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HomeMy WebLinkAbout2025-04-30 Celebration Trust Committee MinutesdH Orgr� Town of Reading 6 Meeting Minutes EIVEU 0 TOWNa CLERK •a.� r MA. R*�.AD, . _,, Board - Committee - Commission - Council: Celebration Trust Committee 2025 NAY - I p 4:" Date: 2025-04-30 Time: 7 PM Building: Reading Town Hall Location: Berger Room Address: 16 Lowell Street Session: Purpose: Review Application Version: Draft Attendees: Members - Present: Chair: Kurt Habel (KH) Secretary: Phillip Rushworth (PR) Member: Sarah Brukilacchio (SB) Member: Alan Rosh (AR) Members - Not Present: Others Present: Minutes Respectfully Submitted By: Alan Rosh Topics of Discussion: Meeting called to order 7:OOpm (KH) Approval of Minutes from Previous Meetina The committee reviewed the draft minutes from the 2024-05-01meeting. Correction Noted (SB): • The Preservation Trust Fund balance included a period instead of a comma. • Corrected balance: $49,141 Motion: AR moved to approve the minutes with the correction noted. Second:PR Vote: 4-0 in favor. Motion passed Reviewed Finances (SB) Trust Fund Balances • Celebration Fund (350): $14,991.23 • 4000h Celebration Fund: $27,273.95 • Historical Preservation Fund: $54,271.28 (continued on page 21 Page 1 1 Review Grant Applications 1. Reading -North Reading Chamber of Commerce for Annual Town Tree Lighting • Requested in the amount of $6,802 • The committee determined that the application was incomplete. One required page was missing, and necessary supporting information was not provided. Motion: PR moved to not accept the application until a complete application is submitted. Second: SB Vote: 4-0 in favor. Motion passed Follow up: KH will contact the Chamber of Commerce to request a revised and complete grant application. 2. Reading Lions Club requesting funds to support the 20' Annual Reading Friends and Family Day (RFFD) / Town Day on June 14�h, 2025 • Requested in the amount of $1,500 • Application was complete and accepted as submitted Motion: PR moved to approve the full $1,500 funding request, with a note that as the fund balance decreases, future grants may need to be lower in amount. Second: AR Vote: 4-0 in favor. Motion passed. Other Busines Grant Application Form Updates SB will update the grant request forms for future use. Updates will include: • Improved clarity on required information • Creation of two separate forms: one for Celebration Grants, one for Historical Grants • Updated forms will be reviewed for adoption at the next meeting. Celebration Committee Town Landina Facie • SB and PR will submit requests to Town webpage administrator to update Celebration Committee landing page with the following: o Previous grants approved to showcase benefits delivered to the town residents. Election of Officers Chair Election Motion: AR moved to elect KH as Chair. Second: PR Vote: 3-0 in favor. Motion passed. (KH abstained) Secretary Election Motion: SB moved to elect AR as Secretary. Second: KH Vote: 3-0 in favor. Motion passed. (AR abstained) Adiournment Motion: AR motioned to Adjourn. Second: KH Vote: 4-0 in favor. Meeting adjourned 8:15pm Page 1 2