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HomeMy WebLinkAbout2003-04-08 Annual Town Meeting MinutesCOMMONWEALTH OF MASSACHUSETTS Middlesex, ss. Officer's Return, Reading: By virtue of this Warrant, 1, on March 6, 2003 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 Alice M. Barrows School, 16 Edgemont Avenue Precinct 7 Reading Library, Local History Room, 64 Middlesex Avenue Precinct 8 Charles Mobil on the Run, 1330 Main Street The date of posting being not less than fourteen (14) days prior to April 8, 2003, the date set for the Local Election in this Warrant. I also caused an attested copy of this Warrant to be published in the Reading Chronicle in the issue of March 12, 2003. A true copy. Attest: Cheryl hnsonf own Clerk 17 Da i �Halloran, Jr., onstab le� JVM TOWN WARRANT (Seal) COMMONWEALTH OF MASSACHUSETTS K8kkikeSex.sa. TV any of the Constables of the Town VfReading, : |O the name 0fthe Commonwealth Vf Massachusetts, you are hereby required to notify and warn the inhabitants of the Town of Reading, qualified to vote in elections and Town affai[S, to meet in the h]UOVVOg p|oC8 designated for the eight precincts in said Town, namely: Hawkes Field House, 62 Oakland Road TUESDAY, the EIGHTH DAY {}F APRIL A.D,2003 from 7:00 a.m. to 8:00 p.m. to act on the following Articles, viz: ARTICLE I To elect by ballot the hdkomino Town Officers: A Moderator for one year; One member Cf the Board of Selectmen for three years; One member of the Board of Assessors for three years; Two members Cf the Board of Library Trustees for three years; Two members of the Municipal Light Board for three years; Two members of the School Committee for three years; and sixty-six Town Meeting K8orDb9[s shall be elected to represent each of the following precincts: Precinct 1 Eight members for three years; Precinct Eight members for three years; Precinct Eight members for three years; Precinct Eight members for three yearn; Precinct Eight members for three years; One member for two years ' Precinct Eight members for three years; Precinct 7 Eight members for three years; Precinct O Eight members for three years; One nlanlbgr For two years Question I Shall the Town of Reading ba allowed to assess aD additional $4.5O0.O0O in real estate taxes and pe[SOD8| property taxes for the purpose of maintaining as O8a[ as possible current levels of service for Reading Public School Department, Police Department including Crossing Guards, Fine Department including Advanced Life Support, Public Safety Diopatoh, Community Services Department including the 800io| Worker and Mosquito Control, Finance and Accounting Departments, Reading Public Library, Department of Public Works and Road Improvements for the Fioom| Year beginning July 1.2003? 0j, and to meet at the Reading Memorial High School Auditorium, 62 Oakland Road, in said Reading on MONDAY, the TWENTY-EIGHTH DAY OF APRIL A.D., 2003 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 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 raise by borrowing or transfer from available funds, or otherwise, and appropriate for the purpose of funding Town Officers and Special Committees to carry 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 authorize the payment during Fiscal Year 2003 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 5 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 6 To see if the Town will vote to amend the FY 2003 - FY 2012 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 7 To see if the Town will vote pursuant to M.G.L. c. 43B Section 10(a) to approve an amendment to the Reading Home Rule Charter by adding the following language to Section 3-5: "The Municipal Light Board shall hire the General Manager of the Reading Municipal Light Department and set his compensation; the General Manager shall serve 3 \ at the p(G@3u0 of the Board and may be removed by vote of a majority of the entire Board after notice and hearing. \ ( The Municipal Light Board shall appoint the Accounting W18DaQer or Chief Accountant of the Reading Municipal Light Department; and appoint counsel to the Reading Municipal Light Department. The Accounting Manager Or Chief Accountant as the case may be' and Counsel shall b8 subject to the supervision Of the General Manager. The Municipal Light Board shall approve warrants for payments of all bills and payroll of the Municipal Light Department; and approve all contracts made in accordance with YW.G.LC.3OB. except contracts for purchasing Ofpower. The Municipal Light Board Sh@U employ the Auditor appointed by the TnxvD Of Reading Audit Committee. The Municipal Light Board shall annually set electric rates and approve an 8OnVa| Vpgr@UDg budget and Capital |mnpPOVeDlen1s Program each fiscal year. Such approval will be done by a majority vote of the Municipal Light Board. After the Municipal Light Board has approved an annual operating budget and Capital Improvements Pnognurn' it will present them to the Reading Finance Committee and Reading Town Meeting. Upon request of any ofthe other towns served bythe Reading Municipal Light Department, the Municipal Light Board shall nnmhe o presentation tothe Finance Committee and/or Town Meeting Of any such town (o).^ or take any other action with respect thereto. ' Board of Se|8CtRleD — ARTICLE 8 To see if the Town will vote to amend one or more of the votes taken under Article 12 of the Warrant of the Annual Town Meeting of April 22, 2002, as amended by Article 5 of the Subsequent ~ of November 12, 2002, and as amended by Article 7 of the January 13, 2003 Special Town Meeting relating to the Fiscal Year 2008 municipal budget, and to see vvhoi sum the Town will raise by borrowing or transfer from available funds, or otherwise, and appropriate as the result of any such urneDd8d votes for the operation of the Town and its QoVe[OOOent. or take any other action with respect thereto. Finance Committee ARTICLE 9 TO see if the Town will vote to approve the FY 2004 — FY 2013 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 ARTICLE 10 To see what Sum the Town will raise by borrowiOg, whether in anticipation of reimbursement from the State under Chapter 44, Section U' Massachusetts General Laws, or pursuant to any other enabling authority or from the tax |evV, or tF8DSf8r from available funds, Or Othenwise, for highway projects in accordance with Chapter 90, yWaoaoohUsettS General LavVe, or take any other action with respect Board ofSelectmen ARTICLE 11 To see what sum the Town will raise by borrowing, or transfer from available funds, or otherwise, and appropriate for the purpose of making. improvements to the Louanis Water Treatment Plant and related facilities by construction of a new facility or renovation of the existing facility, including the costs of engineering services, plans, documents, cost estimates, bidding services and all related expenses incidental thereto and necessary in connection therewith, said sum to be expended by and under the direction of the Town Manager; and to see if the Town will authorize the Board of Selectmen, the Town Manager, or any other agency of the Town, to apply for a grant or grants, to be used to defray the cost of all, or any part of, said water system improvements; and to authorize the Town Manager to enter into any and all contracts and agreements as may be necessary to carry out the purposes of this Article, or take any other action with respect thereto. Board of Selectmen ARTICLE 12 To see what sum the Town will vote to establish revolving funds under Chapter 44, Section 53E'/2 for 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; ♦ Using the receipts'generated from the rental of parking spaces and/or parking fines to enforce parking regulations; + Administering the consultant fee provision of Reading General Bylaws Section 5.7, Wetland Protection; ♦ Using all or part of the receipts generated from the issuance of Building, Plumbing or Gas, and Wiring permits for the, Walkers Brook Crossing Development to pay the costs of oversight and inspection of the development on that site; and ♦ Using the receipts generated through registration fees and other revenues for Recreation programs to pay the costs of the Recreation program and related expenses. and to pay for related expenditures, and to determine the total amount of expenditures during Fiscal Year 2004 which may be made from each such fund, or to take any other action with respect thereto. Board of Selectmen ARTICLE 13 To see if the Town will vote to determine how much money the Town will raise by borrowing, or from the tax levy, or transfer from available funds, or otherwise, and appropriate for the operation of the Town and its government for Fiscal Year 2004 beginning July 1, 2003, or take any other action with respect thereto. Finance Committee ARTICLE 14 To see if the Town will vote to authorize the Board of Selectmen, with the approval of the School Committee and the approval of the Commissioner of Education, to rent or lease certain surplus space in the Reading Memorial High School to one or more public or private profit-making businesses or non-profit organizations; provided, however, that joint occupancy of the High School building will not interfere with educational programs being conducted in said building and provided that the terms of any such rental or lease shall be approved by the School Committee, or take any other action with respect thereto. School Committee I;." ARTICLE 15 T0 see if the Town will accept the provisions of Chapter 71, Section 71F of the Massachusetts General Laws related to "Nonresident or foster care \ ) students; deposit Of tuition poyrn8OtS and State Foi[nbU[oenlHDtS; expenditures and appropr|aUODe.^or take any other action with respect thereto. School Committee ARTICLE 16 To G8G if the Town will accept the provisions of Chapter 40 Section 3. Paragraph 3of the Massachusetts General Laws related to "Towns; power to hold, lease and convey property," or take any other action with respect thereto. School Committee ARTICLE 17 To see if the Town of Reading 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 Ofbetterments, such VVaVS 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 |avv authorizing the assessment of betterments, in fee or rights of easement therein by eminent domain, under the pn]ViGiOOs of Chapter 79 of the General Laxva. as Gnn9nded, or acquire said lands in fee or rights of easement therein by purchase, gift or otherwise and to @GSeG8 betterments therefor. Such ways being filed iO the Office Of the Town Clerk in-accordance with the statutory requirements. And to see what SUnl the TVVVO will [8iSG by bO[nJVViOg' or from the tax levy, Or tnBDSf8[ from available funda, or otherwise, and appropriate for the acquisition of said lands or easements therein or for payment of any eminent domain damages and for the construction of said xvaya, or take any other action with respect thereto. Proposed Public Way ProRosed Public Way Anson Lane Lindsay Lane Ashley Place Fairchild Drive southerly approximately 950 feet to the 1997 acceptance Milepost Road Chapel Hill Drive Old Farm Road Davis Lane Partridge Road Duck Road Pond Meadow Drive Emerald Drive Rice Road Estate Lane Riverside Drive Fairchild Drive Sanborn Lane From 1989 acceptance westerly approximately 670 feet to Lilah Lane Fairview Avenue From Sunnyside Avenue to Riverside Drive Sanborn Lane From Roma Lane to cul-de-sac Gateway Circle Stone Well Road Haystack Road Symonds Way Jessica Circle Terrace Park Kurchian Lane Thomas Drive Lilah Lane Verde Circle Board ofSelectmen n. ARTICLE 18 To see if the Town will vote to authorize the Board of Selectmen of the Town of Reading to convey and /or abandon certain rights in fee and /or easements in Reading, Middlesex County, MA in the portion of the cul -de -sac in the public way known as Linnea Lane which portion to be abandoned is shown on a highlighted portion of the plan entitled "Street Acceptance Plan, Linnea Lane" originally dated February 1960; and to determine the minimum amount to be paid for such conveyance and /or abandonment; and to authorize the Board of Selectmen to convey and /or abandon all or any part of said rights in fee and /or easements for such amount or a larger amount, and upon such terms and conditions as the Board of Selectmen shall consider proper, and to deliver a deed or deeds therefore if necessary, or take any other action with respect thereto. Board of Selectmen ARTICLE 19 To see if the Town will vote to amend Section 7 -9 of the Town of Reading Home Rule Charter by inserting in the second sentence after "The approval of any such Warrant by the Town Manager" the words "and subsequently by the Board of Selectmen" so that the entire text of Section 7 -9 shall read as follows: Section 7 -9: Approval of Financial Warrants Warrants for the payment of Town funds prepared by the Accountant in accordance with the provisions of the General Laws shall be submitted to the Town Manager. The approval of any such Warrant by the Town Manager and subsequently by the Board of Selectmen, shall be sufficient authority to authorize payment by the Town Treasurer but the Board of Selectmen shall approve all Warrants in the event of a vacancy in the office of Town Manager. or take any other action with respect thereto. Petition ARTICLE 20 To see if the Town will vote to amend the Town of Reading Bylaws, Article 2, Section 2.2 Conduct of Town Meetings Rule 3 by adding the words "or Charter" after the word Bylaws so that the rule shall read in its entirety: Rule 3 Prior to debate on each Article in a Warrant involving changes in the Bylaws or Charter, the Bylaw Committee shall advise the Town Meeting as to its recommendations and reasons therefore. or take any other action with respect thereto. Rules Committee 7 ARTICLE 21 To see if the Town will vote to amend the Town of Reading Zoning Map as follows: Designate and include the following property in the PRD-R Zoning District: Assessor's Map 58, Lot 5 or take any other action with respect thereto. Community Planning and Development Commission ARTICLE 22 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: James E. Barry Francis J. Burgholzer, Jr. Kevin M. Douglas Board of Selectmen 1.1 and you are directed toserve this Warrant bv posting an attested copy thereof iDatleast one (1) public place in each precinct of the Town not less than fourteen (14) days prior to April O,2003. the date set for the Election iD said Warrant, and b] publish this Warrant iD a newspaper published in the Tovvn, or by mailing an attested copy ofsaid Warrant to each Town Meeting Member 8t least fourteen (14) days prior 1O 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 4th day of March, 2003. v Daniel W. Halloran, Jr., OonstabT6— Camille W. Anthony, Chairman X� Matthew Cummings, Vice Chairman Q 7, � q. -&W/ 64 � Richard VKSchubert, Areorge V. Hines � Gail FWood SELECTMEN [)FREADING ANNUAL TOWN ELECTION Apri18, 2003 Pursuant to the Warrant and the Constable's Return thereon, a General Election was held for all eight precincts at the Hawkes Field House. The Warrant was partially read by the Town Clerk, Cheryl A. Johnson, when on motion of Laurene Gadbois, 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: 7621 ballots (48 %) of registered voters cast as follows: Moderator for one year - Vote for One fund r 1 Pr 2 P 3 Pr 4 Pr 5 Pr ¢ Pr 7 Pr 8 Total Alan E. Foulds* 775 497 466 759 575 696 722 659 5149 Other 3 4 2 2 3 3 4 5 26 Blanks 341 262 216 3341 259 325 353 356 2446 Total 1119 763 684 1095 837 1024 1079 1020 7621 *Elected 7621 *Elected 684 1095 837 1024 1079 1020 7621 Board of Selectmen for three years - Vote for One cqud.= P1 Pr 2 Pr3 I P4 'r 5 Pr 6 Pr7 Pr8 T�ta_l Camille W. Anthony* 752 472 457 751 564 663 686 633 4978 Other 1 5 3 6 11 5 8 6 45 Blanks 366 286 224 338 262 356 3851 381 2598 Total 11191 763 684 10951 837 1024 1079 1020 7621 *Elected 684 1095 837 1024 1079 1020 7621 *Elected Board of Assessors for three years - Vote for One Cqnclidate Er 1_ Pr 2 'fir ., Pr 4 Pr Pry P 7 Pr 8 Total Thomas J. Ryan* 673 458 452 672 512 633 628 577 4605 Jody Avtges 4 7 2 1 3 4 2 12 Other 4 21 1 8 11 6 21 4 4617 Blanks 438 2961 231 413 323 382 445 437 2965 Total 1119 684 1095 837 1024 1079 1020 7621 *Elected I Board of Library Trustees for three years - Vote for Two Pr 1 Candidate Pr 1 Pr 2 Pr 3 Pr 4 Pr 5 Pr 6 Pr 7 Pr 8 Total Susan Hopkins Axelson* 615 397 331 483 386 453 490 434 3589 John E.Brzezenski 238 174 169 286 196 276 285 290 1914 Karyn A. Storti* 454 347 367 5461 418 4811 497 4081 3518 Other 4 3 0 3 4 3 2 1 20 Blanks 927 605 501 872 670 835 884 907 6201 Total 2238 1526 1368 2190 1674 2048 2158 2040 15242 I*Elected I i I - I I I I I *Elected Municipal Light Board for three years - Vote for Two Candidate Pr 1 Pr 2 Pr 3 Pr 4 Pr 5 Pr 6 Pr 7 Pr 8 Total Andrew K. Herlihy* 584 391 358 539 414 507 533 472 3798 Daniel A. Ensminger* 613 405 385 652 478 603 648 563 4347 Other 1 31 2 71 1 3 01 2 19 Blanks 1040 727 623 992 781 935 977 1003 7078 Total 2238 1526 1368 2190 1674 2048 2158 2040 15242 *Elected Blanks 482 358 318 432 378 427 412 455 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 Janice V. Berner 275 186 190 260 212 211 258 245 1837 John E. Carpenter* 523 327 267 538 349 461 601 451 3517 Linda M. Phillips 3381 255 247 289 276 369 273 310 2357 Robert L. Spadafora, Jr.* 620 397 345 665 457 578 613 577 4252 Other 0 3 1 6 2 2 1 2 17 Blanks 482 358 318 432 378 427 412 455 3262 Total 2238 1526 1368 2190 1674 2048 2158 2040 15242 *Elected Town Meeting Members for three years - Vote for not more than Eight Candidate Pr 1 Pr 2 Pr3 Pr4 Pr 5 Pr6 Pr 7 Pr 8 Total William R. Grace* 579 383 579 Mary Frances Grimmer* 611 374 611 Marc Guyott* 5211 1 1 364 521 S. Paul Pedi* 494 346 494 Thomas J. Ryan* 503 331 503 Nancy H. Stager* 551 376 551 Thomas H. Clark* 5521 1 1 1 355 552 David F. Lee, Jr.* 537 378 537 John F. Russo 452 19 452 Other 6 3178 6 Blanks 4146 6104 4146 iTota 8952 I I 8952 I*Elected I Town Meeting Members for three years - Vote for not more than Eight Candidate Pr 1 Pr 2 Pr3 Pr4 Pr 5 Pr 6 Pr 7 Pr 8 Total Christopher P. Flanagan* 383 383 Christine Ford* 374 374 Carolyn L. Johnson* 3641 1 1 364 Lizabeth Ann Malinski* 346 346 Rita C. Robertson* 331 331 Peter F. HodRes* 376 376 John T. Hugo* 3551 1 1 355 Sean Patrick Whalen* 378 378 Other 19 19 Blanks 3178 3178 Total 61041 6104 1*Elected I I I 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 Joseph M. D'Alessio* 381 451 381 Albert Garbarino* 387 419 387 Francis P. Driscoll* 407 4391 407 Richard W. Fischer* 10 496 10 Robert M. Murphy, Jr.* 10 439 10 Thomas Francis Procopio* 10 403 10 Paul J. Murphy* 9 3791 9 Anthony M. Warren* 9 451 9 Other 13 487 13 Blanks 4236 582 4236 Total 5472 12 5472 *Elected 4202 4202 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 Jonathan E. Barnes* 451 451 Martin J. Benison* 419 419 Lynne H. Cameron* 4391 439 Randy Scott Gearhart* 496 496 Glen M. Hartzler* 439 439 Dirk U. Petersen 403 403 Everett J. Roscoe, Jr. 3791 379 Audrey Doyle* 451 451 Matthew L. Wilson* 487 487 Mary Ann Wright* 582 582 Other 12 12 Blanks 4202 4202 Total 8760 8760 *Elected Town Meeting Members for three years - Vote for not more than Eight Candidate Pr 1 Pr 2 Pr 3 Pr 4 Pr 5 1 Pr 6 Pr 7 Pr 8 Total Kevin M. Fulgoni* 308 4081 308 408 Bo S. Garrison* 270 386 270 386 John J. Greichen, Jr.* 5 407 5 407 Eleanor K. Higgott* 254 399 254 399 Timothy J. Houston* 837 397 837 397 Lawrence E. Mabius* 402 402 Charles Robert Robinson* 448 448 Patrick M. Fennelly* 9 9 Other 22 22 Blanks 3818 3818 Total 6696 6696 *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 James B. McGrath* 308 308 Jared Lamb 270 270 Other 5 5 Blanks 254 254 Total 837 837 *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 James E. Bonazoli* 494 458 494 James B. Francis* 522 488 522 Robert R. Lynch* 499 4921 499 Alexander D. McRae* 453 512 453 Linda M. Phillips* 398 486 398 Barry C. Berman* 422 424 422 Jacquelyn A. Mandell 315 3821 315 Robert L. Mandell 300 401 300 James P. Mulvey* 426 538 426 Mary M. Parr* 4361 9 1 436 Ricardo Steve Penafiel 357 44421 357 Gary D. Phillips 381 8632 3811 Other 5 I 5 Blanks 30841 1 3084 iTota 80921 1 8192 I*Elected I - - I Town Meeting Members for three years - Vote for not more than Eight Candidate Pr I Pr 2 Pr 3 Pr 4 Pr 5 Pr 6 Pr 7 Pr 8 !at-al Martin J. Foodman* 458 458 Jennifer K. Lachmayr* 488 488 Jeffrey W. Struble* 4921 492 Denise D. Wyer* 512 512 Brook W. Chipman* 486 486 Douglas R. Cowell* 424 424 Charles V. Donnelly-Moran 3821 382 Marc Robert Dumas* 401 401 Maria E. Silvaggi* 538 538 Other 9 9 Blanks 44421 4442 iTota 8632 8632 I*Elected I Town Meeting Members for three years - Vote for not more than Eight I Candidate Pr I Pr Pr Pr Pr Pr Pr 7 Pr 8 Total John E. Brzezenski* Stephanie Marie Rotstein* 693 465 545 654 587 4249 405 405 Tina P. Brzezenski* Other 369 356 451 401 411 3190 391 391 Brian E. Grottkau* Blanks 33 16, 28 24, 22 182 3881 3881 Karen Gately Herrick* Total 1095 8371 10241 10791 1020 76211 399 399 Kevin M. Nestor* *Elected 409 409 Monette Dugas Verrier 337 337 Thomas J. Walsh, 111 333 333 Dale Marie Merrill* 346 340; Karen M.Sawyer 346 346 Angela R. Spadafora* 483 483 ' Robert L. Spadafora, Jr.* 518 518 Other 6 6 Blanks 3799 3799 Total 8160 8160 J*Elected Town Meeting Member for two years - Vote for not more than One Candidate Pr I Pr I Pr Pr Pr Pr 6 Pr 7 Pr Total Stephanie Marie Rotstein* 693 465 545 654 587 4249 No 525 525 Other 369 356 451 401 411 3190 Blanks 3 3 Blanks 33 16, 28 24, 22 182 ITotal 492 492 Total 1095 8371 10241 10791 1020 76211 1020 1020 *Elected 1 -1 Question 1 Shall the Town of Reading be allowed to assess an additional $4,500,000 in real estate taxes and personal property taxes for the purpose of maintaining as near as possible current levels of service for Reading Public School Department, Police Department including Crossing Guards, Fire Department including Advanced Life Support, Public Safety Dispatch, Community Services Department including the Social Worker and Mosquito Control, Finance and Accounting Departments, Reading Public Library, Department of Public Works and Road Improvements for the Fiscal Year beginning July 1, 2003? Question I I Pr 1 Pr 2 Pr Pr Pr 5 Pr Pr Pr Total Yes 638 367 300 693 465 545 654 587 4249 No 461 377 364 369 356 451 401 411 3190 Blanks 1 201 191 20 33 16, 28 24, 22 182 ITotal 1 11 191 7631 684 1095 8371 10241 10791 1020 76211 A tst copy. ad-L� Ca heryl Johnson � i, Reading Memorial High School April 28, 2003 The meeting was called to order by the Moderator, Alan E. Foulds, at 7:45 p.m., there being a quorum present. The Invocation was given by The Reverend Edward T. Malone of St. Agnes Catholic Church, followed by the Pledge of Allegiance to the Flag. There was a moment of silence for the Ed Palmer, former member of Town Meeting, School Committee and 3501h Committee. All Town Meeting members were sworn in. The Warrant was partially read by the Town Clerk, Cheryl A. Johnson, when on motion by George V. Hines, 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. ARTICLE 2 — Camille W. Anthony, Chairman of the Board of Selectmen, gave the following State of the Town 2002 Report: The rhythm of events in our community is much like the rhythm of happenings in our personal and family lives. We can be assured that the usual activities will be part of our daily routine, but we can never anticipate the immensity of other challenges that are awaiting us. As we should expect, events did arise that required immediate action by our citizens and the elected officials if Reading was to retain the fabric of the community, as we today know it. Two very significant realities, Mass highway's proposed reconfiguration of the 128/93 interchange and the failure of our available financial resources to support the 2004 level service budget, would have very detrimental effects upon our neighborhoods and our Town departments. In each of these instances the residents of Reading successfully organized and supported the actions necessary to address these challenges. The immediate results of these efforts have been that MA highway shelved the proposed interchange design and has embarked upon a new design process that includes the three communities of Reading, Stoneham and Woburn. The passage of the $4.5 million override this month has ensured that the services Reading residents enjoy will continue to be delivered by the Town and School departments. In each of these instances, leadership by its citizenry has helped preserve the foundation of this community. Will we be complacent and assume that our work is done? The reality is that the 128/93 design project remains a potential threat to the abutting homeowners and the community as a whole. The adequacy of our financial resources to meet our departments' needs will always be of concern and will require creative ways to fund and provide services due to the constraints of proposition 2 %z. Reading's neighborhoods have also been challenged by the proposed state - mandated 40B applications that have been submitted by developers. Communities across the state are faced with these projects that could dramatically alter a neighborhood. In the past three years seven 40B projects have been proposed for development on sites in our community. Affordable housing is one of this community's goals and the challenge is to ensure that these developments are providing affordable units as well as preserving the residential character and streetscape of the neighborhood. The Zoning Board of Appeal recently approved the Archstone proposal for Spence Farm that will add 204 units to our affordable housing inventory. Reading will now be able to place a moratorium on the acceptance of any new 40B proposals for the next two years as we have reached the yearly quota of new affordable housing as established by the state. Within the next two years, it is our responsibility to develop an appropriate, comprehensive plan for meeting our 10% state goal of affordable units. The fact remains that if the community does not do the planning, then we will be at the mercy of the developers. The Board of Selectmen has been given many challenges in the past year that have covered a broad range of issues. It has been a difficult year financially. Not only did we have our bond rating lowered by Moody's, the new Governor suspended the payment of $371,000 in Reading state aid which was to support our current 2003 revenue stream. Our already precarious fiscal stability was further compromised as the Financial Forum dealt with how to reduce the 2003 budget to accommodate these reductions. We also knew that state aid for the 2004 budget was going to be more severely impacted by increased state cuts. Today we still are unsure of our state funding and are hopeful that the 12.4%-reduction in state aid that we anticipated while preparing the 2004 budget will be sufficient. The Board of Selectmen has spent many hours including moments of controversy trying to convey the need for the adoption of the RMLD ad hoc recommendations to the RMLB as well as to the other service communities Boards of Selectmen and Citizen Advisory Board members. The adoption of the ad hoc recommendations is the catalyst for a new vision that ensures that the citizens of Reading and the ratepayers from the other three service communities are well served. Of great importance to the well being of our community is the fact that the Board of Selectmen did not "dream the impossible dream" of selling the former landfill although it often appeared as such. The Town was responsible for the immediate closure of the landfill at a cost of $4,000,000. On March 11, 2003, we were free of this liability as the sale was finalized. The transformation of the landfill into a retail site began immediately as evidenced by the ongoing activity. Dickinson Development is under contract to provide Home Depot with its completed building on July 1, 2004, with Chili's restaurant, Jordan's Furniture and the retail component to follow. The Board has thanked many times Mark Dickinson for his perseverance in staying with this very complicated process and seeing it through to fruition. The sale price of $3,000,000 will be available as stages of the closure are accomplished and will provide funding for much - needed capital projects over the next ten years. Two issues regarding town -owned land, which are certain to create legitimate controversy, have been brought before the Selectmen. These include the citing of a skateboard park and the request by the Meadowbrook Golf Club to execute a land swap involving Town Forest, which would enable the club to expand to 18 holes. This past Saturday members of the Board did a site visit —. to many of the areas which the recreation department has designated as potential skate park - 2 - Annual Town Meeting April 28, 2003 locations and a hearing for public input will be held this Spring. The request for a land swap is in the very early stages and will require the development of an evaluation process as to its merits for the community. It should be noted that this land swap would require the approval of town meeting. Many initiatives were begun by town departments during this past year that will be continuing. These include the Master Plan visioning process, the application to the MWRA as a secondary source of water, the funding for the Downtown Streetscape which is on the MA highway approved list, and the modernization of the water treatment plant. The community will also hear of the need for zoning changes for South Main Street's commercial areas in order to foster economic development. Many of these projects will require citizen participation, and as experience has shown, it will be forthcoming. When reflecting upon the happenings during the past year whether the mundane or those steeped in controversy and concern, we can take comfort in the realization that Reading is a community whose residents and employees care and will respond to its needs. We are thankful for those who quickly organized the "Support the Troops" gathering on the Common, the Garden Club for continuing the very successful Adopt an Island Program and the small cadre of volunteers who have conceived and spearheaded the High School Technology Fund. It is because of the dedication of Reading's citizens, employees, and elected officials that make Reading a desirable place to call home. ARTICLE 2 — Catherine Martin, Chairman and Andrew Grimes of the Finance Committee, gave the following State of the Town's Finances Report: These past few months have been tumultuous. The landfill deal was finally closed which relieves the town of the financial responsibility for closure and also provides cash and future tax revenues. A debt exclusion for the renovation of the high school was approved though recent actions by the Dept. of Education may result in a delay for this project. A debt exclusion for the shortfall for the construction of the fifth elementary school was also approved allowing that project to proceed. This winter, the governor was granted the power by the legislature to reduce local aid to cities and towns by $371K with the reduction of another $70K for residential SpEd assistance, all of which affected the 2003 budget. Eventually a plan was developed to close this budgetary gap. This will be presented in article 8 of the warrant. During all of this, the municipal and school departments were crafting the 2004 budget that makes up article 13. This budget was prepared based on the again reduced state aid budget from the governor. Once the governor's budget had been analyzed, the final figures revealed a shortage that would have drastically altered the services provided to the citizens of Reading. Again, the town boards met and finally determined a course of action that culminated with Selectmen placing an $4.5M operating override question on the annual town ballot earlier this month. - 3 - Annual Town Meeting April 28, 2003 This warrant includes a budget that was balanced without the use of free cash. At present, free cash is just under $1M. Ideally it should be at least $1.4M, (2.5 %) if not $2.8M. The budget includes $405K for roads repairs and other capital items. While the budget expands our fire department to include paramedic services, it only provides the same level of service for the other departments as last year, and does not restore the cuts made the prior two years. It is hoped that the governor's budget represents the lowest amount that Reading will receive in state aide next year. This belief is bolstered by the fact that the House version would give the town an additional $630K. Due to time constraints, preliminary figures for '05 have not yet been prepared. Within the next two months, we will be reviewing updated revenue and expense projections for '05 and (hopefully) final state budget numbers for '04. Andrew Grimes has analyzed the town's demographics and spending levels and compared them to those of the surrounding communities. As the scope of the state's budget crisis and its effect on the town's finances became clear last fall I decided to do some research regarding how Reading's finances compare to those in neighboring and other similar communities. I am going to present some of the more interesting points because this is data that town meeting should be aware of as it makes decisions which will affect the town's future finances. Comparison to Other Towns I broke the related town comparisons into three areas — spending, revenue source and demographics. Spending The Massachusetts Department of Revenue collects data regarding spending in a number of categories. Here is how Reading's spending compared to 25 similar communities that reported detailed data: General Gov't 23`d Fire 22 "d Police 20`h Human Services 19`h Culture /recreation 23`d Debt service 18`x' Schools (per pupil) 21" Overall 22nd I looked at the data in a number of ways over a number of years. The conclusion was always the same. Compared to other similar towns, Reading is a very frugal community. - 4 - Annual Town Meeting April 28, 2003 Revenue Source That was the good news. Unfortunately there are forces which work against us on the revenue side of the town's budget equation. One is our lack of commercial tax base. Compared to other towns, we are heavily dependent on our residents rather than businesses for our taxes. Town Residential Commercial Reading 93.3% 6.7% Wakefield 67.8% 31.2% Stoneham 82.8% 17.2% Wilmington 52.0% 48.0% North Reading 85.4% 14.6% Woburn .43.2% 56.8% Lexington 74.9% 25.1% Bedford 56.1% 43.9% Winchester 94.9% 5.1% Andover 68.6% 31.4% Burlington 35.3% 64.7% We also rely more heavily than other towns on the state for funding. With 21% of our total revenues coming from state aid, Reading ranked third among the 25 comparable towns in reliance on state aid. As we have seen this year, the state is not a dependable source of revenue, particularly at the most critical times. Demographics Our demographics also make our financial situation more challenging. If it ever seems to you that there are an awful lot of children in Reading, you are right. The following chart shows that Reading has one of the highest ratios of students per total population among neighboring towns. Population Average # Ratio of Residents Town (2000 Census) of Students per Student Woburn 37,258 4,824 7.7 Dedham 23,464 3,084 7.6 Melrose 27,134 3,569 7.6 Norwood 28,587 3,906 7.3 Stoneham 22,219 3,124 7.1 Wakefield 24,804 3,581 6.9 Marblehead 20,377 2,971 6.9 Wellesley 26,613 .3,948 6.7 Belmont 24,194 3,642 6.6 North Andover 27,202 4,352 6.3 Winchester 20,810 3,367 6.2 Burlington 22,876 3,826 6.0 -5 - Annual Town Meeting April 28, 2003 Reading 23,708 4,273 5.5 North Reading 13,837 2,507 5.5 Wilmington 21,363 4,018 5.3 The high percentage of children in town may be a positive testament to our excellent schools, but it has a negative impact on our towns finances. The following chart shows how our reliance on residential taxes and our demographic situation combine to put pressure on our property taxes. Per Pupil Percent Paid Amount Remainder Number of Average - My conclusion from the data I have gathered is that while Reading spends its money very carefully, it has to be careful because it faces a number of pressures on the revenue side of its budget. ARTICLE 2 - Richard J. Ogden, Chairman of the Board of Library Trustees, gave the Following State of the Reading Public Library Report: The staff and trustees of the Reading Public Library wish to thank Reading's citizens for their continual strong support both from a financial and more importantly from, a usage standpoint. The following statistics manifest how truly important the library is to Reading residents: ♦ Reading is the busiest library in the North of Boston Library Exchange in terms of per capita circulation and hourly circulation (13.5 items per capita and more than 100 items per hour). ♦ Patrons asked more than 51,000 questions, an 11% increase over the prior year. Nearly 17,000 people enjoyed events that ranged from story hours to kitchen remodeling to bone density screening. ♦ More than 330,000 items circulated the past fiscal year and we're on track to exceed that number this year. ♦ The number of people holding Reading library cards increased 5.6% to 19,794. One of the many annual highlights at the library is the summer reading program. Last summer's program "Making Tracks for Reading" with a train/transportation theme, had 1,196 children register, an increase of 7 %. But even better was the extent of participation. An amazing 17,326 - 6 - Annual Town Meeting April 28, 2003 Spending by Paid by to be Residents tax bill per (statewide Commercial Commercial funded by per resident average) Taxes Taxes Residential Student Taxes Woburn 7,874 57% 4,472 3,402 7.7 442 Stoneham 7,874 17% 1,354 6,520 7.1 918 Wakefield 7,874 31% 2,457 5,417 6.9 785 Winchester 7,874 5% 402 7,472 6.2 1,205 Burlington 7,874 65% 5,094 2,780 6 463 Reading 7,874 7% 528 7,346 5.5 1,336 North Reading 7,874 15% 1,150 6,724 5.5 1,223 Wilmington 7,874 48% 3,780 4,094 5.3 773 - My conclusion from the data I have gathered is that while Reading spends its money very carefully, it has to be careful because it faces a number of pressures on the revenue side of its budget. ARTICLE 2 - Richard J. Ogden, Chairman of the Board of Library Trustees, gave the Following State of the Reading Public Library Report: The staff and trustees of the Reading Public Library wish to thank Reading's citizens for their continual strong support both from a financial and more importantly from, a usage standpoint. The following statistics manifest how truly important the library is to Reading residents: ♦ Reading is the busiest library in the North of Boston Library Exchange in terms of per capita circulation and hourly circulation (13.5 items per capita and more than 100 items per hour). ♦ Patrons asked more than 51,000 questions, an 11% increase over the prior year. Nearly 17,000 people enjoyed events that ranged from story hours to kitchen remodeling to bone density screening. ♦ More than 330,000 items circulated the past fiscal year and we're on track to exceed that number this year. ♦ The number of people holding Reading library cards increased 5.6% to 19,794. One of the many annual highlights at the library is the summer reading program. Last summer's program "Making Tracks for Reading" with a train/transportation theme, had 1,196 children register, an increase of 7 %. But even better was the extent of participation. An amazing 17,326 - 6 - Annual Town Meeting April 28, 2003 hours were read and reported —an increase of 41% over last year. (The Children's Room staff is already preparing for this summer's program which will have the rainforest as the theme.) In August, the Library sponsored a Vehicle Day, which featured compliments of the Friends, a real trolley car, which ferried families down to the Depot and back. Nearly 300 people came out in the rain to visit a collection of large working vehicles old and new from the Town, as well as from area construction companies. Students entering Grade 6 and up were offered the opportunity to have fun at the Library by joining the Starbound Summer Reading Club. 198 students read 875 books and answered trivia questions all summer to earn cosmic credits. The Starry, Starry Night Auction and Ice Cream Celebration was an extremely fun and successful event. The Friends funded the program and many local businesses donated prizes. Additionally, the Williams Family donated the proceeds from the 2nd Annual Movie Day at their Gloucester movie theater to the Library's teen program. Approximately 150 attended the opening day for the new Harry Potter movie. As part of our "Smart Start" Early Childhood Literacy Program and with the help of the Friends, the Library held two Infant - Toddler Sing -a -longs per month (with over 100 people attending each). This Grant also funds several popular lap -sit programs of stories, songs and rhymes for children 2 and under. School and public library cooperation and coordination continue to grow. This was reflected during the year through the 6` Grade Cookie Tours, use of required reading lists, author visits, loaner collections to R.M.H.S., meetings with school media specialists, links to school sites, teacher deposit collections, and spring book talks. Our web page has a new design due to the benevolence of the Friends. Same address, new look. Citizens can access all of their favorite links and services in a new, easy to view and use format. Patrons can have pin access to their library accounts and remote and in -house access to databases. The 2nd Annual Library Open House was held on March 22, featuring four major programs and other activities. The Friends generously underwrote the cost of the day. More than 1,200 people visited the Library and borrowed more than 1,800 items. The Reading Public Library is the first library in the State to perform both the popular Reference -On -Call and 24/7 Reference programs at the same time. Unfortunately, both will end June 30 due to statewide budget cuts. Throughout this report, mention has been made of the Friends of the Reading Public Library who provide continued remarkable support for the Library. We are also blessed to have wonderful support from the Reading Public Library Foundation for their generosity in supplementing, not supplanting, the Library's finances. This past year, that - 7 - Annual Town Meeting April 28, 2003 generosity enabled us to renovate our media room where the collection continues to increase rapidly. We are most appreciative to both of these organizations. In closing, on March 11 this year, two trustees, library lovers and long -time Town volunteers left Town service: Maria Silvaggi and Gene Nigro. Seldom has this Town in one night lost as much talent, experience and years of service. We thank them very much and will miss their valuable contributions. ARTICLE 2 — On motion by Russell T. Graham, Chairman, it was moved to accept the following final report of the School Building Committee: In December of 1988, Town Meeting voted to establish a Special Committee of Town meeting to be known as the School Building Committee. The purpose of the Committee was broad in scope - - that being to look into the space problems of the Reading School Buildings and to report back to Town Meeting on recommendations to solve those problems. The maker of that motion nor those of us who voted for it could ever have anticipated the lengthy life of the Committee, the scope of the problems, the complexities of the solutions, and certainly have never predicted the extraordinary positive response to solving those problems, not only on the part of town meeting, but on part by the citizens of Reading. This evening, Mr. Moderator, the School Building Committee is pleased to report that the space -- problems of the Reading School system have been analyzed, recommendations have been made ias to solutions, and those solutions have been accepted. At the elementary level, renovations of and additions to the Birch Meadow and Joshua Eaton Schools have been completed. Additions to and renovation of the Barrows School and the building of a new elementary school go forward. These being approved by Town Meeting and by the voters of Reading three times. With the implementation of that approval, the space problems at the elementary level will finally be solved. At the middle school level, a new Parker Middle School and a totally renovated Coolidge Middle School have answered not only the enrollment problem at that level but has brought those schools to a level consistent with the middle school educational needs of the 21" century. At the high school level, surely the most complex and unquestionably the most costly project to be addressed, Town Meeting allocated and the voters supported a $450,000 schematic design which would allow the School Building Committee to present to Town Meeting a proposal that would answer the long term problems of the Reading Memorial High School. The result of that extensive process was a recommendation made to Town Meeting on January 13`h of this year. Town Meeting heartily endorsed the plan presented, subject to a debt exclusion vote of the people of Reading. On February 25, 2003, that debt exclusion vote took place and in what can only be described as a stunning vote, the vote of Town Meeting was vigorously affirmed. The answers to the space problems of the Reading Memorial High School have been presented and have been approved. - 8 - Annual Town Meeting April 28, 2003 At the State level, the current fiscal conditions have prompted the Commissioner of Education to propose a moratorium on projects effective June 30, 2003. A preliminary list of approved projects in line prior to June 30th did not include the Reading Memorial High School, despite its having gone through the extensive process it had, up to and including voter endorsement. Believing this to be a political, educational and economic mistake by the Department of education, Reading has been in constant, almost eternal dialogue with the Commissioner, the School Building Assistance Bureau, the Department of Education, the Executive Office of the Governor, and has been working hand in hand with our local Legislators to make clear the serious consequences of this mistake particularly as it applies to Reading. In that regard, special thanks must be given to Representative Jones and Senator Tisei who have been dogged in their determination to see this project, one so clearly supported by the people of Reading is approved prior to June 30th. We remain confident that will, in fact, be the case. We are even more sure that even the imposition of a short lived moratorium will not mean that the high school project will not be approved. The Department of Education has already indicated that we have an approvable project and it will ultimately be a reimbursable project. When a Committee has, as this one has, been in existence for so long and has dealt with so many projects it is difficult to thank all those who have contributed to the end results - - but let me try. First tot he present and past members of the Committee itself, too numerous to list, who have given untold hours of their lives to never ending meetings and who expertise in so many varied areas served the purpose of the Committee so well. To the School Committee members past and present who lent their input when needed, got out of the way when needed, and strove always to work harmoniously with this Town Meeting Committee, with but one aim - - to serve the needs of the students of Reading. To the administration and staff of the School Department on whom we leaned so much particularly the present Superintendent. As he leaves Reading, the School Building Committee must note that his effort, labor and dedication was a significant reasons for the eventual positive outcomes. To the principals and teachers of the Reading School System, with whom we worked so closely. Their professionalism define the excellence of our schools. To the Town Manager, Director of Finance, Town Accountant and staff of Town Hall whose support when needed was so respectfully and competently rendered. To the Board of Selectmen and to the Finance Committee, when they thought their burden was heavy, along came the School Building Committee to add significantly to the weight they did not shirk from their duty of addressing that burden. - 9 - Annual Town Meeting April 28, 2003 To the voters of Reading, five times the recommendations of the School Building Committee as i approved by Town Meeting have been brought to the voters and the end result, in every case, has been affirmation of the process and support of the actions of Town Meeting. Despite the financial consequences, and in some cases sacrifice, support for and commitment to a quality school system remains a Hallmark of Reading. To those who labored so hard to remind us of what pride in community can mean, and spread the message - - thank you. Finally, of course to you the member of Town Meeting. The School Building Committee merely advised — the decisions and the consequences are yours. The overwhelming support you have given to the recommendations of the School Building Committee have been a constant source of inspiration to the Committee. The actions we took, and the recommendations we made were not always the easy ones. The criticism was sometimes dramatic, certainly consistent, the rhetoric sometimes harsh. It did not deter you from listening and debating and then deciding fulfilling your obligations as the elected representatives of the people of Reading. And now you can reflect that those decisions will positively influence the education of thousand of Reading children for decades to come and in so doing enhance their happiness and enrich their lives. I know I speak for all of the members of the School Building Committee over the last fourteen some years in expressing what a great privilege it has been to serve you in the noble endeavor. Mr. Moderator, the School Building Committee believes that, as a result of actions of Town Meeting, every Reading child from the day they enter kindergarten till the day they graduate from the Reading Memorial High School will be educated in space sufficient to their number, conducive to their environmental needs, appropriate to current educational standards and compatible to the community. We therefore, at long last, with some degree of pride, and with a tremendous respect and admiration for this special place called Reading, respectfully submit this the final report of the Reading School Building Committee. ARTICLE 2 — Vinnie Cameron gave the following RMLD report on the budget: 2002 Performance • The RMLD restructured a power supply contract in the spring, which saved the ratepayers over $700,000. • The RMLD put a Purchased Power Adjustment Charge in its rates in June to - refund $3.5 million to the ratepayers. - 10- Annual Town Meeting April 28, 2003 • The RMLD gave back $3 million in November as a one-time refund. • The RMLD's reliability index was 99.9957, which means that the average customer outage is 22 minutes per year. This rating is among the highest in New England. 2003 Performance The RMLD's Operating Budget for 2003 is $57,962,206, which is $156,414 lower than the 2002 pro forma expenses of $58,118,620. Annual Town Meeting April 28, 2003 2003 Annual Expenses as a Percentage of Total Expenses 2003 Performance (Continued) • A Cost of Service Study was commissioned to reduce and de-seasonalize the electric rates in mid 2003. • The second phase of the Cost of Service Study will explore the feasibility of developing rates to include a school rate, primary user rate and block rates reflecting climate control usage. • The RMLD's Customer Service Department brought the Residential Conservation Service in house, which is saving $36,000 per year in Outside Services Costs. • The RMLD has $13.5 million in its Rate Stabilization Fund. A part of which is being used to stabilize the fuel charge. • The RMLD also uses the Rate Stabilization Fund as a reserve against unforeseen events (early nuclear decommission, loss of large customers, sustained economic down turn, etc.). • The RMLD has approximately $4.2 million in bonds through the Town of Reading, which will be paid off by 2007. The RMLD does not foresee the need for additional bonding through 2007. - 12 - Annual Town Meeting April 28, 2003 ARTICLE 2 — William C. Brown gave the following report of progress of the Veterans Memorial Fund: Tonight I am pleased to report that the Veterans Memorial Fund as of March 31, 2003 has reached $77,214.57 of the goal of $90,000.00. The Fund would like to thank the Staff and students of the Coolidge Middle School that as a civic project collected cans that will add an additional $500 to $600 to the fund. The staff and students should fee proud that by their effort together with other contributions will ensure that each and every Veteran buried in Reading will have a plant each Memorial Day to honor their service to this country and our freedom. On behalf of all Reading Veterans past and present — Thank you! ARTICLE 2 — On motion by Camille W. Anthony, Chairman of the Board of Selectmen, it was moved to table the subject matter of Article 2. ARTICLE 3 — On motion by Camille W. Anthony, Chairman of the Board of Selectmen, it was moved to instruct the Board of Selectmen to request the Governor to file Home Rule legislation authorizing the Town of Reading to incur debt for the renovation and construction of the Reading Memorial High School project for up to 30 years. Said debt was approved by the Reading Town Meeting under Chapter 44, Section 7(3) and 7 3(A) and Chapter 70 B of the General Laws on January 13, 2003, and excluded from the property tax levy limits of Chapter 59, Section 21 C in a Town wide election on February 25, 2003. Counted Vote Requested 157 voted in the affirmative 1 voted in the negative ARTICLE 3 — On motion by Camille W. Anthony, Chairman of the Board of Selectmen, it was moved that the subject matter of Article 3 be tabled. ARTICLE 4 — On motion by Gail F. Wood, member of the Board of Selectmen, it was voted that the subject matter of Article 4 be indefinitely postponed. ARTICLE 5 — On motion by Camille W. Anthony, Chairman 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 and pursuant to Chapter 30B of the General Laws, the following items of Town tangible property: • Two (2) Weil McLean Gas Fired Hot Water Furnaces • Kohler Diesel - Powered Generator #20 Fast Response with Transfer Switch and Panel • Two Police Cruisers • DPW Dumptruck/Sander ARTICLE 6 — On motion by Gail F. Wood, member of the Board of Selectmen, it was voted that the subject matter of Article 6 be indefinitely postponed. - 13- Annual Town Meeting April 28, 2003 ARTICLE 7 — On motion by George V. Hines, member of the. Board of Selectmen, it was voted pursuant to M.G.L. c. 43B Section 10(a) to approve an amendment to the Reading Home Rule Charter by adding the following language to Section 3 -5: "The Municipal Light Board shall hire the General Manager of the Reading Municipal Light Department and set his compensation; the General Manager shall serve at the pleasure of the Board and may be removed by vote of a majority of the entire Board after notice and hearing. The Municipal Light Board shall appoint the Accounting Manager or Chief Accountant of the Reading Municipal Light Department; and shall appoint counsel to the Reading Municipal Light Department. The Accounting Manager or Chief Accountant as the case may be, and Counsel shall be subject to the supervision of the General Manager. The Municipal Light Board shall approve warrants for payments of all bills and payroll of the Municipal Light Department; and approve all contracts made in accordance with M.G.L. c.30B, except contracts for purchasing of power. The Municipal Light Board shall employ the Auditor appointed by the Town of Reading Audit Committee. The Municipal Light Board shall annually set electric rates and approve an annual operating budget and Capital Improvements Program each fiscal year. Such approval will be done by a majority vote of the Municipal Light Board. After the Municipal Light Board has approved an annual operating budget and Capital Improvements Program, it will present them to the Reading Finance Committee and Reading Town Meeting. Upon request of any of the other towns served by the Reading Municipal Light Department, the Municipal Light Board shall make a presentation to the Finance Committee and/or Town Meeting of any such town (s)." On motion by William C. Brown, 'Precinct 8, it was moved to delete "and approve all contracts made in accordance with M.G. L. c. 30B, except contracts for purchasing of power" from paragraph 4. Motion did not carry. On motion by Glen Hartzler, Precinct 4, it was moved to amend by replacing the preamble words by adding the following language to Section 3 -5: "The Municipal Light Board" with the words by replacing the period at the end of the second paragraph of Section 3 -5 with a comma and inserting thereafter the following language: "and known as the Reading Municipal Light Department." Text from original motion "The Municipal Light Board" -14- Annual Town Meeting April 28, 2003 Then include P paragraph from Charter. Motion did not carry: On motion by Frederick Van Magness, Precinct 8, it was moved to amend fourth paragraph of the original motion by deleting "and approve all contracts made in accordance with M.G.L. c30B, except contracts for purchasing of power." And replace it with "and shall approve all contracts and, further, all contracts shall be made in accordance with M.G.L. c.30B. Contracts for purchasing of power shall not be subject to M.G.L. c.30B but shall be approved by the Municipal Light Board." Motion to amend carries. 2/3 voted required 126 voted in the affirmative 6 voted in the negative Presentation by Vinnie Cameron, General Manager, RMLD: Restatements of Massachusetts Law (Chapter 164) • The RMLD Board shall hire the General Manager. • The RMLD Board shall set the General Manager's compensation. ® The General Manager shall serve under the direction of the RMLD Board. ® The RMLD Board may remove the General Manager by a majority vote of the entire Board after notice and hearing. • The RMLD Board shall approve warrants for payment of bills and payroll. • The RMLD Board shall annually set electric rates. • The RMLD Board shall approve an annual operating budget by a majority vote of the Board. Conflicts with Massachusetts General Law (Chapter 164) • The RMLD Board shall appoint the Accounting Manager or Chief Accountant of the RMLD. - 15 - Annual Town Meeting April 28, 2003 According to Chapter 164, Section 56, the General Manager has the authority to hire employees of the Municipal Light Department. • The RMLD Board shall appoint counsel to the Reading Municipal Light Department. According to Chapter 164, Section 56, the General Manager is responsible for the employment of attorneys. • The RMLD Board shall approve all contracts made in accordance with M.G.L. c. 30B, except contracts for purchasing of power. According to Chapter 30B only the Municipal Light Board has the authority by majority vote of the Board to accept Chapter 30B guidelines. Actions Taken Policy Changes The RMLD has taken the following actions and changed its policies in order that past problems do not reoccur. • The RMLD no longer has company credit cards and eliminated the credit card policy. • The RMLD has revised its policies with respect to travel. Meals are only reimbursable on a per diem basis. • The RMLD Policy 19, Board of Commissioners has been changed so that the RMLD employees may directly contact any RMLD Board member for any reason. • The RMLD Board has an exceptions sheet, upon which it lists questions, concerns and comments concerning the payables and payroll. The General Manager and the Accounting Manager review and respond to the Board's questions and concerns. • Petty cash is only used for storm duty expenses and payroll problems. Neither incident has arisen since the change enacted in January 2002. Changes in RMLD Board Policy #19 that reflects Article 4 points. • The RMLD Accounting Manager Board Sub Committee will interview the final Accounting Manager candidates and makes recommendations to the General Manager prior to the hiring of a new Accounting Manager. -16- Annual Town Meeting April 28, 2003 • On a quarterly basis the Accounting Manager will meet with the Town Accountant and a member of the RMLD's Audit Sub Committee. • The Accounting Manager has been given the authority to meet with the RMLD Board with instances when there arises an issue for resolution with respect to expense reporting, payables, payroll, and any other financial issues. • The General Manager, as part of the quarterly budget process, will give the RMLD Board an update on the budget versus actual expenditures for Outside Services. • The General Manager will present to the RMLD Board, as part of the budget process, the counsel(s) that he plans to use for the next fiscal year. Revision No. 8 X" (- �', A e, , " General M -nader RMLD Policy No. 19 BOARD OF COMMISSIONERS PURPOSE A. To establish the role of the RMLD Board and Commissioners. Effective Date: 4/3/03 Per Board Vote: 4/3/03 Chairman /Date B. To establish administrative controls for certain Commissioner activities. C. This policy may not be changed unless it is advertised in the local newspapers in the four -town service territory once a week for two consecutive weeks. These newspapers are Reading Daily Times Chronicle, The Wilmington Town Crier, The North Reading Transcript and The Lynnfield Villager. The notice of this change will also be posted in the Town Halls in the four -town service territory. Any changes that involve grammar or minor content needed for clarification need not be advertised. II. GOVERNING LAWS M.G.L., Chapter 164 and other applicable federal and state statutes and regulations. III. RESPONSIBILITIES A. Board Chairman and Vice Chairman: Chairman is responsible for calling regular, emergency, and Executive Session meetings of the RMLD Board as needed. 2. Chairman presides over RMLD Board meetings, approves the agenda and recognizes all speakers, including other Commissioners. 3. Chairman nominates Board members to represent the Commission at appropriate -17- Annual Town Meeting April 28, 2003 functions, events and meetings. Final decision is byomajority of the Board members. A majority of the Board is at least three ofthe five members. 4. Chairman nominates Board members toBoard . Final appointment is by a majority vote of the Board members. 5. If the Chairman is unable to attend a Board meeting, then the Vice Chairman will serve mn the Chairman cfd)e Board MeeUng. � the Cho�monand V�oCh�rmenar unable to attend o Board meeting, then the Secretary of the Board will assume the duties of the Chairman and will appoint a Commissioner to serve as Secretary for that meeting. O. The Board will not address a new issue past 1O:45PM and ends all Board meetings hy 11:15 PM. B. Board Secretary: 1 . Final review of Board minutes. 2. Certifies, oo required by law, votes of the Board. Ui B. Board Secretary: 8. Signs, upon direction of majority of the Board mambom, power supply contracts and legal settlements onbehalf of the Board. Alternatively, the General Manager orany Commissioner may be authorized by a majority vote of the Board to perform this function. C. Commission as a whole, by majority vote: Responsible for approving overall goals, objectives and policy setting for the Department to be discharged by the General Manager within the constraints of N1.Gl, Chapter 104 and other applicable federal and state statutes and regulations. The Commission is elected by the voters of the Town of Reading, accountable to the Town cf Reading and responsible hn the ratepayers ofdmentireRMLDoomiceoma. Selects the General Manager and establishes the rate and manner of compensation. The General Manager serves as the equivalent of the Chief Executive OfficaandUhe Chief Operating Officer for the Board with the ultimate authority and responsibility for the operation and the management of the 0N0.under the direction and control of the Commissioners and subject hxK8.Gl, Chapter 184. Before the end of the fiscal Board will give the General Manager a written performance appraisal based on the General Manager's performance during the previous fiann| year and adjust the General Manager's uo|mry based on that appraisal. During this pmooso. the Board will set the General Manager's goals and expectations, in whhng, for the next fiscal year, upon which the General Manager will beevaluated. Except for actions contrary to dmjeiOD8 or written policies made by the Board as a whole, the General Manager io authorized to take whatever actions are required to operate and manage the utility. The General Manager is the only designated representative for the Board regarding mdleo8vo bargaining negotiations. The Gon000| Manager may utilize other RMLD management personnel as needed to carry out these responsibilities. 3. When a new Accounting Manager /s hired, the Accounting Manager will interview the final candidates and makes recommendations to the General - lO- Annual Town Meeting April 28, 2003 Manager before the General Manager hires the Accounting Manager. 4. The General Manager will present to the Board the selection criteria and legal counsels) to be used for the coming year as part of the Operating Budget presentation. 5. The Commissioners will meet quarterly with the Accounting Manager to discuss the quarterly budget variances report on the Operating Budget. This meeting will be held during a Board meeting in Open Session. If any issues to be discussed are being considered in Executive Session, then the discussion will proceed during the next Executive Session. III. RESPONSIBILITIES C. Commission as a whole, by majority vote: 5. The Accounting Manager will also meet with a member of the RMLD's Audit Sub - Committee and the Town Accountant quarterly to discuss the RMLD's financial issues. These meetings may be held more frequently if the RMLD Accounting Manager believes that necessary. Also on a quarterly basis, coinciding with the Accounting Manager's presentation in Open Session to the Commissioners, the General Manager will give an update on the expenditures on Outside Services, which includes the legal, engineering, audit, and other consulting services. The General Manager is required to give the Commissioners a full report on the expenditures for each of the outside services including the dollars expended, cost to complete, and a projected end date. if any legal issues are being considered in Executive Session then the explanation of that legal issue will be given in closed session. When the Accounting Manager questions a payment on an invoice, the Accounting Manager shall bring his concerns to the Commissioners for discussion and resolution at the next available Board meeting. The issue will be discussed in Open Session unless there is a need to go into Executive Session (i.e., invoices concerning legal matters, etc.). 6. Serves as an appeal body for ratepayers on matters arising from the RMLD's Operations. 7. The RMLD Board will appoint one Commissioner to serve on the Town of Reading Audit Committee. Reappointment of this position will be done annually and coincide with the Board restructuring, which occurs at the first meeting after the annual Town of Reading election. The Town of Reading Audit Committee will send out a Request for Proposals for Auditing Services on behalf of the Town and for the Reading Municipal Light Department. The presence of a Commissioner on the Town of Reading's Audit Committee will ensure that the selected auditing firm is qualified to perform a financial audit of a municipal electric utility. The RMLD Board of Commissioners accepts the audited financial statements and management letter and shall require the General Manager to submit a written action report on any item commented on by the auditor's Management Letter. - B. Annually selects Commissioners to serve as Board Chairman, Vice Chairman and Secretary. The Chairman, Vice Chairman, and Secretary will be elected by a majority -19- Annual Town Meeting April 28, 2003 vote of the Board. A special restructuring of the Board may be held with a vote of four members. 9. Approves, after allowing u 30-day period for input from the Citizen's Advisory Boand, as provided for in the Twenty-Year Agreement, on the following topics: a. Significant Expansion mRetirement of theRMLD's Transmission. Distribution, General PlentorGeneraUon b. Power Contracts and Agreements and their Mix; C. Cout-of-Semion and Rate Making Practices; d. Financial and Cost Accounting Practices and; 6. Other Issues that may come before the Board. C. Commission aoa whole, by majority vote: 10. Approves: a. The annual report (including audited financial statements) of the 0N0. b. All correspondence onRMLD letterhead that is written byany Commissioner to other elected Boards, Committees orratepayers. C. All collective bargaining agreements. Also establishes the goals and objectives for the General Manager to meet in bargaining new or amended ooUooUve bargaining agreements. d. All presentations made by the RN\LDhn other elected Boards orCommittees. e. Initiation cf litigation orsettlement. [ The appointment of Commissioners to Board 8ub'Committeeo. 11. Approves, in conjunction with the General Manager, the payroll and weekly accounts payable warrants. 12. Commissioners may attend (consistent with approved RIVILDbudgets) meetings, oonfemncea, training oeoakmo and similar (bnodono as appropriate for enhancing policy-making skills. Attendance at APPA's summer and winter national conferences and NEPPA'n annual conference and annual business meetings are presumed to be appropriate. Attendance of similar functions sponsored by the Town of Reading orthe Commonwealth o[ Massachusetts for elected officials are also presumed hobeappropriate. Attendance for all other meetings, conferences, training sessions and similar functions shall be administered in the same manner as for RMILD management employees, as outlined in Policy 5, Employee, RIVILD Board of Commissioners, Citizen's Advisory Board Overnight/Day Travel Policy. In the event a Commissioner disagrees with the resultant decision(s), he/she may request the Board as a whole, by a majority vote, to approve attendance (subject to any conditions deemed appropriate by the Board). Any Commissioner attending meetings, conferences, training sessions and similar functions as appropriate for enhancing policy-making skills are required to make a full report at the next available Commissioner's meeting. It is the policy of the Board that no Commissioner will have a personal or economic interest or benefit, directly or indirectly, from attendance in meetings, conferences, training -20- Annual Town Meeting April 28, 2003 sessions and similar functions. Further, itio the responsibility of each Commissioner hn make u full public disclosure of any personal interest or benefit inadvance. U. Commissioners serve as TrVShoeG of the RMLD Pension Trust with all rights and obligations CODf8[rad UpVO them by the Trust, as Qnlgmd8d by the Trust from time to time. [|ODlnDiSsiOO. as 8 VVho|8 and by majority vote, aa Pension Trustees* ' 1. Acknowledges that the Town of Reading Audit Committee will select the firm that performs the =omm mx*cm/ uuuu of the nwILu renomw /moc The RIVILU Uuan1 of Commissioners accepts the audited financial statements based on the recommendation of the RK4LD'o Audit Gub-Committne. 2. Selects the firm that performs an annual actuarial study of the RIVILD Pension Ui RESPONSIBILITIES D. Commissioners serve @s Trustees Of the RMLD Pension Trust with all rights and obligations conferred upon Ulann by the T[Uat. as amended by the Trust from time to time. Commission, as a whole and by majority vote, as Pension Trustees: Selects all professional services associated with the Pension Trust. Approves all professional services invoices associated with the Pension Trust. Approves all financial transactions (including investments and disbursements) and records involving any aspect of the Pension Trust. E. Board Sub-Committees: 1. Serve ama mechanism for the Board ho review and consider specific issues. Sub-Committees can nacommend, but not approve un|aea specifically delegated, a course of action N the Board. Task Force Subcommittee To sit onRMLD Oversight Task Force. GMCommittee/Beamh Review GM evaluation process and search. Audit Sub-Committee Recommend audit findings to the Board. One member of the Audit Sub Committee meets at least quarterly to with the Accounting Manager and the Town Accountant bo review and discuss Rk4LD financial issues. Community Relations Review and approve all press releases. Power Contracts, Rate Setting, Recommend power contracts hoBoavd Customer Choice ReuommundrabsohangeotothaBoa- Poneion Recommend actuaries and actuary findings bnthe Board. Operating and Capital Budget Recommend Operating and Capital Budgets hxBoard. Payob|nx AouountPayab|aa Review and approve payab|eouno weekly basis. This position |urotational. |t requires three primary signers and one back up. No Commissioner may -21- AouuuIowoMen6ug April 28, 2003 serve more than three consecutive years on this Sub- Committee and must take aymar leave before returning to this Sub-Committee. Payroll Review and approve payroll. This position ie rotational. |L requires primary signer and one back up. No Commissioner may serve more than three consecutive years nn this Sub-Committee and must take e year leave before returning ho this Sub- Committoo. C4B/BnondSubcommiKee Recommend payment hu the Town. RMLD Board of Commissioners Subcommittees Responsibilities Town of Reading Audit Committee Accounting Manager Sub-Committee IV. A. It is the policy cf the RMLDBoard: Sit on the Town of Reading Audit Committee and select finn that performs annual financial audit of RMLD pension trust. Interviews the final candidates and makes recommendations to the General Manager before the General Manager hires the Accounting Manager. POLICY ELEMENTS 1 To operate in accordance with the spirit, as well as the letter of all laws affecting its business and its employees. 2. All Commissioners and employees are required ho act with the highest level of integrity, business ethics and objectivity in any Rk4LD transaction or where o Commissioner or employee represents the Board or the RMLD. No Commissioner or employee is allowed to misuse the authority or influence of his or her RN1LDposition. 3. To operate in a businesslike and efficient manner in all aspects of operating and managing the RMLD. 4. bbesupportive ofogood working relationship between Management and Unions as detailed in the Labor Relations Objective section of the Labor Relations Guide for Managers; to initiate communication and interaction with respect to R[WLD business with all RK4LD employees only through the General Manager; to provide union employees separate access to the Board as constrained within the collective bargaining agreements. 5. To hold regular open and public meetings ln allow ratepayers bo provide direct input on any open session matter before the Board. 8. To affirmatively and courteously respond to all requests for public information, subject to the oono\noinhu of Policy 12, Board Document Dissemination and the Massachusetts Public Records Law. All requests will be arranged through the General Manager, 7. To not contribute, in any form, to civic, charitable, benevolent or other similar organizations. 8. To maintain "cost ofservice" e|ecthci(y mUae; to manage the RN1LD with the goal that its residential rates are lower than any investor owned o|eotho uU|ib/ in Massachusetts and lower than any electric utility whose service area is contiguous with the RMLD's. Q. Tn utilize technology, training, personnel, and flexible work and administrative processes to maintain a competitive and municipally owned electric utility serving the best interests of -22- AuuuuTowoMeeting April 28, 2003 all ratepayers, to direct and manage the RMLD in the best interests of the RMLD, the Town of Reading, and its ratepayers. New Concepts • The RMLD shall make a presentation of the Annual Budget and Capital Improvements Program to the Reading Finance Committee and Reading Town Meeting each fiscal year. • The RMLD shall make a presentation of the Annual Budget and Capital Improvements Program to the Outside Towns' Finance Committee and/or Town Meeting. Benefits of the RMLD • The RMLD is the largest municipal electric utility in the Northeast. • The RMLD has a Rate Stabilization Fund (RSF) in order to offset unforeseen events (early nuclear decommission, loss of large customers, sustained economic down turn, etc.) and stabilize fuel costs. • The RMLD has approximately $4.2 million in bonds, which are backed by the RSF and will be paid off by 2007. The RMLD doesn't see the need for additional bonding through 2007. • The RMLD returned $1,948,829 to the Town of Reading during fiscal year 2002. • The RMLD has returned over $29.6 million to the Town of Reading since 1980. • The RMLD's residential rates are in the lowest third of the electric utilities in Massachusetts. • The RMLD's commercial and industrial rates are among the three lowest in Massachusetts. • The RMLD provides community oriented educational activities to the youth and seniors of the Town of Reading. • The RMLD continues construction programs, which are revitalizing its distribution system and increases its reliability both in the Town of Reading and throughout its service territory. ARTICLE 8 — On motion by Catherine Martin, Chairman of the Finance Committee it was voted to amend one or more of the votes taken under Article 12 of the Warrant of the Annual Town Meeting of April 22, 2002, as amended by Article 5 of the Subsequent Town Meeting of November 12, 2002, and as amended by Article 7 of the January 13, 2003 Special Town Meeting -23- Annual Town Meeting April 28, 2003 relating to the Fiscal Year 2003 municipal budget, that the Town transfer from available funds and appropriate the following sums for the operation of the Town and its government; and that the Town vote to close the self insured Workers Trust Fund as of June 30, 2003. Line jAcc't. Description Shortfall Reduction Al 25 Town Accountant Salaries $3,675 B 1 61 Conservation Salaries $5,000 B6 511 Health Salaries $1,000 B8 541 Elder/Human Services Salaries $11,321 B 17 62 Community Services Salaries $2,000 C 12 35 Finance Salaries $4,660 C13 35 Finance Expenses $5,300 D4 41 Law Expenses $10,000 DIO 52 Elections/Registration Expenses $5,000 D 1 850 Property/Casualty Insurance $3,000 D14 15 General Services Salaries $1,996 K17 12 Capital - Flexible Account $7,789 02- 080 Capital - Town Hall Masonry $7,789 El 611 Library Salaries $22,716 F I 1 1 1 Police Salaries $26,969 F2 111 Police Expenses $52,000 F5 121 Fire Salaries $27,263 G3 362- DPW - Engineering Salaries $1,525 G4 302 DPW - Engineering Expenses $790 G5 303 B-PW- Highway Salaries $46,952 G6 303 DPW - Highway Expenses $26,000 U-7 313 DPW - Park/Forestry Salaries $15,520 G8 313 b-PW- Park/Forestry Expenses $3,850 G9 DPW - Salaries $30,050 G11 325 325 DPW - Street Lighting $13,290 G12 312 312 DPW - Rubbish/Recycling $66,000 G13 32 1 321 UP-W- Snow and Ice Control $325,200 $135,723 From Free Cash G14 481 DPW Cemetery Salaries $31,620 G14 1 481 DPW Cemetery Expenses $31,620 H3 Town Building Maint. Salaries $6,000 H4 Town Building Maint. Expense $20,000 Ml 400 DPW - Water Salaries $15,000 M2 400 DPW - Water Expenses $15,000 M3 405 DPW - Water Capital $56,750 1 $56,750 From Water Reserves - 24 - Annual Town Meeting April 28, 2003 M3 405 DPW - Water Capital $50,000 $50,000 From Water Reserves M3 405 DPW - Water Capital $69,500 $69,500 From Water Reserves On motion by William C. Brown, Precinct 8, it was voted to adjourn that this Annual Town Meeting stand adjourned to meet at 7:30 p.m. at the Reading Memorial High School, on Thursday, May 1, 2003. Meeting adjourned at 10:59 p.m. 166 Town Meeting Members were present. A true copy. Attest: bery/erk nso Town P.,;' -25- Annual Town Meeting April 28, 2003 4 Ll Fiscal Year 2016 2017 2018 2019 2020 2021 2022 2023 2024 2025 2026 2027 2028 2029 2030 to 2035 "All Cost to Avg. Home under Historic SBA Program $11.25 $171.88 $339.27 $339.27 $339.27 $339.27 $339.27 $339.27 $436.55 $413.93 $391.31 $368.69 $346.08 $323.46 $300.84 $278.22 $255.60 $232.99 $210.37 $187.75 $165.13 $142.52 $119.90 $97.28 $74.66 $52.04 „B„ Cost to Avg Home under Anticipated SBA Program $11.25 $171.88 $339.27 $339.27 $339.27 $339.27 $339.27 $339.27 $784.08 $761.46 $738.85 $716.23 $693.61 $670.99 $648.38 $278.22 $255.60 $232.99 $210.37 $187.75 $165.13 $142.52 $119.90 $97.28 $74.66 $52.04 „C,V Cost to Avg Home under 30 year debt SBA Program $11.25 $155.38 $421.44 $420.91 $421.42 $421.09 $421.15 $421.14 $421.08 $421.40 $421.48 $421.30 $421.49 $421.36 $421.43 $75.28 $75.56 $75.26 $75.58 $75.29 $75.58 $75.77 $75.27 $75.30 $75.83 $75.67 $75.43 ANNUAL, TOWN MEETING Reading Memorial High School May 1, 2003 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 H. Vendt of the First Baptist Church, followed by the Pledge of Allegiance to the Flag. ARTICLE 9 — On motion by Gail F. Wood, member of the Board of Selectmen, it was voted to approve the FY 2004 — FY 2013 Capital Improvements Program as provided for in Section 7 -7 of the Reading Home Rule Charter. ARTICLE 10 — On motion by Gail F. Wood, member of the Board of Selectmen, it was voted that the subject matter of Article 10 be tabled. ARTICLE 11- On motion by Gail F. Wood, member of the Board of Selectmen, it was voted to indefinitely postpone the subject matter of Article 11. As I reported to Town Meeting in November 2002, we fully expected to request funding of the design of improvements to the Louanis Water Treatment Plant at this Town Meeting. However, two issues remain to be finalized at this time: ➢ Completion of the final pilot testing program ➢ Completion of the financing plan Pilot Testing The pilot testing programs, of which there are four, has taken longer than expected. The final process we will be piloting is a treatment system called MIEX (Magnetic Ion Exchange), a process that has the potential to remove organic compounds from the raw water, and may help us further address the color and taste issues. The test, including laboratory results and a recommendation from our consultant, is expected to be completed in 6 — 8 weeks. Financing Plan In an effort to stabilize Water and Sewer Rates, staff has developed a preliminary ten - year financing plan for Water and Sewer. We have had discussions with the Water and Sewer Advisory Committee, Finance Director, Town Accountant and the Town Manager. We are incorporating operating budgets as well as capital projects including, but not limited to, the MWRA Buy -in, the Water Treatment Plant Upgrade and Water Distribution system upgrades. We are reviewing recent information on projected MWRA Sewer Assessments. We are also looking at borrowing options and the use of Reserve Funds over a long period of time, to help offset rates. In order to fully explore these important issues, continue discussions with the WSAC, and ultimately to Town Meeting, it is recommended that Town Meeting postpone action at this time. We expect to bring this back to the next Town Meeting for approval of the design portion of the project. ARTICLE 12 — On motion by Richard W. Schubert, member of the Board of Selectmen, it was voted to establish a revolving fund under Chapter 44, Section 53E1/2 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 $4,000 during Fiscal Year 2004 which may be made from such fund. ARTICLE 12 — On motion by Richard W. Schubert, member of the Board of Selectmen, it was voted to establish a revolving fund under Chapter 44, Section 53E1/2 of the General Laws for the purpose of using the receipts generated from the rental of parking spaces and/or parking fines to enforce parking regulations, and authorize expenditures administered by the Police Department, not to exceed $15,000 during Fiscal Year 2004 which may be made from such fund. Article 12 — On motion by William C. Brown, Precinct 8, it was moved to change $15,000 to $11,190. Motion did not carry. ARTICLE 12 — On motion by Richard W. Schubert, member of the Board of Selectmen, it was voted to establish a revolving fund under Chapter 44, Section 53E1/2 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 $50,000 during Fiscal Year 2004 which may be made from such fund. ARTICLE 12 — On motion by Richard W. Schubert, member of the Board of Selectmen, it was voted to establish a revolving fund under Chapter 44, Section 53E1/2 of the General Laws for the purpose of using all or part of the receipts generated from the issuance of Building, Plumbing or Gas, and Wiring permits for the Walkers Brook Crossing Development to pay the costs of oversight and inspection of the development on that site, and authorize expenditures administered by the Town Manager, not to exceed $200,000 during Fiscal Year 2004 which may be made from such fund. ARTICLE 12 — On motion by Richard W. Schubert, member of the Board of Selectmen, it was voted to establish a revolving fund under Chapter 44, Section 53E1/2 of the General Laws for the purpose of using the receipts generated through registration fees and other revenues for Recreation programs to pay the costs of the Recreation program and related expenses, and authorize expenditures administered by the Recreation Administrator, not to exceed $500,000 during Fiscal Year 2004 which may be made from such fund. ARTICLE 13 — On motion by Catherine Martin, Chairman of the Finance Committee, it was moved to raise by borrowing, or from the tax levy, or transfer from available funds, and appropriate the sum of $61,451,120 - 2 - Annual Town Meeting May 1, 2003 for the operation of the Town and its Government for Fiscal Year 2004 beginning July 1, 2003. ARTICLE 13 — On motion by Catherine Martin, Chairman of the Finance Committee, it was voted to approve and appropriate the proposed FY 2004 budget as presented in Line Items A 1 and A2 (Accounting Department): $114J80 to be provided as follows: Lines Al and A2 — from property taxes, State aid and non - property tax local receipts ARTICLE 13 — On motion by Catherine Martin, Chairman of the Finance Committee, it was voted to approve and appropriate the proposed FY 2004 budget as presented in Line Items B26 and B27 (Community Services Department): $1309.865 to be provided as follows: Lines B26 and B27 — from property taxes, State aid and non- property tax local receipts ARTICLE 13 — On motion by Catherine Martin, Chairman of the Finance Committee, it was voted to approve and appropriate the proposed FY 2004 budget as presented in Line Items C12 and C13 (Finance Department): IU 1: • to be provided as follows: Lines C12 and C13 —from property taxes, State aid and non - property tax local receipts ARTICLE 13 — On motion by Catherine Martin, Chairman of the Finance Committee, it was voted to approve and appropriate the proposed FY 2004 budget as presented in Line Items El and E2 (Library Department): ':•• 111 to be provided as follows: Lines E 1 and E2 — from property taxes, State aid and non - property tax local receipts ARTICLE 13 — On motion by Catherine Martin, Chairman of the Finance Committee, it was voted to approve and appropriate the proposed FY 2004 budget as presented for Line Items F9 and F10 (Public Safety Department): $6,325,738 to be provided as follows: - 3 - Annual Town Meeting May 1, 2003 Lines F9 and F 10 — from property taxes, State aid and non-property tax local receipts ARTICLE 13 — On motion by Catherine Mai-tin, Chairman of the Finance Committee, it was voted to approve and appropriate the proposed FY 2004 budget as presented for Line Items G11 through G17 (Department of Public Works): $3,405,194 to be provided as follows: Line GI I - $116,074 from the Reading lee Arena Authority Line G 17 - $ 10,000 from Cemetery Sale of Lots Remainder of Lines G 11 through G 17 from property taxes, State aid and non-property tax local receipts ARTICLE 13 — On motion by Catherine Martin, Chairman of the Finance Committee, it was voted to approve and appropriate the proposed FY 2004 budget as presented for Line Item Hl through H4 (Building Maintenance): $3,239,861 to be provided as follows: Line H I through H4 — from property taxes, State aid and non-property tax local receipts ARTICLE 13 — On motion by Catherine Martin, Chairman of the Finance Committee, it was voted to approve and appropriate the proposed FY 2004 budget as presented for Line Item I (School Department): $26,492,645 to be provided as follows: Line I — from property taxes, State aid and non-property tax local receipts ARTICLE 13 — On motion by Catherine Martin, Chairman of the Finance Committee, it was voted to approve and appropriate the proposed FY 2004 budget as presented for Line Item J (Northeast Metropolitan Regional Vocational School): $312,111 to be provided as follows: Line J — from property taxes, State aid and non-property tax local receipts - 4 - Annual Town Meeting May 1, 2003 ARTICLE 13 — On motion by Catherine Martin, Chairman of the Finance Committee, it was moved to approve and appropriate the proposed FY 2004 budget as presented for Line Items K through K15 (Debt and Capital): $4,278,200 to be provided as follows: Line K through K15 - from property taxes, State aid and non - property tax local receipts On motion by Camille W. Anthony, Chairman of the Board of Selectmen it was moved to add $150,000 to K1 to cover the inadvertent rollover of $150,000 of bond anticipation notes bringing the amount Lines Items K1 through K15 to $4,428,200.00. Motion as amended carried. ARTICLE 13 — On motion by Catherine Martin, Chairman of the Finance Committee, it was voted to approve and appropriate the proposed FY 2004 budget as presented for Line Item L8 (Employee Benefits): $7,458,422 to be provided as follows: — Line L8 - $ 201,820 from Overlay Surplus, and the remainder from property taxes, State aid and non - property tax local receipts ARTICLE 13 — On motion by Catherine Martin, Chairman of the Finance Committee, it was voted to approve and appropriate the proposed FY 2004 budget as presented for Line Items M1 through M4 (Water Fund): $2.802,582 to be provided as follows: Lines Ml through M4 — from property taxes, State aid and non - property tax local receipts ARTICLE 13 — On motion by Catherine Martin, Chairman of the Finance Committee, it was voted to approve and appropriate the proposed FY 2004 budget as presented for Line Items N1 through N4 (Sewer Fund): $4,001,836 to be provided as follows: Line N4 - $336,000 from Sewer Reserves Line N 1 through N3 and the remainder of Line N4 from property taxes, State aid and non - property tax local receipts. - 5 - Annual Town Meeting May 1, 2003 ARTICLE 13 — On motion by Catherine Martin, Chairman of the Finance Committee, it was voted to appropriate for the FY 2004 budget, exclusive of State and county assessments: $61,601,120 Representing the total of all previously made motions under Article 13 as amended. Funds are to be provided as set forth in said previously made motions. ARTICLE 14 — On motion by Harvey J. Dahl, Precinct 7, it was voted Pursuant to Chapter 40 Section 3 of the General Laws to authorize the Board of Selectmen, with the approval of the School Committee and the approval of the Commissioner of Education, to rent or lease certain surplus space in the Reading Memorial High School to one or more public or private profit - making businesses or non - profit organizations; provided, however, that joint occupancy of the High School building will not interfere with educational programs being conducted in said building and provided that the terms of any such rental or lease shall be approved by the School Committee. ARTICLE 15 — On motion by Harvey J. Dahl, Precinct 7, it was voted to accept the provisions of Chapter 71, Section 71F of the Massachusetts General Laws related to "Nonresident or foster care students; deposit of tuition payments and State reimbursements; expenditures and appropriations." ARTICLE 16 — On motion by Harvey J. Dahl, Precinct 7 or Susan C. Cavicchi, Precinct 2, it was voted to accept the provisions of Chapter 40 Section 3, Paragraph 3 of the Massachusetts General Laws related to "Towns; power to hold, lease and convey property." ARTICLE 17 — On motion by Gail F. Wood, member of the Board of Selectmen, it was voted to approve the motions as presented in writing to Town Meeting on the reaffirmation of the acceptance of the following streets: Ashley Place Duck Road Fairchild Drive Haystack Road Lilah Lane Old Farm Road Rice Road Sanborn Lane (partial) Terrace Park Chapel Hill Drive Emerald Drive Fairview Avenue Jessica Circle Lindsay Lane Partridge Road Riverside Drive Stone Well Road Thomas Drive 2/3 vote required Unanimous vote Davis Lane Estate Lane Gateway Circle Kurchian Lane Milepost Road Pond Meadow Drive Sanborn Lane (partial) Symonds Way Verde Circle - 6 - Annual Town Meeting May 1, 2003 Ashley Place 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 Ashley Place, from Fairchild Drive southerly approximately 950 feet to the 1997 acceptance, 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 Ashley Place, from Fairchild Drive southerly approximately 950 feet to the 1997 acceptance, 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; and to appropriate from "certified free cash" the sum of one dollar ($1) for the acquisition of said land or easements therein or for payment of any eminent domain damages, said sum to be spent by and under the direction of the Board of Selectmen. Chapel Hill Drive Voted to reaffirm the acceptance of the report of the Board of Selectmen upon the laying out as a public way of the following way known as Chapel Hill Drive 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 Chapel Hill Drive; 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; and to appropriate from "certified free cash" the sum of one dollar ($1) for the acquisition of said land or easements therein or for payment of any eminent domain damages, said sum to be spent by and under the direction of the Board of Selectmen. DAVIS LANE Voted to reaffirm the acceptance of the report of the Board of Selectmen upon the laying out as a public way of the following way known as Davis 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 Davis 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 1992 Town Meeting vote; and to appropriate from "certified free cash" the sum of one - 7 - Annual Town Meeting May 1, 2003 dollar ($1) for the acquisition of said land or easements therein or for payment of any eminent domain damages, said sum to be spent by and under the direction of the Board of Selectmen. Duck Road Voted to reaffirm the acceptance of the report of the Board of Selectmen upon the laying out as a public way of the following way known as Duck Road 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 Duck Road; 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; and to appropriate from "certified free cash" the sum of one dollar ($1) for the acquisition of said land or easements therein or for payment of any eminent domain damages, said sum to be spent by and under the direction of the Board of Selectmen. Emerald Drive Voted to reaffirm the acceptance of the report of the Board of Selectmen upon the laying out as a public way of the following way known as Emerald Drive 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 Emerald Drive; 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 1992 Town Meeting vote; and to appropriate from "certified free cash" the sum of one dollar ($1) for the acquisition of said land or easements therein or for payment of any eminent domain damages, said sum to be spent by and under the direction of the Board of Selectmen. Estate Lane Voted to reaffirm the acceptance of the report of the Board of Selectmen upon the laying out as a public way of the following way known as Estate 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 Estate 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 - 8 - Annual Town Meeting May 1, 2003 the 1994 Town Meeting vote; and to appropriate from "certified free cash" the sum of one dollar ($1) for the acquisition of said land or easements therein or for payment of any eminent domain damages, said sum to be spent by and under the direction of the Board of Selectmen. Fairchild Drive Voted to reaffirm the acceptance of the report of the Board of Selectmen upon the laying out as a public way of the following way known as Fairchild Drive 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 Fairchild Drive; 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; and to appropriate from "certified free cash" the sum of one dollar ($1) for the acquisition of said land or easements therein or for payment of any eminent domain damages, said sum to be spent by and under the direction of the Board of Selectmen. Fairview Avenue Voted to reaffirm the acceptance of the report of the Board of Selectmen upon the laying out as a public way of the following way known as Fairview Avenue, from Sunnyside Avenue to Riverside Drive, 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 Fairview Avenue, from Sunnyside Avenue to Riverside Drive,; 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; and to appropriate from "certified free cash" the sum of one dollar ($1) for the acquisition of said land or easements therein or for payment of any eminent domain damages, said sum to be spent by and under the direction of the Board of Selectmen. Gateway Circle Voted to reaffirm the acceptance of the report of the Board of Selectmen upon the laying out as a public way of the following way known as Gateway Circle 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 - 9 - Annual Town Meeting May 1, 2003 Board of Selectmen as Gateway 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; and to appropriate from "certified free cash" the sum of one dollar ($1) for the acquisition of said land or easements therein or for payment of any eminent domain damages, said sum to be spent by and under the direction of the Board, of Selectmen. HAYSTACK ROAD Voted to reaffirm the acceptance of the report of the Board of Selectmen upon the laying out as a public way of the following way known as Haystack Road 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 Haystack Road; 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; and to appropriate from "certified free cash" the sum of one dollar ($1) for the acquisition of said land or easements therein or for payment of any eminent domain damages, said sum to be spent by and under the direction of the Board of Selectmen. JESSICA CIRCLE Voted to reaffirm the acceptance of the report of the Board of Selectmen upon the laying out as a public way of the following way known as Jessica Circle 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 Jessica 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; and to appropriate from "certified free cash" the sum of one dollar ($1) for the acquisition of said land or easements therein or for payment of any eminent domain damages, said sum to be spent by and under the direction of the Board of Selectmen. Kurchian Lane Voted to reaffirm the acceptance of the report of the Board of Selectmen upon the laying out as a public way of the following way known as Kurchian Lane under the provision of law authorizing - 10- Annual Town Meeting May 1, 2003 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 Kurchian 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 1994 Town Meeting vote; and to appropriate from "certified free cash" the sum of one dollar ($1) for the acquisition of said land or easements therein or for payment of any eminent domain damages, said sum to be spent by and under the direction of the Board of Selectmen. Lilah Lane Voted to reaffirm the acceptance of the report of the Board of Selectmen upon the laying out as a public way of the following way known as Lilah 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 Lilah 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; and to appropriate from "certified free cash" the sum of one dollar ($1) for the acquisition of said land or easements therein or for payment of any eminent domain damages, said sum to be spent by and under the direction of the Board of Selectmen. Lindsay Lane Voted to reaffirm the acceptance of the report of the Board of Selectmen upon the laying out as a public way of the following way known as Lindsay 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 Clerkk in accordance with the statutory requirements; and to reaffirm the acceptance of the public way laid out by the Board of Selectmen as Lindsay 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; and to appropriate from "certified free cash" the sum of one dollar ($1) for the acquisition of said land or easements therein or for payment of any eminent domain damages, said sum to be spent by and under the direction of the Board of Selectmen. Annual Town Meeting May 1, 2003 Milepost Road Voted to reaffirm the acceptance of the report of the Board of Selectmen upon the laying out as a public way of the following way known as Milepost Road 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 Milepost Road; 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; and to appropriate from "certified free cash" the sum of one dollar ($1) for the acquisition of said land or easements therein or for payment of any eminent domain damages, said sum to be spent by and under the direction of the Board of Selectmen. Old Farm Road Voted to reaffirm the acceptance of the report of the Board of Selectmen upon the laying out as a public way of the following way known as Old Farm Road 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 Old Farm Road; 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; and to appropriate from "certified free cash" the sum of one dollar ($1) for the acquisition of said land or easements therein or for payment of any eminent domain damages, said sum to be spent by and under the direction of the Board of Selectmen. Partridge Road Voted to reaffirm the acceptance of the report of the Board of Selectmen upon the laying out as a public way of the following way known as Partridge Road 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 Partridge Road; 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; and to appropriate from "certified free cash" the sum of one dollar ($1) for the acquisition of said land or easements therein or for payment of any eminent domain damages, said sum to be spent by and under the direction of the Board of Selectmen. -12- Annual Town Meeting May 1, 2003 Pond Meadow Drive Voted to reaffirmn the acceptance of the report of the Board of Selectmen upon the laying out as a public way of the following way known as Pond Meadow Drive 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 Pond Meadow Drive; 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 1994 Town Meeting vote; and to appropriate from "certified free cash" the sum of one dollar ($1) for the acquisition of said land or easements therein or for payment of any eminent domain damages, said sum to be spent by and under the direction of the Board of Selectmen. Rice Road Voted to reaffirm the acceptance of the report of the Board of Selectmen upon the laying out as a public way of the following way known as Rice Road 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 Rice Road; 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 1994 Town Meeting vote; and to appropriate from "certified free cash" the sum of one dollar ($1) for the acquisition of said land or easements therein or for payment of any eminent domain damages, said sum to be spent by and under the direction of the Board of Selectmen. Riverside Drive Voted to reaffirm the acceptance of the report of the Board of Selectmen upon the laying out as a public way of the following way known as Riverside Drive 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 Riverside Drive; 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; and to appropriate from "certified free cash" the sum of one dollar ($1) for the acquisition of said land or easements therein or for payment of any - 13- Annual Town Meeting May 1, 2003 eminent domain damages, said sum to be spent by and under the direction of the Board of Selectmen. SANBORN LANE (from the 1989 acceptance westerly approximately 670 feet to Lilah Lane) Voted to reaffirm the acceptance of the report of the Board of Selectmen upon the laying out as a public way of the following way known as Sanborn Lane, from the 1989 acceptance westerly approximately 670 feet to Lilah 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 Sanborn Lane, from the 1989 acceptance westerly approximately 670 feet to Lilah 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; and to appropriate from "certified free cash" the sum of one dollar ($1) for the acquisition of said land or easements therein or for payment of any eminent domain damages, said sum to be spent by and under the direction of the Board of Selectmen. SANBORN LANE (from Roma Lane to cul -de -sac) Voted to reaffirm the acceptance of the report of the Board of Selectmen upon the laying out as a public way of the following way known as Sanborn Lane, from Roma Lane to cul -de -sac, 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 Sanborn Lane, from Roma Lane to cul -de -sac; 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; and to appropriate from "certified free cash" the sum of one dollar ($1) for the acquisition of said land or easements therein or for payment of any eminent domain damages, said sum to be spent by and under the direction of the Board of Selectmen. Stone Well Road Voted to reaffirm the acceptance of the report of the Board of Selectmen upon the laying out as a public way of the following way known as Stone Well Road 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 Stone Well Road; and to reaffirm the authorization given to the Board of -14- Annual Town Meeting May 1, 2003 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; and to appropriate from "certified free cash" the sum of one dollar ($1) for the acquisition of said land or easements therein or for payment of any eminent domain damages, said sum to be spent by and under the direction of the Board of Selectmen. Symonds Way Voted to reaffirm the acceptance of the report of the Board of Selectmen upon the laying out as a public way of the following way known as Symonds 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 Symonds 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 1995 Town Meeting vote; and to appropriate from "certified free cash" the sum of one dollar ($1) for the acquisition of said land or easements therein or for payment of any eminent domain damages, said sum to be spent by and under the direction of the Board of Selectmen. Terrace Park Voted to reaffirm the acceptance of the report of the Board of Selectmen upon the laying out as a public way of the following way known as Terrace Park 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 Terrace Park; 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; and to appropriate from "certified free cash" the sum of one dollar ($1) for the acquisition of said land or easements therein or for payment of any eminent domain damages, said sum to be spent by and under the direction of the Board of Selectmen. Thomas Drive Voted to reaffirm the acceptance of the report of the Board of Selectmen upon the laying out as a public way of the following way known as Thomas Drive 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 - 15- Annual Town Meeting May 1, 2003 statutory requirements; and to reaffirm the acceptance of the public way laid out by the Board of Selectmen as Thomas Drive; and to reaffirm the authorization given to the Board of Selectmen to I take such land in fee or rights of easement therein by eminent domain, under the provisions of I 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; and to appropriate from "certified free cash" the sum of one dollar ($1) for the acquisition of said land or easements therein or for payment of any eminent domain damages, said sum to be spent by and under the direction of the Board of Selectmen. Verde Circle Voted to reaffirm the acceptance of the report of the Board of Selectmen upon the laying out as a public way of the following way known as Verde Circle 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 Verde 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; and to appropriate from "certified free cash" the sum of one dollar ($1) for the acquisition of said land or easements therein or for payment of any eminent domain damages, said sum to be spent by and under the direction of the Board of Selectmen. ARTICLE 18 — On motion by George V. Hines, member of the Board of Selectmen, it was voted pursuant to Chapter 40 Sections 3 and 15 and Chapter 82 Section 21 of the General Law to authorize the Board of Selectmen of the Town of Reading to convey and/or abandon certain rights in fee and/or easements in Reading, Middlesex County, MA in the portion of the cul -de- sac in the public way known as Linnea Lane which portion to be abandoned is shown on a highlighted portion of the plan entitled "Street Acceptance Plan, Linnea Lane" originally dated February 1960; and that the Town vote to authorize the Board of Selectmen to determine the minimum amount to be paid for such conveyance and/or abandonment; and to authorize the Board of Selectmen to convey and/or abandon all or any part of said rights in fee and/or easements for such amount or a larger amount, and upon such terms and conditions as the Board of Selectmen shall consider proper, and to deliver a deed or deeds therefore if necessary. 2/3 vote required Unanimous vote ARTICLE 19 — On motion by Thomas J. Ryan, Precinct 1, it was moved to amend Section 7 -9 of the Town of Reading Home Rule Charter by inserting in the second sentence after "The approval of any such Warrant by the Town Manager" the words "and subsequently by the Board of Selectmen" so that the entire text of Section 7 -9 shall read as follows: Section 7 -9: Approval of Financial Warrants Warrants for the payment of Town funds prepared by the Accountant -16- Annual Town Meeting May 1, 2003 in accordance with the provisions of the General Laws shall be submitted to the Town Manager. The approval of any such Warrant by the Town Manager and subsequently by the Board of Selectmen, shall be sufficient authority to authorize payment by the Town Treasurer but the Board of Selectmen shall approve all Warrants in the event of a vacancy in the office of Town Manager. 2/3 vote required failed unanimously Motion did not carry ARTICLE 20 — On motion by William C. Brown, Precinct 8, it was voted to amend the Town of Reading Bylaws, Article 2, Section 2.2 Conduct of Town Meetings Rule 4 by adding the words "or Charter" after the word Bylaws so that the rule shall read in its entirety: Rule 4 Prior to debate on each Article in a Warrant involving changes in the Bylaws or Charter, the Bylaw Committee shall advise the Town Meeting as to its recommendations and reasons therefore. ARTICLE 21— On motion by Jonathan E. Barnes, Chairman of the Community Planning & Development Commission, it was voted to amend the Town of Reading Zoning Map as follows: Designate and include the following property in the PUD -R Zoning District: Assessor's Map 58, Lot 5 2/3 vote required 127 voted in the affirmative 1 voted in the negative ARTICLE 22 — On motion by Camille W. Anthony, Chairman of the Board of Selectmen, it was voted pursuant to Section 2 -6 of the Reading Home Rule Charter to declare the seats of the following Town Meeting Members to be vacant and to remove the following described persons from their position as Town Meeting Members for failure to take the oath of office within thirty days following the notice of election or for failure to attend one -half or more of the Town Meeting sessions during the previous year: Francis J. Burgholzer, Jr. Precinct 3 On motion by Camille W. Anthony, Chairman of the Board of Selectmen, it was voted that this Annual Town Meeting stand adjourned since die at 10:22 p.m. 145 Town Meeting Members were present. A true copy. Attest: Cheryl A. Johnson Town Clerk - 17- Annual Town Meeting May 1, 2003 ■ overview,,- ®' Babkcground C, 12 L3 1C 18 20 Purchase 1.2 ,' d; May 1 ■ maximum aInnyau volume: ziu minion gaiions 22 26