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HomeMy WebLinkAbout2012-09-05 Historical Commission MinutesReading Historical Commission Meeting Minutes of Wednesday September 05, 2012 Meeting Minutes reviewed on: Tuesday September 18, 2012 Meeting Called to Order: 7:30 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 Present Treasurer: Roberta Sullivan (RS) Present Sharlene Reynolds Santo (SRS) Present 2. New Members Associate Members in Attendance 3. Bylaw Working Committee (BWC) Virginia Adams VA Present Nancy Kohl (NK) Present Others in Attendance: in advance of the meeting Subject Discussion Action Follow Items Up By 1. Minutes 2. New Members 3. Bylaw Working Committee (BWC) Agenda 4. Open Session for topics not reasonably anticipated 48 hours in advance of the meeting 5. Confirming next meeting The Meeting Minutes of August 01, 2012 were reviewed and approved as amended. (RS moved to accept the minutes as amended -SRS seconded, vote 4 -0 in favor) The Meeting Minutes of August 28, 2012 were reviewed and RP to Minutes approved as amended. revise RP (SRS moved to accept the minutes as amended -RS seconded, Town vote 4 -0 in favor) Clerk RHC discussed that all documents referenced at the meetings will be available from the RHC archives in the Meeting Minutes binders. Members RHC still needs to recruit new members, recruiting will be ongoing. RHC discussed the Bylaw revisions titled August 16,which contained early September revisions made by Town Counsel and the Board of Selectman: It should be noted that the Bylaw revision Bylaw were sent to the RHC by mail and received on September 5. Working g ngoing discussion about the following issues: Review VA/ Committee • Appeal requires a unanimous vote- Check if any other Draft SRS Updates Reading Town or Committee Bylaw requires a unanimous vote. • Timeline in section 7.2.4 is very condensed for the posting /mailing /responding required actions Reading Historical Commission Meeting Minutes Date: Wednesday September 05, 2012 Page 1 of 2 DRAFT Subject Discussion Action Follow Items I up By Meeting adjourned at 10:00 pm Note Taker: Robyn Parker Signature: Robyn Parker, Secretary Reading Historical Commission Meeting Minutes Date: Wednesday September 05, 2012 Page 2 of 2 • Use of Public Hearing /Public Meeting is used interchangeably in some sections RP suggested making revisions to section 7.2.6.4 for the Board of Selectman September 11 meeting, other members suggested making no revisions as the RHC does not support an appeal to the Im osition of Demolition Delay. VA has submitted to Peter Hechenbleikner the return receipt Return documentation as well as the record of the hand delivered Receipts notifications from the 2010 Inventory Addition. 10 Pierce New Drawings were received, the cupola as shown on the Street drawings is very tall - perhaps taller than the original Next Meeting Tuesday September 18, 2012 at 7:30 pm Referenced 8/16 By -Law Revisions as reviewed by Town Counsel and Board Documents of Selectman during Early September. 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 10:00 pm Note Taker: Robyn Parker Signature: Robyn Parker, Secretary Reading Historical Commission Meeting Minutes Date: Wednesday September 05, 2012 Page 2 of 2