HomeMy WebLinkAbout2017-12-20 SB PacketOF$
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Board - Committee - Commission - Council:
Board of Selectmen loll NEC i U P 2° O I
Date: 2017 -12 -20 Time: 7:00 PM
Building: Reading Public Library Location: Conference Room
Address: 64 Middlesex Avenue Agenda:
Purpose: Budget Meeting
Meeting Called By: Caitlin Saunders on behalf of Chairman John Arena
Notices and agendas are to be posted 48 hours in advance of the meetings excluding
Saturdays, Sundays and Legal Holidays. Please keep in mind the Town Clerk's hours of
operation and make necessary arrangements to be sure your posting is made in an
adequate amount of time. A listing of topics that the chair reasonably anticipates will be
discussed at the meeting must be on the agenda.
All Meeting Postings must be submitted in typed format; handwritten notices will not be accepted.
Topics of Discussion:
1) Reports and Comments
a. Selectmen's Liaison Reports and Comments
b. Public Comment
C. Town Manager's /Assistant Town Manager's Report
2) Open Session for topics not reasonably anticipated 48
hours in advance of the meeting
3) Proclamations /Certificates of Appreciation
4) Personnel & Appointments
5) Discussion /Action Items
a. FYI Budget Review
• Public Works (General Fund)
• Public Works (Enterprise Funds)
• Summary
b. Reading Fire Department/ Wyson Trucking Settlement
6) Approval of Minutes
7) Licenses, Permits and Approvals
8) Executive Session
9) Correspondence
7:00
This Agenda has been prepared in advance and represents a listing of topics that the chair reasonably anticipates will be discussed
at the meeting. However the agenda does not necessarily include all matters which may be taken up at this meeting.
Page 1 1
1211912017 Responsibility Start time
December 12, 2017 Tuesday, @RPL
Office Hour Andrew Friedmann 6:30
FY19 Budut Review 7:00
Public Services Delios
Administrative Services Kraunelis
Finance Angstrom
Debt Authorization - BAN Kume 9:00
FY19 Budget Review 1 ( 7:00 1
Lannan &
Public Library Brzezenski
Public Safety - Fire /EMS Burns
Public Safety - Dispatch Segalla
Public Safety - Police I Segalla
Public Safety - RCASAI McNamara
Meet with School Committee to fill vacancy 7:00
December 19, 2017 Tuesday @RPL
FY19 Budget Review 7:00
Facilities Huggins
Performance Contracting Results Huggins
Killam School building project Dr. Doherty
RMHS /Athletic capital projects Dr. Doherty
Capital/Debt LeLacheur
Benefits, other Misc Costs LeLacheur
FY19 Budget Review 7:00
Public Works (gen'1 fund) Zager
Public Works (Enteprise Funds) Zager
Summary LeLacheur
' January 8,20-18
School Comm Budget Meeting
Monday
January 9, 2018
Tuesday;
Office Hour
John Arena
6 :30
Discuss BOS Policies: Article 1 General
Operating Procedures
LeLacheur
7:20
HEARING
(continued)
Approve BOS Policies: Article 3 Licenses
Town Counsel
8:00
Selectmen Goals - update
LeLacheur
8:30
Review Town Manager's Budget
LeLacheur
9:00
January 11, 2018 `
School Comm Budget Meeting
Thursday
January 13,'2018
School Comm Budget Meeting
Saturday
January 16, 2018
School Comm Budget Meeting
Tuesday`
January 18, 2018
School Comm Budget Meeting - Vote Budget
Thursday
January 23 2018 <
Tuesday
Review of a e Community Needs
Assessment
Kraunelis
7:20
Housing Production Plan
Delios
8:00
Wayfinding Presentation
Delios
8:30
Discuss Downtown Parking process
Delios
9:00
January 24, 2018
Financial Forum III
Wednesday
'January 30 2018
Tuesday
Discuss & vote Override
February 1, 2018
Town Manager Budget to FINCOM
Thursday
'•—February 7, 2018
FINCOM Budget Meeting (Schools)
Wednesday
`February 8, 2017
FINCOM Budget Meeting (Town)
Thursday
February 13, 2018,
Tuesday
Office Hour
John Halsey
6:30
Birch Meadow Recreation Subcommittee
LeLacheur
7:20
HEARING
Approve BOS Policies: Article 1 General
Operating Procedures
LeLacheur
8:00
Discuss BOS Policies: Article 2 Volunteers,
Boards and Committees
LeLacheur
8:30
Preview Warrant for April Town Meeting
LeLacheur
9:30
February 14, 2017
FINCOM Budget Meeting (Mist.)
Wednesday
February 15, 2017
FINCOM Budget Meeting -Vote Budget
Th ursday
February, 27, 2018
Tuesda y
Close Warrant for April Town Meeting LeLacheur 7:30
Discuss BOS Policies: Article 2 Volunteers,
Boards and Committees LeLacheur 8:00
March 7, 2018 FfIVt 04f Vote Annual TM Warrant A,rZicles Wednesday
March 13, 2018 Tuesday
Office Hour Dan Ensminger 6:30
Approve BOS Policies: Article 2 Volunteers,
HEARING Boards and Committees LeLacheur 9:00
Office Hour
Barry Berman
6:30
April 23, 2018
Annual Town Meeting I
Monday
April 26, 2018
Annual Town Meeting II
Thursday
April 30, 2018
Annual Town Meeting III
Monday
Office Hour Andrew Friedmann 1 1 6:30
May 3, 2018 Annual Town Meeting IV IThursday
May 7, 2018 Annual Town Meeting V Monday
Future Agendas
Discuss Cell Tower project
Percival
Discuss Oakland Road land public process
LeLacheur
Percy Avenue: improvements on a private way
LeLacheur
Downtown Parking
Segalla
Recurring Items
Close Warrant: Nov '17 TM by 9/26
Close Warrant: Apr'18 TM by 2/27
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
Economic Development Director
Mar - July -Dec
Tri -ann
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
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Miyares and Harrington LLP A private law firm in the public interest
J. Raymond Miyares Rebekah Lacey
Thomas,]. Harrington
Christopher H. I-leep Ivria Gloss tried
Donna M. Brower );tic Reust,le
Lennie M. Merrill Blake M. Mensing
Katherine E. Stock
December 14, 2017
Board of Selectmen
Town of Reading
16 Lowell Street
Reading, MA 01867
Re: Wyson Trucking Tanker Truck Rollover (March 11, 2017)
Proposed Settlement for Reading Fire Department Response Costs
Dear Board Members:
Attached is a proposed release agreement that would settle the Town's claims
against E.J. Wyson Trucking, Inc. for costs incurred by the Reading Fire
Department in responding to a truck rollover on Interstate 95 in Wakefield. The
Fire Department billed Wyson for $12,017.08. Wyson (through its insurer) proposes
to settle for $7,600. We recommend that the Board accept this proposed settlement
by signing the release.
Background
On March 11, 2017, a gasoline tanker truck owned by Wyson overturned on
Interstate 95 in Wakefield and began to leak. The Massachusetts State Police
requested assistance from the Reading Fire Department. The Department provided
equipment and personnel to assist in emptying and removing the truck while
preventing ignition of its contents, and to stand ready to respond to any fire or
injury at the scene.
Because the incident involved a spill of a hazardous substance, Chapter 21E
of the Massachusetts General Laws allows the entities that responded to the spill to
recover their costs from the responsible party. Accordingly, pursuant to standard
practice, Chief Burns sent Wyson an itemized invoice for the cost of the equipment
and personnel provided. After Wyson's insurer refused to pay the invoice, the Chief
and the Town Manager asked us to initiate the pre - litigation process specified by
Chapter 21E, which begins with a demand letter.
The insurer's attorney initially denied liability entirely, However, after some
back and forth, and in consultation with the Town Manager and the Chief, we
negotiated a settlement in the amount of $7,600. We also demanded certain changes
40 (..rove Slrvet • Suite 190 • Wellesley, MA 02482 1 Tel.' 617.489.1600 1 Fax: 617.489.16:30 1 www.miyares— harrington.com �\
Miyares and Harrington LLP
Reading Board of Selectmen
December 14, 2017
Page 2 of 2
to the wording of the insurer's proposed release (most specifically, the removal of
confidentiality clause), all of which the insurer agreed to.
Recommendation
We recommend that the Board accept this proposed settlement. Although we
are confident that the Town's legal position is sound and that the Fire Department's
invoiced costs are reasonable, the amount at issue is less than the anticipated cost of
litigating this matter. Chapter 21E does allow recovery of attorneys' fees, but only if
the responsible party's refusal to pay response costs was unreasonable. Given the
uncertainty regarding a potential award of attorneys' fees in this case, we believe
that the proposed settlement is in the Town's financial interest.
If you agree, please sign the attached release in the presence of a notary
public. Wyson's insurer will issue a check to the Town upon receipt of a copy of the
release; the Town can retain the original of the release until it receives the check.
Sincerely,
Rebekah Lacey
cc: R. LeLacheur
G. Burns
no
FULL AND FINAL RELEASE
FOR AND IN CONSIDERATION of the sum of Seven Thousand Six Hundred Dollars and
Zero Cents ($7,600.00) and other good and valuable consideration, the receipt and sufficiency of
which are hereby acknowledged, the Town of Reading (including but not limited to the Reading Fire
Department) (collectively "Releasors "), hereby release and forever discharge E. J. Wyson Trucking,
Inc., and any and all past, present and future officers, directors, employees, agents, assigns,
predecessors, successors, parent corporations, subsidiaries, affiliates, representatives, attorneys,
insurers and all other persons and entities (collectively "Releasees ") from any and all claims, demands,
damages, actions, rights of contribution and indemnification, liabilities, causes of action or suits of any
kind or nature whatsoever, on account of any and all known, direct or indirect injuries, losses and
damages which have developed as a result of or in connection with the tractor trailer rollover on Route
128 on or about March 11, 2017, and referred to as Incident No. 111116 by the Reading Fire
Department (hereinafter the "Incident ").
This Release is in settlement of all of the claims for damages arising out of the aforementioned
Incident and more specifically includes, without limitation, any and all claims for property damage;
loss of use; loss of profit; diminution of property value and other claims for damage to real and
personal property; investigation, cleanup and remediation expenses; bodily injury; personal injury;
medical monitoring; future injury and fear thereof; anxiety, emotional distress, apprehension and
phobias of any kind whatsoever; defamation, harassment, and infliction of embarrassment or
humiliation; past, present or future medical treatment; annoyance, discomfort and/or inconvenience;
loss of consortium; loss of income, earnings and earning power; and any and all other claims for
damages, expenses and other monetary recovery (collectively "Released Claims ").
Releasors hereby declare that they fully understand the terms of this Release; that they are the
owners of all of the claims, rights, causes of action, suits, obligations and demands which are intended
to be and are in fact released pursuant to this Release; that the consideration stated herein is the sole
consideration of this Release and that they voluntarily accept said consideration for the purpose of
making a full and final compromise, adjustment and settlement of the Released Claims.
It is further understood and agreed that this is a complete release agreement, that there are no
other written or oral understandings or agreements, directly or indirectly, connected with this Release,
and that this Release contains the entire agreement between the parties.
It is further understood and agreed that the acceptance of the consideration recited herein is in
full accord and satisfaction of disputed claims and the payment of said consideration is not to be
construed as an admission of any fact or liability, liability having been expressly denied by Releasees.
This Release shall be construed that whenever applicable, the use of a singular number shall
include the plural number and the use of the plural number shall include the singular number and shall
be binding upon and inure to the benefit of the successors, assigns, representatives and legal
representatives of the respective parties hereto.
RELEASORS HEREBY DECLARE THAT THEY HAVE HAD THE OPPORTUNITY TO
DISCUSS THIS RELEASE WITH AN ATTORNEY, AND THAT RELEASORS UNDERSTAND,
ACCEPT, APPROVE AND ADOPT ALL OF THE TERMS OF THIS RELEASE. RELEASORS
HEREBY FURTHER DECLARE THAT THE GROSS AMOUNT RECITED HEREIN IS THE SOLE
CONSIDERATION FOR THIS RELEASE AND THAT RELEASORS HAVE VOLUNTARILY
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ACCEPTED THE SAID SUM FOR THE PURPOSE OF MAKING A FULL AND FINAL
COMPROMISE AND SETTLEMENT OF ALL PRESENT AND FUTURE CLAIMS AS HEREIN
DESCRIBED.
IN WITNESS WHEREOF, and intending to be legally bound hereby, the undersigned have set
their hands and seals as of this day of , 2017.
TOWN OF READING,
BY ITS BOARD OF SELECTMEN:
John Arena
Daniel Ensminger
Barry Berman
John R. Halsey
Andrew Friedmann
COMMONWEALTH OF MASSACHUSETTS )
ss: COUNTY OF MIDDLESEX )
On the day of
and
2017, before me personally appeared
, to me known to be the individuals
named herein and who executed the foregoing Full and Final Release and each acknowledged to me
that he /she voluntarily executed the same.
NOTARY PUBLIC
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