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HomeMy WebLinkAbout2017-02-07 Board of Selectmen HandoutDRAFT MOTIONS BOARD OF SELECTMEN MEETING February 7, 2017 Halsey, Sexton, Berman, Arena, Ensminger LeLacheur 5b) Move that the Board of Selectmen appoint the following employees as Records Access Officers: RMLD Executive Assistant (Jeanne Foti) RPD Administrative Secretary (Joanne Power) 6a) Move that the Board of Selectmen approve the minutes of January 24, 2017 as amended. Move that the Board of Selectmen adjourn the meeting at p.m. lei, 21712017 1 Staff I Estimate Office Hour John Arena Sadwick 6:30 Badge Pinning - Police & Fire promotions and new hires Segalla & Burns 7:15 Town procurement policy Jenkins 7:30 Records Officer (additions) Kraunelis 7:40 Cable Advisory working group (Goal #13) Kraunelis 7:45 Hearing Preview - Annual Town Meeting LeLacheur 8:00 Hearing FY18 Budget & Financial Status LeLacheur 8:30 Proposed Resolution 7 :20 Economic Development project - site visit updates & qualitative aspects Wilson 7:30 Close Annual Town Meeting Warrant LeLacheur 9:00 Office Hour John Halsey Sadwick 6:30 RMLD General Manager update O'Brien 7:20 Economic Development project update Wilson 8:30 Town Personnel Policies (draft version) Perkins 8:00 Percy Avenue: improvements on a private way LeLacheur 7:40 Hearing Approve stop sign on Auburn Street at Beacon Street Tuesday 8:15 Hearing Water, Sewer and Storm Water Rates for FY18 (effective December 2017 billing) LeLacheur 8:00 Hearing FY18 Non Union Classification and Compensation LeLacheur 8:30 Community Projects (Boards & Committees) LeLacheur 8:45 Office Hour Dan Ensminger 6:30 Board Reorganization LeLacheur 7:00 Appoint Board of Assessor VASC 7:05 MAPC Member Report Sadwick 7:15 Economic Development update Corona 7:30 Economic Development project update Wilson 8:30 Vote Annual Town Meeting Warrant Articles LeLacheur 9:30 Local elections April 4, 2017 Tuesday Office Hour Dan Ensminger 6:30 Board Reorganization LeLacheur 7:00 Appoint Board of Assessor VASC 7:05 Board & Committee updates ILeLacheur 7:20 Office Hour 6:30 Appoint Boards & Committees VASC 7:20 FY18 Non Union Classification & Compensation Hearing Plans LeLacheur 7:_50 Future Agendas Library Building Project update LeLacheur Discuss Board Liaison Assignments Chair 7:10 Town Accountant Quarterly Report Angstrom 7:30 Thursday Reading Ice Arena Liason Report McFadden 7:45 RMLD CAB Member Report Cohen 8:00 Housing Authority Report Whyte 8:15 Climate Advisory Committee Review BOS /TM Goals ILeLacheur 1 8:30 Board & Committee updates ILeLacheur 7:20 Office Hour 6:30 Appoint Boards & Committees VASC 7:20 FY18 Non Union Classification & Compensation Hearing Plans LeLacheur 7:_50 Future Agendas Library Building Project update LeLacheur Town Meeting April 24, Lull ivionuay Town Meeting April 27, 2017 Thursday Town Meeting May 1, 2017 Monday May 2, 2017 Office Hour 6:30 Board & Committee updates LeLacheur 7:45 Town Meeting May 4, 2017 Thursday May 16, 2017 Board & Committee updates LeLacheur 7:20 Board & Committee updates ILeLacheur 7:20 Office Hour 6:30 Appoint Boards & Committees VASC 7:20 FY18 Non Union Classification & Compensation Hearing Plans LeLacheur 7:_50 Future Agendas Library Building Project update LeLacheur 1b] Board of Selectmen Policies: Article 1 General Operating Procedures LeLacheur Board of Selectmen Policies: Article 2 Volunteer Boards /Committees /Commissions LeLacheur Board of Selectmen Policies: Article 3 Licenses LeLacheur Review Inflow & Infiltration policy Percival Downtown Parking Segalla Recurring Items Close Warrant: Apr'17 TM by 2/28 Close Warrant: Nov '17 TM by 9/26 Review BOS /TM Goals Dec & June 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 1b] 1-1 Le- Annual Town Meeting - April 2017 I Art. # Article Description Sponsor Details Notes Local Elect-ion 2 Reports Board of Selectmen State of the -- Town Selectmen Chair 1 50 Motion to Table - j; i R i 111 0:1 Instructions Board of Selectmen Motion to Table - Amend the Capital Improvement Program Presentation - Town Manager Bob 4 FY 2017 - FY 2027 Board of Selectmen LeLacheur____ FINCOM Report - Amend the FY 2017 5 Budget �FINCOM ___]Presentation - Bob LeLacheur - - — --------- 1 FINCOM Report - Approve Payment of Presentation Town Accountant 6 Prior Year's Bills Board of Selectmen Sharon Angstrom 10 Declare Surplus 7 Materials Board of Selectmen Presentation - Sharon Angstrom Fund OPEB Trust Board of Selectmen Presentation - Sharon Angstrom 8 FINCOM Report - Oakland Road - declare 9 as surplus only Board of Selectmen Presentation - Bob LeLacheur FINCOM Report - Increase Library Debt - 10 Cost of Project -Bob LeLacheur ,(hope to table) 1-1 Le- I all Annual Town Meeting - April 2017 Art. # Article Description Sponsor Details Notes Amend Zoning Bylaws 5.3.1; 5.3.2; 5.4.7 - 19 Accessory Apartments CPDC Presentation - Amend Zoning Bylaws 20 2.0 - Definitions Presentation - Amend Zoning Bylaws - 21 Ban Retail Marijuana CPDC Presentation - Amend Zoning Bylaws - Retail Marijuana 22 Moratorium CPDC Presentation - Amend Zoning Bylaws - 4011 District general 23 changes ;CPDC Presentation - Amend Zoning Bylaws - add Downtown Business B zoning 24 district CPDC Presentation - MR i Amend Zoning Bylaws - I add parcels along Main Street from the Railroad 25 tracks to Haven Street CPDC Presentation - Members pursuant to the Reading Home Rule 26 Charter Board of Selectmen Presentation - Town Clerk all i Y 3 o c c a q c c o N` a v 0 0 '� v -,z aLr) '> u� a ay Z v a •� a° E,021 v `a a o 3 a a p 3 r °> •� a v 3 ti v � v E t °c o!Z v, E •u o a° o ti o- o a �!E o o o o o o a c v v a o \ o0. ° Qj o `n c F � ¢ c o c o v In c o o u o vi zz N ° N v° a C `^ C O u v oo °c o v v 3 t:n v o a X ° v 3 v 3 1 v 3 v c y a u v L v + v "W ou v v a a 3 o c° a o v v ox, c O ri Q) ci Ol N ri m V m 10 m O V .-1 L() M In M � 111 W 10 n LD 00 ID m I, m LD O a) O m ri ri N N n M N V V V Lfl V H y c-I rI ri ci c-I ri ri c-I c-1 LL Ln ob f0 s V} V} V} (/} V} V> V} V). 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O 00 Ln 3 00 t0 W Ln y O O t0 01 u O 0i O O O o0 M +L+ C Ln U C O >O >O +-' L CC G +� H > N W 1 1 is v +C� *C' c Ln Q G Q G V C Q) E � t 0) 0J N 0 E- Q. _ •V •U 'U N a a a a I Ll Ll U- 0 0 in I- 0) M O O 0) Ol O O M Ln N O rl O 00 Lri n �Ln O � O rI O O O 00 M O O 00 4 l0 N Ln 00 M O l0 Ln r-I O � O 00 O r- M O cr rl O E w N O C L Ln J Co. t O Jc JCC G cJc G G CJC G cJc G cr cr- cr- Icc f-� ui o0 Or-Ii N N O r-1 * � M M N � ri r-I dN' d0' 00 00 O N O N 01 lD I� (lei k6 m Ln N N � O - O m Ln N cf 01 Ln .N 14., O O T a U U C C fo 4y L CL LL F- O Ol Ln 00 rl M ei Ln (0 o0 0) r" Ln N Saunders, Caitlin From: LeLacheur, Bob Sent: Tuesday, February 07, 2017 10:18 AM To: Saunders, Caitlin Subject: FW: [Reading MA] Override BOS packet - - - -- Original Message---- - From: Gemme, Laura Sent: Tuesday, February 07, 2017 10:18 AM To: LeLacheur, Bob; Kraunelis, Matthew Subject: FW: [Reading MA] Override See the message below Laura A Gemme CMC, CMMC Town Clerk, Board of Registrar, Chief Election Official, Justice of the Peace, Notary, Burial Agent, Records Access Officer 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. - - - -- Original .Message---- - From: vtsdmailer @vt -s.net [mailto:vtsdmailer @vt- s.net] On Behalf Of Billvcorlev @hotmail.com Sent: Tuesday, February 7, 2017 10:15 AM To: Gemme, Laura Subject: [Reading MA] Override Hello Igemme, Bill Corley (Billvcorlev @hotmail.com) has sent you a message via your contact form (http: / /www.readingma.gov /users /Igemme /contact) at Reading MA. If you don't want to receive such e- mails, you can change your settings at http: / /www.readingma.gov /user /56 /edit. Message: 0\� Please do not even consider putting an override to a vote it was defeated less than 4 months ago live with what you have ,Thanks Bill " a -7 Aft- Schena, Paula From: Sent: To: Subject: BOS packet Sent from my iPhone Begin forwarded message: LeLacheur, Bob Friday, February 03, 2017 7:48 PM Schena, Paula Fwd: Support From: "Borawski, Jeanne" < Jeanne .borawskigreading.kl2.ma.us> Date: February 3, 2017 at 7:42:46 PM EST To: "blelacheurnci.readin ma.us" <blelacheurgci.readin .ma.us >, John Halsey <j ohnhalsey_gverizon.net> Cc: "Doherty, John" <John. Dohertygreading. k I 2.ma.us> Subject: Fw: Support Hi Bob and John, I received permission from these parents to share this note with the BOS, as the content impacts both of our boards. Thanks, Jeanne From: Jason Faris <4faris1 @gmail.com> Sent: Monday, January 30, 2017 4:56 PM To: Borawski, Jeanne; King, Joanne Cc: Katie Faris Subject: Support Dear Jeanne and Joanne, We just wanted to send a note of support (and thanks) to you, the entire school committee, and our school from concerned parents of multiple children in the Reading school system. We are strongly thankful for the work of the committee to advocate for our children, teachers, administrators, and schools, and realize that you are fighting a difficult and frustrating landscape of conflicting priorities. Although we can only imagine how difficult this must be on the school level, we D�4 ( want you to know that parents clearly share your dismay. We believe that the parents of Reading as a whole are committed to advocate for the schools and to find solutions. Our school system is widely perceived in the Greater Boston area as high performing, and as many at the meetings have indicated, the reputation of the school system is the major reason that so many families (including ours) have flocked to Reading. We must not jeopardize this tradition of excellence in our schools with damaging cuts to the budget and resultant increases in class size, and reduction in curricular offerings, among other impacts. We also want you to know that these Wood End parents (and likely many others) fully support the school committee's decision to restore the teachers and para- educators, as well as maintaining the funding for the science program to the 2018 school budget. Given that there appears to be available free cash discussed at the recent public meetings, coupled with the (unfortunately) unsuccessful override, utilizing this fund (or some other budgetary solution not yet imagined) could represent the only current mechanism for achieving this in 2018. While we both fully support a renewed attempt at an overrride (and would enthusiastically help to fight for its passage),at a recent meeting at the public library, the selectmen were unclear about the prospects for another override in April. We are hopeful that this will be still be pursued in the near term, and we intend to volunteer and assist with this effort in any way we can to increase participation. Even if an override were ultimately pursued, however, should the override be unsuccessful, it would still leave the students (and teachers) in Reading in a precarious position for 2018. Therefore, given that the free cash appears to be above target (and was recently raised above the prior target level), we cannot see a compelling reason why our children's education and schools should suffer when a solution (admittedly temporary) is within grasp. Thank you for all of your efforts on behalf of the children of Reading! Sincerely, Jason and Katie Faris Schena, Paula From: LeLacheur, Bob Sent: Monday, February 06, 2017 10:20 AM To: Schena, Paula Subject: FW: Please consider adding override vote in April From: Elizabeth Witham [mailto:lizwithamll@yahoo.com] Sent: Monday, February 06, 2017 10:19 AM To: Reading - Selectmen Subject: Please consider adding override vote in April Hello, I have been a resident of Reading for the last 14+ years with children attending the J.W. Killam Elementary and Arthur W. Coolidge Middle School. My children have benefited from the services the schools have had to offer during their time in the Reading Public Schools, but their success and achievement is at risk by the financial budget cuts proposed for our district. I strongly request that the Board of Selectmen consider an adding an override vote in April to address the financial gap in the school budget. Reading is starting to fall behind other districts and towns in our area and removing some of the services on plan will have significant impact on students moving on to college after high school. The proposed cuts are simply unacceptable. The issue with the previous override vote was twofold: - It was too large: There was too much bundled into the single vote. Residents couldn't fathom taking on a $7M override for everything that was included. Breaking it down into smaller chunks would have a better chance of any part of it getting passed. - The date was not optimal: I was aware of the override vote, but I was not aware of the different date from the national election for the vote. If it wasn't for the fact that I live in the high school area and saw the traffic, I would not have realized there was the vote that day. This was a failure of the town from communicating it clearly enough to residents. I receive email and voicemail messages about traffic patterns, tax bills, water bills. An alert to the town residents about the special vote - a non - partisan message should have been sent out. Please add an override vote in April to address the financial gap in the school budget and communicate it out clearly to all residents. Our town and the students that attend our schools depend on it. Sincerely, Elizabeth Witham 28 Auburn Street Reading, MA LeLacheur, Bob From: Marianne Downing <mariannedowning @comcast.net> Sent: Friday, January 27, 2017 9:50 AM To: Reading - Selectmen; Town Manager Subject: Reading SC decision re: Free Cash and April Override Dear Board of Selectmen: As you all know by now, the School Committee took a vote to approve an unbalanced budget. It is not clear to me that they explicitly asked you for an override in April as part of this vote. It is not clear to me that they remembered they need to ask you for an override in April (or an override in the future some time), e.g. the fall. Or is their sending you the unbalanced budget the way of saying : here is our budget, you need to balance it, where the balancing can be (a) getting it from free cash, or (b) having an override to find the money or (c) some combination (e.g., free cash for one time like science curriculum)? I may not have the process ordered correctly. I am very much torn in two directions on this, but my bottom line is that I do support the Board of Selectmen seeking an April override or fall override as the only permanent way to fix this issue. Whether the override is in April or the Fall is probably your decision as a Board. But Chuck's measure to use free cash appears to be a creative and reasonably thought out way to not create a chaos in middle school programming while we wait for either override. But it cannot be the only solution. And it might not pass town meeting. Also, my deepest worry is that some low attention voters in this town will think the free cash solved the problem and that "they" (town government) can keep "finding" money to solve the problem in coming years, and thus will forget the override need come fall. I would note that, after the financial forum, I spoke briefly with two prior "no" voters on the override, older voters who had spoken at the forum that night, who said they could support a "modest" override of 2 mil to cover health care cost increases. I know that is not enough but that is progress! But maybe somewhere between 2 mil and 7.5 mil lies the acceptable number to the majority of voters (and I would guess it is more somewhere between 2 and 5 mil). I trust your judgement in what you think is the best time for this override. My feeling is April. Thanks, Best Regards lvwl7 li?i1Pi /V, a6mly Home Phone: 781 - 944 -3447 Mobile: 508 - 265 -4214 Home Address: 13 Heather Drive — Reading MA Email: mariannedowninR(@comcast.net cc, e +t-- uoor4c 44 "r c —2 cj N-) AA c� .� u, 5A Cx-b C- ,-tD \r �JL70r f, n C, 46' v A? GuttadaUro 75 Vine St Reading, MA 01867 Vuvv\ V. vl-r IC 4 0-lA Vktl��Ir_ CADD r7 --Aj L iv-� v,,k b Ate' vi� DiT cru cam, (Ca7iU-JI-L A--VvN. - VQ_ O,t- GLIttadauro 75 Vine St Reading, MA 01867 6 .6 6- MY 91OZ mm Joe beninati Joe Costello h4 are coryipeteht, an wO as compassiona e aindc - h, LS. . rn L-01 7017 JAN, 30 P,;4 9: 43 January 27, 2017 via UPS Board of Selectmen Town of Reading 16 Lowell Street Reading, MA 01867 Dear Chairman and Members of the Board: Xf in ity Pursuant to G.L. Ch. 166A, Section 10, Comcast is pleased to provide a copy of its Form 500 for 2016. The Form 500 contains information on customer video service related issues in your community and how Comcast responded, including the time taken to resolve these complaints. For the Form 500, the Massachusetts Department of Telecommunications and Cable defines a complaint as: Any written or verbal contact with a cable operator in connection with subscription in which a person expresses dissatisfaction with an act, omission, product or service that is (1) within the operator's control, and (2) requires a corrective measure on the part of the operator. Comcast also has forwarded a copy of the enclosed Form 500 to the Department of Telecommunications and Cable. If I can be of further assistance on any matter related to the Form 500, please contact me at 978 - 993 -7472. Very truly yours, Jane M. Lyman Sr. Manager of Government Affairs cc: Department of Telecommunications and Cable ®1kl, COMCAST a Q O V Q r / O O .7 O N d O d c R 2 T d Y m v 0 U a) E F O O d tY tT Q d Y d O O 0 > U) w r&!ca CL O L Z O - U O C O Q 4= cn N y N a) � w O O .O N m � > U 0-0 N > a) > N Q � m 7. N a5 � r,o 'Ir M A A M h V 7. N � N M o �- M A � V A LO > V � N r @ N � r J N I N C Q O d d C ._ d O M p� w E 0 d � c d c w N N E d d 19 M.0 C d C d c a o E _ m L m >` d w y d C d 3 v d o o > " d c d N d y 'N" a c E O � C N = d ~ � 3 Q O d a a c y c m � d s a c - U-HH 4 H H— H— H..- .--- i H H- d- 1-1 O O O N N N N N N It Q N E a) r ~ U N c 76 O Q �- E O U Z n W0 N O C Y Z U_ FO- 0 L N a > cu N , > E — CL m C (D o N a) E 7 Q Q m U W i O C Y Z U_ FO- 0 L N a > cu N , > E — CL m C (D o N a) E 7 Q Q m U W O C d v � G1 = N O O . L C�. L CD a O d c d m N 0 0 p d Y d 'O 0 U 0 a m Y m v O U d d N c O .Q 2 N ti d N G 0 V d N w O C O m p a v M a 7 C O � �n a 3 O � O d N C � �p Cl) V a7 N 2 p CO N q M cu O N d � 16 p m m � c aa) 3 O H m a m ¢ a O O 'O O O O _ M 00 O O O O N N N N N O N n N N IL a' °o °o 0 o Lo Lo d) V C,�' O CO O O '''" CO N N N N N V7 M' co Ll l O O' O M N N O O co W O', N_ O cli r N' M I a�0i a�6i a�°i : aoi t Town of Reading Meeting Minutes co Board - Committee - Commission - Council: Board of Selectmen Date: 2017 -01 -24 Building: Reading Town Hall Address: 16 Lowell Street Purpose: General Business Attendees: Members - Present: Time: 7:00 PM Location: Selectmen Meeting Room Session: Open Session Version: Chair John Halsey, Kevin Sexton, Barry Berman, John Arena, Dan Ensminger Members - Not Present: Others Present: Town Manager Bob LeLacheur, Town Accountant Sharon Angstrom, Administrative Assistant Caitlin Saunders, Town Counsel Ray Miyares and Associate Ivria Fried, Bill Brown, Kaitlyn Mercurio, Demetra Tseckares, Meghan Young, James Martin, Gina McCormick, Kate Boyd, Erin Gaffen, Eric Burkhart, Linda Phillips Minutes Respectfully Submitted By: Secretary Barry Berman Topics of Discussion: Reports and Comments Selectmen's Liaison Reports Mr. Berman noted he attended the MMA Conference over the weekend. The local aid numbers were underwhelming but not unexpected. Every town is facing challenges when it comes to economic development but no one town is the same. Mr. Sexton noted he attended the final ZBA hearing for the 40B on Lincoln Street. The ZBA have been working at this project for a year now and he commends them, Town staff and all the residents who came out to give feedback. Mr. Arena has been attending the School Committee meetings and he noted they have been well attended by teachers, students and parents. The schools are taking a hit with this budget and making cuts, the Committee needs to vote on a budget Monday night. Mr. Halsey noted the Selectmen had the pleasure of attending an Eagle Scout award ceremony and presented three awards to young men. He also noted the Health Agent is leaving so we have a temporary replacement. The Board of Health will have a hearing on tobacco regulations soon. Town Manager Report Mr. LeLacheur noted Reading DPW /Water Department was presented with a safety award. Public Comment Kaitlyn Mercurio, Demetra Tseckares, Gina McCormick noted they are human rights activist and working together they have come up with a human rights resolution they would like the Page i 1 Board of Selectmen Minutes - January 24 2017 - page 2 Town to adopt. They would like a spot on an upcoming agenda to explain further about why they think Reading needs this. Bill Brown noted he has heard talk about the School Committee asking for another override vote. He wanted to remind the Selectmen that 60% voted no last time and it is simply too soon and unnecessary to ask again right now. Personnel & Appointments Dan Ensminger second by Mr. Arena moved that the Board of Selectmen accept the recommendations of the Volunteer Appointment Subcommittee as follows: • Kevin Briere as an Associate on the Commissioner of Trust Funds with a term expiring June 30, 2017; • Gretchen Latowskv to the Climate Advisory Committee with a term expiring June 30, 2018; • George Wetmore to the Council on Aging with a term expiring June 30, 2017• • Samantha Couture as an Associate member on the Historical Commission with a term expiring June 30, 2017; • Neil Cohen to the RMLD Citizen Advisory Board with a term expiring June 30, 2017 The motion passed with a 5 -0 -0 vote. Mr. Berman noted he was impressed with the quality of the folks who stepped up to volunteer. Discussion /Action Items Town Accountant Quarterly Report Town Accountant Sharon Angstrom noted 49% of Revenues have been collected. Vehicle excise taxes go out in January so those will be coming in soon. FY16 books are almost closed out. They are slowly fixing the General funds issue at the schools. There is no overnight fix, it will take some time, but it is going in the right direction now. Continued Hearing - Liquor License Policy Town Counsel Mr. Miyares and his associate Ivria Fried were in attendance to present the changes. The policy adds new definitions from the State. There were some fees the Board needed to decide on for future applications. Our fees are generally in line with our peers. The board conversed about the hours of permitted sale and decided they should look into clubs hours in the future. Mr. Berman, second by Mr. Ensminger move that the Board of Selectmen close the hearing on amending Article 3 of the Board of Selectmen Policies The motion Passed with a 5 -0 -0 vote. Mr. Berman second by Mr. Ensminger move that the Board of Selectmen approve the amendments to Article 3 of the Board of Selectmen Policies as presented The motion passed with a 5 -0 -0 vote. FY18 Budget Discussion Mr. Berman noted it really shook him the cuts and low staffing we have in Public Safety. People do not realize it because you don't see it firsthand like when we you cut teachers or a class. Mr. Arena asked where we can look at fee changes. c Q Mr. Berman asked what FY19 and FY20 look like for Police since we're already not filling positions when someone retires. Mr. LeLacheur noted eventually we will probably have to pull the School Resource Officer. Page 1 2 Board of Selectmen_ Minutes - January 24, 2017 - oaae 3 Mr. LeLacheur noted we could separate the compost and depot fee to see how much of each is used. Parking fees for downtown has been a topic before. Mr. Halsey noted if we create a fee, he doesn't know if we can use a parking fee to fund a 7t" grade language class. All fees go into the general fund and then they get split up. It may be time to explore a trash fee eventually. Mr. Ensminger explained they're may be something new in the air about people approving of a smaller override. Mr. Halsey noted he does not think we are ready to have this conversation quite yet. The School Committee has not even voted on a budget yet, they have only seen one draft. We need to let them do their work, vote a budget and see what happens. Right now this is not our fight. We don't have enough data yet and the School Committee has not even asked us for anything yet. Mr. Berman noted he does not think we are prepared for this discussion tonight, but do think eventually we will be having it. Mr. LeLacheur noted in the past, history shows Reading always fails an override before one passes. The trick is trying to balance the "old Reading" and the "new Reading "; people who just moved here and people who have lived here for their whole life. Mr. Halsey explained he thinks people did not understand what they were going to get with that override. Amy Cole expressed her feelings that the Town has no urgency to help the Schools. Mr. Halsey again explained that the School Committee has NOT submitted their budget yet. The Selectmen can't do anything with no submitted budget. You have.only seen one option and no alternatives. We need to wait and see what they come up with and more importantly, what they vote on. Erin Gaffen told the Selectmen they cannot wait and see'. These kids do not get that year back. You have no urgency whatsoever and something needs to be done now. Mr. Halsey explained they are not waiting years they are simply waiting a couple days to see what the School Committee actually votes for a budget. Mr. Arena explained he thinks there's money in the budget they can find to balance it. Another override could fail again. Mr. Halsey conveyed the Selectmen do take this seriously and do agree this is a major issue. They need to let the School Committee do their part first. Amy Cole asked what the danger is in asking for another override and it failing again. Mr. Sexton explained if you fail again, that is not going to look good and you will have to wait even longer to ask again. Mr. Berman noted he needs to see the final budget before he goes any further with this conversation. He also noted people need to stop pinning the schools against the town. Linda Phillips explained there is so much misinformation going around. The school has added more personnel and spent more money than most people are aware of. The budget process for the schools is not what you think. They have money they are not using but asking for more. Page 1 3 Board of Selectmen Minutes - January 24, 2017 - page 4 Mr. Halsey explained they have read their budget and. that is why they want to see what they come up with. Linda Phillips noted the Schools cannot have it both ways. They can't have every program and a teacher for every 10 kids. We're losing public safety which is just as important. Amy Cole noted she can't believe this is such a big deal and asked the Selectmen why they don't want to help the schools. Mr. Halsey noted the Selectmen did everything they could during the last override process. They can only do so much. It is NOT their budget and they can't tell the School Committee what to do. Mr. Berman, second by Mr. Ensminaer, moved that the Board of Selectmen approve the minutes of December 13, 2016. The motion passed with a 5 -0 -0 vote. Mr. Berman, second by Mr. Ensminaer, moved that the Board of Selectmen approve the minutes of 3anuary 10, 2017. The motion passed with a 5 -0 -0 vote. Mr. Berman, second by Mr. Arena moved that the Board of Selectmen approve the minutes of 3anuary 11, 2017. The motion passed with a 5 -0 -0 vote. Mr. Berman second by Mr. Ensminaer, moved that the Board of Selectmen approve the minutes of 3anuary 12, 2017. The motion passed with a 5 -0 -0 vote. Mr.Berman, second by Mr. Arena, move that the Board of Selectmen approve the Executive Session minutes of October 13, 2016 as amended to correct typographical errors. The motion passed with the following roll call vote: Dan Ensminaer - yes John Arena - yes Kevin Sextion - yes John Halsey - yes Barry Berman - yes Mr. Berman second by Mr. Arena. moved that the Board of Selectmen adiourn the. meeting at 11:14 p.m. The motion passed with a 5 -0 -0 vote Respectfully submitted, Secretary Page 1 4 a�