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HomeMy WebLinkAbout2012-08-28 Historical Commission MinutesReading Historical Commission Meeting Minutes of Tuesday August 28, 2012 Meeting Minutes reviewed on: Wednesday September 05, 2012 Meeting Called to Order: 7:15 pm Meeting Held at: Town Hall Conference Room Town Stamp Members in Attendance: Discussion Action Follow Chairman: Mark Cardono (MC) Present Secretary: Robyn Parker (RP) Late 7:45 Treasurer: Roberta Sullivan (RS) Present Sharlene Reynolds Santo (SRS) Present 2. Appointment to the Bylaw Working Committee (BWC) Associate Members in Attendance 3. Open Session for topics not reasonably anticipated 48 hours Virginia Adams VA Present Nancy Kohl (NK) Present Others in Attendance: 4. Confirming next meeting Angela Binda Subject Discussion Action Follow Items Up By 1. Minutes 2. Appointment to the Bylaw Working Committee (BWC) Agenda 3. Open Session for topics not reasonably anticipated 48 hours in advance of the meeting 4. Confirming next meeting The Meeting Minutes of June 5, 2012 were reviewed and approved Minutes as amended. (SRS moved to accept the minutes as amended -RS Town SRS seconded, vote 4 -0 in favor Clerk Outstanding balance of the mitigation funds (2,000$) have been 10 Pierce St received from new owner (Gerald Welch) and the RHC has signed off. Members RHC needs to recruit new members. 2010 VA met with Peter Hechenbleikner (PH) regarding the mailings Inventory from the 2010 inventory addition that John Arena requested. VA Copy VA Mailings will follow up with PH regarding giving him copies of these mailings mailin s. Discussed the DRT site plan review of proposed Tavern plans (first MF Charles floor of Main Street single storey portion of MF Charles building) Discussion about the Orange Leafs plans (adjacent to proposed Tavern The work of the BWC was presented to the Board of Selectman Bylaw (BOS) on August 7, 2012. Working RHC discussed the August 7 Bylaw revisions. RHC considering to Review VA/ Committee submit a second Bylaw revision identical to the BWC except that Draft SRS Updates the RHC version will not have section 7.2.6.4 for the Appeal of the Imposition of the Demolition Delay. Reading Historical Commission Meeting Minutes Date: Tuesday August 28, 2012 Page 1 of 2 Subject Discussion Action Foilow I Town Warrant Latest Version to be presented at BOS mtg September 12, 2012 Items Up By Meeting adjourned at 9:40 pm Note Takers: Sharlene Reynolds Santo / Robyn Parker Signature: Robyn Parker, Secretary Reading Historical Commission Meeting Minutes Date: Tuesday August 28, 2012 Page 2 of 2 PH wants all comments by September 11, 2012 Town Warrant Latest Version to be presented at BOS mtg September 12, 2012 Dates Fall Town Warrant closes September 25, 2012 Next Meeting Wednesday September 5, 2012 at 7:00 pm Referenced Documents Bylaw Revisions as presented to BOS on August 7, 2012 Copies of referenced correspondence and documents are kept in Meeting Minutes binder and relevant project folders located in the Reading Historical Commission Archives, lower level of the Reading Town Hall. Meeting adjourned at 9:40 pm Note Takers: Sharlene Reynolds Santo / Robyn Parker Signature: Robyn Parker, Secretary Reading Historical Commission Meeting Minutes Date: Tuesday August 28, 2012 Page 2 of 2