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HomeMy WebLinkAbout2016-06-21 Volunteer Appointment Committee MinutesTown of Reading r Meeting Minutes RFCFIV rQ �Yf;'d CL f-�K MASS, Board - Committee - Commission - Council: 111(6 - Volunteer Appointment Committee JUL 5 P b- 21 Date: 2016 -06 -21 Time: 6:00 PM Building: Reading Town Hall Location: Berger Room Address: 16 Lowell Street Session: Open Session Purpose: General Business Version: Attendees: Members - Present: Chairman Daniel Ensminger and Barry Berman Members - Not Present: Others Present: Town Manager Bob LeLacheur Minutes Respectfully Submitted By: Topics of Discussion: Associate Positions On a motion by Ensminger seconded by Berman, the VASC voted 2 -0 -0 to reconsider the VASC Associate nominations from 6/7/16. On a motion by Berman seconded by Ensminger and approved by a 2 -0 -0 vote. Jeff Committee. 2018 as Associate members for the Recreation Committee. 2018 as Associate members for the Town Forest Committee. On a motion by Berman seconded by Ensminger and approved by. a 2 -0 -0 vote, the following applicants were recommended for terms ending June 30, 2018 for the boards or committees listed: Joyce Gould - Animal Control Committee; Nancy Docktor - Board of Health: Richard Holmes - Commissioner of Trust Funds; Pooia Parsons - Council on Aging; Allison Ullman - Fall Street Faire; Virginia Adam2 - u:.. },...:.,�: 'Imp-Ir Willinmc - 4lictnrir nictrirt- 1nhn Parcnnc - TrAilc Committee. Conservation Commission Annika Scanlon appeared and Mr. Berman asked about the composition of the committee. She stated that members were highly qualified though there had been some. interpersonal Page 1 1 Volunteer Appointment Committee Minutes - June 21, 2016 - oac7e 2 difficulties. My. Berman asked what sort of qualification might be helpful for a new member, she stated that an engineer or storm water expert would be most helpful. Mr. Berman asked if communication had improved, and that CONSCOM was working to get to a 'YES' with applicants, and she replied that they were trying to get to solutions, but were shot consistently clear with all applicants. Jamie Maughn appeared and mentioned that about 80% of sites are visited by CONS9M members as well as the Conservation Administrator. He noted that one member with a construction background had helped add a new perspective but too often had conflicts of interest. He stated that rotating the Chair on the committee was important, and added that he would like to step back to be an Associate member to allow for new applicants. On a motion by Berman seconded by Ensminaer, Annika Scanlon Was recommended for a term on CONSCOM ending June 30, 2019 by a 2 -0 -0 vote. On a motion by Berman seconded by Ensminaer, David Pinette was not recommended for a term on CONSCOM ending June 30, 2019 by a 1 -1 -0 vote, Ensminaer voting yes. On a motion by Berman seconded by Ensminaer, Jamie Mauahn was not recommended for a term on CONSCOM ending June 30, 2019 by a 1 -1 vote, Berman voting yes. On a motion by Berman seconded by Ensminaer, Jamie Maughn was not recommended for an Associates term on CONSCOM ending June 30, 2018 by a 1 -1 vote, Berman voting yes. On a motion by Berman seconded by Ensminaer, the committee adjourned at 7:OOom. Respectfully submitted, Secretary Page 1 2