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Town of Reading <br />Discussion <br />Imo' <br />c �• <br />=1 <br />Meeting Minutes <br />rECEIVEO <br />CM <br />minutes <br />OWN CLERK <br />"DING, MASS. <br />Board - Committee - Commission - Council: <br />20k JAN 21 A II= 22 <br />Historical Commission June 11, 2013 <br />inquiry <br />Date: 2013 -06 -11 Time: <br />7:30 PM <br />Building: Reading Town Hall Location: <br />Town Hall Conference Room <br />Address: 16 Lowell Street <br />None <br />Purpose: Regularly scheduled meeting <br />St <br />Attendees: Members - Present: <br />Sharlene Reynolds Santo (SRS) <br />Treasurer: Roberta Sullivan (RS) <br />Carl Mittnight (CM) <br />Secretary: Robyn Parker (RP) <br />Nancy Kohl (NK) <br />10 Pierce St <br />Virginia Adams (VA) <br />None <br />Chair: Mark Cardono (MC) <br />Members - Not Present: <br />none <br />Others Present: <br />none <br />Minutes Respectfully Submitted By: Carl Mittnight <br />Topics of Discussion: <br />Sub ect <br />Discussion <br />Action ftms <br />R s . <br />Meeting <br />A review of past meeting minutes and discussion <br />CM <br />minutes <br />RMLD <br />Was Marion Swift a woman? Yes, first woman to hold <br />None <br />SRS <br />inquiry <br />Finance Manager position at RMLD. <br />65 Wakefield <br />Call from Joyce Kiley inquiring about restrictions on the <br />None <br />VA <br />St <br />property. Only subject to Demolition Delay by -law. <br />• RHC requested a walkthrough, Joyce will call when <br />O en House is scheduled. <br />10 Pierce St <br />Bill Buck will be scheduling a photo op for when the plaque is <br />None <br />All <br />installed. RHC will take part in the photo op when historical <br />plaque is installed. Bill Buck will schedule and inform RHC. <br />Expenses <br />FY 2013 budget: $1,000.00 <br />Buy the case <br />SRS <br />Used: $481.57 <br />Remaining: $518.43 <br />• CD Storage case, slide scanner, and telephone stand <br />needed. <br />RS motioned to purchase above items up to $100, CM <br />seconded. <br />Unanimously approved. <br />Elena Dube <br />RHC signed warrant to pay Elena Dube for data entry <br />None <br />All <br />work <br />services. <br />• RHC signed contract for Elena Dube to perform data <br />entry services. <br />Next <br />July 9 <br />Schedule room <br />SRS <br />Meetings <br />No meeting in August. <br />and post <br />Page 1 1 <br />