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HomeMy WebLinkAbout2024-05-07 Select Board Packet Town of Reading Meeting Posting with Agenda This Agenda has been prepared in advance and represents a listing of topics that the chair reasonably anticipates will be discussed at the meeting. However the agenda does not necessarily include all matters which may be taken up at this meeting. Page | 1 2018-07-16 LAG Board - Committee - Commission - Council: Select Board Date: 2024-05-07 Time: 6:00 PM Building: Reading Town Hall Location: Select Board Meeting Room Address: 16 Lowell Street Agenda: Purpose: General Business Meeting Called By: Caitlin Nocella on behalf of the Chair Notices and agendas are to be posted 48 hours in advance of the meetings excluding Saturdays, Sundays and Legal Holidays. Please keep in mind the Town Clerk’s hours of operation and make necessary arrangements to be sure your posting is made in an adequate amount of time. A listing of topics that the chair reasonably anticipates will be discussed at the meeting must be on the agenda. All Meeting Postings must be submitted in typed format; handwritten notices will not be accepted. Topics of Discussion: Zoom Option: Join Zoom Meeting https://us06web.zoom.us/j/83325831156 Meeting ID: 833 2583 1156 Dial by your location • +1 646 518 9805 US (New York) • +1 646 558 8656 US (New York) Find your local number: https://us06web.zoom.us/u/kdM8zqIFdI 6:00 Overview of Meeting 6:05 Public Comment 6:15 Select Board Liaison and Town Manager Reports 6:30 National Public Works Week Proclamation 3 6:35 SWEC (Symonds Way Exploratory Committee) Presentation and Discussion 4 7:05 Parking Kiosk Update 7:20 HEARING – Discuss and Vote on Liquor License Alteration 42 Town of Reading Meeting Posting with Agenda This Agenda has been prepared in advance and represents a listing of topics that the chair reasonably anticipates will be discussed at the meeting. However the agenda does not necessarily include all matters which may be taken up at this meeting. Page | 2 of Premises for Nilkant 350, Inc d/b/a City Wine Spirits & Smoke Shop at 345 Main Street 7:30 HEARING – Discuss and Vote on Traffic Amendments: 2024 -1; Official placement of an isolated stop sign Heading Southbound on Sanborn Street at the intersection with Haven Street. 2024-2; Official placement of an isolated stop sign Heading Eastbound on Walnut Street at the intersection with Summer Avenue. 91 7:45 Discuss FY25 Water & Sewer Rates 96 8:30 Discussion and Vote on acceptance of a Conservation Restriction over a portion of Assessor’s Parcel 44-135 (a lot located off Grove Street) such area marked as “Conservation Restriction Easement Area” and shown on a plan entitled “Proposed Plot Plan in Reading, MA Showing Development of 4 Lots at #0 Grove Street” recorded in the Southern Middlesex County District Registry of Deeds as Plan No. 28 of 2023 116 8:45 Discuss formation of RECALC (Reading Center for Active Living Committee) Building Committee 9:15 Discuss Future Agendas 135 9:20 Approve Meeting Minutes 137 9:30 EXECUTIVE SESSION: (Purposes 2 and 3) and Open Session: Discuss strategy and potential vote to approve collective bargaining agreement for AFSCME Council 93 Local 1703 Engineers Union. SELECT BOARD OF READING _________________________ _________________________ Carlo Bacci, Chair Karen Gately Herrick, Vice Chair _________________________ _________________________ Christopher Haley, Secretary Mark L. Dockser _________________________ PROCLAMATION NATIONAL PUBLIC WORKS WEEK Whereas, Public Works services provided in our community are an integral (but often unnoticed) part of our resident’s everyday lives; and Whereas, the support of understanding and informed residents is vital to the efficient operation of the Public Works Department in the areas of Administrative Services; Engineering; Highway and Equipment Maintenance; Stormwater; Parks and Cemetery; Forestry; Water; and Sewer; and Whereas, the health, safety and comfort of residents of this community depends on these facilities and services; and Whereas, the quality and effectiveness of these services is vitally dependent upon the efforts and skill of Public Works officials and employees; and Whereas, the efficiency of the qualified and dedicated first responder personnel who staff our Public Works Department is materially influenced by the resident’s attitude and understanding of the importance of the work they perform; and Now, therefore, we, the Select Board of the Town of Reading, Massachusetts do hereby proclaim the week of May 19 to May 25, 2024 as Public Works Week in the Town of Reading and we call upon all residents and civic organizations to acquaint themselves with the issues involved in providing quality Public Works services to this community and to recognize the contributions which Public Works officials and employees make every day to our health, safety, comfort, and quality of life. Recommendations of the Symonds Way Exploratory Committee Carlo Bacci, Chair –Select Board Chuck Robinson, Vice Chair –School Committee Angela Binda –Recreation Committee Heather Clish –Community Planning and Development Commission Andrew Dribin –Conservation Commission Karen Janowski –Council on Aging Nancy Twomey –Permanent Building Committee Introduction SWEC Formation •In 2019 the Town purchased approximately 15 acres on Symonds Way, off Haverhill Street. A subsequent site survey, completed in September 2022, performed by the engineering company Weston and Sampson, showed approximately 2.5 acres of the land was buildable due to the proximity of wetlands. •In November 2022, the Reading Select Board formed the Symonds Way Exploratory Committee (SWEC) to serve as an advisory committee for the purpose of recommending the best options for uses of this land for our community. SWEC Charge The purpose of this committee is to serve as an advisory committee to the Reading Select Board for the purpose of recommending the best options for uses of the land for our community, understanding the needs of the community, located on Symonds Way. SWEC shall gather input from its members and the Reading residents as to what the property should look like and its functionality. SWEC will hold regular meetings and community outreach, SWEC will gather, analyze, and organize information for future planning decisions related to the best uses for this property. SWEC Charge The Committee shall consider the following: •Best uses to serve as many residents as possible •Using public funds and grants where possible towards development •Private/public partnerships to develop the property The first task of SWEC will be to define the best use for the property. SWEC will provide feedback on potential physical layouts on the property developed by SV Design Architects and funded by Town Meeting on April 2022. If a private/public partnership is deemed appropriate, the SWEC will work with Reading Town Hall staff to develop and review a Request for Proposals (RFP) for private developers to invest in the property. Once proposals are received, and with the help of Reading Town Hall Staff, SWEC will help review and evaluate the submittals to the RFP. The Committee will offer recommendations for potential funding options, if pursuing public development is deemed appropriate. SWEC Actions 1.To gain an understanding of what the community would like, a survey was developed and published. 2.Initial schematic drawings were produced by SV Design to help the committee understand the scope and scale of various types of recreation that could fit within the 2.5 acres. 3.At a March 2023 meeting, comments made by the public suggested that we look at all Town-owned area on Symonds Way. 4.At SWEC’s request, the Select Board, at their May 2023 meeting, voted to expand the Committee’s charge to include areas that the Town’s Conservation Administrator determined were possible areas to develop, including behind the Burbank Ice Arena, the baseball field, and a small area next to 18 Symonds Way. 5.A Request for Information (RFI) was developed and published to solicit responses from parties interested in a private/public enterprise. Evaluation Criteria •To help the Committee identify the best use(s) of the property, evaluation criteria were discussed and established as follows: 1.Provides a wide-range of public use. 2.Provides inter-generational use. 3.Meets a demonstrated need. 4.Maintains Town’s ownership of property. 5.Minimal taxpayer expense/fiscally responsible. 6.Compatible with surrounding uses. Community Input •Over multiple meetings, several requests were heard from the public including: 1.Contracting with Black Earth for a compost facility. 2.Building pickle ball courts behind the Burbank Ice Arena utilizing their overflow parking area and built through private donations. 3.Creating more practice fields for Reading Youth Lacrosse. 4.Creating an aquatic center. 5.Using a portion of the land for a dog park built through a grant specifically for dog parks. •Finally, the Town is concurrently conducting a feasibility study that potentially places the Reading Center For Active Living within the original 2.5-acre site. Community Survey Results Age of RespondentsTotal responses Yes 1,061 No 591 Not Applicable 46 Prefer Not to Answer 29 18-29 30 30-39 299 40-49 628 50-59 340 60-69 213 70-79 144 80-89 35 90+2 Prefer Not to Answer 36 Community Survey Responses Are there children under age 18 in your household? •1,727 •Top Answers: 1.Recreation 66.76% (Chosen highly among households with and without children) 2.Open Space 33.12% 3.Senior Services & Senior Center 16.56% 4.Other (Top Fill-in Responses out of 362) 1.Hockey/Ice Rink 113 2.Pickleball 73 3.Fields (turf/outdoor/athletic) 39 Question 1: What are your top priorities for improving the quality of life in Reading? •Top Answers: 1.Outdoor Athletic Fields/Courts 2.Recreation Center (Indoor) 3.Conservation Land/Green Spaces Question 2: Rank the priority of example projects. •Weighted Average 3.51 (out of 5) in importance Question 3: How important is the development of the Symonds Way Property? Property Overview Property Overview Zanni Land Purchase, Town Meeting 2019 Articles 22, 23 “authorized the select board to purchase for general municipal purposes on such terms as the Select Board shall deem to be in the best interests of the Town…” 1 5 Parcel ID 041-59 Parcel ID 035-133 READING RIFLE & REVOLVER CLUB KILLAM SCHOOL CEDAR SWAMP NORTH CEDAR SWAMP SOUTH •Contaminants? Property Constraints •Contaminants? •Wetlands (35’ “No Build Zone”) ~2.5 ACRES “BUILDABLE” Property Constraints •Contaminants? •Wetlands (35’ “No Build Zone”) •Need for Emergency Fire Lane •Potential Range Road Upgrade •Limited Buildable Space ~2.5 ACRES “BUILDABLE” Property Constraints Property Overview Expanded Charge May 16, 2023 •Baseball field •Parking area behind Burbank Arena •Small area adjacent to 18 Symonds Way Recommendations PICKLEBALL COURTSPUBLIC-PRIVATE MULTI-USE RECREATIONAL FACILITY MULTI-PURPOSE FIELDS DOG PARKCENTER FOR ACTIVE LIVING (SENIOR/COMMUNITY CENTER) Recommended Options CONSERVATION Multi-Purpose Fields •High need identified by Recreation Department and sports leagues. •Need for additional lighted practice field growing as high school teams use fields later in the day and evening. •No other locations currently under consideration for additional fields. •Can be combined with other elements at Symonds Way property. Pickleball Courts •Demand identified in survey and public discussion. •Sound is unlikely to negatively impact neighbors. •Most suitable location for new courts identified in town, as discussed by several Town Boards, based on current noise impacts and parking needs. •Can be combined with other elements at Symonds Way property. Center for Active Living (Senior/Community Center) •A recognized Town need. Feasibility Study being led by Reading Center for Active Living (ReCAL) Committee and Council on Aging. •Two other locations in Reading also under consideration, neither of which appear suitable for the other recommended Symonds Way property uses. •Potential to combine with other recommended uses if full extent of Town property is used. Dog Park •Considered by SWEC in context of grant opportunity at the time. •While Town Forest is heavily used for dog walking, a dedicated dog park would offer a place for off-leash use and contain dog waste . •Unclear whether there are other locations that could serve this purpose. Multi-use Indoor Recreational Facility •Request for Information (RFI) response received from Edge Sports Global. •Large flat area to east of Burbank Ice Arena offers uniquely suitable area for complex that could meet multiple needs, including indoor fields & courts, aquatic center, walking track, parking. •Would require renegotiation with Reading Ice Arena Authority for use of Town land and public-private agreement to assure Town use of facilities. •Potential to combine with outdoor fields and courts through full use of Symonds Way property. •For this option, SWEC recommends creating multiple uses over duplicating ice rink at this time. Conservation •Recommend gifting non-buildable land to the Conservation Commission to be identified by future site plan. •Also highly ranked on the community survey. Possible Options 1. “Just a Little” … Multi-Purpose Fields •Multi-use lighted courts could include:Youth Soccer; Youth Lacrosse; Field Hockey; Basketball Courts; Pickleball. •Meets a Reading Recreation need. •A recognized Town need. Location under review by Reading Center for Active Living (ReCAL) Committee. •Need for Emergency Fire Lane around building. 2. “Just a bit more”Center for Active Living (Senior/Community Center) •Expanded charge to include land behind Burbank Ice Arena (approx. 1.5 acres). •Pickleball Courts on parking lot proposed by Reading Pickleball Players Association. 3. “Outside the Box”Use of Burbank Leased Land 4. Do A Lot… Multi-use Recreational Facility •Make the most of the land available behind Burbank Ice Arena. •Public/private partnership opportunity with Edge Sports. •Where to park? 5. Do it All! •Full use of Symonds Way property? •Public/private partnership. •Meets a wide variety of needs. •We can think big! Methods to Achieve Recommendations How We Get There (Potential Funding Options) COMMUNITY RESOURCES o Taxpayer Funding •Funded through Operating Budget or Debt/Capital Exclusion PUBLIC-PRIVATE PARTNERSHIP o Develop and issue detailed Request for Proposals (RFP) o Edge Sports & Town of Reading How We Get There (Potential Funding Options) GRANTS AND STAKEHOLDER FUND-RAISING o Utilize a grant writer to research grants available for community recreational venues or the final determination of the Select Board o MA Land & Water Protection Fund Grants o Parkland Acquisitions and Renovations for Communities (PARC) Grant Program – Small Town program o Community Preservation Act o Brownfield Funds o Reading Pickleball Players Association, a 501c3 organization o Interested stakeholder or community donations How We Get There - Next Steps o Present recommendations to the Select Board. o Address Contaminants and get an Environmental Impact Report. o Formally delineate wetlands for the expanded scope area. o Select Board determines short-term and long-term priorities. o Consider establishing Symonds Way Site Plan and Master Plan in concert with appropriate boards and committees. o Consider negotiating agreement with Burbank Ice Arena for use of overflow parking lot. o Utilize Grant Writer to research grant opportunities. thank you Symonds Way Exploratory Committee Legal Notice Town of Reading To the Inhabitants of the Town of Reading: Please take notice that the Select Board of the Town of Reading will hold a public hearing on May 7, 2024 at 7:00 PM in the Select Board Meeting Room at Town Hall, 16 Lowell Street, Reading, MA or also available remotely on Zoom to act on an Alteration of Premises Application for an Annual All -Alcohol Package Store Liquor license for Nilkant 350 Inc. d/b/a City Wine Spirits & Smoke Shop located at 345 Main Street. A copy of the proposed documents regarding this topic will be in the Select Board packet on the website at www.readingma.gov All interested parties are invited to attend the hearing in person or remotely via Zoom; or may submit their comments in writing to townmanager@ci.reading.ma.us By order of Matthew A. Kraunelis Town Manager Legal Notice (Seal) Town of Reading To the Inhabitants of the Town of Reading: Please take notice that the Select Board of the Town of Reading will hold a public hearing on May 7, 2024 at 7:00 PM in the Select Board Meeting Room at Town Hall, 16 Lowell Street, Reading, MA or also available remotely on Zoom to act on proposed changes to the following Traffic and Parking Regulations: • Amendment Number 2024-1; Improve traffic and pedestrian safety at the intersection of Sanborn Street at Haven Street. • Amendment Number 2024-2; Improve traffic and pedestrian safety at the intersection of Walnut Street at Summer Avenue. A copy of the proposed documents regarding this topic will be in the Select Board packet on the website at www.readingma.gov All interested parties are invited to attend the hearing in person or remotely via Zoom; or may submit their comments in writing or by email to townmanager@ci.reading.ma.us By order of Matthew A. Kraunelis Town Manager To the Chronicle: Please publish on Tuesday, April 30, 2024 Send the bill and tear sheet to: Town Managers Office 16 Lowell Street Reading, MA 01867 ATTN: Caitlin Nocella cnocella@ci.reading.ma.us 781-942-9043 Town of Reading Amendment to the Traffic and Parking Regulations ____ Amendment Number: 2024-01 Date Filed: April 9, 2024 Filed By: Traffic and Safety Officer Michael S. Scouten On Behalf of: Parking Traffic Transportation Task Force Section 1: Purpose of Amendment – Improve traffic and pedestrian safety at the intersection Sanborn Street at Haven Street. Section 2: Proposed Amendment: Official placement of an isolated stop sign. Location on Street: Heading Southbound on Sanborn Street at the intersection with Haven Street. Regulation: Obedience to Isolated Stop Sign. Pursuant to Article: 6.12. Section 3: Effective Date: Upon approval of the Select Board. This act shall take effect upon its passage and the provisions above shall not expire. Select Board: Date Signed: Town of Reading Amendment to the Traffic and Parking Regulations Certification of Amendment: The Town Clerk certifies that Amendment Number ____________ above was ____________ by the Select Board of the Town of Reading through an official vote occurring during a public hearing held on ____________. The Amendment was ____________ through a vote of ____________ in favor and ____________ opposed. Town Clerk Town Corporate Seal Town of Reading Amendment to the Traffic and Parking Regulations ____ Amendment Number: 2024-02 Date Filed: April 9, 2024 Filed By: Traffic and Safety Officer Michael S. Scouten On Behalf of: Parking Traffic Transportation Task Force Section 1: Purpose of Amendment – Improve traffic and pedestrian safety at the intersection Walnut Street at Summer Avenue. Section 2: Proposed Amendment: Official placement of an isolated stop sign. Location on Street: Heading Eastbound on Walnut Street at the intersection with Summer Avenue. Regulation: Obedience to Isolated Stop Sign. Pursuant to Article: 6.12. Section 3: Effective Date: Upon approval of the Select Board. This act shall take effect upon its passage and the provisions above shall not expire. Select Board: Date Signed: Town of Reading Amendment to the Traffic and Parking Regulations Certification of Amendment: The Town Clerk certifies that Amendment Number ____________ above was ____________ by the Select Board of the Town of Reading through an official vote occurring during a public hearing held on ____________. The Amendment was ____________ through a vote of ____________ in favor and ____________ opposed. Town Clerk Town Corporate Seal Town of Reading FY 2025 Water and Sewer Rate Study The Abrahams Group May 2024 Recent History - Water •The Town implemented a four-tier rate structure for FY 2024. •Flat Rate for all usage prior •Multi-unit accounts are charged as one unit currently. •Healthy retained earnings balance of $4.7 million (58.5% of fund expenses) •The Town typically balances the budget using retained earnings to ensure rate stabilization. •The Town typically funds some capital improvements as part of the operating budget to avoid additional costs incurred from borrowings. 2 Recent Results - Water 3 Actual results compares fund revenues and expenses in graph to left; Graph up from $0 is surplus, down is deficit Recent retained earnings certification amounts compared to targeted 30% in graph to the right * FY 2024 is projected Capital Investment - Water 4 Actual and projected expenses related to capital Orange line is debt and blue line is capital outlay Baseline Scenario - Water 5 •Projected results for future years, assuming no revenue changes FY 2024 FY 2025 FY 2026 FY 2027 FY 2028 FY 2029 FY 2030 FY 2031 FY 2032 FY 2033 FY 2034 PROJECTED PROJECTED PROJECTED PROJECTED PROJECTED PROJECTED PROJECTED PROJECTED PROJECTED PROJECTED PROJECTED Surplus/Deficit (901,466)$ (510,245)$ (559,209)$ (1,161,999)$ (1,421,675)$ (1,213,215)$ (1,463,997)$ (1,626,764)$ (1,525,398)$ (1,473,642)$ (1,470,955)$ Projected Retained Earnings 4,126,099$ 3,656,645$ 2,494,646$ 1,072,971$ (140,244)$ (1,604,241)$ (3,231,005)$ (4,756,403)$ (6,230,045)$ (7,701,000)$ (9,171,955)$ RE as % of Budget 47.2%43.7%29.7%11.9%-1.5%-17.7%-34.7%-50.2%-66.5%-82.6%-98.4% Baseline Water Rate Option 1 – 3.0% in FY 2025 6 •Projected results for future years, with additional revenue from rate changes FY 2025 FY 2026 FY 2027 FY 2028 FY 2029 FY 2030 FY 2031 FY 2032 FY 2033 FY 2034 3.00%3.00%2.00%2.00%2.00%2.00%2.00%2.00%2.00%2.00% FY 2024 FY 2025 FY 2026 FY 2027 FY 2028 FY 2029 FY 2030 FY 2031 FY 2032 FY 2033 FY 2034 PROJECTED PROJECTED PROJECTED PROJECTED PROJECTED PROJECTED PROJECTED PROJECTED PROJECTED PROJECTED PROJECTED Surplus/Deficit (901,466)$ (287,145)$ (106,317)$ (551,316)$ (650,046)$ (277,419)$ (360,753)$ (352,722)$ (77,142)$ 152,312$ 336,252$ Projected Retained Earnings 4,438,954$ 4,332,637$ 3,781,321$ 3,131,275$ 2,853,856$ 2,493,103$ 2,140,381$ 2,063,239$ 2,063,239$ 2,215,551$ 2,551,803$ RE % of Budget 50.8%51.8%45.0%34.7%30.8%27.5%23.0%21.8%22.0%23.8%27.4% Rate Changes: Rate Impact Water Rate Option 1 – 3.0% in FY 2025 (Cont.) 7 User Impact •Average Residential User: $4.98 - $7.44 increase per bill in FY 2025 ($19.92 - $29.76 annually) •Large Residential User: $15.77 increase per bill in FY 2025 ($63.08 annually) User Type Usage Current Bill FY 2025 FY 2026 FY 2027 FY 2028 FY 2029 FY 2030 FY 2031 FY 2032 FY 2033 FY 2034 Low-End User 500 53.75$ 55.36$ 57.02$ 58.16$ 59.33$ 60.51$ 61.72$ 62.96$ 64.22$ 65.50$ 66.81$ Avg. Residential User (45 gpd)1,500 166.00$ 170.98$ 176.11$ 179.63$ 183.22$ 186.89$ 190.63$ 194.44$ 198.33$ 202.29$ 206.34$ Avg. Residential User (65 gpd)2,200 247.90$ 255.34$ 263.00$ 268.26$ 273.62$ 279.09$ 284.68$ 290.37$ 296.18$ 302.10$ 308.14$ Large Residential User 4,500 525.50$ 541.27$ 557.50$ 568.65$ 580.03$ 591.63$ 603.46$ 615.53$ 627.84$ 640.40$ 653.20$ Large Commercial User 10,000 1,213.00$ 1,249.39$ 1,286.87$ 1,312.61$ 1,338.86$ 1,365.64$ 1,392.95$ 1,420.81$ 1,449.23$ 1,478.21$ 1,507.78$ Very Large Commercial User 100,000 12,463.00$ 12,836.89$ 13,222.00$ 13,486.44$ 13,756.17$ 14,031.29$ 14,311.91$ 14,598.15$ 14,890.12$ 15,187.92$ 15,491.68$ User Impact (per Bill) - Water Bills Only New Bills Water Rate Option 2 – 2.5% in FY 2025 8 •Projected results for future years, with additional revenue from rate changes FY 2025 FY 2026 FY 2027 FY 2028 FY 2029 FY 2030 FY 2031 FY 2032 FY 2033 FY 2034 2.50%2.50%2.50%2.50%2.50%2.50%2.50%2.50%2.50%2.50% FY 2024 FY 2025 FY 2026 FY 2027 FY 2028 FY 2029 FY 2030 FY 2031 FY 2032 FY 2033 FY 2034 PROJECTED PROJECTED PROJECTED PROJECTED PROJECTED PROJECTED PROJECTED PROJECTED PROJECTED PROJECTED PROJECTED Surplus/Deficit (901,466)$ (324,328)$ (182,729)$ (590,190)$ (649,655)$ (235,977)$ (276,412)$ (223,574)$ 98,788$ 377,065$ 611,936$ Projected Retained Earning 4,401,771$ 4,219,042$ 3,628,852$ 2,979,197$ 2,743,220$ 2,466,808$ 2,243,234$ 2,243,234$ 2,342,022$ 2,719,087$ 3,331,023$ RE % of Budget 50.4%50.5%43.2%33.1%29.6%27.2%24.1%23.7%25.0%29.2%35.7% Rate Changes: Rate Impact 0.0% 10.0% 20.0% 30.0% 40.0% 50.0% 60.0% FY 2024 FY 2025 FY 2026 FY 2027 FY 2028 FY 2029 FY 2030 FY 2031 FY 2032 FY 2033 FY 2034 Retained Earnings Projections - with Rate Changes RE % of Budget Target RE % of Budget Water Rate Option 2 – 2.5% in FY 2025 (Cont.) 9 User Impact •Average Residential User: $4.15 - $6.20 increase per bill in FY 2025 ($16.60 - $24.80 annually) •Large Residential User: $13.14 increase per bill in FY 2025 ($52.56 annually) User Type Usage Current Bill FY 2025 FY 2026 FY 2027 FY 2028 FY 2029 FY 2030 FY 2031 FY 2032 FY 2033 FY 2034 Low-End User 500 53.75$ 55.09$ 56.47$ 57.88$ 59.33$ 60.81$ 62.33$ 63.89$ 65.49$ 67.13$ 68.80$ Avg. Residential User (45 gpd)1,500 166.00$ 170.15$ 174.40$ 178.76$ 183.23$ 187.81$ 192.51$ 197.32$ 202.25$ 207.31$ 212.49$ Avg. Residential User (65 gpd)2,200 247.90$ 254.10$ 260.45$ 266.96$ 273.64$ 280.48$ 287.49$ 294.68$ 302.04$ 309.59$ 317.33$ Large Residential User 4,500 525.50$ 538.64$ 552.10$ 565.91$ 580.05$ 594.56$ 609.42$ 624.65$ 640.27$ 656.28$ 672.68$ Large Commercial User 10,000 1,213.00$ 1,243.33$ 1,274.41$ 1,306.27$ 1,338.93$ 1,372.40$ 1,406.71$ 1,441.88$ 1,477.92$ 1,514.87$ 1,552.74$ Very Large Commercial User 100,000 12,463.00$ 12,774.58$ 13,093.94$ 13,421.29$ 13,756.82$ 14,100.74$ 14,453.26$ 14,814.59$ 15,184.96$ 15,564.58$ 15,953.69$ User Impact (per Bill) - Water Bills Only New Bills Recent History - Sewer •The Town implemented a four-tier rate structure for FY 2024. •Flat Rate for all usage prior •Multi-unit accounts are charged as one unit currently. •Healthy retained earnings balance of $7.3 million (99.1% of fund expenses) •The Town typically balances the budget using retained earnings to ensure rate stabilization. •The Town typically funds some capital improvements as part of the operating budget to avoid additional costs incurred from borrowings. 10 Recent Results - Sewer 11 Actual results compares fund revenues and expenses in graph to left; Graph up from $0 is surplus, down is deficit Recent retained earnings certification amounts compared to targeted 30% in graph to the right * FY 2024 is projected Capital Investment - Sewer 12 Actual and projected expenses related to capital Orange line is debt and blue line is capital outlay Baseline Scenario - Sewer 13 •Projected results for future years, assuming no revenue changes FY 2024 FY 2025 FY 2026 FY 2027 FY 2028 FY 2029 FY 2030 FY 2031 FY 2032 FY 2033 FY 2034 PROJECTED PROJECTED PROJECTED PROJECTED PROJECTED PROJECTED PROJECTED PROJECTED PROJECTED PROJECTED PROJECTED Surplus/Deficit (242,002)$ (1,146,402)$ (894,883)$ (1,208,455)$ (1,382,383)$ (1,447,839)$ (1,464,908)$ (3,408,704)$ (2,998,830)$ (3,103,074)$ (3,542,157)$ Projected Retained Earnings 6,408,558$ 5,667,273$ 4,458,818$ 3,076,435$ 1,628,596$ 163,688$ (3,245,016)$ (6,243,846)$ (9,346,920)$ (12,889,077)$ (16,431,234)$ RE as % of Budget 84.2%66.4%53.9%35.8%18.6%1.9%-36.7%-57.9%-90.0%-122.9%-150.4% Baseline Sewer Rate Option 1 – 4.0% in FY 2025 14 •Projected results for future years, with additional revenue from rate changes FY 2025 FY 2026 FY 2027 FY 2028 FY 2029 FY 2030 FY 2031 FY 2032 FY 2033 FY 2034 4.00%4.00%4.00%4.00%4.00%4.00%4.00%4.00%4.00%4.00% FY 2024 FY 2025 FY 2026 FY 2027 FY 2028 FY 2029 FY 2030 FY 2031 FY 2032 FY 2033 FY 2034 PROJECTED PROJECTED PROJECTED PROJECTED PROJECTED PROJECTED PROJECTED PROJECTED PROJECTED PROJECTED PROJECTED Surplus/Deficit (242,002)$ (864,231)$ (319,254)$ (327,629)$ (184,153)$ 80,491$ 406,727$ (1,180,033)$ (398,841)$ (116,914)$ (154,380)$ Projected Retained Earning 6,844,327$ 6,525,073$ 6,197,444$ 6,013,291$ 6,013,291$ 6,093,782$ 5,320,476$ 4,921,635$ 4,804,721$ 4,650,341$ 4,495,961$ RE % of Budget 89.9%76.5%74.9%70.0%68.6%69.0%60.1%45.6%46.3%44.3%41.1% Rate Changes: Rate Impact Sewer Rate Option 1 – 4.0% in FY 2025 (Cont.) 15 User Impact •Average Residential User: $6.31 - $9.43 increase per bill in FY 2025 ($25.24 - $37.72 annually) •Large Residential User: $20.07 increase per bill in FY 2025 ($80.28 annually) User Type Usage Current Bill FY 2025 FY 2026 FY 2027 FY 2028 FY 2029 FY 2030 FY 2031 FY 2032 FY 2033 FY 2034 Low-End User 500 51.00$ 53.04$ 55.16$ 57.37$ 59.66$ 62.05$ 64.53$ 67.11$ 69.80$ 72.59$ 75.49$ Avg. Residential User (45 gpd)1,500 157.75$ 164.06$ 170.62$ 177.45$ 184.55$ 191.93$ 199.60$ 207.59$ 215.89$ 224.53$ 233.51$ Avg. Residential User (65 gpd)2,200 235.80$ 245.23$ 255.04$ 265.24$ 275.85$ 286.89$ 298.36$ 310.30$ 322.71$ 335.62$ 349.04$ Large Residential User 4,500 501.75$ 521.82$ 542.69$ 564.40$ 586.98$ 610.46$ 634.87$ 660.27$ 686.68$ 714.15$ 742.71$ Large Commercial User 10,000 1,161.75$ 1,208.22$ 1,256.55$ 1,306.81$ 1,359.08$ 1,413.45$ 1,469.98$ 1,528.78$ 1,589.94$ 1,653.53$ 1,719.67$ Very Large Commercial User 100,000 11,961.75$ 12,440.22$ 12,937.83$ 13,455.34$ 13,993.56$ 14,553.30$ 15,135.43$ 15,740.85$ 16,370.48$ 17,025.30$ 17,706.31$ User Impact (per Bill) - Sewer Bills Only New Bills Sewer Rate Option 2 – 3.0% in FY 2025 16 •Projected results for future years, with additional revenue from rate changes FY 2025 FY 2026 FY 2027 FY 2028 FY 2029 FY 2030 FY 2031 FY 2032 FY 2033 FY 2034 3.00%4.50%4.50%4.50%4.50%4.50%4.50%4.50%4.50%4.50% FY 2024 FY 2025 FY 2026 FY 2027 FY 2028 FY 2029 FY 2030 FY 2031 FY 2032 FY 2033 FY 2034 PROJECTED PROJECTED PROJECTED PROJECTED PROJECTED PROJECTED PROJECTED PROJECTED PROJECTED PROJECTED PROJECTED Surplus/Deficit (242,002)$ (934,774)$ (356,289)$ (328,181)$ (145,054)$ 162,611$ 535,456$ (1,000,881)$ (165,213)$ 175,499$ 201,394$ Projected Retained Earnings 6,773,784$ 6,417,495$ 6,089,314$ 5,944,260$ 5,944,260$ 6,106,871$ 5,641,446$ 5,476,233$ 5,476,233$ 5,651,732$ 5,853,126$ RE % of Budget 88.9%75.2%73.6%69.2%67.8%69.1%63.8%50.7%52.7%53.9%53.6% Rate Changes: Rate Impact Sewer Rate Option 2 – 3.0% in FY 2025 (Cont.) 17 User Impact •Average Residential User: $4.73 - $7.07 increase per bill in FY 2025 ($18.92 - $28.28 annually) •Large Residential User: $15.05 increase per bill in FY 2025 ($60.20 annually) User Type Usage Current Bill FY 2025 FY 2026 FY 2027 FY 2028 FY 2029 FY 2030 FY 2031 FY 2032 FY 2033 FY 2034 Low-End User 500 51.00$ 52.53$ 54.89$ 57.36$ 59.95$ 62.64$ 65.46$ 68.41$ 71.49$ 74.70$ 78.06$ Avg. Residential User (45 gpd)1,500 157.75$ 162.48$ 169.79$ 177.43$ 185.42$ 193.76$ 202.48$ 211.59$ 221.12$ 231.07$ 241.46$ Avg. Residential User (65 gpd)2,200 235.80$ 242.87$ 253.80$ 265.22$ 277.16$ 289.63$ 302.67$ 316.29$ 330.52$ 345.39$ 360.93$ Large Residential User 4,500 501.75$ 516.80$ 540.06$ 564.36$ 589.76$ 616.30$ 644.03$ 673.01$ 703.30$ 734.95$ 768.02$ Large Commercial User 10,000 1,161.75$ 1,196.60$ 1,250.45$ 1,306.72$ 1,365.52$ 1,426.97$ 1,491.18$ 1,558.29$ 1,628.41$ 1,701.69$ 1,778.27$ Very Large Commercial User 100,000 11,961.75$ 12,320.60$ 12,875.03$ 13,454.41$ 14,059.85$ 14,692.55$ 15,353.71$ 16,044.63$ 16,766.64$ 17,521.14$ 18,309.59$ User Impact (per Bill) - Sewer Bills Only New Bills Multi-Unit Analysis 18 •An analysis of 54 multi-unit accounts was conducted, based on FY 2024 rates. •Total consumption = 5,498,100 cubic feet •Current breakdown of usage by tier: •Tier 1 – 214,000 cubic feet (3.9%) •Tier 2 – 319,000 cubic feet (5.8%) •Tier 3 – 313,600 cubic feet (5.7%) •Tier 4 – 4,651,500 cubic feet (84.6%) •Breakdown of usage by tier, if billed as individual units: •Tier 1 – 4,817,100 cubic feet (87.6%) •Tier 2 – 624,400 cubic feet (11.4%) •Tier 3 – 56,600 cubic feet (1.0%) •Tier 4 – 0 cubic feet (0.0%) Multi-Unit Analysis (Cont.) 19 •Rates per tier: •Tier 1 - $10.75 •Tier 2 - $11.70 •Tier 3 - $12.00 •Tier 4 - $12.50 •Despite large usage differences in usage by tier, since rates in the four tiers are not drastically different (only $1.75 between Tiers 1 and 4), the financial impact of billing by individual unit is not large: •Water – Savings of $81,712 total for all 54 accounts annually •Sewer – Savings of $84,167 total for all 54 accounts annually •One Example (The Postmark): •Water – Savings of $2,038 annually •Sewer – Savings of $2,095 annually Thank You! 20 Questions/Comments? May 21, 2024 Tuesday Overview of Meeting 7:00 Public Comment 7:05 Select Board Liaison and Town Manager Reports 7:15 Eagle Scouts Certificate of Recognition 7:30 HEARING Discuss/Vote on FY25 Non-Union Classification & Compensation Schedules Sean Donahue 7:45 Killam Building Project Update 8:00 Discuss and vote on New Liaison Assignments Board ReCalc Update? June 4, 2024 Tuesday Overview of Meeting Public Comment Select Board Liaison and Town Manager Reports HEARING Discuss and Vote FY25 Water & Sewer Rates Traffic Amendment PTTTF Update PTTTF B/C/C budget vote? Charter Review Committee Update June 18, 2024 Tuesday Vote on VASC recommendations for Annual board/committee Appointments Discuss & Vote on Bill Russell Committee (BRACE) Vote to declare Surplus Items: Fire Department Ladder Truck Chief Burns July 16, 2024 Tuesday August 20, 2024 Tuesday September 10, 2024 STATE PRIMARY September 17, 2024 Tuesday October 8, 2024 Tuesday October 29, 2024 Tuesday Hearing Tax Classification November 5, 2024 STATE ELECTION November 12, 2024 SUBSEQUENT TOWN MEETING November 14, 2024 SUBSEQUENT TOWN MEETING November 18, 2024 SUBSEQUENT TOWN MEETING November 19, 2024 Tuesday November 21, 2024 SUBSEQUENT TOWN MEETING December 3, 2024 Tuesday Vote to approve Annual Liquor Licenses December 4, 2024 Wednesday Department Budget Presentations December 10, 2024 Tuesday Department Budget Presentations Recurring Agenda Items Close Warrant: Annual Town Meeting March Close Warrant: Subsequent Town Meeting September Appoint Town Accountant March Annual HEARING Approve Classification & Compensation May Annual Appointments of Boards & Committees May/June Annual HEARING Approve Tax Classification October Annual Approve Licenses December Annual Arbor Day Proclamation April Annual Liaison: RCTV members Report Annual Liaison: CAB (RMLD) member Report Annual Liaison: MAPC member Report Annual Liaison: Reading Housing Authority Report Annual Liaison: Reading Ice Arena Report Annual Town Accountant Report Qtrly Economic Development Director Semi-ann Parking/Traffic/Transportation Task Force (PTTTF) Town Board & Committee visits Town Department visits Review Select Board Goals Review Town Manager Goals February/March Select Board Draft Minutes April 9, 2024 Public Comment Nancy Docktor asked why the board keeps appointing Kevin Sexton, a realtor, to the board of health when she feels there are more qualified candidates. She told the board not to reappoint him because he is only a realtor and the board needs more health professionals on there. Melissa Murphy noted she hopes the board will discuss tiered water rates soon and have a community session to explain all the tax implications for the upcoming projects. Laura Stella asked if all the boards and committees can stop overlapping their meetings and only have one meeting per night. John Arena spoke about the investigation. He feels the voters are owed an answer on what happened. Liaison Reports Haley attended the Pickleball event at Memorial Park and it was a great event. The School Committee met at METCO headquarters in Boston. Dockser noted the Council on Aging and ReCalc are meeting frequently to discuss the new senior center. They are focusing on three sites and now evaluating those areas. They are starting to speak with Permanent Building Committee. ReCalc will be voting on the criteria tomorrow. They will be having a lot of community meetings to hear neighbors’ concerns and thoughts. Herrick noted the Killam School Building Committee met last night and they will be doing tours of Killam tomorrow night while showing site plans. They will be starting to get some high level cost estimates for the school soon. She thanked everyone involved who put together the rainbow rally event at the last minute; it was a great event. Bacci echoed Herrick’s comments about the rainbow rally event. He was an instructor at the Pickleball fundraiser event at the high school. SWEC is wrapping up their final recommendations. Town Manager Report Kraunelis noted he also attended the rainbow rally on the common and thanked Albert Pless for putting it together. He also attended the Pickleball community day which was another great event. He mentioned there are several job postings on our website. Arbor Day Proclamation Haley read the proclamation and moved to accept the proclamation as presented. The motion was seconded by Dockser and approved with a 4-0 vote. Community Diversity Equity and Inclusion Assessment Presentation Community Diversity and Equity Director Albert Pless introduced Iris Bond Gill of Opportunity Consulting. She then gave the board a presentation that can be found in the Select Board packet on the Town website. VASC Earlier tonight, Bacci and Herrick, the Volunteer Appointment Subcommittee (VASC), met with candidates for the Board of Health and Retirement Board. Bacci and Herrick agreed on their suggestions for Board of Health. Herrick noted she would like to see Lannon go on the Retirement Board but Bacci feels they need more information about who is currently on the board and their professional background before deciding. It was noted the whole board seems to consist of public safety personnel and the board agreed to find about more about current members before appointing a new member to this board. Haley wanted to note that the comments made during public comment about Kevin Sexton, a volunteer, are completely unacceptable. Haley moved to appoint Kevin Sexton to a term on the Board of Health beginning immediately and expiring June 30, 2026. The motion was seconded by Herrick and approved with a 4-0 vote. Haley moved to appoint Joan Wetzel to a term on the Board of Health beginning immediately and expiring June 30, 2025. The motion was seconded by Herrick and approved with a 4-0 vote. Investigation into Board Conduct Town Counsel was present to answer any questions. Bacci started off by reading a motion he put together with the help of Town Counsel. Herrick felt the board didn’t have the power to do this but Counsel noted this is within the scope of the board, however, the board cannot force people to participate; so if there is anyone who does not want to participate, they don’t have to. Haley also noted if McCarthy refuses to participate then the investigation is over and won’t proceed. Herrick noted McCarthy is not asking for this and hasn’t filed a complaint that we are aware of so she is unsure what the scope of this investigation is. Herrick motioned to table this agenda item. There was no second. Chris Cridler called a point of order and asked about the criminal aspects of potential residents – how did this protect their rights? Counsel noted that this is not a criminal investigation. Linda Snow Dockser called a point of order to ask what the scope of the investigation is. The board worked on the motion and tweaked some of the wording. Haley moved to authorize the Town Manager to hire an independent investigator for the following purposes: 1. To investigate the facts and circumstances, including statements made and actions taken, surrounding Jackie McCarthy’s decision to resign from the Reading Select Board on February 6, 2024, including statements made and actions taken by Select Board members, other elected and appointed officials, and residents, individually, or as part of a coordinated effort to unduly or inappropriately influence Ms. McCarthy’s vote for the new Town Manager; 2. To investigate statements made and action taken by Select Board members, other elected and appointed officials, and residents immediately following the February 6 meeting that relate to her resignation and the Board’s response; and 3. To provide a written report to the Select Board within 60 days of the investigator’s hiring date, unless an extension is provided by the Town Manager, which report shall include the findings of the investigations conducted under Parts 1 and 2, above, as well as the investigator’s opinion on whether Ms. McCarthy was threatened or bullied by any of these individuals in order to unduly or inappropriately influence her vote; and whether the Select Board’s Ethics and Protocols were violated; And further that the Town Manager ask the investigator that individuals interviewed attest to the truth and accuracy of any statement given, and, provided further, that if Ms. McCarthy does not elect to participate in the investigation that the investigation shall terminate immediately without any finding of facts or conclusions. The motion was seconded by Dockser. Herrick wanted the record to reflect this investigation was not initiated by McCarthy. The board voted 3-1 with Herrick opposing. The board took a 5-minute recess. CPA Study Committee Modification The board wanted to change the make-up of the CPA study committee slightly. They are voting to replace ex-officio member of Affordable Housing Trust Committee with ex-officio member of Reading Housing Authority. Haley moved to amend the CPA Study Committee membership to replace a member of the Affordable Housing Trust Fund Committee with a member of the Reading Housing Authority. The motion was seconded by Herrick and approved with a 3-0 vote. Haley did not vote. Future Agendas The board discussed future agenda items. Minutes The board discussed prior meeting minutes. Haley moved to approve the meeting minutes from February 17, 2024 as amended. The motion was seconded by Dockser and approved with a 4-0 vote. Haley moved to adjourn the meeting at 9:59 PM. The motion was seconded by Herrick and approved with a 4-0 vote.