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Avon Select Board · 2018–2019 Board · Regular meeting

February 7, 2019

11 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

Public Participation

Accept the minutes of January 24, 2019 (Regular Session) as written

Minutes, page 1

ProceduralPassed · No count or names in the minutes

Mr. Beckerman made a motion to accept the minutes of January 24, 2019 (Regular Session) as written. Mr. Brady seconded the motion. The motion carried.

From the minutes

“Mr. Beckerman made a motion to accept the minutes of January 24, 2019 (Regular Session) as written. 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 January 26, 2019 (Workshop Session) as written

Minutes, page 1

ProceduralPassed · No count or names in the minutes

Mr. Beckerman made a motion to accept the minutes of January 26, 2019 (Workshop Session) as written. Mr. Brady seconded the motion. The motion carried.

From the minutes

“Mr. Beckerman made a motion to accept the minutes of January 26, 2019 (Workshop Session) as written. 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 January 31, 2019 (Workshop Session) as written

Minutes, page 1

ProceduralPassed · No count or names in the minutes

Mr. Beckerman made a motion to accept the minutes of January 31, 2019 (Workshop Session) as written. Mr. Brady seconded the motion. The motion carried.

From the minutes

“Mr. Beckerman made a motion to accept the minutes of January 31, 2019 (Workshop Session) as written. Mr. Brady seconded the motion. The motion carried..” (Motion: Beckerman, second: Brady)

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

Designer Selection Committee Change Orders

Approve the Request for Transfer from the Reserve Fund for the Police Department in the amount of $33,982.50

Minutes, page 2

ApprovePassed · No count or names in the minutes

Mr. Brady made a motion to approve the Request for Transfer from the Reserve Fund for the Police Department in the amount of $33,982.50. Mr. Beckerman seconded the motion. The motion carried.

From the minutes

“Mr. Brady made a motion to approve the Request for Transfer from the Reserve Fund for the Police Department in the amount of $33,982.50. Mr. Beckerman seconded the motion. The motion carried..” (Motion: Brady, second: Beckerman)

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

Open Meeting Law Regional Training

Request that the state hold the Open Meeting Law Regional Training at Town Hall on April 25, 2019

Minutes, page 2

ApprovePassed · Unanimous, 3 present

Mr. Brady made a motion to request that the state hold the Open Meeting Law Regional Training at Town Hall on April 25, 2019. Mr. Beckerman seconded the motion. All were in favor.

From the minutes

“Mr. Brady made a motion to request that the state hold the Open Meeting Law Regional Training at Town Hall on April 25, 2019. Mr. Beckerman seconded the motion. All were in favor..” (Motion: Brady, second: Beckerman)

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

Surplus Civic Center Couches

Approve the request of the Park & Recreation Commission to surplus an old couch, love seat, two recliners and broken chairs in the Civic Center with the stipulation that the Commission check with...

Minutes, page 2

ApprovePassed · Unanimous, 3 present

Mr. Beckerman made a motion to approve the request of the Park & Recreation Commission to surplus an old couch, love seat, two recliners and broken chairs in the Civic Center with the stipulation that the Commission check with other departments first to see if they can use any of the surplus furniture. The Board also suggested that they donate any salvageable furniture to a charity such as the Salvation Army. Mr. Brady seconded the motion. The vote was unanimous.

From the minutes

“Mr. Beckerman made a motion to approve the request of the Park & Recreation Commission to surplus an old couch, love seat, two recliners and broken chairs in the Civic Center with the stipulation that the Commission check with other departments first to see if they can use any of the surplus furniture. The Board also suggested that they donate any salvageable furniture to a charity such as the Salvation Army. Mr. Brady seconded the motion. The vote was unanimous..” (Motion: Beckerman, second: Brady)

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

Street Paving Contract

Exercise the first of two one-year extensions to Bid No. 2017-PW1, Street Paving Contract with T.L. Edwards, Inc. pursuant to language within Section #8 of the contract, with the extension to...

Minutes, page 2

ApprovePassed · No count or names in the minutes

Mr. Brady made a motion for the Board to exercise the first of two one-year extensions to Bid No. 2017-PW1, Street Paving Contract with T.L. Edwards, Inc. pursuant to language within Section #8 of the contract, with the extension to expire August 16, 2019. Mr. Beckerman seconded the motion. The motion carried.

From the minutes

“Mr. Brady made a motion for the Board to exercise the first of two one-year extensions to Bid No. 2017-PW1, Street Paving Contract with T.L. Edwards, Inc. pursuant to language within Section #8 of the contract, with the extension to expire August 16, 2019. Mr. Beckerman seconded the motion. The motion carried..” (Motion: Brady, second: Beckerman)

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

Fiber Vendor

Approve the Comm- Tract Corp.'s Scope of Work - ITC 68, Fiber Optic Municipal Area Network, Phase 1 - Cascade Star Topology in the amount of $49,540

Minutes, page 3

ApprovePassed · No count or names in the minutes

Mr. Beckerman made a motion to approve the Comm- Tract Corp.'s Scope of Work - ITC 68, Fiber Optic Municipal Area Network, Phase 1 - Cascade Star Topology in the amount of $49,540. Mr. Brady seconded the motion. The motion carried.

From the minutes

“Mr. Beckerman made a motion to approve the Comm- Tract Corp.'s Scope of Work - ITC 68, Fiber Optic Municipal Area Network, Phase 1 - Cascade Star Topology in the amount of $49,540. Mr. Brady seconded the motion. The motion carried..” (Motion: Beckerman, second: Brady)

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

Fiscal Year 2018 Audit

Award the Fiscal Year 2018 Audit to the firm of Melanson Heath

Minutes, page 3

ApprovePassed · No count or names in the minutes

Mr. Beckerman made a motion to award the Fiscal Year 2018 Audit to the firm of Melanson Heath. Mr. Brady seconded the motion. The motion carried.

From the minutes

“Mr. Beckerman made a motion to award the Fiscal Year 2018 Audit to the firm of Melanson Heath. Mr. Brady seconded the motion. The motion carried..” (Motion: Beckerman, second: Brady)

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

Town Administrator's Report

Adjourn the Regular Session

Minutes, page 3

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 3 (PDF)

Adjourn the meeting

Minutes, page 3

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 3 (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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