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HomeMy WebLinkAbout2020-09-08 Select Board Minutes rriATown of Reading RECEIVED Meeting Minutes TOWN CLERKR= i,7l ., r:.. �1A. Board - committee - commission - council: q2D OC f -5 M2105 05 Select Board Date: 2020-09-08 Time: 7:00 PM Building: Location: Address: Session: Open Session Purpose: General Business Version: Final Attendees: Members - Present: Mark Dockser, Carlo Bacci, Vanessa Alvarado, Karen Herrick, Anne Landry Members - Not Present: Others Present: Town Manager Bob LeLacheur, Town Clerk Laura gemme, BOH Member Kerry Dunnell, Ralph Poirier, David Zeek, Denise McCarthy, Erika McNamara, Sammy Salkin, Ricky Patel Minutes Respectfully Submitted By: Topics of Discussion: This meeting was held remotely on Zoom. Ms. Alvarado started off the meeting by thanking the voters of Reading. She is humbled and honored by the support she received during the recall election. She is committed to serving the town as best as she can. COVID Update Board of Health member Kerry Dunnell gave the quick board a COVID update and noted the caseload is at a record low in Massachusetts. Town Manager Bob LeLacheur gave an update on the Governor's new order #49 regarding child care during the school year to accommodate virtual learning. Town Clerk Elections Update Town Clerk Laura Gemme gave the board an update on the election. They sent out 12,000 ballots and still had many people come vote in person on election day. They discussed the volunteer situation and the election budget. Hearina - Rickv's Liquor Ricky's Liquor, 214 Main Street, was before the board with an application to alter their licenses premises. Ricky Patel, owner, also owns the convenient store next door. They are closing the convenient store and would like to expand the liquor store to take up both spaces. The board spoke about a past violation and noted there has not been any since then. Mr. Patel noted his understanding of the law and has measures in place to make sure he does not have any more violations. page 1 1 Carlo Bacci moved to approve the Alteration of Premises application for an Annual All Alcoholic Package Store License for Ricky's Liquor, 214 Main Street. The motion was seconded by Vanessa Alvarado and approved with the following roll call vote: Herrick — yes; Bacci — yes; Landry — yes; Alvarado — yes; Dockser — yes. Liaison RepQrts Mr. Bacci noted the Historical Commission is looking for photos to wrap the utility boxes in for that art project. Ms. Landry noted HRAC is planning a Zoom listening session with State representatives soon. The ad-hoc human rights group as been speaking with Library Director Amy Lannon about their plans for the staff person. Ms. Herrick noted an applicant in front of CPDC right now wants to know how they can build their new structure to be more eco-friendly. Mr. Dockser attended both the audit committee meetings noted both the town and RMLD had clean audits. He noted he had office hours last week and most people joined and spoke with him about the cell tower proposal. Public Comment Ralph Poirier noted he was in front of the board at their last meeting asking about restitution for cutting down trees he deemed dangerous to his property. He made a deal with conservation that he could cut the trees down on his dollar but he feels he shouldn't have to pay. He would like to know if the board has any answers for him. The board noted they don't have a policy in place for things like this and they need to consult counsel. Sustainability & Master Plan David Zeek and Denise McCarthy gave the board a presentation that can be found in the Select Board packet. They discussed plans for public buildings, private buildings and transportation. This includes adopting the Stretch Energy Code which has been adopted by 278 municipalities in Massachusetts already. Ms. Alvarado suggested a broader meeting with all departments which would be involved as this would be a team effort with multiple players. Reading Coalition for Prevention and Su000rt Coalition Director Erika McNamara and staff Sammy Salkin gave the board a presentation that can be found in the Select Board packet. The coalition is formerly known as RCASA which aims at improving collaboration and reducing substance abuse in town. They have partnered with William James College for referral services and they explained the hotline and how it works if you call. They explained their intervention projects; an education program at RMHS called Chemical Health and a pilot program, Crisis Intervention Team. Vote to Soonsor Stretch Code Bylaw The board briefing discussed the stretch code again. There is a draft bylaw in the packet and tonight they will decide if they want to sponsor the article at Town Meeting. They are not voting on the specific language of the article tonight just if they want to sponsor it or not. Mr. LeLacheur noted that even if this passes at November Town Meeting, it cannot take effect until the Attorney General approves it after. Page 1 2 Ms. Herrick raised a concern with the 'Purpose' in the draft Article 12 and took it as an action item to investigate and report back. Carlo Bacci moved to sponsor an article at upcoming Town Meeting to amend the Bylaws to add the stretch energy code. The motion was seconded by Karen Herrick and approved with the following roll call vote: Herrick - yes; Bacci - yes; Landry - yes; Alvarado - yes; Dockser - yes. Town Manager Goal The members went thru and gave the Town Manager their thoughts on his goals. They discussed goals that may have changed due to COVID and different things he should be focusing on. They discussed long term goals and how some of them cannot/will not be completed in the next couple months just due to them needing a longer period of time to complete. They discussed how to prioritize all of his goals and noted some of them don't fall completely on him but have staff assigned to them for help. The board decided that the Town Manager would work to integrate the board's suggestions into a second draft. Preview Warrant The Town Manager gave the board a preview of the November Town Meeting warrant in which they will vote to close at their next meeting. Minutes The board had 2 sets of minutes to approve from August 11th and 25'^. The members offered up their edits to the minutes. Carlo Bacci moved to approve the meeting minutes of August 11th as amended. The motion was seconded by Karen Herrick and approved with the following roll call vote: Herrick - yes; Bacci - yes; Landry - abstained; Alvarado - yes; Dockser - yes. Carlo Bacci moved to approve the meeting minutes of August 25th as amended. The motion was seconded by Vanessa Alvarado and approved with the following roll call vote: Herrick - yes; Bacci - yes; Landry - yes; Alvarado - yes; Dockser - yes. Future Agendas The board discussed future agendas and meeting topics most notably adding the cell tower discussion to a future meeting. Carlo Bacci moved to adjourn at 10:56 PM. With a second from Anne Landry the board adjourned with the following roll call vote: Herrick - yes; Bacci - yes; Landry - yes; Alvarado - yes; Dockser - yes. Page 1 3