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HomeMy WebLinkAbout2017-09-05 Historical Commission MinutesOFR O i Town of Reading . ; . m Meeting Minutes ,. NL L ! O I'1: fs3s'1NCOR40PP l�IL,E`6i RE, G. MASS' Board - Committee - Commission - Council: . Historical Commission 1911 SSP 1.8 A, '8' .Date:. 2017-09-05 Time: 7:30 PM Building: Reading Town Hall Location: Conference Room Address: 16 Lowell Street Session: Open Session. Purpose: Board of Selectman Meeting Version: Final Attendees: Members - Present: 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: Ron Weston (RW) Chair Others Present: Historic District Commission (HD) Board of Selectman (BoS) public- Minutes Respectfully Submitted By: Sharlene Reynolds Santo Topics of Discussion: • Joint meeting with BoS and HD to discuss Summer Ave PRA JEB called RHC meeting to :order at 8:27 pm during BoS meeting and designated VA as a voting member in the absence of RW. Ray Miyares, Town Counsel, provided a brief summary of how the town got to this point. Miyares mentioned that the MHC has adopted anew PRA model ,while this agreement was- awaiting approval, .and MHC's requirement that the new . model PRA agreement language be used in our PRA document required many revisions. The most recent version was distributed at the meeting and -will require review by RHC & HD members who will meet on 9/13/17 to discuss. The -hope is to agree on PRA at that meeting and have the BOS then approve it. the following week, so RHC, HDC, MHC and Criterion can execute the document. Next Meeting will include ajoint meeting with the HD held on September 13, 2017 • Adjourn at 8:00 pm. Page 1 1