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HomeMy WebLinkAbout1998-12-22 Board of Selectmen Minutes Board of Selectmen Meeting December 22, 1998 The meeting was convened at 8:01 p.m. in the Selectmen's Meeting Room, 16 Lowell Street, Reading, Massachusetts. Present were Chairman Bruce MacDonald, Vice Chairman Sally Hoyt, Secretary Matthew Nestor, Selectmen Camille Anthony and George Hines, Assistant Town Manager Russell Dean, Cheryl Blaine from Keegan, Werlin and Pabian, Paula Schena and the following list of interested parties: Bill Brown, Dr. Harry Harutuman. Discussion/Action Items Close Warrant for a Special Election — Assistant Town Manager Russell Dean indicated that a petition for a Special Election regarding Articles 4 and 5 of the Subsequent Town Meeting had been submitted. It is the Selectmen's responsibility to close the Warrant for this Election. On motion by Anthony seconded by Hoyt, the Board of Selectmen voted to close the Warrant for the Special Election to be held on January 27, 1999 at the Hawkes Field House, 62 Oakland Road, Reading, Massachusetts from 7:00 a.m. to 8:00 p.m. The motion was approved by a vote of 4-1-0, with Hines opposed. The Assistant Town Manager indicated that the Board of Selectmen need to authorize the Town Manager to direct the Reading Ice Arena Authority to start making payments to the YMCA to move forward with the project. On motion by Hines seconded by Anthony, the Board of Selectmen voted to authorize the Town Manager to direct the Reading Ice Arena Authority, Inc. (RIAA) to make lease payments to the YMCA of Greater Boston, Inc. pursuant to the arrangement contained in the agreement between the Town of Reading and the YMCA of Greater Boston, Inc. The motion was approved by a vote of 5-0-0. On motion by Hines seconded by Hoyt, the Board of Selectmen voted to adjourn their meeting of December 22, 1998 at 8:30 p.m. The motion was approved by a vote of 5-0-0. Res etfully submitted, cretary a