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HomeMy WebLinkAbout2016-09-20 Board of Selectmen HandoutDRAFT MOTIONS BOARD OF SELECTMEN MEETING SEPTEMBER 20, 2016 Halsey, Sexton, Berman, Arena, Ensminger LeLacheur 5d) Move that the Board of Selectmen close the Warrant for the 2016 November Subsequent Town Meeting consisting of Articles to take place on November 14, 2016 at the Reading Memorial High School Performing Arts Center, 62 Oakland Road at 7:30 p.m. 6a) Move that the Board of Selectmen approve the minutes of September 6, 2016 as amended. Move that the Board of Selectmen adjourn the meeting at p.m. DRAFT - BOARD OF SELECTMEN 2016 AGENDAS 2016 912012016 Staff Responsibility Estimated Start time September 20, 2016 Commissioners of Trust Funds Cohen 7:30 Board of Selectmen Policies: update on Article 3 Class II Licenses (Goal #18) Segalla 8:00 Town Manager Performance Evaluation Process Halsey 8:20 Close Warrant for November Subsequent Town Meeting (begins 11/14); CPDC and the Bylaw Committee are invited & posted Town Counsel 8:45 October 4, 2016 Center Office Hour Dan Ensminger 6:30 Hearing Board of Selectmen Policies: Article 3 Liquor Licenses (Goal #18) Town Counsel 7:30 Boards & Committees Halsey 8:00 HOLD for Oakland Road discussion (Goal #25) LeLacheur 8:30 Vote Warrant Articles for Subsequent Town Meeting 11/14/16 LeLacheur 9:00 Special Election October 18, 2016 Tuesday October 25, 2016 Close Warrant for I'residential and State Elections 11/8/16 Gemme 7:15 Hearing Approve FY17 Classification and Compensation LeLacheur 7:20 Board of Selectmen Policies: Article 2 Volunteer Boards /Committees /Commissions (Goals #11 and #12) Kraunelis 7:30 Tax Classification Board of Assessors 8:00 Financial Forum October 26, 2016 Pleasant St Ctr 7:30 Presidential and State Elections Nov 8, 2016 Tuesday Town Meeting November 14, 2016 Monday November 15, 2016 Office Hour John Halsey 6:30 Update on 40B projects (Goal #23) Delios 7:30 Economic Development update Delios 8:00 Realistic Commercial Development in Reading: Joint Meeting with CPDC and commercial developers Delios 8:30 Town Meeting November 17, 2016 Thursday Town Meeting November 21, 2016 Monday Town Meeting November 28, 2016 Monday November 29, 2016 Approve Licenses 7:20 Town Meeting December 1, 2016 Thursday Town Meeting December 5, 2016 Monday Town Meeting December 8, 2016 Thursday Town Meeting December 12, 2016 Monday December 13, 2016 Office Hour John Arena 6:30 Town Personnel Policies (draft version) Perkins 7:30 Request formation of an ad hoc Cable Advisory Committee (Goal #13) Kraunelis 8:00 Future Agendas Board of Selectmen Policies: Article 1 General Operating Procedures Burns Board of Selectmen Policies: Article 3 Licenses Burns Schoolhouse Commons - 40B project at 172 Woburn St (former St. Agnes school) Recurring Items Review BOS/TM Goals Mar & Sep Semi -ann Appointments of Boards & Committees June Annual Hearing Approve Classification & Compensation June Annual Hearing Tax Classification October Annual Approve licenses December Annual Reports to BOS Town Accountant Report Qtrly RCTV members Report Semi -ann CAB (RMLD) member Report Semi -ann MAPC member Report Annual Reading Housing Authority Report Annual Reading Ice Arena Report Annual BOS Appointed Boards & Committees Annual ACCREDITED (66) Abington Amesbury Amherst Andover Arlington Assumption College Babson College Boston College Boston University Bridgewater Brookline Burlington Canton Chelmsford Chelsea Danvers Dartmouth Dennis Duxbury Easton Fall River Framingham Freetown Georgetown Hamilton HMS Colleges qCollege Lexington Marion Maynar MBTA Tr Merrimack Newbu yp North Andover North Attleborough North Reading Northampton Northborough Northeastern University Norton Norwood Orleans Peabody Randolph Reading Rockport Rowley Salem Saugus Somerset Stoughton Sturbridge Swansea Massachusetts Police Accreditation Program PARTICIPATING AGENCIES FY2017 Tufts University UMass Amherst UMass Boston UMass Dartmouth Upton Waltham Watertown - Wellesley Wenham Western N.E. University, Westford " L - Wilmington Winchester Woburn CERTIFIED (23 Bedford Bentley University Brewster Dedham Dunstable Eastham Essex Framingham State University Great Barrington Holden Holliston Littleton , Oak Bluffs t Quinsigamond Community College Salisbury Simmons College Swampscott Wakefield Wayland West Newbury Westfield State University Worcester Polytechnic Institute Worcester State University SELF - ASSESSMENT (117) ABCC Acton Acushnet Amherst College"kV.-s A Ashburnham Ashland Ayer Barnstable Belchertown Belmont Massachusetts Police Accreditation Commission Recognizing Professional Excellence Berklee College Berkley Beverly Billerica Bourne Boxborough Boxford Bridgewater State University Cambridge Carlisle Carver Chatham Chicopee Cohasset Colrain Concord Dalton Douglas Dracut East Bridgewater Edgartown Egremont Emerson College Everett Falmouth Fitchburg Fitchburg State University Foxborough Gloucester Grafton Greenfield Groton Hanson Harwich Haverhill Holbrook Hopkinton Lasell College Lee Lenox Leominster Lincoln Longmeadow Lowell Ludlow Lunenburg Lynn MA Environmental Police Malden Manchester -by- the -Sea Mansfield Marblehead Marlborough Mashpee MASS -PORT Mattapoisett Medfield Medford Melrose Mendon Merrimac Methuen Middleborough Middleton Milford MIT Nantucket Natick Needham New Bedford Pepperell Plymouth Provincetown Revere Salem State University Scituate Seekonk Somerville Southborough Southbridge Springfield vz; Springfield College Stockbridge Suffolk University Taunton Tewksbury Tisbury Topsfield Townsend Truro Tyngsborough Uxbridge Walpole Wareham Wellesley College Wellfleet Wentworth Institute West Tisbury Weston Westwood Weymouth Wheaton College Whitman Winthrop Wrentham Yarmouth Agency Participants September 14, 2016 206 Massachusetts Police Accreditation Commission Wecfwday, Septem6er 14, 2016 qTie Connors Center - Dover, 9lassackusetts PROGRAM .'agency Reception / Lunch 1:00 P. M. A .Agency .Award-Presentations �- Easthai Police Department Certification Littleton Police Department Certification SwampsoLt PoQeSepartment _ _ Certification 'olice Department Re- Certcation. State University Campus Police Re- Certification c itation tiate Bridge ment Accred North .Attledorough Police Departmen ''' .accreditation Norwood Police Department . - - -- .Accreditation Saugus Police DepartaL�1I.�. Accreditation .Andover Police Department '� Re- .Accreditation Chelsea Police Department Re- .Accreditation Orleans Police Department Re- .Accreditation Reading Police Department Re- .Accreditation Salem Police Department Re- .Accreditation Recognizing Professional Excellence READING POLICE DEPARTMENT OFFICE OF THE CHIEF 15 Union Street, Reading, Massachusetts 01867 Milk U. SeXalla Emergency Only: 911 All Other Calls: 781 -944 -1212 Fax: 781-944-2893 (:{lief of I'alire Email: MSegalla @ci.reading.ma.us Date: September 14, 2016 To: Robert LeLacheur, Town Manager From: Chief Mark D. Segalla Re: Annual Compliance Report On Monday 09/12/16, members of the Detective Unit in plain clothes, conducted liquor ccmpliance checks of all the towns' package stores, veterans clubs, and restaurants that are aLthorized to sell liquor to their patrons between the hours of 5pm and 9pm. Fcr the enforcement operation, we used two underage operatives. Each operative was given a $20 dollar bill (U.S Currency) in department funds to use in attempts to purchase alcoholic beverages during the operation. During the operation, the operatives were sent to all open establishments in town. Both Meadow Brook Country Club and the Art Lounge were closed. Chipotle's had not begun alcohol service at the time of the operation. Only 21 were open as listed below 1. Mandarin Reading Restaurant, 296 Salem Street 2. Fuddruckers, 50 Walkers Brook Drive 3. Chili's Grill & Bar, 70 Walkers Brook Drive 4. Oye's Restaurant, 26 Walkers Brook Drive 5. Bertucci's Italian Restaurant, 45 Walkers Brook Drive 6. Longhorn Steakhouse, 39 Walkers Brook Drive 7. Liquor Junction, 1 General Way 8. Venetian Moon Restaurant, 680 Main Street 9. Biltmore & Maine, 530 Main Street 10. American Legion Post 62, 37 Ash Street 11. Reading Overseas Veterans, 575 Main Street 12. Ristorante Pavarotti, 601 Main Street �1-10 READING POLICE DEPARTMENT OFFICE OF THE CHIEF 1 S Union Street, Reading. Massachusetts 01867 Mark A SegaI14 Emergency Only: 911 All Other Calls: 781 -944 -1212 Fax: 781 -944 -2893 Chief of Police Email: MSegalJa@ci.reading.ma.us 13. Bangkok Spice Tai Restaurant, 76 Haven Street 14. Square Liquors, 11 High Street 15. Cafe Capri, 355 Main Street 16. Ricky's Liquors, 214 Main Street 17. Fusillis Cucina, 107 Main Street 18. Knights of Columbus Lodge, 11 Sanborn Street 19. Bunratty's, 620 Main Street 20. Anthony's Coal Fired Pizza, 48 Walkers Brook Drive 21. Pamplemousse, 26 Haven Street All of the 21 above listed establishments asked the operatives for identification and they were not able to purchase alcoholic beverages. All 21 establishments were 100% compliant. A press release and letters to each establishment will be sent out this week Respectfully, Mark D. Segalla Chief of Police YTD ACTUAL BUDGET BALANCE July August TOWN COUNSEL TOTAL $ 13,553.57 $ 160,000 $ 146,446 $ 13,553.57 Typical Issues T $ 10,344.00 $ 113,500 $ 103,156 Other Issues $ 3,209.57 $ 46,500 $ 43,290 Miyares & Harrington Total $ - $ 160,000 $ 160,000 (Public Policy 127% $ 841.50 $ Estimated Estimated LEGAL BUDGET YTDACTUAL T BUDGET BALANCE Remaining Balance LEGAL BUDGET TOTAL $ 15,256 $ 185,000 $ 169,744 $ - $ 169,744 Town Counsel $ 13,554 $ 160,000 $ 146,446 $ 146,446 Town Labor Counsel $ - $ 25,000 $ 25,000 $ 25,000 TIT Litigation $ 1,703 $ - $ (1,703) $ (1,703 YTD ACTUAL BUDGET BALANCE July August TOWN COUNSEL TOTAL $ 13,553.57 $ 160,000 $ 146,446 $ 13,553.57 Typical Issues T $ 10,344.00 $ 113,500 $ 103,156 Other Issues $ 3,209.57 $ 46,500 $ 43,290 Miyares & Harrington Total $ - $ 160,000 $ 160,000 (Public Policy 127% $ 841.50 $ 45,000 $ 44,159 Town Meeting T $ 307.50 $ 20,000 $ 19,693 Zoning Bylaw project other $ 534.00 $ 5,000 $ 4,466 Alcohol licenses T $ - $ 5,000 $ 5,000 other T $ - $ 15,000 $ 15,000 Management Policy 13% $ 8,167.50 $ 35,000 $ 8,369 General Town issues T $ 4,198.50 $ 15,000 Public Works T $ 2,317.50 $ 5,000 $ 2,683 Public Safety T $ 20.50 $ 5,000 $ 4,980 Public Library T $ - $ 2,500 $ 2,500 Building department T $ - $ 2,500 $ 2,500 General School issues T $ 1,631.00 $ 5,000 $ 3,369 Construction projects 0% $ 41.00 $ 10,000 $ 9,959 Public Library T $ - $ 2,000 $ 2,000 Cemetery building T $ - $ 1,500 $ 1,500 TLT /RMHS other $ 41.00 $ 1,500 $ 1,459 other other $ - $ 5,000 $ 5,000 Land Use Issues 2% $ 2,634.57 $ 35,000 $ 771 Reading Village 40B other $ 1,401.30 $ 10,000 $ 8,599 Woburn St. 40B other $ - $ 5,000 $ 5,000 other 40B other $ - $ 5,000 $ 5,000 Oakland Road land other $ 1,004.50 $ 4,000 $ 2,996 506 Summer Ave other $ 228.77 $ 1,000 $ 771 other other $ 10,000 Other Issues 14% $ 1,869.00 $ 35,000 $ 33,131 Miyares & Harrington T $ 1,869.00 $ 35,000 $ 33,131 LABOR COUNSEL TOTAL $ - $ 25,000 $ 25,000 Morgan, Brown & Joy $ 2,327.50 $ 25,000 $ 22,673 $ 307.50 $ 534.00 $ 4,198.50 $ 2,317.50 $ 20.50 $ 1,631.00 $ 41.00 $ 1,401.30 $ 1,004.50 $ 228.77 $ 1,869.00 2047.5 $ 280.00 NEW: TILT LITIGATION TOTAL $ 1,702.50 $ (1,703) TLT /K &P $ 1,702.50 $ (1,703) $ 1,702.50 TLT /Master $ - $ - vs FY16 purchase order $ 4,125.00 Schena, Paula From: LeLacheur, Bob Sent: Tuesday, September 20, 2016 10:21 AM To: Schena, Paula Subject: FW: Gas leaks update and possible next steps Attachments: Gas Leak Scorecard, color- Reading 2015 v5.xls BOS packet Robert W. LeLacheur, Jr. CFA Town Manager, Town of Reading 16 Lowell Street, Reading, MA 01867 townmanaaerPci.readina. ma. us (P) 781 - 942 -9043, (F) 781 - 942 -9037 www.readinama.gov Town Hall Hours: Monday, Wednesday and Thursday: 7:30 a.m - 5:30 p.m.;Tuesday: 7:30 a.m. - 7:00 p.m.; Friday: CLOSED From: David Zeek [mailto:davidazeek(agmail.com] Sent: Tuesday, September 20, 2016 10:20 AM To: LeLacheur, Bob; Reading - Selectmen Cc: Burns, Greg; Zager, Jeff Subject: Gas leaks update and possible next steps Below is an update on gas leaks legislation from a consortium of environmental groups. 35 municipalities, representing about a third of the population of Massachusetts, passed resolutions in support of two gas leaks bills this year — including, of course, Reading. This grass roots support was instrumental in getting a gas leaks provision included in the final energy omnibus bill while many other proposed amendments were left behind. Thank you for helping to make this happen. The attached file shows gas leaks data for Reading for 2015, the first full year since the Legislature passed its gas leaks bill in 2014. It shows that there were about a many new gas leaks in 2015 in Reading as there were in 2014, and most of the new leaks were the most dangerous, Grade 1, leaks requiring immediate repair. At the end of 2015 there remained 94 leaks in Reading; virtually all of them are Grade 3 which currently don't have to be repaired. Regards, David Zeek Reading Climate Advisory Committee * * * * * * * * * * * * * * * * * * * * ** forwarded message * * * * * * * * * * * ** We wanted you to know about the gas leak legislation that the Massachusetts legislature passed recently. Here are the details and some thoughts about what's next. State legislation 1 On July 31, state legislators approved an energy bill that modifies 2014's gas leak law. It says that the Department of Public Utilities must move forward with a process to identify and repair gas leaks that have a "significant environmental impact." While this differs from the two bills that we advocated in our municipal resolutions, its climate impact could be huge. Another term for gas leaks that have a "significant environmental impact" is "superemitters." According to a recent study by Boston University, a handful of superemitters (about 7% of all leaks) leak half of all the gas. Repairing these huge leaks can sharply reduce the state's methane emissions and save ratepayers real money. We are excited about this focus on the environmentally significant leaks. The DPU will be developing this process with the state Department of Environmental Protection, which wants to cut emissions. We plan to work with both the DPU and the DEP to move it forward fast. We are also talking to National Grid and other natural gas distributors about ways to effectively locate and fix the superemitter leaks. (For details on the rest of the energy bill, see: http: / /www.massfive.com/ politics /index.ssf /2016 /08 /massachusetts legislature vote 1.html.) Gas leaks in your town Usually, when the legislature passes a major bill, it won't touch the issue again for a couple of years. But this time, the House chair of the energy committee said "Energy is not a one -shot deal. I really, truly believe next year we'll be doing another energy bill, and the year after that we'll be doing another energy bill." Will gas leaks be part of that bill? It depends on public pressure. We got gas leaks into this year's energy bill because you got your local governments to pass resolutions and you made it a public issue. One way to keep the pressure going is to show townspeople how many leaks your town has and how they're growing. A Gas Leaks Scorecard for your community is attached. You can it take to local media, elected officials, or activist groups. City ordinances There's also another way to plug the leaks. Boston's City Council is drafting a Gas Leak Ordinance that will probably come to a vote in October. It does what the state bill doesn't. It requires utilities to repair the leaks, not just dangerous Grade 1 and Grade 2, whenever streets are opened up; to check repairs and make sure they're working; and to improve leak reporting and monitoring. Contact Edward Woll [ewoll @sierraclubmass.org] if you'd like more information on the Boston ordinance; plan to attend the City Council vote in October (we'll send you the date); and if you like, start talking to your municipal leaders about an ordinance. What we have not yet won statewide, we can start implementing locally! Yours for a cleaner climate, Boston Climate Action Network Clean Water Action Community Labor United Conservation Law Foundation HEET Massachusetts Sierra Club Mothers Out Front Green Committee of the Neighborhood Association of Back Bay C� READING 2014 & 2015 Gas Leak Scorecard using data reported by National Grid to DPU 2015 Leaks Leak grade Grade 1 Grade 2 Grade 3 Leaks prior to 2015 89 New leaks found 5 Leaks repaired 1 Ending number of leaks 93 2014 Leaks Leak grade Grade 1 Grade 2 Grade 3 Leaks prior to 2014 98 Safety bill passed July 2014 reporting gas leaks to DPU New leaks found 18 Leaks repaired 2 Ending number of leaks 114 Total % Increase 91 44 41 94 Total % Increase 102 46 34 114 Sources: 2015 & 2016 utility reports of gas leaks to DPU, Harvard /BU study in 2015 Proceedings of NAS, BU Professor Nathan Phillips. LeLacheur, Bob From: Gemme, Laura Sent: Monday, September 19, 2016 11:13 AM To: Kraunelis, Matthew; LeLacheur, Bob Subject: Early Voters 0. Is there any time available within the next few weeks to have about 10 minutes to present to the BOS information about early voting? Just to go over the dates and times, etc. Answer any questions the Board may have and let the public know what this office is planning. The hours I am proposing to be open or Early Voting Monday - October 24 - 7:30 AM to 5:30 PM Tuesday - October 25 - 7:30 AM to 7:00 PM Wednesday - October 26 - 7:30 AM to 5:30 PM Thursday - October 27 - 7:30 AM to 5:30 PM Friday - October 28 Saturday - October 29 - 10:00 AM to 2:00 PM Sunday - October 30 Monday - October 31 - 7:30 AM to 5:30 PM Tuesday - November 1 - 7:30 AM to 7:00 PM Wednesday - November 2 - 7:30 AM to 5:30 PM (Thursday - November 3 - 7:30 AM to 5:30 PM Friday - November 4 - 2:00 PM to 6:00 PM Laura A Gemme, CMMC Town Clerk Town of Reading 16 Lowell Street Reading, MA 01867 (P) 781 - 942 -6647 (F) 781- 942 -9070 (E) Igemme(&ci. reading. ma.us (W) http• / /www.readingma.gov Town Hall Hours: Monday, Wednesday and Thursday - 7:30 AM to 5:30 PM Tuesday - 7:30 AM to 7:00 PM Friday - CLOSED When writing or responding, please remember that the Secretary of State's Office has determined that email is a public record. This communication may contain privileged or other confidential information. If you are not the intended recipient, or believe that you have received this communication in error, please do not print, copy, retransmit, disseminate, or otherwise use the information. Also, please indicate to the sender that you have received this email in error, and delete the copy you received. 6 LeLacheur, Bob From: Kevin Briere <kbriere002 @gmail.com> Sent: Monday, September 12, 2016 4:16 PM To: LeLacheur, Bob Subject: Re: Request for Article Inclusion at Next Town Meeting Hi Bob, Thank for your the quick response, I have updated the article a bit ARTICLE To see if the Town will vote to amend the Capital Improvements Program related to the cemetery garage currently at the Laurel Hill Cemetery as provided for in Section 7 -7 of the Reading Home Rule Charter and as previously amended, or take any other action with respect thereto. Background: The Town of Reading, through its Permanent Building Committee (PBC), has a project to replace the cemetery garage currently at the Laurel Hill Cemetery for the Town's Cemetery Department with the Public Work Division. Per the Request For Qualifications Owner's Project Manager, dated May 7, 2016, the expected project construction costs will be between $1,500,000 and $3,000,000. Under Finance Committee policy, any construction project that is $2,500,000 and over would need to be financed as a debt exclusion. At the PBC meeting on August 29, 2016, residents expressed concerns about impacts of the project as well as requesting the town conduct a re- examination of available options to cover the operation of the four Municipal Cemeteries. For example, the Town could contract landscaping services, store equipment in rented facilities in the surrounding areas, or consolidate the project into a larger Public Works capital project versus creating a new multi- million dollar building. This article being brought to vote would direct the Town and related committees to reassess the project and determine if more efficient solutions exist while capital funds could be-re- deployed to other priority projects. Note that my source date was the publish meetings on RCTV's YouTube channel, the May OPM PDF on the town website & articles in the Reading Post summarizing the meetings as I did not see meeting minutes posted yet to the public access folder. On Mon, Sep 12, 2016 at 3:49 PM LeLacheur, Bob <blelacheur(a ci.reading ma.us> wrote: Sorry, I sent this too soon. By default and under FINCOM policy, a $2.5 million+ cem building project will need to be done as excluded debt. I suppose there's no harm in adding that to November if you want to be more clear to Town Meeting. Thanks, :00 Ce VM& '-KLt ,1; LeLacheur, Bob From: LeLacheur, Bob Sent: Monday, September 19, 2016 8:55 AM To: 'rickn @colonialmanorrealty.com' Cc: PBC: Greg Stepler; Forwarding Account for John Halsey Subject: Permanent Building Committee meeting tonight Hi Rick, I have copied PBC Chair Greg Stepler, and Selectmen Chair John Halsey. I understand that a group of folks are under the impression the cemetery building project will be discussed at tonight's PBC meeting and I want to assure you that is not the case. Aside from approving old meeting Minutes, the sole agenda item is to discuss the Bylaw that formed the PBC, in preparation for a meeting next month with the Bylaw Committee. In fact, it would be inappropriate to consider the cemetery building tonight because the two representatives from the Cemetery Trustees are not part of tonight's meeting or Bylaw discussion. I also understand that the Board of Cemetery Trustees suggested you attend this meeting tonight. Frankly that advice was out of line and I will certainly share my views with them on that comment. Late last week I heard that they have voted to place signs of some sort in all cemeteries. We are looking into whether or not they followed protocol or have a right to do so. In any event, neither myself nor the PBC had any hand in that whatsoever. As I have stated publicly several times, I do not want a building put in any of our cemeteries - town staff and the Board of Selectmen are working on other options. However the PBC is working under instruction from Town Meeting to price out this option, and I will support that action. Let's be very clear here that neither the Selectmen, the PBC nor myself pushed this option forward — that was done exclusively by the Board of Cemetery Trustees. At every opportunity the Selectmen and Finance Committee have voted to oppose this project, but we all respect that Town Meeting has the final vote. Tonight is a public meeting and of course anyone may attend. However Open Meeting Laws give the Chair of the meeting the sole right to take up agenda items and to recognize speakers. Per se, you should be aware that no one including myself has any 'right' to free speech during the meeting. The PBC has work to do on the Bylaw that is time sensitive, so again I want to set your expectations straight about the content of tonight's meeting. If for some reason something I've said here is not clear or agreeable to you, please feel welcome at the Board of Selectmen's meeting tomorrow night. Chair Halsey generally recognizes public comment about 7:15pm, in the Selectmen's meeting room at Town Hall. Also please know that a resident (Kevin Briere) has requested a way to postpone this project. That could only be done at November Town Meeting under Article 11 by removing the $150,000 (or whatever portion remains unspent or uncommitted — if any) from the Facilities budget for cemetery building design work. {Note also that under Article 3, 1 am requesting those funds be moved from expenses to capital under the facilities department, which is a technicality }. November Town Meeting begins on Monday November 14`h and I would hope to get to this issue that first night. Thanks, Bob 61 2016 SEP -8 AM 11: 15 Frederick A. Laskey, Executive Director Massachusetts Water Resources Authority Charlestown Navy Yard 100 First Avenue Boston, Massachusetts 02129 Dear Mr. Laskey: Mr. & Mrs. O. Bradley Latham 6 Pine Ridge Road Reading, MA 01867 September 2, 2016 I am writing to commend the personnel of the MWRA as to dealings that we had with them within the last ten days. My wife, Janet, and I live at the corner of Pine Ridge Road and Oak Street, Reading. The new water pipeline is being installed next to our home on Oak Street. The line runs very deep and the project is extensive and a great deal of excavation and equipment are involved. As part of the project in our built -up neighborhood, the contractor has had to stage piping and related components and equipment wherever it can. As a consequence, a large (7' by 6') manhole was placed in front of our house. Coincidentally with your project, our son, Josh Latham, who just concluded a year of service with the Navy in Kabul, Afghanistan, was returning home. We were having a large parry at our house on Saturday, August 27th to welcome him back. My wife said to me, "I am going to ask them to move the manhole and equipment from in front of the house for the party." My response was, "good luck with that." Jan called the number given on an MWRA notice that we received and reached Alejandro Alvarez. When she made her request, his immediate response was, "MWRA supports veterans. You have my word it will be gone for the party." True to his word, on Friday, August 26a', the manhole was gone. In addition, on Friday night all of the heavy equipment that had been parked next our house had been moved away, the area of the street where the pipes had been laid was covered with a binder course of pavement and the street was swept. As a result, traffic on Oak Street did not cause dust while our guests were in our yard. At about 3:30 pm on Friday, the day before the parry, Alejandro and Jeremiah Sheehan came to our front door and presented us with a sign and stand. I attach a copy of them standing next to the sign. We proudly displayed the sign in our front yard for the party. We have been advised that other volunteers at MWRA were involved in preparing the sign. 0 The attitude and efforts by the personnel at MWRA in dealing with us has been exemplary. We were moved and impressed by the concern for us and our neighborhood as has been shown by your staff. They deserve credit. This manifests the best in government- citizen interaction. We wish you well in the conclusion of the project. Cc: Reading Board of Selectmen Town Hall 16 Lowell Street Reading, MA 01867 Sir�r ley atham (P Board of Selectman 16 Lowell Street Reading, MA 0186 Dear Sir or Madam, CARDINAL'S OFFICE 66 BROOKS DRIVE 1016 SEP 12 AM ll �f1. 10 BRAINTREE, MASSACHUSETTS 02184 -3839 617-782-2544 September 8, 2016 It gives me great pleasure to invite you to join me on October 9th for a special Mass in thanksgiving to God for all the men and women who serve our communities as public safety personnel. This Mass will take place at 11:30 a.m. on Sunday. October 9. 2016, at the Cathedral of the Holy Cross in Boston. Invitations have been sent to hundreds of agencies throughout the Archdiocese of Boston, which comprises one hundred forty four cities and towns in Eastern Massachusetts, and we encourage all public safety personnel and their families, regardless of their faith, to be part of this special Mass. It is important to show these men and women, as well as their families, that we support them and pray for them. They are our heroes and heroines, and we wish to pay tribute to them and ask for God's blessings upon them. During this Mass we also wish to remember those who have died in the line of duty and to honor their families. Your presence at this Mass will be an honor for those who have made the ultimate sacrifice for our safety and security. In order to plan accordingly, I would kindly ask you to respond using the enclosed R.S.V.P. card no later than Friday, September 3 0th. Allow me this moment to thank you again for your continued service to the public, and to assure you of my prayers for you and all those who serve along with you. Looking forward to thanking you in person at the Public Safety Mass, I am Sincerely yours in Christ, Archbishop of Boston I"7 ALL ARE \AIELCOME to !1 i Mass for Public Safety Personnel and Families For more information please visit http-//www.bostoncatholic.ora/ PublicSafetyMass/ His Eminence Sean P. Cardinal O'Malley, OFM Cap. Archbishop of Boston, Main Celebrant Sunday October 9, 2016 11:30 AM Cathedral of the Holy Cross, Boston Photos by George Martell Yes, I will be attending the Mass for Public Safety Personnel and Families Sunday, October 9, 2016. Name Number of Guests , Elam CHARLES D. BAKER GOVERNOR Dear Mr. Robert W. LeLacheur, Jr., OFFICE OF THE GOVERNOR COMMONWEALTH OF MASSACHUSETTS STATEHOUSE- BOSTON, MA 02133 (617) 725 -4000 September 7, 2016 KARYN E. POLITO LIEUTENANT GOVERNOR Congratulations! I am pleased to notify you that the Town of Reading has been awarded a Small Scale Initiatives grant of $1,250 through the Sustainable Materials Recovery Program. I want to thank you for your commitment to reducing waste and increasing recycling for the benefit of our communities and the environment. Enclosed you will find further instructions from the Department of Environmental Protection on next steps. Please feel free to contact Tina Klein if you have any questions. Governor Charles D. Baker Lt. Governor Karyn E. Polito N C=> O� f/1 -s i 0 Commonwealth of Massachusetts Executive Office of Energy & Environmental Affairs Department of Environmental Protection One Winter Street Boston, MA 02108 • 617 - 292 -5500 Charles U baker Matthew A. Beaton Governor Secretary Karyn E Polito Martin Suuberg Lieutenant Governor Commissioner September 7, 2016 Mr. Robert W. LeLacheur, Jr. Town Manager Town of Reading 16 Lowell Street Reading, MA 01867 Dear Mr. LeLacheur, Jr., Congratulations! It is my pleasure to inform you that the Massachusetts Department of Environmental Protection (MassDEP) has awarded the Town of Reading a Sustainable Materials Recovery Program Muncipal Grant. The Town of Reading will receive up to $1,250 for a Small -Scale Initiative. Please note, awards for the following grant categories are being evaluated (Mattress Recycling Initiative, SMART/PAYT, Curbside Recycling/Food Waste Carts, Drop -off Equipment, School Recycling Assistance, Waste Reduction Enforcement Coordinator, Waste Reduction Projects, Organics Capacity Projects) and will be announced separately. The Sustainable Materials Recovery Program (SMRP) was created under 310 CMR 19.300 -303 and the Green Communities Act, which directs a portion of the proceeds from the sale of Waste Energy Certificates to recycling programs approved by MassDEP. The SMRP solicitation, issued April 4, 2016, offered funding to cities, towns and regional entities - as well as certain non - profit organizations that provide services to them - for recycling, composting, reuse and source reduction activities that will increase diversion of municipal solid waste and household hazardous waste from disposal. The key dates and deadlines specific to your award are summarized in the enclosed Checklist. The detailed terms and conditions are specified in the Grant Agreement which has been mailed to the Recycling Contact of record for your municipality, copied below. The Recycling Contact will facilitate getting this document signed by an Authorized Signatory and will return it to MassDEP. Should you have any questions, please call Tina Klein at 617- 292 -5704. Thank you for your commitment to advancing recycling and waste reduction in Massachusetts. Together our efforts will reduce greenhouse gas emissions, conserve natural resources and save energy, while also supporting jobs and reducing disposal costs for waste generators and municipalities. Sincerely, Martin Suuberg Commissioner I cc: Michael O'Halloran, Administrative Assistant This information is available in alternate format. Call the MassDEP Diversity Office at 617- 556 -1139. TTY# MassRelay Service 1- 800 -439 -2370 MassDEP Website www mass gov /dep Printed on Recycled Paper Massachusetts Department of Environmental Protection Bureau of Waste Prevention Sustainable Materials Recovery Program Checklist for Small -Scale Initiatives Grant Award Instructions: :) Note the following deadlines and requirements for this grant. Z Return an original signed copy of the Grant Agreement (sent to the municipal Recycling Contact) to Dawn Quirk, MassDEP no later than February 1, 2017. :) Do not expend funds for which you intend to seek grant reimbursement until AFTER a Grant Agreement has been executed. All funds must be spent and invoices received by MassDEP by June 30, 2017. STEP ONE: Use of Grant Funds A copy of the Grant Agreement has been sent to the municipal Recycling Contact copied on the enclosed award letter. Section 6 of the Grant Agreement lists pre- approved uses of Small Scale Initiative grant funds. If your municipality intends to spend its grant funds on an item or service not listed in Section 6, you must contact Dawn Quirk (contact info below) to obtain approval for the proposed use of funds, prior to returning the Grant Agreement. STEP TWO: Grant Agreement The Grant Agreement must be signed by one of the individuals listed on page 1 of the Authorized Signatory Listing form, which your municipality filed with MassDEP. For reference, a copy of your Authorized Signatory Listing has been sent to the municipal Recycling Contact. If the persons) listed on the form has changed (for example, a new Mayor has been elected), the municipal official with the same title may sign the Grant Agreement. A new Authorized Signatory Listing form IS NOT REQUIRED. The signed original Grant Agreement must be returned to the address listed below no later than February 1, 2017. Contact Dawn Quirk with any questions: 617 - 292 -5557 or Dawn.Quirk @state.ma.us Return completed documents to: Dawn Quirk MassDEP, Municipal Waste Reduction One Winter Street, 7th Floor Boston, MA 02108 Checklist for Small -Scale Initiatives Grant Award Page 1 of 1 0 r zlxi�( b �6 TOWN OF READING, MASSACHUSETTS BOARD OF SELECTMEN'S POLICIES TABLE OF CONTENTS Pie # PRE 1 -1 t4IR'TICL — GENERAL OPERATING PROCEDURES 1 -1 ion 1.1— Board of Selectmen Operating Procedures 1 -1 1.1.1 -Organization 1 -1 1. 1.2 — Chairmanship 1 -1 1.1.3 — Responsibilities 1 -1 1. 1.4 — General Operating Policies 1 -3 1. 1.5 — Limit of Hours for Regular Meetings 1 -3 1. 1.6 — Declassifying Confidential Executive Session Minutes 1 -4 1. 1.7 — Identification of a Person Addressing the Board of Selectmen 1 -4 1. 1.8 — Continuity of Business 1 -4 1. 1.9 — Board of Selectmen Communication 1 -4 1.1.10 — Appointment of Volunteers to Town of Reading Boards, Committees and Commissions 1 -6 Section 1.2 — Acceptance of Gifts to Departments 1 -7 Section 1.3 — Solicitation /Acceptance of Donations 1 -7 Section 1.4 — Authorization for the Town Manager to Sign Grant Applications and Acceptances 1 -9 Section 1.5 — Use of Public Funds for Gifts 1 -10 1.5.1 — Retirement/Resignations 1 -10 1.5.2 — Sickness/Bereavement 1 -10 Section 1.6 — Convention /Seminar Expenses — Spouses and Families 1 -10 Section 1.7 — Use of the Town Seal 1 -10 Section 1.8 — Access to Public Records 1 -10 Section 1.9 — Non - Discrimination — Persons with Disabilities 1 -11 Section 1.10 — Americans with Disabilities Act Reasonable Accommodations 1 -11 9 ud I' TABLE OF CONTENTS Pie # Section 1.11— ADA Section 504 Grievance Policy for the General Public 1 -12 Section 1.12 — Policy Prohibiting Fraud and Establishing Procedures to Investigate Allegations of Fraud 1 -12 1. 12.1 — Definition of Fraud 1 -13 1. 12.2 — Responsibilities 1 -13 1. 12.3 — Reporting Suspicion of Fraud 1 -14 1. 12.4 — Investigation 1 -14 1. 12.5 — Reporting Results 1 -15 Section 1.13 — Policy Providing for the use of Purchasing Cards 1 -15 ARTICLE 2 OLUNTEER BOARDS /COMMITTEES /COMMISSIONS 2 -1 on 2.1— General Provisions for all Boards, Committees & Commissions 2-1 Section 2.2 — Code of Conduct 2-3 Section 2.3 — Standing Boards, Committees and Commissions 2 -4 2.3.1 — Human Relations Advisory Committee 2-4 2.3.2 — Reading Climate Advisory Committee 2 -5 2.3.3 Policy Establishing a Reading Trails Committee (RTC) 2 -6 2.3.4 Policy Establishing the Town Forest Committee 2 -7 2.3.5 Reading Fall Street Faire Committee 2 -8 Section 2.4 — Ad Hoc Committees 2 -9 2.4.1 — Ad Hoc Reading/North Suburban Regional Bicycle Path Committee 2-9 2.4.2 — Ad Hoc Birch Meadow Master Plan Committee 2 -10 2.4.3 — Ad Hoc Washington Park Planning Committee 2 -11 2.4.4 — Ad Hoc Municipal Building Committee 2 -12 Section 2.5 — Policy on Volunteers 2 -13 2.5.1 — Volunteer Rights 2 -13 2.5.2 — Volunteer Utilization 2 -13 2.5.3 — Volunteer Responsibilities 2 -13 2.5.4 — Staff Involvement 2 -14 2.5.5 - Recruitment 2 -14 2.5.6 - Screening 2 -14 2.5.7 - Interviewing 2 -14 074x-q Z-O TABLE OF CONTENTS Page # Section 2.5 — Policy on Volunteers (Continued) 2.5.8 — Placement 2 -14 2.5.9 — Orientation 2 -15 2.5. 10 - Training 2 -15 2.5.11 — Special Case Volunteers 2 -15 2.5.12 — Liability 2 -15 2.5.13 — Confidentiality 2 -15 2.5.14 - Evaluation 2 -16 2.5.15 - Recognition 2 -16 2.5.16 — Absenteeism 2 -16 2.5.17 — Substitution 2 -16 2.5.18 - Termination 2 -16 2.5.19 — Transportation Guidelines — Volunteer Programs 2 -16 Section 2.6 — Eugene R. Nigro Town Government Volunteer Award 2-17 ARTICLE - ICENSES 3 -1 ection 3.1— General Procedures and Conditions for Issuance of Licenses 3 -1 3. 1.1 — Application Procedures 3 -1 3.1.2 — License Period 3 -1 3.1.3 — License Restricted to the Premises for which it is Issued 3 -1 3.1.4 — Requirement that Licensees Maintain their Properties and Businesses in accordance with all Conditions, Bylaws, Rules and Regulations of the Town of Reading During the Term of the License 3 -1 3.1.5 — Conditions on Licenses 3-2 3.1.6 — Delegation to the Town Manager the Authority to Issue Certain Licenses 3 -2 oe 3.1.7 — Suspension, Modification or Revocation of Licenses 3-2 Section 3.2 — Liquor License Policy 3 -2 2.1 — General Requirement for all Licensed Establishments 3 -3 3.2.1.1 — Plan Required 3 -3 OF 3.2.1.2— Deliveries 3 -3 3.2.1.3— Inspection 3 -3 3.2.1.4— Advertisements 3 -3 3.2.1.5— Amusement Devices 3 -3 3.2.1.6— Duty to Perform 3 -4 TABLE OF CONTENTS Pie # Section 3.2 — Liquor License Policy (Continued) 3.2.1.7 — Establishment of Written Policies 3 -4 3.2.1.8 — Alcohol Policy for Staff While Serving 3 -4 3.2.1.9 — Alcohol Management or Server Training 3 -4 3.2.1.10 — Liquor Liability Insurance Requirement 3 -4 3.2.1.11 — Staffing 3 -5 3.2.1.12 — Supervision — Presence 3 -5 3.2.1.13 — Duty to Keep Order 3 -5 3.2.1.14 — Proof of Age 3 -5 3.2.1.15 — Minimum Age of Employee or Server 3 -5 3.2.1.16 — Prohibition of Bringing Alcohol Beverages onto the Premises 3 -5 3.2.1.17 — Information Regarding the Alleged Service of Alcohol Prior to Violation for Driving Under the Influence of Intoxicating Liquors 3 -5 3.2.1.18 — Duty to Report an Attempt to Purchase by a Minor 3 -6 3.2.1.19 — Liquor License Fees 3 -6 3.2.1.20 — Hours of Operation 3 -7 3.2.1.21— Sunday Sales for Package Stores 3 -7 3.2.1.22 — Breech of Policy or Conditions 3 -8 3.2.2 — Requirements for All 3 -8 3.2.2.1 — Advertisement 3 -8 3.2.2.2 — Requirements for Service of Food and Drink 3-8 3.2.2.3 — Toilet Facilities Required 3 -8 3.2.2.4 — List of Alternative Transportation 3 -8 3.2.2.5 — Orderly Closing 3 -9 3.2.2.6 — Prohibition of Taking Alcoholic Beverages from the Premises 3 -9 3.2.2.7 — Refusal of Service 3 -9 3.2.2.8 — Service of Alcohol Beverages Limited to Hours that Food Services is Provided 3 -9 3.2.2.9 — Service Bar 3 -9 3.2.3 — Requirements for All: Restaurant License to Expose, Keep for Sale and to Sell All Kinds of Alcoholic Beverages to be Drunk on the Premises 3 -9 3.2.3.1 — Minimum Seating Requirement 3 -9 3.2.4 — Requirements for All: Restaurant License to Expose, Keep for Sale and to Sell Wine and Malt Beverages to be Drunk on the Premises 3 -10 TABLE OF CONTENTS Pie # Section 3.2 — Liquor License Policy Continued 3.2.4.1 — Purpose and Intent 3 -10 3.2.4.2 — Maximum Seats 3 -10 3.2.4.3 — Service Bar 3 -10 3.2.4.4 — Seating Requirement 3 -10 3.2.5 — Requirements for Club License to Expose, Keep for Sale and to Sell all Kinds of Alcoholic Beverages to be Drunk on the Premises 3 -10 3.2.5.1 — Minimum Seating Requirement 3 -10 3.2.5.2 — Advertisements 3 -11 3.2.5.3 — Requirements for Service of Food and Drink 3 -11 3.2.5.4 — Toilet Facilities Required 3 -11 3.2.5.5 — List of Alternative Transportation 3 -11 3.2.5.6 — Orderly Closing 3 -11 3.2.5.7 — Prohibition of Taking Alcoholic Beverages from the Premises 3 -11 3.2.5.8 — Refusal of Service 3 -11 3.2.5.9 — Service Bar 3 -11 3.2.6 — Requirements for Special Licenses under Section 14 3 -12 3.2.6.5 — Limitations 3 -12 3.2.6.6 — Exceptions 3 -12 3.2.7 — Requirements for General On- Premises Licenses 3 -12 3.2.7.1 — Commercial Establishments 3 -13 3.2.8 — Enforcement 3 -13 3.2.8.2 — Access to Premises by Police and Agents 3 -13 3.2.8.3 — Posting of Notice 3 -13 3.2.8.4 — Agents of the Licensing Authority 3 -13 3.2.8.5 — Compliance Operations 3 -14 Section 3.3 — Issuance of Peddler's Licenses 3 -14 Section 3.4 — Issuance of Class I, II and III Motor Vehicle Licenses 3 -15 Section 3.5 — Issuance of Taxi and Vehicle for Hire Licenses 3 -16 3.5.1 — Applicability of Rules and Orders 3 -16 3.5.1.2 — Definition of Livery 3 -16 3.5.2 — License 3 -16 3.5.2.1 — License Required 3 -16 3.5.2.2 — Application 3 -16 3.5.2.3 — Review by Chief of Police 3 -16 2� TABLE OF CONTENTS Page # 3.5.2.4 — Grant or Denial 3 -17 3.5.2.5 — Term and Fee 3 -17 3.5.2.6 — Notification as to Vehicle 3 -17 3.5.2.7 — Insurance 3 -17 Section 3.5 — Issuance of Taxi and Vehicle for Hire Licenses (Continued) 3.5.2.8 — Liability 3 -17 3.5.2.9 — Suspension or Revocation 3 -17 3.5.2.10 — Assignment or Transfer Prohibited 3 -18 3.5.3 — Permit 3 -18 3.5.3.1 — Required 3 -18 3.5.3.2 — Minors 3 -18 3.5.3.3 — Application 3 -18 3.5.3.4 — Review by Chief of Police 3 -18 3.5.3.5 — Issuance or Denial 3 -18 3.5.3.6 — Term and Fee 3 -19 3.5.3.7 — Picture Identification Card 3 -19 3.5.3.8 — Liability 3 -19 3.5.3.9 — Suspension or Revocation 3 -19 3.5.4 — Operation 3 -19 3.5.4.1 — Duty to Transport 3 -19 3.5.4.2 — Sharing a Ride 3 -19 3.5.4.3 — Taxi Stands — Parking — Standing 3 -19 3.5.4.4 — Maintenance of Vehicles 3 -20 3.5.4.5 — Inspection 3 -20 3.5.4.6 — Smoking 3 -20 3.5.4.7 — Appearance of Operator 3 -20 3.5.4.8 — Display of License, Picture Identification Card and Rates of Fare 3 -20 3.5.4.9 — Lettering on Taxicabs 3 -20 3.5.4.10 — Copy of Regulations 3 -20 3.5.5 — Fares 3 -20 3.5.5.1 — Taxicabs 3 -20 3.5.5.2 — Separate Fares 3 -20 3.5.5.3 — Senior Citizen Discount 3 -21 3.5.5.4 —No Fares in Excess of Established Rates 3 -21 0 TABLE OF CONTENTS Pale # 3.5.5.5 — Livery Rates 3 -21 3.5.6 — Information Update and Penalties 3 -21 3.5.6.1 — Information Update 3 -21 3.5.6.2 — Penalties 3 -21 Section 3.6 — Innholders and Common Victualler's Licenses 3 -21 Section 3.7 — Entertainment Licenses 3 -22 Section 3.8 — Licenses for Automatic Amusement Devices 3 -23 Section 3.9 — Waiver of Retail Sales before 6:00 a.m. 3 -24 Section 3.10 — Licenses for Utilizing Public Sidewalks for Outdoor Dining 3 -25 Section 3.11— Permit/License for Portable A- Frame /Sandwich Board Signs 3-28 3.11.1 — Putpose and Intent 3 -28 3.11.2 — Requirements and Rules — Portable A- Frame /Sandwich Board Signs 3-28 ARTICLE 4 — PUBLIC WORKS RELATED POLICIES 4 -1 Section 4.1— Delegating the Hearing and Approved Process for Municipal Consent to Construct or Alter Utility Lines 4 -1 Section 4.2 — Acceptance of Private Ways and Establishment of Betterments Therefore 4 -1 4.2.1 — Process 4 -1 4.2.2 — Method of Assessing 4 -2 Section 4.3 — House or Building Moving 4 -3 Section 4.4 — Street Lighting 4 -3 4.4.1 — Placement; General 4 -3 4.4.2 — Petition(s) 4 -3 4.4.3 — Subdivision Lighting 4 -4 Section 4.5 — Installation, Construction and Reconstruction of Curbs and Sidewalks 4 -4 4.5.1 — Curbing 4 -4 4.5.2 - Sidewalks 4 -4 4.5.3 — Tree Lawns 4 -5 Section 4.6 — Solid Waste Recycling, Collection and Disposal Rules and Regulations 4 -5 4.6.1 — Definitions 4 -6 0 C---, TABLE OF CONTENTS Paae # 4.6.2 — Collection Schedule 4 -6 4.6.3 — Approved Containers 4-7 4.6.4 — Appliances 4-7 4.6.5 — Bulk Waste Collection 4-8 4.6.6 - Electronics 4 -8 4.6.7 — Hazardous Materials 4-8 4.6.8 - Recycling 4 -9 4.6.9 — Yard Waste 4 -9 4.6. 10 — Enforcement 4 -9 Guidelines for Recycling and Rubbish Disposal 4 -10 Section 4.7 — Sanitary Sewer Connection Permit Program 4 -11 4.7.1 — Purpose and Authority 4 -11 4.7.2 — Definitions 4 -11 4.7.3 — Activities Requiring a Sewer Connection Permit Program 4 -12 4.7.4 — Activities Exempt from Sewer Connection Permit Requirements 4 -12 4.7.5 — Requirements of Sewer Connection Permit Program 4 -12 4.7.6 — Uses of the Sewer Connection Permit Fees 4 -12 4.7.7 — Application for a Permit 4 -13 4.7.8 — Permit Conditions 4 -13 4.7.9 — Calculation of Flows 4 -13 Sewer Flow Estimates 4 -14 Section 4.8 — Water Meter Readings, Abatements and Credits 4 -15 Section 4.9 — Water Conservation Program 4 -15 4.9.1 — Stage 1 Water Conservation Restrictions 4 -15 4.9.2 — Stage 2 Water Conservation Restrictions 4 -15 4.9.3 — Stage 3 Water Conservation Regulations 4 -16 4.9.4 — Exemptions from Water Conservation Regulations 4 -16 4.9.5 — Delegation to Town Manager to Implement Water Conservation Regulations in Advance of "Triggers" 4 -17 4.9.6 — Waivers from Water Conservation Regulations 4 -17 4.9.7 — Penalties for Violating Water Conservation Regulations 4 -17 Section 4.10 — Abatement of Sewer Charges for Filling of Swimming Pools 4 -17 TABLE OF CONTENTS Pie # Section 4.11— Second Water Meters 4 -17 Section 4.12 — Regulations for Reimbursement for Sewer Backflow Prevention 4 -17 Section 4.13 — Street Opening Permit Policy 4 -18 4.13.1 — Activities Requiring a Street Opening Permit 4 -18 4.13.2 — Permit Application Submission Requirements 4 -18 4.13.3 — Permit Issuance 4 -18 4.13.4 — Permit Compliance 4 -18 4.13.5 — Permit Fees 4 -18 Section 4.14 — Rules and Regulations Relating to Parks, Playgrounds and Recreation Areas 4 -19 4.14.1 — Definitions 4 -19 4.14.2 — General Regulations 4 -19 4.14.3 — Rules 4 -20 4.14.4 — Enforcement 4-22 4.14.5 —Penalty 4-22 Section 4.15 — Use, Operation and Maintenance of the Common 4 -22 Section 4.16 — Policy Establishing Aquifer Protection District Infiltration System Design Guidelines 4 -23 4.16.1 — New Construction 4 -23 4.16.2 — Pre - Existing Non - Conforming Lots having more than 15% and less than 20% Impervious Cover 4 -23 4.16.3 — Pre - Existing Non - Conforming Structures in excess of 20% Impervious Cover 4 -23 4.16.4 — Infiltration System Design 4 -24 Section 4.17 — Custodian of Soldiers' and Sailors' Graves 4 -25 Section 4.18 — Appeals 4 -25 Section 4.19 — Consideration of Multi-Way Stop Intersections 4 -25 ARTICLE 5 — COMMUNITY SERVICES POLICIES 5 -1 Section 5.1 — Community Services Revolving Funds 5 -1 5.1.1 — Creation 5 -1 5.1.2 — Purpose 5 -1 TABLE OF CONTENTS Pie # ARTICLE 6 — PERSONNEL RELATED POLICIES 5.1.3 — Procedures 5 -1 Section 5.2 — Local Initiative Program (LIP) Regulations 5 -2 5.2.1 — Purpose 5 -2 5.2.2 — Review Process 5 -2 5.2.3 — No Waiver 5 -4 5.2.4 — Owner Occupancy Requirements 5 -4 5.2.5 — Affordable Unit Design, Location, Access, Timing 5 -4 5.2.6 — Local Preference 5 -4 Section 5.3 — Local Preference for Affordable Housing 5 -4 C� 6 -1 ARTICLE 6 — PERSONNEL RELATED POLICIES Section 6.1 — Policy on Customer Service 6 -1 Section 6.2 — Evaluation of the Town Manager 6 -4 6.2.1 — Goals 6 -4 6.2.2 — Annual Evaluation 6 -4 Section 6.3 — Before -Tax Health Care Premium Payment Plan for 6 -5 Employees Paid By-Weekly 6.3.1 — Definitions 6 -5 6.3.2 — Eligibility and Participation 6 -5 6.3.3 — Benefits — Payment of Premium 6 -6 6.3.4 — Administration of Plan 6 -6 6.3.5 — Claims Procedures 6 -7 6.3.6 — Miscellaneous 6 -8 Section 6.4 - Selection Process — Town Accountant 6 -8 ARTICLE 7 — PUBLIC SAFETY 7 -1 Section 7.1— Petroleum Storage Regulations 7 -1 7.1.1 — General Provisions 7 -1 7.1.1.1 -Definitions 7 -1 C� 7.1.1.2 — Findings and Purpose 7-2 7.1.1.3 — Authority and Effective Date 7-3 7.1.2 — Petroleum Registration 7-3 7.1.2.1 - Registration 7-3 7.1.3 — Petroleum Permit Requirement 7-3 7.1.3.1 — Permit Required 7-3 7.1.3.2 — Permit Application and Contingency Plan 7-4 7.1.3.3 — Renewal of Permit 7 -5 7.1.3.4 — Amended Permit 7 -5 7.1.3.5 —Fees 7-6 7.1.3.6 — Abandonment of Use 7-6 7.1.4 — Administration 7-6 7.1.4.1 — Prohibitions 7-6 7.1.4.2 — Enforcement 7-7 7.1.4.3 — Violation Notices and Orders 7-7 7.1.4.4 — Penalties 7-8 Section 3.4 - Is uance of Class I II and III Motor Vehicle Licenses er 140, Sections 57 -69 of the Laws of the Commonwealth, provide for the regulation of Class I, 11 and III licenses for the sale of motor vehicles. The Board of Selectmen as Licensing Authority is charged with the responsibility of issuing these licenses, determining that the licensee is a proper person to engage in the business and that there is a suitable place of business. The following rules and regulations are hereby adopted to guide the Board of Selectmen in reviewing and ruling upon applications for Class I, II and III Motor Vehicle Licenses: 1. Each application will be dealt with on a case by case basis. These guidelines are not intended to be a full list of issues to be dealt with by the Board but are guidelines to the applicant. 2. Class 1, II and III Motor Vehicle Licenses will be issued only within a commercial or industrial zoning district within the Town. 3. Pursuant to State law (Chapter 140, Section 59), the applicant must show that the business to be licensed is the principal business of the licensee. 4. The applicant shall provide to the Board of Selectmen a lease or written approval of the property owner (if other than the applicant) for the use of the premises for the license period. 5. The applicant will provide, pursuant to Chapter 140, Section 58, proof that the applicant maintains or has access to a repair facility sufficient to enable him to satisfy the warranty repair obligations imposed by State statute. 6. For Class I and II Licenses, all the requirements of Chapter 90, Section 7N '/a and Section 7N 1/2 must be complied with. 7. The applicant must show through plans or other means that there is adequate space on the premises for the vehicles to be sold and for customers and employees to park. 8. The licensed activity must not create an adverse traffic impact and access to the site must be adequate. 9. The licensee must conform with the Zoning By -Laws including the sign portions of the Zoning By -Laws. 10 The Board may require information to assure itself that the facility does not and will not cause any environmental problems relative to spills or other release of harmful substances to the environment or to neighboring properties. 11. The applicant shall provide proof of a bond as required by State Statute. 12. Prior to the issuance of a Class I, II or III Motor Vehicle License, the Board may require a review by the Building/Zoning Inspection Division, and proof that all necessary approvals, permits and other licenses needed to operate have been issued. The Board will require a review by the Chief of Police to assist them in determining that the applicant is a proper person to engage in the business to be licensed. The following will be standard conditions for Class 1, II or III Motor Vehicle Licenses unless the Board of Selectmen shall modify any of these conditions, and the Board may make any additional conditions on the license as it deems fit: ♦ The maximum number of vehicles offered to be sold at any one time shall be established. ♦ The location of vehicle(s) to be sold will be specifically stated. 3-16 Board of Selectmen Policies 0�� ♦ The location of the repair facility will be specifically stated. ♦ There will be no pennants, banners, windshield signs or other information other than the principal sign unless required by law. The Board may require pricing and other consumer information to be attached to the vehicle in a manner so as not to detract from the general appearance of the site. Adopted 12- 13 -94, Revised 5 -25 -04 CGIIUII 0.0 - 133UMMU 111 1'4.11 i This Section shall be Re lation of Carriages and V G.L. . 40, Sec. 22 ". / as a "Town of Reading Rules d Orders for the Used he Town of Reading, prgfnulgated pursuant to 3.5.1 - Ahplicability of RuYes and Orders VeVexteprovided including taxicabs and liveries reina r referred to as "vehicles ") operating operated by non - governmental entiti r the transportation of persons from place in the Town, or from a point in the To to another location outside the Town, othgular routes or between fixed termini sha be subject to these rules and orders to tded below. J.J.l.f. - 11C11LL lull l LlV Vl Liver shall can a private vehicle Z s such, includin but not limited to, limousines hick are sed for pre - arranged articular occasions such as weddings, funerals, c lebrations or hool transportation. 3.5.2 - icense 3.5.2. - License Re wired No vehicle shall be dri n, operated or e operated as a vehicle for h e without a lic rise first having been obtai ed for that vthe Board of Selectmen. Eac vehicle sha require a separate license. J.J .L. -tip piluatfull Applications for a license shal be made in writing a Board of Selectmen and shat provide the following information: 1. The me and address of the applicant, if a individual; or if a corporation, the name, date of i rporation, address of its princ' al place of business and the name and address of its officer or if a partnership, assn ation or unincorporated company, the names and addresses of the artners or associa sand the address of its principal place of business. 2. The intended place business thin the Town of Reading. 3. The name of the mana or mcipal representative. 4. Proposed hours of operat' , escription of proposed vehicle including the make, model, Vehicle Identification in a age of the vehicle. J.J.L.J - 11OV 1CVV U l..111 ul 1 u11Gc No license tog be granted by the Board o electmen until the application has been reviewed by the -CKief of Police. Ten (10) working da o be allowed for such review. As a 3-17 ---Roard�ofSelectmen Policies Town of Reading General Bylaw Article 5 - Conduct of Town Business .4 Criminal History Check Authorization 5.4.1 Fingerprint Based Criminal History Checks The Police Department shall as authorized by MGL Chapter 6 Section 172 B 1/2 conduct State and Federal Fingerprint Based Criminal History checks for individuals applying for the following licenses: • Hawking and Peddling or other Door -to -Door Salespeople - Police Chief • Manager of Alcoholic Beverage License - Board of Selectmen • Owner or Operator of Public Conveyance - Board of Selectmen • Dealer of Second -hand Articles - Board of Selectmen • Hackney Drivers - Board of Selectmen • Ice Cream Truck Vendors - Board of Health 5.4.1.1 Notification At the time of fingerprinting the Police Department shall notify the individual fingerprinted that the fingerprints will be used to check the individual's criminal history records. The Police Chief shall periodically check with the Executive Office of Public Safety and Security ( "EOPSS ") which has issued an Informational Bulletin which explains the requirements for town bylaw and the procedures for obtaining criminal history information to see if there have been any updates to be sure the Town remains in compliance. 5.4.1.2 State and National Criminal Records Background Checks Upon receipt of the fingerprints and the appropriate fee, the Police Department shall transmit the fingerprints it has obtained pursuant to this bylaw to the Identification Section of the Massachusetts State Police, the Massachusetts Department of Criminal Justice Information Services (DCJIS), and /or the Federal Bureau of Investigation (FBI) or the successors of such agencies as may be necessary for the purpose of conducting fingerprint -based state and national criminal records background checks of license applicants specified in this bylaw. 5.4.1.3 Authorization to Conduct Fingerprint -Based State and National Criminal Record Background Checks The Town authorizes the Massachusetts State Police, the Massachusetts Department of Criminal Justice Information Systems (DCJIS), and the Federal Bureau of Investigation (FBI), and their successors, as may be applicable, to conduct fingerprint -based state and national criminal record background checks, including of FBI records, consistent with this bylaw. The Town authorizes the Police Department to receive and utilize State and FBI records in connection with such background checks, consistent with this bylaw. The State and FBI criminal history will not be disseminated to unauthorized entities. Upon receipt of a report from the FBI or other appropriate criminal justice agency, a record subject may request and receive a copy of his criminal history record from the Police Department. Should the record subject seek to amend or correct his record, he must take appropriate action to correct said record, which action currently includes contacting the Massachusetts Department of Criminal Justice Information Services (DCJIS) for a state record or the FBI for records from other jurisdictions maintained in its file. An applicant that wants to challenge the accuracy or completeness of the record shall be advised that the procedures to change, correct, or update the record are set forth in Title 28 CFR 16.34. The Police Department shall not utilize and /or transmit the results of the fingerprint -based criminal record Page 1 25 General Bylaw - April 2016 Town of Reading General Bylaw Article 5 - Conduct of Town Business background check to any licensing authority pursuant to this bylaw until it has taken the steps detailed in this paragraph. 5.4.1.4 Municipal Officials Municipal officials should not deny an applicant the license based on information in the record until the applicant has been afforded a reasonable time to correct or complete the information, or has declined to do so. The Police Department shall communicate the results of fingerprint -based criminal record background checks to the appropriate governmental licensing authority within the Town as listed. The Police Department shall indicate whether the applicant has been convicted of, or is awaiting final adjudication for, a crime that bears upon his or her suitability or any felony or misdemeanor that involved force or threat of force, controlled substances or a sex - related offense. 5.4.1.5 Regulations The Board of Selectmen, is authorized to promulgate regulations for the implementation of the proposed bylaw, but in doing so it is recommended that they consult with the Chief of Police, Town Counsel and the Massachusetts Executive Office of Public Safety and Security (or its successor agency) to ensure that such regulations are consistent with the statute the FBI's requirements for access to the national database and other applicable state laws. 5.4.2 Use of Criminal Record by Licensing Authorities Licensing authorities of the Town shall utilize the results of fingerprint -based criminal record background checks for the sole purpose of determining the suitability of the subjects of the checks in connection with the license applications specified in this bylaw. A Town licensing authority may deny an application for a license on the basis of the results of a fingerprint -based criminal record background check if it determines that the results of the check render the subject unsuitable for the proposed occupational activity. The licensing authority shall consider all applicable laws, regulations and Town policies bearing on an applicant's suitability in making this determination. The Town or any of its officers, departments, boards, committees or other licensing authorities is hereby authorized to deny any application for, including renewals and transfers thereof, for any person who is determined unfit for the license, as determined by the licensing authority, due to information obtained pursuant to this bylaw. 5.4.3 Fees The fee charged by the Police Department for the purpose of conducting fingerprint - based criminal record background checks shall be determined by the Board of Selectmen and shall not exceed one hundred dollars ($100). The Town Treasurer shall periodically consult with Town Counsel and the Department of Revenue, Division of Local Services regarding the proper municipal accounting of those fees. A portion of the fee, as specified in MGL Chapter 6 Section 172B 1/2 shall be deposited into the Firearms Fingerprint Identity Verification Trust Fund, and the remainder of the fee may be retained by the Town for costs associated with the administration of the fingerprinting system. Page 1 26 General Bylaw - April 2016 0 Town of Reading General Bylaw Article 5 - Conduct of Town Business 5.4.4 Effective Date This bylaw shall take effect May 4, 2012 so long as the requirements if MGL Chapter 40 Section 32 are satisfied. Page 1 27 General Bylaw - April 20 9 Town of Reading General Bylaw Article 7 - Regulation of the Use of Private Land 7.6.2 Transport 7.6.2.1 License Required No person shall engage in the business of transporting for hire, goods, wares, furniture or rubbish as specified in Section 7.6.2.2 of this bylaw without first obtaining a license or licenses therefore as set forth below. 7.6.2.2 All Vehicles to be Licensed The Board of Selectmen may license suitable persons to use vehicles for the transporting for hire of goods, wares, furniture or rubbish within the Town. All persons engaging in such transportation for hire within the Town shall take out such number of licenses as will equal the greatest number of such vehicles to be used at any one time by said person during the year for which the license is issued. Such license shall expire on December 31 of each year and may be revoked at the pleasure of the Selectmen. 7.6.2.3 Information to be Placed on Vehicles Every person licensed under the provisions of this bylaw shall cause his name and the number of his license to be printed or placed in plain legible words and figures in a conspicuous place on the outside of each vehicle used in exercising said license. 7.6.3 Junk 7.6.3.1 License Required No person shall use any building, enclosure or other structure for the storage, sale or keeping of rags, waste paper stock or other inflammable material without a license therefore from the Board of Selectmen. 7.7 7.7.1 Page 1 49 7.6.3.2 Dealers in Junk, Old Metals, Second Hand Articles The Board of Selectmen may license suitable persons, upon such terms and conditions as the Board shall determine, to be dealers in and keepers of shops for the purchase, sale or barter of junk, old metals and second -hand articles, and no person shall be such a dealer or keeper without such a license. 7.6.3.3 Junk Collectors The Board of Selectmen may also license suitable persons as junk collectors, to collect by purchase or otherwise, junk, old metals and second -hand articles from place to place within the Town, and no person shall engage in such business without such a license. 7.6.3.4 Enforcement In addition to any other means of enforcement, the provisions of this bylaw and the regulations adopted pursuant thereto may be enforced by non- criminal disposition in accordance with the provisions of Section 1.8 of this bylaw, and MGL Chapter 40 Section 21D. Retail Sales Hours of Operation No retail, commercial operation or place of business shall be open for the transaction of retail business between the hours of 12:01 AM and 6:00 AM. General Bylaw - April 9 Town of Reading General Bylaw Article 7 - Regulation of the Use of Private Land 7.7.2 Exceptions This bylaw shall not apply to the retail or commercial operation of facilities operated by innholders and /or common victualers and /or taverns where a license has been duly issued for the operation of the same which otherwise restricts or describes the hours of operation of such facilities. This bylaw shall not prevent a cinema from concluding the showing of a movie that has commenced prior to 12:01 AM. 7.7.3 Innholders For the purposes of this bylaw, facilities operated by innholders shall include, but not be limited to: an inn, hotel, motel, lodging house and public lodging house or any other similar establishment for which a license is required under MGL Chapter 140; the term facilities operated by a common victualer shall include a restaurant and any other similar establishment which provides food at retail for strangers and travelers for which a common victualer's license is required under said Chapter; and the term "tavern" shall include an establishment where alcoholic beverages may be sold with or without food in accordance with the provisions of MGL Chapter 138. 7.7.4 License to Permit Operation between Midnight and 6:00 AM If the Board of Selectmen determine that it is in the interest of public health, safety and welfare, or that public necessity or convenience would be served, the Board of Selectmen may grant, upon such terms and conditions as it deems appropriate, a license under this bylaw to permit the operation of a retail or commercial establishment between the hours of 12:01 AM and 6:00 AM or any portion thereof. However, a license shall not be issued unless the Board of Selectmen has made the following specific findings with respect to each license application: 7.7.4.1 Reasons for Night -time Operation That the operation of the retail or commercial establishment during the night- time hours will not cause unreasonable disruption or disturbance to, or otherwise adversely affect, the customary character of any adjacent or nearby residential neighborhood; 7.7.4.2 Findings for Approval of Night -time Operation That operation of the retail or commercial establishment during the night -time hours is reasonably necessary to serve the public health, safety and welfare; or serve a public need or provide a public convenience which outweighs any increase in any of the following impacts on the adjacent or nearby residential neighborhood (or the character thereof): noise, lighting, vibration, traffic congestion or volume of pedestrian or vehicular retail customer traffic that might create a risk to pedestrian or vehicular safety, or other adverse public safety impact. The Board of Selectmen may adopt rules and regulations to govern the administration of the licensing process and in so doing may impose such terms and conditions upon such license as it may consider appropriate. 7.7.5 Hearing for Initial Approval The Board of Selectmen shall give public notice of the initial request whereby a retail or commercial operation or place of business seeks to be open for the transaction of retail business between the hours of 12:01 AM and 6:00 AM or any portion thereof and shall hold a public hearing on the initial request within thirty (30) days of receipt of any such request. The Board may determine annually whether a public hearing will be required on an application to renew the annual approval of a business to be open between the hours of 12:01 AM and 6:00 AM. Page 1 50 General Bylaw - April 201 J)Pfi- Town of Reading Employee Performance Review NAME: Bob LeLacheur POSITION TITLE: Town Manager DEPARTMENT: Administrative Services DIVISION: Town Manager SUPERVISOR: Board of Selectmen DATE OF REVIEW: October 2016 INTRODUCTION The annual performance review is a communication tool designed to help employees understand their roles, continue to learn, and participate in the improvement of the organization. The substance of the program is a focus on communication between employees and supervisors. This document is built on the following assumptions: • Employees need to know what is expected of them and how their supervisor views their performance. • Employees want to work, do a good job, and take responsibility. • Motivation to contribute and achieve requires a sense of purpose. • Employees and supervisors are partners in this discussion. Each annual review is confidential and is not public record. OBJECTIVES OF THE PERFORMANCE REVIEW PROGRAM • Enhance communication between an employee and a supervisor. Dialogue should be continuous during the year and may include coaching, guiding, and clarification of job responsibilities within the context of larger organizational goals. This Review form is a summary of the year's efforts in this regard, and is a formal written record of that summary. • Develop employees. Identify interests in professional development and opportunities for development. This may be related to either current or future positions within the organization. • Support continuous quality improvement throughout the organization. Emphasis should be on guiding and empowering employees vl I 1 4 -30 -08 �J1 Employee Performance Review Part I: List Objectives /Projects from the previous review period. Use this section to briefly explain positive results, delays in success. Please see attached Reading 2020 FY16 Working Group & Goals. Following a brief discussion of incomplete goals only: Master plan for human /elder services (75 %) — much discussion at Board and staff level, with a revised approach to hire an outside consultant (UMass), subject to FY17 grant funding. Improve Board communication (75 %) — considerable effort at the staff level to improve communication, simplified by the change to full -time positions in Community Services. The next step involves guidance from the Board of Selectmen as the appointing authority. Seeclickfix rollout (90 %) — evaluation of this tool took longer than expected. The software is pretty good, but as always the quality of data input is crucial — some staff training done here and more is needed. Changes such as this go slower because of relatively thin staffing levels (scarcer training time available). Hazard mitigation plan (80 %) — planned as an inside project but with staff turnover an outside consultant was required, after grant funding secured. Downtown parking (50 %) — waiting to see tenant makeup of MF Charles, as a residential component had been planned at various points. DPW Facilities (75 %) the Permanent Building Committee was formed and took over the Cemetery building project mid -year as requested by Town Meeting. Efforts to move DPW will be restarted in the fall 2016. While important, that portion has suffered by lack of bandwidth — see the next item. Library building project (90 %) — significant delays and issues required a lot of management effort to resolve and try to keep the project afloat. OPM and Facilities Director have done an outstanding job. Overseeing a significant building project is not something the town can handle easily, although in the future under the Permanent Building Committee this should be streamlined as control is removed from building staff and volunteer proponents. Oakland Road property (75 %) — what was thought to be a simple and final step by Town Counsel revealed that many past steps were inadequate. November 2016 Town Meeting will be asked to fix those missteps, and then authorize the Selectmen to sell the property. Zoning bylaws (75 %) — November 2016 will finish up all but the final Sign Bylaw, now set for November 2017 Town Meeting. General Bylaws (75 %) — Bylaw Committee unable to meet so Town Manager asked Town Counsel to step in to assess impact of Charter and make needed GB suggested changes. Some new GB also will result from federal stormwater regulations. BOS policies (60 %) — we have prioritized some items to be examined and changed, this item fell low on the BOS priority list during the year. Legal review of union contracts (75 %) — completed at staff level, next step is Labor Counsel and possibly the former HR Administrator to assist. 4 -30 -08 k 11- Financial Review (90 %) — much work needed during the summer 2016 in advance of a FALL Override vote. TOTAL 90% - a fair accomplishment for the year, given that the incomplete goals above are either lower priority of a multi -year task. The Library building project was an impediment to better results, but seemed the higher priority to complete the right way, as close to the budget as was possible. Too often in the past, projects such as this one cut corners, which in the longer run were not ideal. Part II: Employee Core Competencies: The following items represent important skills and competencies related to this employee's primary job functions and the supervisor's perspective on the employee's level of attainment. Note: Add to this list 3 -4 additional core competencies from the attached list which are directly related to this position. For supervisors there are 4 additional competencies listed as "4 Managerial Competencies" on the attached list. Competency Comments: Use this area to elaborate on any `below standard' areas listed above. Any areas of `below standards' must list some specific actions required to address improvement in that araa Part III: Development Plan: Use this space to identify continuing education, professional development, or new skills that an employee and supervisor agree upon that will lead to improvement in the current job, future advancement, or career growth. 4 -30 -08 9 A�3 Competency Area Below Standard Meets Standard Exceeds Standard 1. Customer Service 2. Communication 3. Quality of Work 4. Dependability /Reliability 5. Skills /Knowledge 6. Productivity 7. Judgment 8. Flexibility/Willingness to Adapt 9. Teamwork 10. Ethics and Standards 11. Safety 12. Change Management 13. Leadership 14. Managing Others 15. Strategic Thinking Note: Add to this list 3 -4 additional core competencies from the attached list which are directly related to this position. For supervisors there are 4 additional competencies listed as "4 Managerial Competencies" on the attached list. Competency Comments: Use this area to elaborate on any `below standard' areas listed above. Any areas of `below standards' must list some specific actions required to address improvement in that araa Part III: Development Plan: Use this space to identify continuing education, professional development, or new skills that an employee and supervisor agree upon that will lead to improvement in the current job, future advancement, or career growth. 4 -30 -08 9 A�3 1. Continue and expand regular meeting with area Managers and Mayors. 2. Improve attendance at MMA and MMMA meetings. 3 Part IV: Future objectives: The following Objectives /Projects have been determined to support town, department and individual needs. These objectives /projects become the subject matter of Part I of the review process for the next review. Include for each objective /project the resources/support required and estimated timeframe. Please see attached Reading 2020 FY17 Working Group & 25 Goals. Good progress in general as we are about 45% complete through the first three months. Part V: Supervisor comments: Supervisors may wish to summarize the review or elaborate on an area not addressed through this process. Part VI: Employee comments: Employees may wish to elaborate on an area not addressed through this process or comment on any part of this process. I have read and discussed this review with my supervisor and objective /projects for the coming year have been established which along with daily job responsibilities, applicable policies and town by -laws and contracts will be the basis for my next performance review. s Signature Supervisor Signature Department Head Date 4 4 -30 -08 0 Core Competencies Listed in Part II of the Employee Performance Review Form 1. Customer Service: Willingness to provide consistent high - quality service using tact, courtesy, patience and discretion during interactions with all customers (staff, public, outside agencies). 2. Communication: Exchanges information well, both verbally and in writing, listens and processes information appropriately. 3. Quality of Work: Accurate, thorough, neat. 4. Dependability /Reliability: Completes assigned work in a timely manner, keeps commitments, punctual. 5. Skills /Knowledge: Possesses or acquires necessary skills, knows procedures, meets the requirement of the job description. 6. Productivity: Handles multiple priorities, works well despite frequent interruptions, works effectively under pressure, completes a reasonably expected amount of work in the time allotted. 7. Judgment: Make effective decisions, uses logical thought processes, maintains confidentiality. 8. Willingness to Adapt: Willing to maintain and update skills to meet the changing requirements of the position including utilizing new procedures and adapting to new technology. 9. Teamwork: Ability to establish working relationships with others and promote productive cooperation. 10. Ethics and Standards: Exhibits a high moral standard of conduct that sets an example for others to follow. 11. Safety: Follows safety policies and procedures, uses safe work habits, reports and corrects unsafe conditions or practices. Core Competencies In Addition to Those Listed in Part II 1. Creativity: Seeks new ideas and approaches, excels in developing new perspectives and demonstrates a high degree of originality. 2. Flexibility: Receptive to new ideas and approaches, adapts to changing priorities. 3. Goal- Oriented: Sets realistic and effective goals and priorities and steps to reach them. 4. Initiative: Self- starter, makes suggestions for improvements, seeks new challenges, takes on new tasks without direction. 5. Interpersonal Skills: Interacts well with own department and other agencies, team member, cooperates with colleagues. 6. Negotiating: Ability to influence others in a positive manner to effectively achieve results. 7. Organizational awareness: Consistently works towards department and Town goals, makes suggestions for improvement. 8. Planning and Organization: Manages time well, plans ahead, structures work logically, identifies potential problems and resolves. 9. Professionalism: Presents self in an appropriate manner, good work attitude and conduct. 10. Self- Development: Enhances personal knowledge, skills and abilities, seeks opportunities for continuous learning. 11. Work Habits: Consistently demonstrates a commitment to his /her work by giving the best effort at all times. Four Managerial Competencies 1. Change Management: Define and implement procedures and /or technologies to deal with changes in the work environment to ensure that the Town and employees profit from changing opportunities. 2. Leadership: Influence a diverse group of individuals, each with their own goals, needs and perspectives, to work together effectively for the benefit of the Town. 3. Managing Others: Has the ability to direct employees, the public towards its goals, using its resources in an effective and efficient manner. 4. Strategic Thinking: Process by which an individual envisions the future and develops strategies, goals, objectives and action plans to achieve that future. 5 4 -30 -08 J p o y_ -ffl FY16 as of June 30, 2016 (final report) 30 -Jun R2020 -1 Community Partners - Regional 1 Examine possible future regionalization opportunities 100% 2 Strengthen area community relationships 100% 3 Examine Town /School integration opportunities 100% R2020 -2 Community Partners - Non Profit /Private 4 Explore creative public /private partnerships 100% 5 Conduct Master Plan for Human /Elder Services 75% R2020 -3 Services & Performance Measurement 6 Suggest ways to gather data and measure performance 100% 7 Develop peer community approach as is helpful to the organization 100% R2020 -4 Communication 8 Website improvements 100% 9 Improve board & committee communication 75% 10 If'seeclickfix' selected, plan rollout in town departments 90% 11 Re- evaluate community -wide R911 communication tool & uses 100% R2020 -5 Strategic Planning 12 Complete Economic Development Action Plan 100% 13 Complete Hazard Mitigation Plan as required by FEMA and MEMA 80% 14 Recommend composition of an ad hoc Master Planning Committee 100% R2020 -6 Strategic Real Estate 15 Collaborate on Haven Street /Post Office redevelopment project 100% 16 Collaborate on train depot proposed housing project 100% 17 Review downtown parking in light of MF Charles redevelopment 50% 18 Complete Four Priority Development Areas study 100% 19 Recreation improvements 100% 20 Public Works Facility or Facilities 75% 21 Complete Library Building project 90% 22 Oakland Road property 75% R2020 -7 Strategic Policy 23 Comprehensive Review of Zoning Bylaws project 75% 24 Targeted Review of General Bylaws 75% 25 Targeted Review Selectmen's Policies 60% R2020 -8 Internal Operations 26 Human Resources: Town Staffing Sustainability 100% 27 Complete Legal Review of all union contracts 75% 28 Complete technology initiatives: productivity /communication 100% 29 Complete Review of Library Services 100% 30 Comprehensive financial review and suggested path forward 90% TOTAL - equally weighted 90%1 6 ht Reading 2020 FY16 Working Groups & Goals R2020 -1 Community Partners - Regional LeLacheur(Chair); Ensminger, Halsey,'6eFMieF, Kraunelis Goal #1- Examine possible future regionalization opportunities Goal #2 - Strengthen area community relationships Goal #3 - Examine Town /School integration opportunities R2020 -2 Community Partners - Non Profit /Private Feudo(Chair); Ensminger, Halsey, Delios, JdxeU Goal #4 - explore creative public /private partnerships Goal #5 - Conduct Master Plan for Human /Elder Services complete 100% complete 100%1 1 complete 100%J I complete 100% state wide effort 75% R2020 -3 Services & Performance Measurement Kinsella (Chair); Arena, Berman, WilseR, Heffernan, Angstrom Goal #6 - Suggest ways to gather data and measure performance JSCF 100% Goal #7 - Develop peer community approach as is helpful to the organization Idone 1100%1 1 R2020 -4 Communication Kraunelis(Chair); Ensminger, Sexton, Lannon, Furilla, Segalla Goal #8 - Website improvements Goal #9 - Improve board & committee communication Goal #10 - If'seeclickfix' selected, plan rollout in town departments Goal #11 - Re- evaluate community -wide R911 communication tool & uses R2020 -5 Strategic Planning done 100% 100% staff level complete 75% 100% 75% see above #6 1 90% 100% 50% keep for lyr 100% done 100% Wilsen(Chair); Halsey, Berman, LeLacheur, Burns, Cellos Goal #12 - Complete Economic Development Action Plan done 100% Goal #13 - Complete Hazard Mitigation Plan as required by FEMA and MEMA MAPC hired 80% Goal #14 - Recommend composition of an ad hoc Master Planning Committee not suggested 100%1 1 R2020 -6 Strategic Real Estate Delios(Chair); Halsey, Sexton, LeLacheur, Zager, Huggins, Feudo Goal #15- Collaborate on Haven Street /Post Office redevelopment project Goal #16 - Collaborate on train depot proposed housing project Goal #17 - Review downtown parking in light of MF Charles redevelopment Goal #18 - Complete Four Priority Development Areas study Goal #19 - Recreation improvements Goal #20 - Public Works Facility or Facilities Goal #21- Complete Library Building project Goal #22 - Oakland Road property R2020 -7 Strategic Policy LeLacheur(Chair); Ensminger, Arena, Burns, Germ;PF, Perkins, Kraunelis, well Goal #23 - Comprehensive Review of Zoning Bylaws project Goal #24 - Targeted Review of General Bylaws Goal #25 - Targeted Review Selectmen's Policies R2020 -8 Internal Operations Lannon, Kinsella, Zager, Huggins, Perkins, Furilla, Segalla, Heffernan, Angstom Goal #26 - Human Resources: Town Staffing Sustainability Goal #27 - Complete Legal Review of all union contracts Goal #28 - Complete technology initiatives: productivity /communication Goal #29 - Complete Review of Library Services Goal #30 - Comprehensive financial review and suggested path forward done our role 100% done our role 100% 75% ongoing 100% 50% done 100% lighting cancel 100% 90% in progress 75% almost ... I 190%1 Town Counsel 1 175%1 Nov '16 TM 75% Nov'16TM 75% target Fall '16 60% done 100% target October 75% done 100% done 100% public meetings 90% 2�3 I p��1 Reading 2020 Working Groups for FY16 � t� 0 IY ✓/ Community Partners Community NON Partners PROFIT /PRIV REGIONAL ATE R2010.1 112020 -2 Services & Perf Measure R2020 -3 Communicat Ion Strategic Strategic Strategic Planning Real Estate. Policy R2020 -5 R2020 -6 R2020 -7 BOS Internal Operatio ns 112020 -8 112020 -4 Dan Ensminger, GhaiF BOS 4 BOS BOS BOS John Halsey, Wee Chair BOS 4 BOS BOS SOS BOS John Arena SOS 2 BOS BOS Barry Berman BOS 2 BOS SOS Kevin Sexton, Vice Chair BOS Amy Lannon Library 2 2 CHAIR BOS staff BOS staff = CHAIR staff staff Bob LeLacheur Tn Mgr 4 staff Greg Burns Fire 2 CHAIR staff Jane Kinsella now DPW AdFn Sve 2 CHAIR L staff staff Jean Delios Pub Svc 3 staff staff Jeff Zager DPW 2 CHAIR staff Bessie Walser► Pub Svc 2 staff �irr}6errr+ier Police 2 staff staff Joe Huggins now Fac. 9PW 2 CHAIR staff staff John Feudo Pub Svc 2 staff Judi Perkins Adm Svc 2 staff staff Kevin Furilla Adm Svc 2 _ staff staff Mark Segalla now Chief Police 2 staff CHAIR - staff Matt Kraunelis Adm Svc 3 staff staff Nancy Heffernan Finance 2 staff staff Rath-161rell Library 2 staff staff Sharon An strom Finance 2 staff staff � t� 0 IY ✓/ 1� !1P N 9/18/2016 actual forecast Goals/ Working Groups 30 -Sep 31 -Dec 31 -Mar 30 -Jun Financial Sustainability 96% 100% 100% 100% 1 Comprehensive financial review 100% 100 °° 100% 100% 2' Local Real estate Tax Policy 100% 100% 100% 100% —3 Projects outside of Tax Levy 90% 100% 100% 100% 4 Gather feedback on the balance of resources and services 100% 100% 100% 100% 5 Provide Information to the Community 90% 100% 100% 100% Operational Efficiency 27% 50% 6 7 Resource sharing with other communities & organizations 10% 25% Master Plan for Human /Elder Services 25% 50% 8 Gather internal operations data 25% 50% _ 9 Conduct Peer comparisons as warranted & relevant 50% 75% 10 Continue to integrate and leverage technology 25% 50% cation 34% 60% 11 Review BOS Policies - Article 2 Appointed Boards 25% 50% 12 Improve Boards communication with BOS & community 10% 50% 13 Cable Negotiations: complete by November 2018 10% 25% 14 Website continuous improvements 50% 75% 15 Complete Library Building project /communication needs 75% 100% Polity 35% 70% 16 Targeted Review of General Bylaws (Nov'16 Town Mtg) 90% 100% 17 Review BOS Policies - Article 1 Oper. Procedures /Charter 0% 25% 18 Review BOS Policies - Article 3 Licenses 25% 75% _ 19 1 Complete Legal Review - union contracts 10% 75% _ 20 Complete Review of Town Personnel Policies 1 50% 75% Long Term Planning 32% 60% 21 Ec Dev: Downtown (zoning, parking, initiatives /projects) 25% 50% 22 Ec Dev: Other Priority Development areas (zoning, mktg) 10% 25% 23 Ec Dev - Housing (zoning, demographics, projects) 50% 75% 24 Assess condition of Town Bldgs /space needs; roads; wtr /swr) 25% 50% 25 Assess status of all Town owned land (include Oakland Rd) 50% 100% TOTAL - equally weighted 45% 68% 1� !1P N Reading 2020 PY17 Grouns f)o kAI Financial Sustain- Operational ! Communi- ability Efficiency cation Policy R2020 -1 R2020 -2 R2020 -3 R2020 -4 Long Term Planning R2020 -5 John Halsey BOS Ch xxx xxx Kevin Sexton BOS VCh Barry Berman BOS Sec xxx John Arena BOS xxx Dan Ensminger Bob LeLacheur BOS Adm Svc TM Chair xxx xxx xxx xxx xxx Jean Delios Pub Svc DH xxx Chair Sharon Angstrom Finance DH xxx Chair Matt Kraunelis Adm Svc DH Chair xxx Greg Burns Fire DH Chair Mark Segalla Police DH xxx Amy Lannon Library DH xxx Jeff Zager DPW DH xxx Joe Huggins Facilities DH xxx Allison Jenkins Adm Svc punch xxx xxx Dave Clark Police ADH xxx Jane Kinsella DPW ADH xxx xxx Jayne Miller Adm Svc busn xxx xxx Jessie Wilson Pub Svc EDL xxx xxx John Feudo Pub Svc ADH xxx Judi Perkins Adm Svc ADH xxx Julie Mercier Pub Svc ADH xxx Kevin Cabuzzi Facilities ADH xxx Kevin Furilla Adm Svc tech xxx xxx Library (open) Library tba xxx Nancy Heffernan Finance ADH xxx Paul Jackson Fire ADH xxx Paula Schena Adm Svc Ex Sec xxx Victor Santaniello I Finance Asr I xxx f)o kAI Reading 2020 FY17 Working Groups & Goals 09118116 R2020 -1 Financial Sustainability LeLacheur Chair; Angstrom, Miller, Heffernan, Santaniello; Halsey Goal #1 Comprehensive financial review through FY2025 & FY2030 100% Complete. Financial review modelling done through 2030; extensive public review & discussion. Goal #2 Local Real estate Tax Policy 100% Complete. Home Rule Petition approved by September Town Meeting; extensive public discussion. Goal #3 Projects outside of Tax Levy 90% complete. This goal is to identify projects and plan a strategy moving forward. September Town Meeting approved a Capital Plan (blue pages), where the Facilities department (now under Town control) presents more detailed information. The last part of this goal is to obtain information from the MSBA about the ranking of Killom for reimbursements. Goal #4 Gather feedback from the Community on the balance of resources and services 100% Complete. Three Community Listening Meeings held; September 1st Community Financial Forum is planned. If an October Override fails, this topic may need revisiting for FY18 budget cuts? Goal #5 Provide Information to the Community 90% Complete. Several public meetings have been held and extensive douments have been released and reviewed. Overviews written on both Senior Tax Relief and the Override for September TM. Town Monogerand a Selectman have released information to the print media. Last portion is bite -size pieces the website. 3Jx ffl N' 1 IR2020 -2 Operational Efficiency Angstrom Chair; Delios, Jenkins, Furilla, Cabuzzi, LeLacheur; Ensminger Goal #6 Resource sharing with other communities & organizations 10% complete. The Town is always looking for regionalization opportunities to provide greater efficiency/ savings. Currently, the Assessor positon in regionalized with Wakefield. In FY16 a Regional Housing Coordinator was hired. This position is shared with Saugus, N. Reading and Wilmington. In FY17 efforts are being made to Regionalize the Animal Control Officer with N. Reading. Additional efforts will be made to identify other areas where regionalization would be beneficial. Goal #7 Master Plan for Human /Elder Services 25% complete. The Town has finalized a contract with UMass Boston Gerontology Institute to complete a Master Plan for Elder Services. This will be combined with the survey by the MAPC into a final plan. Depending on the outcome of an Override vote, this plan may not move forward for a while. Goal #8 Gather internal operations data 25% complete. In preparation of the FY17 warrant book, each department added more charts and graphs to provide more data related to department operations to share with the public. Additional efforts will be made to measure volume, efficiency and performance for each department. Goal #9 Conduct Peer comparisons as warranted & relevant 50% complete. The Business Administrator is working with an Economic Development Liaison (see Goal #22 below) to establish a framework to conduct Peer Community analysis. This will cover both quantitative data as well as qualitative information. The organization has conducted several past Peer Community evaluations - ranging from staffing studies, to compensation studies, to tax policy and community wealth & demographics. This project should be completed by the winter 2017 and will serve as the model to conduct further work. A short survey has been designed for peer Town Managers, and we have thus for met with six of them. Staff is doing more extensive survey work through other sources. Goal #10 Continue to integrate and leverage technology 25% complete. An employee committee that involved most departments has completed the review of our R911 vendor (Everbridge) and suggested a change in the fa112016. We are still investigating some of the details. This change will serve as a baseline for further work on this goal. O�Z- �A'v R2020 -3 Communication Kraunelis Chair; Lannon, Zager, Miller, Furilla, Jackson, Clark, Feudo, LeLacheur; Sexton) Goal #11 Review Selectmen's Policies - Article 2 Appointed Boards 25% complete. Administrative Services staff has completed a first pass, and once the full group meets they will receive these recommendations. When the group is done, o final version will be passed along to the Town Manager for discussion with the Selectmen. Goal #12 Improve communications between Appointed Boards & both BOS and the community 10% complete. Some ideas that the group is considering are: scheduling a joint meeting during a slow period of the year or immediately following Annual Town Elections with a consultant from MMA who can lead a conversation and training in board communication. 2) auto mailing out minutes from meetings so that the boards can independently keep each other on track. 3) Encouraging breakfasts or other informal meetings between board leadership and the Town Manager/ staff liaison where there is more cross -board conversation going on at a high level. Goal #13 Cable Negotiations: complete by November 2018 10% complete. We have solicited feedback from area towns and from Town Counsel on what legal help to enlist. We have collected all legal contracts and are reviewing the agreement with RCN. In the fall of 2016 we will ask the Board to form an ad hoc Committee, which will be tasked with negotiating a new contract. We will also need a lefgol budget at some point, as yet undermined but possibly Nov. 2016. Goal #14 Website continuous improvements 50% complete. A migration to a new software under the same vendor allows for handheld devices to have much better functionality with the website. Following this transition, departments reviewed their portions of the website to make sure content is current and accurate. The Town may have too much information available, compared to Peer Communities. More attention to navigation is needed. The group considers the monitoring of content to be more a management issue and will develop rubrics. Goal #15 Complete Library Building project and Assess Communication needs 75% complete. The Library Building project has been extremely challenging and certainly shows the wisdom of creating a Permanent Building Committee to oversee any future projects. The Town acquired the services of a good Owner's Project Manager, but a large portion of work has fallen on the shoulders of the Facilities Director, Assistant DPW Director and Town Manager in descending order. Future projects should consider town staffing to ensure that a strong inside hands remains in control, in conjunction with the PBC. Technology staff have worked with the Interim Library Director to ensure that the new building will have solid modern technolgy. Some desired resources have been pared because of project budget, and can be acquired through other means in the future. Library staff and Administrative Services have worked collabortively on move & reopening communication plans. S3 set k)\) IR2020 -4 Policy Burns Chair; Kraunelis, Segalla; Jenkins, Kinsella, Perkins, Schena, LeLacheur; Arena) Goal #16 Targeted Review of General Bylaws (Nov'16 Town Meeting) 90% Complete. Several General Bylaws suggested by Town Counsel are scheduled for November Town Meeting; the Bylaw Committee has as yet not suggested any changes pursuant to the Charter changes made two years ago, but they are planning to do so. Goal #17 Review Selectmen's Policies - Article 1 Operating Procedures /Charter Not started. Probable timeframe is to begin in early 2017. Goal #18 Review Selectmen's Policies - Article 3 Licenses 25% Complete. Discussion with Town Counsel was prioritized two areas for quick resolution: Section 3.2 Liquor License Policy and Section 3.4 Issuance of Class 1, 11 and 111 Motor Vehicle Lisenses. The Board is familiar with 3.2, but we have not been enforcing a Town Meeting approved fingerprinting requirement under 3.4. The new Police recommendation this requirment be enforced going forward. Recall several used car dealers that have been in town for decades objected to this requrement. Goal #19 Complete Legal Review of all union collective bargaining contracts 10% Complete. Labor Counsel and department heads are ready to begin, and the Town Manager has discussed a role for the retired HR Administrator who has unique knowledge and an historical insight into past negotiations. This work will begin in late September 2016 and should be completed by early 2017 in time for collective bargoinning to begin. Goal #20 Complete Review of Town Personnel Policies 50% Complete. An employee committee has been meeting to discuss these policies for over one year. In terms of attracting and retaining employees, policies and compensation both play key roles. The Town Manager has had one brief overivew meeting recently with the HR Director to see the scope of work by the employee committee, and estimates Board of Selectmen review in early 2017, after the FY18 budoets are completed. le� IR2020 -5 Long Term Planning Delios Chair; LeLacheur, Huggins, Kinsella, Library ADir /Dir (open), Mercier; Berman Goal #21 Economic Development - Downtown (zoning, parking, initiatives /projects) 25% Complete. The foundation for many of these initiatives has been laid (i.e., 2009 Parking Study; the EDSAT; the recent Ec Dev Action Plan; drafts of various grant applications for implementation of parking strategies, wayfinding /branding in batter's box; prior (and planned future) community /business outreach meetings led by CPDC, BOS, Planning staff,- established connections to outside resources and consultants). Work is ongoing, discussions take place daily, and ideas percolate frequently. Extensive discussion at PTTTF meetings; next step is continuing community outreach, which is in the planning stages for January/February 2017 downtown area meetings. Extension of 40R or other zonings changes impacts this discussion; parking availability is a major concern. Goal #22 Economic Development - Other Priority Development areas (zoning, marketing) 10% Complete. See comments under Goal #9 for a discussion of Peer Community research; an Ec Dev Liaison (the former Community Services Director) was hired to work on this project to establish a solid foundation of information for future use by the full time Economic Development Coordinator. That hiring process is scheuled to begin after the summer ends with a goal of a hire by the end of 2016. Goal #23 Economic Development - Housing (zoning, demographics, projects) 50% Complete. The town currently has five 40B projects including a past approval at 45 Beacon Court that has not moved forward; a spring 2015 application to the state that has not been approved for Lyle Estates (meanwhile a 4 -lot subdivision is being reviewed by CPDC); an August 2015 project that received state PEL approval for Reading Village near the train depot where progress has been made but is slow; Schoolhouse Commons which is under review by the state (former St. Agnes school); and a large multifamily project at a site where further disclosure is expected this winter. Meanwhile the town has adopted a Housing Production Plan and is considered a model 40R community by the state. The Selectmen and CPDC are considering expansion of the 40R district. The Metro North Reg'I Housing Svcs Office is led by Reading and includes North Reading, Wilmington and Saugus working collaboratively. Goal #24 Assess condition of Town infrastructure (Bldgs - existing /space needs; roads; wtr /swr) 15% Complete. Security systems evaluation $125k project is underway after a vendor selection process was completed; PBC has completed OPM selection for Cemetery building and is about to move on to the designer selection; now that summer work in the school buildings is complete and a new (and former) Assitant Director has been added, focus will turn to inventory /assessment of all buildings. In terms of infrastructure, the capital plan for the Enterprise Funds was not revised for September Town Meeting pending some decisions - this will be ready for November Town Meeting. Goal #25 Assess status of all Town owned land (include Oakland Road) 50% Complete. Town Counsel has completed an evaluation of Oakland Road, including all relevant documents and past Town Meeting actions. Two articles are suggested for November Town Meeting: one will clear up the paper streets and make the parcels available to be sold; the other will ask Town Meeting to authroize the Board of Selectmen to sell the land. The Town Manager has been meeting with a potential buyer that may visit the Board this fall - the use would be perfect for the site. /�e SS W,A > Subsequent Town Meeting - November 2016 Art. # Article Description Sponsor Details Notes 1 Reports Board of Selectmen 375th Celebration - Moderator Alan Foulds Municipal Light Department - General Manager Coleen O'Brien School Department annual report - Superintendent Dr. John Doherty Motion to Table - 2 Instructions Board of Selectmen Motion to Table - Amend the Capital Improvement Program 3 FY 2017 - FY 2027 Board of Selectmen Presentation - Town Manager Bob LeLacheur FINCOM Report - 4 Dispose of Surplus Board of Selectmen Presentation - Bob LeLacheur FINCOM Report - Rescind Library Debt Authorization — 5 Premium Received Board of Selectmen Presentation - Town Accountant Sharon Angstrom FINCOM Report - 6 Rescind Debt Authorization Board of Selectmen Presentation - Town Accountant Sharon Angstrom FINCOM Report - Transferring Previous Debt Authorization - 7 General Fund Board of Selectmen Presentation -Sharon Angstrom FINCOM Report - Transferring Previous Debt Authorization - 8 Water Enterprise Fund Board of Selectmen Presentation - Sharon Angstrom es' Subsequent Town Meeting - November 2016 Art. # Article Description Sponsor Details Notes FINCOM Report - Authorize debt /grants -Sewer Enterprise 9 Fund Board of Selectmen Presentation - Sharon Angstrom FINCOM Report - 10 Increase Library Debt - Cost of Project Board of Selectmen Presentation - Bob LeLacheur FINCOM Report - 11 Amend the FY 2017 Budget FINCOM Presentation - Bob LeLacheur FINCOM Report - 12 Approve Payment of Prior Years Bills Board of Selectmen Presentation - Sharon Angstrom 9/10 vote FINCOM Report - Presentation - Tom Clough, Assistant Chair Reading 13 Increase Retirement Cost of Living Base Retirement Board Retirement Board FINCOM Report - Abandon Drainage Easements — 21 Hunt 14 Street and 26 Lee Street Board of Selectmen tresentation - Bob LeLacheur FINCOM Report - 15 Abandon Streets — Oakland Road Board of Selectmen Presentation - Bob _LeLacheur FINCOM Report - Authorize Sale of Real Estate — Oakland 16 jlRoad Board of Selectmen Presentation - Bob LeLacheur FINCOM Report - Subsequent Town Meeting - November 2016 Art. # Article Description Sponsor Details General Bylaw - Authorize Town Clerk to make non - substantive corrections to bylaws 17 (GBL 1.4) Board of Selectmen Presentation - Town Counsel Ray Miyares Bylaw Committee Report - General Bylaw - Authorize Revolving Funds 18 (new GBL 6.6) Board of Selectmen Presentation - Ray Miyares Bylaw Committee Report - General Bylaw - Stormwater Management 19 and Erosion Control (new GBL 7.9) Board of Selectmen Presentation -Ray Miyares I I Bylaw Committee Report - General Bylaw - Establish Department of Public Works (new GBL 8.5.1, renumber 20 General Bylaw - Temporary Repairs on Prviate Ways (new GBL 8.5.3, renumber 21 thereafter) General Bylaw - Establish Stormwater 22 Utility (new GBL 8.5.9) Board of Selectmen Presentation - Ray Miyares_ Bylaw Committee Report - Board of Selectmen Presentation - Ray Miyares Bylaw Committee Report - Board of Selectmen Presentation - Ray Miyares Bylaw Committee Report - Notes Subsequent Town Meeting - November 2016 Art. # Article Description Sponsor Details Notes General Bylaw - Illicit Connections and Discharges to Storm Drain System (new GBL 23 8.12) Board of Selectmen Presentation - Ray Miyares Bylaw Committee Report - 'Zoning Bylaw - Community Planning and 24 Development Commission (ZBL 4.3) CPDC Presentation - 2/3 vote CPDC Report - Bylaw Committee Report - 25 Zoning Bylaw - Site Plan Review (ZBL 4.6) CPDC Presentation - 2/3 vote CPDC Report - Bylaw Committee Report - Zoning Bylaw - Pet Grooming (ZBL 5.3.1 and 26 associated definition) CPDC Presentation - 2/3 vote -- CPDC Report - i, Bylaw Committee Report - Zoning Bylaw - Special Home Occupation (ZBL 5.3.2 and 5.6.7 annd associatied 27 definition) CPDC Presentation - 2/3 vote CPDC Report - Bylaw Committee Report - 'Zoning Bylaw -Accessory Apartments (ZBL 28 5.4.7.3(b)) CPDC Presentation - 2/3 vote CPDC Report - Bylaw Committee Report - f Art. # Subsequent Town Meeting - November 2_016 Article Description Sponsor Zoning Bylaw - Accessory Buildings or Structures (ZBL 5.5) CPDC Zoning Bylaw - Lot Shape (ZBL 6.2.1) CPDC Details Presentation - CPDC Report - Bylaw Committee Report - I Presentation - Notes 2/3 vote 2/3 vote 29 30 CPDC Report - 31 Zoning Bylaw - Signs (ZBL 8.0) CPDC Bylaw Committee Report - Presentation - 213 vote CPDC Report - Bylaw Committee Report - K) Town of Reading Commissioners of Trust Funds Acts of the 1926 Massachusetts Legislature Provided for Commissioners of Trust Funds in the Town of Reading • Town meeting accepted act on March 8, 1926 • Commissioners will manage, invest, and distribute income of Town of Reading Trust Funds in accordance with the provisions of the donors • Mass General Laws will apply to funds and securities of Trust Funds Town Charter Provisions' 1986 and 2004 • Board of Commissioners of Trust Funds shall have such powers and duties as granted to them by the Board of Selectmen • 1986: Commissioners of Trust Funds consists of five members, three appointed by Selectmen and two ex- officio being Chair of Board of Selectmen and Town Treasurer • 2004: Selectmen can appoint a member instead of Chair as ex- officio member Gilman Parker willed to the Town $35,000 as a Hospital Trust Fund in 1925 Purposes: A. To build a Town of Reading Hospital B. Interest to be used to pay hospital bills of needy residents in interim 20 Additional Wills A. Stephen Foster: B. Anne Grouard: $ in 1947 $ in 1952 3. All wills with same purposes Probate Court issued Judgment modifying Hospital Trusts under Doctrine of Cy Pres in 1988 Modification: Income derived from Hospital Trusts may also be available for defraying the expenses of needy citizens for the following purposes. • Provision of in -home health care • Transportation to hospitals and other approved medical centers or facilities • Other medically related services authorized by Commissioners of Trust Funds Current Services offered by Hospital Trust Funds Provided through Hallmark Health Visiting Nurse • Lifeline Emergency Response System (140 +clients) • Home Care Aide Escort Service • Grant to RCASA for William James College Interface • Home Care Aide Respite Care Provided through MaSSTran (cab and chair car company) • 900 to 1000 rides yearly to medical appointments • Rides provided to 38 communities, including Boston Town Trust Funds with expenditures determined by other Town Boards • Cemetery Trusts by Cemetery Trustees • Library Trusts by Library Trustees • Scholarships by Scholarship Foundation & School Dept. • Veterans Memorial Trust by Veterans Memorial Trust Committee • Celebration &Historical Preservation Trusts by Celebration Committee • Downtown Improvements &Events by Town Manager • Historical Commission Trust by Historical Commission • Elder Services Trusts by Council on Aging or Elder /Human Services Director Investment Policies of Trust Fund Commissioners • Trust Funds may be co- mingled for investment purposes with the interest earned distributed proportionately among the various funds. • No more than 25% of the portfolio will be invested in equities. The remainder will be invested in bonds or CD's. • Only investment grade bonds will be considered for the Trust Funds. Future purchases of equities will be in index funds. Bonds will be held to maturity unless called. Gains on stock will be taken yearly to produce income to the trusts. • The Trust Fund Commissioners are guided by prudent investment standards under General Laws Chapter 167F Section 3 Paragraph 5 and legal investments as determined by the Commissioner of Banks under General Laws Chapter 167, Section 15 A, focusing on minimum risk and preservation of principal in its investments. • The Trust Fund Commissioners aim to earn sufficient funds each year to adequately fund the programs and purposes for which the funds were bequeathed to the Town with minimum risk. Trust Fund FY2016 Activity and Final Balances as of 06/30/2016 Cemetery 1421894 581520 1201000 412511156 Hospital 1501455 755 931087 414661461 Library 21122 0 0 631814 Scholarships / Loans 61739 600 91922 1961683 Veterans 41002 390 101462 1161544 Celebration 1531 0 41520 42,863 Historical Preservation 11812 582 71700 471375 Downtown Improvement /Events 11437 371201 361423 391593 Historical Commission 11054 0 0 311704 Elder Services 141503 0 181124 4241650 Totals 326,549 98,048 300,238 9,680,843 Non Expendable and Expendable Balances as of 06/30/2016 Cemetery 216821748 115681408 412511156 Hospital 1131872 413521589 414661461 Library 481663 151151 631814 Scholarships / Loans 1251252 711431 1961683 Veterans 871020 291524 1161544 Celebration 0 421863 421863 Historical Preservation 0 471375 471375 Downtown Improvement /Events 0 39,593 39,593 Historical Commission 0 311704 311704 Elder Services 1361497 2881153 4241650 Totals 3,194,052 6,486,791 9,680,843