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HomeMy WebLinkAbout2017-07-12 Historical Commission MinutesTown of Reading r Meeting Minutes 's ds+►MCOP Board - Committee - Commission - Council: Historical Commission Date: 2017-07-12 Building: Reading Town Hall Address: 16 Lowell Street Purpose: Monthly Meeting Attendees: Members - Present: K 2011 AUG,! 4 A 11: 2 Time: 7:00 PM Location: Selectmen Meeting Room Session: Open Session Version: Final Ron Weston (RW) - Chair Jonathan Barnes (JEB) - Treasurer Sharlene Reynolds Santo (SRS) - Secretary Jack Williams (JW) - Member Samantha Couture (SC) - Member Virginia Adams (VA) - Associate Member Members - Not Present: Others Present: Minutes Respectfully Submitted By: Sharlene Reynolds Santo Topics of Discussion: Called to order at 7:00 pm • Membership - RHC now has five full voting members and one associate member. VA moved to give Carl a token of appreciation for his years of service on the RHC. RHC discussed ways to encourage new members to join. JEB Moved that RW be appointed as Chair, JEB as Treasurer and SRS as Secretary. Vote 5-0. • USPS Project - RW checked in with Andrew Corona; still no response from MHC. MHC has received the letter of support submitted by RHC last month. MHC's previous response was generated before they received our letter. We are all waiting to hear back from MHC. There is a CPDC meeting scheduled for July 24 regarding the USPS. VA, JW & SRS plan to attend. • Lobs Pound Mill - 17th century grist and wood mill site on the Reading / North Reading line on the Ipswich River. RHC's preference is that pipe be off the archeological site. JEB has requested a response from the town regarding their position on this situation; which has not yet been received. JEB plans to attend a Selectmen's meeting to ask again. • Rules & Regulations - RHC plans to hold a hearing to adopt the Rules & Regulations. SRS & JEB met to draft the legal notice. RHC discussed submitting information to the town 2 weeks in advance. SRS will submit legal notice to Ann Gentile for the Chronicle and the Town Clerk. JEB will submit copies to all appropriate individuals at town hall. • Finances - SRS moved that the RHC pay up to $20.00 for a frame and card to honor Carl's dedication to the RHC. Vote 5-0. All submitted expenses for the previous fiscal year have been settled. The budget for 2017 - 2018 is $1,500. Page 1 1 • Minutes - RHC reviewed the amended minutes from the June 14, 2017 meeting and will do a final review at the next meeting. New Business - 0 119 Salem St - Keith Forlizzi, contractor for property has been in contact with the town and Ron Weston regarding the demolition of this structure. RW asked if the RHC would consider forgoing a new hearing; the RHC was not inclined to do this. RW requested plans with a new demolition application. RHC should expect an application in the near future. o Monopoles - An article in the Chronicle mentioned that the MBTA has decided to suspend the Wi-Fi project due to strong objections from various communities. o Emails - VA mentioned an email regarding Fays Curtain shop from a gentleman looking for documents regarding this business and property. 624 Main St owned by Fay Levine. VA will compose a letter to be sent. o Painting - A painting by Doris Driscoll was offered to the RHC. An RHC representative will look at the painting to help determine the best disposition for the item. Next Meeting - August 9, 2017 at 7 pm Adjourn at 9:45 pm Page 1 2