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Avon Select Board · 2018–2019 Board · Regular meeting

November 1, 2018

16 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

TOWN ADMINISTRATOR LIZ

Accept the minutes of October 18, 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 October 18, 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 October 18, 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 October 18, 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 October 18, 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 October 18, 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 October 19, 2018 (Emergency Session) as read

Minutes, page 1

ProceduralPassed · No count or names in the minutes

Mr. Brady made a motion to accept the minutes of October 19, 2018 (Emergency Session) as read. Chairman Rose seconded the motion. The motion carried.

From the minutes

“Mr. Brady made a motion to accept the minutes of October 19, 2018 (Emergency Session) as read. Chairman Rose seconded the motion. The motion carried..” (Motion: Brady, second: Rose)

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

Allow the Town Clerk to resubmit the preliminary draft to the General Code

Minutes, page 1

ApprovePassed · No count or names in the minutes

Mr. Brady made a motion to allow the Town Clerk to resubmit the preliminary draft to the General Code. Mr. Beckerman seconded the motion for discussion. Mr. Beckerman asked Ms. Bessette if there was a timeline for how long it will take for General Code to approve or disapprove the changes. Ms. Bessette informed the Beckerman that General Code will respond within 80 days and that timing was crucial as she would like to put the codification project on the Warrant for the Annual Town Meeting of 2019. The motion carried.

From the minutes

“Mr. Brady made a motion to allow the Town Clerk to resubmit the preliminary draft to the General Code. Mr. Beckerman seconded the motion for discussion. Mr. Beckerman asked Ms. Bessette if there was a timeline for how long it will take for General Code to approve or disapprove the changes. Ms. Bessette informed the Beckerman that General Code will respond within 80 days and that timing was crucial as she would like to put the codification project on the Warrant for the Annual Town Meeting of 2019. The motion carried..” (Motion: Brady, second: Beckerman)

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

Public Comments Policy

Accept the Public Participation Policy as written and presented to the Board this evening

Minutes, page 2

ApprovePassed · No count or names in the minutes

Mr. Beckerman made a motion to accept the Public Participation Policy as written and presented to the Board this evening. Mr. Brady seconded the motion. The motion carried.

From the minutes

“Mr. Beckerman made a motion to accept the Public Participation Policy as written and presented to the Board this evening. Mr. Brady seconded the motion. The motion carried..” (Motion: Beckerman, second: Brady)

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

Of Selectmen be authorized, from time to time, to amend, alter, change, add, delete or cancel, said Public Participation Policy, if so necessary

Minutes, page 2

ApprovePassed · No count or names in the minutes

Mr. Beckerman made a motion that the Board of Selectmen be authorized, from time to time, to amend, alter, change, add, delete or cancel, said Public Participation Policy, if so necessary. Mr. Brady seconded the motion. The motion carried.

From the minutes

“Mr. Beckerman made a motion that the Board of Selectmen be authorized, from time to time, to amend, alter, change, add, delete or cancel, said Public Participation Policy, if so necessary. Mr. Brady seconded the motion. The motion carried..” (Motion: Beckerman, second: Brady)

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

The Public Participation Policy become effective and begin its usage at the November 15, 2018 meeting of the Board of Selectmen

Minutes, page 2

ApprovePassed · No count or names in the minutes

Mr. Beckerman made a motion that the Public Participation Policy become effective and begin its usage at the November 15, 2018 meeting of the Board of Selectmen. Mr. Brady seconded the motion. The motion carried.

From the minutes

“Mr. Beckerman made a motion that the Public Participation Policy become effective and begin its usage at the November 15, 2018 meeting of the Board of Selectmen. Mr. Brady seconded the motion. The motion carried..” (Motion: Beckerman, second: Brady)

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

Update on Designer Selection Committee

Appoint Alex Sinclair to the Designer Selection Committee

Minutes, page 2

AppointPassed · No count or names in the minutes

Mr. Brady made a motion to appoint Alex Sinclair to the Designer Selection Committee. Mr. Beckerman seconded the motion. The motion carried.

From the minutes

“Mr. Brady made a motion to appoint Alex Sinclair to the Designer Selection Committee. Mr. Beckerman seconded the motion. The motion carried..” (Motion: Brady, second: Beckerman)

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

National Grid Service Agreement for 86 Fagan Drive

Approve the Grant of Easement to National Grid for the electrical needed at 86 Fagan Drive

Minutes, page 3

ApprovePassed · No count or names in the minutes

Mr. Brady made a motion to approve the Grant of Easement to National Grid for the electrical needed at 86 Fagan Drive. Mr. Beckerman seconded the motion for discussion. Mr. Beckerman asked if the electrical wires will cross over the baseball field to which Mr. Enos replied that the wires will go around the ball field. Mr. Beckerman asked that his name be corrected on the Grant of Easement as it was misspelled. Mr. Enos will ask for a corrected Grant of Easement for the Board to sign. The motion carried.

From the minutes

“Mr. Brady made a motion to approve the Grant of Easement to National Grid for the electrical needed at 86 Fagan Drive. Mr. Beckerman seconded the motion for discussion. Mr. Beckerman asked if the electrical wires will cross over the baseball field to which Mr. Enos replied that the wires will go around the ball field. Mr. Beckerman asked that his name be corrected on the Grant of Easement as it was misspelled. Mr. Enos will ask for a corrected Grant of Easement for the Board to sign. The motion carried..” (Motion: Brady, second: Beckerman)

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

Security Camera Policy

Approve the Security Camera Policy

Minutes, page 3

ApprovePassed · No count or names in the minutes

Mr. Brady made a motion to approve the Security Camera Policy. Mr. Beckerman seconded the motion. The motion carried.

From the minutes

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

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

Debt Payment - Bond Issuing

Place an article for debt payment shortage in the amount of $93,698.71 on a Warrant 3 Fe for the fall Special Town Meeting to fund the outstanding dues through free cash

Minutes, page 3

ApprovePassed · No count or names in the minutes

Mr. Brady made a motion to place an article for debt payment shortage in the amount of $93,698.71 on a Warrant 3 Fe for the fall Special Town Meeting to fund the outstanding dues through free cash. Mr. Beckerman seconded the motion. The motion carried.

From the minutes

“Mr. Brady made a motion to place an article for debt payment shortage in the amount of $93,698.71 on a Warrant 3 Fe for the fall Special Town Meeting to fund the outstanding dues through free cash. Mr. Beckerman seconded the motion. The motion carried..” (Motion: Brady, second: Beckerman)

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

Personnel Action Form

Approve the Personnel Action Form of Part-Time Circulation Assistant Paul Kerwin for a step increase from a Grade F6, Step 1 to a Grade F6, Step 2 at the rate of $12.74 per hour effective October...

Minutes, page 4

ApprovePassed · No count or names in the minutes

Mr. Brady made a motion to approve the Personnel Action Form of Part-Time Circulation Assistant Paul Kerwin for a step increase from a Grade F6, Step 1 to a Grade F6, Step 2 at the rate of $12.74 per hour effective October 16, 2018. Mr. Beckerman seconded the motion. The motion carried.

From the minutes

“Mr. Brady made a motion to approve the Personnel Action Form of Part-Time Circulation Assistant Paul Kerwin for a step increase from a Grade F6, Step 1 to a Grade F6, Step 2 at the rate of $12.74 per hour effective October 16, 2018. Mr. Beckerman seconded the motion. The motion carried..” (Motion: Brady, second: Beckerman)

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

Appointment of Part-Time Youth Program Director

Appoint Jennifer Mayo as the part-time Youth Program Director for the Park & Recreation Commission

Minutes, page 4

AppointPassed · No count or names in the minutes

Mr. Brady made a motion to appoint Jennifer Mayo as the part-time Youth Program Director for the Park & Recreation Commission. Mr. Beckerman seconded the motion. The motion carried.

From the minutes

“Mr. Brady made a motion to appoint Jennifer Mayo as the part-time Youth Program Director for the Park & Recreation Commission. Mr. Beckerman seconded the motion. The motion carried..” (Motion: Brady, second: Beckerman)

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

Allow the Street Opening Permit from H&M Excavating Inc. for 210 Bodwell Street with the stipulation that the company obtained surety and provide the Board with a bond prior to the commencement of...

Minutes, page 4

ApprovePassed · No count or names in the minutes

Mr. Beckerman made a motion to allow the Street Opening Permit from H&M Excavating Inc. for 210 Bodwell Street with the stipulation that the company obtained surety and provide the Board with a bond prior to the commencement of the work. Mr. Brady seconded the motion. The motion carried.

From the minutes

“Mr. Beckerman made a motion to allow the Street Opening Permit from H&M Excavating Inc. for 210 Bodwell Street with the stipulation that the company obtained surety and provide the Board with a bond prior to the commencement of the work. 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. Beckerman made a motion to adjourn the Regular 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 adjourn the Regular 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 5 (PDF)

Adjourn the meeting

Minutes, page 5

ProceduralPassed · Unanimous, 3 present

Mr. Beckerman moved to adjourn the meeting. Mr. Brady seconded the meeting, so voted 3-0.

From the minutes

“Mr. Beckerman moved to adjourn the meeting. Mr. Brady seconded the meeting, so voted 3-0..” (Motion: Beckerman, second: Brady)

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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