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HomeMy WebLinkAbout2022-03-24 Bylaw Committee Minutes6OrR O� �_ Town of Reading "� �F ` � a Meeting Minutes Board - Committee - Commission - Council: Bylaw Committee Date: 2022-03-24 Building: Virtual Address: Time: 7:30 PM Location: Zoom RECEIVED TOWN CLERK READING, MA. 2022 APR 13 AM 10: 23 Session: Open Session Purpose: Discussion of Articles 9 & 11 of the Version: Final Town Meeting Warrant Preliminary editing of bylaws for the purposes of crafting a bylaw addressing electronic voting Attendees: Members - Present: Jeffrey Struble Jason Clarke Jesse Arnold Kern Perry Liz Sullivan Members - Not Present: Others Present: Laura Gemme Matt Kraunelis Carlo Bacci Minutes Respectfully Submitted By: Jesse Arnold Topics of Discussion: Article 9 of the Town Meeting Warrant • Why are there names of the businesses there that won't be there? • The Rite Aid property is mentioned 2x. • The Bylaws Committee also discussed the legal significance of the line in the Article which read: o "and that the annual spending limits for the revolving fund are set as follows" • Defer voting until we know if the names of properties should be removed, and if the last line of the bylaw should be removed or not. Article 11 of the Town Meeting Warrant • How much is the funding for the community garden? o There is currently a $10,000 earmark. • Jeff Struble made a motion to recommend article subject to condition that expenditure limits be listed as 10,000, Jason Clarke seconded the motion. • The motion was approved in a 5-0 vote. Discussion of Possible Bylaw Edits to Create Electronic Voting • Jeff Struble presented the following proposed bylaw changes: Page I 1 o Proposed Amendment to Rule 13 of General Bylaw Section 2.2.1 • Current Bylaw • When a question is put, the vote on all matters shall be taken by a show of hands, and the Moderator shall declare the vote as it visually appears. If the Moderator is unable to decide the vote by the show of hands, or if the decision about the vote is immediately questioned by seven (7) or more Members, or if the Moderator determines that a counted vote is required such as for a debt issue or Home Rule Petition, the Moderator shall determine the question by ordering a standing vote, and shall appoint tellers to make and return the count. On request of not less than twenty (20) members, a vote shall be taken by roll call. o Proposed revisions to the Bylaw (as edits) • When a question is put, the vote on all matters shall utilize electronic voting technology as provided by the Town Clerk in consultation with the Town Moderator and approved by Town Meeting to tally the vote according to each Member's name and present the results immediately to the assembled body. The Moderator shall therein formally declare the result of the vote. All such tallies shall be part of the permanent record of that Town Meeting's deliberations. The Moderator may request a non - tallied vote by a show of hands on procedural matters only. be taken oy count.a show ef hands, and the Medemtni, shall dpn'aFe the vote as it v sually aPPeaFG. If the M9d@Fat0F is IRRIDIS t9 deride the vote by the show a hands, OF If the der; 6 an about the vote ;a mmediately quest erred Ig seven (7) GF FAGFe Members, GF IF the MadeFat9F determines that a Gounted vote 6 FeqW Fed A -'Gh aS far A debt Rs -,a 9F Heme Rule Petition, the Moderator shall determine the qu( ling veto, On request of not less than twenty (20) members, a vote shall be taken by roll call in which each Member shall be called on by the Town Clerk to declare their vote on the matter. The Town Clerk shall tally these votes electronically and present the results as described above. The Moderator shall therein formally declare the result of the roll call vote. All such roll call tallies shall be part of the permanent record of that Town Meeting's deliberations. o Proposed revisions to the Bylaw (as final) • When a question is put, the vote on all matters shall utilize electronic voting technology as provided by the Town Clerk in consultation with the Town Moderator and approved by Town Meeting to tally the vote according to each Member's name and present the results immediately to the assembled body. The Moderator shall therein formally declare the result of the vote. All such tallies shall be part of the permanent record of that Town Meeting's deliberations. The Moderator may request a non - tallied vote by a show of hands on procedural matters only. On request of not less than twenty (20) members, a vote shall be taken by roll call in which each Member shall be called on by the Town Clerk to declare their vote on the matter. The Town Clerk shall tally these votes electronically and present the results as described above. The Moderator shall therein formally declare the result of the roll call vote. All such roll call tallies shall be part of the permanent record of that Town Meeting's deliberations. • Jeff Struble explained that in his proposed edits, he kept the roll call vote because it can have a different effect that a simultaneous vote. • Several members of the committee expressed that they didn't want to go too far down the rabbit hole of perfecting this before meeting the new rules committee. • Liz Sullivan pointed out the need for a plan B if the tech fails — maybe leave the old part of the bylaw in as the fall back. • Laura Gemme pointed out that If there is data captured by the electronic voting it has to become part of the public record. Page 1 2 • Laura Gemme also pointed out that minutes have to be printed on minute paper which would create an additional expenditure to be explored, and there must be a plan of how to preserve and store the paper minutes. • A motion was made by Liz Sullivan to approve the amended minutes from February 8, 2022, and seconded by Jason Clarke. The motion passed in a vote of 5-0. • A motion was made by Jason Clarke to approve the minutes from November 30, 2021, and seconded by Kern Perry. The motion passed in a vote of 5-0. New Business • The bylaw review is in chapter 8 • The next meeting is April 12, 2022 at 7:30pm on Zoom Jason Clarke made a motion to adjourn which was seconded by Jeff Struble. The motion passed by a vote of 5-0. The meeting adjourned at 9:07pm. Page 13