No count or names in the minutes

Mr. Brady made a motion to accept and sign the Small Scale Initiatives Grant from the Massachusetts Department of Environmental Protection. Mr. Beckerman seconded the motion. The motion carried.

From the minutes

“Mr. Brady made a motion to accept and sign the Small Scale Initiatives Grant from the Massachusetts Department of Environmental Protection. Mr. Beckerman seconded the motion. The motion carried..” (Motion: Brady, second: Beckerman)

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

IMC Contract

Allow the Town Administrator to move forward with obtaining and signing the IMC contract for the Public Safety Departments

Minutes, page 5

ApprovePassed · No count or names in the minutes

Mr. Brady made a motion to allow the Town Administrator to move forward with obtaining and signing the IMC contract for the Public Safety Departments. Mr. Beckerman seconded the motion. The motion carried.

From the minutes

“Mr. Brady made a motion to allow the Town Administrator to move forward with obtaining and signing the IMC contract for the Public Safety Departments. Mr. Beckerman seconded the motion. The motion carried..” (Motion: Brady, second: Beckerman)

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

Zobrio Contract

Approve and sign the Zobrio Annual Client Care Agreement

Minutes, page 5

ApprovePassed · No count or names in the minutes

Mr. Brady made a motion to approve and sign the Zobrio Annual Client Care Agreement. Mr. Beckerman seconded the motion for discussion. Mr. Beckerman noted on page one of the contract that the support hours are from 8:00 a.m. until 5:00 p.m. Mr. Beckerman asked if there was any support should the system crash on Thursday evenings when Town Hall is open until 7:30 p.m. Mr. Enos stated that after 5:00 p.m., calls are forwarded to a call center in Chicago at no additional cost for after-hours support. The motion carried.

From the minutes

“Mr. Brady made a motion to approve and sign the Zobrio Annual Client Care Agreement. Mr. Beckerman seconded the motion for discussion. Mr. Beckerman noted on page one of the contract that the support hours are from 8:00 a.m. until 5:00 p.m. Mr. Beckerman asked if there was any support should the system crash on Thursday evenings when Town Hall is open until 7:30 p.m. Mr. Enos stated that after 5:00 p.m., calls are forwarded to a call center in Chicago at no additional cost for after-hours support. The motion carried..” (Motion: Brady, second: Beckerman)

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

Change of Hours for Avon Public Library

Allow the library to close at 8:00 p.m

Minutes, page 6

ApprovePassed · No count or names in the minutes

Mr. Brady made a motion to allow the library to close at 8:00 p.m. on Tuesdays and Thursdays with the stipulation that there are no collective bargaining issues. Mr. Beckerman seconded the motion. The motion carried.

From the minutes

“Mr. Brady made a motion to allow the library to close at 8:00 p.m. on Tuesdays and Thursdays with the stipulation that there are no collective bargaining issues. Mr. Beckerman seconded the motion. The motion carried..” (Motion: Brady, second: Beckerman)

Read it in the official minutes, page 6 (PDF)

Appointment of Part-Time Circulation Assistant

Appoint Laura Donahue as a Part-Time Circulation Assistant at the Library for a Grade 6, Step 7 employee at the rate of $13.76 per hour

Minutes, page 6

AppointPassed · No count or names in the minutes

Mr. Brady made a motion to appoint Laura Donahue as a Part-Time Circulation Assistant at the Library for a Grade 6, Step 7 employee at the rate of $13.76 per hour. Mr. Beckerman seconded the motion for ' discussion. Mr. Beckerman requested that Ms. Fogg correct the Personnel Action Form to reflect that Ms. Donahue is a "New Hire - Higher Step instead of "New Hire - Step 1". Ms. Fogg informed Mr. Beckerman she would correct that. The motion carried.

From the minutes

“Mr. Brady made a motion to appoint Laura Donahue as a Part-Time Circulation Assistant at the Library for a Grade 6, Step 7 employee at the rate of $13.76 per hour. Mr. Beckerman seconded the motion for ' discussion. Mr. Beckerman requested that Ms. Fogg correct the Personnel Action Form to reflect that Ms. Donahue is a "New Hire - Higher Step instead of "New Hire - Step 1". Ms. Fogg informed Mr. Beckerman she would correct that. The motion carried..” (Motion: Brady, second: Beckerman)

Read it in the official minutes, page 6 (PDF)

Street Opening Permit

Amend the approval with the stipulation that Columbia Gas follow the Department of Public Works' trench rehabilitation procedures

Minutes, page 6

ApprovePassed · No count or names in the minutes

Mr. Brady made a motion to amend the approval with the stipulation that Columbia Gas follow the Department of Public Works' trench rehabilitation procedures. Mr. Beckerman seconded the motion. The motion carried.

From the minutes

“Mr. Brady made a motion to amend the approval with the stipulation that Columbia Gas follow the Department of Public Works' trench rehabilitation procedures. Mr. Beckerman seconded the motion. The motion carried..” (Motion: Brady, second: Beckerman)

Read it in the official minutes, page 6 (PDF)

One Day Special Permit

Approve the One Day Special Alcohol Permit for the Avon Fish & Game Association for a club event on October 21, 2018

Minutes, page 6

ApprovePassed · No count or names in the minutes

Mr. Beckerman made a motion to approve the One Day Special Alcohol Permit for the Avon Fish & Game Association for a club event on October 21, 2018. Mr. Brady seconded the motion. The motion carried.

From the minutes

“Mr. Beckerman made a motion to approve the One Day Special Alcohol Permit for the Avon Fish & Game Association for a club event on October 21, 2018. Mr. Brady seconded the motion. The motion carried..” (Motion: Beckerman, second: Brady)

Read it in the official minutes, page 6 (PDF)

Approve the Employment Agreement for Robert Borden as the Building Inspector for the period of July 1, 2018 through June 30, 2021

Minutes, page 6

Adopt orderPassed · No count or names in the minutes

Mr. Brady made a motion to approve the Employment Agreement for Robert Borden as the Building Inspector for the period of July 1, 2018 through June 30, 2021. Mr. Beckerman seconded the motion for discussion. Mr. Beckerman asked if Mr. Borden will receive retroactive payment as the agreement commenced on July 1, 2018 to which Mr. Enos replied in the affirmative. Mr. Beckerman called for a point of order that the contract calls for a performance evaluation in paragraph 10, which is a typographical error in the contract as it is written in paragraph 9 of the agreement, not paragraph 10. Mr. Enos stated that he will mark the contract accordingly and have both himself and Mr. Borden initial the change. The motion carried.

From the minutes

“Mr. Brady made a motion to approve the Employment Agreement for Robert Borden as the Building Inspector for the period of July 1, 2018 through June 30, 2021. Mr. Beckerman seconded the motion for discussion. Mr. Beckerman asked if Mr. Borden will receive retroactive payment as the agreement commenced on July 1, 2018 to which Mr. Enos replied in the affirmative. Mr. Beckerman called for a point of order that the contract calls for a performance evaluation in paragraph 10, which is a typographical error in the contract as it is written in paragraph 9 of the agreement, not paragraph 10. Mr. Enos stated that he will mark the contract accordingly and have both himself and Mr. Borden initial the change. The motion carried..” (Motion: Brady, second: Beckerman)

Read it in the official minutes, page 6 (PDF)

Appointment of Fence Viewer

Appoint Robert Borden as the Fence Viewer for the Town of Avon, term to expire June 30, 2021

Minutes, page 7

AppointPassed · No count or names in the minutes

Mr. Brady made a motion to appoint Robert Borden as the Fence Viewer for the Town of Avon, term to expire June 30, 2021. Mr. Beckerman seconded the motion. The motion carried.

From the minutes

“Mr. Brady made a motion to appoint Robert Borden as the Fence Viewer for the Town of Avon, 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 7 (PDF)

Social Media for the Town

Allow the Town Administrator to start the process of securing social media pages and drafting policies for the Town of Avon

Minutes, page 7

ApprovePassed · No count or names in the minutes

Mr. Brady made a motion to allow the Town Administrator to start the process of securing social media pages and drafting policies for the Town of Avon. Mr. Beckerman seconded the motion. The motion carried.

From the minutes

“Mr. Brady made a motion to allow the Town Administrator to start the process of securing social media pages and drafting policies for the Town of Avon. Mr. Beckerman seconded the motion. The motion carried..” (Motion: Brady, second: Beckerman)

Read it in the official minutes, page 7 (PDF)

Gift Acceptance Forms

Approve the gift donation from Philip Tortorella in the amount of $200.00 for a lunch at the Council on Aging in memory of his wife Beverly

Minutes, page 7

ApprovePassed · No count or names in the minutes

Mr. Beckerman made a motion to approve the gift donation from Philip Tortorella in the amount of $200.00 for a lunch at the Council on Aging in memory of his wife Beverly. Mr. Brady seconded the motion. The motion carried.

From the minutes

“Mr. Beckerman made a motion to approve the gift donation from Philip Tortorella in the amount of $200.00 for a lunch at the Council on Aging in memory of his wife Beverly. Mr. Brady seconded the motion. The motion carried..” (Motion: Beckerman, second: Brady)

Read it in the official minutes, page 7 (PDF)

Approve the gift donation from Dunkin Donuts on 20 Memorial Drive for coffee and donuts for the annual senior picnic

Minutes, page 7

ApprovePassed · No count or names in the minutes

Mr. Beckerman made a motion to approve the gift donation from Dunkin Donuts on 20 Memorial Drive for coffee and donuts for the annual senior picnic. Mr. Brady seconded the motion. The motion carried.

From the minutes

“Mr. Beckerman made a motion to approve the gift donation from Dunkin Donuts on 20 Memorial Drive for coffee and donuts for the annual senior picnic. Mr. Brady seconded the motion. The motion carried..” (Motion: Beckerman, second: Brady)

Read it in the official minutes, page 7 (PDF)

Approve the gift donation from the Avon Walmart for rolls, cupcakes and watermelon for the annual senior picnic

Minutes, page 7

ApprovePassed · No count or names in the minutes

Mr. Beckerman made a motion to approve the gift donation from the Avon Walmart for rolls, cupcakes and watermelon for the annual senior picnic. Mr. Brady seconded the motion. The motion carried.

From the minutes

“Mr. Beckerman made a motion to approve the gift donation from the Avon Walmart for rolls, cupcakes and watermelon for the annual senior picnic. Mr. Brady seconded the motion. The motion carried..” (Motion: Beckerman, second: Brady)

Read it in the official minutes, page 7 (PDF)

Approve the gift donation from Roberta Loring in the amount of $50.00 for any senior activity at the Council on Aging

Minutes, page 7

ApprovePassed · No count or names in the minutes

Mr. Beckerman made a motion to approve the gift donation from Roberta Loring in the amount of $50.00 for any senior activity at the Council on Aging. Mr. Brady seconded the motion. The motion carried.

From the minutes

“Mr. Beckerman made a motion to approve the gift donation from Roberta Loring in the amount of $50.00 for any senior activity at the Council on Aging. Mr. Brady seconded the motion. The motion carried..” (Motion: Beckerman, second: Brady)

Read it in the official minutes, page 7 (PDF)

2018 Holiday Festival by the Avon Civic Association

Approve the date of December 2, 2018 for the Annual Holiday Festival

Minutes, page 7

ApprovePassed · No count or names in the minutes

Mr. Beckerman made a motion to approve the date of December 2, 2018 for the Annual Holiday Festival. Mr. Brady seconded the motion. The motion carried.

From the minutes

“Mr. Beckerman made a motion to approve the date of December 2, 2018 for the Annual Holiday Festival. Mr. Brady seconded the motion. The motion carried..” (Motion: Beckerman, second: Brady)

Read it in the official minutes, page 7 (PDF)

Adjournment

Adjourn the meeting at 9:25 p.m

Minutes, page 8

ProceduralPassed · Unanimous, 3 present

Mr. Brady made a motion to adjourn the meeting at 9:25 p.m. Mr. Beckerman 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. Brady made a motion to adjourn the meeting at 9:25 p.m. Mr. Beckerman 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: Brady, second: Beckerman)

Read it in the official minutes, page 8 (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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