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HomeMy WebLinkAbout2005-04-05 Annual Town Meeting MinutesCOMMONWEALTH OF MASSACHUSETTS Middlesex, ss. Officer's Return, Reading: By virtue of this Warrant, 1, on March 15, 2005 notified and warned the inhabitants of the Town of Reading, qualified to vote on Town affairs, to meet at the place and at the time specified by posting attested copies of this Town Meeting Warrant in the following public places within the Town of Reading: Precinct 1 J. Warren Killam School, 333 Charles Street Precinct 2 Registry. of Motor Vehicles, 275 Salem Street Precinct 3 Reading Police Station, 15 Union Street Precinct 4 Joshua Eaton School, 365 Summer Avenue Precinct 5 Town Hall, 16 Lowell Street Precinct 6 Austin Preparatory School, 101 Willow Street Precinct 7 Reading Library, Local History Room, 64 Middlesex Avenue Precinct 8 . Mobil on the Run, 1330 Main Street The date of posting being not less than fourteen (14) days prior to April 5, 2005, the date set for the Local Election in this Warrant. I also caused an attested copy of this Warrant to be published in the ading Chronicle in the issue of March 22, 2005. Robert H. Prince, Constable A true copy. Attest: -e7eryl Athnson, Town Clerk 1 TOWN WARRANT (Seal) COMMONWEALTH OF MASSACHUSETTS Middlesex, ss. To any of the Constables of the Town of Reading, Greetings: In the name of the Commonwealth of Massachusetts, you are hereby required to notify and warn the inhabitants of the Town of Reading, qualified to vote in elections and Town affairs, to meet in the following place designated for the eight precincts in said Town, namely: Precincts 1. 2. 3, 4. 5, 6, 7 and 8 Addison-Wesley/Longman, One Jacob Way TUESDAY, the FIFTH DAY OF APRIL, A.D., 2005 from 7:00 a.m. to 8:00 p.m. to act on the following Articles, viz: ARTICLE I To elect by ballot the following Town Officers: A Moderator for one year; Two members of the Board of Selectmen for three years; One member of the Board of Assessors for three years; Two members of the Board of Library Trustees for three years; One member of the Municipal Light Board for one year, one member for two years, one member for three years; Two members of the School Committee for three years; and sixty nine Town Meeting Members shall be elected to represent each of the, following precincts: Precinct 1 Eight members for three years; Precinct 2 Eight members for three years; one member for one year; Precinct 3 Eight members for three years; two members for one year; Precinct 4 Eight members for three years; Precinct 5 Eight members for three years; Precinct 6 Eight members for three years; Precinct 7 Eight members for three years; Precinct 8 Eight members for three years; one member for two years; one member for one year. Question 1 Shall the Town of Reading approve the amendments to Article 2 of the Reading Home Rule Charter, proposed by the Reading Town Meeting, which will take effect on July 1, 2005 and which are summarized below: 9 Article 2 — Representative Town Meeting Section 2-6 The procedure for resolving tie votes for write-in candidates has been included as part of this section entitled "Vacancies". The position will be filled by vote of the remaining members of the precinct. Section 2-11 This change allows any person who is not a Town Meeting Member, whether a resident or not, to address Town Meeting on a matter under consideration. Section 2-12 Upon creation by Town Meeting, standing committees shall be appointed by multi-member bodies. In addition, members of the Bylaw Committee shall be appointed by a separate Appointment Committee. In addition, several minor changes in wording and punctuation are included in these amendments which do not affect the substance of the Article. Question 2 Shall the Town of Reading approve the amendments to Article 3 of the Reading Home Rule Charter, proposed by the Reading Town Meeting, which will take effect on July 1, 2005 and which are summarized below: Article 3 — Elected Officers and Boards Section 3-2 This change removes the Insurance Committee from the list of appointments required to be made by the Board of Selectmen. Section 3-3 The language has been revised to define the School Committee's powers in a manner which is consistent with the Education Reform Act. Section 3-5 The Municipal Light Board shall approve all contracts which exceed the statutory bid threshold which is presently set at $25,000. In addition, several minor changes in wording and punctuation are included in these amendments which do not affect the substance of the Article. Question 3 Shall the Town of Reading approve the amendments to Article 4 of the Reading Home Rule Charter, proposed by the Reading Town Meeting, which will take effect on July 1, 2005 and which are summarized below: Article 4 — Appointed Boards and Committees Section 4-7 The membership of the Commissioners of Trust Funds shall increase from three (3) to five (5) Commissioners, one of whom will be appointed by the Selectmen from their members and one of whom will be the Treasurer-Collector. Section 4-10 In addition to removing the Insurance Committee from the listing, this change expands the power of the Selectmen to appoint standing committees and also requires that members of such committees must be residents during their period of 3 service. Further, any elected Boards or Committees may establish ad hoc committees with members to serve a maximum of twelve (12) months. Such terms may be extended by an additional twelve (12) months. There is no fifteen (15) day posting requirement for such positions. In addition, several minor changes in wording and punctuation are included in these amendments which do not affect the substance of the Article. Question 4 Shall the Town of Reading approve the amendments to Article 5 of the Reading Home Rule Charter, proposed by the Reading Town Meeting, which will take effect on July 1, 2005 and which are summarized below: Article 5 — Town Manage Section 5-1 This section has been revised to clarify that, while there is to be an employment agreement with the Town Manager, such agreement will not constitute a contract for a fixed term of employment. Section 5-5 The Selectmen now have the authority to negotiate a severance benefit with a maximum of twelve (12) months of salary as part of an employment agreement. No such payment would be available in the event of a termination for cause. In addition, several minor changes in wording and punctuation are included in these amendments which do not affect the substance of the Article. Question 5 Shall- the Town of Reading approve the amendments to Article 6 of the Reading Home Rule Charter, proposed by the Reading Town Meeting, which will take effect on July 1, 2005 and which are summarized below: Article 6 — Administrative Organization Sections 6-1 and 6-2 These two sections have been clarified and redrafted as a new Section 6-1 which sets forth the procedure by which the Town government and departments are created and organized under an administrative code. Town Meeting may only vote to approve or disapprove the proposed administrative code as presented. The Selectmen have the sole authority to propose amendments to same at Town Meeting. In addition, several minor changes in wording and punctuation are included in these amendments which do not affect the substance of the Article. Question 6 Shall the Town of Reading approve the amendments to Article of the Reading Home Rule Charter, proposed by the Reading Town Meeting, which will take effect on July 1, 2005 and which are summarized below: 0 Article 8 — General Provisions Section 8-7 The section has been revised to place the definitions in alphabetical order. The term "ex-officio" has been added to the listing with the provision that such members need not take any additional oath of office to serve in such capacity. Section 8-12 This amendment clarifies the process for appointment to Boards, Committees or Commissions and eliminates the waiting period before appointments to such positions become effective. In addition, several minor changes in wording and punctuation are included in these amendments which do not affect the substance of the Article. and to meet at the Reading Memorial High School, 62 Oakland Road, in said Reading on MONDAY, the TWENTY-FIFTH DAY OF APRIL A.D., 2005 at seven-thirty o'clock in the evening, at which time and place the following Articles are to be acted upon and determined exclusively by Town Meeting Members in accordance with the provisions of the Reading Home Rule Charter. ARTICLE 2 To hear and act on the reports of the Board of Selectmen, Town Accountant, Treasurer - Collector, Board of Assessors, Director of Public Works, Town Clerk, Tree Warden, Board of Health, School Committee, Contributory Retirement Board, Library Trustees, Municipal Light Board, Finance Committee, Cemetery Trustees, Community Planning & Development Commission, Town Manager and any other Official, Board, or Special Committee. Board of Selectmen ARTICLE 3 To choose all other necessary Town Officers and Special Committees and determine what instructions shall be given Town Officers and Special Committees, and to see what sum the Town will vote. to appropriate by borrowing or transfer from available funds, or otherwise, for the purpose of funding Town Officers and Special Committees to carry I out the instructions given to them, or take any other action with respect thereto. Board of Selectmen ARTICLE 4 To see if the Town will vote to amend the FY 2005 - FY 2014 Capital Improvements Program as provided for in Section 7-7 of the Reading Home Rule Charter and as previously amended, or take any other action with respect thereto. Board of Selectmen ARTICLE 5 To see if the Town will vote to authorize the payment during Fiscal Year 2005 of bills remaining unpaid for previous fiscal years for goods and services actually rendered to the Town, or take any other action with respect thereto. Board of Selectmen ARTICLE 6 To see if the Town will vote to amend one or more of the votes taken under Article 19 of the Warrant of the Annual Town Meeting of April 26, 2004, and Article 5 of the Warrant of the Town Meeting of November 8, 2004, and to see what sum the Town will vote to appropriate by borrowing or transfer from available funds, or otherwise, as the result of any such amended votes for the operation of the Town and its government, or take any other action with respect thereto. Finance Committee ARTICLE 7 To see if the Town will vote to authorize the Board of Selectmen to sell, or exchange, or dispose of, upon such terms and conditions as they may determine, various items of Town tangible property, or take any other action with respect thereto. Board of Selectmen ARTICLE 8 To see what sums the Town will vote to appropriate to establish revolving funds under Chapter 44, Section 53EY2for any or all of the following purposes: ♦ Using the receipts generated through the sale of compost and recycling bins to purchase additional compost and/or recycling bins, said expenditures to be administered by the Public Works Director; ♦ Administering the consultant fee provision of the Reading General Bylaws Section 5.7, Wetland Protection, said expenditures to be administered by the Conservation Commission; ♦ Using all or part of the receipts generated from the issuance of Building, Plumbing or Gas, and Wiring and other permits for the Walkers Brook Crossing Development, Archstone Development and/or the Johnson Woods Development to pay the costs of legal expenses, oversight and inspection, plan review, initial property value appraisal and appeals, and general management of the Community Services operations related to that development; and to pay for related expenditures, said expenditures to be administered by the Town Manager, and to determine the total amount of expenditures during Fiscal Year 2006 which may be made from each such fund, or take any other action with respect thereto. Board of Selectmen ARTICLE 9 To see if the Town will vote to appropriate the sum of $7,333.92 which represents the performance guarantee for tree removal, gravel borrowing, grading and rolling, roadway, sidewalk, curbing, stone bounds, drainage, trees, as built drawings, loaming and seeding, as provided through a tripartite agreement between the Town of Reading, Franklin Street Realty Trust, and the Stoneham Savings Bank, said performance having been taken by the Community Planning and Development Commission on July 26, 2004, for lack of performance of the guaranteed work, or take any other action with respect thereto. Board of Selectmen ARTICLE 10 To see if the Town will vote to approve the FY 2006 — FY 2015 Capital. Improvements Program as provided for in Section 7-7 of the Reading Home Rule Charter, or take any other action with respect thereto. Board of Selectmen on ARTICLE 11 To see if the Town will vote to appropriate contributions from all or any one of the following or other developers: ♦ Walkers Brook Crossing ♦ Johnson Farms ♦ Maplewood Village ♦ Archstone Development For purposes including but not limited to street design, road improvements, sidewalk and curb improvements, trail improvements, water and sewer improvements, or any other related improvements as approved by the Town Manager, or take any other action with respect thereto. Board of Selectmen ARTICLE 12 To see if the Town will vote to amend the vote taken under Article 5 of the January 13, 2003 Special Town Meeting to appropriate by borrowing, or transfer from available funds, or otherwise, for the purpose of making extraordinary repairs and/or additions to the Reading Memorial High School at 62 Oakland Road, including the costs of engineering and architectural fees, plans, documents, cost estimates, and related expenses incidental thereto and necessary in connection therewith, said sum to be expended by and under the direction of the School Committee; and to see if the Town will vote to authorize the School Building Co ' mmittee, the School Committee, or any other agency of the Town to file applications for a grant or grants to be used to defray the cost of all or any part of the cost of the project; and to see if the Town will vote to authorize the School Committee to enter into all contracts and agreements as may be necessary to carry out the purposes of this Article; provided however that any borrowing authorized by this Article and any appropriation subject to this Article shall be contingent upon the passage of a debt exclusion referendum question under General Laws Chapter 59, s 21c within 90 days of the close of this Special Town Meeting, or take any other action with respect thereto. School Committee ARTICLE 13 To see what sum the Town will vote to appropriate by borrowing, whether in anticipation of reimbursement from the State under Chapter 44, Section 6, Massachusetts General Laws, or pursuant to any other enabling authority or from the tax levy, or transfer from available funds, or otherwise, for highway projects in accordance with Chapter 90, Massachusetts General Laws, or take any other action with respect thereto. Board of Selectmen ARTICLE 14 To see if the Town will vote to rescind authorized but unused debt for the Summer Avenue water main project as. authorized by Article 11 of the April 22, 2002 Annual Town Meeting, or take any other action with respect thereto. Board of Selectmen M ARTICLE 15 To see if the Town will vote to determine how much money the Town will appropriate by borrowing, or from the tax levy, or transfer from available funds, or otherwise, for the operation of the Town and its government for Fiscal Year 2006 beginning July 1, 2005, or take any other action with respect thereto. Finance Committee ARTICLE 16 To see if the Town will vote to appropriate from the tax levy or transfer from available funds the sum of Three Thousand Dollars ($3,000) for the purchase of Veteran's Markers/Flag Holders.said sum to be expended by and under the direction of the Custodian of Soldiers' and Sailors' Graves, or take any other action with respect thereto. Petition ARTICLE 17 To see what sum the Town will vote to appropriate to the Elder/Human, Services Expense line of the Reading Town Budget for Fiscal Year 2006 for the purpose of providing nurse advocacy for frail elders residing in the Town of Reading so that they may age in place, or take any other action with respect thereto. Petition ARTICLE 18. To see if the Town will vote to reaffirm previous Town Meeting votes that: accepted the report of the Board of Selectmen upon the laying out as public ways the following described private ways under the provision of law authorizing the assessment of betterments, such ways being laid out in accordance with plans duly approved by the Board of Selectmen; and authorized the Board of Selectmen to take such ways under the provision of law authorizing the assessment of betterments, in fee or rights of easement therein by eminent domain, under the provisions of Chapter 79 of the General Laws, as amended, or acquire said lands in fee or rights of easement therein by purchase, gift or otherwise and to assess betterments therefor, the plans and descriptions for such ways being filed in the Office of the Town Clerk in accordance with the statutory requirements; and to see what sum the Town will vote to appropriate by borrowing, or from the tax levy, or transfer from available funds, or otherwise, for the acquisition of said lands or easements therein or for payment of any eminent domain damages and for the construction of said ways, or take any other action with respect thereto. ♦ Forest Street at Anson Lane + Lynn Village Lane ♦ Parson's Lane ♦ Varney Circle Board of Selectmen ARTICLE 19 To see if the Town of Reading will vote to accept the report of the Board of Selectmen upon the laying out as public ways the following described private ways under the provision of law authorizing the assessment of betterments, such ways being laid out in accordance with plans duly approved by the Board of Selectmen; and authorized the Board 'of Selectmen to take such ways under the provision of law authorizing the assessment of betterment's, in fee or rights of easement therein by eminent domain, under the provisions of Chapter 79 of the General Laws, as amended, 1.1 or acquire said lands iOfee or rights Cf easement therein h« purchase, gift Orotherwise i and tn assess betterment's therefor, the plans and descriptions for such ways being filed | i in the []fUQe of the Town Clerk in acCVnjaDc8 with the statutory requirements; and to see � what sum the Town will vote to appropriate by borrowing, or from the tax. levy, ortransfer from available funds, or otherwise, for the acquisition of said lands or easements therein or for payment of any eminent domain damages and for the construction of said ways, or , take any other action with respect thereto. * W1e|endyD[iVg + Foster Circle Board of Selectmen ARTICLE 20 J0 see if the TOVYD of Reading will direct the School Committee and Superintendent in addressing the elementary redistricting for the '05-'06 school year in a VV8y that VVOUld eliminate busing Of children 8OnoSS the district who can CUrr8OUy .walk to their neighborhood school; and oUovv children who currently have s|dexVG|kS for safe travel to their local school be exempt from the redistricting plan with the possibility of future changes, if Oecegsary. when the Franklin Street 8ideVva|hG are completed, Or take any other action with respect thereto. Petition ARTICLE 21 To see if the Town will vote to accept One or more gifts to be administered by the Commissioners of Trust Funda, such gUta to be used for the _ purposes for which they are given to the TOVVO' or take any other action with [8GpgCt thereto. | Board OfSelectmen ARTICLE 22 To see if the Town will VOt8 to authorize the Town Manager, OD behalf Of the Board Of /\oae000[s, to enter into an iOt8F[nVOi[jpa| joint purchasing agreement pursuant to M.G.L. Chapter 40' Section 4A for the provision of technology solutions and related CODSU|tiOg and support services with the Co[DDlUOitv Software Consortium preserving the rights and privileges established in prior agreement(s). The duration of the agr8enneOt, in accordance with Ot8bJte. shall be no more than 25 ye@[e' with the ability of the community to withdraw from the agreement at any dnna. The @DnUa| obligation of the TOVYO of Reading under this agreement will be paid from the Assessment Division's expense appropriation. The annual obligation is determined by membership vote pursuant to the DODGO[tiumn'G bylaws, or take any Other action with respect thereto. Board ofAssessors ARTICLE 23 To see if the Town will vote to accept one or more gifts of real eGt@tB. such r88| estate being situated OO the northeasterly side of Pleasant Street and southwesterly of the DlWOicip@| parking lot *known as the Hamden Yard Parking LVt, and being P@mCe| 5@ and o northeasterly portion of Parcel O on Reading Assessors' K8ep 78' SUN8Ct to Fe8erV8tiODG Of e8S8Olen1 rights in grentor, to be used by the Town for OlUDicip8| pU[poG8S' including public parking and uses accessory thereto, and under such terms and conditions as the Board of Selectmen may doh*rnoing, or take any other action with respect thereto. Board of Selectmen ARTICLE 24 To see if the Town will authorize the Board of Selectmen, acting as the Park Commissioners of the Town, to petition the Middlesex Probate Court for an order of Cy Pres, establishing the uses and conditions of use of Memorial Park, or take any other action with respect thereto. Board of Selectmen ARTICLE 25 To see if the Town will vote to authorize the Board of Selectmen to petition the General Court for a special act providing that notwithstanding Section 17 of Chapter 138 of the General Laws, or any other general or special law to the contrary, five licenses may be granted in the Town of Reading for the sale of wine and malt beverages not to be drunk on the premises under Section 15 of Chapter 138 of the General Laws. Such licenses shall be subject to all of said Chapter 138, except for Section 17, said special act to take effect after an affirmative vote at 'a Town Election following approval of the special act. And, further, that the Board of Selectmen is hereby authorized to take all necessary action in support of this Article, or take any other action with respect thereto. Board of Selectmen ARTICLE 26 To see if the Town will vote to amend Sections 2.0 - Definitions, 4.3.2 — Accessory Uses and 4.2.2— Table of Uses of the Zoning By-Laws on Carriage- Houses, or take any other action with respect thereto. Amend Section 2.0 DEFINITIONS: to add: 2.2.29.2. Carriage House-Stable-Barn: A building that was constructed prior to 1910 for the stabling of horses and or garaging of non-mechanized carriages or wagons. Amend Section 4.3.2 ACCESSORY USES: to add: 4.3.2.10. Carriage House-Stable Barn Preservation 4.3.2.10.1. Purpose: To preserve existing, free-standing and detached carriage houses-stables- barns and provide flexibility for housing. 4.3.2.10.2. Restrictions: The Special Permit Granting Authority (SPCA) may grant a special permit to use a detached carriage house-stable-barn for single-family residential use on a lot with an existing dwelling provided all of the following conditions are satisfied: a. The carriage house-stable-barn must have existed continuously since 1910. When converted for residential use, the structure must have a minimum net floor area of 400 square feet; 10 b. The carriage house-stable-barn and principal dwelling must be and remain located on the same lot; At least one of the dwellings (carriage house-stable-barn or principal dwelling) must be and remain owner occupied; d. The principal dwelling must be included in the Historical and Architectural Inventory of Reading, MA or alternatively qualify by having been built prior to 1910 with a detached carriage house-stable-barn; e. The principal dwelling on the lot must be used only as a single family dwelling during such time as the carriage house-stable-barn is being used as a'dwe.11ing. A two-family dwelling may be converted to a single-family dwelling to meet this requirement. The Building Inspector shall confirm by inspection that the existing dwelling is being used only as a single-family dwelling before issuing a certificate of occupancy y for the use of the carriage house-stable-barn. The owner of the property must sign an affidavit recorded at the Registry of Deeds with the special permit accepting such requirement; f. The exterior facade of the carriage house-stable-barn shall substantially retain its appearance as a carriage house-stable-barn and exterior architectural features shall be preserved to the maximum extent practicable, keeping in mind the carriage house-stable-barn will be a dwelling. If the fagade of the carriage house-stable-barn shall have been changed from its original appearance prior to the filing for a special permit under this section, it shall be restored to be consistent with the architecture of the period of its construction. The SPGA shall obtain a report from the Reading Historical Commission as to exterior features that it recommends be preserved or restored and which, if any, proposed exterior alterations should be allowed on the carriage house-stable-barn. The existing footprint shall remain substantially the same but shall not increase more than 1.0%; 9. All motor vehicles owned or maintained by occupants of the carriage house- stable-barn shall be parked off the street; h. The carriage house-stable-barn shall meet all building code requirements and shall have properly installed and maintained fire safety devices for the protection of all occupants in the entire dwelling; Any other conditions, safeguards and limitations on time or use as may be imposed by the Board of Appeals according to Massachusetts General Laws, Chapter 40A, Section 9 or regulations pursuant thereto. 4.3.2.10.3. Process: An owner or owners of a carriage house-stable-barn may make application to the Zoning Board of Appeals (ZBA), as SPCA, for a special permit for the alteration and/or occupancy of a carriage house-stable-barn in compliance with all of the above- IT listed restrictions. The ZBA will then post notice of this public hearing in accordance with Chapter 40A, Massachusetts General Laws. The Reading Historical Commission should be notified upon receipt of building application. The Special Permit for said carriage house-stable-barn will be limited to the original applicant but shall be transferred with ownership upon the successful inspection of the property which verifies that all conditions of the requirements for a carriage house- stable-barn are being met and upon recertification that the new owner(s) of the dwelling plan(s) to maintain residence in either the accessory apartment or the principal residence. If the terms and/or conditions of the Special Permit for a carriage house- stable-barn are not being complied with, such Special Permit can and will be revoked in accordance with standard enforcement procedures, or if all conditions are not met within one year of issuance of the Special Permit, the Special Permit will be null and void. Amend Section 4.2.2 Table of Uses to add under Accessory Uses: RES S-15 S-20 S-40 Carriage House-Stable-Barn SPA RES RES BUS BUS BUS IND A-40 A-80 A B C SPA SPA Yes No No No Community Planning and Development Commission ARTICLE 27 To see if the Town will vote to amend the Historic District Bylaw Section 5.18 of the Town of Reading General Bylaws approved by vote of Town Meeting under Article 17. at the Town of Reading Subsequent Town Meeting on November 8, 2004 as follows: 5.18.11.1 Delete "12A" in the third line and insert "Chapter 40C, Section 13." 5.18.11.2 Insert in the second line after the word "under" "G.L. c. 40." 5.18.11.3 Delete the word "proportion" in the 4th line and insert "portion." 5.18.5.3 Delete "to present other designs to the Commission for approval" in the 6th line. 5.18.5.4 Delete the first "its" in the first line. 5.18.6.2 In the second line, delete "or"and insert "for." or take any other action with respect thereto. Board of Selectmen 12 ARTICLE 28 To see if the Town will vote, pursuant to Section 2-6 of - the Reading Home Rule Charter, to declare the seats of certain Town Meeting Members to be vacant and remove certain described persons from their position as Town Meeting Members for failure to take the oath of office within 30 days following the notice of election or for failure to attend one half or more of the Town Meeting sessions during the previous year, or take any other action with respect thereto: Precinct 1 Mary Frances Grimmer Steven L. Perry Precinct 2 David C. Faulkner John Visocc'hi Precinct 3 Lance Watson Ronald L. Wood Precinct 5 Loretta E. Cavagnaro Timothy J. Houston Precinct 6 Robert R. Lynch Precinct 7 Douglas R. Cowell Nancy B. Matheson Precinct 8 Robert 1. Spadafora, Jr. Board of Selectmen 13 and you are directed to serve this Warrant by posting an attested copy thereof in at least one (1) public place in each precinct of the Town not less than fourteen (14) days prior to April 5, 2005, the date set for the Election in said Warrant, and to publish this Warrant in a newspaper published in the Town, or by mailing an attested copy of said Warrant to each Town Meeting Member at least fourteen (14) days prior to the time of holding said meeting. Hereof fail not and make. due return of this Warrant with your doings thereon to the Town Clerk at or before the time appointed for said meeting: Given under our hands this 1 st day of March, 2005. Richard W. Schubert, C man U man Schubert, C Vic am' Anthony, Vic Chairman 14 Gail F. Wood, Secretary Joseph G. Duffy eorge V. Hines SELECTMEN OF READING ANNUAL TOWN ELECTION April 5, 2005 Pursuant to the Warrant and the Constable's Return thereon, a General Election was held for all eight precincts at Addison Wesley Longman. The Warrant was partially read by the Town Clerk, Cheryl A. Johnson, when on motion of Fred Van Magness, it was voted to dispense with the further reading of the Warrant, except the Constable's Return, which was then read by the Town Clerk. The ballot boxes were examined by the respective Wardens and each found to be empty and registered 00. The Town Clerk declared the polls open at 7:00 a.m. and closed at 8:00 p.m., with the following results: 2621 ballots. (16 %) of registered voters cast as follows: Moderator for one year - Vote for One Candidate Pr 1 Pr 2 Pr 3 Pr 4. Pr 5 Pr 6 Pr 7 Pr 8 Total Alan E. Foulds* 272 143 231 311 241 241 275 209 1923 Other 1 0 1 1 0 1 1 1 6 Blanks 84 66 87 126 79 86 90 74 692 Total 357 2091 319 438 320 328 366 284 2621 *Elected 1040 Other 0 01 0 2 0 . 0 0 Board of Selectmen for three years - Vote for Two Candidate Pr 1 Pr 2 I Pr 3 Pr 4 Pr 5 Pr 6 Pr 7 Pr 8 Total James E. Bonazoli* 202 89 116 215 145 174 199 174 1314 Anthony D'Arezzo 69 64 78 47 59 41 41 40 439 Ben Tafoya* 185 92 194 277 171 172 227 146. 1464 Edward C. Wright 133 931 131 157 147 '145 1301 102 1040 Other 0 01 0 2 0 . 0 0 0 2 Blanks 125 80 117 178 118 124 135 106 983 Total 714 418 638 876 640 656 732 568 5242 *Elected Board of Assessors for three years - Vote for One Candidate Pr 1 Pr 2 I Pr 3 Pr 4 Pr 5 Pr 6 Pr 7 Pr 8 Total Robert I. Nordstrand* 211 118 159 229 168 203 194 157 1439 Karen Gately Herrick 73 61 109 103 88 73 94 67 668 Other 0 0 2 1 0 0 0 0 3 Blanks 73 30 49 1051 64 52 781 60 511 Total 357 2091 319 4381 320 328 366 284 2621 *Elected Board of Library Trustees for three years - Vote for Two Candidate Pr 1 Pr 2 Pr 3 Pr 4 Pr 5 Pr 6 Pr 7 Pr 8 Total Victoria V. Yablonsky* 230 133 210 260 208 209 232 176 1658 David P. Hutchinson* 193 110 182 220 172 178 192 144 1391 Other 0 0 1 3 0 0 0 0 4 Blanks 291 175 245 393 260 269 308 248 2189 Total 714 418 638 876 640 656 732 568 5242 *Elected 876 640 656 732 568 5242 *Elected Municipal Light Board for three years - Vote for One Candidate Pr 1 Pr 2 Pr 3 Pr 4 Pr 5 Pr 6 Pr 7 Pr 8 Total Robert H. Soli* 227 130 215 276 212 214 226 178 1678 Other 1 0 1 2 0 1 1 1 7 Blanks 129 79 103 160 108 113 139 105 936 Total 3571 209 31-91 4381 3201 328 366 284 '2621 *Elected 2621 *Elected 88 130 172 161 139 116 119 Municipal Light Board for two years - Vote for One Candidate Pr 1 Pr 2 Pr 3 Pr 4 Pr 5 Pr 6 Pr 7 Pr 8 Total Ellen C. Kearns* 228 127 215 271 206 214 220 170 1651 Other 0 0 1 0 0 0 1 0 2 Blanks 129 82 103 167 1141 1141 145 114 968 Total 1 3571 2091 319 438 320 328 366 284 2621 *Elected 2621 *Elected 88 130 172 161 139 116 119 Municipal Light Board for one year - Vote for One Candidate Pr 1 Pr 2 Pr 3 Pr 4 Pr 5 Pr 6 Pr 7 Pr 8 Total Richard S. Hahn* 205 124 210 258 201 198 207 162 1565 Other 0 0 1 0 0 0 1 0 2 Blanks 152 85 108 180 119 130 158 122 1054 Total I 357r 2091 319 438 320 328 3661 284 2621 *Elected 88 130 172 161 139 116 119 1056 Total School Committee for three years - Vote for Two Candidate Pr 1 Pr 2 Pr 3 Pr 4 Pr 5 Pr 6 Pr 7 Pr 8 Total Lisa Gibbs* 231 112 157 268 164 179 244 157 1512 Carl McFadden* 214 112 153 273 172 184 247 159 1514 Linda M. Phillips 136 103 192 161 140, 150 119 129 1130 Other 2 3 6 21 3 4 6 4 30 Blanks 131 88 130 172 161 139 116 119 1056 Total 714 418 638 876 640 656 732 568 5242 *Elected Town Meeting Members for three years - Vote for not more than Eight Candidate Pr 1 Pr 2 Pr 3 Pr 4 Pr 5 Pr 6 Pr 7 Pr 8 Total Roy A. Benjamin, Jr.* 236 127 236 Lynne A. Crawford* 222 139 222 Mark L. Dockser* 236 122 236 Ellen Mounteer* 228 129 228 Elaine L. Webb* 258 133 258 Francis J.Andrews* 206 2 206 Roger J. D:entremont* 26 1 26 Paula J. Perry* 22 1 22 Alvin A. Robinson, Jr. 9 1 9 Other 17 1 17 Blanks 1396 1 1396 Total 2856 1 2856 I*Elected 1 1 Other Town Meeting Members for three years - Vote for not more than Eight Candidate Pr 1 Pr 2 Pr 3 Pr 4 Pr 5 Pr 6 Pr 7 Pr 8 Total David H. O'Sullivan* 127 127 Gail F. Wood* 139 139 John D. Wood* 122 122 Christopher A. Powers* 1291 129 Karen Lynn Powers* 133 133 Richard J. Moore* 2 2 Stephen A. Alagero ** 1 1 Joseph C. Appleyard* * 1 1 Maureen Appleyard* * 1 1 Joseph T. Connearney* * 1 1 Mary Frances Grimmer* * 1 1 Steven McLaughlin* * 1 1 Donald C. Stroeble ** 1 1 Other 0 0 Blanks 1013 1013 Total 1672 1672 *Elected * * Tie vote - to be decided at Town Meeting Town Meeting Member for one year - Vote for not more than One Candidate Pr 1 Pr 2 Pr 3 Pr 4 Pr 5 Pr 6 Pr 7 Pr 8 Total Joseph C. Appleyard* * 1 180 Jeanne MacDonald Duran* 131 1 John W. Fay ** 1 161 John T. O'Connor* 129 1 Robert L. Green* * 1 150 Norman W. Blanchard* 88 1 Nagle F. Stone, Jr. * * 1 148 Richard W. Eagleston, Jr.* 104 1 Other 0 142 Lawrence A. Hurley* 0 0 Blanks 205 143 Charles A. Shairs 186 205 Total 209 117 Sheila C. Spinney* 638 209 *Elected 174 Kathleen M. Tibbetts* * * Tie vote - to be decided at Town Meeting Town Meeting Members for three years - Vote for not more than Eight Candidate Pr 1 Pr 2 Pr 3 Pr 4 Pr 5 Pr 6 Pr 7 Pr 8 Total Douglas A. Bruce* Total Robert J. Shimansky* 180 131 180 Jeanne MacDonald Duran* 131 Mary Ellen Begonis* 161 129 161 John T. O'Connor* 129 Walter.B. Begonis 150 88 150 Norman W. Blanchard* 88 Christopher W. Farley 148 104 148 Richard W. Eagleston, Jr.* 104 Other 142 0 142 Lawrence A. Hurley* 0 Blanks 143 186 143 Charles A. Shairs 186 Total 117 638 117 Sheila C. Spinney* 638 *Elected 174 174 Kathleen M. Tibbetts* 146 146 Joseph P.Westerman 135 135 Gangfeng Xu 129 129 Other 10 10 Blanks 917 917 Total 2552 2552 *Elected Town Meeting Member for one year - Vote for not more than Two Candidate Pr 1 Pr 2 Pr 3 Pr 4 Pr 5 Pr 6 Pr 7 Pr 8 Total Robert J. Shimansky* 131 131 Mary Ellen Begonis* 129 129 Walter.B. Begonis 88 88 Christopher W. Farley 104 104 Other 0 0 Blanks 186 186 Total 638 638 *Elected Town Meeting Members for three years - Vote for not more than Eight Candidate Pr I Pr Pr Pr Pr 5 Pr 6 Pr Pr Total Nancy M. Graham* 207 211 207 Russell T.Graham* 247 209 247 David Lautman* 188, 207 188 Nancy J. Twomey* 250 211 250 Timothy R. Twomey* 242 211 242 Paul F. Dynan 133 221 133 John B. Latham* 221 178 221 Winthrop S. Musgrave 50 24 50 Jennifer P. ONeil 125 9 125 William G. Saunders 87 1079 87 Ben Tafoya* 234 2560 234 Sandra J. Trainor* 199 199 Lori L. Vinciguerra 161, 161 Maisie K. West 97 97 Other 6 6 Blanks 1057 1057 Total 3504 3504 ,*Elected 11 Town Meeting Members for three years - Vote for not more than Eight Candidate Pr I Pr Pr Pr Pr 5 Pr 6 Pr 7 Pr 8- Total - Camille W. Anthony* 211 211 Joseph G. Duffy* 209 209 Paul C. Dustin* 207 207 Paul A. Kelley* 211 211 Timothy J. Kelley* 211 211 Gary M. Nihan* 221 221 Angela F. Binda* 178 178 Gina M. DiRocco* 24 24 Other 9 9 Blanks 1079 1079 Total 2560 2560 *Elected Town Meeting Members for three years - Vote for not more than Eight One Candidate Pr 1 Pr 2 Pr 3 Pr 4 Pr 5 Pr 6 Pr 7 Pr 8 Total Ralph A. Colorusso* 204 182 204 Michele Weber Chiappini* 182 Ronald M. D'Addario* 201 193 201 C. Ellen Commito* 193 Clarence W. Enos* 1 229 194 229 Harvey (Pete) J.Dahl* 194 Mary Ellen ONeill* 2241 181 224 John (Jack) K. Downing* 181 Diane N. Slezak* 195 160 195 George V. Hines* 160 Michael F. Slezak* 207 149 207 Pasquale M. Iapicca* 149 John T. Hugo 199 105 199 Kathy J. Whittaker* 1.05 Jacquelyn A. Mandell 182 94 182 John A. Lippitt 94 Robert L. Mandell 136 98 136 Other 98 Timothy J. O'Neill* 5 143 5 Blanks 143 Gary D. Phillips* 1146 130 1146 Total 130 John W. Russell 1 29281 124 2928 124 Other 6 6 Blanks 865 865 Total 2624 2624 *Elected J1 Town Meeting Member for one year - Vote for not more than One Candidate Pr 1 Pr 2 Pr 3 Pr 4 Pr 5 Pr 6 Pr 7 Pr 8 Total Gary D. Phillips ** 204 8 204 Michele Weber Chiappini* 8 John W. Russell 201 4 201 C. Ellen Commito* 4 Other 229 12 229 Harvey (Pete) J.Dahl* 12 Blanks 2241 1 224 John (Jack) K. Downing* 1 Total 195 25 195 George V. Hines* 25 *Elected 207 207 Pasquale M. Iapicca* ** Mr. Phillips accepted the three -year term Town Meeting Members for three years - Vote for not more than Eight Candidate Pr 1 Pr 2 Pr 3. Pr 4 Pr 5 Pr 6 Pr 7 Pr 8 Total John E. Carpenter* 204 204 Michele Weber Chiappini* 201 201 C. Ellen Commito* 229 229 Harvey (Pete) J.Dahl* 2241 224 John (Jack) K. Downing* 195 195 George V. Hines* 207 207 Pasquale M. Iapicca* 199 199 Kathy J. Whittaker* 182 182 John A. Lippitt 136 136 Other 5 5 Blanks 1146 1146 Total 1 29281 2928 11 - �Mmmmmmm I Town Meeting Members for three years - Vote for not more than Eight Candidate Pr 1 Pr 2 Pr 3 Pr 4 Pr 5 Pr 6 Pr 7 Pr 8 Total William C. Brown* Total Christine Dubreuil Rose* 182 182 Kathleen E. Golini* 2 Other 167 167 William J. Griset, Jr.* g Blanks 168 168 Robert I. Nordstrand* 274 Total 171 171 Kenneth R. Tucci* 284 *Elected 162 162 Paula L. Tucci* 164 164 Timothy C. Curren* 162 162 Paula D. Koppel* 165 165 Other 7 7 Blanks 924 924 Total 2272 2272 *Elected Town Meeting Member for two years - Vote for not more than One Candidate Pr 1 Pr 2 Pr 3 Pr 4 Pr 5 Pr 6 Pr 7 Pr 8 Total Christine L. Derse* Total Christine Dubreuil Rose* 178 178 Other 2 Other 0 0 Blanks g Blanks 106 106 Total 274 Total 284 284 *Elected 284 *Elected Town Meeting Member for one year - Vote for not more than One Candidate Pr 1 Pr 2 Pr 3 Pr 4 Pr 5 Pr 6 Pr 7 Pr 8 Total Christine Dubreuil Rose* 2 2 Other g g Blanks 274 274 Total 2841 284 *Elected Question 1 Shall the Town of Reading approve the amendments to Article 2 of the Reading Home Rule Charter, proposed by the Reading Town Meeting, which will take effect on July 1, 2005 and which are summarized below: Article 2 — Representative Town Meeting Section 2 -6 The procedure for resolving tie votes for write -in candidates has been included as part of this section entitled "Vacancies ". The position will be filled by vote of the remaining members of the precinct. Section 2 -11 This change allows any person who is not a Town Meeting Member, whethej a resident or not, to address Town Meeting on a matter under consideration. Section 2 -12 Upon creation by Town Meeting, standing committees shall be appointed by multi - member bodies. In addition, members of the Bylaw Committee shall be appointed by a separate Appointment Committee. In addition, several minor changes in wording and punctuation are included. in these amendments which do not affect the substance of the Article. Question 1 Pr 1 Pr 2 Pr 3 Pr 4 Pr 5 Pr 6 Pr 7 Pr 8 Total Yes 218 114 210 288 205 207 230 180 1652 No 51 33 40 59 35 53 46 40 357 Blanks 88 62 69 91 80 .68 90 64 612 Total 1 3571 2091 319 4381 3201 3281 366 2841 2621 Question 2 Shall the Town of Reading approve the amendments to Article 3 of the Reading Home Rule Charter, proposed by the Reading Town Meeting, which will take effect on July 1, 2005 and which are summarized below: Article 3 — Elected Officers and Boards Section 3 -2 This change removes the Insurance Committee from the list of appointments required to be made by the Board of Selectmen. Section 3 -3 The language has been revised to define the School Committee's powers in a manner which is consistent with the Education Reform Act. Section 3 -5 The Municipal Light Board shall approve all contracts which exceed the statutory bid threshold which is presently set at $25,000. In addition, several minor changes in wording and punctuation are included in these amendments which do not affect the substance of the Article. Question 2 Pr 1 Pr 2 Pr 3 Pr 4 Pr 5 Pr 6 Pr 7 Pr 8 Total Yes 248 132 203 299 200 212 249 179 1722 No 36 44 57 42 47 54 46 39 365 Blanks 73 33 59 97 73 62 71 66 534 Total 1 3571 2091 3191 4381 3201 328 366 284 2621 Question 3 Shall the Town of Reading approve the amendments to Article 4 of the Reading Home Rule Charter, proposed by the Reading Town Meeting, which will take effect on July 1, 2005 and which are summarized below: Article 4 — Appointed Boards and Committees Section 4 -7 The membership of the Commissioners of Trust Funds shall increase from three (3) to five (5) Commissioners, one of whom will be appointed by the Selectmen from their members and one of whom will be Treasurer- Collector. Section 4 -10 In addition to removing the Insurance Committee from the listing, this change expands the power of the Selectmen to appoint standing committees and also requires that members of such committees must be residents during their period of service. Further, any elected Boards or Committees may establish ad hoc committees with members to serve a maximum of twelve (12) months. Such terms may be extended by an additional twelve (12) months. There is no fifteen (15) day posting requirement for such positions. In addition, several minor changes in wording and punctuation are included in these amendments which do not affect the substance of the Article. Question 3 Pr 1 Pr 2 Pr 3 Pr 4 Pr 5 Pr 6 Pr 7 Pr 8 Total Yes 227 128 197 284 192 213 229 165 1635 No 48 43 57 56 52 48 60 44 408 Blanks 82 38 65 98 76 67 77 75 578 Total 1 3571 2091 3191 4381 3201 3281 3661 2841 2621 Question 4 Shall the Town of Reading approve the amendments to Article 5 of the Reading Home Rule Charter, proposed by the Reading Town Meeting, which will take effect on July 1, 2005 and which are summarized below: Article 5 — Town Manager Section 5 -1 This section has been revised to clarify that, while there is to be an employment agreement with the Town Manager, such agreement will not constitute a contract for a fixed term of employment. Section 5 -5 The Selectmen now have the authority to negotiate a severance benefit with a maximum of twelve (12) months of salary as part of an employment agreement. No such payment would be available in the event of a termination for cause. In addition, several minor changes in wording and punctuation are included in these amendments which do not affect the substance of the .Article. Question 4 Pr 1 Pr 2 Pr 3 Pr 4 Pr 5 Pr. 6 Pr 7 Pr 8 Total 1598 Yes 222 119 198 276 190 210 226 157 No 64 56 64 67 58 58 72 63 502 Blanks 71 34 57 95 72 60 68 64 521 Total 357 2091 113191 4381 3201 3281 366 284 ' 2621 Question 5 Shall the Town of Reading approve the amendments to Article 6 of the Reading Home Rule Charter, proposed by the Reading Town Meeting, which will take effect on July 1, 2005 and which are summarized below: Article 6 - Administrative Organization Sections 6 -1 and 6 -2 These two sections have been clarified and redrafted as a new Section 6 -1 which sets forth the procedure by which the Town government and departments are created and organized under an administrative code. Town Meeting may only vote to approve or disapprove the proposed administrative code as presented. The Selectmen have the sole authority to propose amendments to same at Town Meeting In addition, several minor changes in wording and punctuation are included in these amendments which do not affect the substance of the Article. Question 5 Pr 1 Pr 2 Pr 3 I Pr 4, Pr 5- Pr 6 Pr 7 Pr 8 Total Yes 217 119 190 262 181 206 234 159 1568 No 51 48 59 57 57 50 52 45 419 Blanks 89 42 70 119 82 72 80 80 634 Total 3571_ 209 .319 4381 3201 11 328 36-6-r 2841 2621 Question 6 Shall the Town of Reading approve the amendments to Article 8 of the Reading Home Rule Charter, proposed by the Reading Town Meeting, which will take effect on July 1, 2005 and which are summarized below: Article 8 — General Provisions Section 8 -7 The section has been revised to place the definitions in alphabetical order The term "ex- officio" has been added to the listing with the provision that such members need not take any additional oath of office to serve in such capacity. Section 8 -12 This amendment clarifies the process for appointment to Boards, Committees or Commissions and eliminates. the waiting period before appointments to such positions become effective. Question 6 Pr 1 Pr 2 Pr 3 Pr 4 Pr 5 Pr 6 Pr 7 Pr 8 Total Yes 241 135 206 282 209 222 257 175 1727 No . 37 33 46 42 38 37 34 35 302 Blanks 79 41 67 114 73 69 75 74 592 Total 357 209 319 4381, 320 328 366 284 2621 A true copy. Attest: Cheryl A J hnso Town Clerk ANNUAL TOWN MEETING Reading Memorial High School - April 25, 2005 1 The meeting was called to order by the Moderator, Alan E. Foulds, at 7:44 p.m., there being a quorum present. The Invocation was given by The Reverend Kevin Vendt of the First Baptist Church, followed by the Pledge of Allegiance to the Flag. All Town Meeting members were sworn in. The Warrant was partially read by the Town Clerk, Cheryl A. Johnson, when on motion by Richard W. Schubert, Chairman of the Board of Selectmen, it was voted to dispense with further reading of the Warrant except for the Officer's Return, which was read by the Town Clerk. A Point of personal privilege was requested by Pete Dahl, Precinct 7, to acknowledge George V. Hines for his 5 terms of service as a member of the Board of Selectmen. ARTICLE 2 — Richard W. Schubert, Chairman of the Board of Selectmen, gave the following State of the Town Report: I am honored and proud to stand before you this evening. This has been an exciting year for Reading — full of accomplishments and the achievement of major milestones — signs of positive change and promise for our town's future. Our successes over the last year illustrate the many hours of dedicated hard work that countless volunteers and staff contribute in the effort to conduct the town's business. We should all be proud of what we have achieved together. Although this year's list of accomplishments is extensive, I'd like to mention just a few of the familiar highlights: The long awaited sale and development of the town's former landfill has seen the opening of Home Depot and Jordan's Furniture store. Even as Walker's Brook Crossing continues with its Phase II development, it is already a significant source of non- residential tax revenue and a major driver of our local economic engine. Major milestones have been reached in the various school projects. The Wood End School opened for use. Renovation of the Barrows school and construction of the high school addition are well underway. These projects demonstrate the community wide focus placed on the importance of delivering quality education to our children. Our continued investment in education through expansion and improvements to our school facilities will benefit the students of today and tomorrow. Reading's financial picture remains stable under difficult times. This is possible not only due to our conservative fiscal approach to budgeting and priority setting, but also because our residents continue to show their faith in what we do with their financial support. • And at the urging of many local fans, the long awaited championship came to the Red Sox — enabling the World Series trophy to be showcased at our Senior Center. I can't even imagine the number of hours of support Reading fans have given to the Red Sox over the last 86 years. While these successes. allow Reading to move forward in a positive direction, it's also important to remember that change does not come without challenges: • Walker's Brook Crossing brought traffic and lighting impacts to the neighborhoods. • The opening of the Wood End School also brought traffic and parking concerns on its adjacent streets. • The increased pressure on the property tax needed to maintain our financial stability can be a real struggle for those on limited fixed incomes. • And the World Series win means that most of us are no longer able to get a seat in Fenway Park. These are all trade -offs for the greater good of our community. The key to reaching this "greater good" in a way that maximizes community success is in the process used to reach consensus. Change is hard to make, but Reading always emphasizes the process used to address the challenge of change. While we can never satisfy everyone with every decision, we all do our best to invite the residents to contribute to the solutions. And as a result, our residents typically accept and understand the outcome when they are included in the process. With our residents in mind, I'd like to tell you about a neighbor who embodies the special spirit that I see in so many Reading citizens. His name is Phil Riley. Even though he is well into his retirement years, Phil is usually concerned more about others rather than' himself. He cares about his neighbors and is interested in their well - being. He has a can-do positive attitude that is infectious. Even with all the snow this past winter, Phil never got discouraged. I'd always see him outside clearing his driveway and sidewalk. He is always able to see the promise of the next season ahead. Although he's not active in town government, Phil pays attention to what we 'do — sometimes he agrees with our actions — sometimes he disagrees. But in the end, he sees it all in balance. I always appreciate it when he shares his thoughts with me because it's clear to me that Phil cares about Reading. He's willing to chip in and do his part. He sees and values his ultimate role in being a citizen of our town. It's people like Phil that we represent — they are the ones for whom we do this work. Of course, we also recognize that our work is never done. Once one milestone is reached, we must work towards achieving the next goal in our town's interest. Some of the challenges that we are still facing today are: • We have to insure that the redevelopment of the Addison - Wesley property occurs in an appropriate and sensitive manner. • We are working to address water supply issues for the near and distant future. - 2 - Annual Town Meeting April 25, 2005 • We need to face substance abuse— there is no denying that illegal drug use is a problem in Reading. It's a real problem that takes real lives. • We must find ways to keep Reading affordable for those on limited fixed incomes. • We need to deal with skyrocketing costs of health insurance for our town and school employees. • We must try to maintain services as the revenue trend continues to rely more upon property taxes. There are plenty of opportunities for people to join in as we work towards solving these challenges. I encourage you to come forward to work on these issues — your participation will enhance the likelihood of success. As if these challenges weren't enough, the difficulty factor has been increased with the need to do this work in the midst of major changes in leadership — in both volunteer and staff positions. At the risk of not acknowledging all those who deserve it, there are several long serving individuals I feel compelled to mention: • It's obvious to see that former selectmen George Hines and Gail Wood have vacated their chairs at the front of the room for the more comfortable seats on the floor of the auditorium. • Dan Ensminger, Virginia Adams, and Clay Jones have stepped down from their respective roles on the Light Board, town meeting and historic commission. • With town staff, we have a brand new member in Ruth Urell who began her term as Library Director earlier this month to replace Kimberly Lynn. • And just last Friday, Chief Bob Silva retired after 33 years on the force with Jim Cormier being sworn in as our new police chief. • But major change is not quite over. On the very near horizon Beth Klepeis, Finance Director, will retire in June and Richard Foley, Town Accountant, will retire in September. I know we can successfully navigate through these transitions. The strong tradition of volunteerism continues in Reading —just look around this auditorium tonight and you can see the new faces. In the front we have Ben Tafoya and James Bonazoli who have accepted the responsibility to serve as selectmen. And the seats around you are filled with the new and returning town meeting members who are here to do the town's work. . We each answer the call to volunteer for our own reasons — and it's clear that we all care for Reading.. Town. government is the coming together of the community — and in the spirit embodied by Phil Riley — we are intent on working for the benefit and well -being of all our citizens. Our integrity, good will and willingness to do the right thing for Reading is obvious to all those who see us in action. We are examples to all who follow in our footsteps. ' As we adjust to all the changes and face the challenges in front of us, I have faith in all of us that we will continue our work so that the exciting successes of this past year will give way to the major achievements of the new year. - 3 - Annual Town Meeting April 25, 2005 And that gives me confidence that Reading's future will continue to be bright. Thank you. ARTICLE 2 — Vinnie Cameron, General Manager of Reading Municipal Light Department, gave the following Report on the Light Department: RMLD's 2004 Performance • The RMLD's annual peak demand was 148 MW, occurred on August 3, 2004 at 5:00 p.m., It was 3.3% lower than the 2003 peak demand of 154 MW. • The RMLD purchased 720,490,230 kWh, which represents a .56% decrease as compared to 2003. • 2004 electric sales were $64,149,464, which was 3.9% lower than the 2003 sales of $66,769,572. • The total assets were $86,091,091, which is an increase of .62% from the 2003 figure of $85,558,262. Operating expenses were $57,415,068 in 2004, which is an increase of .59% from $57,076,423 in 2003. • The RMLD refunded $3.5 million to its ratepayers in November, 2004. • The RMLD returned $1,894,829 to the Town of Reading. • Reading Business Park came on line in September, 2004. • Wood End School electric service was completed. • The Route 62 Highway Project was substantially complete by the end of 2004. • The new CIBFMS computer program is on line and fully functional. • Lynnfield area distribution upgrades will result in the future decommissioning of the Lynnfield Substation. RMLD's 2005 Highlights • The RMLD is transitioning to a fiscal year, which will be coincident with the Town of Reading. • The RMLD's Operating Budget for 2005/2006 is projected to be $67,987,405, which is 6% higher than the actual for 2004 of $64,149,462. A large portion of this increase is in the Purchased Power expense. • A large legal battle is being fought in Washington DC against ISO -NE, who is filing a Market Rule that could cost the RMLD an additional $3 million in 2006. -The RMLD is planning to perform a customer survey, which will include questions concerning the customer's thoughts on "Green Power ". ARTICLE 2 - Victoria V. Yablonsky, Chairman of the Library Board of Trustees gave the following report: This has been a year of transition for the Reading Public Library. Last August our director of several years, Kimberly Lynn, resigned and the Board of Trustees established a search committee to find a replacement. The committee's members included: - 4 - Annual Town Meeting April 25, 2005 • three community representatives: Lucille Beeth, David Hutchinson, and Brian Kimerer • three library staff members: Allison DaSilva, Elizabeth Dickinson, and Corinne Fisher • and three Trustees: Karen Brown, Steven Conner, and Karyn Storti. The committee's work lasted eight months and we thank its members for the many hours they contributed to the process. The search process was a long one, but the result was worth the wait. I'd like to introduce our new director, Ruth Urell. Ruth was the director of the Jacob Edwards Library in Southbridge, MA, and has held several other library leadership positions. We feel confident that we have found a director who will continue the strong commitment to public service of the Reading Public Library. While searching for a new Director, the Library also had to replace its Head of Information Services when Esme Green left in February to become Assistant Director at the Westfield Athenaeum. Fortunately, the library had the perfect replacement already on its staff. Local resident and experienced reference librarian Lorraine Barry took over as.Head of Information Services, and she continues to do an outstanding job. During this period of change, all of the library staff worked exceedingly hard, often taking on extra hours and new duties, to provide all the services we've come to expect from the library. Our Assistant Director, Elizabeth Dickinson, graciously agreed to serve as the Acting Director of the library during the transition period. We owe Elizabeth, Lorraine, and the entire staff, our thanks for all they did during this time. The Reading Public Library's Strategic Plan indicates that the "library is at the heart of an involved, articulate, and literate community." Statistics from the last year prove this point. • 21,837 Reading residents have a library card • Patrons borrowed 349,181 items • And more than 17,000 attended children's, teen, and adult programs These programs occur throughout the year. And the summer reading program is a highlight. • 1,277 children made a big "Splash!" last summer by reading for ahnost 19,000 hours There were. many other successful events held during the past year, including author visits, the annual Open House, and the 6th grade cookie tours. The library also hosted the annual Northeast Massachusetts Legislative Breakfast on March 2, with over 130 library staff members, trustees, friends, and legislators in attendance, including the Lieutenant Governor. Our thanks go to all of the library staff members who run these successful programs and events. RPL staff members continue to contribute their expertise, not only to the library, but to outside library organizations as well. Several staff members will be presenting programs at the upcoming Massachusetts Library Association Annual Conference and several have, chaired committees and divisions of professional organizations during the last year. -5- Annual Town Meeting April 25, 2005 • In addition, Jamie Penney (Head of Technical Services), Michelle Filleul (Head of Circulation Services), and Allison DaSilva (Senior Library Associate)'have been chosen to participate in the Mass. Board of Library Commissioners' Library Leadership Institute in June • Last year at town meeting I had noted that Allison DaSilva was nominated for the MLA's first award for Outstanding Advocacy for Paralibrarians. I'm pleased to announce that Allison won that award for her exceptional work in rejuvenating the paraprofessional section of the Mass. Library Association and her many efforts to gain recognition for the crucial contributions made by library support staff. Many individuals and local organizations contribute to the library in so many ways. Special thanks go to the Lions Club for its very generous donation to purchase materials for senior citizens and patrons with visual impairments. The Friends of the Reading Public Library and the Reading Public Library Foundation continue to raise funds to support library services and programs. The Foundation sponsored two of last year's successful events. "An Evening with Barry and Eliot" and the first program in the Helen A. Nigro Speaker Series: "An Evening with Anchee Min." Ms. Min provided a personal and unique view of recent Chinese history. This program was a wonderful tie -in to the Community Languages grant that the library received from the Mass. Board of Library Commissioners. This $20,000 grant provides funding for the purchase of books, periodicals, and audiovisual materials in Chinese, Hindi, and Spanish. The 2000 U.S. Census indicated a growing number of Reading residents speak and read these languages, and the library is committed to providing resources to serve all its citizens, including those for whom English is a second language. The library was also one of 18 selected to participate in a "Lifelong Access Institute," part of the Northeast Mass. Regional Library System's grant for "The Library Experience, Older Citizens." The library is working with the YMCA on a joint program, "Active Older Adults Day," to be held at the library on May 26. Town support through capital expenditures allowed the library to update its technology resources with 10 new computers and two color printers. And we are particularly excited about the new wireless Internet service. If you have a laptop equipped with a wireless card, you can now access Wi -Fi in the library during regular hours or in the parking lot from 8 A.M. to 9 P.M. each day. If you didn't know that the library was a hotspot before this, you know it now. Despite the challenges created by the transition to a new Director, the library has had another year of wonderful successes. We must, however, continue to advocate for the eventual reinstatement of the hours that were lost several years ago due to budget cuts. It is only when hours are fully restored that the library will achieve its ultimate goal of being able to offer the very best service possible to the citizens of Reading. ARTICLE 2 - Mary Ellen O'Neill of the Aquatics Advisory Board gave the following report: - 6 - Annual Town Meeting April 25, 2005 Ask W) sa, N • x x O O o N � 0 -o •c� U 42 0 U .- � O +� W o cam? N p. ✓' `°�' y o ti Con � ° O -d N 4 0 � ¢, 74"). 0 0 N x �' '►, a, o, El w x x x cD 4. a � ti ( cd O � y ti rA 0 .b 0 .b N 4 � Cd O a .� O q�l O Q o� 0 .bo a b o H � oo •0 .� C> Y a � 4 cd v 0 to ri cO o 4) oo 4 00 oA14 O rn (L) y o o o�-��, sa, o � 0 -o •c� U 42 0 U .- � +� W o cam? p. ✓' `°�' y o ti Con � ° -d a� 4 ' � ¢, 74"). El w cD 4. a � ti ( cd O � y ti rA 0 .b 0 .b N 4 � Cd O a .� O q�l O Q o� 0 .bo a b o H � oo •0 .� C> Y a � 4 cd v 0 to ri cO o 4) oo 4 00 oA14 O rn (L) y o o o�-��, ARTICLE 2 — Joseph Delaney, Town Engineer, gave' the following Storm Water Management Report: National Pollutant Discharge Elimination System Phase II Storm Water Regulations One year ago, I made a report to Town Meeting to introduce Town Meeting members to the National Pollutant Discharge Elimination System (NPDES) Phase H Stormwater Regulations. This second report to Town Meeting continues our public education efforts and provides an update on the status of our compliance with the terms of the permit. For the benefit of new Town Meeting members and to refresh your memories, the stated purpose of this program is to "preserve, protect and improve the Nation's water resources from polluted storm water runoff." The EPA has determined that rain water runoff from urban areas is one of the largest remaining sources of pollution to the country's waterways. As rain falls on urban areas it picks up pollutants from a variety of sources such as: pesticides and fertilizers from lawn care activities; oil, antifreeze and other liquids from automotive uses; and sediments from construction activities. Without adequate controls, these pollutants among others can pass directly into lakes, streams arid rivers. The EPA issued the permit that regulates storm water activities on May 1, 2003. The Town of Reading is covered under this permit and has just completed the second year of the five -year term of the permit. This permit requires that the Town comply with the following six minimum control measures: 1. Public Education and Outreach; 2. Public Involvement and Participation; 3:. Illicit Discharge Detection and Elimination; 4. Construction Site Storm Water Runoff Control; 5. Post - Construction Runoff Control; and 6. Pollution Prevention and Good Housekeeping for Municipal Operations The Town has developed a detailed Storm Water Pollution Prevention Plan that creates a five - year road map for attaining compliance with the regulations. Two years into the program, we are in compliance with the terms of the permit and the commitments made in the Pollution Prevention Plan. The Board of Selectmen assigned oversight of this program to the Water, Sewer and Storm Water Management Advisory Committee. The first priority of this Committee was to identify and pursue a. dedicated source of funding to implement this program. For the last year, the Committee has been working towards this goal. In September 2004, the Committee made a presentation to the Board of Selectmen that identified several options for funding this program. The preferred option was to develop a new enterprise fund, which was endorsed by the Board. - 7 - Annual Town Meeting April 25, 2005 This new enterprise fund would be similar to the Water and Sewer enterprise funds that we currently have in place. Since then, the Committee has undertaken several tasks to identify and evaluate program requirements, total program costs, and rate setting methodologies. We have developed a total annual budget of about $513,000 to implement'the program. This includes the operating budget, expenses, and capital equipment and projects. If the costs were distributed equally to each dwelling unit (8,800 units) in Town, the annual cost would be just under $60 per dwelling unit. Activities covered by this budget will include items such as: • Street Sweeping; • Catch Basing Cleaning/Repair; • Ditch Maintenance and Drain Line Cleaning; • Drainage System Mapping; • Illicit Discharge Detection; and • River /Stream Improvements. The Committee is currently devising a rate setting methodology. The goal of this effort is to create an equitable fee structure without requiring a costly evaluation of every property in Town. In essence, the fee will be based largely on the level of impervious area (e.g., buildings, driveways, walkways, etc.) on each lot. We have been using our GIS technology to do a sampling of different types of properties to help determine the most efficient way of estimating impervious areas and distributing the cost. We expect to have this rate setting methodology completed in the near future. Over the next few months, the Committee will be finalizing its work on the financial aspects of the program and will make a presentation to the Board of Selectmen. It is anticipated that an Article will be placed on the November 2005 Town Meeting Warrant to create a Storm Water Enterprise Fund. During the next year, the Department of Public Works will do everything it can to remain in compliance with the NPDES Storm Water Permit. We have a number of aggressive goals that will be a challenge to implement. However, without a dedicated source of funds, maintaining compliance will prove to be more difficult as we proceed forward with the program. I look forward to working with Town Meeting in the future to keep you informed of our progress and to ensure that this important program stays on track. 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L" —:: ::.;:':;.: ' :::L:L] L:':+��:+�: :::'::':�!:::.':::::;::.:: _ ......... j::::::.: :.�"::: . .:�: .... -:�::.�+: :;�... V ....._ .. ::'. :;.:: b- __ f.: '' ., .. _. ...... ... ■ i ®I rr Am � S H t 1 1 1 j 1 ■ i ®I rr Am ARTICLE 2 — On motion by Richard W. Schubert, Chairman of the Board of Selectmen, it was moved to table the subject matter of Article 2. ARTICLE 3 — On motion by Richard W. Schubert, Chairman of the Board of Selectmen, it was moved to table the subject matter of Article 3. Sandra J. Trainor, Precinct 4, moves to take Article 17 out of order. Moderator, Alan Foulds, would like to explain before a second to this motion is accepted. The motion under Article 17 is asking for money to be added to the Elder/Human Services budget. Technically, this cannot happen in this manner, as we have not yet approved the budget, so we cannot amend it. More appropriately, this request should come during budget debate as a proposed amendment to the appropriate line item. The proponent is asking that this article, submitted by citizen petition, be moved forward because those closest to the motion will not be available, later, when we discuss the. budget. The chair will allow this motion at this time, for presentation and discussion purposes only, but will not allow a vote on it, other than to indefinitely postpone it, or to lay it on the table. It is assumed that a later motion, to amend the budget, will be made while we are working on the budget — presumable Thursday night. A Point of Order was requested by Richard W. Schubert, Precinct 7, to wait until 9:30 p.m. to take up Article 17. Voted count requested. Vote on whether to take Article 17 out of order now. 103 in the affirmative 40 in the negative ARTICLE 17 — On motion by Sandra J. Trainor, Precinct 4, it was moved to appropriate the sum of one hundred thousand dollars ($100,000) from the Stabilization Fund to the Elder/Human Services Expense line of the Reading Town Budget for Fiscal Year 2006 for the purpose of providing nurse advocacy for frail elders residing in the Town of Reading so that they may age in place. A Point of Order was requested by Mary Ellen O'Neill, Precinct 6, to request that Sandra J. Trainor answer questions being asked by Town Meeting. Discussion lasted 1' /z hours. - 9 - Annual Town Meeting April 25, 2005 ARTICLE 17 - On motion by William C. Brown, it was moved to reduce Article 17 by $50,000 to $50,000. On motion by Russell T. Graham, Precinct 4, it was voted to move the question. 2/3 vote required 123 voted in the affirmative 22 voted in the negative ARTICLE 17 — On motion by Richard W. Schubert, Chairman of the Board of Selectmen, it was moved to table the subject matter of Article 17. On motion by Richard W. Schubert, Chairman of the Board of Selectmen, it was voted that this Annual Town Meeting stand adjourned to meet at 7:30 p.m. at the Reading Memorial High School, on Thursday, April 28, 2005. Meeting adjourned at 10:18 p.m. 169 Town Meeting Members were present. C.P. -� �-'-- A true copy. Attest: Cheryl John on Town C erk -10- Annual Town Meeting April 25, 2005 ANNUAL TOWN MEETING Reading Memorial High School April 28, 2005 The meeting was called to order by the Moderator, Alan E. Foulds, at 7:42 p.m., there being a quorum present. The Invocation was given by The Reverend Kevin Vendt of the First Baptist Church, followed by the Pledge of Allegiance to the Flag. ARTICLE 4 — On motion by Richard W. Schubert, Chairman of the Board of Selectmen, it was voted to amend the "TOWN OF READING MASSACHUSETTS TEN YEAR CAPITAL IMPROVEMENT PROGRAM FISCAL YEARS 2005 THROUGH 2014" as provided for in Section 7 -7 of the Reading Home Rule Charter and as contained in Article 4. On motion by Michael F. Slezak, Precinct 6, it was moved to move the question. 2/3 vote required 81 voted in the affirmative 62 voted in the negative Motion to move the question does not carry. Linda M. Phillips, Precinct 6, gave the following overview of Barrows School Project: 1998 — 6.5, appropriated 2000— 1/2 million appropriated $7.1 million 7/2003 - new plans for Barrows 12/2003 — reduce size /scope of project 5/2004 — transfer $634,000 Bids 6.1 million 11/2004 — School Committee transfer of funds $200,000 Now — School Committee requesting $350,000 from Special Ed Fund Ms. Phillips does not favor transferring Special Ed Funds DOR has made it clear how that money is accounted for. Expenses should be charged to the appropriate line — not transferred and not to supplement school building projects. Richard Foley was asked about DOR. He stated that the Town is in full compliance with DOR. Discussion lasted 1 %a hours On motion by Nancy M. Graham, it was voted to move the question. 2/3 vote required 121 voted in the affirmative 27 voted in the negative ARTICLE 5 - On motion by Richard W. Schubert, Chairman of the Board of Selectmen, it was moved to table the subject matter of Article 5. ARTICLE 6 – On motion by Richard W. Schubert, Chairman of the Board of Selectmen, it was voted to amend the votes taken under Article 19 of the Warrant of the Annual Town Meeting of. April 26, 2004, and Article 5 of the Warrant of the Town Meeting of November 8, 2004, and that the Town vote to appropriate and transfer the sums as indicated below: Account Line Description Decrease Increase C3 FINCOM Reserve Fund $50,000 F3 DPW Engineering Salary $74, 000 F5 DPW Highway Salary $16,500 F6 DPW Highway Expense $94,000 F7 DPW Parks Forestry Salary $23.600 F13 DPW Street Lighting 35 0-00 F15 DPW - Snow and Ice $619 .,930 G3 Town Building Maintenance Salaries $12,000 G4 Town Building Maintenance Expenses $50,000 H Schools $850,000 I Vocational School District $9,208 J12 Barrows School Capital $350,000 J12 RMHS Capital $500,000 K4 Health Insurance $275,000 K5 Medicare/Social Security $75,000 K6 Workers Compensation $30,000 K7 Police and Fire Indemnification $20,000 Subtotal 1 , 032 600 11251 j.638 I Net - From Free Cash 1z019 03 8 1 Ml Water Salaries $8,100 M2 Water Expenses $8,100 M2 Water Expenses $25,000 M4 Water Capital $187,000 Subtotal 1 $8,100 $220,100 Net from Water Reserves I . ...... $212,000 - 2 - Annual Town Meeting April 28, 2005 ARTICLE 7 — On motion by James E. Bonazoli, member of the Board of Selectmen, it was voted to authorize the Board of Selectmen to sell, or exchange, or dispose of, upon such terms and conditions as they may determine, the following items of Town tangible property: Building Maintenance 1985 GMC Sierra pick-up truck Building Maintenance 1989 Ford 250 pickup truck Police Three Police vehicles Fire Ambulance - Horton 1995 Ford E350 Class 1, Type 3 Fire 1996 Chevrolet Caprice Classic DPW 1987 International 44W truck DPW 1995 Scag Mower DPW 2000 Chevrolet C3500. Utility pick-up track (150,000 miles) ARTICLE 8A — On motion by Ben Tafoya, member of the Board of Selectmen, it was voted to establish a revolving fund under Chapter 44, Section 53E %2 of the General Laws for the purpose of using the receipts generated through the sale of compost bins to purchase additional compost bins, and authorize expenditures administered by the Department of Public Works, not to exceed $1,700 during Fiscal Year 2006 which may be made from such fund. ARTICLE 8B — On motion by Ben Tafoya, member of the Board of Selectmen, it was voted to establish a revolving fund under Chapter 44, Section 53E %2 of the General Laws for the purpose of administering the consultant fee provision of Reading General Bylaws, Section 5.7, Wetlands Protection, and authorize expenditures administered by the Conservation Administrator, not to exceed $25,000 during Fiscal Year 2006 which may be made from such fund. ARTICLE 8C — On motion by Ben Tafoya, member of the Board of Selectmen, it was voted to establish a revolving fund under Chapter 44, Section 53E1/2 for any or all of the following purposes: Using the receipts generated from the issuance of Building, Plumbing or Gas, and Wiring and other permits for the Walkers Brook Crossing development, the Archstone Development and/or the Johnson Woods Development to pay the costs of legal expenses, oversight and inspection, plan review, initial property value appraisal and appeals, and other administrative expenses related to those developments; and for the construction of curb, sidewalks, and other pedestrian safety improvements; said expenditures to be administered by the Town Manager, up to a total amount during Fiscal Year 2006 not to exceed $250,000. ARTICLE 9 - On motion by Ben Tafoya, member of the Board of Selectmen, it was voted to appropriate the sum of $7,333.92 which represents the performance guarantee for tree removal, gravel borrowing, grading and rolling, roadway, sidewalk, curbing, stone bounds, drainage, trees, as built drawings, foaming and seeding, as provided through a tripartite agreement between the Town of Reading, Franklin Street Realty Trust, and the Stoneham Savings Bank, said performance bond having been taken by the Community Planning and Development Commission on July 26, 2004, for lack of performance of the guaranteed work. - 3 - Annual Town Meeting April 28, 2005 ARTICLE 10 — On motion by James E. Bonazoli, member of the Board of Selectmen, it was voted to approve the "TOWN OF READING MASSACHUSETTS TEN YEAR CAPITAL IMPROVEMENT PROGRAM FISCAL YEARS 2006 THROUGH 2015" Dated 07 April 2005, as provided for in Section 7 -7 of the Reading Home Rule Charter, and as contained in Article 10. ARTICLE 11— On motion by Joseph G. Duffy, member of the Board of Selectmen, it was voted to indefinitely Postpone the subject matter of Article 11. ARTICLE 12 On motion by Robert L. Spadafora, Jr., Precinct 8, it was moved to indefinitely Postpone the subject matter of Article 12. ARTICLE 13A — On motion by James E. Bonazoli, member of the Board of Selectmen, it was voted to appropriate by borrowing in anticipation of reimbursement from the State under Chapter 44, Section 6, Massachusetts General Laws, the sum of $366,534 for highway projects in accordance with Chapter 90, Massachusetts General Laws. 2/3 vote required unanimous vote ARTICLE 13B — On motion by James E. Bonazoli, member of the Board of Selectmen, it was voted to appropriate by borrowing in anticipation of reimbursement from the State pursuant to Chapter 44 Section 6 of the Massachusetts General Laws, or any other enabling authority the sum of $850,006 for the Summer Avenue highway improvement project. 2/3 vote required unanimous vote ARTICLE 14 — On motion by Joseph G. Duffy, member of the Board of Selectmen, it was voted to rescind two hundred thousand'dollars ($200,000) authorized but unused debt for the Summer Avenue water main project as authorized by Article 11 of the -April 22, 2002 Annual Town Meeting. ARTICLE 15 — On motion by Richard W. Schubert, Chairman of the Board of Selectmen, it was moved to table the subject matter of Article 15 until May 2, 2005. ARTICLE 16 — On motion by William C. Brown, Precinct 8, it was moved to indefinitely postpone the subject matter of Article 16. ARTICLE 18A — On motion by James E. Bonazoli, member of the Board of Selectmen, it was voted to reaffirm the acceptance of the report of the Board of Selectmen upon the laying out as a public way of the following described way known as Forest Street at Anson Lane under the - 4 - Annual Town Meeting April 28, 2005 provision of law authorizing the assessment of betterments, such way being laid out in accordance with plans duly approved by the Board of Selectmen and filed in the Office of the Town Clerk in accordance with the statutory requirements; and to reaffirm the acceptance of the public way laid out by the Board of Selectmen as Forest Street at .Anson Lane, and to reaffirm the authorization given to the Board of Selectmen to take such land in fee or rights of easement therein by eminent domain, under the provisions of Chapter 79 of the General Laws, as amended, or acquire said land in fee or rights of easement therein by purchase, gift, or otherwise and to assess betterments therefor, all in accordance with the 1993 Town Meeting vote. 2/3 vote required unanimous vote ARTICLE 18B — On motion by James E. Bonazoli, member of the Board of Selectmen, it was voted to reaffirm the acceptance of the report of the Board of Selectmen-upon the laying out as a public way of the following described way known as Lynn Village Way under the provision of law authorizing the assessment of betterments, such way being laid out in accordance with plans duly approved by the Board of Selectmen and filed in the Office of the Town Clerk in accordance with the statutory requirements; and to reaffirm the acceptance of the public way laid out by the Board of Selectmen as Lynn Village Way, and to reaffirm the authorization given to the Board of Selectmen to take such land in fee or rights of easement therein by eminent domain, under the provisions of Chapter 79 of the General Laws, as amended, or acquire said land in fee or rights of easement therein by purchase, gift, or otherwise and to assess betterments therefor, all in accordance with the 1993 Town Meeting vote. 2/3 vote required unanimous vote ARTICLE 18C — On motion by James E. Bonazoli, member of the Board of Selectmen, it was voted to rearm the acceptance of the report of the Board of Selectmen upon the laying out as a public way of the following described way known as Parson's Lane under the provision of law authorizing the assessment of betterments, such way being laid out in accordance with plans duly approved by the Board of Selectmen and filed in the Office of the Town Clerk in accordance with the statutory requirements; and to reaffirm the acceptance of the public way laid out by the Board of Selectmen as-Parson's Lane, and to reaffirm the authorization given to the Board of Selectmen to take such land in fee or rights of easement therein by eminent domain, under the provisions of Chapter 79 of the General Laws, as amended, or acquire said land in fee or rights of easement therein by purchase, gift, or otherwise and to assess betterments therefor, all in accordance with the 1993 Town Meeting vote. 2/3 vote required unanimous vote ARTICLE 18D — On motion by James E. Bonazoli, member of the Board of Selectmen, it was 4 voted to reaffirm the acceptance of the report of the Board of Selectmen upon the laying out as a public way of the following described way known as Varney Circle under the provision of law authorizing the assessment of betterments, such way being laid out in accordance with plans duly - S - Annual Town. Meeting April 28, 2005 approved by the Board of Selectmen and filed in the Office of the Town Clerk in accordance with the statutory requirements; and to reaffirm the acceptance of the public way laid out by the Board of Selectmen as Varney Circle, and to reaffirm the authorization given to the Board of Selectmen to take such land in fee or rights of easement therein by eminent domain, under the provisions of Chapter 79 of the General Laws, as amended, or acquire said land in fee or rights of easement therein by purchase, gift, or otherwise and to assess betterments therefor, all in accordance with the 1993 Town Meeting vote. 2/3 vote required unanimous vote ARTICLE 19A — On motion by James E. Bonazoli, member of the Board of Selectmen, it was voted to accept the report of the Board of Selectmen upon the laying out as a public way the following described private way known as Melendy Drive under the provision of law authorizing the assessment of betterment's, such way being laid out in accordance with plans duly approved by the Board of Selectmen; and authorized the Board of Selectmen to take said way under the provision of law authorizing the assessment of betterment's, in fee or rights of easement therein by eminent domain, under the provisions of Chapter 79 of the General Laws, as amended, or acquire said lands in fee or rights of easement therein by purchase, gift or otherwise and to assess betterment's. therefor, the plans and descriptions for said way being filed in the Office of the Town Clerk in accordance with the statutory requirements; and the Town vote.to appropriate the sum of five dollars ($5) from the tax levy for the acquisition of said lands or easements therein or for payment of any eminent domain damages and for the construction of said ways: Beginning at a point on the southeasterly sideline of Governors Drive, said point being a corner point on the property line now or formally of John C. Gill; Thence, S77° 27' 00 "E, a distance of 189.63 feet, to a point of curvature; Thence, by a curved line to the left, having a radius of 25.00 feet, a distance of 32.95 feet to a point of curvature; Thence, by a curved line to the right, having a radius of 55.00 feet, a distance of 245.28 feet to a point; Thence, N77° 27' 00 "W, a distance of 77.37 feet, to a point; Thence, N06° 44' 27 "E, a distance of 10.05 feet, to a point; Thence, N77° 27' 00 "W, a distance of 210.05 feet, to a point on the sideline of Governors Drive, said point being a corner point. on the property line now or formally of Mary O'Keefe; Thence N40° 38' 30 "E along the sideline of Governors Drive, a distance of 45.34 feet to a point, said point being the point of beginning of this description. - 6 - Annual Town Meeting April 28, 2005 2/3 vote required unanimous vote ARTICLE 19B — On motion by James E. Bonazoli, member of the Board of Selectmen, it was voted to accept the report of the Board of Selectmen upon the laying out as a public way the following described private way known as Foster Circle under the provision of law authorizing the assessment of betterment's, such way being laid out in accordance with plans duly approved by the Board of Selectmen; and authorized the Board of Selectmen to take said way under the provision of law authorizing the assessment of betterment's, in fee or rights of easement therein by eminent domain, under the provisions of Chapter 79 of the General Laws, as amended, or acquire said lands in fee or rights of easement therein by purchase, gift or otherwise and to assess betterment's therefor, the plans and descriptions for said way being filed in the Office of the Town Clerk in accordance with the statutory requirements; and the Town vote to appropriate the sum of five dollars ($5) from the tax levy for the acquisition of said lands or easements therein or for payment of any eminent domain damages and for the construction of said ways: Beginning at a point on the northwesterly sideline of Grove Street, said point being a stone bound on the property line now or formally of H. B. Development Corp.; Thence, by a curved line to the left, having a radius of 25.00 feet, a distance of 40.43 feet to a point; Thence, N33° 48' 55 "W, a distance of 93.06 feet, to a point of curvature; Thence, by a curved line to the right, having a radius of 780.00 feet, a distance of 53.05 feet to a point of curvature; Thence, by a curved line to the left, having a radius of 25.00 feet, a distance of 20.32 feet to a point of curvature; Thence, by a curved line to the right, having a radius of 55.00 feet, a distance of 262.19 feet to a point of curvature; Thence, by a curved line to the left, having a radius of 25.00 feet, -a distance of 20.32 feet to a point of curvature; Thence, by a curved line to the left, having a radius of 720.00 feet, a distance of 48.97 feet to a point; Thence, S330 48' 55 "E, a distance of 94.00 feet, to a point of curvature; Thence, by a curved line to the left, having a radius of 25.00 feet, a distance of 39.27 feet to a point on the sideline of Grove Street; - 7 - 'Annual Town Meeting April 28, 2005 Thence S56° 11' 05 "W along the sideline of Grove Street, a distance of 90:34 feet to a point; Thence S58' 51' 07 "W along the sideline of Grove Street, a distance of 20.85 feet to a point, said point being the point of beginning of this description. 2/3 vote required unanimous vote ARTICLE 20 — On motion by William H. Downing, Precinct 3, it was moved that the Town of Reading request that the School Committee and Superintendent address the elementary redistricting for the `05-'06 school year in a way that would eliminate busing, of children across the district who can currently walk to their neighborhood school; and allow children who currently have sidewalks for safe travel to their local school be exempt from the redistricting plan with the possibility of future changes, if necessary, when the Franklin Street sidewalks are completed. On motion by Sean Patrick Whalen, Precinct 2, it was voted to move the question. 2/3 vote required 84 voted in the affirmative 34 voted in the negative Original motion did not carry. .On motion by Richard W. Schubert, Chairman of the Board of Selectmen, it was voted that this Annual Town Meeting stand adjourned to meet at 7:30 p.m. at the Reading Memorial High School, on Monday, May 2, 2005. Meeting adjourned at 11:18 p.m. 161 Town Meeting Members were present. A true copy. Attest: 4ChZeryl Xlerk n - 8 - An nual Town Meeting April 28, 2005 ANNUAL TOWN MEETING Reading Memorial High School May 2, 2005 The meeting was called to order by the Moderator, Alan E. Foulds, at 7:39 p.m., there being a quorum present. The Invocation was given by The Reverend David Reid, First Baptist Church, followed by the Pledge of Allegiance to the Flag. ARTICLE 15 — On motion by Richard W. Schubert, Chairman of the Board of Selectmen, it was moved to remove Article 15 from the table. ARTICLE 15 — On motion by Charles Robinson, Precinct 5, it.was moved that the Town raise from the tax levy, or transfer from available funds, and appropriate the sum of $ 70,872,237 for the operation of the Town and its Government for Fiscal Year 2006 beginning July 1, 2005. ARTICLE 15 A — On motion by Charles Robinson, Precinct 5, it was voted that the Town approve and appropriate the proposed FY 2006 Budget as presented for Line Items Al and A2 (Accounting Department): $ 126,198 to be provided as follows: Lines AI and A2 — from property taxes, State aid and non - property tax local receipts (Details on Pages B22 -B24 of the Warrant Report) ARTICLE 15 B — On motion by Charles Robinson, Precinct 5, it was voted that the Town approve and appropriate the proposed FY 2006 Budget as presented for Line Items B26 and B27 (Community Services Department): $1,498,965 to be provided as follows: Lines B26 and B27 — from property taxes, State aid and non - property tax local receipts (Details on Pages B25 -B61 of the Warrant Report) ARTICLE 15 C — On motion by Charles Robinson, Precinct 5, it was voted that the Town approve and appropriate the proposed FY 2006 Budget as presented for Line Items C12 and C13 (Finance Department): $963,919 to be provided as follows: Lines C 12 and C 13 — from property taxes, State aid and non-property tax local receipts (Details on Pages B62-B76 of the Warrant Report) ARTICLE 15 D — On motion by Charles Robinson, Precinct 5, it was moved that the Town . approve and appropriate the proposed FY 2006 Budget as presented for Line Items Dl and D2 (Library Department): $942,817 to be provided as follows: Lines D 1 and D2 — from property taxes, State aid and non-property tax local receipts (Details on Pages B77 -B79 of the Warrant Report) On motion by Ronald M. D'Addario, Precinct 6, it was voted to add $8,615 from free cash to Lines D1 and D2 for keeping. Library open on Saturdays. during the Summer.. Counted vote requested 74 voted in the affirmative 72 voted in the negative ARTICLE 15 D — On motion by Charles Robinson, Precinct 5 and amendment by Ronald M. D'Addario, Precinct 6, it was voted that the Town approve and appropriate the proposed FY 2006 Budget as presented for Line Items D I and D2 (Library Department): $951,432 to be provided as follows: Lines D I and D2 — from property taxes, State aid and non-property tax local receipts (+$8,615 from free cash) ARTICLE 15 E — On motion by Charles Robinson, Precinct 5, it was voted that the Town approve and appropriate the proposed FY 2006 Budget as presented in Line Items E7 and E8 (Public Safety Department): - 2 - Annual Town Meeting May 2, 2005 $ 6,655,941 to be provided as follows: Lines E7 and E8 — from property taxes, State aid and non - property tax local receipts (Details on Pages B80 -B88 of the Warrant Report) ARTICLE 15 F — On motion by Charles Robinson, Precinct 5, it was voted that the Town approve and appropriate the proposed FY 2006 Budget as presented for Line Items Fl 1 and F12, and F 13, F14, F15, F16, and F17 (Public Works Department): $4,103,791 to be provided as follows: $120,000 of Line F12 from the Reading Ice Arena Authority, $48,000 of Line F17 from Cemetery Sale of Lots, with the remainder of Line Items F11 and F12, and F 13, F14, F15, F16 and F17 from property taxes, State aid and non - property tax local receipts (Details on Pages B89 -B114 of the Warrant Report) ARTICLE 15 G - On motion by Charles Robinson, Precinct 5, it was voted that the Town approve and appropriate the proposed FY 2006 Budget as presented for Line Items Gl through G4 (Building Maintenance): $ 3,834,459 to be provided as follows: Lines GI through G4 - from property taxes, State aid and non- property tax local receipts (Details on Pages B115-BI20 of the Warrant Report) ARTICLE 15 H — On motion by Charles Robinson, Precinct 5, it was voted that the Town approve and appropriate the proposed FY 2006 Budget as presented for Line Item H (School Department): $28,489,503 to be provided as follows: Line H — from property taxes, State aid and non - property tax local receipts (Details on Pages B121 -B139 of the Warrant Report) - 3 - Annual Town Meeting May 2, 2005 On motion by Gina M. DiRocco, Precinct 5, it was moved to add $1 5,000 from free cash to Line H for understanding disabilities. Motion did not carry. ARTICLE 15 I — On motion by Charles Robinson, Precinct 5, it was moved that the Town approve and appropriate the proposed FY 2006 Budget as presented for Line Item I (Vocational Schools): $ 223,000 to be provided as follows: Line I — from property taxes, State aid and non - property tax local receipts (Details on Pages B140 -B142 of the Warrant Report) (note — request is for $253,988 — the difference of $30,988 has been "set aside " in free cash) On motion by Andrew W. Grimes, Precinct 4, it was voted to add $30,988 from free cash to Line I. ARTICLE 15 I — On motion by Charles Robinson, Precinct 5 and amendment by Andrew W. Grimes, Precinct 4, it was voted that the Town approve and appropriate the proposed FY 2006 Budget as presented for Line Item I (Vocational Schools): $ 253,988 to be provided as follows: Line I — from property taxes, State aid and non - property tax local receipts ( +$30,988 from free cash) ARTICLE 15 J — On motion by Charles Robinson, Precinct 5, it was voted that the Town approve and appropriate the proposed FY 2006 Budget as presented for Line Items J1 through J13 (Debt Service and Capital): $7,691,796 to be provided as follows; $375,000 of Line J1 from Sale of Real Estate, with the remainder of Lines J1 through J13 - from property taxes, State aid and non - property tax local receipts (Details on Pages B143 -B144 of the Warrant Report) - 4 - ,Annual Town Meeting May 2, 2005 ARTICLE 15 K — On motion by Charles Robinson, Precinct 5, it was voted that the Town approve and appropriate the proposed FY 2006 Budget as presented for Line Item K8 (Employee Benefits): $ 9,178,809 to be provided as follows: $ 519,012 of Line K8 from Free Cash, $ 147,717 of Line K8 from Overlay Surplus, and the remainder of Lines K1 through K8 from property taxes, State aid and non - property tax local receipts (Details on Pages B145 -B159 of the Warrant Report) ARTICLE 15 L — On motion by Charles Robinson, Precinct 5, it was voted that the Town approve and appropriate the proposed FY 2006 Budget as presented for Line Item Ll through L4 (Water Fund): $ 3,187,133 to be provided as follows: Line Ll through L4 — from property taxes, State aid and non - property tax local receipts (Details on Pages BI60 -Bl63 of the Warrant Report) ARTICLE 15 M — On motion by Charles Robinson, Precinct 5, it was voted that the Town approve and appropriate the proposed FY 2006 Budget as presented for Line Items M1 through M4 (Sewer Fund): $ 3,975,906 to be provided as follows: $10,000 of Line M3 from Sewer Reserves The remainder of Line M3, and Lines Ml, M3, and M4 - from property taxes, State aid and non- property tax local receipts (Details on Pages B164 -B166 of the Warrant Report) On motion by William C. Brown, Precinct 8, it was moved to adjourn and not vote the budget until Town Counsel can be advised on $90,000 assessment issue. Motion did not carry. -5- Annual Town Meeting May 2, 2005 ARTICLE 15 — On motion by Charles Robinson, Precinct 5, it was voted that the Town appropriate for the FY 2006 Budget, exclusive of State and county assessments: $70,911,840 Representing the total of all previously made motions under Article 15 as amended Funds are to be provided as set forth in said previously made motions 2/3 vote required 136 voted in the affirmative 1 voted in the negative On motion by Richard W. Schubert, Chairman of the Board of Selectmen, it was voted that this Annual Town Meeting stand adjourned to meet at 7:30 p.m. at the Reading Memorial High School, on Thursday, May 5, 2005. Meeting adjourned at 10:57 p.m. 161 Town Meeting Members were present. A true copy. Attest: *Cheryl . Jo son Town lerk - 6 - .Annual Town Meeting May 2, 2005 ANNUAL TOWN MEETING Reading Memorial High School May 5, 2005 The meeting was called to order by the Moderator, Alan E. Foulds, at 7:46 p.m., there being a quorum present. The Invocation was given by The Reverend Arthur C. Flynn, St. Agnes Catholic Church, followed by the Pledge of Allegiance to the Flag. ARTICLE 21— On motion by Joseph G. Duffy, member of the Board of Selectmen, it was voted to Indefinitely Postpone the subject matter of Article 21, ARTICLE 22 — On motion by Thomas J. Ryan, Precinct 2, it was voted to authorize the Town Manager, on behalf of the Board of Assessors, to enter into an inter- municipal joint purchasing agreement pursuant to M.G.L. Chapter 40, Section 4A for the provision of technology solutions and related consulting and support services with the Community Software Consortium preserving the rights and privileges established in prior agreement(s). The duration of the agreement, in accordance with statute, shall be no more than 25 years, with the ability of the community to withdraw from the agreement at any time. The annual obligation of the Town of Reading under this agreement will be paid from the Assessment Division's expense appropriation. The annual obligation is determined by membership vote pursuant to the consortium's bylaws. ARTICLE 23 — On motion by Ben Tafoya, member of the Board of Selectmen, it was voted to accept a gift of real estate and/or take by eminent domain, such real estate being situated on the northeasterly side of Pleasant Street and southwesterly of the municipal parking lot known as the Hamden Yard Parking Lot, and being Parcel 5a and a northeasterly portion of Parcel 6 on Reading Assessors' Map 76, subject to reservations of easement rights in grantor, to be used by the Town for municipal purposes, including public parking and uses accessory thereto, and under such terms and conditions as the Board of Selectmen may determine. On motion by William C. Brown, Precinct 8, it was moved to remove the words "accept a gift of real estate and/or ". Motion did not carry. On original motion: 2/3 vote required declared unanimous by Moderator ARTICLE 24 — On motion by Camille W. Anthony, member of the Board of Selectmen, it was voted to authorize the Board of Selectmen, acting as the Park Commissioners of the Town, to enter into an agreement with heirs to the donors (if any) on the allowed uses and conditions of use of Memorial Park, or in absence of the ability of the Town to locate heirs to the original donors, to petition the Middlesex Probate Court for an order of Cy Pres, establishing the uses and — conditions of use of Memorial Park. On motion by Michael F. Slezak, *Precinct 6, it was voted to move the question. 2/3 vote required 91 voted in the affirmative 37 voted in the negative ARTICLE 25 — On motion by Camille W. Anthony, member of the Board of Selectmen, it was moved to authorize the Board of Selectmen to petition the General Court for a special act providing that notwithstanding Section 17 of Chapter 138 of the General Laws, or any other general or special law to the contrary, five licenses may be granted in the Town of Reading for the sale of wine and malt beverages not to be drunk on the premises under Section 15 of Chapter 138 of the General Laws. Such licenses shall be subject to all of said Chapter 138, except for Section 17, said special act to take effect after an affirmative vote at a Town Election following approval of the special act. And, further, that the Board of Selectmen is . hereby authorized to take all necessary action in support of this Article. Counted Vote Requested 12 voted in the affirmative 112 voted in the negative Motion did not carry. ARTICLE 26 — On motion by Jonathan E. Barnes, Precinct 4, it was voted to -amend Sections: + 2.0 - Definitions, + 4.3.2 = Accessory Uses and ♦ 4.2.2 — Table of Uses of the Zoning By-Laws as follows: Amend Section 2.0 DEFINITIONS.: to add: 2.2.5.2. Carriage House-Stable-Barn: A building that was constructed prior to 1910 for the stabling of horses and or garaging of non-mechanized carriages or wagons. Amend Section 4.3.2 ACCESSORY USES: to add: 4.3.2.10. Carriage House-Stable-Barn Preservation 4.3.2.10.1. Purpose: To preserve existing, freestanding and detached carriage houses- stables-barns and provide flexibility for housing. 4.3.2.10.2. Restrictions: The Special Permit Granting Authority (SPGA) may grant a special - 2 - Annual Town Meeting May 5, 2005 permit to use a detached carriage house - stable =barn for single - family residential use on a lot with an existing dwelling provided all of the following conditions are satisfied: a. The carriage house - stable -barn must have existed continuously since 1910. When converted for residential use, the structure must have a minimum net floor area of 400 square feet; b. The carriage house - stable -barn and principal dwelling must be and remain located on the same lot; C. At least one of the dwellings .(carriage house - stable -barn or principal dwelling) must be and remain owner occupied; d. The principal dwelling must be included in the Historical and Architectural Inventory A of Reading, N or alternatively qualify by having been built prior to 1910 with a detached carriage house - stable -barn; e. The principal dwelling on the lot must be used only as a single family dwelling during such time as the carriage house - stable -barn is being used as a dwelling. A two - family dwelling may be converted to a single - family dwelling to meet this requirement. The Building Inspector shall confirm by inspection that the existing dwelling is being used only as a single - family dwelling before issuing a certificate of occupancy for the use of the carriage house - stable -barn. The owner of the property must sign an affidavit recorded at the Registry of Deeds with the special permit accepting such requirement; f. The exterior facade of the carriage house - stable -barn shall substantially retain its appearance as a carriage house - stable -barn and exterior architectural features shall be preserved to the maximum extent practicable, keeping in mind the carriage house - stable- barn will be a dwelling. If the facade of the carriage house- stable -barn shall have been changed from its original appearance prior to the filing for a special permit under this section, it shall be restored to be consistent with the architecture of the period of its construction. The SPGA shall obtain a report from the Reading Historical Commission as to exterior features that it recommends be preserved or restored and which, if any, proposed exterior alterations should be allowed on the carriage house - stable -barn. The existing footprint shall remain substantially the same but shall not increase more than 10 %; g. All motor vehicles owned or maintained by occupants of the carriage house- stable- barn shall be parked off the. street; h. The carriage house - stable -barn shall meet all building code requirements and shall have properly installed and maintained fire safety devices for the protection of all occupants in the entire dwelling; - 3 - Annual Town Meeting May 5, 2005 i. Any other conditions, safeguards and limitations on time or use as may be imposed by the Board of Appeals according to Massachusetts General Laws, Chapter 40A, Section 9 or regulations pursuant thereto. 4.3.2.10.3. Process: An owner or owners of a carriage house-stable-barn may make application to the Zoning Board of Appeals (ZBA), as SPGA, for a special permit for the alteration and/or occupancy of a carriage house-stable-barn in compliance with all of the above- listed restrictions. The ZBA will then post notice of this public hearing in accordance with Chapter 40A, Massachusetts General Laws. The Reading Historical Commission shall be notified upon receipt of building application. .. The Special Permit for said carriage house-stable-barn will be limited to the original applicant but shall be transferred with ownership upon the successful inspection of the property which verifies that all conditions of the requirements for a carriage house-stable- barn are being met and upon recertification that the new owner(s) of the dwelling plan(s) to maintain residence in either the carriage house-stable-barn or the principal residence. If the terms and/or conditions of the Special Permit for a carriage - house-stable-barn are not being complied with, such Special Permit can and will be revoked in accordance with standard enforcement procedures, or if all conditions are not met within one year of issuance of the Special Permit, the Special Permit will be null and void. Amend Section 4.2.2 Table of Uses to add under Accessory Uses: RES RES BUS BUS BUS BUS IND 5 -15 A-40 A-80 A B C S-20 S-40 Carriage House-Stable-Barn SPA SPA SPA Yes No No No 2/3 vote required 125 voted in the affirmative 6 voted in the negative On motion by Elaine L. Webb, Precinct 1, it was voted to accept two friendly motions to correct verbiage in: 4.3.2.10.3 Process: 1" paragraph — "The Reading Historical Commission should" to read "The Reading Historical Commission shall". 4.3.2.10.3 Process: 2nd paragraph, last line to read maintain residence in either the carriage house-stable-barn or the principal residence. - 4 - Annual Town Meeting May 5, 2005 On motion by Gary D. Phillips, Precinct 6, it was moved to change 1910 to 1920 in Section 4.3.2.10.2 (a) and (d). Motion did not carry. ARTICLE 27 — On motion by Ben Tafoya, member of the Board of Selectmen, it was voted to amend the Historic District Bylaw Section 5.18 of the Town of Reading General Bylaws approved by vote of Town Meeting under Article 17 at the Town of Reading Subsequent Town Meeting on November 8, 2004 as follows: 5.18.11.1 Delete "12X" in the third line and insert "Chapter 40C, Section 13." 5.18.11.2 Insert in the second line after the word "under" "G.L. c. 40." 5.18.11.3 Delete the word "proportion" in the -fourth line and insert "portion." 5.18.5.3 Delete "to present other designs to the Commission for approval" in the sixth line. 5.18.5.4 Delete the first "its" in the first line. 5.18.6.2 In the second line, delete "or" and insert "for." 2/3 vote required declared unanimous by Moderator ARTICLE 28 — On motion by James E. Bonazoli, member of the Board of Selectmen, it was Move that the Town vote, pursuant to Section 2-6 of the Reading Home Rule Charter, to declare the seats of certain Town Meeting Members to be vacant and remove certain described persons from their position as Town Meeting Members for failure-to take the oath of office within 30 days following the notice of election or for failure to attend one half or more of the Town Meeting sessions during the previous year: Precinct I Steven L. PeFF Precinct 2 john Viseeew Precinct 3 Lance Watson Precinct 5 Loretta E. Cavagnar-e Timothy 1. Hetiste Precinct 6 Robert R-Ayneh Precinct 7 Den glas R. Cowell - 5 - Annual Town Meeting May 5, 2005 Precinct 8 Naney B- M-athesen Robert 1. Spadafiar*, k. .ARTICLE 3 — On motion by Camille W. Anthony, member of the Board of Selectmen, it was voted to remove Article 3 from the table. ARTICLE 3 — On motion by Paula D. Koppel, Precinct 8, it was voted to instruct the Board of Selectmen to construct an ad hoc task force to confirm the needs of frail seniors and determine the resources necessary to provide nurse advocacy for frail residents in Reading. Objectives: • Explore the role of local government in nurse advocacy • Confirm needs and appropriate levels of funding • Explore alternative approaches for funding including the Hospital Trust Fund and town budget • Present report on the work and recommendations of the task force to the Selectmen and Finance Committee. Report also presented to the town meeting members at the fall Town Meeting. Suggested Task Force Composition: 0 Director of Elder/Human Services • Member of Council on Aging • A "frail senior" from the Reading community • Representative of Community Parish Nursing • Reading Senior Housing representative • Selectman • Chairman of ad hoc committee of the Hospital Trust Fund • Member of the Finance Committee a Town meeting member .ARTICLE 3 — On motion by Ronald M. D'Addario, Precinct 6, it was voted to instruct the Selectmen to form a committee to research the program "Cities for Climate Protection (CCP)," a project of the International Council for Local Environmental Initiatives (ICLEI), to determine whether Reading should participate in the program. The committee recommendations could be available for fall town meeting. The "Cities for Climate Protection Campaign" works with cities, towns, and counties to reduce the pollution that causes global warming. The program is comprised of 5 actions: 1. Conduct a local emissions inventory of greenhouse gas emission. 2. Adopt an emissions reduction target. 3. Identify local actions that achieve the target. 4. Implement action plan policies and actions. - 6 - Annual Town Meeting May 5, 2005 5. Quantify, and report benefits created. In the United States 154 cities, towns, and counties participate in the program at present. Those cities and towns located in Massachusetts include, Amherst, Arlington, Barnstable, Boston, Brookline, Cambridge, Falmouth, Gloucester, Lenox, Lynn, Medford, Natick, Newton, Northampton, Salem, Shutesbury, Somerville, Springfield, Watertown, Williamstown, and Worcester. The ICLEI concludes that its members "cut 20 million tons of global warming pollution and cut $400 million from energy and fuel costs for their communities." ARTICLE 3 — On motion by Camille W. Anthony, member of the Board of Selectmen, it was voted to lay Article 3 on the table. On motion by Camille W. Anthony, member of the Board of Selectmen, it was voted that this Annual Town Meeting stand adjourned sine die. Meeting adjourned at 9:55 p.m. 137 Town Meeting Members were present. l A true copy. Attest: heryl A. 7 has Town Cler - 7 - Annual Town Meeting May 5, 2005 A 0 IM Middlesex, ss. Officer's Return, Reading: By virtue of this Warrant, 1, on October 12, 2005 notified and warned the inhabitants of the Town of Reading, qualified to vote on Town affairs, to meet at the place and at the time specified by posting attested copies of this Town Meeting Warrant in the following public places within the Town of Reading: Precinct 1 J. Warren Killarn School, 333 Charles Street Precinct 2 Registry of Motor Vehicles, 275 Salem Street Precinct 3 Reading Police Station, 15 Union Street Precinct 4 Joshua Eaton School, 365 Summer Avenue Precinct 5 Town Hall, 16 Lowell Street Precinct 6 Austin Preparatory School, 101 Willow Street Precinct 7 Reading Library, Local History Room, 64 Middlesex Avenue Precinct 8 Mobil on the Run, 1330 Main Street The date of posting being not less than fourteen (14) days prior to November 14, 2005, the date set for the Subsequent Town Meeting in this Warrant. I also caused an attested copy of this Warrant to be published in the Reading Chronicle in the issue of October 18, 2005. A true copy. Attest: heryl AAohnson, wn Clerk 1 Thomas H'IPfeeman, Constable