HomeMy WebLinkAbout2009-03-20 RMLD Board of Commissioners Policy Committee MinutesBoard of
Policy Committee Minutes
March 20, 2009
Start Time: 8:30 a.m.
End Time: 9:15 a.m.
Attendees:
Committee Members:
Board Members:
RMLD Staff:
Orientals Car Club
Dick Nichols
Nimble Thimblers
Rita Robertson
Pearl Ferris
Ginny Godina
Mary Wignall
North Parish Quilters
Dawn DeCosta
Mr. Soli and Ms. O'Neill
Mr. Pacino
Messrs. Cameron and Donahoe
Beth Licari Barbara Malek
Theresa Jamieson Nedra Weaver
Judith Dougherty Andrea Willey
Mayflower Rug Hookers
Happy DiFranza
Heidi Lee
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Eileen Graham
Pam Manahan
June Sheridan
Ms. O'Neill called the meting to order and asked Mr. Cameron to state the reasons for his
decision to stop the use of the RMLD cafeteria for use by outside groups.
Mr. Cameron said that security was a major issue in his decision because groups are using the
RMLD cafeteria with no supervision. This was a concern mentioned in the 2007 Security report
performed for the RMLD. On several occasions, the groups either did not pick up the fob for
entry into the cafeteria or lost the fob, requiring the Station Operator to let the group attendees in
through the side entrance. The Station Operators have the responsibility of monitoring the
electrical operations of the system and not to be answering the door for outside groups. The
Station Operators have reported on numerous occasions that the outside groups were parked in
the right of way in back of the building. The RMLD plainly states in the rules that parking in the
right of way is strictly prohibited but it is ignored. Other entities having properties adjacent to
the RMLD have complained to the RMLD that people have parked in the right of way and
obstructed their trucks at certain times.
Mr. Cameron went on to say that there is also a level of insurance risk the RMLD is assuming if
someone is injured during the use of the cafeteria. Mr. Cameron also mentioned that at times
children under eighteen who have accompanied parents or guardians to the RMLD cafeteria
during meetings considered to be attended by adults. The RMLD has no idea the level of
supervision for the children during the meetings.
Policy Committee Meeting Minutes
March 20, 2009
Happy DeFranza, also from the Mayflower Rug Hookers added that her group has been meeting
here since 1994 and six to eight Saturdays a year from September through May. Ms. DeFranza
went on to say that the RMLD received variances related to this building in return for outside
groups using this building. Both Messrs. Pacino and Cameron pointed out that the RMLD
received no such variances and that this was an incorrect statement. Ms. DeFranza did say that
when the fob was picked up for entry to the cafeteria there was a note attached reminding the
group that parking was restricted to the RMLD parking area and she felt that these letters were
hostile. Mr. Cameron said that these notes were given to other groups as a reminder and were
not hostile or meant to be hostile.
Mr. Soli said that he is here for a quorum but he has a conflict because he is part of a group called
VITA that does income tax assistance for certain group and they use the RMLD facilities from
time to time. He said that he, as a member of the Policy Committee, would recuse himself from
voting on this issue. He also said that policies for conference room are important because he has
heard of two instances, one in Wakefield and one in Lewiston, Maine, where the groups using the
facilities damaged the rooms.
Theresa Jamieson of the Nimble Thimblers said that she always thought that her group and the
RMLD had a warm relationship and it would be a shame if they have to move. The economic
times are bad if they have to pay for a room and that they comply with all the rules.
Ms. O'Neill told the attendees that she did not want to make a decision in haste but she is
committed to look into this issue.
Mr. Cameron asked the groups what they felt if they had to pay for the use of room. Several
members of the group answered that it would depend on the cost. Mr. Cameron replied that the
- Town of Reading charges the cost of a custodian when rooms are used during hours when the
Town of Reading facilities are not manned. If the RMLD did this it would cost about $150 for
three hours, which is the approximate overtime rate for Facilities personnel. The sense of the
groups in attendance was that they were not receptive to the recommended cost proposed for use
of RMLD's facilities.
Mr. Nichols asked if each group be assessed differently?
Ms. Robertson added that she didri t think it was worth the hassle of coming up with another
arrangement and was uncomfortable on how the entire issue has been handled. Her group has to
plan for their programs and she would continue to look into alternatives.
Ms. O'Neill thanked the attendees fro their input and that the committee and the General
Manager would be addressing the issue.
Motion to Adjourn
At 9:15 a.m. Ms. O'Neill made a motion seconded by Mr. Soli to adjourn the Committee Meeting.
Motion carried 2:0:0.