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HomeMy WebLinkAbout2020-03-17 Select Board Minutes Town of Reading r Meeting Minutes Board - Committee - Commission - Council: Select Board Date: 2020-03-17 Time: 7:00 PM Building: Reading Town Hall Location: Select Board Meeting Room Address: 16 Lowell Street Session: Open Session Purpose: General Business Version: Final Attendees: Members - Present: Vanessa Alvarado, Carlo Bacci, Mark Dockser via Phone, Anne Landry via Phone, Karen Herrick via Phone Members - Not Present: Others Present: Town Manager Bob LeLacheur Minutes Respectfully Submitted By: Caitlin Saunders Topics of Discussion: The meeting was called to order. First order of business was to reorganize. Anne Landry nominated Mark Dockser. Carlo Bacci nominated Anne Landry. Ms. Landry noted she cannot take on the responsibility of Chair right now. The board voted 4-1 for Mark Dockser as Chair. Vanessa Alvarado nominated Anne Landry for Vice Chair. Ms. Landry accepted the nomination and the board voted 5-0 for Anne Landry as Vice Chair. Anne Landry nominated Carlo Bacci for Secretary. Mr. Bacci accepted the nomination. The board voted 5-0 for Carlo Bacci as Chair. Liaison Reports Mark Dockser noted the community needs to work together and help neighbors during this time. The Select Board should focus on building/rebuilding the community to regain their trust. Anne Landry noted the ad-Hoc Human Relations Advisory Committee is almost done and will be coming to the board soon. The Library Trustees want a more developed proposal before they give an answer. The board also needs to add a member to the ad-hoc to take Andy Friedmann's place. Mark Dockser noted the RMLD CAB reviewed proposals at their last meeting. Appoint Town Accountant This is a yearly appointment done by the Select Board. Carlo Bacci moved that the Board appoint Sharon Angstrom to Town Accountant for a term ending March 31, 2021. The motion was second by Vanessa Alvarado and approved with a 5-0 vote. Page 1 1 Class II License Application The board reviewed a new Class II license application for Auto Lux, LLC. This new business will be going into 4 Minot Street whose previous tenant with a Class II moved on. Carlo Bacci moved to approve the Class II License for Auto Lux, LLC at 4 Minot Street, Reading, Mass. The motion was seconded by Vanessa Alvarado and approved with a 5-0 vote. Accept Gifts from Readina Little League Vanessa Alvarado explained the two gifts which include a restroom at the Hunt Park snack shack and renovated dugouts to the Town from Reading Little League. Carlo Bacci moved to accept the following gifts from Reading Little League Baseball: • Hunt snack shack bathroom • Renovated dugouts at Hunt Memorial Field And To rebuild the infield and to put higher fencing with a lip at hunt field and at a later date at Majors field to put high fencing with a roof based on approval from Birch meadow complex and funding. The motion was seconded by Vanessa Alvarado and approved with a 5-0 vote. Liaison Assignments The board discussed liaison assignments and specifically to the Board of Health which is important right now and also RMLD. They also discussed general assignments and how to go about assigning them/ and if they would like to change the way they do liaisons because there are so many. They noted they would send Bob their top choices. Board of health liaisons was Anne Landry and Andy Friedmann. Ms. Landry noted she is happy to continue. Ms. Alvarado noted she is happy to continue as RMLD liaison while Karen Herrick and Mark Dockser noted they would both also be interested in that assignment as well. Continued Hearino - Downtown Parking Town Manager Bob LeLacheur noted the board has decided not to do anything significant tonight without public comment. There are two things the board must vote on tonight to allow staff to hand out permits for another 6 months until we can continue this hearing to a better time. Carlo Baccl moved that the Select Board authorize the Town Manager or designee to sell Employee Parking Stickers - Downtown Business District as described in section 5.2.1 of the Traffic Rules and Regulations, but that the term be for 6 months (effective 7/1/20) with a cost of $20 per month paid upfront. The motion was seconded by Vanessa Alvarado and approved with a 5-0 vote. Carlo Bacci moved that the Select Board authorize the Town Manager or designee to sell Leased Parking Program for Merchants and Employees Permits as described in Section 5.14 of the Traffic Rules and Regulations, but that the term be for 6 months (effective 7/1/20) with a cost of $30 per space per month paid upfront or $25 per tandem space per month paid upfront. The motion was seconded by Vanessa Alvarado and approved with a 5-0 vote. Carlo Bacci moved to continue the hearing until April 14th, 2020 at 8 PM. The motion was seconded by Vanessa Alvarado and approved with a 5-0 vote. The board decided to defer the minutes until the next meeting and discussed future agenda items. They are targeting the next meeting date for April 14th. Carlo Bacci noted this is a tough time for small businesses and big businesses. He noted the community outreach has been amazing so far but it seems there is still a tough road ahead of them. Please do your best to support your small businesses during this time. Page I z Carlo Bacci moved that the'lboard adjourn at 8:14 PM. The motion was seconded by Anne Landry and approved with a 3-0 vote. Page 1 3