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HomeMy WebLinkAbout2019-04-22 Annual Town Meeting MinutesANNUAL TOWN MEETING Reading Memorial High School April 22, 2019 Performing Arts Center The Precincts listed below met at 7:00 PM to conduct the following business: Precinct 1 - With a Quorum present elected Sheila Mulroy as Precinct Chair and Roy A Benjamin as Precinct Clerk and voted on Article 26, Town Meeting Member list of removal, see Article 26 for results. Precinct 2 - With a Quorum present elected Anthony D'Arezzo as Precinct Chair and John Sasso as Precinct Clerk and voted on Article 26, Town Meeting Member list of removal, see Article 26 for results. A vote was taken to appoint Arthur Jerrett and. Susan Craven to fill vacancies. Precinct 3 - With a Quorum present elected John D Breslin as Precinct Chair and Michelle R Greenwalt as Precinct Clerk and voted on Article 26, Town Meeting Member list of removal, see Article 26 for results. Precinct 4 - With a Quorum present elected Russell Graham as Precinct Chair and Mary Ellen O'Neill as Precinct Clerk and voted on Article 26, Town Meeting Member list of removal, see Article 26 for results. Precinct 5 - With a Quorum present elected Edward J Ross as Precinct Chair and Carlo Bacci as Precinct Clerk and voted on Article 26, Town Meeting Member list of removal, see Article 26 for results. Precinct 6 - With a Quorum present elected Etain O'Dea as Precinct Chair and Joseph Carnahan as Precinct Clerk and voted on Article 26, Town Meeting Member list of removal, see Article 26 for results. A vote was taken to elect Geoffrey C Beckwith and Steven Cool on a tie breaker vote from the April 2, 2019 election. A vote was taken to appoint Daniel Santamaria to fill a vacancy. Precinct 7 - With a Quorum present elected John A Lippitt as Precinct Chair and Jeffrey W Struble as Precinct Clerk and voted on Article 26, Town Meeting Member list of removal, see Article 26 for results. Precinct 8 - With a Quorum present elected Martha E Moore as Precinct Chair and Shawn Brandt as Precinct Clerk. The meeting was called to order by the Moderator, Alan E. Foulds, at 7:34 PM, there being a quorum present. The Invocation was given by Nancy A Docktor, Precinct 1 and Elizabeth C Shurland, Precinct 4, followed by the Pledge of Allegiance to the Flag. All new members of Town Meeting were sworn -in and the Constables return of the Warrant was read by the Town Clerk. The following announcements were made by the Moderator: As Is our tradition at the beginning of the Annual Town Meeting every April, the chair reminds Town Meeting Members, and Inform newly elected members about some of the basic rules, and how we will proceed: When you are recognized please wait until you have the microphone before speaking. In addition to being heard in the hall we want you to be heard on RCN, as well. The tapes from the cablecast may be used in verifying the official report. Before speaking, please state your name and precinct. Member comments are Ilmited to no more than 10 minutes. The Chair will call on people roughly in the order that they raise their hands ... taking those who have not yet spoken first. Non-members may speak, but only after members have first had the opportunity to do so. Non-member proponents of a motion may speak with permission of the body. IIP, 8, ANNUAL TOWN MEETING Reading Memorial High School April 22, 2019 Performing Arts Center Remember to stay away from personal attacks or, for the most part, personal references. We are here to discuss issues and NOT personalities. We no longer read the motions, as all of you have a printed copy. The only time we read it is if there is a change from what you have. The moderator, instead, declares that the motion has been made. We then call on the main proponent to open discussion. Then we hear relevant reports; Financial articles are reported on by the Finance Committee, bylaw changes by the Bylaw Committee, and so forth. Then we open debate to all members. After debate has proceeded for a while, we may have someone "move the previous question", or simply "move the question". That is a call for debate to end. That motion itself is non -debatable, and we will proceed directly to the issue of stopping debate. It takes a 2/3 vote. The Chair will not recognize that motion from a person who has just spoken. In other words, if you want to move the question and stop debate, that must be the only thing you have risen for. Amendments. We may have people offer amendments to motions on the Floor. These will be accepted. Once an amendment is proposed and seconded, we debate only the merits of the proposed amendment - not the main motion. When ready, we vote on the proposed amendment, then we return to debating the main motion, either as is stood before the proposed amendment or, as amended - depending on how the vote to amend went. When proposing amendments please provide them to the Town Clerk on an 8 1/2 by 11 sheet in order to get your wording correct. Town Meeting Members must be sitting in the lower portion of the hall If they want to be recognized as town meeting members, and have their votes counted. Instructional Motions. Article 3 is placed In the warrant by the Board of Selectmen, and calls for "Instructional Motions". These motions "instruct" various boards or individuals to do whatever the motion calls for. Technically State law does not allow motions to be made when the subject matter does not first appear in the Warrant. They have traditionally been allowed here because they are completely "non- binding". Our bylaws stipulate that all Main Motions (which these are) must be made in writing. Additionally, I ask that they be written on an 8 1/2 by 11 sheet, containing nothing but the motion. Otherwise they are likely to be lost. In addition, I ask that whenever -practical all such motions be presented to the Moderator at the beginning of each night's session. At some convenient point the Chair will inform the body what intended Instructional Motions have been presented. This Is being done in fairness to those being "Instructed", and deserve some semblance of notice, and to Town Meeting Members who, when making a decision as to whether or not to adjourn for the evening, should know what business is still before them. Unlike all the regular articles, members have no Idea what type of Instructional Motions will be made. There is often confusion with two particular motions, Indefinite Postponement and Tabling. Let me give you a brief explanation of the difference: Indefinite Postponement is a motion asking that the body not vote for a particular motion during the life of this town meeting. Although it is thought of not so much as a vote against a particular issue, but rather a postponement, the result is the same. Voting in favor of indefinite postponement has the same result as voting against the main motion. If indefinite postponement carries, the main motion is defeated. A motion to indefinitely postpone is debatable. Tabling is used for another purpose altogether. Tabling temporarily puts a motion aside. It can be brought up again by anyone moving to take It from the table, at any time before the meeting adjourns sine die. This motion is non -debatable, although the chair will allow a brief explanation as to why the motion to table has been made. Adjournment. There are two types of adjournment. At the end of an evening we adjourn to a time certain. Tonight, for instance, when we are done for the evening, we, presumably, will adjourn until Thursday. ANNUAL TOWN MEETING Reading Memorial High School Performing Arts Center April 22, 2019 When we are done with the business of town meeting we adjourn Sine Die, which translates to "without day." In other words, the meeting is complete. Please use non -audible alarms for your phones and other gadgets. Finally, I would like to explain how things are likely to proceed over the next few hours, and next few days. Tonight, we begin with the State of the Town and other reports, then lay article 3 on the table and begin with Article 4, and we will proceed as far as we can. We'll start Thursday evening with Article 20 - the budget. Once completed, we'll go back and work on whatever is left. A presentation was given by Russell T Graham, Precinct 4 honoring longtime resident Camille Anthony, former Board of Selectmen member, Town Meeting Member, member of the Historic District Commission, Economic Development Committee as well as being involved in many aspects of the Town of Reading. A quick note was given by Bill Brown, Precinct 8, stating that when this Town Meeting convenes it will mark 75 years of Representative Town Meeting. ARTICLE 2: To hear and act on the reports of the Board of Selectmen, School Committee, Library Trustees, Municipal Light Board, Finance Committee, Bylaw Committee, Town Manager, Town Accountant and any other Town Official, Board or Committee. Reading 375`^ Anniversary 3eanne Borawski, Reading 375 Steering Committee Jeanne gave a quick report of the celebration of the Town of Reading's 375th Anniversary. Flyer attached to minutes. Instructional Motion Update Vanessa Alvarado, Select Board Before I give my report, I would like to thank Dan Ensminger for his contributions to this report and his work on the sub -committee these past two years. At the 2017 Annual Town Meeting an instructional motion was passed, requesting that the Select Board, in light of the town's difficult financial situation, study the Reading Municipal Light Department with an objective of increasing annual revenues to the Town of Reading. The Select Board and the RMLD Board of Commissioners agreed to convene a joint subcommittee to study this issue. The report this evening is to provide an update to Town Meeting on the current status of this matter. By way of background, RMLD provides two annual payments to the Town of Reading. One is referred to as "above the line": that means it is built into RMLD's annual operational budget. Reading's above -the -line payment from RMLD is based on kilowatt-hour usage and is currently about $300K per year. It Is based on a formula established in 1998. The other towns serviced by RMLD (North Reading, Lynnfield and Wilmington) also receive a payment based on kilowatt-hour usage. ANNUAL TOWN MEETING Reading Memorial High School April 22, 2019 Performing Arts Center The second payment is referred to as "below the line" and is separate and in addition to RMLD's annual operational budget. Since 1998 it has been tied to the consumer price index or CPI, and is currently about $2.48M per year. The other towns do not receive this payment. The instructional motion from 2017 was made in regards to this below -the -line payment. In 2018, RMLD staff conducted a study that explored the Impact of a forecasted decline in kilowatt-hour sales on the ability of RMLD to fund future below -the -line payments to Reading. The Select Board has worked with the RMLD Commissioners to find a temporary agreement to the below -the -line payment from RMLD to the Town of Reading, while a permanent funding formula is developed to address the concerns of both parties. The agreement we reached is as follows: for the next two years (2019-2020), the RMLD Board has agreed to freeze the below -the -line payment to Reading to match the 2018 rate, which is $2.48M. The intention is to use those two years to create the new formula for determining the payment going forward. The Select Board, RMLD Commissioners, the Finance Committee and Town and RMLD staff will be working together on this formula to find a mutually beneficial arrangement. Should you have any questions, please do not hesitate to reach out to the Select Board or the RMLD Commissioners. We would be happy to answer any of your questions. School Space Study Update John Doherty, Superintendent Schools An update was given by Or John Doherty - Presentation Attached State of the Town - Andrew Friedmann, Select Board Vanessa Alvarado, Select Board Andrew Friedmann: Good evening everyone. Tonight's State of the Town address will be delivered in two parts - the first by the outgoing Chair, myself, and the second by the incoming Chair, Vanessa Alvarado. There's so much we could talk about when it comes to the state of our town. Our government's condition and financial health, for example, often take the spotlight. And while it is important to reflect on how the schools and the town are running, those discussions will come later. Tonight, I would like to focus on an often -overlooked force that plays an integral role in the determining the state of Reading. That force Is the spirit of volunteerism. Volunteers are people who care deeply about this town. Without them, Reading, as we know It, would not exist. Imagine what things would be like If all of you, the elected members of Town Meeting, didn't care enough to show up tonight? Likewise, consider the scores of volunteers that make up elected and appointed boards, committees and commissions. Without all of these government workers, who give countless hours to help run this town, life in Reading would be prohibitively expensive and decidedly less democratic. If government volunteers are the cogs that keep the town running, there are others who make Reading shine. Consider the groups that do such Important work with our schools, like Samantha's Harvest, Understanding Disabilities, the Reading Education Foundation, and the various Parent Teacher Organizations. Then there are individuals who give their time for music, art, the sciences and athletics. 41r, e. ANNUAL TOWN MEETING Reading Memorial High School April 22, 2019 Performing Arts Center Still other volunteer groups --the Quannapowitt Players, the Colonial Chorus, the Reading Symphony Orchestra, and the Reading Singers, to name a few --add so much to Reading's culture. Then there are youth sports organizations, also fueled by volunteers, that provide athletic opportunities to town youth and financial support to our high school teams. Just last week, the Select Board accepted a gift from Reading Little League Baseball to revamp Majors Field and install much needed portable toilets at a number of locations. When unexpected needs crop up in town, there always seems to be people there to help. The Rotary Club stepped up recently to organize the Reading Fall Street Fair. They are already looking for volunteers to help make the next one another success. To counter the hate -filled graffiti in town, a number of proactive individuals came together to form Reading Embraces Diversity. A group that promotes inclusivity, they organized an anti -hate rally on the town green last October. Soon, it will be time to celebrate Reading's 375th anniversary. Naturally, there is a group of volunteers who have committed their time and energy to make the anniversary something very special. The Reading 375 Steering Committee has amazing events planned, including Porchfest, Vintage baseball, Clubhouse at the Tavern, and Revelry at the Tavern, all on June 8th and the grand finale on June 15th, with hot air balloon rides, live music, food trucks, fireworks, and a dog parade. They did try to include the cats, but they just gave that "this is so beneath me" look. Our town's strong spirit of volunteerism is a clear demonstration of just how many people care deeply about Reading. These volunteers are the glue that make us not just a town, but a community. I tip my hat to our volunteers for keeping Reading healthy, strong and vibrant this past year. The Select Board members are also vital members of this volunteer community. Though the past year brought its challenges, we took care of business. We were also successful at setting goals for the Board, some of which we have already completed. Others are still in progress, and I'm confident that we will wrap them up and add new ones. This marks the time to look ahead. For that, I yield the podium to our newly elected Chair of the Select Board, Vanessa Alvarado. Vanessa Alvarado: Thank you, Andy, for providing our community with a look back of 2018; and thank you to Moderator Foulds for granting me the opportunity to talk to you tonight. As we move into the 2019-2020 fiscal year; I'd like to recognize those who are new or returning to our elected offices. • Chuck Robinson is returning to serve on the School Committee and he is joined by newcomers John Parks and Tom Wise. As the parent of two children in our school system, I give you my heartfelt gratitude for the many hours you devote to our children. • The RMLD Commissioners welcome back Phil Pacino and Dave Talbot. Thank you for keeping the lights on. • The Board of Library Trustees welcomes back John Brzezenski and Cherrie Dubois. The library is a true gem in our town; thank you for making it possible. • Of course, everyone's favorite moderator, Alan Foulds, is back again for his 23rd year. • The Select Board welcomes two new members, Anne Landry and Mark Dockser. Both are joining us after serving several years on the Finance Committee. • Lastly, welcome to all the new and returning Town Meeting members. You are a vital part of town government and I thank you for your initiative, your thoughtfulness and your active participation in our local democracy. SPeB< ANNUAL TOWN MEETING Reading Memorial High School April 22, 2019 Performing Arts Center I'd also like take a moment to thank Dan Ensminger and Barry Berman. Dan has served in numerous capacities as a town volunteer for almost four decades, most recently as a Select Board member. From his start in 1981, Dan recognized the importance of forward thinking on the part of volunteers who run town government and has played an Instrumental role in many major advancements in Reading. Dan, thank you for your years of past, present and future dedication to our town. Barry has been an engaged member of our community for over two decades, serving as a little league coach, a Finance Committee member and a Selectman. He was one of the driving forces for economic development in town and a strong advocate for the housing development plan. He's with us this evening as a Town Meeting Member and I thank him for his many contributions. I would be remiss if I didn't recognize the loss of one of my mentor's, Camille Anthony. She exemplified what it means to be a public servant. Her wisdom, her passion, her grace are all things she was well known for. Well, that and the look she could give you that spoke volumes. I knew I had gone off track when she raised that one eyebrow at me. Camille made us strive for a better Reading. She will be missed. Recently, someone asked me what my vision is for the town this coming year. When I reflected on that, it wasn't budgets or buildings I saw. It was our community. For the coming year, I see my neighbors, my fellow elected officials and volunteers, town staff and residents alike, working together in a productive and unified effort to maximize the opportunities ahead of us. And it's both a challenging and exciting year we're looking towards. The work of this town could not be accomplished without the efforts of our many wonderful volunteers working closely with our town staff. Over the last few years you have all laid the ground work for some big projects in Reading. • We've established an Ad Hoc Committee to create a Human Rights Commission. This is in response to the anti-Semitic, homophobic and racist graffiti found in town. Reading is not unique In this struggle. It is something communities across the country are dealing with. While no one likes to make the front page of the Globe for this kind of behavior, I am proud of our community for dealing with it head on. • Economic development is an ongoing priority. • We're continuing the in-depth discussions around development for our downtown and expanding it to include the potential along Walkers Brook Drive by the DPW. • Thanks to a grant by the state, we will be working with consultants to find opportunities to Improve these areas, while at the same time recognizing what existing residents love about our bedroom community. • The development known as Postmark Square is underway. We're looking forward to seeing the results of what collaborative economic development looks like with the completion of this project. It's worth noting that the developer is a local resident and I thank him for setting the bar for what a good neighbor looks like. • We've had preliminary discussions with RMLD on how we can work together to make Reading greener and to partner for mutually beneficial financial outcomes. The future is electric. • We'll also be working with RMLD on revising the formula to determine the payment from RMLD to Reading. • While the Town Manager and Superintendent will go into more detail, I would like to mention the successful implementation of the override funding. Our town Is stronger, safer and providing necessary services thanks to your vote. • In the past two years we've heard from various organizations about the efforts being undertaken to make towns more senior and dementia friendly. This is an area all of us on the board are eager to support. ANNUAL TOWN MEETING Reading Memorial High School Performing Arts Center April 22, 2019 In just a few weeks, we'll be celebrating the 375th anniversary of our town. This Is a shining example of the dedication and commitment of our residents. The lead up to this celebration began five years ago and has involved 50 residents in advance planning, with hundreds more volunteering during the celebration itself. It has involved 60 local sponsors and countless town staff. For all of you who made the upcoming celebration possible, thank you. And while we're talking about celebrations, let's wish Mr. Nelson Burbank a happy 98th birthday. His generosity to youth activities via the Burbank Ice Arena has resulted in decades of athletic engagement by our youth and has benefited the town via $3M In contributions over the past 25 years. Thank you, Mr. Burbank. As we look to the year ahead, let us appreciate how fortunate we are to live in a community that cares. • A community that comes together in times of need. • A community that is so filled with selfless volunteers. • A community of neighbors who will work together to move our town forward. Thank you for being a part of Reading's future. I look forward to working with you in this Town Meeting session and throughout 2019-20. Thank you. Finance Committee Report Erik Burkhart, Finance Committee Good evening, Town Meeting Members, Boards and Committees, and fellow Reading residents. My name is Eric Burkhart, and I chair your Reading Finance Committee. I've been a Town Meeting member for four years, and on your Finance Committee for three. Your Finance Committee is a group of nine of your fellow residents, and I'd like to introduce them to you. You'll notice I only noted seven of us. That's because Anne Landry and Mark Dockser - for some odd reason - decided to leave the Finance Committee on some quixotic mission to charge some windmill. All kidding aside, I'd like to congratulate each of them on their election to the Select Board and thank them for their service on the Finance Committee. Anne was on Finance Committee for five years, and brought a valuable perspective by combining her law background with her financial Insight and creative thinking. Mark has been a steady, rock -solid voice on Finance Committee for almost nine years. He would have "aged out" of the group after this year, so I'm glad he found something else to do. Thank you again to each of you and I'm glad to be able to continue to work with you in your new capacity. So, a quick plug before I continue with my comments: We have two openings on your Finance Committee! If you are interested, or know of anyone interested, please submit the application form to Town Hall. A selection committee will review all applications and conduct interviews. I was talking to someone about this the other day, and he asked me what traits I thought were valuable for someone on the Finance Committee. To me, the most important trait is fearless inquisitiveness. We want to understand the details, and we are not afraid to ask the questions. I know this describes many of you..If you have any questions about Finance Committee, I or any of my fellow committee members would be glad to talk to you. On with my comments ... The role of your Finance Committee is to examine all finance -related matters of the town, and to advise Town Meeting. This work includes a thorough review of the annual budget, both town and schools. We familiarize ourselves with the budget details and nuance, attend Select Board and School Committee meetings where they hear budget proposals, hold our own series of meetings to review the budget, and then to vote. We meet regularly throughout the year in open meetings, and we also sponsor a series of Financial Forums, where the elected Boards - as well as any interested citizens - join us for an open discussion about the financial challenges and opportunities facing the town. These forums are meant to encourage a dialogue on how best to work together to most effectively spend OUR money. ANNUAL TOWN MEETING Reading Memorial High School April 22, 2019 Performing Arts Center The annual budget process begins In the early fall for the fiscal year starting the following July 1. It began in earnest with our Financial Forum last October, when we reviewed prior year results, examined the revenue outlook for the upcoming year, and considered forecasts for new growth. On the cost side, we looked at the environment for costs that are outside of our control, such as health care. And with all this in mind, we recommended budget targets for the upcoming year, Including how much free cash to support the budget. A brief note on free cash - which many of you have heard before, but bears repeating. Free cash is a bit of a misnomer - it's not free. The best way to think of It Is as a "rainy -day" fund. It's a reserve account, to be used for one-time expenses and unexpected needs. In general, it's best not to use free cash for operating expenses, as those expenses are then built Into the budget and recur every year. However, free cash can grow through a process called regeneration. One-way free cash is regenerated is when budgeted expenses are not spent - for example, if a position Is budgeted for but not filled. The Finance Committee has a policy that sets our cash reserves minimum target at 7% of revenues. This is to ensure that we are in a good position to handle unexpected one-time needs, and it helps the town achieve its triple-A bond rating as well. Because our free cash position has remained strong and we've seen regeneration, your Finance Committee has recommended a certain amount be used to support the operating budget in recent years. At that Financial Forum In October - after examining our free cash position and considering the outlook on revenues and costs - we recommended that $1 million be used to support the FY20 budget, which is generally in line with recent years. All of this consideration in October led us to give guidance of 3.25% growth for FY20. With this guidance, the town and schools began working to develop their budgets. Over several meetings, the town department heads presented their budget needs and requests to the Select Board, and the superintendent and school leadership presented theirs to the School Committee. Your Finance Committee attended these meetings and participated in the conversation. The School Committee voted their budget In late January, and sent their budget to the Town Manager. The Town Manager then combined the town and school budgets and presented a balanced budget to Finance Committee. Over several meetings In February and March, we reviewed this balanced budget, and then voted unanimously on March 13 to recommend it to Town Meeting. While I wouldn't say It was easier to review the FY20 budget than those in recent years, it was certainly less stressful. The passing of the override last April relieved cost pressures of recent years, and for the first time In a while we reviewed a budget that did not contain cuts to level services. In fact, it restores some services cut in prior years. I want to join others in thanking the residents of Reading for their vote in favor of the override. One question I heard often in the weeks leading up to that vote was whether town and school leadership would in fact use the funds to address the specific needs they described. Those who asked this legitimate question should be glad to see that the funds have been spent exactly as promised. On the town side, almost all the positions funded by the override have been filled, including five police officers and four firefighters. And the library is open on Sundays. Page 32 of the warrant details the status of all the override -funded expenses for the town. On the school side, the teaching and administrative positions funded by the override have been filled or retained, and curriculum has been updated. See pages 103 and 104 of the warrant for all the detail here. While some of the budget pressures were alleviated by the override, they are not gone for good, and we must remain diligent moving forward. On the revenue side, total property tax revenues excluding new growth can still only increase 2 1/3 percent per year, and state aid continues to be significantly below ANNUAL TOWN MEETING Reading Memorial High School April 22, 2019 Performing Arts Center historical levels. On the cost side, some costs continue to grow more than 2 yz percent annually, unfunded mandates continue, and some costs remain uncontrollable and unpredictable, including health care and snow and Ice. In addition, we've seen increased volatility in the area of special education, and we must think about the best way to handle that volatility from a budgetary perspective moving forward. In addition to the operating budget, there are other key financial decisions that will face the town in the near future. As many of you are aware, there are three potential large-scale projects at various stages of evaluation: there is the senior center, there is the potential construction of a new DPW facility, and there is a school space needs study underway, and any resulting project here would likely include renovations to Killam. These projects could not be funded from the operating budget, and would be debt exclusions, voted on by the citizens of the town. Rest assured that your Finance Committee will embrace its role in closely examining the financial details of any proposal, but we also look forward to engaging in creative thinking and joining the larger discussion about how best to achieve the community's goals from a financial perspective. All of this said, I believe Reading has a promising future - both broadly speaking, and financially. The override passed and we are financially stable. And there are economic development projects underway and potentially much more to come. For FY20, your Finance Committee recommends to Town Meeting a budget that consists of estimated revenues of $102 million, and with a recommended $1 million from Free Cash. Total available revenues are $103 million, or up 2.87% from FY19. Accommodated costs are budgeted at $38 million, leaving $65 million for operating expenses, or +3.25% vs. FY19. We believe this budget was responsibly, thoroughly, and thoughtfully built, properly manages risk, and supports the overall objectives as defined by the town and schools. Thank you. Motion made by Vanessa Alvarado, Select Board to table Article 2 Motion to Table Carried ARTICLE 3: Motion made by the Select Board to choose all other necessary Town Officers and Special Committees and determine what instructions shall be given Town Officers and Special Committees, and to see what sum the Town will vote to appropriate by borrowing or transfer from available funds, or otherwise, for the purpose of funding Town Officers and Special Committees to carry out the instructions given to them, or take any other action with respect thereto. Finance Committee Report: No report Bylaw Committee Report: No report Motion made by Vanessa Alvarado, Select Board to table Article 3 Motion to Table Carried ARTICLE 4: Motion made by the Select Board that the Town vote to amend the FY 2019-29 Capital Improvements Program as provided for in Section 7-7 of the Reading Home Rule Charter and as previously amended, by making these changes: sly.gr ANNUAL TOWN MEETING Reading Memorial High School Performing Arts Center April 22, 2019 $0 Track Road Bridge(s) - will receive Small Bridge Grant for $500,000 - no local match required but project needs to be added to capital plan FY 2020: -$375.000 net changes* -$25,000 DPW Fences repairs (original request cut In half) -$25,000 DPW Mobile Compressors (one moved out two years, one retained in FY 2020) -$100,000 DPW School Site work (Birch Meadow - consolidated from FY 2020 and FY 2022 to FY 2021) -$225,000 Coolidge Middle School HVAC / Energy systems (moved back one year to FY 2021) *planned capital is reduced to make room for debt service on the Reading Memorial High School Turf II project; that Turf II project is reduced by $250,000 to $2.25 million and the timing is changed from FY 2021 with 5 -year debt service to FY 2020 with 10 -year debt service FY 2021: +$425,000 net chanaes +$225,000 Coolidge Middle School HVAC / Energy systems (moved back one year from FY 2020) +$200,000 DPW School Site work (Birch Meadow - consolidated from FY 2020 and FY 2022 to FY 2021) FY 2019: no changes FY 2020: +5230.000 to correct a typo only +$100,000 Gazebo Circle design +$60,000 Replace pickup number 15 (increased by $18,000 and moved up from FY 2022) +$50,000 Well abandonment +$50,000 Develop lead (rhymes with 'red') program -$30,000 Unidirectional Flushing program Debt service In FY 2020: added Grove Street Water Main, subject to the debt authorization request made under Article 18; Debt service in FY 2021: added Gazebo Circle improvements as placeholder; Auburn Tank subject to the debt authorization request made under Article 17 however repayments are not expected to begin until FY 2021. FY 2021: no chances Debt service: Smart Meters project deferred past FY21. FY 2019: +$475.000 +$475,000 cost added to the Charles Street Sewer Station project ($2.4 million already borrowed) - site remediation work done in conjunction with MA DEP for unexpected arsenic discovered deep underground. Contamination has been contained and remediated according to MA DEP guidelines. FY 2020: +$60,000 $60,000 Pickup truck number 10 (2011) moved up from FY 2023 Note Pickup Number 6 increased to $60,000 at November Town I ANNUAL TOWN MEETING Reading Memorial High School April 22, 2019 Performing Arts Center IFY 2021: no chances Debt service: Smart Meters project deferred past FY 2021. FY 2022+ Various changes made Enterprise Funds - Storm Water FY 2019: no changes FY 2020: no changes FY 2021: no changes FY 2022+ Various changes made Presentation given by: Bob Lel-acheur - See Attached Finance Committee Report - alven by Dan Dewar: The Finance Committee recommends the proposed amendments to the FY 2019 - FY 2029 Capital Improvements Program by a vote of 7-0 at their meeting on March 13, 2019. Placing Items In the Capital Improvement Program is a prerequisite first step but in itself does not authorize spending funds towards these items. Authorization for FY19 spending is requested in Article 5, and for FY 2020 In Article 20. Requests beyond FY 2020 are for planning purposes only. Bylaw Committee Report: No report After some discussion a vote was taken ARTICLE 5: Motion made by the Finance Committee that the Town vote to amend the Town's Operating Budget for the Fiscal Year commencing July 1, 2018, as adopted under Article 17 of the Annual Town Meeting of April 3, 2018 and amended under Article 4 of the Subsequent Town Meeting of November 15, 2018; and to raise and appropriate, borrow or transfer from available funds, or otherwise provide a sum or sums of money to be added to the amounts appropriated under said Article, as amended, for the operation of the Town and its government: General Fund - Wages and Expenses Account Line Description B99 - Benefits Health Insurance Premiums - -$457,000 $182,000 expenses' OPEB contribution +$275,000 G92 - Administrative Election equipment trailer $10,000 $10,000 Services Expenses H91 - Public Services *Vacant Economic Development positions $100,000 Wages -$70,000 Vacant positions -$30,000 H91 - Public Services Outsourced professional services: $20,000 Expenses $60,000 ��POBe ANNUAL TOWN MEETING Reading Memorial High School Performing Arts Center April 22, 2019 Enternrise Funds - Wanes and Fxnenses Account Line (Eaton/Lakeview traffic study $50,000; Decrease Increase The Met @ Reading Depot sound $475,000 - mitigation and related costs for Charles Street Sewer Station project $475,000 engineer $4,000; miscellaneous $6,000) Subtotals $475,000 Veteran's Benefits -$40,000 Net Operating Expenses 391 - Public Safety Dispatch Sick / Vacation Buyback From Sewer Reserves $31,000 Wages $16,000 Police Sick Vacation Buyback $15,000 K91 - Public Works Vacation / Sick leave buyouts $56,000 $56,000 Wages K92 - Public Works Memorial Park wall repairs $30,000 $30,000 Expenses OSHA safety supplies/equipment $20,000 Fuel -$20,000 K93 - Public Works Snow & Ice $45,000 Snow and Ice' M92 - Town Cleaning; Retirement starting overlap $20,000 Buildings and sick vacation buyback; OT $20,000 Subtotals $282,000 212 000 Net Operating Expenses $70,000 'Fund snow and Ice *From Inspections Revolving Fund $70,000 with Health Ins. Reduce the Planning wage offset surplus previously budgeted - $70,000 From Free Cash None Enternrise Funds - Wanes and Fxnenses Account Line Description Decrease Increase X99 - Sewer Expenses $475,000 - mitigation and related costs for Charles Street Sewer Station project $475,000 Subtotals $475,000 Net Operating Expenses $475,000 From Sewer Reserves 1475.000 Presentation given by: • Bob Lel-acheur - See Attached Finance Committee Report - given by Paula Perry: At their meeting on March 13, 2019 the Finance Committee voted 7-0 to recommend this Article to Town Meeting. Bylaw Committee Report: No report Motion Carried ARTICLE 6: Motion made by Select Board to table the subject matter of Article 6 Motion to Table Carried 11Pego ANNUAL TOWN MEETING Reading Memorial High School Performing Arts Center April 22, 2019 ARTICLE 7: Motion made by the Select Board that the Town vote to authorize the Select Board to sell, exchange, or dispose of, various items of Town tangible property, upon such terms and conditions as they may determine. Dept Division qty DPW Surplus condition Ea. value DPW Hwy 1 2011 International 700SER Used, Avenge condition $ 16,0011 DPW Cam 1 2005 JOHN DEERE 310 BACKHOE Used, Functional 5 9,000 DPW Sewer 1 2013 Ford F350 Used, Good condition $ 8,= DPW Hwy 1 2008 Fad F550 Pickup, Diesel Used, Functional $ 5,000 DPW Hwy 1 2009 Ford F350, Diesel Used, Functional $ 4,500 DPW Hwy 1 19961NGER Canpressa, Madel 185, Diesel Used, Functional $ Sp00 DPW Hwy 1 2009 Big Tex Utility Trailer Used, Functional $ 500 DPW Water 1 Mueller Tap Machine and associated fittings Used, Functional $ 500 DPW Hwy 1 1980'5 craftsman 12 inch Band Saw Light Surface rust fair condition $ 300 DPW Hwy 1 1980'5 Gdzzly Wood Joiner Light Surface rust; fair condition $ 300 DPW Hwy 1 1980'5 Gdzzly Wood Planer Light Surface rust; fair condition $ 300 DPW Hwy 1 1980's Grizzly Wood Table Saw Ught Surface rust; fair condition 5 IDD DPW Hwy 1 2003 AIITool AIITIREa Ti re Changer machine Used, Functional $ 300 DPW Hwy 1 2"AIITool SBM 200s Tire Balance machine Used, Functional $ 300 Pub Svc COA 1 2007 Fad E450 W/Aem[ec Bus Body Used, poor condition, ma $ ;000 Police 1 Life Fitness Flex Deck eTR9500 Used, poor condition nil Police 1 Life Fitness Flex Deck eTR91D0 Used, poor condition nil Adm Sw Elections 1 Election equipment trailer 8.5'x28' Leaks, fair condition degrading nil Fire 1 10M American laFance pumper engine Faircondition $ W'coo fire 1 Eamon Copier/Scanner Image Runner Fairccndition $ SOD Presentation given by: Sharon Angstrom - See Attached Finance Committee Report - elven by Karen Herrick: At their meeting on March 19, 2019 the Finance Committee voted 7-0 to recommend this Article to Town Meeting. Bylaw Committee Report: No report Motion Carri ARTICLE B: Motion made by the Select Board that the Town vote to amend the General Bylaw by deleting Section 6.2, Disposal of Surplus Property, in its entirety. Background: From time to time, the Town finds it necessary to dispose of materials, furniture, and equipment that are no longer needed or useful. Massachusetts General Law Chapter 30B prescribes procedures for the disposition of tangible surplus supplies with a value of $10,000 or more. Surplus supplies with a value less than $10,000 are to be disposed of using written procedures approved by the governmental body. The Town currently has a General Bylaw "6.2 Disposal of Surplus Property". The bylaw outlines our policy for items with a value up to $5,000. ANNUAL TOWN MEETING Reading Memorial High School April 22, 2019 Performing Arts Center The shared Town/School Procurement Officer polled 19 surrounding communities in order to determine their practices for surplus disposal under $10,000. Only one of those towns uses a bylaw; all 18 other towns Instead use a polity. This Article would rescind the Town's bylaw and replace it with a policy approved by the Select Board. This will allow for more Flexibility and for faster disposal of a large list of items, many with small -dollar estimated salvage values. In the future, such a list will focus on items that will be nearer or above the new $10,000 threshold, with other small -dollar Items disposed of pursuant to an approved Select Board policy. Presentation given by: • Bob LeLacheur - See Attached Finance Committee Report - given by Karen Herrick: At their meeting on March 13, 2019 the Finance Committee voted 7-0 to recommend this Article to Town Meeting. However, that vote is conditional on the premise that the Select Board adopts a policy for disposal of surplus property prior to Town Meeting. Bylaw Committee Report - aiven by Jeffrey Struble: At their meeting on January 30, 2019 the Bylaw Committee voted 4-0 to recommend this Article to Town Meeting. However, that vote Is conditional on the premise that the Select Board adopts a policy for disposal of such property (a final version of the policy drafted by the Procurement Officer, assumedly) prior to Town Meeting. The reason for that condition is that M.G.L. Chapter 30B compels the Town to follow "written procedures approved by your governmental body" which currently is Bylaw Section 6.2 but if Town Meeting were to rescind that section without an approved policy ready to take its place, the Town would have no legal mechanism to use to dispose of surplus Town property valued at less than $10,000. In short, until the Select Board adopts a new policy in writing, the Bylaw Committee wants to keep the Bylaw section in force. On April 9, 2019 Bylaw Committee voted 4-0 to recommend this Article unconditionally. Motion Carried ARTICLE 9: Motion by the Select Board that the Town vote to appropriate the sum of Eight hundred and eighty thousand ($880,000) dollars to the irrevocable trust for "Other Post -Employment Benefits Liabilities". Background: Last year, Town Meeting took advantage of recent state legislation and adopted the provisions of Section 20 of Chapter 32B of the M.G.L., as amended by Section 15 of the Chapter 218 of the Acts of 2016, placing the Town's OPEB Trust Fund under this new legal structure. This year Town Meeting is requested to make the annual transfers of funds previously budgeted and held for the OPEB Trust Fund. This practice is followed each year In case health Insurance costs are higher than budgeted and therefore may be needed to fund a deficit. In FY19, as demonstrated under Article 5, a surplus exists in that account, so as to allow the addition of $275,000 to the budgeted annual OPEB transfer for a total of $800,000 in the general fund. Original annual transfers designed to fully fund OPEB liabilities in the Enterprise Funds should continue: $52,500 in the water fund, $21,000 In the sewer fund and $6,500 in the storm water fund. This Article will therefore move the total $880,000 of all these OPEB contributions to the trust for Other Post Employment Benefit liabilities. The most recent OPEB valuation shows the Town's OPEB liability at $64.4 million (or only 6.2% funded) as of June 30, 2018. The three Enterprise Funds and the Light Department are on an aggressive twenty-year funding schedule, and the General Fund is on a partial funding schedule. The General Fund will transition 4Pa8e ANNUAL TOWN MEETING Reading Memorial High School April 22, 2019 Performing Arts Center to a full funding schedule as soon as possible, as is required by law or immediately after the Pension Fund is fully funded. Presentation given by: . Sharon Angstrom - See Attached Finance Committee Report - given by Erik Burkhart: At their meeting on March 13, 2019 the Finance Committee voted 7-0 to recommend this Article to Town Meeting. OPEB funding is set aside during the year and may be used to assist with a deficit In Health Insurance premiums before it is voted into a Trust Fund under this annual Article. In the instance of surplus premiums, adding them to a planned contribution is therefore appropriate. iw Committee Report: No report ion Carried ARTICLE 10: Motion by the Select Board that the Town vote to accept Chapter 44, Section 53Fy: of the Massachusetts General Laws; and to establish a PEG Access enterprise fund for cable television public access for the fiscal year beginning July 1, 2019. Backaround: Public, Education and Government Access Television (PEG) funds are funds received by the Town from cable providers to support public access television channels. To increase transparency regarding the use of PEG funds, the Massachusetts Legislature passed Chapter 352 of the Acts of 2014, requiring that municipalities that receive PEG funds from cable providers create a funding mechanism for those funds that is subject to the approval of its governing board. The Massachusetts Department of Revenue (DOR) delayed implementation of this requirement several times due to pending legislation that could have provided additional options for funding mechanisms. When that pending legislation failed to pass in December 2018, however, the DOR notified the Town in February 2019 that a funding mechanism needs to be adopted by July 1, 2019. Current Practice: The Town's current agreements with its two cable providers (Comcast and Verizon) requires each to pay the Town PEG funds and associated fees. Pursuant to an agreement with RCN (the Town's public access channel provider) negotiated by the Select Board, those PEG funds are received by the Town Manager's office and are deposited in an agency account. Those funds are then paid by the Town to RCN. The current agreement with RCN expires in May 2019 and is the subject of ongoing negotiations. New Practice: To ensure compliance with this law, the Town Accountant, under the guidance of DOR, has determined that the best course of action is to create an enterprise fund (source: "Informational Guideline Release (IGR) No. 16-102 Massachusetts Department of Revenue Division of Local Services. January 2016. pg. 2). Enterprise funds establish a separate (outside of the general fund) accounting and financial reporting mechanism for municipal services for which a fee is charged in exchange for goods or services (source: "Enterprise Funds: G.L. c. 44, § 53 F Vh" Massachusetts Department of Revenue Division of Local Services. April 2008. pg.2). Once this enterprise fund is created with approval from Town Meeting, the funding of the account will then be voted on a yearly basis going forward. In the future, the proposed funding will be Included In the Town ANNUAL TOWN MEETING Reading Memorial High School April 22, 2019 Performing Arts Center Manager's budget sent to Finance Committee, and the Finance Committee budget sent to Town Meeting. For this year, funding will happen In Article 20 as line Z99 (see the Spending Scorecard). The creation and funding of this enterprise fund will have no impact on the Town's general fund budget or the operation of RCN or Its successor. It is merely a mechanism used to ensure the Town's compliance with the new statutory requirements. Presentation given by: Sharon Angstrom - See Attached Finance Committee Report - given by Shawn Brandt: At their meeting on March 13, 2019 the Finance Committee voted 7-0 to recommend this Article to Town Meeting. Bylaw Committee Report: No report Motion Carried ARTICLE 11: Motion made by the Select Board that the Town vote to amend Section 6.6.2 of the General Bylaw, establishing the Inspection Revolving Fund as shown below, with additions being shown in bold and deletions being struck through: 6.6.2 Inspection Revolving Fund Funds held in the Inspection Revolving Fund shall be used for legal costs, oversight and inspection, plan review, property appraisals and appeals, public services general management, pedestrian safety improvements, records archiving, and other costs related to building, plumbing, wiring, gas and other permits required for large construction projects and shall be expended by the Town Manager. Receipts credited to this fund shall include building, plumbing, wiring, gas and other permit fees for the Schoolhouse Commons, The Metropolitan at Reading Station Village, Postmark Square, 20-24 Gould Street, 467 Main Street, Oaktree, Addison-Wesley/Pearson and Johnson Woods developments. Backaround: A project being built under Massachusetts Comprehensive Permit Act: Chapter 40B near the train depot has changed Its name from Reading Village to The Metropolitan at Reading Station. This Article amends the General Bylaw to reflect that name change. No other changes are made by this Article. Presentation given by: Sharon Angstrom - See Attached Finance Committee Report - given by Dan Dewar: At their meeting on March 13, 2019 the Finance Committee voted 7-0 to recommend this Article to Town Meeting Bylaw Committee Report: At their meeting on April 9, 2019 the Bylaw Committee voted 5-0 to recommend this Article to Town Meeting Motion Carried ANNUAL TOWN MEETING Reading Memorial High School Performing Arts Center April 22, 2019 ARTICLE 12: Motion by the Select Board that the Town vote to establish the limit on the total amount that may be expended from each revolving fund established by Article 9 of the Town of Reading General Bylaw pursuant to Section 53E1h of Chapter 44 of the Massachusetts General Laws for the fiscal year beginning July 1, 2019. Revolving Spending Revenue Allowed Expenditure Year End Account Authority Source Expenses Limits Balance Consulting and Fees as provided for In engineering services for Conservation Reading General Bylaws the review of designs and $25,000 Available for Commission Conservation Section 5.7, Wetlands engineering work for the expenditure Consulting Fees Commission Protection protection of wetlands. next year Building, Plumbing, Wiring, Legal, oversight and Gas and other permits for Inspection, plan review, Schoolhouse Commons, initial property appraisals The Metropolitan at and appeals, Public Reading Station Reading Services planning and $250,000 Postmark Square, general management, $200,00 20-24 Gould Street, 467 curb, sidewalks and Main Street, Oaktree, pedestrian safety Addison-Wesley / Pearson Improvements, records Available for Inspection and Johnson Woods archiving and other expenditure Revolvina Fund Town Hanauer developments project related costs. next year Public Health Clinic fees, charges and Materials and costs Available for Clinics andthird-party associated with clinics and $25,000 expenditure Services Board of Health reimbursements public health programs next year Charges for lost or damaged Library materials and fees from printing, $15,000 faxing or similar Acquire Library materials Available for Library Fines Library Director supplementary fee-based to replace lost or expenditure and Fees and Trustees services. damaged Items next year Utilities and all other Available for Matters Cabin Facilities maintenance and $10,000 expenditure Operating Director Rental Fees operating expenses next year Director of Public Works upon the recommendatio $10,000 n of the Town Planning andAvailable for Forest Sale of timber, fees for use Improvements to the expenditure own Forest Committee of the Town Forest own Forest next ear Background: The name change proposed in Article 11 is included in this Article. The Finance Committee voted to increase the annual maximum expenditure limit of the Inspection Revolving Fund from $200,000 to $250,000 as shown below, in consideration of the number of active and Imminent building projects and the speed with which some unplanned expenses may be required. No other changes are suggested. Conservation Consulting Revolvina Fund - These funds are used to receive payments from applicants, hire expert consultants where required, and return the balance to the applicant. The balance in the Conservation Consulting Revolving Fund as of February 2019 Is $14. Inspections Revolving Fund — The balance available as of February 2019 in this fund is $755,834 and of that total $175,000 is proposed by the Town Manager as part of the FY20 budget {$130,000 to support Economic Development wages and expenses; and $45,000 to offset Building Inspections division wages}. That February 2019 total balance will Increase by $70,000 if Town Meeting approves budget transfers requested under Article S. 171P • S, ANNUAL TOWN MEETING Reading Memorial High School Performing Arts Center April 22, 2019 Health Clinic Revolving Fund - The Reading Health Division contracts for third party payments for a number of immunizations. The funds are used to augment the influenza vaccine supply from the State Department of Public Health to insure vaccine for the homebound clients and first responders. The Division also uses these funds for materials for other screening clinics. Clinic client fees are also deposited Into this fund to offset vaccine and clinical supply costs. The balance available as of February 2019 in this fund is $65,233. The State has been cutting back on the free flu and other vaccines to be distributed to cities and towns, and the Town therefore needs to purchase extra doses. The necessary amounts used for clinic vaccine, supplies and staff salaries related to the clinics each year directly from the revolving fund is therefore approximately $25,000. Library Fines and Fees Fund - The balance available as of February 2019 in this fund is $15,661. The added flexibility In use of this fund approved by Annual Town Meeting one year ago has been helpful. Mattera Cabin Operating Fund - The log cabin on the Mattera conservation land was purchased several years ago, and was renovated by the Vocational School. Some of the use is revenue generating, and it is anticipated that over time the site will generate enough funding to pay the operating costs of the cabin - primarily utilities. This Article allows those revenues that are generated to be used directly for the operating expenses of the cabin. The balance available as of February 2019 in this fund is $753. In response to a previous instructional motion by Town Meeting, the Town Manager moved the responsibility for both the Mattera Cabin and Cemetery garages to the Facilities department. Town Forest Revolvina Fund was created in 2011. The purpose is to allow revenues from controlled timber harvesting and permit fees to then be spent by the DPW Director upon the recommendation of the Town Forest Committee, on improvements to the Town Forest, Including planning efforts. The Town Forest Committee has had a forest stewardship plan created (through a grant) to make recommendations on forest management Including controlled timber harvesting. The balance available as of February 2019 in this fund is $0. It is anticipated that timber harvesting on a limited basis could begin at any time, and therefore there will be future proceeds which can be used for the purposes of the revolving fund. Presentation given by: . Sharon Angstrom - See Attached Finance Committee Report - alven by Erik Burkhart: At their meeting on March 13, 2019 the Finance Committee voted 7-0 to recommend this Article to Town Meeting. mittee Report: No report Aker some discussion a vote was taken Motion Carried ARTICLE 13: Motion by the Select Board that the Town vote to approve an Affordable Housing Trust Fund Allocation Plan pursuant to Chapter 140 of the Acts of 2001 entitled "AN ACT AUTHORIZING THE TOWN OF READING TO ESTABLISH AN AFFORDABLE HOUSING TRUST FUND". ANNUAL TOWN MEETING Reading Memorial High School April 22, 2019 Performing Arts Center Background: The State has a strong and bipartisan goal of building more affordable housing, and considers Reading a model community in this area. Town staff has been invited to speak at housing symposiums and the Town has received numerous related planning grants. The Town is on the verge of achieving the 10% affordable benchmark set by statute. Reading Is the lead community and is joined by North Reading, Wilmington and Saugus in sharing a Regional Housing Services Office (RHSO). The RHSO monitors and administers affordable housing requirements Including tracking and updating the Subsidized Housing Inventory (SHI) and maintaining ready buyer and ready renter lists, among other responsibilities. Chapter 140 of the Acts of 2001 authorized the Town of Reading to establish a separate fund known as the Affordable Housing Trust Fund (AHTF). The AHTF requires Town Meeting approval of an annual allocation plan submitted by the Select Board. AHTF expenditures require approval by a majority vote of the full combined membership of the Select Board and the Reading Housing Authority. AHTF uses of funds include: • Create or preserve affordable housing; • Maintain or operate affordable housing; • Develop new or rehabilitate existing housing as affordable homeownership or rental units; Affordable Housing Trust Fund Allocation Plan FY 2020 Pursuant to Article 13 of the 2019 Annual Town Meeting, an Affordable Housing Trust Fund Allocation Plan for the Fiscal Year 2020 in accordance with the provisions of Chapter 140 of the Acts of 2001 is as follows: Available Balance - Unrestricted Funds: $307,379 Available Balance - Restricted Funds: $0 Unrestricted funds shall be used for the following purposes: 5% up to a maximum of $10,000 for administration of Affordable Housing Remainder for constructing affordable housing (including loan and grant programs); or for maintaining and improving affordability of existing housing stock; or for the purchase of existing housing stock to add it to or maintain it as a part of the existing affordable housing inventory The purpose of the Affordable Housing Allocation Plan is to provide a framework for the Town to expend funds on affordable housing. The current AHTF balance of $307,379 reflects revenue generated through the actions of the CPDC, as well as proceeds from the loss of an affordable unit. There are no Town tax aenerated funds in the AHTF. The only expenditure to date from the AHTF, in the amount of $200,000, was to assist Oaktree development with financing affordable housing at 30 Haven Street. The Select Board currently has a subcommittee that is studying the AHTF and is planning to revisit a 2013 decision by the then Board of Selectmen not to adopt a staff suggested significant restructuring of the Town's AHTF efforts. If the changes are adopted, an independent Board of Directors would be established under a provision of Massachusetts General Laws that would then actively seek to grow and use these funds. No such provisions were available when the Town proactively formed the AHTF many years ago. Until any changes are made, this article will appear annually as a request to Town Meeting. Presentation given by: • Jean Delios - See Attached Finance Committee Report - aiven by Paula Perry: At their meeting on March 13, 2019 the Finance Committee voted 7-0 to recommend this Article to Town Meeting X111 e . , ANNUAL TOWN MEETING Reading Memorial High School April 22, 2019 Performing Arts Center Bylaw Committee Report: No report After some discussion a vote was taken Motion Carried ARTICLE 14: On motion by the Select Board it was voted that the Town authorize the Superintendent of Schools, or a designee thereof, and the Town Manager, or a designee thereof, to enter Into a contract or contracts for Technology Backup Systems for a term in excess of three years but not to exceed six years, including any extension or renewal thereof or option under an existing contract, upon such terms and conditions determined by the Superintendent or designee, and the Town Manager or designee, to be in the best Interests of the Town; provided, however, that, prior to executing a contract for a term in excess of three years, the Superintendent or designee shall certify in writing to the School Committee that such longer term will enable the Town to secure more favorable terms, considering price, expected useful life of the technology and any other relevant factors, that would otherwise be available under a contract with a three-year term; and provided further that any such contract with a total value in excess of $25,000 shall require the concurrence of the Town Manager. Background: Chapter 30B of the Massachusetts General Laws imposes a default three-year restriction on the length of leases or agreements/contracts that can be entered into by the Town and the School Department. During the School budget presentations, the School Department noted that it is reviewing its current technology contracts to look for opportunities to obtain more advantageous pricing. Based upon discussions with Town and School management and technology staff, our current backup systems will need to be replaced and upgraded in the next year or two. Current pricing offers very favorable financial terms for agreements beyond three years. Six years seems a reasonable maximum for the type of technology involved. This Article requests permission from Town Meeting to enter Into a contract or contracts with terms longer than the three-year default length restriction. A few years ago, Town Meeting voted to grant such permission for a ten-year Rubbish & Recycling contract. Presently that vote Is projected to save the Town $100,000+ over the life of that contract. This planned work is not explicitly budgeted in the capital plan, but could be funded by the $100,000 capital item for either District -wide Technology for Schools or the $100,000 capital Item for Administrative Services technology projects. As we work jointly on the building security project, it could also be funded from there as we prepare our infrastructure to handle new and increased security technology. Presentation given by: Bob LeLacheur - See Attached Finance Committee Report - Given by Paula Perry: At their meeting on March 13, 2019 the Finance Committee voted 7-0 to recommend this Article to Town Meeting. Bylaw Committee Report: No report After some discussion a vote was taken f4C•14[9r17111C-I_ ANNUAL TOWN MEERNG Reading Memorial High School Performing Arts Center April 22, 2019 ARTICLE IS: Motion made by the Select Board that the Town vote to appropriate the sum of two million two hundred twenty-five thousand dollars ($2,225,000) for the purpose of making improvements to Reading Memorial High School's turf field II, including the costs of consulting services, audits, plans, documents, cost estimates, bidding services and all related expenses incidental thereto and necessary in connection therewith, said sum to be expended by and under the direction of the Town Manager; and, for the purpose of meeting such appropriation, to the Town Treasurer, with the approval of the Select Board, is authorized to borrow said sum in accordance with M.G.L. Chapter 44, Section 7(1), or any other enabling authority; that the School Committee, Select Board, Town Manager, or any other agency or official of the Town, is authorized to apply for a grant or grants, to be used to defray the cost of all, or any part of, said project; and that the Town Manager is authorized to enter into any and all contracts and agreements as may be necessary to carry out the purposes of this Article. Any premium received upon the sale of any bonds or notes approved by this vote, less any such premium applied to the payment of the costs of issuance of such bonds or notes, may be applied to the payment of costs approved by this vote In accordance with M.G.L. Chapter 44, Section 20, thereby reducing the amount authorized to be borrowed to pay such costs by a like amount. Background: This background is replicated from the Town Manager's Budget discussion about capital in the Shared Costs section. RMHS Turf II: Funding Appropriated Neat Decision Step Funding Planned Nov.'18Town April'19Town Meeting Meeting $2.25 mil/SOyr debt Debt Authorization & $200,000 FY2011udget in capital plan Debt changes to balanced DebtlCapital Plan $2.25 mil. Replace Artificial Turf 11 @RMHS (includes lights) FY20 reduced by $250k • no field extension; advanced one year from FY21 November 2018 Town Meeting approved Finance Committee's request to fund $200,000 to fund design services for Turf 2. Working together, we concluded that the procurement timeframe for Turf 2 would not support a Special Town Meeting this winter. As discussed during the School Department's FY20 Budget Presentations we have made it clear that Turf 2 will need to be scheduled as 'down time' for Fall 2019 regardless, due to the need for advance field planning coupled with the uncertainty of completion of construction projects. As also previously discussed the quality of the information will not be complete and available when the Town Manager's balanced budget is submitted to Finance Committee. The School Department, working with Facilities and DPW/Engineering is looking to have the information available during the Finance Committee budget review process with the end goal to have it available in time for Town Meeting. The School Department will provide updates as they become available related to this project. • On December 20, 2018 an update was provided to the School Committee regarding Turf II. A synopsis of the update follows: Town, Facilities, School, and DPW Officials have been meeting regularly to discuss and plan the next steps in the process. Based on preliminary cost estimates of the different options (Turf II replacement only, with no extension and no lighting; Turf II replacement, with extension, and no lighting; Turf II replacement, no extension with lighting; Turf II replacement, with extension and lighting) we are focusing our resources during the design phase on the option which does not Include a vertical extension of the field. This would include a Turf II replacement with no ANNUAL TOWN MEETING Reading Memorial High School April 22, 2019 Performing Arts Center extension, with lighting. In consultation with the DPW, there are significant challenges associated with doing a vertical extension of Turf II, which include the relocation of water and sewer lines and walking paths. In addition, there may be some conservation items that would need to be addressed with a vertical extension. All of this could further increase the cost of the replacement. In addition, there are now legal requirements from an athletic participation standpoint where Turf II needs to be extended. • Based upon these discussions the School Committee directed School Department not to proceed with obtaining pricing to expand Turf II and to continue as outlined in the update. • The Town's Engineering Department has contracted with Activitas to complete this project. The Engineering Department was utilized in the decision-making process in the selection of the consultants given their expertise In this area. Facilities and the School Department will be working along with DPW throughout this design phase. • Per updates received from Town Engineer Ryan Percival, Activitas has completed the survey and base plan for Turf II, a draft scope of work has been received and reviewed by Engineering. Town Counsel and Procurement are in the process of reviewing and finalizing the contract language. • A formal kick-off meeting with DPW/Engineering, Facilities, School Department and Activitas was held on Wednesday, February 6, 2019. Presentation given by: • John Doherty - See Attached Finance Committee Report - Given by Karen Herrick: At their meeting on March 13, 2019 the Finance Committee voted 7-0 to recommend this Article to Town Meeting. Bylaw Committee Report: No report Motion made by Angela Binda, Precinct 5 as follows: Motion made by the Select Board that the Town vote to appropriate the sum of twenty five theusand dollars ($2,225,009) one million seven hundred fifty thousand dollars (;1,750,000) and to use previously authorized debt to pay for the remainder for the purpose of making improvements to Reading Memorial High School's turf field II, including the costs of consulting services, audits, plans, documents, cost estimates, bidding services and all related expenses incidental thereto and necessary in connection therewith, said sum to be expended by and under the direction of the Town Manager; and, for the purpose of meeting such appropriation, to the Town Treasurer, with the approval of the Select Board, is authorized to borrow said sum in accordance with M.G.L. Chapter 44, Section 7(1), or any other enabling authority; that the School Committee, Select Board, Town Manager, or any other agency or official of the Town, is authorized to apply for a grant or grants, to be used to defray the cost of all, or any part of, said project; and that the Town Manager Is authorized to enter into any and all contracts and agreements as may be necessary to carry out the purposes of this Article. Any premium received upon the sale of any bonds or notes approved by this vote, less any such premium applied to the payment of the costs of issuance of such bonds or notes, may be applied to the payment of costs approved by this vote in accordance with M.G.L. Chapter 44, Section 20, thereby reducing the amount authorized to be borrowed to pay such costs by a like amount. After some discussion a vote was taken on the motion as presented ANNUAL TOWN MEETING Reading Memorial High School April 22, 2019 Performing Arts Center 2/3rd Vote Required 148 In the affirmative 1 in the negative 168 Town Meeting Members In Attendance Motion Carried On motion by Bill Brown, Precinct 8 it was voted that this Annual Town Meeting stand adjourned to meet at 7:30 PM at the Reading Memorial High School Performing Arts Center, on Thursday, April 25, 2019. Meeting adjourned at 10:04 PM with 168 Town Meeting Members in attendance. Motion Carried A true copy Attest: Laura A Gemme, CMC /CMMC Town Clerk ale.e. Town of Reading nPS GUEST WiFi Paaearonl: none Ann ad Town 0 Ap W April ID19 te 2019 Annual Town Meeting Article 31na[ruc[ion9 _® 2019 Annual Town Meeting Article 2- iiaaorts NaPPY375^&Ndry PeatlmBl Jeanu Baeweki,SCMol Commltbe FMLOPaYmenl VeMeei Nvereoo, $eleq BOW CMb EW—fty SNml Spau SuPonnbMml Or. Jcrn OMeny sw of ma Taxa N..b. Mmen%our-nl se craft In—al OPEN Enc Burdfd,FINCOMGaa ®� P-11 2019 Annual Town Meeting Article A Adds, rxnom or changes Ibma In ire FY1929 Capital Improvamenb Pmgnm-don not auNotW any hunCing sor trace items: 1c Gentl PonmwnXeNnpn SD - Trace NoaE Andes; funded entirely by SWOk Small Brope Gtnt xln i no Iwl maG RquY tl FY19 EnterpEn FUM.: H 1..W9 Samar N]5,dq-Cor Mord b Crafts Sabot Sower Suem pmlatl I824 million .ready Eonwvnl- ate rebeElalbn aon don— onnuncron nein MA OEP for unexpecM anent ElacovenE deep underground. Contmlotim Ms b—donbino I. remeda..—rrenp to MN oEPvu.d.l— 2019 Annual Town Meeting Article 4 (continued) FYID Funeaa]a0W (meReloom br TUXII rvlce) 325.,00J OPF.nIm lepa in Ong,su owl unhag s ]S,WDMu,,W comvmmm fons nee wlp ye9n. ere ..On F20, slOWMNwShftwM1 (GINMevew- nape Rom Fvzo & um n+ fYlS,WO Gadkp. Ms IrvACRnapy sy.lemalmgyR oeG om>mrm Fvz+) FYA EnbryNe Funds: enSR.W Webl: �Seg�gw Sever Sim,=Gem. Circe..gn (-.r) 5 .,. F.1 els I.F.d 1 al Vs eM movM up Rcm FM nsanl S 50.0u0 Wen eeandon—1 eeemr) s W000 G..Rmplud vmvmm tw.mn -S W 00 unlalrenbl a flushing vrWrun Iwner) S W.000 PC p 010 (2all) mvee up Rom FM (sever, (piaw. n—.. mf W.. N rvwT I.ee .F 0) 2019 Annual Town Meeting Article 4 (continued) FYH Gercnl funtl:.yL.000 5}]5.0[0 Crofge MS XVAGErcgy.pmngmuree OW an yeernom Fvzo) $N4. W] OGW SMpN SiIF VM'k IBiN MeuJw'-wnedlemM Rwn FY'1n a Fru m Fvz+) FYS+ Fn4rgbF FugM: m eRenpn 2019 Annual Town Meeting Article a FY18 (ienegl Fund EutlBN (cmlFuee)'. 11x Ruerlµn C.n..m Inenmme mlw&J: Wredyom MR.aa NbrH -WpL R13RRN Mnq.e W.W W.OT xb4 csumrbmRpµp.p. WW FW 3A.W �.pWk� filo eve lmgY.pelllM WAee AMt Mn mm.m YIRM WW vMep quMvamnRYrs eNmm. uez.avv mz.W NndF...rIM Fwme. W.W TO M.ut.li,m Fund 2019 Annual Town Meeting Article 5 Autholim rM1ese changes ro M9 General Fund bud eC 3]O.W 2019 Annual Town Meeting Article 4 (continued) FYH Gercnl funtl:.yL.000 5}]5.0[0 Crofge MS XVAGErcgy.pmngmuree OW an yeernom Fvzo) $N4. W] OGW SMpN SiIF VM'k IBiN MeuJw'-wnedlemM Rwn FY'1n a Fru m Fvz+) FYS+ Fn4rgbF FugM: m eRenpn 2019 Annual Town Meeting Article a FY18 (ienegl Fund EutlBN (cmlFuee)'. 11x Ruerlµn C.n..m Inenmme mlw&J: Wredyom MR.aa NbrH -WpL R13RRN Mnq.e W.W W.OT xb4 csumrbmRpµp.p. WW FW 3A.W �.pWk� filo eve lmgY.pelllM WAee AMt Mn mm.m YIRM WW vMep quMvamnRYrs eNmm. uez.avv mz.W NndF...rIM Fwme. W.W TO M.ut.li,m Fund 3]O.W snWnn —®_ L Pa." 3019 Annual Town Meeting 2079 Annual Town Meering Seas prym An ole 5 N150oO�IM FT19 Enbrptlu a1%. uss rrome, persheares Y+r.IXO �ow�.mRE.F.•... Fors F440 pacer 2. N+e.tta amm9awrRarama NITod SBM 2Wa➢n Balance machine NIF.ON $1. 51W2 04mai asn Tu 551 mallta'rnax ante MmIIx mal enfiSeea ulama 85W in. CSax Gam,. V. Grimy WmaJouler t990's J.n. S2W nil pil pmpnam 4aikr a sale unkncwn ml Ametlnnl Fnw ..,r al 2001 111. W0 Caon CoperScaener imapa Runner unknoxn ESm snWnn L MPo leeareR Mpatim ono relAMasbM 3019 Annual Town Meeting N]SEW Seas prym AuOoriv Surplus Disposal N150oO�IM ®® IMenutlmsl]WB 21111 a1%. ,.In Wen 31008CMca 214 N Y+r.IXO �ow�.mRE.F.•... Fors F440 pacer 2. N+e.tta amm9awrRarama NITod SBM 2Wa➢n Balance machine NIF.ON 2019 Annual Town Meeting Article 6 Prior Year'S Bill: un prior yearniwe aW 2019 Annual Town Meeting 3019 Annual Town Meeting Article T continue0 Ankle AuOoriv Surplus Disposal ®® IMenutlmsl]WB 21111 a1%. ,.In Wen 31008CMca 214 SB,oW Fore 2011 SWo IM Fors F440 pacer 2. IS. 45.MA Fors F350GERCo Peel 219 Call NITod SBM 2Wa➢n Balance machine Compression MOEeI 104 181 $1. 51W2 04mai asn Tu 551 mallta'rnax ante MmIIx mal enfiSeea ulama 85W in. CSax Gam,. V. Grimy WmaJouler t990's J.n. S2W 2019 Annual Town Meeting Article 6 Prior Year'S Bill: un prior yearniwe aW 2019 Annual Town Meeting Article T continue0 AusBomua Surplus Dbposal Grvxly WwE Planer 18BPs Tada Sax 12. SWo IM IIT.WOW NITwI NIePE•Tin Ganper macRlre 20W 531 NITod SBM 2Wa➢n Balance machine 2PA' Sam For4 E. W/..So; BOO, 2W] E2 Wa . FIWSa Flex W4 InRa%O unknown nil 1. FIrees has Deck XTR91m unMwn nil pil pmpnam 4aikr a sale unkncwn ml Ametlnnl Fnw ..,r al 2001 111. W0 Caon CoperScaener imapa Runner unknoxn ESm —® 2019 Annual Town Meeting .ow 7e Article 8 Delete Section 6.2, Disposal of Surplus Property from General Bylaw (replace° MN a polity nduchunds papproved D the Select Board in MeM 2019) vgpl,ea wMas wMbm W ata, Wo ones ePdi sum fe e sposNon N0rp0k a,apLs • Surge.imma efl1 a verw la sn°en al o and arc to he alfers. a Muss armed Proceduresashall°y are sowmmemal Cody diad The adds well with a value up to 85000 lmee me roan. • R�epledns sec0od s brand a policy emmvad an Me sWd Board would ander snas ran and a— methadon a school wardsMN—..Mese • 1—hawleswi11 continue to see deme at w. neded in mesa vends ®� 2019 Annual Town Meeting Article 10 Establish a Public, Educational, Governmental Cable Access (PEG) Enterprise Fund aw bRawMueueaIEod..once harwaa her-re..pard. land lforPEG Cede Access • nem.hodee fund anti need to as ePomeent by TMA users each year Z Jus ens eerc` toren kindle PEG Mn wfiM ale swe byude panmP.nubl.dll. IYg PEc 'a. fohad dhadad to e Tom e Tomas . der. dtlnd.n (Gwm m. nn t TIe PEG kea.re e,rm,M1.b Ise PEG.aNan. Thee Ti Mown Na re.hb ed a ntarm..neem, was iRMhe.. tMr ads Te veeWn seaech. Aesectec roimpsmled TOmY. aennnlend bWpelw Ne gwetlon W RCN 2019 Annual Town Meeting Article 9 Other Post Employment Benefits (OPEB) Wo,000 tan Pem�sand eabous Ge 1 land e -W S mlwar hauRd M 10 Gama l rule NM ev 1. Is 52Ws water Ernst Fund S 21Wosewer EmergNe FUM is aubstogrmwater EnttMise Fund 2019 Annual Town Meal ®� Article 11 Poem Amend Section 6.6.2 of Me General Bylaw ee 21nseMon Shall Fuld. eronerd In Ne eagcdm Rewlvlry Pend sell M used for anal ro seand I aalKKdI mumPomen mdeesNan i�Y�mlposand ernenttsele ¢chegranr. t rose", and hear mab m44u la buddlry, plumblry, winds, gnd beer puree required for large conarvclon shall and shall be .,nad the Ther nage,. Slowere�aled tmwa no man oo�� e� dns. gas and other pmmu fns for me pdmolhous Com The wa,npnllun of Reading enure, vchar. w:eiav�arrcond ed Johnson°vioeo-1 aevelopem Street oaefree Aeeiaon 3010 Annual Town Meeting Anicle 14 AUModm seasonal lm n oralogY aa..I aYaNma Fortarm OeaNr TMn 3 Yun Under Geme, 30001 Ma¢¢acnuxdar.. Lawe Nen b a Mrs,or on The dr, m sonentere leases Pt reveal mat n Me d ime handful y Te ham end S.—I weaNKm. The S-03 &Tovm nave mmmlr used gm or Nan mme pPrs ¢uranium for mggal ulama Mand for a RuWM Women The usual meck¢ a Prrencee are 1elAKtl dy Me ANrM In Nm,a ol$rAool 6 Tom Muelm hl eu Nader, _4_ 3019 Annual Town Meeting Article 19 Affordable Housing Thl Fund Pllwrti— plan Nelsen ltisFuunnd Nlocar1I of onb19 % n for Annual he Farresr�020an �medd rdeblanon aim1e emv�aionleards unn NOo1mer. orzaol ae¢$ 307, AVNadN aela— Formed rded E]W.310 AvaJadb 6alanm-RaSntled FUM¢m $ 0 Un.r.. NM¢ NYI be ua. for 1M iallwnng gundrow, S10WO or a maximum N S%1m..Ma .n d Albmsde Hw¢ng Remainde1r ba mmimcdnggPromise bouslan (mduding ban am grant pPG.a Plo or for megrounda lesergboueinpand annionuoremi �.X bl ad i el IIlmaing n.¢ P wn mme wound arrdadk ruuro Invermn. o.w s,'3019 Annual Town Meeting ANcle 16 Carl AWaovadon- flMH9 Tun II Impmvm en. 5 -®_ 3019 Annual Town Meeting ANcle 11 Au@onzea aevoNing Funds Annual Spending Limine ComavNon CoreYYp ile us. Immdwne 4asw Marlson Immusual...... a .1. .1. LNuy Fnmup Fen 1¢..1 $1, deed and— Cases C IIIN 433 Inded som I -ea mem .o,PPd 3010 Annual Town Meeting Anicle 14 AUModm seasonal lm n oralogY aa..I aYaNma Fortarm OeaNr TMn 3 Yun Under Geme, 30001 Ma¢¢acnuxdar.. Lawe Nen b a Mrs,or on The dr, m sonentere leases Pt reveal mat n Me d ime handful y Te ham end S.—I weaNKm. The S-03 &Tovm nave mmmlr used gm or Nan mme pPrs ¢uranium for mggal ulama Mand for a RuWM Women The usual meck¢ a Prrencee are 1elAKtl dy Me ANrM In Nm,a ol$rAool 6 Tom Muelm hl eu Nader, _4_ 3019 Annual Town Meeting Article 19 Affordable Housing Thl Fund Pllwrti— plan Nelsen ltisFuunnd Nlocar1I of onb19 % n for Annual he Farresr�020an �medd rdeblanon aim1e emv�aionleards unn NOo1mer. orzaol ae¢$ 307, AVNadN aela— Formed rded E]W.310 AvaJadb 6alanm-RaSntled FUM¢m $ 0 Un.r.. NM¢ NYI be ua. for 1M iallwnng gundrow, S10WO or a maximum N S%1m..Ma .n d Albmsde Hw¢ng Remainde1r ba mmimcdnggPromise bouslan (mduding ban am grant pPG.a Plo or for megrounda lesergboueinpand annionuoremi �.X bl ad i el IIlmaing n.¢ P wn mme wound arrdadk ruuro Invermn. o.w s,'3019 Annual Town Meeting ANcle 16 Carl AWaovadon- flMH9 Tun II Impmvm en. 5 — — vase - 2019 Annual Town Meeting Article 15 DOM AumoliEetion - RMHS Tuff 11 Improvement, Nove noer 3019 Tuan Meeting a donned FINCOM'3 request to%no d. Of. fumed aesren urviaea ror fun IIhad nd.m. aunnp the limon' wwrebri Idb eudam rreeennddne as an 11 cael m arevolude b dose i earded Mn nn II veil need b be xnMulM as Eoae I'My ter Me tell tan repemkea, due b the need be Md—fiats defend wupled veil Me nntMalnly of consen n Mmnatluaeon Intavte. The wend DdeNnam Mu gomae dodoes they baw.a available related to the prq. 2019 Annual Town Meeting Article 15 DOM Autllonvtlon -RMHS Tuff II Improvements Dlnwlry Me anon medene� aehseaeem —.n,. nave Men nem math .ne,n.ennc ... sair..I apeNnen ono AchMee m hy— awpebudded and prellmm.n badge ahareal added upon Meselndeal meureethe wd(eida Ifni whavem Mat Me Nndln9 daub as presented m dna dppmvna by Fa ne eCnmmnee as pdn of Me budder ...,.,a I. wwuab b umpme me denied. OdaelneprgeaisbbaNaneen 'dandy Twin Mmbngbndlde appmvap, we shadow, deme a evmWCWn hu surer Inb eats Of 2019 Annual Town Meeting Article 15 Deet Au honv4on - RMHS Tuff II ImpmvameM. The waMirp pinup has ccnanuea to meal On AfEtiMas and has nenona I'. bcut m ne pmied 10 Me blbwina smPo-Ten II replaremaol anfind OM nine i In addition, Me aoMine been has deve'oped a'ial of add anamaba that as 0e preneed and emuaM rots to 11.111 devaido a. Maul lMGilw uaMe 9upelMbndnnt Then Mender Athol and ewfine admt Thoupba to sups. Ma lmpin OF full a sere it. enneteasny rcupn mnambam MM Asn vel Rawl m aM a mw esh.. sItcu. Sea. beef, n.a. dia al Me S.. C—...asidded cllod tMp.mnml not b pm[9ed-M Obtaining pi m.gaM Tun n. 2019 Annual Town Meeting e.d. is Article 16 (Monday Avnl est Debt Auffic vbn- Building Spouts, Improvement, ——,er 2019 Annual Town Meeting Article 1] CeMAuPornatlon -AuEum St. Water Tank Replacement e �a Makiti 2019 Annual Town Meeting Article 1] New a0uclure muk be composes, ekv tank (glass fusee W a steal York, up, a concress, eclumm No mem. psalm, I - Far k9, other mains. - Same raparny & peation e appmx height MepeMs . w canners eyuepmern ExpecceE 59yn bnpevny —�- 2019 Annual Town Meeting .,~ilio Article 1] Cu. Mark is 750 NO Bailer wmWtleE in 1953 Approximately 110 fast high aerosol palming every 15 yeah Fees wttaft 1996 Manor) OSHA wncem veal answers Tank ran,ti9n Cell coma threats- ml a least practice to neve acpose b waler supper ——a.,..,6.,a 2019 Annual Town Meeting Article 1] Break even life Rome xalyYs over 40 year (assume 2.5% (radon) (1) rrywln 6 panting now plus future MUM, only at yr 20 naminal coal= 69.55 mil. OR (2) replace Mth a bank that Eces not Mi melon painting Maninal Me = 64.99 mil. ♦ (2)16 mmapm Ey Year 16 we Men aflemares tivaugh Me -5qr life of Me new bank. Ueapn Yane( if ore does present -value anayais 2018 Annual Town Meatlng Article 17 PtinEnp run involves WI or,ian nearore to.0. Mnk, an, anent mere. hon, cameo. TNa laea M revenue wee rot brealatsd in the pnor side, IM is wmprra vely amat: Nam tent we eren ne9aCMiona wlm the n, a,q von Dory p,ovtle Melcncal revarvro as aupplbmnml ntcmwtim: 11 nm no nu no nli nu n6 nLL ny nu Gllaahm INU 143£ MG Wm am two nC, ULM me UO& le Curatorial —®— KK.a 2019 Annual Town Mooting Article 18 Dean Authonzatlon -Grove Sheet Water Mein Imprvvamema Wamraisinemion syelem tlnn9cE when mil MWRA 2llo6 2013 amity aWsaamE lonkle,m tlnn2ea to to ort 3 iM2remoure Derry on Gmve S. dm,9aa peMlrq North RUEi,AyWAA Tha cher be non... -acein Warranted Nx hire in Ine Mee Wqe t an car. 8 wmml lire 1,500 it 0a 121. uNhn pipe rear Meacked k GC and Iran mpmp 950 fl M S.N. ntm"a umarn IrKJ dlcne pipe hen Seen la Grove SI. ®— 2018 Annual Town Meeting Pie.a ANcle 18 DeMAutnotlzatlon -Grove Stmt Water Main Improvements Mar 4— 2019 Annual Town Meeting iyebaaex Article 19 Chapter 90 Allocation AUNMze anintri Mion by b—iip in anro,,b on M Ch. 90 ant ¢Cala Ch90 at NMmver level le uMmately availade. Enter Cnepnr 60 Nnaa M be urM M teen im nmveneema Crew 90 NNm9 is a rtnnWnemml prrynm FUM. ne. b apprapnWM in w4mpanon M reupml chapter W mMa No dM he e ever been vel m YRupanon MChapter W 1M Ire. bebanaei.M 8 ——Pastas 2019 Annual Town Meeting Article 20 (Thursday April 25) See FY20 Budget preaerton- -®— awrsmn 2019 Annual TowMn 2 Article 21 (Monday April ri139)9) nd A neuron - Tlmkm eack swe mp a dn use. Lane owner has eaamped his Ight to alNw now bureau IDM%0 suncundle g and le barred by the These and hoed by ConaervMlcn coname"n ALminlaVamr nae waked Ne preanal and gathered arearen on mbar W addmu this W wmuM aobernanen and The nor owner mull donne Ne land drably y to CONSCOM. nm ptebra m sell d -has mir repueet Andesseedvewe'. ala bed (11'.. avxapa to years) Purcbems oew oaend 9M. Mth hands, Iron SLe IReel Enate Il Trim Masnp au.—her One Sol.. BmN he purdes. Ne Al Nay willendarpeWill in a groups W andom aleis panels In Inn, with we spend odpcnw W add 015 yaroe A CONSCOM'9 holdings 2019 Annual Town Mwliep Istal Articles 21 (Monday April al este Acpul illon- Tlnberent Sk 3ha ssup Map 9l. Paschal : 5914. fq 1(119 suss) posel is barred by John A Am TrmerhaTe Em ral eeWy Then —�— 2019 Annual Town aatlnp Ppnnax Articles 22 and 2$ (Monday April 29) 20 M Annual Town eeting AArticless 22 and 23 (Monsey gpel Sal Buld pxmd >.mee Ey me any Fal ly PAde 33-'xNllerly paiml - apple process -,a a—.-eone le lull'.. am 91WWp itureuse price • $9 nude independent eiderdown includes an ewmenl Mp W ato Toim PfiGs 23 -'out parcel-ebeort wpawtim . -lo axw-wetl.m sSf.dW wrtltsw P. mMupeM Ad dead. a. zz • slo,aoo ddepemxn.wmwlwle 22 (Monday rows Mlwgng ArIIGIe 22 gall gal J. f.Rwn 4[oeYY[In[aoo uhu W17 M4 mrlMae G.—I deal EWd Pypraexwl34 Weaed and all nH wN. N ben we oeGOround uwpe poll report waw [n xMa. M wood—eye TMe-I--rental la cell siodd or 513W,Wo eudpd a EMrukil Paeunptlme (dad. held by tlw Tmm it PeNlnpI Mon of parcel I[ In nota zone x - toperedy eeMeen a loom no WTy, 1. Sell Arm Feng[ no. towards wer needd vreJeM no -ovenll, dere an [nr.ue[ permlrorpoteniu reewnen eerNd,way . -®— 2019 Annual Town Melling Plane,,, Adi Article 22 (Monday April Sal 4 [. r a 2Al Annual Town Mwting AISICIa 22 (Monday April 39) J. F. preen areemleW. de. leaMnurn Final and Lptly plaided mpearll BM, eu40Nlum Mwbpnent Nr MmMR(8p .lrexrwwrw)roroalaolepoen COMuucn: GA axle M daveMpneM N Icer andel re¢w•gel epee ye. asemi sled. Mal .vn-f3 do Wa 1. eewhpmwY... s%cell. WmmWm: 2. prtM n.rged : Mo. property Mlle U....-.mo,000 = sl,mo.000 10 2019 Annual Town Meeting MJCIB 22 (Monday Aplll 29) XTwm Madndautlp aVe SebtlnnWbpuldMw MOpwml, di Mppae Wnikp— bl in uea N lna partd. CC .ae Immnuul boo m-1 OM ob. RmealoNNnN4G-bwe on WYWMa pari... Avo b adding Mma T&uenLel mare buticgMnl Reade W public pmre an,w b NnwT MNting appall X any NMa are repmle. nep 000 ouaneae arcaNrcupn RFp prop.. -source W MAa b. Wee.. sale m Rem Ea. fund.. 1...0 or RevLnp b . swum —® 2019 Annual Town Meeting yean Miele 20 (Monday Apal 29) Tnle-10 am Pemm is nand $10.000 (Mma J. F. Ryw apprelul, June 4121 Gmencie.,a mandual....all land um.a. intron. Imneel on Innen W CoN$COM a. ,Inde wwlmu.lnp mlleervafan and It T. NenWl. vuNmzea tl<saw. Bnak b Wmlme, tin paml, drey adeype MNSMM In apeocew 10 d'uman a few man In. nin ane., Wlecevo b.d Nle pa. to CCNia C....a,. AND nM IM Tr.. Cam. b aleco a p...... reueaeMlvaludo.1 line. an Nn.re • $26.010 aderhanne, M<B enulcealInd, la be M1wn See WReelEhb Fu.-<mM1rgeM on epgorN o/Amick 22 2919enual Town .eating Pan, 22 AIIICgB 23 (Monday APIA 291 v 2018 Annual Town Meeting MleklL 'GripercamaCM.nIRyWwi-eyWe ... do .,a. m mai a.,.a uny IBaue W 9•..I nwo.Ny Smpe Ici adencei .name ann as lWae', Winner, mmsalMaleen. 11 ®— 2019 Annual Town Meeting eeswn„ Article 26 'Gnnerel Bylewe tlearup'-Bylaw Cdnmllke M--eve In new-b, ewpe Ie anlY'mue Dl[metllnp xmn w nllmine�irp DUMenE Gelnne. Bcope'nt1We ty Eekem� B tinen�en m vmiq ngveuenn tiro e�mvvmu. D rs, netmn — 2019 Annual Taxa Meeting e°e— Article 29 To remove Town Meeting memDen that have net ab ndect at leash SM4 of Me 0m (]) stations in the pest 12 months, as Vmsernetl by the Town Charter Se th n 24. 12