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HomeMy WebLinkAbout2022-02-08 Bylaw Committee MinutesOWN OFq�Q' Town of Reading RECEIVED X� Meeting Minutes TOWN CLERK it READING, MA. Ca0.tOP Board - committee - commission - council: 2022 APR 13 PM 3: 09 Bylaw Committee Date: 2022-02-08 Time: 7:30 PM Building: Reading Town Hall Address: 16 Lowell Street Purpose: Discussion of the Bylaws Committee's research into e -voting Attendees: Members - Present: Jeff Struble Jason Clarke Jesse Arnold Kam Perry Liz Sullivan Members - Not Present: Others Present: Location: Berger Room Session: Open Session Version: Matt KraUnelis, Laura Gemme, Carlo Bard, Carla Nazazaro Minutes Respectfully Submitted By: Jesse Arnold Topics of Discussion: How rigid should the e -voting be, should it be displayed, and what should get an electronic vote? • The Committee discussed that we can keep the definition of the system of e - voting vague, but the structure of how it is used stricter. We don't want conflicts if we switch systems because of technology. • It was discussed that it individual Town Meeting Members have different concerns and it is hard to classify types of motions as more trivial ones that would never need electronic voting. • Electronic voting which is displayed gives people the ability to make sure that their vote is what they intended to cast • Laura Gemme pointed out that one of the most prudent ways to proceed may be to decide what we want to accomplish and let the IT group decide what technology is proposed. Discussion of how to draft bylaws • Laura Gemme reminded the Committee that anything recorded become public record (aka the raw data). • The Committee discussed recording all votes with some exceptions, or recording an aggregate of yes/no votes and then having a separate roll call vote. o It was debated how to aggregate the votes, and whether this would capture raw data on individual votes that could be parsed to discrete Page 1 1 voters. And, if we have that raw data should it be shared live in town meeting, and how would it be displayed? How would it be preserved in the public record if it is not displayed? • Laura Gemme pointed out that there are systems that record the discrete votes without the request for a roll call, but also record roll call votes. The Committee discussed If we would give a definition of a roll call vote and how it would look similar/different and whether the bylaws should display how this vote is displayed in Town Meeting. Discussion of what the options are with electronic voting • The Committee discussed what the options are that are being presented to the Rules Committee. • The Committee discussed three possible scenarios as Reading explores a shift to electronic voting in Town Meeting: o Option 1: • Everything remains the same o Option 2: • All votes are taken electronically • All votes are recorded with names attached o Option 3 • All votes are taken electronically • Only roll call votes are recorded with names attached • Are roll call votes displayed on a screen or read aloud by the moderator? • The Bylaws Committee discussed that the Rules committee will have to determine their vision for how to handle a roll call vote, to be presented to Town Meeting for approval. Discussion of how to handle electronic roll call votes • The Committee discussed that one thing the Rules committee will have to flush out is how to handle recording a name to a vote and it is displayed contemporaneously or not. Or, would we want to imitate previous roll calls where each vote goes one by one? o The Committee outlined several ways to handle electronic roll call votes: • Following the spirit with an aggregate vote and then a roll call vote — get rid of a declared roll call vote Liz Sullivan made a motion to adopt the minutes from 11.1.21 as amended, which was seconded by Jason Clarke. Jesse Arnold, Jeff Struble, Liz Sullivan and Jason Clarke all voted to accept the minutes as written. Kami Perry abstained due to not having been present at that meeting. New Business The Committee discussed an email sent by Joseph Carnahan soliciting advice from the Bylaws Committee with regard to creating a proposed bylaw change that would change a Conservation Committee bylaw that involves a revolving fund to allow control of invasive species. The Bylaws Committee agreed to discuss this at a future meeting, and asked for Town Counsel to weigh in as well. Page 1 2 Kern Perry made a motion to adjourn, which was seconded by Jason Clarke. There was a unanimous vote to adjourn and the meeting adjourned at 9:06. Page 1 3