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HomeMy WebLinkAbout2012-10-02 Historical Commission MinutesReadinq Historical Commission Meeting Minutes of: Tuesday October 02, 2012 Meeting Minutes reviewed: Tuesday January 08, 2013 Meeting Called to Order: 7:30 pm Meeting Held at: Town Hall Conference Room Town Stamp J C 1E RK r�ING, MACS. a14 MAY 2q P 2: i q Members in Attendance: Discussion Action Follow Chairman: Mark Cardono MC Present Secretary: Robyn Parker RP Present Treasurer: Roberta Sullivan (RS) Absent 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 September 18, 2012 were reviewed and approved as amended. (RP motioned -SRS seconded, vote 3 -0 in favor) RP to Minutes The Meeting Minutes of September 25, 2012 were reviewed and revise RP approved as amended. Town (RP motioned -SRS seconded, vote 3 -0 in favor) Clerk All documents referenced at the meetings will be available from the RHC archives and will not be attached to the meeting minutes. Members RHC still needs to recruit new members but will wait to focus on recruiting new members until after Town Meeting. Open Space MC was asked by Town Clerk if RHC would be attending the Open MC heablics Space public hearings. Bylaw RHC will prepare a written report for inclusion in the Town Warrant. Review VA/ Revisions that sent to Town Meeting Members. The RHC background Draft SRS statement is due to the Town Manger's office by 10/18. 258 Main St RP reported that the current owner is testing the building's materials. Woman's VA reported that Sally Hoyt contacted her to inquire if the RHC is VA/SRS Club records interested in having the (Reading) Woman's Club's records, as the to follow Club is disbanding. VA offered to meet with Sally Hoyt. u 10 Pierce New drawings were received, the cupola as shown on the Street drawings is very tall - perhaps taller than the original. Page 1 of 2 Subject Discussion Action Follow Items Up By Board of The RHC attended the Board of Selectman's (BOS) meeting. The Selectman BOS were reviewing the articles for the Town Warrant. See the BOS meeting minutes for comments. Bylaw RHC to attend the Bylaw Committee meeting about the Town RHC Committee Warrant articles, October 23, 2012. members to attend Next Meeting Tuesday October 17, 2012 at 7:30 pm Copies of referenced correspondence and documents are kept in project folders located in the Reading Historical Commission Referenced Archives, lower level of the Reading Town Hall. Documents DATE Bylaw Revisions as reviewed by Town Counsel and Board of Selectman. (September 25, 2012 version) Draft RHC commentary on the Bylaw Meeting adjourned at 10:20 pm Note Taker: Robyn Parker Signature: Robyn Parker, Secretary Page 2 of 2