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HomeMy WebLinkAbout2017-05-16 Board of Selectmen PacketOF Town of Reading Meeting Posting with Agenda fs'�9erxcoaQ °� Board - Committee - Commission - Council: Board of Selectmen Date: 2017 -05 -16 Time: 7 :00 PM Building: Reading Town Hall Address: 16 Lowell Street Purpose: General Business To Wt I ;: zaEtpi x r 1 Location: Selectmen Meeting Room Agenda: Meeting Called By: Caitlin Saunders on behalf of Chairman Notices and agendas are to be posted 48 hours in advance of the meetings excluding Saturdays, Sundays and Legal Holidays. Please keep in mind the Town Clerk's hours of operation and make necessary arrangements to be sure your posting is made in an adequate amount of time. A listing of topics that the chair reasonably anticipates will be discussed at the meeting must be on the agenda. All Meeting Postings must be submitted in typed format; handwritten notices will not be accepted. Topics of Discussion: 1) Reports and Comments a. Selectmen's Liaison Reports and Comments b. Public Comment C. Town Manager's /Assistant Town Manager's Report 2) Open Session for topics not reasonably anticipated 48 hours in advance of the meeting 3) Proclamations /Certificates of Appreciation 4) Personnel & Appointments a. Police Week 7:30 b. Public Works Week 7:35 5) Discussion /Action Items a. Camp Rice Moody 7 :20 b. Town Accountant Quarterly Report 7:40 C. Amend FYI Non Union Classification and Compensation Plans 8:00 d. Approve FYI Non Union Classification and Compensation Plans 8:05 e. Town Personnel Policies 8:10 f. Board of Selectmen Policies: Article 2 Volunteer Boards /Committees/ Commissions 8:45 g. Review BOS /TM Goals 9:15 h. Community Projects Update 9:30 6) Approval of Minutes a. May 2nd 2017 7) Licenses, Permits and Approvals 8) Executive Session 9) Correspondence a. Massachusetts Selectmen's Association Regional Meeting Registration b. Email from Bob LeLacheur, re: Liquor Violation C. Email from Fios TV, re: Programming Change d. Email from Andrea Hogan, re: Human Rights Proclamation This Agenda has been prepared in advance and represents a listing of topics that the chair reasonably anticipates will be discussed at the meeting. However the agenda does not necessarily include all matters which may be taken up at this meeting. Page 1 1 0 oF� Town of Reading ` e Meeting Posting with Agenda ,63giNCORp�� e. Email from Marionna Sabia, re: Human Rights Resolution f. Email from Laura Joelson, re: Human Rights Resolution g. Email from Simone Payment, re: Human Rights Resolution h. Email from Laura Wilson, re: Human Rights Resolution i. Email from Amy Cole, re: Human Rights Resolution j. Email from Jennifer Corwin, re: Human Rights Resolution k. Reading Historical Commission/ Historic District Commission Documents, re: Preservation Restriction Agreement for 186 Summer Ave This Agenda has been prepared in advance and represents a listing of topics that the chair reasonably anticipates will be discussed at the meeting. However the agenda does not necessarily include all matters which may be taken up at this meeting. Page 1 2 C C °� of Reg4�G Office of the Town Manager 16 Lowell Street a �Q J�'3�'1NCORP�Rp� Reading, MA 01867 To: Board of Selectmen From: Robert W. LeLacheur, Jr. CFA Date: May 11, 2017 RE: BOS Agenda for May 16th 781 - 942 -9043 townmanager@ci.reading.ma.us www.readingma.gov /town - manager Next week we will begin the meeting with a brief review of the timeline in the recent RMHS graffiti incident, which as of this writing is still an active investigation by the School Department. On Tuesday night the Board will receive a redacted Police report in addition to a timeline visual aid. Chairman Arena, myself and the Police department have been in contact since late Monday night on this incident, and the Police Chief will be at your meeting if you have any questions. We have also been in touch with the School Superintendent, have shared our information with him and given him assistance requested but mainly the room he needs to complete their investigation. The first scheduled agenda item will be a discussion about Camp Rice Moody. I have attached a correspondence from attorney Brad Latham from several weeks ago, and we have since spoken and met on a couple of occasions. He will describe the issue in more detail and what role the town plays. This should be viewed as an informal discussion at this point. Next, Town Accountant Sharon Angstrom will be in to conduct her quarterly update with the Board. There are no issues of concern, though she may have some minor handouts to review on Tuesday. Human Resource Director Judi Perkins will be in for three agenda items. The first is a formal Public Hearing concerning changes to the town non -union employee's classification and compensation for FY17. The funding for these changes was initially approved by town Meeting in April 2016; and a recent vote by April 2017 Town Meeting under Article 5 moved the funds to various departments from a central budget location. A few years ago an independent study identified that on average we compensated non -union positions at 92% of the average pay from our Peer communities — in others words 8% below average. At the same time the community expects well above average job performance. This action tonight completes the work to narrow that gap. Although we did not mathematically achieve our objective of bringing all non -union positions to 'average peer pay', we did make significant strides and repaired the biggest deficiencies. On behalf of all of the employees I would like to publicly and emphatically thank the Board for their support in this process during the past couple of years, obviously during financially challenging times. All town employees, including those not affected by changes, are very appreciative of your support and acknowledgment of the important role they play. Please note that the Town Manager choose to leave $23,350 of the funds allocated to remain unspent on employees. Frankly this avoided further position reductions in the FY18 budget process. The second Public Hearing is on changes to the town non -union employee's classification and compensation for FY18. There are no reclassification of positions required from what was just done, and the compensation change reflects the recent vote of Town Meeting to include a 0.75% COLA. The third issue is a brief review of the Personnel Polices. Eventually the Board will be asked to hold a formal Public Hearing — likely at the end of the summer — to approve changes. Tonight is meant to be a flavor of what is being proposed, and the Board should note that I have not reviewed the document in detail as I was waiting for you to have this preview. After we hear your thoughts, we will design a process to accommodate your suggestions. Please note that some of this process will require the Town Manager to formally meet with every town union to discuss proposed changes. After tonight's preview I will begin that process and do expect changes to be made to this draft version you see tonight. Thus you may need more than one future agenda item to considered changes being suggested. Note that we have no record of when a comprehensive review of the Board's Personnel Polices last occurred, and will suggest a formal review schedule going forward in light of the significant volatility in current HR law as a way for the town to control any risk. Administrative Services Director Matt Kraunelis will then review a draft of Selectmen's Policies Article 2: Volunteers /Boards /Committees /Commissions. As above, this is an informal review that will require a formal adoption process in the future. This set of policies has also not had a comprehensive review, so there are a lot of streamlining changes suggested — for example removing volunteer boards that have not existed for over ten years. The first page is a sort of translation guide that shows the proposed layout of the hew policy, and what old sections are suggested to be moved. The first section on volunteers (for example, folks that help at the Pleasant Street Center) has had no changes yet suggested until the Board has had a chance to review. Other sections have been update and streamlined, with changes suggested largely driven by the recent Charter change. Once the Board has given staff some guidance, this policy may be able to come back to the Board fairly quickly for the formal Hearing process. The Town Manager will then give the Board a formal update on his FY17 Goals. Remarkably there was a lot of progress on many items, given the weight of financial issues that dominated the year. Staff has begun to think about FY18 goals and will present them during the summer for your consideration, and we ask that the Board thinks about this as well. Given Town Meeting action, for example, we now have the ability to design a public process to discuss Oakland Road, and a nearby cell tower for example. I will conclude with a quick review of some community project ideas, including one that is being developed by Melrose Mayor Dolan and myself that will include 8 -12 area communities holding a concurrent one -day community event to provide a sort of workshop to understand the role of local government. My peer mayors and managers are almost all seeing items brought before them in response to national political issues that are not traditional, and have begun to divide our communities in a very alarming way. This event will likely be in October, and we expect support from state leaders on this important issue. I bring this to the Board now to gauge what your level of interest in such an event is. O �I a O O cd p cn 3 tb °° 4-4 U W m� US F" O 7:1 cd ° O tU O U bbQ O Cd 1�1 U N O � bb OU O U) U N O U � cd O 0 ^N O 0 N U 4-4 a° a o 4..q x cd nn 4-4 ° o cd 0 o Cd 1:14 cn ti it 4. .. .. .. .. .. .. .. i, i�r ice. cp Q W H W W W x H x O 0 cod N N p U 4 O N 0 C "d bb �•- �U+ vUi N U 4-i � � Q' � 7s 7� -d o r cd to —vi r vo o .� �4 O cd +-+ U 'T� cd rr••�1 U U +-� P4 V N <+. ••O 'C3 bb 7j o a M O u - O N to 40, O N cd d N 0 V) - U 0 N Cd U cd N .� 4 N ° N ~ � ^O Q, N � �-+ O ff+ O OU O �r it Q h Q cl M C% Z W H W W O x H LeLacheur, Bob From: Brad Latham <bradlatham @lathamesq.com> Sent: Friday, March 17, 2017 2:33 PM To: LeLacheur, Bob; Delios, Jean Cc: Paula Pepper Subject: Camp Rice - Moody, Reading Attachments: 20170317142129.pdf Follow Up Flag: Follow up Flag Status: Flagged Bob and Jean, This is to follow up on the matters that we discussed at our meeting of last week concerning Camp Rice - Moody. We represent Reading Council for Girls, Inc. (RCG), which is a nonprofit entity that owns the approximately 8 acres of real estate known as "Camp Rice - Moody" that is currently used as a girls' camp in affiliation with the Girl Scouts. RCG would like to dissolve and transfer the ownership of the real estate, with the restriction that the property continue to be used exclusively for a girls' camp under the control of the Girl Scouts of Eastern Massachusetts, Inc. The proposal is that there would be an enforceable provision that if the use of the property as a Girl Scout camp ceases for two successive years, the Girl Scouts' rights cease and the fee ownership of the real estate would be fully vested in the Town of Reading with a restriction that the property be used by the Town for public recreational purposes in perpetuity (possibly with an athletic field), and not be developed for residential or commercial use. The dissolution plan must be approved by the Massachusetts Supreme Judicial Court. We have had initial discussions with the Attorney General's Office and have drafted a complaint. As to that real estate, I attach to this letter the following recorded documents for your reference: 1. 1948 deed into the corporation. 2. 1984 deed out of a portion of the original lot. 3. Plan showing the land after the property was deeded out. 4. Taking by the Town of Reading and a related plan wherein the Town took Rice Road as a public way. There are various ways that the proposal might be structured. We would like to meet with the Board of Selectman and has access to Town counsel to refine the alternatives. We anticipate that Town Meeting action will be required. RCG would like to move expediently on this. We shall await your contact. _.CI 0. Bradley Latham, Esq. Latham Law Offices LLC 643 Main Street Reading, MA 01867 Tel: 781 -942 -4400 FAX 781.- 944 -7079 This e -mail, including any attachments, is intended only for the confidential use of the designated recipient. It may contain confidential or proprietary information and may be subject to attorney - client privilege or other confidential protections. If you are not the designated recipient, please notify the sender by reply e-mail and delete this message. Neither this e -mail nor any attachment to it shall (a) satisfy the requirements for a writing, or (b) give rise to or constitute a contract, or (c) bind our client, or (d) constitute an electronic signature, under any law, now or hereafter in effect, unless this email expressly states that it does . IRS CIRCULAR 230 DISCLOSURE: To ensure compliance with requirements imposed by the IRS, we inform you that any U.S. tax advise contained in this communication (including any attachments) is not intended or written, and cannot be used, for the purpose of (i) avoiding penalties under the Internal Revenue Code or (ii) promoting, marketing or recommending to another party any transaction or matter addressed herein. This e -mail, including any attachments, is intended only for the confidential use of the designated recipient. It may contain confidential or proprietary information and may be subject to attorney - client privilege or other confidential protections. If you are not the designated recipient, please notify the sender by reply e -mail and delete this message. Neither this e -mail nor any attachment to it shall (a) satisfy the requirements for a writing, or (b) give rise to or constitute a contract, or (c) bind our client, or (d) constitute an electronic signature, under any law, now or hereafter in effect, unless this email expressly states that it does.. IRS CIRCULAR 230 DISCLOSURE: To ensure compliance with requirements imposed by the IRS, we inform you that any U.S. tax advise contained in this communication (including any attachments) is not intended or written, and cannot be used, for the purpose of (i) avoiding penalties under the Internal Revenue Code or (ii) promoting, marketing or recommending to another party any transaction or matter addressed herein. no, The Fathers and Mothers Club, Incorporated, a charitable corporat! organized under the laws of the•Commonwealth of Massachusetts, hee, Mas ing an usual place of business in Heading, Middlesex County, ount , of chusetts, for consideration paid grant to the g Girl Scouts, Inc., a charitable corporation, organized under the laws of the Commonwealth of Massachusetts, having an usual place of business in said Reading, WITH QUITCLAIM COVENANTS, A certain parcel of land with the buildings thereon being shown as r.� the Headin 6.+. r-.v --- - - H. 7ouncil of Girl Scouts, Znc., dated Une, 1947, ;ur, veyor, and herewith recorded. Starting at the Northeesterly corner of the granted premises on th Boutherly r s Street at a stone wall H .andLillianI. Merrill, thencen the aline o fo rune Southerly by said atone wall, by two courses, forty -and 62 /100 (40.82) feet, and fifty-eiht and 2310 (5623) feet to a corner, still, in the stone wall, by a stone wall, and still b; land of said Merrill, one hundred as enty -nine and 16/100 (179.16) feet to land now or formerly of Fran A., and Margery F. Lanzillo, thence the line turns and runs Soothe said land of hole iinothenstone wall, thenceithealineSturns (and s runs 4asterly, Southeasterly and Southerly by a stone wall, and la now or formerly of Loring W. Hamm, by several courses to the cente fo of the ty- three one hundred (43.77)ifeet, thirtydand /11 /luO (30.11) feet, three hundred nineteen and 44/100 (319.44) feet; and eighty and 64/100 (60.E4) fast, thence the line turns and runs Southeasterly by the center of the Brook, and land now or formerly of said Hamm, and land of McLucas, and the Town of Reading, one hundred forty -fi and 20 /100 (145.30) feet, one hundred and 30/100 (100.30) feet, thence the line turns and runs Easterly by land of the Town of Rea ing, and a stone gall, two hundred forty -eigbt and 35 /lOU (248.35) feet thence the line turns and runs Northeasterly still by land of the sown of Heading, and said stone wail, by two courses, sixty anc 72/100 (50.72) and eleven and 86 /100 (11.86) feet to Rice Road, the the line turns and runs generally Northerly on said Rice Road, by several courses, three hundredthirty and 06/100 (330.06) feet, eigl ty -five and 26/100 (85.26) feet, three hundred ei hty -four and raj /100 (384.67) feet, and sixty and 24/100 (60.24 feet, thence thi line turns and runs Northerly and masterly by the curved junction said Rice Road, and Forest Street, forty -six and 62/100 (46.62) fei thence the line continues iesterly on said Forest Street, seven hw dred one and 34/100 (701.34) feet to a corner, at land now or form, ly of Clarence DeMar, et ux, thence the line turns and runs Southe; on formerly land2 no) wfort formerly of Degar, thirty - tbree (33) feet to a stone wall, and Ian, now or formerly of DeMar, eight anc 90/100 (6.90) feet to Forest Street, thence the line turns and runs '�esterly on said forest Str forty -four and 25/100 (44.25) feet to a stone bound, thence the li continues 7testerly on said Forest Street, ninety -seven (97) fed to point of beginning. Containing 12.726 acres according to saidplan. Consideration for this conveyance is lees than one hundred ($10U. dollars, therefore no federal revenue stamps are required. Meaning and intending to convey all right, title and interest re- maining in the Fathers and Kothers Club, Inc.; in a deed from Ben min L. Spiller, et al, to Fathers and mothers Club, dated April 2 1910, and recorded in Middlesex South uiatrict Registry of Deeds, f t; Y , 7304 PAGE 28 EiL�l�:u V ACE I Y -• 282. j I I R oa e p d• Book 3517, Page 130. This conveyance, excepts that portion of the land with the buildinfgs thereon, heretofore conveyed by the ftther and *Others Club, Inc. to Robert P. Williamson, dated April 28, 1832, and recorded in Middlesex South District Deeds, Book 5639, Page 588, and is in accordance with Paragraph $1 of the Final De- cree in Middlesex Superior Court in Equity, $14530. Specifically including in thus transfer all furniture and mquipmen on the granted premhes. i1l�Iwl iAiYOD �uaa.rvs, its name and seal to be hereunto affixed by Elizabeth 8. Ramseyer, its 'Treasurer, this 30th day of June 1948.• TATBBRfl :AND MOTS= CLUB, INC- By'. !'� y ww� l J w real er COMMONWEALTH OF MASSACHUSETTS. M. Middlesex, se June 19, Then personally appeared the above named Elizabeth SL Remaryi Treasurer, and acknowledged the foregoing i.nstrutient to be. Mir l act and deed of the Fathers and Mothers Club, Inc, befor' • h... td & entered for record June 30s.1948 at 1h. 46m. P.M. #220 Knout •uld AM b -1010V that we, ItMIAM R. SMSM end VIS 9- SIBMSON, his wife in her own right Of Newton Middlesex County, Massachusetts hereinafter called the mortgagor for consideration paid, grant to Ashton Realty CO., a Massachusetts corporatiou" having a usual place of business in Boston, Suffolk County' Mass"husetts hereinafter called the mortgagee with mortgage covenants to secure the payment of MMWT= THOUSAND DOLLARS (117,000) - - - - - - - - - - - - r in four (,4) months from this date, with interest payable each•and every two months t during said term, f m: I i 4 + 1 Ir fJ +r+ w r /- 8x14161 M239 Re Tvmmnnux¢ttlf4 of IRttsourhuer##s t ft #nomn that whereas. ............................,.. ............. Rauding..06=011 Or..Girl SRoute, ..1naw ..... .,• •• a corporation _organs «ed se>,dcr the.._taws of _ibis Co »smomutaltb, at a meeting called for the purpose, has complied with the provisions of section ten of chapter one hundred and fifty -five of the General Laws, Tercentenary ,edition, as amended, as appears from articles of amendment, duly executed by the proper officers of said corporation, authorizing said corporation to change its name and adopt the name of................ .. ................................... ......................... Caus�oi]. ,.for...Girle., Iaac ................... ........... duty approved and filed in this office, and the officers of said corporation having given public notice of such change of name by ptsblicatiota two tines in the ................... Readiag,. Cbrmicle .................................................... .......... a nesyspaper published in the ....,. t» wn-- .... of ........ Rimdiug . ....................... and Comity of ........... Midd3AMOX ...........................its said Commonwealth: *pW, �btu4oct, I, KEVIN H. WHITE, Sccrctary of The Connnonwealth of Massachtsselts, bo butbp tt M?# drat as af...•.M!!?�'ch 2b, 196 ............. the name wbicb ' said corporation shall bear is . .................. . .:............................. ......... • ...............I— .— .R**dirrg..Caunai1.. far.. G1rla,-J no,. ................ ........... which shall hereafter be its legal name. Witnegg nsy offieial signature hereunto subscribed, and the Great Seal of The Coueuioinvealth of Massachusetts hereunto affixed, This ...... tw .*nty -msszth ................... day of ............. Mareli.................. I.in the year Al Our ,Lord one thousand vine bitudred and ... ei%t.7,AkMae. Secretary of the Cominontvealth. 1 iouty' Seo a ary...��"� -� 50.5 r I r V t \• 3 4 M"BACHUSE"N OUITC4AJM 01190 .. CORPORA710N (LONG FORM) 705 BK 15 4 81 PG i b w Y a.SS cv Reading Council for Girls, Incorporated, F a corporation duty established under the laws of Massachusetts j and having its usual plain of business at 46 Highland Street, Reading, {I c Middlesex County, Massadrusetts ._ _- �; for consideration paid, and in full consideration of Two Hundred Forty -two Thousand and no/100 - - - - - -( $242,000.00)----------- --- -- - -- - -- Dollars tsto ^ Sunrise Homes, Inc. a Massachusetts corporation duly organized rlaw having its usual place of business at and Vi 114 Boston Street, North Andover, Essex County, with qutula(ttt s7ntrr Rata °a theland io Reading being shown as Lots 1, 2, 3, 4, s, 6, 7, 8, 9, and 10 on a plan entitled "Plan of Land in Reading, Mass" dated December 10, 1983, Hayes Engineering Inc., Civil Engineers 6 x<3 ft'I!°1PRAgixx7 sesr96id5otasl land Surveyors to be recorded herewith and bounded and described as follows: d yNORTHWESTERLY by Forest Street, in two courses measuring respectively seven hundred seventy -eight and 59/100 (778.59) feet and Ninety -seven c and no /100 (97.00) feet; WESTERLY by land now or formerly of Francis B. Hunt, .°- as shown on said plan, in two courses measuring •o respectively, forty and 82/100 (40.82) feet and fifty -eight and 23/100 (58.23) feet; of NORTHWESTERLY by said land of Hunt, as shown on said plan, cc� one hundred seventy -nine and '16/100 (179.16) feet; WESTERLY by land now or formerly of Frank A. and ui Margery F. Lanzilio, as shown on said plan, one.hundred thirty -five and 47/100 (135.47) feet; SOUTHERLY AND N SOUTHWESTERLY by land now or formerly of Fyfe, as shown on said plan, in two courses measuring respectively one hundred fifty -three and 50/100 (153.50) feet and forty -three and 77/100 (43.77) feet; 0 J SOUTHEASTERLY by a parcel designated "Remaining Rand" as shown on said plan, in three courses measuring respectively one hundred forty -eight and 34/100 (148.34) feet, three hundred sixty -eight and 65/100 (368.65) feet and three hundred twenty- five_and 851100 (325.85) feet; EASTERLY on a curving line by a way shown as Rice Road on said plan, In two courses measuring respectively one hundred thirty -one and 40/100 (131.40) feet' and sixty and 241100 (60.24) feet; and. 4. NORTHEASTERLY on a curving line having a radius of twenty (20) feet, forming the intersection between said Rice Road and Forest Street, forty -six and 62/100 (46.62) feet. Containing together 204,947 square feet of land, according to said plan. Being a portion of the premises conveyed to Reading Council of Girl Scouts Incorporated (the name of which has been changed to Reading Council For Girls Inc.,) by deed of The Fathers and Mothers Club Incorporated, dated June 30, 1948 and recorded with Middlesex South District Registry of Deeds in Book 7304, R Page 281. See also deed from Town of Reading dated July 25, 1983 and recorded with said Deeds in Book 15132, Page 203 and deed from Pallotta and Son Development „ inc., dated October 26, 1983 and recorded with said Deeds in Book � -;( 0 Page 5/�9 r w, A15481PGib3 Said premises are conveyed subject to the rights of the grantor, for the benefit of the parcel designated "Remaining Land" on said plan recorded herewith, _...._._.. ....... ...___to._ build, _ utilize,.._.. renovate._or_repiace..a_ building - to- be_constructed.._ on, said parcel_...._ and operated for recreational, educational or charitable purposes. Said premises are conveyed subject to a water, drainage and utility easement, 30' in width, running in a southerly direction from Forest Street, as shown on said plan recorded herewith. Said easement shall be for the benefit of the Remaining Land, and shall be for the purpose of installing, operating and main- taining all water, drainage, sewer and other utility lines, whether above ground or below ground and all supporting structures therefor, necessary and appropriate for the construction and maintenance of one or more buildings to be constructed on the Remaining Land. �y \� COMMONWEALTH OF MA-SAC' '+ HAVI V84 1 - - -! 50- logo 8K 15 48 1 N I b 4 In nlftegg to4ertgf, the said Reading Council For Girls, Inc., has caused its corporate seat to be hereto affixed and these presents to be signed, admowledged and delivered in its name and behalf by Priscilla N. Grover, its President hereto duly authorized, this / -2 .......... . . .. . day . 0 1 f a" in the year one thousand nine hundred and eighty—four. Signed and sealed in presence of Rea0ing_.Q.u=jljar..Mr1s__ Inc- .. ............................... ......I ............. I ...... by &gsej �I�N %ho/v er_, Preside _� -Aa_&Mg4f STATE OF FLORIDA ss. ega__t 19 a 'then personally appeared the above named Priscilla N. Grover, President and acknowledged the foregoing instrument to be the free act and deed of the Reading Q.1 .05 or"'C". Girls, Inc., before me NOW Publi t-W.'i 9X My coaunission, expires lq() FARY r')4 I C r%.N AT LARM 6 1984 10NOW UVW CHAPTER 183 SEC, 6 AS AMENDED BY CHAPTER 497 op 1969 Every deed presented for record shall contain or have endorsed upon it the full nwne, residence and post office Idarm of the A—tft sad a recital of the amount Of the full consideration thered in dollars or the nature of the other consWerttlon therefor, if not delivered for a specific monetary sum. The full consideration shall mean the total price for the conveyance without deduction for any Liens or encumbraAM SMUMOd by the grantee of remaining thereon. All such end0n=cots and recitals sball be neardea as pen of the dtt& FXUUM to comply with this section shall not affect the VAlWtY of any deed. No resister of deeds sW accept a deed for recording unless it is in compliance ,with the regaltesoents of this section. SK 15481 PGIb5 READING COUNCIL FOR GIRLS, INC. Special Meeting of the Directors November 22, 1982 i Pursuant to due call a special meeting of the directors of the Reading Council for Girls, Inc. was held at 7 Woodland Street, Reading, Middlesex County, Massachusetts, on November i 22, 1982 at 7:30 p.m. The President presided and the secretary kept the minutes. i After discussion and upon motion duly made and seconded, it it was unanimously VOTED: That Priscilla N. Grover, President, was authorized j to act in behalf of the Reading Council for Girls, 1� Inc. to enter into a purchase and sale agreement '{ for the sale of a portion of the land owned by the Reading Council for Girls, Inc. abutting on Forest ,i Streeet, Reading, Middlesex County, Massachusetts, 1 for $242,000.00 and to sign and execute on behalf of the Reading Council for Girls, Inc. a deed conveying title to said premises and to sign and execute any other documents necessary to consummate the sale of said property to be sold which contains approximately 205,000 square feet of land, more or less. IiI, Margery S. Biscomb, do certify that I am the duly ! constituted secretary -clerk of the Reading Council for Girls, Inc., a incorporated body with headquarters in Reading, Middle- sex County, Massachusetts, that the foregoing is a true copy of the vote passed at the meeting as aforesaid, that Priscilla N. Grover is president of the Reading Council for Girls, Inc, that nothing in the By -Laws in any way limits the authority of the said President and Secretary--clerk to perform the acts specified in the above vote, and the full Board of Directors has also unanimously voted to take the action specified in the above vote. A true copy attest �» `nl�' -* S • 1 `� MAR— GERY BISCOMB, Secretary -Clerk I COMMONWEALTH OF MASSACHUSETTS 1984 MIDDLESEX., SS. FEBRUARY 29, +j Then personally appeared MARGERY S. BISCO 3�Cietary �lark II of the Reading Council for Girls, Inc. and a n +�}�d'g v e -3're- going to be her free act and deed, before me..: O . • �`y� •..ti !� J N P. COL - 'tJ��AR. • ' LIC J M OMMISSION• UpvRE':`V18 /84 I ro pry' Q � rY9• _ �I( 4l � w ..y 'i n � ._ .R is ............____..... oo' H B2 ti 4 ` •�. rg3jp � • a, e V 8Q 4` �5 Ov �OV � ti a•�;B n Orb � 4ti 0ti A _ � �'�R rcra•oe'op• w ej'0p H 4 ........... zi I J \p b $ xxa-ao•oo•N O :BO.er a b ppN w�s. gm ��• ' � 4 IBp= _�SEMEN7 Hpo 1!�CA A "° °•2,i AlOAp q B arr.r �, .;� xza3BO B•N �' .. N08•Sa v ]00.0 - BS x8 Fb S Q � r e � a>•Y 8> [.2� •vii l8 ,2> 0•N �a1B0.00 m ti (•yBV .00 N�0'33'rC'N 80.8> Pi r`r r 313 o A O Z 00.0E 1� z -n r- 3 > $. o g U 5 ado a tri CU fl, .t tri 0 r`n r�s a ,a o, ca U cd 1 Middlesex, ss. COMMONWEALTH OF MASSACHUSETTS Town of Reading Board of Selectmen 0 E OF TAILING WHEREAS, the Board of Selectmen ('Board ") of the Town of Reading, a municipal corporation located in Middlesex County, Commonwealth of Massachusetts, having ' determined and adjudged that common convenience and necessity require that Town public ways be laid out under the provisions of law authorizing the assessment of betterment's and in the location hereinafter described, which is substantially the present location of a private way known as Rice Road, and having complied with the preliminary requirements of law relating thereto did, on the 5th day of April 1994, lay out such ways accordingly, and duly filed its report thereof with the boundaries and measurements of the same in the Office of the Town Clerk of Reading on the 4th day of April 2003 and, WHEREAS, at the annual Town Meeting duly called, warned, and held on the 8th day of May 2003, in accordance with provisions of law applicable thereto, it was voted to reaffirm the vote of 1994 Town Meeting: to accept the report of the Board laying out said Town public ways under the provisions of law authorizing the assessment of betterments; to accept the laying out of said ways as therein set forth; and to authorize the Board to take such lands in fee or rights of easement therein by eminent domain under the provisions of Chapter 79 of the General Laws of Massachusetts and made an appropriation therefore in the amount of one. dollar ($1.00). ORDERED: That the Town of Reading, acting by and through its Board of Selectmen by virtue of the power and authority conferred upon it by Section 2 of Chapter 79 of the General Laws of Massachusetts, and acts in amendment thereof or in addition thereto and every other power and authority hereto enabling, including Chapter 82 of the General Laws of Massachusetts, and having complied with all the preliminary requirements prescribed by law, and does hereby take in fee for public use thereof including the purposes of passing and repassing by foot or vehicle, under the provisions of Chapter 79 of the General Laws, in the name and on behalf of the Town of Reading, the following described land, upon which roadways have been constructed ( "Premises "), situated in the Town of Reading in the County of Middlesex and Commonwealth of Massachusetts, bounded and described as follows: Beginning at a point on the southerly sideline of Forest Street, said point being a stone bound; Thence S 38° 02' 10" W, a distance of 73.73 feet to a point; Thence S 190 03' 40" W, a distance of 97.97 feet to a point of curvature; Thence, by a curved line to the left, having a radius of 720.00 feet, a distance of 364.42 feet to a point; {11111111111 11111111{1 Illli {111111 {!111111 {1111111 Bk: 40900 P9: 572 Recorded: 09/1612003 Rbcurnent: 00001972 Page: 1 of 4 Thence S 09° 56' 20" E, a distance of 87.20 feet to a point; Thence S 04° 23' 30" E, a distance of 311.48 feet to a point; Thence S 58° 25'30" W, a distance of 44.97 feet to a point; Thence N 04° 23' 30" W, a distance of 330.08 feet to a point; Thence N 09° 56' 20" W, a distance of 85.26 feet to a point of curvature; Thence, by a curved line to the right, having a radius of 760.00 feet, a distance of 384.67 feet, to a point; Thence N 19° 03' 40" E, a distance of 60.24 feet to a point of curvature; 2ILence by a curved line to the left, having a radius of 20.00 feet, a distance of 46.62 feet to a point on the sideline of Forest Street; Thence along the sideline of Forest Street N 651 30' 00" E, a distance of 134.90 feet to a point, said point being the point of beginning of this description. The above described lines being more fully shown on a plan entitled "Town of Reading, Massachusetts, Department of Public Works Street Acceptance Plan, Rice Road ", dated December 1993, a copy of which Plan is to be recorded herewith. Said above - described land is owned by or supposed to be owned as listed in Attachment A. Meaning and intending to take hereby the above Premises, howsoever the same may be bounded and described, and including any and all fee interest therein. AND IN LIKE MANNER, for the same purposes and by virtue of the same powers, the Town of Reading, acting by and through its Board of Selectmen, does hereby Order the taking of and does hereby take in the name and for the benefit of the Town of Reading, for the purposes of said acts and provisions, all wires, cables, conduits, pipes, and their appurtenances used for the conveyance of water and sewage now lawfully in or upon said Premises. This Order of Taking does not include any easement of record on, over, under, across, or through said land where the Grantee is not the Town of Reading. 50.�a v WITNESS our hands and seals this 2nd day of September A.D. 2003. TOWN OF READING BOARD OF SELECTMEN COMMONWEALTH OF MASSACHUSETTS MIDDLESEX, ss. 2003 Then personally appeared the above - named George V. Hines, Richard Schubert, Gail F. Wood, Camille W. Anthony, and Matthew Cummings and acknowledged the foregoing to be the free act and deed of the Board of Selectmen of the Town of Reading before me, ��? 4 My commission expires, Public 23 ) ael 6 50.3 Attachment A Being a portion of the same Premises described in a deed from Fathers and Mothers Club, Inc. to Reading Council of Girl Scouts, Inc. dated June 30, 1948, and recorded at the Middlesex South Registry of Deeds at Book 7304, Page 281, containing 8.02 acres and further described as Assessor's Map 128, Lot 1. Being a portion of the same Premises described in a deed from Kent W. England and Janet F. England to Andrew A. Catalan and Jennifer B. Catalan dated May 25, 1994, and recorded at the Middlesex South Registry of Deeds at Book 24563, Page 265, containing 10,989 square feet and further described as Assessor's Map 128, Lot 23. Being a portion of the same Premises described in a deed from Glen A. Conlin and Susan M. Conlin to Daniel S. Fantasia and Julie A. Palumbo dated October 30, 1998, and recorded at the Middlesex South Registry of Deeds at Book 29310, Page 375, containing 13,127 square feet and further described as Assessor's Map 136, Lot 12. Being a portion of the same Premises described in a deed from Donald F. Johnston & Company, Inc. to Stephen J. Karkos and Brenda T. Karkos dated March 5, 1993, and recorded at the Middlesex South Registry of Deeds at Book 22964, Page 272, containing 14,668 square feet and further described as Assessor's Map 136, Lot 21. Being a portion of the same Premises described in a deed from Donald F. Johnston & Company, Inc. to Roy A. Condon and Camille Condon dated October 14, 1993, and recorded at the Middlesex South Registry of Deeds at Book 23769, Page 397, containing 13,935 square feet and further described as Assessor's Map 136, Lot 34. Being a portion of the same Premises described in a deed from Robert W. Connor and Linda Ann Connor to George S. Penna and Anne A. Penna dated November 5, 2001, and recorded at the Middlesex South Registry of Deeds at Book 34084, Page 2. Containing 44,121 square feet and further described as Assessor's Map 136, Lot 35. Being a portion of the same Premises described in a deed to Fle-a Nor Z. r�trn�A�2_ recorded at the Middlesex South Registry of Deeds at Book) , Page �• Containing x.25 o�LreS See a� sge-€ee� and further descri ed as Assessor's Map 136, Lot 10. so r cer� ;�ca�e c dead, o From �o.�Qk) 'M,dd�ese�C {;*'Cr4\Ku & 015 to 'E' PYpFIrAr, S� tt ;�R" q1S ATTI:S�: pEC,tS��p 50.�� ICI CL U) ffrg P c2c 4 `off E5T,,-rE LW. kill' tit 4Mdill 4M FORS co 1925 '00 LEGAL NOTICE - TOWN OF READING To the Inhabitants of the Town of Reading: Please take notice that the Board of Selectmen of the Town of ,lR'eading 'will 6old_,A public hearing on May 16, 2017 in the Selectmen's Meeting Room, 16 Lowell Street, Reading, Massachusetts on: • Amend the FY17 Non Union Classification I and Compensation Plans at 8:00 p.m. * Approve the FY18 Non Union Classification and Compensation Plans .at 8:05 p.m. A copy of the proposed docu- ments regarding :these topics are available in the Town Manager's office, 16 Lowell Street, Reading, MA, M -W- Thurs from 7:30 'a.m. - 5:30 p.m., Tues from 7:30 a.m. - 7:00 p.m. and is attached to the hearing notice on the website at www.readingma.gov All interested parties are invit- ed to attend the hearing, or may submit their comments in writing or by email prior to 6:00 p.m. on May 16,2017 to townmanager @c[,reading.ma By order of Robert W. 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We are a team because we respect, trust, and care for each other. f Up Table of Contents Article Description Page Article Description Page 1 Authorization 4 8 Change of Employment Status 24 2 ' I Personnel Philosophy 3 1 Definitions 4 8 Transfer, promotion, layoff, resig- 24- nation & retirement 26 6 9 Benefits & Working Conditions 26 4 Applicability 7 5 Administration... includes hiring, 7 -11 reviews, and records 6 Classification & Compensation 11- 7 Employee Guidelines 14 7 Nepotism, harassment, conflict of 14- interest, drug free workplace, 24 smoke -free workplace, progressive 9 ILeave information, holidays, vaca- ( 26- tions, insurance benefits ,etc. 10 Disciplinary Action 42 11 Complaint Procedure 42 12 Electronic Communication and 43 13 Solicitations & Distributions 45 14 Conflict with Civil Service 46 5�3 TOWN OF READING, MASSACHUSETTS PERSONNEL POLICIES (9 ARTICLE 1: AUTHORIZATION The following policies are adopted by the Board of Selectmen pursuant to their authority under Sec- tion 3 -2 of the Reading Home Rule Charter, and un- der Article 4, section. 4.1.5 of the General Bylaws of the Town of Reading. ARTICLE 2: STATEMENT OF PERSONNEL PHILOSOPHY The Town of Reading has as its goal the provision of excellent, cost effective and efficient services in a manner that is honest, ethical and fair to residents and employees. The Town through the Board of Selectmen has adopted and may periodically amend a Mission Statement, Vision, and values that are expected to guide the behavior of Town employees. The Town Manager will inform new employees and remind ongoing employees of these important statements. Quality of service and excellence in customer ser- vice are the Town's standards, and acting through the Town Manager, the Town has the right and re- sponsibility to plan, direct and control the Town's business, operations and workforce to achieve these goals. In exercising these rights and responsi- bilities, the Town has developed and adopted these Personnel Policies. THESE PERSONNEL POLICIES, AND OTHER RULES AND REGU- LATIONS THAT MAY BE ADOPTED FROM TIME TO TIME AND THAT ARE AVAILABLE FROM THE TOWN MANAGER, ARE GUIDELINES WHICH THE TOWN MAY OR MAY NOT FOLLOW AS IT DEEMS APPROPRIATE. THESE GUIDELINES ARE NOT INTENDED TO AND DO NOT CREATE A CONTRACT OF EM- PLOYMENT BETWEEN THE TOWN AND TOWN EMPLOYEES. THESE POLICIES MAY BE UNILATERALLY MODIFIED BY THE TOWN THROUGH A PUBLIC HEARING WITH THE BOARD OF SELECTMEN. The purpose of this statement is to develop a per- sonnel philosophy for employees of the Town of Reading in order that the Town may strive to attain its goals. Town employees will be hired on the basis of qualifications, experience, and departmental fit. • The Town will strive to pay salaries that are eq- uitable in relation to the complexity and re- sponsibility of the work performed, and to maintain comparable pay for comparable work within the Town workforce. • The Town will strive to maintain a competitive position in the employment market and thereby attract and retain competent employees through periodic performance reviews, reviews of classification and compensation plans, and benefits packages. • The Town will strive to stimulate and reward high -level performance by providing an annual classification and compensation plan approved by the Board of Selectmen, published on our website. • Employees will receive a copy of the current job description and Personnel Policies when they are hired or be directed to our Town website where they are available. When such job de- scriptions and /or policies are developed, re- vised or adopted, each affected employee will receive written notification. Employees will be encouraged to develop professionally to the extent of their interest, capability and the needs of the Town. • Responsibility within a Department or Division will be delegated to the minimum level at which the task can be accomplished. • Current employees will be made aware of job openings through e-mail and job board postings. In -house promotion and /or transfer will be considered where it would be of benefit to the employee and the Town. Over - staffing will be avoided. Temporary peaks in workload will be filled, where possible, with temporary help. Regular staff will be the minimum needed 5 e�' The municipal structure. The building housed Town offices, a jail and fire station until 1918 and was listed on the National Register of Historic Places in 1984. to meet normal work - loads. All staffing is sub- ject to availability of funds. Employees are entitled to know what is ex- pected of them in their job and to have their job performance periodically evaluated by their su- pervisors. A personnel performance plan based on a written job description will be developed with each employee and distributed at the close of each fiscal year. Where possible, or where desirable, staff will be shared between Departments and /or Divisions to provide the most effective use of staff. Employees will be encouraged to participate in cross functional training as much as possible within their Department or Division so that they may temporarily fill other positions as needed. Where possible, considering all experience and qualifications being equal local residents will be given preference for employment with the Town. Equal Opportunity Employer A The Town and its employees will not discriminate in any way against employees or members of the pub- lic based on race, color, religion, gender, sexual ori- entation, gender identity or expression, national origin, age, genetic information, disability, or veter- an status, or any other characteristic protected by local state or federal law. The Town of Reading pro- vides equal employment opportunities (EEO) to all employees and applicants for employment without regard to race, color, religion, sex, national origin, age, disability or genetics or any other characteris- tics protected by local state or federal law. In addi- tion to federal law requirements, the Town of Read- ing complies with applicable state and local laws governing nondiscrimination in employment. This policy applies to all terms and conditions of employ- ment, including recruiting, hiring, placement, pro- motion, termination, layoff, recall, transfer, leaves of absence, compensation and training. 5�5 ARTICLE 3: DEFINITIONS Section 3.1 Appointing Authority The position re- sponsible under the Reading Home Rule Charter for the hiring and firing of employees. Section 3.2 Charter The Town of Reading's Home Rule Charter as adopted March 24, 1986 and any subsequent amendments. Section 3.3 Continuous Service Employment with- out interruption, excluding authorized vacation, mil- itary leave, paid leave or leave under the Family and Medical Leave Act. Section 3.4 Department Any department of the Town subject to this policy. Section 3.5 Department Head The officer having immediate supervision and control of a department or, in the absence of such officer, the Town Manag- er. Section 3.6 Employee 3.6.1 Regular Employee An employee who has successfully completed the prescribed probationary period. A regular full time employee provides full time services and is com- pensated at full pay and benefits for the assigned position. An individual employed for not less than thirty -seven and one -half (37 1/2) hours per week for fifty -two (52) weeks per year, minus legal holidays, paid vacations and other au- thorized leaves of absence. The Town Manager may, based on special circumstances, designate a different number of hours per week as full time. A regular part time employee provides less than full time service, and is compensated in proportion to the amount of service provided. ered temporary employees. Temporary employees are not entitled to benefits unless they meet the federal requirements under the Affordable Care Act. https: / /www.dpc .senate.gov /healthreformbiII/ healthbill04.pdf 3.6.4 Exempt Employee An employee having significant responsibility for formulating and administering policies and pro- grams of the Town and for directing the work of subordinates by lower level supervision; any em- ployee having the authority to exercise independent judgment, or to effectively recommend any action to hire, transfer, suspend, lay off, recall, promote, discharge, assign, reward or discipline other em- ployees, or to direct them to adjust their grievances, if the exercise of such authority is not merely rou- tine or clerical in nature but requires the use of in- dependent judgment and discretion. An exempt employee is not entitled to receive overtime compensation, in accordance with state and federal law. Exempt status is indicated in the job description. 3.6.2 Introductory Period An employee is required to complete an introducto- ry period of six (6) months to one (1) year based on the particular position. 3.6.3 Temporary Employee An employee who possesses the minimum qualifica- tions for a particular position and has been appoint- ed to a position for a limited scope or duration. Seasonal workers and co -op students are consid- r, 3.6.5 Non - Exempt Employee Non - exempt employee is entitled to receive overtime compensation, as indicated on the job description and in compliance with state and federal law. Non - exempt status is indicated in the job description. Section 3.7 Human Resources Director The employee appointed by the Town Manager to administer the personnel functions of the Town, or in the absence of a Human Resources Director, the Administrative Services Director. Section 3.8 Position An office or post of employment in the Town's ser vice with duties and responsibilities calling for full time or part time employment in the performance and exercise thereof. Section 3.9 Town The Town of Reading. ARTICLE 4: APPLICABILITY Unless specifically and otherwise excepted, wholly or in part, by statute, collective bargaining agree- These Policies apply to all positions, except those noted in the above paragraph; however, the author- ity of appointment shall be modified as follows: • In the Library Department, the Board of Library Trustees shall be responsible for hiring and firing of personnel. [See Town of Reading Home Rule Charter, Article 5. Town Manager, Section 5 -2, Powers and Duties (b).] • In the Finance Department, the Board of Asses- sors may appoint an Appraiser and an Assistant Assessor [See Town of Reading Home Rule Char- ter, Article 3, Elected Officers and Boards, Sec- tion 3 -6, Board of Assessors.] goals established by the Town, and to the Ameri- cans with Disabilities Act (ADA). These policies shall be administered by the Town Manager and Human Resources Director. De- partment Heads are responsible for the implemen- tation of policies and procedures as established and as directed by the Town Manager. Section 5.1 Hiring 5.1.1 Verification The Department that proposes to hire an employee must first verify with the Town Manager that: Funds for the position are provided in the approved budget. The position has been approved by the Town Man- ager and there is a need for the position. The position has been included in the Classification Plan. 5.1.2 In -House Promotion ARTICLES: ADMINISTRATION This Article spells out the method of employing indi- viduals to work for the Town, and deals with recruit- ment, screening, appointment, orientation/ onboarding and introductory period. These meth- ods shall be adhered to, where applicable, unless there is a specific waiver from the Town Manager. It is the Town's intent that this recruitment, employ- ment, promotion and transfer policy ensures that every reasonable effort is made to attract qualified persons and that selection criteria are job related. All positions that become available will be filled giv- ing full weight to Equal Employment Opportunity 7 5.1.3 Posting and Advertising The Human Resources Director, in con- sultation with the Department Head and Town Manager, shall prepare the posting and advertisement to solicit applicants. The Town will, post the availability of a vacant position via in- ternal e-mail. These e-mail postings shall be posted by Department Heads in their respective Town buildings for a period of five (5) business days. Nothing shall prohibit the Town from advertising the position at the same time that it is posted. Adver- tisements shall be submitted by the Human Re- sources Director to the media best suited to attract qualified applicants adhering to Equal Employment Opportunity goals. r e� Old South United Methodist Church Weathervane 5.1.4 Application Every applicant to be interviewed will be required to fill out, in its entirety, a Job Application Form approved by the Town Manager. Additional information may be submitted by an applicant for em- ployment, such as a professional resume. To the extent possible, Equal Employment Opportunity data will be kept on each appli- cant by the interviewer and, upon completion of the hiring process, will be forwarded to the Human Resources Division. 5.1.5 Testing and Examination Applicants may be required to submit to a test(s) and /or exami- nation(s), and to submit other in- formation which is reasonably re- lated to the job for which the ap- plication is made. 5.1.6 Interview As determined by the Town Man- ager, each Department Head, de- signee or the Human Resources Director shall interview applicants for the position within the Depart- ment. This process will involve looking at the criteria important to filling the position in addition to the best fit for the Department's needs. Unless instructed otherwise, the Department Head or the Human Resources Director will set a goal of selecting not less than the top I three (3) candidates for each posi- tion. The Human Resources Direc- tor will schedule interviews for these candidates with the Town Manager and Department Head or Representative. The Human Re- sources Director will be responsi- ble for checking references and discussing hours of work, benefits, the promotional opportunities, and other aspects of the position with the candidates. The final se- lection will be made by the Town Manager in consultation with the Department Head or the Human Resources Director. As part of the interview process, nothing shall preclude the use of a panel of interviewers for any position 5eg 5.1.7 Appointment After all reference checks are complete, appoint- ments shall be made by the Town Manager who shall inform the successful candidate in writing of the appointment including the starting date, salary, benefits and union status. All appointments shall be subject to the satisfactory completion of a pre- employment physical examination (including a drug and alcohol screen) by the Town Physician. Other tests and examinations that may be required, to the extent that they are related to the position being filled, include but are not limited to, psychiat- ric examinations, Criminal Offender Record Infor- mation (CORI), as authorized by the Criminal Justice Information System (CJIS), Sex Offender Registry Board Information (SORB), and background checks. These tests and examinations will only be done after an offer of employment and the offer will be contin- gent upon successful completion of the tests and /or examinations. Nothing herein shall be construed to permit hiring in conflict with the Town's Equal Employment Oppor- tunity and ADA Policies. 5.1.8 Pre - employment Physicals, Background and Reference Checks To ensure that individuals who join the Town of Reading are well qualified and to ensure that the Town of Reading maintains a safe and productive work environment, it is our policy to conduct pre- employment background checks on all applicants who accept an offer of employment. Background checks may include verification of any information on the applicant's resume or application form, a LO- RI (criminal offender record information) check and in some cases a SORI (sex offender record infor- mation). Although background checks may include a criminal record check, a criminal conviction does not automatically bar an applicant from employment. If information obtained in a background check would lead the Town of Reading to deny employment, a copy of the report will be provided to the applicant, and the applicant will have the opportunity to dis- pute the report's accuracy. Additional checks such as a driving record, SORI or credit report may be made on applicants for particu- lar job categories if appropriate and job related. All offers of employment are conditioned on receipt of the aforementioned checks, physical, and drug/ alcohol screen report that is acceptable to the Town of Reading. All background checks are conducted in conformity with the Federal Fair Credit Reporting Act, the Americans with Disabilities Act, and state and federal privacy and antidiscrimination laws. Re- ports are kept confidential and are only viewed by individuals involved in the hiring process. The Town of Reading also reserves the right to con- duct a background check for current employees to determine eligibility for promotion or reassignment in the same manner as described above. 5.1.9 Orientation /Onboarding On or before the starting date, each new employee will be given an orientation and will be introduced to other employees. The new employee shall com- plete the necessary forms for withholding, insur- ance, pension and other forms needed. Each new employee will be given a copy of the current Person- nel Policies, applicable union contract, if any, and other relevant information. Materials and forms will be made available on our website and updated periodically to reflect revisions in forms and updates on benefits, rate sheets and periodic federal and state mandated requirements. Deputy Chief David Clark, Chief Mark Segalla and Lt. Christine Amendola displaying the Police Department Accreditation 5.1.10 Introductory Period Unless otherwise determined by law, or contract the appointment of each employee shall be for an intro- ductory period of six (6) months of employment for purposes of evaluation prior to being assigned regu- lar position status. The introductory period may be extended for an ad- ditional time up to three (3) months if performance indicates such a need. Vacation time will accrue (see section 9.14.1) but may not be used during the probationary period without prior notification dur- ing the interviewing process of time needed and the approval of the Town Manager. Sick time may be used during the introductory period with the follow- ing restrictions: • Only accrued sick time may be used (see Section 9.4). • Sick time may only be used for personal illness or injury. • The Town may require the employee to submit a letter from a regularly licensed practicing physi- cian giving the prognosis of the illness or injury before the employee shall be entitled to sick leave with pay. All medical notes will be kept confidential in a medical file separate from the employee's personnel file. Advancement of Sick Leave, the use of the Sick Bank, Sick time for family illness, FMLA Leave, Leave of Absence other than FMLA Leave, and Personal Days are not available to employees during the in- troductory period without Town Manager approval. When absence is compensable under Worker's Compensation Law, an employee may use accumu- lated sick leave during the introductory period in accordance with Section 9.4 of this policy. 10 The Town Manager may extend leave during the introductory period only for special circumstances where such an extension is warranted and request- ed. Such an extension will not set a precedent in any other case, and denial of such a request is not subject to appeal. 5.1.11 Exit Interview A confidential exit interview shall be conducted dur- ing the final week of the employee's current posi- tion by the Human Resources Director, Town Man- ager or his /her designee. The purpose of an exit interview is to: Provide the departing employee with information and assistance and to further good employee relations. Provide the Town with insight into Town personnel and management practices. Inform the employee about benefits and retirement information. Authorize the Town to provide a reference beyond hire date, termination date and title through the signing of a reference waiver. Section 5.2 Job Description The Town Manager or ---°- --- - °- - ---°~- Human Resources Director will be responsible for preparing and periodically reviewing with the ==w-- Department Head an -- appropriate job description - - = ---- for each position using a standardized form. An em- ployee will have a copy of the job description for his /her position. The Human Resources Division shall be responsible for maintaining the current job description. This description shall include, but not be limited to, the following: Classification Title, Department and Division, Exempt /Non- Exempt, Union Status, General Purpose, Supervision Received, Supervision Exercised, Essential Duties and Responsibili- ties, Peripheral Duties, Desired Minimum Qualifications, Special Requirements, Tools and Equipment Used, Physical Demands, Work Environment and Selection Guidelines. Sgt. Pat Silva at a John Street detail. Section 5.3 Mandatory Reviews All new, promoted, transferred or demoted employ- ees will be reviewed for performance purposes no later than six (6) months after assuming their assign- ments as such period may be extended pursuant to Section 5.1.10. All new, promoted or transferred employees will be reviewed for compensation purposes concurrently with their performance review. If an employee is retained, based on the performance review, the em- ployee will be granted a salary increase of no less than one step. The salary increase shall be effective on the date of the completion of the probationary period. All salary increases in excess of 3 steps are subject to prior approval of the Board of Selectmen. Section 5.4 Maintenance of and Access to Person- nel Records The Town Manager shall direct the Human Re- sources Director to keep personnel records for each Town employee. These confidential records will be kept in the Human Resources Office and only be ac- cessed as allowed by law. The personnel records shall contain: • Application for employment; • Records of FMLA, Military Leave, Small Necessi- ties Leave and other requests for leave either paid or unpaid; • Commendations and complaints; • Reference verification; • Tests and other information required prior to hiring; • Professional development and other records ac- cumulated during employment; • Copies of performance evaluations; • A record of any and all personnel actions taken; • Copies of employee awards; • Other pertinent information. • All records will be kept in accordance with Fed- eral, State and Local regulations. The employee's personnel records shall be main- tained up to date as reasonably practicable but in every case material shall be filed within three (3) months. Each employee shall have access to his /her complete personnel records upon written notice of five (5) business days to the Human Resources Di- rector, Town Manager or designee. All information in the personnel records shall be available in printed or electronic format. The employee shall be notified in writing when any information (except for routine salary adjustments) is added to or removed from his /her personnel records. No employee shall have access to any other employ- ee's personnel records except that a Department Head shall have access to the personnel records of any and all employees for whom the Department Head is responsible. Employee INS 1 -9 forms will be kept for a term of three (3) years after termination in a separate file according to Federal regulations. ARTICLE 6: CLASSIFICATION AND COMPENSATION PLANS Section 6.1 Classification Plans The Non -Union Classification Plan established and modified from time to time by the Board of Select- men according to Bylaw is hereby designated Sched- ule A, and made a part hereof classifying by grade and specific job title and assigning to pay grades cer- tain exempt and non - exempt positions in the service of the Town, other than those which are specifically exempted according to Article 4 (Applicability). This plan shall constitute the Classification Plan of the Town within the meaning of Section 108A of Chap- ter 41 of the General Laws. A Seasonal Classification established and modified from time to time by the Town manager is herby designated Schedule A -2. Schedule A -2 shall specify job titles and pay grades for temporary and seasonal positions. The positions located on the Seasonal Classification Plan are subject to Town Managers approval and will be reviewed and adjusted within the calendar year. The job title and job description for each position established by the Classification Plan shall be the official title of the position and of the incumbent of the position, and shall be used to the exclusion of all others for all purposes relating to the position in- cluding, but not limited to, payrolls and official rec- ords. Before any individual may be hired, transferred or promoted into any newly established position, the position must be included in the classification by job title and pay grade. If the job position is not already included in the Classification Plan, then the re- questing department shall seek such classification approval through the Town Manager in advance of any request for funds. The Town Manager may investigate and review the work of any position subject to the provisions of this policy and recommend reclassification of the posi- tion as required. Reclassification is the result of a re- evaluation of a position to place it on the appropriate grade based on an internal and external study or to recognize a change in the duties and responsibilities of a posi- tion. Reclassification shall not be used as a device for promoting or demoting incumbents. 12 The Classification and Compensation Plans and job descriptions shall be re- - viewed on a periodic ba- sis by the Town Manager and Human Resources low Director. The Town Man- ager may recommend to the Board of Selectmen correction of disparities that may have developed. In proposing and implementing reclassifications, the Town Manager shall consult with Department Heads and Division Heads as appropriate. No employee may be appointed to a position not included in one of the Classification Plans. 6.1.2 Employee Classification Categories All employees are designated as either nonexempt or exempt under state and federal wage and hour laws. The following is intended to help employees understand employment classifications and employ- ees' employment status and benefit eligibility. These classifications do not guarantee employment for any specified period of time. The right to terminate the employment -at -will relationship at any time is re- tained by both the employee and the Town of Read- ing. Non - exempt employees are employees eligible for overtime compensation in accordance with state and federal wage hour laws. Exempt employees are generally managers or pro- fessional, administrative or technical staff who ARE exempt from the minimum wage and overtime pro- visions of state and federal wage hour laws. Exempt employees hold jobs that meet the standards and criteria established under state and federal wage hour laws. The Town of Reading has established the following categories for both nonexempt and exempt employ- ees: • Regular, full time: Employees who are not in a temporary status and who are regularly sched- uled to work the Town's full time schedule of thirty -seven and one half (37.5) or forty (40) hours per week. Generally, these employees are eligible for the full benefits package, subject to the terms, conditions and limitations of each benefits program. F2`�' • Regular, part time: Employees who are not in a temporary status and who are regularly sched- uled to work less than the full time schedule but at least twenty (20) hours each week. Regular, part time employees are eligible for some of the benefits offered by the Town subject to the terms, conditions and limitations of each bene- fits program. • Temporary /Seasonal, full time: Employees who are hired as interim replacements to temporarily supplement the workforce or to assist in the completion of a specific project and who are temporarily scheduled to work the Town's full time schedule for a limited duration. Employ- ment beyond any initially stated period does not in any way imply a change in employment sta- tus. • Temporary /Seasonal, part time: Employees who are hired as interim replacements to tem- porarily supplement the workforce or to assist in the completion of a specific project and who are temporarily scheduled to work less than the Town's full time schedule for a limited duration. Employment beyond any initially stated period does not in any way imply a change in employ- ment status. Temporary workers are not eligible for Town bene- fits unless specifically stated otherwise in Town poli- cy or are deemed eligible according to plan docu- ments or federal regulations related to the Afforda- ble Care Act. Section 6.2 Compensation Plan The Non -Union Compensa- tion Plan established and modified from time to time 1 by the Board of Selectmen according to Bylaw is hereby designated Schedule B and made a part hereof, establishing compensation rates for each pay grade. This plan may provide for rate progression through the steps. The compensation range established for any pay grade shall be the range for all positions as- signed by job title to that pay grade. The rates set forth in Schedule B shall constitute the Compensa- Public Safety Dispatcher Joe Pagnotta tion Plan of the Town within the meaning of Section 108A of Chapter 41 of the General Laws. The Seasonal Compensation Plan established and modified from time to time by the Town Manager is hereby designated Schedule B -2. This plan may provide for rate progression through steps. The compensation range established for any pay grade shall be the range for all positions as as- signed by job title to that pay grade. The rates set forth in Schedule B -2 shall constitute the Seasonal Compensation Plan as set by the Town Manager. 6.2.1 Total Compensation The rates shown in Schedule B shall constitute the total remuneration for any position including pay in any form unless a specific exception is noted. The schedule does not include actual and authorized ex- penses necessarily incident to the employment. No employee shall receive compensation in any form from more than one department, subject to waiver by the Town Manager for specific circumstances. 6.2.2 Positions Funded by Grants Individuals serving the Town, who are funded by State or Federal programs, shall be compensated at rates set forth in the Compensation Plan, unless the program mandates another rate of pay. Employees, whose pay may be funded in part by State or Federal programs subject to approval by Town Meeting, may be supplemented in an amount recommended by the Town Manager which is nec- essary to properly relate them to the appropriate job title and pay grade in which they are to perform. 6.2.3 Cooperative, Training or Seasonal Employees Cooperative or placement training college students and seasonal employees serving the Town shall be compensated at rates established by the Town Man- ager. 6.2.4 Starting Pay Rates Individuals shall be paid no less than the minimum pay rate of the applicable grade. Consideration of a starting salary above the minimum must be based on skill and /or experience. Starting pay rates which exceed Step eight (8) must have prior approval by the Board of Selectmen. 6.2.5 Out of Classification Pay An employee who is assigned in writing by the Department Head or the Town Manager to perform all of the job duties, and not merely individual tasks of a higher position, and replaces an absent employee for more than three (3) con- secutive work days, shall be paid at the lowest step in the grade of the absent employee that will ensure an increase of 5% over their base pay. 6.2.6 Overtime Compensation week of the employee. The mutual agreement must occur before the work is performed. Compensatory time off may be accumulated to a maximum num- ber of hours as an employee's regular work week and must be scheduled by mutual consent of the employee and the Department Head. 6.2.8 Compensatory Time for Exempt Employees The Town recognizes that exempt employees are often required to work in excess of thirty seven and one -half (37 1/2) hours or forty (40) hours. Exempt employees recognize that the nature of exempt work is such that additional hours may be necessary to accomplish the requirements and responsibilities of the job. Exempt employees are NOT eligible for overtime pay. In some circumstances, compensatory time will be awarded for special projects on a case by case basis, with the Town Manager's approval. Overtime at the rate of time and a half shall be paid to non - exempt employees for the number of hours worked in excess of forty (40) or thirty seven and one -half (37 1/2) hours whichever is the regular work week of the employee. 6.2.7 Compensatory Time for Non - Exempt Employees Exempt employees who are required to work cov- ering late evening meetings may, with the approval of their Depart- ment Head, take equiva- lent time within that same pay period without effecting their paid time off banks. Any Depart- ment Head requesting compensatory time be added to their Paid Time Off bank (PTO) will need the approval of the Town Manager and Finance Director. Requests should be submitted to Human Resources for presentation and approval of the Town Manager and Finance Direc- tor. Situations where exempt employees may not nor- mally be eligible for compensatory time off may in- clude, but are not limited to: • sporadic extra time to keep projects on sched- ule, • extra time required to catch up on routine work. Situations where exempt employees may qualify for compensatory time with Town Managers approval, include, but are not limited to: • sustained extra effort where the employee is requested by his /her Manager or the Town Manager to work extra hours with little or no .4 5e�� discretion on the employee's part as to whether or not to work or to schedule the work at a different time. • additional hours generally worked under a pre- determined planned schedule arranged in ad- vance. By mutual agreement between a Department Head and an exempt employee, compensatory time is available at a rate of hour for hour. Compensatory time will be taken with the Department Head's ap- proval at the convenience of the Department, and no compensatory time will be carried over into a new calendar year without the approval of the Town Manager. In the case of Department Heads, mutual agreement will be with the Town Manager. The Department Head is responsible for managing the excess compensatory time within their depart- ment prior to calendar year end. Employees may be required to use their compensatory time at the di- rection of their Department Head to prevent budg- etary carry overs. The Town Manager may approve carry -over or buyout of time as the budget allows. Section 7.1 Nepotism, Employment of Relatives and Personal Relation- ships The Town of Reading wants to ensure that Town practices do not create situations such as conflict of interest or favoritism. This extends to practices that involve employee hiring, promotion and transfer. Close relatives, partners, those in a dating relation- ship or members of the same household are not permitted to be in positions that have a reporting responsibility to each other. Close relatives are de- fined as husband, wife, domestic partner, father, mother, father -in -law, mother -in law, grandfather, grandmother, son, son -in -law, daughter, daughter - in law, uncle, aunt, nephew, niece, brother, sister, brother -in -law, sister -in -law, step relatives, cousins and domestic partner relatives. The Town of Reading strongly believes that a work environment where employees maintain clear boundaries between employee personal and business interactions is most effective for con- ducting business and enhancing productivity. Alt- hough this policy does not prevent the development of friendships or romantic relationships between co- workers, it does establish boundaries as to how relationships are conducted during working hours and within the working environment. Individuals in supervisory or managerial roles, and those with authority over others' terms and condi- tions of employment, are subject to more stringent requirements under this policy due to their status as role models, their access to sensitive information, and their ability to affect the terms and conditions of employment of individuals in subordinate posi- tions. 7.1.1 Procedures • During working time and in working areas, em- ployees are expected to conduct themselves in an appropriate workplace manner that does not interfere with others or with overall productivi- ty. ,.t 5QN5 • Employees are strictly prohibited from engaging in physical contact that would in any way be deemed inappropriate by a reasonable person while anywhere on Town property, whether dur- • ing working hours or not. • Employees who allow personal relationships with co- workers to adversely affect the work en- vironment will be subject to the appropriate provisions of The Town of Reading's disciplinary policy, including counseling for minor problems. Failure to change behavior and maintain ex- pected work responsibilities is viewed as a seri- ous disciplinary matter. Employee off -duty conduct is generally regarded as private, as long as such conduct does not cre- ate problems within the workplace. An excep- tion to this principle, however, is romantic or sexual relationships between supervisors and subordinates. conflict -of- interest problem or potential risk is identified, the Town of Reading will work with the parties involved to consider options for re- solving the problem. The initial solution may be to make sure the parties no longer work togeth- er on matters where one is able to influence the other or take action for the other. Matters such as hiring, firing, promotions, performance man- agement, compensation decisions and financial transactions are examples of situations that may require reallocation of duties to avoid any actual or perceived reward or disadvantage. In some cases, other measures may be necessary, such as transfer to other positions or departments. If one or both parties refuse to accept a reasona- ble solution or to offer of alternative position, if available, such refusal will be deemed a volun- tary resignation. • Failure to cooperate with the Town of Reading to resolve a conflict or problem caused by a ro- mantic or sexual relationship between co- workers or among managers, supervisors or oth- ers in positions of authority over another em- ployee in a mutually agreeable fashion may be deemed insubordination and cause for immedi- ate termination. The disciplinary policy of the Town of Reading will be followed to ensure fair- ness and consistency before any such extreme measures are undertaken. The provisions of this policy apply regardless of the sexual orientation of the par- ties involved. With regard to the above paragraph, when a Where doubts exist as to the specific meaning of the terms used above, employees should make judgments on the basis of the overall spirit and intent of this policy. Any concerns about the ad- ministration of this policy should be addressed to the Human Resources Director. The Town of Reading reserves the right to apply this policy to situations where there is a conflict or the potential for conflict because of the relationship be- tween employees, even if there is no direct- reporting relationship or authority involved. The Town reserves the right to remove an employee from a position that may result in a conflict of this policy. 7.1.2 Safety It is the responsibility of each employee to conduct all tasks in a safe and efficient manner complying with all local, state and federal safety and health regulations and program standards, and with any special safety concerns for use in a particular area or with a client. Although most safety regulations throughout each department and program, each employee has the responsibility to identify and famil- iarize her /himself with the emer- gency plan for his /her working ar- ea. Each facility shall have posted an emergency plan detailing pro- cedures in handling emergencies such as fire, weather - related events and medical crises. 7.1.3 Accident Reporting are consistent safer work environment with the approval of the Town Manager. Section 7.2 Workplace Harassment and Discrimination Prohibited 7.2.1 Introduction - Equal Employment Opportuni- ty Statement The Town of Reading provides equal employment opportunities (EEO) to all employees and applicants for employment without regard to race, color, reli- gion, gender, sexual orientation, gender identity, national origin, age, disability, genetic information, marital status, amnesty or status as a cov- ered veteran or any other characteristic pro- tected by federal, state and local laws. Town of Reading complies with applicable state federal and local laws governing nondiscrimi- nation in employment. This policy applies to all terms and conditions of employment, in- cluding hiring, placement, promotion, termi- nation, layoff, recall, transfer, leaves of ab- sence, compensation and training. Furthermore, management requires that every per- son in the organization assumes the responsibility of individual and organizational safety. Failure to fol- low company safety and health guidelines or engag- ing in conduct that places the employee, client or Town property at risk can lead to employee discipli- nary action and /or termination. The Health and Safety Committee shall have the re- sponsibility to develop and the authority to imple- ment the safety and health program including worksite accident investigations, in the interest of a 17 The Town of Reading expressly prohibits any form of unlawful employee harassment based on race, color, religion, gender, sexual orientation, national origin, age, genetic in- formation, disability or veteran status or any other characteristic protected by state, federal or local law. Improper interference with the ability of the Town of Reading employees to perform their expected job duties is absolutely not tolerated. 7.2.2 Americans with Disabilities Act (ADA) and the ADA Amendments Act (ADAAA) The Americans with Disabilities Act (ADA) and the Americans with Disabilities Amendments Act (ADAAA), are federal laws that prohibit employers with 15 or more employees from discriminating against applicants and individuals with disabilities and that when needed provide reasonable accom- modations to applicants and employees who are qualified for a job, with or without reasonable ac- commodations, so that they may perform the essen- tial job duties of the position. It is the policy of the Town of Reading to comply with all federal and state laws concerning the em- ployment of persons with disabilities and to act in accordance with regulations and guidance issued by the Equal Employment Opportunity Commission (EEOC). Furthermore, it is our policy not to discrimi- nate against qualified individuals with disabilities in regard to application procedures, hiring, advance- ment, discharge, compensation, training or other terms, conditions and privileges of employment. The Town of Reading will reasonably accommodate qualified individuals with a disability so that they can perform the essential functions of a job unless doing so causes a direct threat to these individuals or others in the workplace and the threat cannot be eliminated by reasonable accommodation and /or if the accommodation creates an undue hardship to the Town of Reading. Contact the Human Resource division with any questions or requests for accom- modation. 7.2.3 The Town of Reading's Anti- Harassment Policy and Complaint Procedure The Town of Reading is committed to a work envi- ronment in which all individuals are treated with respect and dignity. Each individual has the right to work in a professional atmosphere that promotes equal employment opportunities and prohibits un- lawful discriminatory practices, including harass- ment. Therefore, the Town of Reading expects that all relationships among persons in the office will be business -like and free of bias, prejudice and harass- ment. It is the policy of the Town of Reading to ensure equal employment opportunity without discrimina- tion or harassment on the basis of race, color, reli- gion, gender, sexual orientation, gender identity, national origin, age, disability, genetic information, marital status, amnesty or status as a covered veter- an or any other characteristic protected by state, federal or local law. The Town of Reading prohibits any such discrimi- nation or harass- ment. The Town of 18 Reading encourages reporting of all perceived inci- dents of discrimination or harassment. It is the poli- cy of the Town of Reading to promptly and thor- oughly investigate such reports. The Town of Read- ing prohibits retaliation against any individual who reports discrimination or harassment or who partici- pates in an investigation of such reports. 7.2.4 Definition of Sexual Harassment, Workplace Harassment and Discrimination Definitions of Harassment Sexual harassment constitutes discrimination and is illegal under federal, state and local laws. For the purposes of this policy, sexual harassment is de- fined, as in the Equal Employment Opportunity Commission Guidelines, as unwelcome sexual ad- vances, requests for sexual favors and other verbal or physical conduct of a sexual nature when, for ex- ample a) submission to such conduct is made either ex- plicitly or implicitly a term or condition of an in- dividual's employment; b) b) submission to or rejection of such conduct by an individual is used as the basis for employ- ment decisions affecting such individual; or c) such conduct has the purpose or effect of unreasonably interfering with an individual's work performance or creating an intimi dating hostile or offensive working environ- ment. Sexual harassment may include a range of subtle and not -so- subtle behaviors and may involve indi- viduals of the same or different gender. Depending on the circumstances, these behaviors may include unwanted sexual advances or requests for sexual favors; sexual jokes and innuendo; verbal abuse of a sexual nature; commentary about an individual's body, sexual prowess or sexual deficiencies; leering, whistling or touching; insulting or obscene com- ments or gestures; display in the workplace of sex- ually suggestive objects or pictures; and other physi- cal, verbal or visual conduct of a sexual nature. Harassment on the basis of any other protected characteristic is also strictly prohibited. Under this policy, harassment is verbal, written or physical con- duct that denigrates or shows hostility or aversion toward an individual because of his /her race, color, religion, gender, sexual orientation, national origin, age, disability, marital status, citizenship, genetic information or any other characteristic protected by law or that of his /her relatives, friends or associates, and that a) has the purpose or effect of creating an intimidating, hostile or offensive work environment; b) has the purpose or effect of unreasonably inter- fering with an individual's work performance; or c) otherwise adversely affects an individual's employ- ment opportunities. Harassing conduct includes epithets, slurs or nega- tive stereotyping; threatening, intimidating or hos- tile acts; denigrating jokes; and written or graphic material that denigrates or shows hostility or aver- sion toward an individual or group and that is placed on walls or elsewhere on the employer's premises or circulated in the workplace, on company time or using company equipment via e-mail, phone (including voice messages), text messages, tweets, blogs, social networking sites or other means. 7.2.5 Workplace Harassment /Bullying The Town of Reading defines bullying as "repeated inappropriate behavior, either direct or indirect, whether verbal, physical or otherwise, conducted by one or more persons against another or others, at the place of work and /or in the course of employ- ment." Such behavior violates the Town policies, which clearly states that all employees will be treat - ed with dignity and respect. The purpose of this policy is to communicate to all employees, including supervisors, managers and ex- lg ecutives, that the Town of Reading will not tolerate bullying behavior. Employees found in violation of this policy will be disciplined up to and including ter- mination. Bullying may be intentional or unintentional. How- ever, it must be noted that where an allegation of bullying is made, the intention of the alleged bully is irrelevant and will not be given consideration when meting out discipline. As in sexual harassment, it is the effect of the behavior upon the individual that is important. The Town of Reading considers the fol- lowing types of behavior examples of bullying: • Verbal bullying: Slandering, ridiculing or malign- ing a person or his /her family; persistent name calling that is hurtful, insulting or humiliating; using a person as the butt of jokes; abusive and offensive remarks. • Physical bullying: Pushing, shoving, kicking, pok- ing, tripping, assault or threat of physical as- sault; damage to a person's work area or proper- ty. . • Gesture bullying: Nonverbal threatening ges- tures or glances that convey threatening mes- sages. • Exclusion: Socially or physically excluding or dis- regarding a person in work - related activities. • Employment Interference: Interfering in the employer /employee relationship; undermining another employee; creating an atmosphere that prohibits an employee from performing their job; conspiring with others to set an employee up to fail. F 7.2.6 Individuals and Con- duct Covered Conduct prohibited by these policies is unacceptable in the workplace and in any work - related setting outside the workplace, such as during business trips, business meetings and business - related social events. 7.2.6 Complaint Process Individuals who believe they have been the victims of conduct prohibited by this policy statement or who believe they have witnessed such conduct should discuss their concerns with their immediate supervisor, Human Resources or any member of management. When possible, the Town of Reading encourages individuals who believe they are being subjected to such conduct to promptly advise the offender that his or her behavior is unwelcome and request that it be discontinued. Often this action alone will resolve the problem. The Town of Reading recognizes, how- ever, that an individual may prefer to pursue the matter through complaint procedures. The Town of Reading encourages the prompt re- porting of complaints or concerns so that rapid and constructive action can be taken before relation- ships become irreparably strained. Therefore, alt- hough no fixed reporting period has been estab- lished, early reporting and intervention have proven to be the most effective method of resolving actual or perceived incidents of harassment. Any reported allegations of harassment, discrimina- tion or retaliation will be investigated promptly. The investigation may include individual interviews with the parties involved and, where necessary, with in- dividuals who may have observed the alleged con- duct or may have other relevant knowledge. P341 Confidentiality will be maintained throughout the investigatory process to the extent consistent with adequate investigation and appropriate corrective action. Retaliation against an individual for reporting har- assment or discrimination or for participating in an investigation of a claim of harassment or discrimina- tion is a serious violation of this policy and, like har- assment or discrimination itself, will be subject to disciplinary action. Acts of retaliation should be re- ported immediately and will be promptly investigat- ed and addressed. Misconduct constituting harassment, discrimination or retaliation will be dealt with appropriately. If a party to a complaint does not agree with its res- olution, that party may appeal in writing to the Town Manager or the Human Resources Director. False and malicious complaints of harassment, dis- crimination or retaliation may be the subject of ap- propriate disciplinary action up to and including dis- charge of employment. Please note that while this policy sets forth the Town's goals of promoting a work environment that is free of all forms of workplace harassment and discrimination, this policy is not designed or intend- ed to limit the Town's authority to discipline or take remedial action for workplace conduct which the Town deems unacceptable, regardless of whether that conduct satisfies the definition of workplace harassment or constitutes discrimination. 7.2.7 Complaints of Discrimination or Workplace Harassment Any employee who believes that he /she has been the victim of discrimination or workplace harass- ment has the right to file a complaint either in writing or orally. Complaints should be reported to one of the following people: • His /her supervisor or the next level of superior in the Department, or • Human Resources Director, (781) 942 -9033, Town Hall, 16 ivost*gatioxx Lowell Street, Reading, MA 01867 • Town Manager, (781) 942 -9043, Town Hall, 16 Lowell Street, Reading, MA 01867 It is suggested, but not required, that an employee fill out a Complaint Form, which is available in the Human Resources Office. The Human Resources Di- rector or the Town Manager is also available to dis- cuss any concerns you may have and to provide in- formation to you about the Town's policy on dis- crimination and sexual harassment and the com- plaint process. 7.2.8 Investigation All complaints, verbal or written should be promptly reported to the Human Resources Director and in- vestigated in a fair and expeditious manner. An in- vestigator designated by the Human Resources Di- rector or Town Manager shall meet promptly with the subject of the reported discrimination or work- place harassment and begin the investigation. Any employee involved in an incident of discrimination or harassment can expect that: (1) the complaint will be taken seriously and will be appropriately in- vestigated; (2) the investigation will begin promptly and proceed in a timely manner; (3) steps will be taken to stop any discriminating or harassing behav- ior; and (4) due process rights will be respected. The investigation will be conducted in such a way as to maintain confidentiality to the extent practicable under the circumstances. Complaints will be ad- dressed in a confidential manner to protect the pri- vacy of all individuals involved. Information provid- ed under this policy will be disclosed with others on a need -to -know basis only. However, in order for the Town to take appropriate action, it may be nec- essary for the Town to disclose the complaining indi- vidual's name to the accused employee, and for the complaining individual to provide testimony before the accused employee in the presence of the appro- Massachusetts Commission Against Discrimination ( "MCAD ") y �� 1 Ashburton Place, Room 601 "4 m.OW o`'� Boston, MA 02108 priate authorities. The complaining individual and the accused employee may, if applicable, request union /association representation to assist him /her through the complaint process, in accordance with any process in any union contract that addresses the issue of an investigative procedure. After con- ducting an appropriate investigation, the investiga- tor will determine whether the workplace harass- ment and discrimination policy has been violated and, if so, determine the severity of the behavior. To the extent appropriate, the Town will inform the person filing the complaint and the person alleged to have committed the conduct of the results of that investigation. 7.2.9 Disciplinary Action If it is determined that inappropriate conduct has occurred, the Town will act promptly to eliminate the offending conduct and where appropriate, disci- plinary action will be imposed. The investigator will recommend to the employee's supervisor, Depart- ment Head, Human Resources Director or Town Manager the appropriate action to resolve the situa- tion including, but not limited to, the following: • Verbal warning or reprimand; • Verbal or written apology to the alleged victim; • Written warning or reprimand entered into the employee's file; • Conference with the alleged victim; • Attending required counseling; • Receiving a letter from the alleged victim; or • Suspension, demotion or dismissal subject to collective bargaining agreements and applicable Federal, State and local law and bylaws. These actions are not to be considered as progres- Equal Employment Opportunity Commission ( "EEOC ") 475 J.F.K. Federal Building Government Center (617) 994 -6000 Boston, MA 02203 -0506 (617) 565 -3200 21 ^1 l\ U sive actions but rather may be taken in any order or combination to effectively deal with the situation. Any action except for a verbal warning or repri- mand, a verbal or written apology to the complain- ing individual, or a written warning or reprimand entered into the employee's file, shall be handled by the Human Resources Director and the Town Man- ager. A written warning or reprimand, the require- ment to have a conference with the complaining individual, the requirement to attend counseling sessions, the receipt of a letter from the complain- ing individual, or suspension or termination will all be documented in the accused employee's person- nel file. 7.2.10 State and Federal Remedies In addition, any person who believes that they have been subjected to workplace harass- ment or discrimination may file a formal complaint with either or both of the governmental agencies listed at the bottom of the previous page. liv Each of these agencies has a short time period for filing a complaint. (Equal Employ- ment Opportunity Commission, 300 days; Massa- chusetts Commission Against Discrimination, 300 days. For claims of harassment against the Town Manager, see Article 5 of the Reading Home Rule Charter. Section 7.3 Conflict of Interest All employees shall comply with the State Conflict of Interest Law in all respects. In addition thereto: 1. Outside Employment - No employee shall accept outside employment if such outside employ- ment directly interferes with an employee's per- formance. No employee shall receive or request compensation from, or act as an agent or attor- ney for anyone other than the municipality in relation to any matter in which the Town is a party or has a direct and substantial interest. 2. Solicitations and Acceptance of Gifts, Gratuities, Fees, Loans, etc. - No Town employee, acting in his /her professional capacity on behalf of the Town, shall solicit or accept any personal gift, gratuity, loan, fee or other thing of value. Em- ployees may accept fees for work done on their own time provided the individual or group en- gaging the employee has no contractual rela- tionship with the Town. No employee shall so- licit any gift or gratuity from another employee. 3. No employee shall use or attempt to use his /her official position to secure unwarranted privileges or exemptions for him /herself or others. 4. No employee shall, by his /her conduct, give rea- sonable basis for the impression that any person can improperly influence or unduly enjoy his /her favor in the performance of official duties, or that he /she is unduly affected by the kinship, rank, position or influence of any party or per- son. Employees should be aware of the Policy on De- fense of Actions Brought Against Public Employees, available from the Town Manager, which the Board of Selectmen adopted and was effective as of July 1, 1996. Section 7.4 Political Activity It shall be the policy of the Town to appoint, pro- mote, demote and remove all employees without regard to political considerations. The political opinions or affiliations of any resident shall in no way affect the amount or quality of ser- vice a resident receives from the Town. Town employees shall not engage in any political activities including, but not limited to, campaigning for themselves or individual candidates, or cam- paigning for support of or opposition to ballot ques- tions, during working hours, nor in uniform nor on Town property (except in locations designated by Po • 1 Cc the Town Manager), nor �7 using Town resources in- cluding office space, equipment, vehicles, uni- forms, etc. Employees shall not directly or indirectly use or seek to use the authority or influence of their positions to control or modify the political action of another person. Any employee may, on his /her own time, and with- out the use of any Town resources, advocate for or 22 5Do�� (�j against any ballot question. Town resources include office space, equipment, vehicles, uniforms, etc. Town employees may not participate in fund raising for any ballot question, may not solicit or receive any political funds from anyone, may not give, solic- it, or receive political funds in any public building, and may not serve on any steering committee or as treasurer of any group that has as its purpose fund raising for any ballot question or candidate. approved for drug abuse rehabilitation by the Fed- eral, State, or local health agency. As a further condition of employment, employees will abide by the terms of this statement, and notify the Town Manager of any criminal substance abuse conviction no later than five (5) days after such con- viction. Any employee suspected of being impaired may be subject to alcohol or drug testing at the Town's ex- pense. Disciplinary actions may be implemented or actions including referral to the Town's Employee Assistance Program, suspensions or dismissal, may be taken depending on the severity of the circum- stance at the time of the impaired violation. Section 7.5 Use of Town Property: The use of Town property and supplies for personal use is not permitted. Personal telephone calls shall be limited in number and duration. Section 7.6 Impairment Policy - Alcohol /Drug -Free Workplace: The Town of Reading workplace shall be alcohol and drug -free. The unlawful manufacture, distribution, dispensing, possession or use of a controlled sub- stance is prohibited on Town -owned property. Em- ployees who violate this condition of employment will be subject to appropriate personnel action up to and including termination. Every employee will be made aware of the dangers of substance abuse in the workplace, and will be notified of the intent to maintain a substance -free workplace. Every employee will be notified of the availability of drug counseling rehabilitation and any other employee assistance activities that may exist. The penalty for drug abuse or substance abuse, such as conviction for a violation occurring in the work- place, may be required participation in a program Section 7.7 Smoke -Free Workplace The Town of Reading is a smoke -free workplace in accordance with MGL Chapter 270, Section 22. This includes all work areas, municipal vehicles and any outside area that would allow smoke to migrate into the enclosed workplace. This is inclusive of all forms of smoking, vaping etc. Section 7.8 Progressive Discipline Every employee has the duty and the responsibility to be aware of and abide by existing rules and poli- cies. Employees also have the responsibility to per- form his /her duties to the best of his /her ability and to the standards as set forth in his /her job descrip- tion or as otherwise established. The Town of Reading supports the use of progres- sive discipline to address issues such as poor work performance or misconduct. Our progressive disci- pline policy is designed to provide a corrective ac- tion process to improve and prevent a recurrence of undesirable behavior and /or performance issues. Our progressive discipline policy has been designed �3 a3 5Q o��eed ack :/ o consistent with our organiza- tional values, HR best practic- es and employment laws. Outlined below are the steps of our progressive discipline policy and procedure. The Town of Reading reserves the right to combine or skip steps in this process depending on the facts of each situation and the nature of the offense. The level of disciplinary intervention may also vary. Some of the factors that will be considered are whether the offense is repeated despite coaching, counseling and /or training; the employee's work record; and the impact the conduct and perfor- mance issues have on our organization. 7.8.1 Town of Reading's Progressive Discipline Pro- cess: Verbal Warning: A supervisor verbally counsels an employee about an issue of concern, and a written record of the discussion is placed in the employee's file for future reference. Written Warning: Written warnings are used for behavior or violations that a supervisor consid- ers serious or in situations when a verbal warn- ing has not helped change unacceptable behav- ior. Written warnings are placed in an employ- ee's personnel file. Employees should recognize the grave nature of the written warning. Suspension: Suspensions are used for behavior or violations that a supervisor considers serious or in situations when a written warning has not helped change unacceptable behavior. Suspen- sions are placed in an employee's personnel file. Employees should recognize the grave nature of the written warning. Performance Improvement Plan (PIP): Whenev- er an employee has been involved in a discipli- nary situation that has not been readily resolved or when he /she has demonstrated an inability to perform assigned work responsibilities efficient- ly, the employee may be given a final warning or placed on a performance improvement plan (PIP). PIP status will last for a predetermined amount of time not to exceed ninety (90) days. Within this time period, the employee must demonstrate a willingness and ability to meet and maintain the conduct and /or work require- ments as specified by the supervisor and the or- ganization. At the end of the performance im- provement period, the performance improve- ment plan may be closed or, if established goals are not met, dismissal may occur. • PIP Extension: In some cases an employee may be granted an extension of the Performance Im- provement Plan beyond 90 days. These exten- sions may be granted with the approval of the Town Manager and will be considered when im- provement has been noted during the initial PIP period and original goals are close to being met and behaviors are resolved. The Town of Reading reserves the right to deter- mine the appropriate level of discipline for any inappropriate conduct, including oral and written warnings, sus- pension with or without pay, demotion or dis- charge. ARTICLE 8: CHANGE OF EM- PLOYMENT STATUS Section 8.1 Transfer A transfer takes place when an employee is assigned to a different job title with the same level of respon- sibility and at the same pay grade. A transfer may be either voluntary or involuntary. Employees who desire to voluntarily transfer within the Town may do so upon approval of the Town Manager if a position vacancy exists, and if the su- pervisor of the vacant position finds the employee qualified. A request for voluntary transfer to a different de- partment shall be submitted in writing to the Town Manager, who shall review the request with the De- partment Heads, and make a finding regarding the employee's suitability for the position. A request for voluntary transfer within a depart- ment shall be submitted in writing to the Depart- ment Head, who shall review the request, and make a recommendation to the Town Manager. Involuntary transfers shall be ordered in writing by the Town Manager after consultation with the De- partment Heads affected. A introductory period shall be mandatory following transfers. Employment status, benefits and anniver- sary date will not be affected by transfers. , Section 8.2 Promotion Promotion is the advancement of any employee to a position with a higher level of responsibility. Promo- tions may be awarded through the filling of a vacan- cy in a higher grade. Promotions may be temporary or permanent. When an employee is promoted to a higher job classification, he /she will be placed in the appropriate grade for the new job at a step which will ensure no less than a 5% increase in pay. Promotions will be made by the Town Manager in consultation with the Department Head. An introductory period shall be mandatory following promotions. Employment status, benefits and anni- versary date will not be affected by promotions. If an employee whose current position does not in- clude time -off benefits is promoted to a position that does include time off benefits, he /she may use sick time as it accrues during the introductory peri- od. Section 8.3 Demotion and Reassignment Demotion is the assignment of an employee from one position to a position with less responsibility. Demotions may be ordered by the Town Manager: • as a disciplinary action, or • due to an unsatisfactory performance evaluation followed by continued unsatisfactory perfor- mance during the probationary period. The Town Manager may, following consultation with a Department Head, assign the demoted employee to a position with lower level of responsibility and/ or lower level of pay. A probationary period shall be mandatory following a demotion. Employment sta- tus, benefits and anniversary date will not be affect- ed by demotions. An employee may be reassigned from one position to a position with less responsibility. A reassignment may be ordered by the Town Manager because of: • a reclassification downward of an employee's position or • the reorganization of Town services. Employment sta- tus, benefits and anniversary date will not be affected by a reassignment. Section 8.4 Lay -Off Lay -off is the involun- tary separation of an employee from the Town's service because of lack of work, lack of funds or the discontinuance of a po- sition. Lay -offs may be ordered for the above reasons, and may be for a definite or indefinite period of time. Lay -offs shall not be used as a disciplinary measure. Lay -offs shall be determined by the Town Manager in the following circumstances: • Upon discontinuance or reduction of a Town program or service; • As a means of reducing salary and wage costs in order to meet budget restrictions; • Upon reorganization of a Department or oper- ating unit of the Town. Lay -offs within positions performing the same func- tions shall be conducted in the following order: 1.Seasonal Employees 2.Temporary Employees 3.Part time Employees 4.Full time Employees 5�a5 Employees separated by lay -off shall be given first consideration for new vacancies which may develop in the Town service within two (2) years. An employee with less than 5 years seniority with the Town of Reading will only qualify for a sep- aration package inclusive of vacation accruals through the end of the month of their last day of employment. Oral resignation will be deemed binding but shall not constitute resignation in good standing. The Town will attempt, unless circumstances make it impractical, to give no less than thirty (30) days written notice to any employee whose job is being eliminated or reduced in hours. Section 8.5 Resignation Notification Resignation is a voluntary action of any employee to terminate employment with the Town. A resigna- tion shall be submitted in writing to the Town Man- ager with a copy to Human Resources and the De- partment Head, at least two (2) weeks for support staff and 4 weeks for Division Heads and Depart- ment Heads, prior to the effective date of termina- tion. If at least two (2) weeks' notice is not given, or four (4) weeks for Division and Department Heads, the employee shall be considered to have resigned not in good standing and shall forfeit any benefits accrued except as prohibited by law. Em- ployees giving notice in January through June 30 will qualify for vacation benefits accrued through June 30th providing ample notice is given to remain in good standing. Employees giving notice July through December will qualify for vacation benefits accrued through December 31. 26 An employee contemplating retirement should noti- fy the Town Manager and Human Resources Direc- tor in writing at the earliest date that such a deci- sion is being considered. To take advantage of early notice benefits a minimum of six (6) months notice is required. (See Sections 9.3 and 9.14 of these poli- cies.) The employee should notify the Town Manager as soon as possible but not less than two (2) months before retirement. The employee should also apply to the Retirement System if pension benefits are available. ARTICLE 9: BENEFITS The following benefits apply to all regular employ- ees of the Town who work twenty (20) hours or more per week, unless noted differently in each sec- tion. All time off benefits are determined on a cal- endar year basis. The Town will maintain a complete and accurate record of attendance for each employee, setting forth the amount of time off benefits available for the calendar year, the dates of time off benefits used and the amount of time off benefits remaining for the calendar year. Such record shall be available for inspection by the individual employee upon rea- sonable request and shall be reviewed periodically with the employee at least annually. The employee shall have the responsibility of reviewing the time off benefit record for accuracy. The Board of Selectmen may, from time to time, de- velop alternative benefit packages for Department and Division Heads. Section 9.1 Medical, Dental and Life Insurance The Town of Reading currently offers regular full time and part time employees, regularly scheduled to work a minimum of twenty (20) hours per week, enrollment in medi- cal, dental and life insurance. All coverage is paid thirty (30) days in advance through payroll deduc- tions. Employees have up to thirty (30) days from their date of hire to elect medical, dental and life insur- ance. Once made, elections are fixed for the remain- der of the plan year. Changes in family status, as de- fined in the Plan document, allow employees to make midyear changes in coverage. Open enrollment period will take place beginning April 1st and ending on May 31st. All changes will be effective July 15i with deduction changes affecting the June payroll. Please contact the HR Division at Town Hall with any benefit questions. Information is also available on the Town website www.readingma.gov /human- resources Section 9.2 Flexible Spending Account (FSA) The Town of Reading currently offers an employee- funded flexi- ble spending account (FSA) to R regular full time employees hired on or before January 1st of a cal- endar year. Plan participants may elect an annual amount of flexible dollars to pay for eligible health care expenses, in- cluding medical or dental insurance deductibles, co- payments, and out -of- pocket costs for vision care and other types of care. If eligible medical or dental expenses are less than the elected annual amount of flex dollars for that year, balances exceeding five hundred dollars ($500) will be forfeited. 27 Section 9.3 Service Credit Service credit is used primarily to determine eligibil- ity for vacation and other time off benefits. Service to the Town shall be determined as the service ac- crued by a regular employee, commencing from the date of employment, or benefit date if it is different from date of employment, which is uninterrupted except by vacation, military service, or other author- ized leave of absence pursuant to Section 9.9 Family and Medical Leave Act, and Section 9.10 Leaves of Absence other than FM LA Leave. Termination for any reason shall constitute a break in service. If a former employee of the Town re- turns to the service of the Town and completes at least five (5) years of continuous service following such return, the amount of continuous service im- mediately preceding the interruption of work for the Town shall be added to the five (5) years of cur- rent service to compute a new Service Credit date. Service credit is not granted for any period of time that the employee was a temporary employee or a part time non - benefited employee. The introducto- ry period will count for service credit. An employee who has changed from regular part time benefited status to regular full time status will have service credit determined for the period of part time service on a prorated basis. For example, if an employee worked six (6) years at 2/3 time, and then assumed a full time position, the amount of service credit available for the part time work would be four (4) years, and all hours of accrued vacation, personal leave or sick leave would be credited to the employee as earned. An employee who has changed from full time status to part time status will retain their full amount of service credit, and accrued hours of vacation leave, floating holiday leave and sick leave will be credited to the employee as earned. If the employee was eligible for and took sick leave buyback when he /she left the service of the Town, then the employee must repay to the Town the amount of money paid in sick leave buyback as a condition of being granted past accrued sick leave. The returning employee will be credited with the number of hours of sick leave that the buyback rep- 5 e, a1 resented based on the rate of pay at the time of ter- mination. If a new employee has established credible service with another municipality or within State Govern- ment, the credible service will be used to calculate the new employee's vacation time. The employee is responsible for providing proof of credible service to the Human Resources Director in order to take advantage of additional time off benefits. It is at the discretion of the Town Manager to award another vacation schedule for incoming experienced private sector employees. Section 9.4 Sick Leave All regular full time and regular part time employees who work twenty (20) hours or more per week shall be eligible for payment from accrued sick leave for time absent due to illness, injury, or medical ap- pointments that cannot be arranged after regular working hours. A policy on the procedure for in- forming a supervisor and /or Department Head of illness or injury will be used in each department. Effective January 1, 2010 sick leave shall accrue on the basis of one (1) day per month of service begin- ning on the first day of the month of employment. This accrual is based on a five (5) day workweek. Pri- or to January 1, 2010 sick leave shall accrue on the basis of 1 % days per month. Unused sick leave shall be accumulated from year to year without limita- tion. "A Man of Many Hats" Deputy Police Chief Has collected hats from law en- forcement agencies around the world and proudly displays them in his office. Up to five (5) days of accrued sick leave, not covered under Section 9.9 Family and Medical Leave Act, may be used by an employee to attend to a spouse, parent or child, or someone who lives in the same household as the employee, and who is ill. There will be no carry -over of this benefit from one calen- dar year to another calendar year. The Town Man- ager may extend the sick leave used in this manner beyond what is permitted. This extension of the leave will be granted only for extraordinary circum- stances where such an extension is warranted. Such an extension will not set a precedent in any other case and denial of such a request is not subject to appeal. When absence by reason of sickness or injury is for a period of three (3) consecutive days or more, the Department Head may require the employee to sub- mit a letter from a regularly licensed practicing phy- sician giving the prognosis of the sickness or injury before the employee shall be entitled to sick leave with pay. The Town, at its expense, reserves the right to have a physician examine the employee. When absence is compensable under Worker's Compensation Law, an employee may, upon signing written authorization, be paid the difference be- tween Worker's Compensation benefits and his /her regular base salary until part or all of his /her accu- mulated sick leave has been used. Sick leave used in this manner shall be charged at a rate of 0.4 days for ,A 5eaw each day the employee is on Worker's Compensa- tionleave. An employee who is on paid vacation and who is hospitalized for an injury or illness, at his /her option and provided that he /she has sick leave available, may have his /her vacation time changed to paid sick leave for the period of the actual hospitalization. 9.4.1 Sick Leave Buyback All employees hired after August 31, 2009 are ineli- gible for sick leave buyback. The positions indicated in the chart below have always been ineligible for sick leave buyback unless the employee fulfilled the criteria below. Appraiser Library Director Assistant Appraiser Library Division Heads Assistant Library Director Network Administrator Assistant Town Manager/ Office Manager Finance Director Police Chief Assistant Collector Assistant Town Clerk Police Business Administrator Assistant Treasurer Building Inspector Community Services Direc- tor/Town Planner Project Director Public Works Director Recreation Administrator Conservation Administra- Retirement Board Adminis- tor trator DPW Business Administra- Technology Coordinator for Town Accountant Elder /Human Services Aministrator Fire Chief Town Clerk Forestry, Parks and Ceme- Town Engineer tery Supervisor Treasurer Collector GIS Coordinator Veteran's Service Officer Head Public Safety Dis- patcher Health Services Adminis- Water /Sewer Supervisor trator Highway /Equipment Water Quality Supervisor Supervisor Human Resources Administrator 29 Eligible employees hired prior to September 1, 2009 who terminate employment (except termination by the Town or resignation not in good standing) and who work twenty (20) hours or more per week, after seven (7) years of benefited employment, shall be paid for unused sick leave not exceeding one hundred (100) days at fifty percent (50 %) of his /her daily rate of pay at the time of their termination. Sick leave buyback shall be paid to the estate of any employee who is eligible for it at.the time of his /her death. Any employee among the titles listed below who as of December 14, 1987 (the time of the initial adop- tion of this policy) has already earned one hundred (100) unused sick days, and who was at that time eligible for sick leave buyback benefits, is grandfa- thered and will be compensated for sick leave buy- back upon retirement or resignation. Any employee who is promoted to one of these listed titles who was eligible for sick leave buyback before being promoted, will be compensated upon retirement or resignation for unused sick leave not to exceed one hundred (100) days at 50% of his /her daily rate of pay that was in effect prior to the pro- motion. Should a promoted employee have less than one hundred (100) days of unused sick time at DPW Director Jeff Zager with two Outstanding Performance Awards for the Reading Water Department. the time of promotion, he or she will not be able to add days to that total. 9.4.2 Advancement of Sick Leave It is recognized that, under some circumstances, an em- ployee may be ill or injured and not have adequate ac- crued sick leave to cover the incident. The Town Manager may, upon written request from an employee, with written endorsement from the employee's Department Head, advance up to two (2) weeks (10 working days) of sick leave to any reg- ular full time or regular part time employee who works twenty (20) hours or more per week. Included in the consideration of approval of the advancement of sick leave will be: 1. The likelihood that the employee will be able to repay the advanced sick leave; 2. A pattern of abuse of sick leave which may be cause to deny the advancement of sick leave; 3. Whether the employee has used all accrued compensatory time or floating holidays. The Town Manager may require accrued vacation to be used prior to advancement of sick leave, de- pending upon the time of year the incident oc- curs and the amount of vacation time available; 4. Other factors that may be relevant to the issue of advancement of sick leave. 1' The Sick Leave Bank will be administered by a committee consisting of one (1) member to be elected from each of the constituent bargaining 30 2nd floor of the newly renovated Reading Public Library units that elects to participate (Engineers Unit, Public Works Unit, Police Officers, Police Superi- or Officers, Dispatchers and others) and appoin- tees of the Town Manager one less than the ag- gregate number of members representing the Unions. All members of the Sick Leave Bank Committee shall be participants in the Sick Leave Bank. 2. Employees eligible to withdraw sick leave days from the Sick Leave Bank must make application to the Sick Leave Bank Committee. The Com- mittee may review the employee's records of attendance kept by the Town. The Sick Leave Bank Committee's decision shall be by majority vote and shall be final and not subject to the grievance and arbitration procedure. s' Sick leave days may be deposited in the Sick Leave Bank in the following manner: Any em- ployee eligible to participate in the Sick Leave Bank shall contribute four (4) days of his /her ac- cumulated sick leave on July 1" of the year that the employee initially joins the Sick Leave Bank. Employees will contribute two (2) days annually on July 15tfor the following four years, and then one (1) day annually on July 1St thereafter, unless they give written notification to the Sick Leave Bank Committee by June 30th that they wish to withdraw their membership in the Sick Leave Bank. 4. The Sick Leave Bank Committee may, with the approval of the Town Manager, vote to change the number of days contributed per year. If the number of hours in the Sick Leave Bank falls be- low ten thousand (10,000), or if the membership in the Sick Leave Bank fluctuates significantly, then the policy of contributing two (2) days year- ly for all members may be reinstated. 5. 0 VA Q 9 Unlimited sick leave days may be credited to the Sick Leave Bank by all employees, provided that no employee shall contrib- ute more than two (2) days per year unless approved pursuant to Paragraph 4 above. In order to be eligible to apply to the Sick Leave Bank for withdrawal of sick leave days, the employee must have used up all of his /her own accumulated sick leave, and be a participant in the Sick Leave Bank. In order to be eligible to make application to the Sick Leave Bank, an employee must have suffered an illness or disability resulting in thirty (30) consecutive days of work missed; or re- sulting in five (5) days without pay, whichever comes first. That is, an employee with fewer than thirty (30) days of accumulated sick leave will not become eligible to withdraw sick leave from the Sick Leave Bank until he /she has gone five (5) consecutive work days without pay due to the same illness or injury; any employee with accumulated sick leave in excess of thirty (30) days shall be eligible to receive days from the Sick Leave Bank on the day following the exhaus- tion of his /her own accumulated sick leave. Paid vacation and /or personal time may be allowed to be substituted for the five (5) days without pay. Notwithstanding the language in this para- graph, if an employee has missed thirty (30) days of work non - consecutively due to the same illness, then this paragraph may be waived by the Sick Leave Bank Committee. The Sick Leave Bank Committee may require the employee to substitute paid accrued vacation and /or personal leave for leave available from the Sick Leave Bank. Any employee who is eligible for Worker's Com- pensation during the period of disability shall not be eligible for the use of the Sick Leave Bank. 10. Any member of the Sick Bank who is unable to meet the two (2) day required donation of time on July 1st will have the option to donate from their personal leave bank, vacation bank or owe the bank sick time rather than being dis- enrolled from the sick bank. This owed sick time must be paid no later than September 1st of the same year in order to protect membership status in the sick bank. 11. Applications to join or withdrawal time from the Sick Leave Bank may be obtained from any member of the Sick Leave Bank Committee or the Human Resources Director. All requests must be in writing. 12. Should the Sick Leave Bank be eliminated, all days accumulated shall be equally divided among the participants. The Town Manager's liaison to the Sick Bank Com- mittee is the Human Resources Director. Vacancies on the Sick Bank Committee will be announced through the Human Resources Office. Interested individuals will indicate their interest in becoming a Committee Member in writing to the Human Re- sources Director. All non -union appointments to the Committee will be made by the Town Manager. Section 9.5 Voting Leave 9.5.1 Voting Time All employees should be y.- able to vote either before'�" or after regularly assigned work hours. However, when this is not possible due to work schedules, employees will receive up to three hours during the work day to vote. Time off for voting should be re- ported and coded appropriately on timekeeping rec- ords. 9.5.2 Election Leave Employees who are chosen to serve as election offi- cials at polling sites will be permitted to take re- quired time off to serve in this capacity. It is incum- bent on employees who are chosen to act as elec- tion officials to notify their manager a minimum of seven days in advance of their need for time off in order to accommodate the necessary rescheduling of work periods. Time engaged as an election official should be reported and coded appropriately on timekeeping records. 31 Sz3\ Section 9.6 Bereavement 9.6.1 Up to five (5) days leave with pay will be granted by the Town Manager for death in the im- mediate family. Immediate family is defined as a spouse, parent, grand- parent, grandchild, brother, sister, son, daughter, mother -in -law, father -in -law, daughter -in -law or son -in -law. 9.6.2 One (1) day leave with pay will be granted to any employee to attend the funeral or other memo- rial service of other members of his /her family de- fined as aunt, uncle, cousin, sister -in -law, brother -in -law, niece or nephew. 9.6.3 This benefit is available to all regular full time and regular part time employees who work twenty (20) hours or more per week. 9.6.4 The Town Manager may grant the bereave- ment /emergency leave beyond what is permitted in sections above. This leave will be granted only for extraordinary circumstances where such an exten- sion is warranted. Such an extension will not set a precedent in any other case and denial of such a re- quest is not subject to appeal. Section 9.7 Military Leave Employees who are regular -employees and who serve in the Armed Forces of the Com- monwealth, or as members of an organized unit of a ready reserve component of the Armed Forces of the Unit- ed States, under orders, will be allowed the differ- ence between base pay they receive for such service and their regular rate of compensation from the Town, in performance of the member's annual ac- tive duty for training requirements (e.g., the 2 or 3 week annual encampment). Employees shall be entitled, during times of service in the Armed Forces of the Commonwealth or dur- ing tours of duty as members of a reserve compo- nent of the Armed Forces of the United States, to be released from work, without compensation, in order to attend assigned weekly and week -end drills which 32 require absence from normally scheduled work tours. Such ab- sence for military duty must be in response to Federal or State au- thority; i.e., competent oral or written orders. The Town, at its option, reserves the right to require the reservist i to present written orders or suitable military docu- mentation to support the military absence. Active (drilling) reservists are required to present their an- nual (or semiannual) unit training calendar to their supervisor within thirty (30) days of its publication. The employee will confirm his /her request for such military absence in accordance with existing Town policy for all other absences. In that all military ab- sences cannot be forecasted so as to enable the re- servist to comply with the Town's policy of advance notice, a reasonability standard will be applied. The reservist is required to give such reasonable notice, assuming he /she has been sufficiently informed by his /her military unit. In accordance with General Laws Chapter 149, §52A, an employee who is a member of an organized unit of the ready reserve of the armed forces, who, in order to receive military training with the armed forces of the United States not exceeding seventeen (17) days in any one calendar year, leaves a position other than a temporary position in the employ of any employer, and who shall give notice to his em- ployer of the date of departure and date of return for the purposes of military training, and of the satisfactory completion of such training immediately thereafter, and who is still qualified to perform the duties of such position, shall be entitled to be re- stored to his /her previous, or a similar, position with the same status, pay and seniority, and such period of absence for military training shall be construed as an absence with leave. In addition, such absence for military training shall not affect the employee's right to receive normal vacation, sick leave, bonus, advancement and other advantages of his /her em- ployment normally to be anticipated in his particular position. Additional short term absences will be in an ap- proved leave without pay status, and as such will be in accordance with Town policy for all employees in such leave without pay status. If the employee de- sires to maintain his /her insurance benefit package, he /she may do so at his /her option by paying both his and the employer's shares (contribution). In the event the insurance benefits are suspended during the military absence, they will be re- instituted im- mediately upon the employee's return to paid work status. Employment seniority for retirement purposes and benefits will not be decreased due to military ab- sences in compliance with competent military au- thority. Military absences served in the capacity of active duty (per 10 USC), as a member of the active forces, are limited to a cumulative total not to ex- ceed five (5) years. Active military service in excess of five (5) cumulative years denies the employee the statutory protection of the Federal Act protecting reemployment rights of returning veteran (38 USC, Ch. 43). Section 9.8 Jury Service Any employee shall be allowed leave to fulfill jury duty. If the jury fees, exclusive of travel allowances, received by said employee for such jury duty shall be less than the reg- ular pay received by him from the Town, the difference between said fees, and regular pay shall be paid to such employee by the Town. An employee performing such jury duty and who desires the benefits of this section may be required to present weekly to the Depart- ment Head a certificate by the Court or a duly au- thorized representative as to the time spent by the employee in such jury duty during such week. Section 9.9 Family and Medical Leave Act: The provisions of the Family and Medical Leave Act of 1993 (FMLA) entitle an eligible employee to a to- tal of twelve (12) workweeks of unpaid leave during a twelve (12) month period for one or more of the following reasons: The birth and care of the newborn child of the employee; 33 • The placement with the employee of a son or daughter for adoption or foster care; • To care for an immediate family member (spouse, child or parent) with a serious health condition; • To take medical leave when the employee is unable to work because of a serious health condition; • A qualifying exigency (need) arising out of the fact that the employee's spouse, son, daughter, or parent is a covered military member of the National Guard and Reserves on active duty (or has been notified of an impending call or order to active duty) in support of a contingency oper- ation; • Military caregiver leave (i.e. covered service member leave) to care for a service member with a serious injury or illness incurred in the line of duty on active duty. Eligible employees who are the spouse, son, daughter, parent, next of kin (closest blood relative), are entitled to a special leave entitlement of up to twenty six (26) weeks to care for a covered service member during a single twelve (12) month period. Leave qualifying as FMLA may either be requested by the employee or will be designated as FMLA leave by the Town when it appears that the reason for the leave fits the Family and Medical Leave Act. 9.9.1 Definitions The following definitions apply to this Article: 1. Eligible Employee An employee who has worked for the Town at least twelve months (consecutive or non - consecutive, provided that the break in service does not exceed seven years unless due to National Guard or Reserve military service obligations), and has actually worked 1,250 hours (including paid vacation and sick leave) during the previous 12 month period. 2. Twelve (12) Month Leave Period m", dA The twelve (12) month pe- riod used for determining offlia an employee's twelve (12) week FMLA leave entitle- ment will be a "rolling" twelve (12) month period measured backward from the date the employee begins the use of FMLA leave. The employee should submit a written request prior to the start of the FMLA leave. 3. Covered Service Member A current member of the armed forces, including a member of the National Guard or Reserves, who is undergoing medical treatment, recuperation, or therapy, is otherwise in outpatient status, or is oth- erwise on the temporary disability retired list, for a serious injury or illness. 4. Qualifying Exigency Must be one of the following: a) short -notice de- ployment, b) military events and activities, c) child care and school activities, d) financial and legal ar- rangements, e) counseling, f) rest and recuperation, g) post - deployment activities, h) additional activities that arise out of active duty, provided that the em- ployer and the employee agree, including agree- ment on timing and duration of the leave. 5. Serious Health Condi- tions An illness, injury, impair- ment or physical or mental condition that involves: a) incapacity or treatment as an in- patient in a hospital, hospice, or residential medical care facility, or b) incapacity caused by a health condition requiring absence from work, school, or other regular daily activities for more than three calendar days and requiring two visits to a health care provider, with the first visit within seven days of the onset and a second visit within 30 days of the capacity, or c) incapacity or continuing treatment by a health care provider for a chronic or long -term health condition requiring peri- odic health care visits for treatment (at least twice a year), or d) incapacity due to pregnancy or prenatal care, or e) incapacity that is permanent or long -term due to a condition for which treatment may not be effective, or f) absences to receive multiple treat- ments for a condition that likely would result in an incapacity of more than three consecutive days if left untreated. W 9.9.2 Health Insurance Continuation The Town will maintain health plan coverage for any employee who takes FMLA at the same level and conditions that would have applied if the employee had not taken leave. The employee must continue to pay his or her share of this coverage, either through payroll deduction or over the counter in the Treasurer's Office. If the employee fails to return to work following the expiration of the period of FMLA leave, the employee will be obligated to pay to the Town the entire Town con- tribution to the employee's ties "aria c a medical insurance plan for ow uttilro ftNj 'J the entire period of FMLA leww"s , features leave, except in certain lim- totgo ea es ited circumstances required by law. 9.9.3 Benefits The employee will not accrue any vacation time, sick leave, holidays, personal leave, personal time, cloth- ing allowance, seniority, bereavement leave or oth- er benefits during any unpaid part of leave. After returning from FMLA leave, however, he /she will receive all vacation time, sick leave, seniority and other benefits for which he or she was eligible prior to the start of the leave. 9.9.4 Guarantee of Job The employee will be able to return to his or her pri- or position or a position with equivalent benefits, pay and other terms and conditions of employment. An exception to this guarantee is that the highest paid ten percent (10 %) employees of the Town may be notified that their leave, or the continuation of their leave, would cause grievous economic injury to the Town and cannot be granted. If one of these employees elects not to return to work after such a notice, the Town may then deny later reinstate- ment. 9.9.5 Limits The following limits will ap- ply to the leave granted un- der this Article: 1. Leave for the birth or placement of a child expires at the end of the twelve (12) month period beginning on the date of such birth or placement; 2. Leave for the birth or placement of a child or placement of a child for adoption or foster care may not be taken intermittently; 3. Leave for the birth or placement of a child or to care for a sick parent may be limited to a total of twelve (12) weeks when both a husband and wife work for the Town and are eligible for leave; 4. A son or daughter for whom family medical leave may be taken is one under eighteen (18) years of age or one who is incapable of self care because of men- tal or physical disability; 5. A son or daughter includes an adopted, foster or stepchild, a legal ward or a child of a person standing in loco parentis; 6. A parent includes biological or adoptive parents of an employee, or a person who stands or stood in loco parentis to an employee; 7. Spouse means a husband or wife under the Laws of the Commonwealth of Massachusetts; 8. The Town shall require the employee to substi- tute paid accrued vacation, personal time or sick leave for leave available under the Act; 9. Under this policy, an employee can only substi- tute paid sick leave for his or her own leave because of a serious health condition and not for that of a spouse, son, daughter or parent, except that which is allowed for family illness in Section 9.4; 10. When medically nec- essary, leave for a serious health condition may be taken intermittently. The ' Town may require an em- WN ployee to provide certifica- tion for intermittent leave for planned medical treat- ment indicating the timing and duration of treatment. The Town may also require the employee to transfer to a position with equivalent pay and benefits which may better accommodate recurring periods of leave; 11. The Town may require thirty (30) days notice of planned medical treatment, or such notice as is prac- ticable; 12. The Town may require proof from a health care provider of a serious health condition of a family member or employee, to include: (a) The date on which condition commenced; (b) The probable duration of the condition; (c) The appropriate medical facts about the condition within the knowledge of the health care provider; (d) Either a statement that the employee is needed to care for a family member or that the em- ployee is unable to perform the functions of his or her position; (e) In the case of intermittent or reduced leave for planned medical treatment, the dates on which treatment is scheduled and its expected dura- tion; 13. The Town may require the employee to obtain the opinion of a second health care provider of its choosing; a third opinion may also be sought which is to be approved by both parties and which is binding. The Town will pay for these opinions; 14. The Town may require recertification of the seri- ous health condition during a leave, and may require an employee to report on his or her status and inten- tion to return to work; 15. An employee must supply the Town with a fit- ness for duty note from a healthcare provider before 35 a return to work from a seri- ous health condition. Section 9.10 Leaves of Ab- sence other than FMLA Leave The Town Manager may grant leaves of absence, other than leave under the Fami- ly Medical Leave Act leave, for good cause without pay to all employees. In reviewing requests for leave, consideration shall be given to: 1. The nature of the reason; 2. The employee's work record; 3. Impact on operation of the Town. The leave may be immediately canceled if the em- ployee unilaterally does not comply with the terms of the leave agreed upon. All requests for leave must be in writing, and a rec- ommendation by the Department Head in writing is required. The period of absence in excess of thirty (30) days shall not be included in an employee's time of con- tinuous service in determining seniority, longevity and determining vacation. The rate of pay for an employee returning from a leave of absence shall be the applicable pay for the same position which the employee held immediate- ly prior to the leave, if the employee is returning to the same position. Benefits will not accrue during a leave of absence in excess of thirty (30) days. Specifically, no paid holi- days, vacation, personal time or sick leave will ac- crue. The Town will not make any payment toward an employee's health or life insurance plans for the pe- riod of the leave in excess of thirty (30) days. Em- ployees have the option, however, of maintaining their coverage after the thirty (30) day period by paying the full premium cost. The Treasurer's Office must be notified by the employee if coverage is de- sired so that the premium cost can be paid directly by the employee for the period of the leave. The granting of leaves of absence is within the sole discretion of the Town Manager. Section 9.11 Small Necessities Leave Act The Small Necessities Leave Act provides up to twenty -four (24) hours of unpaid leave during any 12 -month period to an eligible employee for the purpose of: • participating in school activities directly related to the educational advancement of the employ- ee's child, such as parent- teacher conferences or interviewing for a new school; • accompanying the employee's child to routine medical or dental appointments, such as check- ups or vaccinations; and • accompanying an elderly relative of the employ- ee to routine medical or dental appointments and appointments for other professional ser- vices related to the elder's care, such as inter- viewing at nursing or group homes. This leave is in addition to any leave the employee may be entitled to under the Family and Medical Leave Act (FMLA). 9.11.1 Eligibility The following shall be conditions for eligibility under this Section: • Those who have been employed for at least twelve (12) months; Those who have provided at least one thousand, two hundred fifty (1,250) hours of service, in- cluding paid vacation and sick leave in the twelve (12) month period prior to the leave re- quest. 9.11.2 Timing of Twelve (12) Month Leave Period The twelve (12) month period used for determining an employee's twenty four (24) hours of leave entitle- ment will be a "rolling" twelves (12) month period measured backward from the date the employee begins the use of `r the leave. �i 36 56�D Limits The following limits will apply to the leave granted under this section: 2. The Town shall require the employee to substi- tute paid accrued vacation, floating holiday or sick leave for any of the leave available under this Act. However, the Town of Reading is not required to provide paid sick leave in any situa- tion in which the Town would not normally pro- vide such leave. 3. An employee may take leave under this Act on an intermittent or reduced leave basis. Section 9.12 Holidays 9.12.1 All regular full time and regular part time em- ployees who work twenty (20) or more hours per week shall be entitled to the following eleven (11) holidays with pay when they fall within the regular work week. 9.12.2 At the beginning of each calendar year the Town will notify employees on which week day a holiday will be celebrated if it is scheduled to fall on a weekend day. 9.12.3 Holiday Bank A "Holiday Bank" will be created and maintained for the purpose of calculating holiday pay for employ- ees working a four (4) day work week. The bank will be calculated based on the average hours worked in a normal five (5) day work week using seven and one half (7.5) and eight (8.0) hours times the eleven (11) ap- New Years Day Memorial Day Veterans Day Martin Luther King Day Independence Day Thanksgiving Day President's Day Labor Day Christmas Day Patriots Day Columbus Day proved holidays. This Holiday Bank will be part of the employees paid time off (PTO) benefit. This benefit is not calculated into separation packages as vacation time. Full time employees will be charged nine (9) hours for holidays falling on a Monday, Wednesday or Thursday and ten and one half (10.5) hours for a holiday falling on a Tuesday. 9.12.4 In the event a non - exempt employee is re- quired to work on a Town - recognized holiday, he/ she shall be compensated for the number of hours worked at double time. In the event an exempt em- ployee is required to work on a Town - recognized holiday, he /she will be given an alternative day off within twenty eight (28) calendar days at the con- venience of the Department. 9.12.5 In order to qualify for paid holidays, an em- ployee shall have been employed on the last regu- larly scheduled work day prior to, and the next regu- larly scheduled day following such holiday. Section 9.13 Personal Time 9.13.1 A personal day is a day off to be taken at the employee's discretion with the prior approval of the Department Head. Each employee will be given two (2) personal days per calendar year, and the days must be used in that calendar year. A personal day will not be available to an employee during his /her introductory period. 9.13.2 Any employee hired after May 31St and who has completed the probationary period before Jan 1St may carryover the prorated floating holiday hours into the following year to be used by June 30tH 9.13.3 Personal days will be pro -rated to 1 day if hired after June 30th of the calendar year. 37 31 5� Section 9.14 Vacations Paid vacations are available to all regular full time and regular part time employees who work twenty (20) or more hours per week. The following applies to all non - exempt employees as defined in Section 3.6.5. All exempt employees, as defined in Section 3.6.4, will be eligible for one more additional vaca- tion week than described in Sections 9.14.1 through 9.14.5 below. See chart. 9.14.1. Vacation time will be awarded at a rate of six and one quarter (6.25) hours per month for non ex- empt employees and nine hours, twenty three minutes (9.375) hours per month for exempt em- ployees in their first year of employment. There- after, vacation will be awarded to an employee on January 1st for the entire calendar year based on their exempt or non exempt status and years of ser- vice. No paid vacation will be taken during the in- troductory period unless the need for time is speci- fied prior to hiring. This will require the Depart- ment Head and Town Manager approval. 9.14.2. Two (2) weeks' vacation time will be award- ed to all regular employees beginning January 1st after their employment. 9.14.3. A third week of vacation time will be award- ed to all regular non - exempt employees on their fifth anniversary of continuous service. This third week will be pro -rated based on the remaining months in the calendar year. 9.14.4. A fourth week of vacation time will be awarded to all regular non exempt employees on their tenth anniversary of continuous service. This fourth week will be pro -rated based on the remain- ing months in the calendar year. 9.14.5. A fifth week of vacation time will be award- ed to all regular non exempt employees on their twentieth anniversary of continuous service. This fourth week will be pro -rated based on the remain- ing months in the calendar year. 9.14.6 Exempt employees follow the same rules with regard to awarding of vacation time with a slightly different schedule. Please see table. 9.14.7 The Town Manager may set a different vaca- tion schedule for incoming employees based upon relevant credible years of service with another mu- nicipality, the Commonwealth of Massachusetts or the private sector. Prior municipal credible service will be credited toward the calculation of vacation time. 9.14.8 Vacations must be taken within the calendar year. An employee advanced up to three (3) weeks vacation may elect to carry over one (1) week of va- cation into the next calendar year. An employee advanced four (4) weeks or more vacation may carry over up to two (2) weeks of vacation into the next calendar year. Any vacation carried over must be taken by June 30th of the next calendar year. All carry over must have prior approval of the Depart- ment Head. 9.14.9 Vacations are scheduled under the direction of the Department Head at the convenience of the Department. 9.14.10 If a holiday falls within the vacation period, one day will be added to the vacation. If the em- ployee has a "Holiday Bank" they must specify time to be withdrawn from both vacation and holiday banks. 5 e3� 9.14.11 Whenever the employment of a person is terminated during the year by dismissal through no fault or delinquency on his /her part, or by resigna- tion in good standing, retirement or death, he /she or his /her estate shall be paid at the regular rate of compensation payable at the termination of em- ployment, an amount in lieu of earned but unused vacation. 9.14.12 An employee, who terminates employment with the Town and who has taken advanced pay- ment of vacation time in excess of that which has accrued, (determined on the monthly accrual basis referred to in 9.13.1),must compensate the Town for the excess vacation either directly or by with- holding from paychecks. Employees who are retir- ing and give at least six (6) month notice will be enti- tled to the full year's paid vacation without pro- ration. This option is available only once. If, after giving six (6) month notice, an employee decides not to retire, the employee may not take advantage of this option again. 9.14.13 Vacation Buyback The Town Manager may implement a vacation buyback program based on requests to carryover unused vacation time into the next year. The program will be determined by the number of weeks being requested, the availability of funds and the needs of the department. Section 9.15 Employee Accruals Accruals for all employees are based on a five (5) day workweek. New hires will be subject to pro- rated amounts, based on the first of the month in which they are hired, with the exception of holiday banks. (see section 9.12.3). Any questions in re- gards to accrual banks should be directed to human resources. Per diem, seasonal, and temporary employees do not qualify for time off accruals. This includes Retir- ees collecting a pension from the Town of Reading. Section 9.16 Attendance and Punc- tuality Vacation and holidays must be��' .�0 2. scheduled with one's supervisor in ag 3- advance. Sick leave may be used in '8 54" the case of emergency or sudden illness without prior scheduling. Patterns of absenteeism or tardiness may result in discipline even if the employee has not yet exhaust- ed available paid time off. Absences due to illnesses or injuries that qualify under the Family and Medical Leave Act (FMLA) will not be counted against an em- ployee's attendance record. Medical documentation within the guidelines of the FMLA may be required in these instances. Not reporting to work and neglecting to report the absence is a no- call /no -show and is a serious matter. The first instance of a no call /no show will result in a final written warning. The second sepa- rate offense may result in termination of employ- ment with no additional disciplinary steps. A no call /no show lasting three days may be considered job abandonment and may be deemed an employ- ee's voluntary resignation of employment. <m Section 9.17 Group Health, Q9. Dental and Life Insurance Benefits The Town complies with State Law regarding group health and life insurance. The Town provides and may amend a package of group health and life insur- ance benefits to its qualified employees as outlined in section 9.1 Employees may choose from among available medical benefits or may decline such ben- efits. Group health benefits are offered with a shared cost between the employee and the Town. These shared costs may be changed through the alt, Public Employee Committee S process. = Dental benefits are offered Alm, DE „x,, surance Company, Inc. without a shared cost from the Town. Dental benefits are offered through the same open enrolment process as health benefits and follow the same rules. Dental benefits are not offered to retirees. Employees re- tiring may elect COBRA coverage at the time of re- tirement to continue dental benefits up to 18 months or as defined in COBRA regulations and as amended. 39 Please communicate with the Town Human Re- sources division at the time of retirement to main- tain the appropriate benefit plan or make adjust- ment as allowed and regulated by the Affordable Care Act. The Town recognizes the validity of a coalition bar- gained agreement regarding group health and life insurance. Town and its employees recognize that, unless there is a change in State statutes to the con- trary, they are bound by this agreement and under- stand it may be modified through the coalition bar- gaining process from time to time. Section 9.18 Employee Assistance Program The Town of Reading will offer its regular employees and /or their immediate families an Employee Assis- tance Program hereafter known as "EAP ". The goals of this program are: 1. To retain valued employees; 2. To restore productivity through early iden- tification of personal problems; and 3. To motivate employees to seek help with life management problems. The EAP consists of an outside counseling group re- tained by the Town to provide professional counsel- ing and referral services. Their trained personnel can quickly assess an employee's problem, provide short -term counseling and /or referral and follow -up services until the problem is resolved. Talking to an EAP counselor is free. Costs occur to the employee only if professional help is recom- mended by the counselor. Most professional ser- vices will be covered, either partially or totally, by the employee's existing health insurance. Information on the EAP will be posted prominently, will be available in all Town buildings, and will be available from Department Heads and the Human Resources Division. An employee's private life is not the concern of the Town. However, when an employee's personal life problems and stress begin to affect his /her job per- formance or attendance, the matter becomes a jus- tifiable concern of the Town. When an employee's job performance is impaired, normal supervisory assistance will serve as the moti- vation by which employee's job performance will return to an acceptable level in most cases. In those cases where normal remedial or supervisory assis- tance does not correct performance problems, out- side or personal problems may be the cause. The Town encourages all employees experiencing 40 560 physical illness, mental or emotional distress, finan- cial hardships, marital or family difficulties, sub- stance abuse or addiction, legal problems or any other concerns, to seek appropriate help. In most cases, identifying the problem and receiving appro- priate assistance will lead to its successful resolu- tion. The Town supports and encourages employ- ees in their efforts to resolve personal or family problems. The Town believes an employee's job performance may be affected by the problems of family mem- bers. For this reason, the Town extends the same offer of assistance to the immediate family of all regular employees. All contacts with the Employee Assistance Program are completely confidential. Records are kept at the EAP offices, and may not be released without the employee's written con- sent. The Town's concern with life man- agement problems is strictly limited to an employee's job performance. Employees are assured that their job security, future reputation or pro- motional opportunities will not be jeopardized by participation in the EAP. It is the policy of the Town of Reading to encourage employee development on the part of regular full time and regular part time employees when the em- ployee development will enable them to better per- form their current jobs, and when it will prepare them for advancement and promotion within the Town. Employee development may include conferences, seminars, non - accredited courses, accredited col- lege courses, college courses while enrolled in a de- gree program and enrichment programs offered by the Town. In order to encourage employee development, the Town will pay for costs reasonably related to the programs included in the definition of continuing education. These costs may include tuition, registra- tion and books and publications. Parking, mileage or other transporta- tion, meals and lodging, if the pro- gram is away from the immediate area, will be evaluated on a case -by- case basis, and may be paid when the employee development is direct- ly related to the existing job of the employee and is not part of a degree Section 9.19 Employee Development program. Attendance at employee development programs is dependent upon the following: 1. The employee must have completed the proba- tionary period; 2. The employee development program must be related to the employee's current job or a job that can reasonably be expected to be available with the Town in the near future; 3. Adequate appropriation in the Municipal Budg- et dedicated to employee development; 4. The Division or Department Head must feel that attendance at the program will not adversely affect the functioning of the Division or Depart- ment in the employee's absence; 5. Application to attend the program must be made in writing and approved by the Division and Department Head and the Town Manager in advance of the beginning of the program; 6. The employee must complete the program with 41 Seas a grade of "C" or better with satisfactory comple- tion of the course if the course is ungraded. An employee development program that is directly related to a current job held by an employee may be taken during working hours. Section 9.20 Office Closings In extreme cases, the Town Manager may order the closing, late opening or early closing of non- essential buildings such as the Town Hall or the Li- brary. Every effort will be made to contact employ- ees directly either by "telephone trees" or electron- ic notification. In such instances, employees will not be charged for the time off, but neither will employ- ees who had already arranged for paid time off be credited with that time. In cases of severe weather and driving conditions, the Town will exercise flexibility in arrival and leav- ing times, so long as the time is made up or charged to vacation or floating holiday leave. In cases where an employee feels personally at risk due to extreme weather conditions, or other ex- treme emergency, and an office closing has not been ordered, the employee may make up the time or take accrued vacation or floating holiday leave for that day or part of a day that he /she chooses not to come to work or chooses to leave early. It is the responsibility of the Department Head to ensure that there is adequate office coverage at all times when Town buildings are open for business. Section 9.21 Personal Property The Town shall reim- burse employees for lawm,�:_mnv the reasonable re- placement cost of personal property (glasses, artificial teeth, watches, etc.) which is required by the job and damaged by accident in the course of employment. Employees should use all reasonable precautions to prevent loss or damage by accident to personal property. Section 9.22 Employee Discount Program On occasion the Human Resources Division will noti- fy Town employees of their eligibility to enroll in employee discount programs offered by local mer- chants and national vendors. When possible every effort will be made to include Town Residents in these programs. The information on these pro- grams will be available on the Human Resources page of our website. A list of vendors and when ap- plicable, links will be available to sign into the enrollment page of the vendor offering the discount. It will be the re- sponsibility of the individual enrolling into the program to follow up with the vendors to insure their membership and profiles are correct with the vendor offering the discount. The Town Manager will have final decision on pro- grams being offered. ARTICLE 10: DISCIPLINARY ACTION Disciplinary action is the action taken as a result of unsatisfactory performance, absenteeism, or mis- conduct by an employee. Among those actions which may result in immediate suspension without pay, demotion or dismissal are the following: 1. Absence from duty for one (1) work day or more without notice and /or without approval of the employee's supervisor; 2. Insubordination or serious breach of discipline; 3. Impairment caused by the use of alcohol, drugs or controlled hazardous substances while on du- ty; 4. Chronic or excessive absenteeism; S. Disorderly conduct while on duty; 6. Breaking of any Town, State or Federal law while at work; 7. Conviction of a criminal act or offense; 8. Negligence, willful damage or private use of public property or of public supplies; 9. Use or attempt to use one's authority or official influence to control or modify the political ac- tions of any Town employee, or engaging in any form of political activity during working hours. This list is for illustrative purposes only. 42 50, Action for the offenses listed below will generally be taken in the following order: oral reprimand, written reprimand, suspension with or without pay, demo- tion and dismissal. The Town reserves the right to take any form of disciplinary action, including dis- missal, for any offense depending on the serious- ness of the offense, or where it believes the public health, safety, or welfare warrants other action or where the Town Manager believes other action is necessary. 1. Neglect of duty; 2. Failure to report to work after authorized leave has expired, or after such leave has been disap- proved or revoked; 3. Incompetence or inefficiency; 4. Willful violation of any stat- utes, rules, regulations, Depart- mental regulations, or policies relating to Town employees. Oral reprimands may be adminis- tered by the Department Head or by the Town Manager. An employee who is issued an oral reprimand will be specifically in- formed of the oral reprimand, and the Department Head may keep a written nota- tion of the oral reprimand although that notation will not be kept in a personnel file. Department Head or Town Manager, whoever is ad- ministering the discipline. Appeal from a disciplinary action may be made in accordance with Article 11. ARTICLE 11: COMPLAINTS PROCEDURE All differences, disputes and complaints that may arise between Town employees and their respective Departments shall be considered at reasonable times during working hours and handled in the fol- lowing steps: Step 1. Within seven (7) calendar days following the incident which gave rise to the complaint, the ag- grieved employee may take his/ her complaint to the immediate A written reprimand may be issued by the Depart- ment Head with a copy to the Town Manager, or by the Town Manager directly with a copy to the De- partment Head, and a copy will be included in the personnel file. A suspension may be issued by the Department Head but only in consultation with the Town Manag- er or by the Town Manager directly and a copy will be included in the personnel file. All other forms of discipline will be administered by the Town Manager upon consultation with the De- partment Head. A record of all disciplinary action (except for oral reprimands) will be included in the employee's personnel file. Any employee being disciplined shall have a right to be informed of the charges and penalties assessed, and shall have a right to discuss these with the supervisor for resolution. If the matter is not resolved to the satisfaction of the employee within two (2) working days, the employee may proceed to Step 2. Step 2 Within seven (7) calendar days following the completion of Step 1, the employee may meet with his /her immediate supervi- sor and the appropriate Department Head to re- solve the complaint. If the complaint is not resolved to the satisfaction of the employee within seven (7) calendar days, the employee may proceed to Step 3. Step 3 Within seven (7) calendar days following the completion of Step 2, the employee may notify the Town Manager, in writing, of his /her complaint . If the complaint is not resolved to the satisfaction of the employee within fourteen (14) calendar days, the complaint may proceed to Step 4. Step 4 Within seven (7) calendar days following the completion of Step 3, the employee may request a meeting with the Board of Selectmen. The meeting shall be held within twenty eight (28) calendar days of the request. The decision of the Board of Select- men shall be final and binding upon all parties con- cerned. Any complaint withdrawn prior to step 4 shall be considered waived and dismissed. All differences, disputes and complaints that may 43 5tq3 arise between Library employees and their supervisors shall be handled in the manner stated above, except the Board of Library 1 Trustees shall be substituted for the Town g Manager in Step 3. Also See Workplace Harassment ( Section 7.2) ARTICLE 12: ELECTRONIC COMMUNICATION /_1017P►lilt:1 Z►14011 The following guidelines have been established for using the Internet, Town - provided cell phones and e -mail in an appropriate, ethical and professional manner: Internet, Town - provided equipment (e.g., cell phone, laptops, computers) and services may not be used for transmitting, retrieving or stor- ing any communications of a defamatory, dis- criminatory, harassing or pornographic nature. • The following actions are forbidden: using dis- paraging, abusive, profane or offensive lan- guage; creating, viewing or displaying materials that might adversely or negatively reflect upon the Town of Reading or be contrary to the Town's best interests; and engaging in any illegal activities, including piracy, cracking, extortion, blackmail, copyright infringement, and unau- thorized access of any computers and company - provided equipment such as cell phones and lap- tops. • Employees may not copy, retrieve, modify or forward copyrighted materials, except with per- mission or as a single copy to reference only. Employees must not use the system in a way that disrupts its use by others. Employees must not send or receive large files that could be saved /transferred via thumb drives. Employees are prohibited from sending or receiving files that are not related to work. • Employees should not open suspicious e- mails, pop -ups or downloads. Contact IT with any ques- tions or concerns to reduce the release of virus- es or to contain viruses immediately. • Internal and external a -mails are considered business records and may be subject to discov- ery in the event of litigation and could be consid- ered public information. Be aware of this possi- bility when sending e-mail within and outside the Town. 12.1 Right to Monitor 12.2 Social Media Policy The Town of Reading understands that social media can be a fun and rewarding way to share your life and opinions with family, friends and co- workers around the world. However, use of social media also presents certain risks and carries with it certain re- sponsibilities. To assist you in making responsible decisions about your use of social media, we have established these guidelines for appropriate use of social media. This policy applies to all Town of Reading Employ- ees. Managers and supervisors should use the sup- plemental Social Media Management Guidelines for additional guidance in administering the policy. 12.3 Guidelines In the rapidly expanding world of electronic commu- nication, social media can mean many things. Social media includes all means of communicating or posting information or content of any sort on the Internet, including to your own or someone else's web log or blog, journal or diary, personal web site, social networking or affinity web site, web bulletin board or a chat room, whether or not associated or affiliated with The Town of Reading, as well as any other form of electronic communication. The same 44 5ev,� prin- ';nceritY h e-t ciples and guidelines found in The Town of Read- ing's policies and three basic beliefs apply to your activities online. Ultimately, you are solely responsi- ble for what you post online. Before creating online content, consider some of the risks and rewards that are involved. Keep in mind that any of your conduct that adversely affects your job perfor- mance, the performance of fellow associates or oth- erwise adversely affects residents, businesses, cus- tomers, suppliers, people who work on behalf of the Town of Reading or the Town of Reading's legiti- mate business interests may result in disciplinary action up to and including termination. 12.4 Know and follow the rules Carefully read these guidelines, the Town of Read- ing's Ethics Policy, the Town of Reading's Infor- mation Policy and the Discrimination & Harassment Prevention Policy, and ensure your postings are con- sistent with these policies. Inappropriate postings that may include discriminatory remarks, harass- ment, and threats of violence or similar inappropri- ate or unlawful conduct will not be tolerated and may subject you to disciplinary action up to and in- cluding termination. 12.5 Be respectful Always be fair and courteous to fellow associates, customers, residents, suppliers or people who work on behalf of the Town of Reading. Also, keep in mind that you are more likely to resolve work - related complaints by speaking directly with your co - workers or by utilizing our Open Door Policy or our Employee Assistance Program than by posting com- plaints to a social media outlet. Nevertheless, if you decide to post complaints or criticism, avoid using statements, photographs, video or audio that rea- sonably could be viewed as malicious, obscene, threatening or intimidating, that disparage custom- ers, residents, businesses, associates or suppliers, or that might constitute harassment or bullying. Exam- ples of such conduct might include offensive posts meant to intentionally harm someone's reputation or posts that could contribute to a hostile work envi- ronment on the basis of race, sex, disability, religion or any other status protected by law or company policy. 12.6 Be honest and accurate Make sure you are always honest and accurate when posting information or news, and if you make a mistake, correct it quickly. Be open about any previous posts you have altered. Remem- ber that the Internet archives almost every- thing; therefore, even deleted postings can be searched. Never post any information or rumors that you know to be false about the Town of Reading, fellow associates, resi- dents, businesses, customers, suppliers or people working on behalf of the Town of Reading. 12.7 Post only appropriate and respectful content • Maintain the confidentiality of the Town of Reading and private or confidential information. Do not post internal reports, policies, procedures or other internal business - related confidential commu- nications. • Do not create a link from your blog, website or other social networking site to a Town of Reading website without identifying yourself as a Town of Reading Employee. Express only your personal opinions. Never repre- sent yourself as a spokesperson for the Town of Reading. If the Town of Reading is a subject of the content you are creating, be clear and open about the fact that you are an employee and make it clear that your views do not represent those of the Town of Reading, fellow associates, residents, businesses, customers, suppliers or people working on behalf of 45 5 the Town of Reading. If you do publish a blog or post online related to the work you do or subjects associated with the Town of Reading, make it clear that you are not speaking on behalf of the Town of Reading. It is best to include a disclaimer such as "The postings on this site are my own and do not necessarily reflect the views of the Town of Read- ing." 12.8 Using social media at work Refrain from using social media while on work time or on equipment we provide, unless it is work - related as authorized by your manager or consistent with the Town of Reading Policy. Do not use the Town of Reading.email addresses to register on so- cial networks, blogs or other online tools utilized for personal use. Section 12.9 Retaliation is prohibited The Town of Reading prohibits taking negative ac- tion against any associate for reporting a possible deviation from this policy or for cooperating in an investigation. Any associate who retaliates against another associate for reporting a possible deviation from this policy or for cooperating in an investiga- tion will be subject to disciplinary action, up to and including termination. 12.10 Media contacts Associates should not speak to the media on the Town of Readings behalf. All media inquiries should be directed to the Director of Administrative Ser- vices who serves as Ombudsman. For more information If you have questions or need further guidance, please contact your Human Resources. ARTICLE 13: SOLICITATIONS, DISTRIBUTIONS AND POSTING OF MATERIALS The Town of Reading prohibits the solicitation, distribution and posting of materials on or NO at Town property by any em- SOLICITING ployee or nonemployee ex- $TNEE78 AND NIONWAYS i CODE -SECTION 225.3. cept as may be permitted by this policy. The sole exceptions to this policy are charitable and community activi- ties supported by the Town of Reading and Town - sponsored programs or Town's services. Provisions: • Nonemployees may not solicit employees or dis- tribute literature of any kind on Town property premises at any time. • Employees may only admit nonemployees to work areas with management approval or as part of a Town - sponsored program. These visits should not disrupt workflow. An employee must accompany the nonemployee at all times. For- mer employees are not permitted onto Town property except for official Town business with notification and approval of the Town Manager. Employees may not solicit other employees dur- ing work times, except in connection with a Town - approved or sponsored event. Employees may not distribute literature of any kind during work times or in any work area at any time, except in connection with a Town - sponsored event The posting of materials or electronic announce- ments are permitted with approval from the Town Manager. Violations of this policy should be reported to Hu- man Resources. ARTICLE 14: CONFLICT WITH CIVIL SERVICE AND OTHER REGULATIONS Nothing in this Policy shall be construed to conflict with Chapter 31 of the Massachusetts General Laws. To the extent that these policies conflict with appli- cable Civil Service or other requirements, and the 46 �Z�1 W Civil Service or other requirements are binding on the Town, the Civil Service or other requirements shall apply only to the extent that there is a conflict. Generally to the extent there is any conflict be- tween the terms of these personnel policies and the Charter or the By -Laws, the terms of the Charter or the By -Laws shall control. If there is any conflict be- tween the terms of these personnel policies and any written contract or collective bargaining agreement, the terms of the written contract or collective bar- gaining agreement shall control only to the extent that there is a conflict. ARTICLE 15: EFFECT OF INVALIDITY The invalidity of any section or provision of this poli- cy shall not invalidate any other section or provision thereof. ARTICLE 16: EFFECTIVE DATE This policy is effective as of the date it is approved by the Board of Selectmen. This policy will not be construed to deprive any person employed at the effective date of this policy of any promotional right in normal career development, nor change the ex- isting status of any employee. However, the Town may modify schedules, shifts, squads, or work units to eliminate any potential for conflict under this pol- icy. Paul Dalton and Dan Pouliot and our Advanced Life Support Ambulance. 47 The following schedules are available online www.readingma.gov and from the Human Re- sources Director. Schedujpgtaa,ddapti&a rR16w1988 Sched*Viliea, Compen Mfliarg, 1990 Schedule A -2, Classificajjpfir&n13,SfMpnal Employ- ee August 26, 1997 Schedule B -2, Compensation Plan - Seasonal Em- ployee December 14, 1999 May 21, 2002 April 15, 2003 October 6, 2009 This Complaint Form should be used for all complaint's of workplace harassment as noted Town of Reading } in Article 7.2 of the Employee Handbook. Human Resources 116 Lowell Street ' Reading, MA, 01867 Harassment Complaint Form EMPLOYEE'S INFORMATION Narew: Dam: Tide, Division: HARASSMENT JNF0f?MATION f Describe the nature of the alleged harassment: Partin responsible far the alleged harassment: IFS = � �t..�� - Describe anysursequent irmiderts, Ust any wYmesses and describe what they may have Seen or heard: Employee's Signature Dade ***Upon completitm, ' bim should be semi: to the Human Resources Director. 48 5��,g 3 Employee Handbook Acknowledgment and Receipt I have received my copy of the Employee Handbook. The employee handbook describes important information about the Town of Reading, and I understand that I should consult my manager or Human Resources regarding any questions not answered in the handbook. I have entered into my employment rela- tionship with the Town of Reading voluntarily and acknowledge that there is no specified length of employment. Accordingly, either I or the Town of Reading can terminate the relationship at will, with or without cause, at any time, so long as there is not violation of applicable federal or state law. I understand and agree that, other than the Town Manager, no manager, supervisor or representative of the Town of Reading has any authority to enter into any agreement for employment other than at will; only the Town Manager has the authority to make any such agreement and then only in writing signed by the Town Manager. This handbook and the policies and procedures contained herein supersede any and all prior practices, oral or written represen- tations, or statements regarding the terms and conditions of my employment with the Town of Reading. By distributing this handbook, the Town of Reading expressly revokes any and all previous policies and procedures that are inconsistent with those contained herein. I understand that, except for employment -at -will status, any and all policies and practices may be changed at any time by the Town of Reading, and the Town of Reading reserves the right to change my hours, wages and working conditions at any time. All such changes will be communicated through official notices, and 1 understand that revised information may supersede, modify or eliminate existing policies. Only the Town Manager has the ability to adopt any revisions to the policies in this handbook. I understand and agree that nothing in the Employee Handbook creates, or is intended to create, a promise or representation of continued employment and that employment at the Town of Reading is employment at will, which may be terminated at the will of either Town of Reading or myself. Furthermore, I acknowledge that this handbook is neither a contract of employ- ment nor a legal document. I understand and agree that employment and compensation may be terminated with or without cause and with or without notice at any time by the Town of Reading or myself. I have received the handbook, and I understand that it is my responsibility to read and comply with the policies contained in this handbook and any revisions made to it. Employee's Signature Employee's Name (Print) Date TO BE PLACED IN EMPLOYEE'S PERSONNEL FILE If reviewing this policy in electronic format, please print this page, sign it and return to Human Resources. 49 � ��q Board of Selectmen Policies - Article 2 Volunteers, Boards and Committees Suggested Policy Current Policy Section 2.1 Policy on Volunteers ISection 2.5 Policy on Volunteers Eugene R. Nigro Town Government Section 2.6 Volunteer Award Policy Establishing Boards and Standing Boards, Committees and Section 2.3 Committees Section 2.3 Commissions (2nd part) Section 2.4 Ad Hoc Committees (2nd part) 5�\ General Provisions for all Boards, Section 2.2 Policy on Boards and Committees Section 2.1 committees and Commissions Section 2.2 Code of Conduct Standing Boards, Committees and Section 2.3 Commissions (1st part) Section 2.4 Ad Hoc Committees (1st part) Policy Establishing Boards and Standing Boards, Committees and Section 2.3 Committees Section 2.3 Commissions (2nd part) Section 2.4 Ad Hoc Committees (2nd part) 5�\ ARTICLE 2 — VOLUNTEERS. BOARDS AND COMMITTEES Adopted/Re- adopted March 30, 2004 2.1 - Aolicv On Vi (no changes y suggested - needs BOS discussion and then legal /HR review) Thi olicy is established by the Board of Selectmen of the Town of Reading to govern fitment and use of volunteers as a vital resource to the operations of the Town and its local government. The value of volunteers is long recognized in Reading, and the policy is established to provide clear guidelines to the volunteers and to the staff that interact with them. 2.1.1- Volunteer Rizhts 1. Volunteers are viewed as a valuable resource. They shall be extended the right to be given meaningful assignments, the right to appropriate training, the right to effective supervision, the right to full involvement and participation, and the right to recognition for work done. 2. Volunteers are to be treated as equals to the paid staff in terms of respect and dignity. They are to be valued for their input and called upon for their opinions. 3. Volunteers have the right to have access to all information relevant to and necessary for the satisfactory performance of their assignment. 2.1.2 - Volunteer Utilization I. Volunteers will enhance the work of paid staff. Volunteer service will extend the work of the Town of Reading into areas that otherwise could not be considered due to fiscal or time constraint. 2. Volunteer positions will be sufficiently flexible, if appropriate, to allow the best fit with the talents, skills, gifts and limitations of each volunteer. 3. The work in all volunteer positions should be meaningful and significant to program participants, staff and volunteers. 2.1.3 - Volunteer Responsibilities I. Volunteers shall agree to actively perform their duties to the best of their abilities, and to remain loyal to the goals and procedures of the Department. 2. Volunteers are responsible for presenting a good image to the citizens of the community. Volunteers shall dress appropriately for the conditions and performance of their duties. 3. Volunteers will notify the coordinating staff member of any changes in conditions, or any other concerns so that possible adjustments can be considered. 4. Individual volunteers are responsible for the accurate completion and timely submission of any and all record keeping if directed by staff members. 2.1.4 - Staff Involvement I. Every volunteer will have a clearly identified supervisor who will be responsible for day -to -day consultation, support and direction. 2 - 1 Board of Selectmen Policies 5 � � 2. It is important that all volunteers have back up from staff members in the event that they encounter difficulties in the course of their volunteer duties. 2.1.5 - Recruitment 1. Volunteers shall be recruited with the intent of strengthening volunteer programs, either for a specific function or for general interest to be matched at a later time. 2. The sole qualifications for volunteer recruitment will be ability and suitability to perform an assignment. 2.1.6 - Screening 1. Volunteers may be required to submit personal and /or professional references prior to acceptance as a volunteer. Individuals who refuse to comply with this request may not be accepted as volunteers. 2. Volunteers may be required to submit to a criminal record /police /reference /check prior to acceptance as a volunteer. Individuals who refuse to comply with this request may not be accepted as volunteers. 2.1.7 - Interviewing 1. The interview will offer the prospective volunteer the opportunity to learn about the organization, its mission and available volunteer positions. 2. All volunteers will be interviewed to ascertain their suitability for and interest in a position. Interviews should determine the qualifications of volunteers, their commitment as well as any limitations to fulfill the requirements of the position, and should answer any questions that the volunteers might have about the position. 3. Volunteers will be fully and honestly informed of the expectations and responsibilities of their volunteer position along with any risk or liability that the position might entail. 2.1.8 — Placement In determining suitable placements for volunteers, equal attention will be given to the interests and goals of the volunteers, and to the requirements of the Department and of the position in question. 2.1.9 - Orientation The supervisor or appointed designee will introduce the volunteer to operations and personnel of the Department and related Town functions. Appropriate policies and procedures documents, including the Volunteer Manual and relevant job descriptions, will be provided. 2.1.10 - Training 1. The supervisor or appointed designee will outline the job performance expectations to the volunteer. 2. Volunteer training may include description, demonstration, on- the -job training or a combination. 2 - 2 Board of Selectmen Policies t5�3 2.1.11 - Special Case Volunteers The Town of Reading accepts as volunteer applicants those participating in student community service activities, student intern projects, youth community service projects, alternative sentencing or diversion programs and other volunteer referral programs. Assignment must be confined to candidates with appropriate records and experience. A special agreement must be in effect with the organization, school or program from whom the special case volunteers originate. Division of supervisory responsibility between the organization and the Town Department must be identified as part of this agreement. 2.1.12- Liability 1. Volunteers are considered as Town employees for "bodily injury" or "property damage" caused to third parties while performing duties for the Town. Volunteers are not covered by the Town for "bodily injury" or "personal injury" that they themselves sustain while performing duties for the Town. 2. Volunteers are not covered by the Town's insurance under Workers' Compensation coverage, and need to make sure that they are covered for injuries to themselves under their own health insurance coverage. 3. Volunteers are required to maintain their own insurance while using their own personal motor vehicle while acting as a volunteer driver for the Town. The Town shall require evidence of such coverage where appropriate, and will also require proof that the volunteer has a valid driver's license. 4. Volunteers are encouraged to consult with their own insurance agents regarding the extension of their personal insurance to include community volunteer work. 5. Volunteers will be required to inform their own insurance company of their volunteer driving activity to ensure continuance of protection. 2.1.13 - Confidentiality 1. Records should be maintained on volunteers including dates of service, positions held, duties performed, evaluation of work. Volunteer personnel records shall be accorded the same confidentiality as staff personnel records. 2. Volunteers shall hold in strictest confidence, all information -- verbal, written or computerized -- concerning users of Town services, to be shared only with staff members in order to offer appropriate assistance. Failure to maintain confidentiality may result in termination of services or other corrective action. 2.1.14 - Evaluation Each Department has the right to regularly monitor and evaluate the work performance of all volunteers. 2.1.15 - Recognition 1. All staff and volunteers responsible for volunteer supervision are encouraged to undertake ongoing methods of recognition of volunteer service on a regular basis throughout the year. These methods of informal recognition range from verbal 2 - 3 Board of Selectmen Policies S� � and /or written "Thank You" to a concerted effort to include volunteers as full participants in program decision making and implementation. 2. An annual volunteer recognition event may be conducted to highlight and reward the contribution of volunteers. 2.1.16 —Absenteeism Volunteers are expected to perform their duties on an agreed -upon schedule and on a timely basis. If expecting to be absent from a scheduled duty, volunteers should inform their staff coordinator as far in advance as possible so that alternative arrangements may be made. 2.1.17 - Substitution Volunteers may be directed by the staff coordinator to find a substitute for any upcoming absences. Substitutes may only be obtained from volunteers currently enrolled in that program. 2.1.18 - Termination 1. Volunteers may resign from their volunteer service at any time. It is requested that volunteers who intend to resign provide advance notice of their departure and a reason for their decision. 2. Volunteers who do not adhere to the rules and procedures of the Department, or who fail to satisfactorily perform their volunteer assignment are subject to dismissal. Adopted 3 -18 -97 2 1 19 — Transportation Guidelines — Volunteer Prollrams Employees of the Town of Reading, and volunteers involved in transportation of persons participating in programs sponsored by the Town of Reading, shall be guided by the following policy. It shall be the policy that the number of people being transported must not exceed the number the vehicle is allowed by Massachusetts General Law, Chapter 90, Section 1 A. It shall further be considered the policy that no person, when operating a motor vehicle, shall permit to be on or in the vehicle or on or about his person, anything which may interfere with or impede the proper operation of the vehicle or any equipment by which the vehicle is operated or controlled, as stated by Massachusetts General Law, Chapter 90, Section 13. It shall further be the policy that the operator shall be properly licensed, and the vehicle legally registered and insured and inspected yearly; that all passengers and the driver have available, and will be required to use seatbelts when the motor vehicle is in operation, and that the operator shall obey all the rules, regulations and laws of the road. Adopted 2 -9 -87, Revised 12 -13 -94 2 1 20 - Eugene R Nigro Town Government Volunteer Award There is hereby established the Eugene R. Nigro Town Government Volunteer Award in recognition of the years rendered by Mr. Nigro in service to his community. 2 _ 4 Board ofSelectnzen Policies 5 � 5 An award will be presented annually to honor the service of Eugene R. Nigro by recognizing the service of a current appointed or elected volunteer. Elilzibility: Any Town Government volunteer who has served at least one term in their particular office or function. This could include anyone from a Selectman to a Meals on Wheels Volunteer to a PTA official. Criteria: A volunteer who has demonstrated outstanding dedication to Town Government activities, serving with honesty, integrity, sensitivity, fairness and a spirit of cooperation. Process: A Screening Committee is hereby established consisting of the Chairman and Vice Chairman of the Board of Selectmen or their designees, the Chairman of the School Committee or his /her designee, the Town Moderator or his /her designee, and the Chairman of the Library Board of Trustees or his /her designee. The Screening Committee will establish the procedures and develop forms for the implementation of the Award Program. The Screening Committee will review nominations submitted by December 1 st of each year, and will select the award winner for presentation at the next Annual Town Meeting. The Committee will screen nominations and select a final list. Nominations will be accepted from any source. Form of Award: The Award will include a plaque for presentation to the honoree and a master plaque to be displayed at Town Hall with each year's honoree added. Adopted 12 -13 -94 2 _ 5 Board of Selectmen Policies 5� (P Section 2 2 — Policy on Boards and Committees This policy is established by the Board of Selectmen and shall apply to all Boards and Committees that fall under their purview. Such Boards and Committees may be established by (1) Board of Selectmen Policy; (2) in accordance with Reading Home Rule Charter Article 4 Appointed Boards and Committees; (3) by any applicable Bylaw; or (4) by State Statute. 2.2.1 Boards and Committees established by Board of Selectmen Policy 1. Shall be either (a) an ad -hoc committee established for a specific temporary purpose that is expected to last for less than one year; or (b) a standing board or committee established for longer than one year. 2. Ad -hoc committees may be extended beyond one year only by vote of the Board of Selectmen. 3. Standing boards or committees may include a sunset clause. 2.2.2 Boards and Committees Established by Charter, Bylaw or State Statute 1. May be filled at the sole discretion of the Board of Selectmen, subject to applicable laws (Town Counsel advice to Charter Committee — verify) 2. Shall follow the terms and conditions described in the Reading Home Rule Charter Article 4 Appointed Boards or Committees. 2.2.3 All Boards and Committees Appointed by the Board of Selectmen 1. Shall be bound by all of the rules and regulations of the Town of Reading and the Commonwealth of Massachusetts. Shall report to the Board of Selectmen as often as requested and advise them on matters that come before the board or committee as needed. (BOS discuss how 04: this process should work) 3. Shall include a policy that establishes the number of and qualifications for its members. 4. Shall have member terms for three years, and the initial terms shall be staggered so that, to the extent possible, an even number of terms shall expire on June 30th in each year. Shall elect a Chair from the membership annually in the first meeting of each fiscal year. Rotation of Chair responsibilities is encouraged to deepen the volunteer experience. (last point a suggestion) 6. May include (a) a non - voting Selectman appointed as a liaison for a standing board or committee; or (b) a voting or non - voting Selectmen appointed for an ad hoc committee. 7. Shall include a policy that assigns an associated Town department. 8. Shall be made aware of a formal staff main point of contact to the board or committee by the Town Manager or his designee. Shall use the assigned staff main point of contact to communicate with the public on official board or committee matters. (in Code of Conduct under Decision Making, but pre- social media; added here) 2 - 6 Board of Selectmen Policies Code of Conduct for All Board and Committee Members Appointed by the Boa Selectmen (no changes yet suggested - needs BOS discussion and then legal review) Every member of every Board or Committee who has been appointed by the Board of Selectmen to that position is expected to comply with the following Code of Conduct, and sign off that they received a copy of this policy. (new suggested sign — as with state ethics) General 1. Are required to act with the highest level of integrity, business ethics and objectivity in all matters. 2. Shall operate in a courteous, respectful, businesslike and efficient manner in all aspects of their duties. 3. Must not misuse the authority or influence of their positions. 4. Are subject to Reading Home Rule Charter 8.12 Removal of an Appointed Board or Committee Member. Responsibilities 1. Realize that his or her function is to follow the mission statement of the B /C. 2. Realize that he or she is one of a team and without stifling free speech, each member should abide by all decisions of the B/C once they are made. 3. Be well informed concerning the duties and responsibilities of the B /C. 4. Remember that he or she represents the entire community at all times. 5. Accept that the role of a B/C member is a means of unselfish service, not to benefit personally or politically from his or her B/C activities. Laws and Regulations Governing Action 1. Abide by the ethics guidelines established by the State. 2. Abide by all applicable state statutes and General Laws, Reading Home Rule Charter, Town Bylaws, and all applicable policies established by the Board of Selectmen, especially the email communications policy. Decision Makin 1. Request assistance from Town staff or consultants only through the staff person assigned to the B /C. If no staff person is assigned, go through the Town Manager. 2. Not make statements or promises of how he or she will vote on matters that will come before the B/C until he or she has had an opportunity to hear the pros and cons of the issue during a public meeting of the B /C. 3. Make decisions only after all facts on a question have been presented and discussed. 4. Refrain from communicating the position of the B/C (as opposed to the member's personal position) to reporters or state officials unless the full B/C has previously agreed on both the position and the language of the position conveying the statement. 2 - 7 Board of Selectmen Policies Treatment of Public, Staff, and Other Members 1. Treat with respect all members of the B /C, all applicants to come before the B /C, and all staff and consultants working with the B /C, despite differences of opinion. Concerns about staff performance should only be made to the Town Manager or the Board of Selectmen liaison to the B/C through private conversation. 2. Insure that any materials or information provided to a B/C member from Town staff should be made available to all B/C members. 3. If circumstances change so that meeting attendance on a regular basis becomes difficult, the B/C member will offer his or her resignation to the Board of Selectmen, so that someone who can regularly attend meetings can be appointed by the Board. Enforcement If a B/C member's conduct is inconsistent with this code of conduct, the Board of Selectmen will determine whether action needs to be taken. Action may include: • a discussion with the Chairman of the BC and /or the Board of Selectmen liaison to try to address the conduct; • Consideration by the Board of Selectmen relative to reappointment when that consideration comes before the Board of Selectmen. Adopted by the Board of Selectmen 619109 2.2.5 — Remote Participation All appointed and elected Boards and Committees (hereinafter `public body') are hereby authorized to conduct Remote Participation subject to the requirements of The Massachusetts Open Meeting Law, G.L. c30A, §20(d), 940 CMR 29.10, and the Additional Regulations listed below. Additional Regulations. (1) Remote participation is limited to members of a public body and is not available to the general public; (2) A member of a public body requesting remote participation must notify the Chair or acting Chair in writing and in advance of the meeting, stating the reasons why; (3) The person chairing the meeting may permit remote participation if he or she determines that one or more of the following factors makes it unreasonably difficult for the member requesting remote participation to physically attend the meeting. a. Personal illness; b. Personal disability; c. Emergency; d. Military service; or e. Geographic distance. 2 - 8 Board of Selectmen Policies (� (4) Remote participation is allowed as audio only. The remote audio must be clearly heard in the public meeting space to all participants; (5) The Chair or acting Chair shall announce the presence of any remote participants at the start of the meeting; (6) If technical difficulties arise and persist during a meeting, the remote participant will be declared to have left the meeting and the Chair of the public body may decide to continue with the Agenda if there is a quorum still physically present; (7) A quorum of the body, including the Chair or, in the Chair's absence, the person authorized to Chair the meeting, shall be physically present at the meeting location, as required by M.G.L. c. 30A sec 20(d); (8) All votes must be by roll call if there is a remote public body participant; (9) All handouts or presentations must be made available to all remote participants in advance. If used during the meeting, such documents shall be part of the official record of the meeting, and shall be listed in the meeting minutes and retained in accordance with M.G.L. c. 30A, sec. 22; (10) A member participating remotely may participate in an executive session, but shall state at the start of any such session that no other person is present and /or able to hear the discussion at the remote location, unless presence of that person is approved by a simple majority vote of the public body; (11) Any costs associated with remote participation are born entirely by the remote participant. Adopted 12- 13 -94, Revised 1 -2 -96, Revised March 30, 2004, Revised November S, 2013, Revised August 12, 2014 2 - 9 Board of Selectmen Policies ( �O ji Section 2 3 — Policy Establishing Boards and Committees (`extinct' boards are deleted) 2.3.1 Human Relations Advisory Committee (changed only for sunset date) There is hereby established by the Board of Selectmen a Human Relations Advisory Committee. The Human Relations Advisory Committee shall provide advice to the Board of Selectmen on how the community can encourage an environment of tolerance, understanding and harmonious racial, ethnic, religious, cultural and gender relations within the Town and among its citizens, prevent discrimination or the perception of discrimination on the basis of color, age, gender, religion, disability, culture, national origin, ancestry or sexual orientation within the Town or among its inhabitants, and enhance its ability to mediate differences arising from the aforesaid relations. The Human Relations Advisory Committee shall: ♦ Engage in out -reach to such groups which may have suffered from or been the object of such discrimination, or may perceive themselves to have been the object of the same; ♦ Provide a safe place where individuals or groups may air their concerns or complaints as to the existence of such discrimination, or where concerns as to the potential existence of such discrimination within the Town or community at large or the perception thereof may be discussed; ♦ Identify perceived problems of such discrimination or human relations conflicts within the Town, and be a resource or referral agency to assist the parties or mediate among the parties so as, to the extent possible, permit the resolution of the same at the local level; ♦ Promote and encourage understanding, tolerance and diversity and the recognition of human and civil rights in the Town and community, and sponsor educational programs and the celebrations of events for that purpose. The Human Relations Advisory Committee shall consist of seven (7) members appointed by the Board of Selectmen, unless another means of appointment is indicated. Members shall reside in the Town or have their place of business in the Town. Membership on the Human Relations Advisory Committee shall include the following: ♦ One member shall be a member of the Board of Selectmen or its designee, ♦ One member shall be the Chief of Police or his /her designee, ♦ One member shall be designated by the School Committee, ♦ The remaining four members shall be appointed by the Board of Selectmen and, to the extent possible, shall be a diverse group which may include representatives from the following fields: ♦ A business owner other than the real estate business or a business association; ♦ A representative of a real estate business or association; ♦ A representative of the Reading Clergy Association. The Committee may invite to serve as non - voting members such voluntary consultants in the field of human relations or human rights as it may choose from time to time. The Town Manager may assign a staff liaison representative to the Human Relations Advisory Committee and arrange for staff support. 2- 10 Board of Selectmen Policies � \\ The Committee shall be advisory to the Board of Selectmen and shall report at least annually to the Board of Selectmen on policy issues. The Committee shall administratively fall within the Police Department. This Committee shall sunset on August 30, 2017 unless renewed by the Board of Selectmen. Adopted 2- 13 -01, Revised 7 -22 -0, Revised 12114104, Revised4 110112, Revised June 23, 2015, Revised May 2, 2017 2.3.2 Reading Climate Advisory Committee (unchanged) The International Council for Local Environmental Initiatives (ICLEI) has established a "Cities for Climate Protection" program, which works with cities, towns, and counties to reduce the pollution that causes global warming. There is hereby established a five (5) member Reading Climate Advisory Committee to advise the Board of Selectmen on implementation of the Program. The purpose of the Committee is to: ♦ Advise the Board of Selectmen on matters of policy related but not limited to the "Cities for Climate Protection" Program for use within the Town of Reading. In doing this work, the Committee will: ♦ Conduct a local emissions inventory of greenhouse gas emission. ♦ Recommend an emissions reduction target. ♦ Identify local actions that achieve the target. ♦ Develop a proposed implementation action plan identifying policies and actions. ♦ Quantify and report benefits created. ♦ Make recommendations to the Board of Selectmen, the Town Manager, and other bodies of the Town on measures appropriate to implement such a program. The Committee will be made up of five (5) members appointed for 3 year terms, so appointed that as even a number of terms shall expire in each year. In selecting the Committee membership of 5 members, the Board of Selectmen shall appoint all members and shall give consideration to members representing the following interests within the community: ➢ Residents of the community who have expertise or interest in conservation, environmental affairs, energy, or other areas of expertise which, in the opinion of the Board would be helpful in meeting the Committee's mission. Subcommittees may be created by a vote of the Committee. Members of Subcommittees do not necessarily have to be members of the Committee. The Committee shall be advisory in all matters. Decisions as to whether or not to implement measures shall rest with the Town Manager, the Board of Selectmen, or other body having jurisdiction in the matter. This Committee shall administratively fall within the Department of Community Services. Staff as available will be assigned by the Town Manager to work with the Committee. This committee shall sunset on June 30, 2017 unless renewed by the Board of Selectmen. Adopted 11- 22 -05, Revised 4110112, Revised June 23, 2015 2.3.3 Reading Trails Committee (unchanged) Based on the recommendation of the Northern Area Greenway Committee, there is hereby established a five (5) member Reading Trail Committee (RTC) which will assume the 2- 11 Board of Selectmen Policies tp� �a responsibilities of planning, developing, and maintaining present and future trails in the Town of Reading. The goal is for the Town to create and maintain a connected, well- coordinated system of trails to serve the residents of the community. The RTC will undertake the following responsibilities. ♦ Make recommendations to the Conservation Commission, Town Forest Committee, and Recreation Committee regarding development, operation, use, and maintenance of trails crossing lands under the jurisdiction of these bodies. The RTC shall have no rule - making authority itself. ♦ Act as a liaison between the Town of Reading and the Reading Open Land Trust, Friends of Reading Recreation, Walkable Reading, Scout groups, and other youth and community groups with respect to development, operation, use, and maintenance of trails. ♦ Coordinate and manage an Adopt -a -Trail program, if appropriate, for the maintenance of trails or portions there -of. ♦ Set trail construction, maintenance, use, accessibility, and signage standards. ♦ Oversee production of trail maps and guides. ♦ Provide advice and recommendations on the development of the Ipswich River Greenway and other trail initiatives arising from Town reports and studies. ♦ Approve volunteer trail projects before the volunteers seek approval for projects from the Conservation Commission, Town Forest Committee, or other Town or other cooperating organizations. ♦ Organize training, hikes, trail maintenance days, and trail construction projects. ♦ Foster working relationships with DPW, Police, Fire, Schools, or other agencies to carry out the mission of the RTC. ♦ Encourage cooperation and address problems and conflicts in trail areas. ♦ Identify grant opportunities to support trail initiatives. ♦ Make recommendations to the Board of Selectmen, the Town Manager, and other bodies of the Town on measures necessary and appropriate to implement the trails program. The Committee will be made up of five (5) members appointed for 3 year terms, so appointed that as even a number of terms shall expire in each year. Associate members may also be appointed. In selecting the Committee membership of 5 members, the Board of Selectmen shall appoint all members and shall give consideration to members representing the following interests within the community: ➢ Recommendation of the Conservation Commission; ➢ Recommendation of the Town Forest Committee; ➢ Recommendation of the Recreation Committee; ➢ one or more residents of the community who do not represent the above groups, and who has expertise in, conservation, environmental affairs, trails operation and maintenance, or other areas of expertise which, in the opinion of the Board would be helpful in meeting the Committee's mission. Subcommittees may be created by a vote of the Committee. Members of Subcommittee members do not necessarily have to be members of the Committee. This Committee shall administratively fall within the Department of Community Services. Staff as available will be assigned by the Town Manager to work with the Committee. This Committee shall sunset on June 30, 2018 unless renewed by the Board of Selectmen. 2- 12 Board of Selectmen Policies Adopted 3- 25 -08, Revised 4110112, Revised June 23, 2015 2.3.4 — Town Forest Committee (change only referance to Charter 4.11) Town Meeting in 1930 established the "Committee on Re- forestation" which we now refer to as the Town Forest Committee, Article 4.11 of the Reading Home Rule Charter provides for the appointment by the Board of Selectmen of a Town Forest Committee. The purpose of this policy is to establish the structure and purpose of the Town Forest Committee. There is hereby established a 5 member Town Forest committee whose members shall be appointed for three (3) year terms, so appointed that as close as possible to an even number of terms shall expire each year. The Board of Selectmen shall give consideration to applicants with the following credentials when selecting and appointing members of the Town Forest Committee: • Knowledge of the community • Familiarity with and interest in the Town Forest • Experience with open space preservation and /or land use management • Interest and knowledge in protection of wildlife habitats, forest ecosystems, wetlands, trails, outdoor recreation, and soil and water resources. The Town Forest Committee shall serve as the stewards of the Town owned lands owned as the Town Forest land. As stewards of the Town Forest, the Town Forest Committee shall undertake the following tasks with and in cooperation with appropriate Town staff: • With staff and input by the community, coordinate the development of a Town Forest Stewardship Plan and a Town Forest Master Plan which will act as guides in future decision making. • Maintain ongoing files of information pertaining to the Town Forest, using the most current available technology. • Develop and adopt rules and regulations for the Town Forest. • Coordinate scheduling as appropriate for the use of all or a portion of the Town Forest by various community groups The Town Forest Committee shall administratively fall under the Department of Public Works. Staff as available shall be assigned by the Town Manager to work with the Town Forest Committee. Adopted 6122110, Revised April 23, 2013 2- 13 Board of Selectmen Policies 5� �� Town of Reading ome ule Charter Article 4 - Appointed Boards or Committees ARTICLE 4 APPOINTED BOARDS OR COMMITTEES 4.1 Board of Assessors There shall be a Board of Assessors consisting of three (3) members appointed by the Board of Selectmen for three (3) year terms so arranged that one (1) term shall expire each year. The Board of Assessors shall have all the powers and duties granted to Boards of Assessors by the Massachusetts General Laws, and such additional powers and duties as may be provided by the Charter, by Town Bylaw or by Town Meeting vote. The elected members of the Board of Assessors serving at the time that this section first becomes effective may continue to serve in office until their elected terms expire, unless reappointed for an additional term or terms pursuant to this section. [Amended November 30, 1989 - Article 36 and approved by vote of the Town on March 19, 1990] 4.2 Board of Cemetery Trustees There shall be a Board of Cemetery Trustees consisting of six (6) members appointed by the Board of Selectmen for three (3) year terms so arranged that two (2) terms shall expire each year. The Board of Cemetery Trustees shall have all the powers and duties granted to Boards of Cemetery Trustees by the Massachusetts General Laws, and such additional powers and duties as may be provided by the Charter, by Town Bylaw or by Town Meeting vote. [Amended November 15, 2004 - Article 16 and approved by vote of the Town on April 5, 2005] 4.3 Board of Commissioners of Trust Funds There shall be a Board of Commissioners of Trust Funds consisting of five (5) members. Three (3) shall be appointed by the Board of Selectmen for three (3) year terms so arranged that one (1) term shall expire each year. In addition, the Board of Selectmen shall appoint one of its members to serve as a full voting member ex officio, and the Town Treasurer shall serve as a full voting member ex officio. The Board of Commissioners of Trust Funds shall have such powers and duties as are granted to them by the Board of Selectmen. [Amended November 15, 2004 - Article 16 and approved by vote of the Town on April 5, 20051 4.4 Board of Health There shall be a Board of Health consisting of three (3) members appointed by the Board of Selectmen for three (3) year terms so arranged that one (1) term shall expire each year. The Board of Health shall have all of the powers and duties granted to Boards of Health by the Massachusetts General Laws, and such additional powers and duties as may be provided by the Charter, by Town Bylaw or by Town Meeting vote. 4.5 Community Planning and Development Commission There shall be a Community Planning and Development Commission consisting of five (5) members appointed by the Board of Selectmen for three (3) year terms so arranged that as nearly an equal number of terms as possible shall expire each year. The Community Planning and Development Commission shall have all of the powers and duties granted to Planning Boards, Boards of Survey and Industrial Development Page 1 17 Reading Home Rule Charter - April 2015 Town of Reading Home Rule Charter Article 4 - Appointed Boards or Committees Commissions by the Massachusetts General Laws, and such additional powers and duties as may be provided by the Charter, by Town Bylaw or by Town Meeting vote. The Community Planning and Development Commission shall have the power to regulate the subdivision of land within the Town by the adoption of Rules and Regulations pertaining thereto. The Community Planning and Development Commission shall make studies and prepare plans concerning the resources, developmental potential and needs of the Town; and shall report annually to the Town giving information regarding the physical condition of the Town, and any plans or proposals known to it affecting the resources, physical development and needs of the Town. [Amended November 15, 2004 - Article 16 and approved by vote of the Town on April 5, 2005] 4.6 Conservation Commission There shall be a Conservation Commission consisting of seven (7) members appointed by the Board of Selectmen for three (3) year terms so arranged that as near an equal number of terms as possible shall expire each year. The Conservation Commission shall have all the powers and duties granted to Conservation Commissions by the Massachusetts General Laws, and such additional powers and duties as may be provided by the Charter, by Town Bylaw or by Town Meeting vote. 4.7 Council on Aging There shall be a Council on Aging consisting of ten (10) members appointed by the Board of Selectmen for three (3) year terms so arranged that as near an equal number of terms as possible shall expire each year. The Council on Aging shall have all the powers and duties given to Councils on Aging by the Massachusetts General Laws, and such additional powers and duties as may be provided by the Charter, by Town Bylaw or by Town Meeting vote. 4.8 Historical Commission There shall be a Historical Commission appointed by the Board of Selectmen, which shall determine the number of members and their term of appointment, not to exceed three (3) years The Historical Commission shall have all the powers and duties granted to Historical Commissions by the Massachusetts General Laws, and such additional powers and duties as may be provided by the Charter, by Town Bylaw or by Town Meeting vote. 4.9 Housing Authority There shall be a Housing Authority consisting of five (5) members. Four (4) members shall be appointed by the Board of Selectmen, and the fifth (5th) member shall be a resident of the Town, appointed by the Commonwealth of Massachusetts or as otherwise provided by law. Housing Authority Members shall serve for five (5) year terms so arranged that one (1) term shall expire each year. The Housing Authority shall have all of the powers and duties granted to housing authorities by the Massachusetts General Laws, and such additional powers and duties as may be provided by the Charter, by Town Bylaw or by Town Meeting vote. =I Page 1 18 Reading Home Rule Charter - April 2015 Town of Reading Home Rule Charter Article 4 - Appointed Boards or Committees 4.10 Recreation Committee There shall be a Recreation Committee consisting of nine (9) members, eight (8) appointed by the Board of Selectmen, and one (1) appointed by the School Committee for three (3) year terms so arranged that three (3) terms shall expire each year. The Recreation Committee shall have such powers and duties as are granted to them by the Board of Selectmen, and such additional powers and duties as may be provided by the Charter, by Town Bylaw or by Town Meeting vote. The Recreation Committee shall be responsible for the evaluation of recreational program activities, formulation of overall plans for recreational program development, and for the scheduling of Town parks and recreational facilities when not in use by the School Department. 4.11 Town Forest Committee The shall be a Town Forest Committee, appointed by the Board of Selectmen, which shall determine the number of members and their term of appointment, not to exceed three (3) years. The Town Forest Committee shall have all the powers and duties given to Town Forest Committees by the Massachusetts General Laws, and such additional powers and duties as may be provided by the Charter, by Town Bylaw, by the Board of Selectmen or by Town Meeting vote. 4.12 Zoning Board of Appeals There shall be a Zoning Board of Appeals consisting of five (5) members and two (2) associate members appointed by the Board of Selectmen for three (3) year terms so arranged that as near an equal number of terms as possible shall expire each year. The Zoning Board of Appeals shall have all the powers and duties of Zoning Boards of Appeal under the Massachusetts General Laws, and such additional powers and duties as may, be provided by the Charter, by Town Bylaw or by Town Meeting vote. [Amended November 17, 2005 - Article 22 and approved by vote of the Town on April 4, 2006] 4.13 Charter Review Committee At least every ten (10) years, a special Committee consisting of nine (9) members shall be established for the purpose of reviewing the Charter and making a report, with recommendations, to the Town Meeting concerning any proposed amendments that said Committee may determine to be necessary or desirable. The Committee shall consist of the Moderator, one (1) member or designee of the Board of Selectmen, one (1) member or designee of the School Committee, one (1) member or designee of the Board of Library Trustees, one (1) member or designee, of the Municipal Light Board of Commissioners, one (1) member of the Bylaw Committee and three (3) Town Meeting members to be appointed by the Moderator. 4.14 Other Boards or Committees Any of the elected boards or committees authorized by Article 3 may establish and appoint or dissolve boards or committees from time to time for a specific purpose. Members of such boards or committees shall reside in the Town of Reading at the time of their appointment and during their term of office. The appointing authority of any such board or committee shall, in advance of the first meeting of said board or committee and annually thereafter, report the purpose, membership and contact information of said board or committee to the Town Clerk. 5 � M Page 1 19 Reading Home Rule Charter - April 2015 Town of Reading Home Rule Charter Article 4 - Appointed Boards or Committees [Amended November 15, 2004 - Article 16 and approved by vote of the Town on April 5, 2005] [Amended November 15, 2010 - Article 15 and approved by vote of the Town on April 6, 2010] 4.15 Associate Membership All appointed boards or committees authorized by Article 4 may have associate members if specified in the Charter, Town Bylaw or Massachusetts General Laws. Associate members shall be appointed in the same manner as other members of the board or committee. All rules and regulations relating to associate membership on appointed boards or committees shall be set forth in the Bylaw or Charter provision defining the conduct of such bodies. Associate members may not vote on any issue to be decided by the board or committee to which the individual is appointed as an associate member except as allowed by the Charter, Town Bylaw or the Massachusetts General Laws. Associates members of boards or committees serving as of the effective date of this Section 4.15 shall be allowed to serve until the end of their term or until June 30, 2015, whichever comes first. 1 Reading Home Rule Charter - April 2015 Page 1 20 Town Manager FY17 Goals M actual actual actual _15/11/2017 Goals/ Working Groups 30 -Sep 3 ec 31-Mar 11-May 00% 100% 100% Financial Sustainability 96% 1 - 1 Comprehensive financial review 100% 100% 100 100% 2 Local Real estate Tax Policy 100% 100 10 0. 100% 3 Projects outside of Tax Levy 900 100% 100% 4-1�G-ather feedback on the balance of resources and services --- - 100%, -- ---- 0'1----- 100% 100% - -- --- 100% --- - 6 -- -- --- 5 -- - I---- - --- ---- Provide Information to the Community 90% lon, i00% l00% Operational Efficiency 27% 55% 87% 90%--- 6 Resource sharing with other communities & organizations 10%1 0 90% 90% 7 Master Plan for Human/Elder Services 250% 5 0/ 80% 85% 8 Gather internal operations data 2 , c 5 50% 75% 75% 9 Conduct Peer comparisons as warranted & relevant 50% ] 100% 10 Continue to integrate and leverage technology 250o 50% 0 90% 100 % Communication 34% 68% 81% 84% 11 Review BOS Policies - Article 2 Appointed Boards 25% 90% % 90yo 121 Improve Boards communication with BOS & community 10% ---- 50% 50% 50% 13 --- Cable Negotiations: complete by Nov. 2018 (FY17 portion) 169/0 25 - % 75%J 80% 75% 90% 14 Website continuous improvements Complete Library Building project/communication needs 75%1 100% 100%1 100%1 15 35% 67% 80% 84% I Policy 16 i !Targeted Review of General Bylaws (Nov'16 Town Mtg) 90% 100% 100%1 100% 171 Review BOS Policies - Article 1 Oper. Procedures/Charter i 0% 25% 40% 50% 181 Review BOS Policies - Article 3 Licenses 25 %i 9 90% 90'%] 19 Complete Legal Review - union contracts Y 80% 90% ---90% 20� Complete Review of Town Personnel Policies 50%1 60 90% -J — �Long Term Planning 32% 65% 82% 91% 211 Ec Dev: Downtown zonin g parking, initiatives/projects) 25% -1 1" 60%J 100% 221 Ec Dev: Other Priority Development areas (zoning, mktg) 10 � 25.� 60% 60% 23 Ec Dev - Housing (zoning, demographics, projects) 510% 759/c�j _100%1__ 100%,- -- - 24 ads; wtr/swr) Assess condition of Town Bldgs/space needs; roads; 25%J 75%1 910% 95% 25 e Oakland Rd) Assess status of all Town owned land (include 509/c 1009/C 100% 100% - equally weighted 45% 71% 86% 90% M Reading 2020 FY17 Working Groups & Goals 05/11/1/ R2020 -1 Financial Sustainability LeLacheur Chair; Angstrom, Miller, °f,.�,f,e+,�, Santaniello; Halsey Goal #1 Comprehensive financial review through FY2025 & FY2030 100% Complete. Financial review modelling done through 2030; extensive public review & discussion. Goal #2 Local Real estate Tax Policy 100% Complete. Home Rule Petition approved by September Town Meeting; extensive public discussion. Goal #3 Projects outside of Tax Levy 100% Complete. This goal is to identify projects and plan a strategy moving forward. September Town Meeting approved a Capital Plan (blue pages), where the Facilities department (now under Town control) presents more detailed information. Goal #4 Gather feedback from the Community on the balance of resources and services 100% Complete. Three Community Listening Meeings held; September 1st Community Financial Forum is planned. If an October Override fails, this topic may need revisiting for FY18 budget cuts? Goal #5 Provide Information to the Community 100% Complete. Several public meetings have been held and extensive douments have been released and reviewed. Overviews written on both Senior Tax Relief and the Override for September TM. Town Manager and a Selectman have released information to the print media. I M10, R2020 -2 Operational Efficiency Angstrom Chair; Delios, Jenkins, Furilla, Cabuzzi, LeLacheur; Ensminger Goal #6 Resource sharing with other communities & organizations 90% complete. The Town is always looking for regionalization opportunities to provide greater efficiency/ savings. Currently, the Assessor position is regionalized with Wakefield. In FY16 a Regional Housing Coordinator was hired. This position is shared with Saugus, N. Reading and Wilmington. We are in ongoing discussions with 8 -10 communities for a range of issues, with a focus on DPW. Goal #7 Master Plan for Human /Elder Services 85% complete. The UMass Boston Gerontology Institute has produced a draft Master Plan for Elder Services. This will be combined with the survey by the MAPC into a final plan. Since the Override failed, no forward action that requires funding should be expected on this plan for now. Goal #8 Gather internal operations data 75% complete. THE FY18 budget process incorporated many changes in terms of presenting information to Town Meeting. Remaining is to determine a list of departments /divisions to visit with the Selectmen. Goal #9 Conduct Peer comparisons as warranted & relevant 100% complete. The Economic Development Liaison and Town Manager have built an extensive Peer Community database that will be previewed with the Selectmen on April 20th. While the immediate use is for studying levers of economic devleopment, the framework can tackle many other areas within the organization. Broadly, there is better statewide school data than there is municiapl government data. Goal #10 Continue to integrate and leverage technology 100% complete. An employee committee helped change our community alerts vendor to Code Red, which works well with our other systems. Next year we will more closely examine some MUNIS features. R2020 -3 Communication Kraunelis Chair; Lannon Waring, Zager, Miller, Furilla, Jackson, Clark, Feudo, LeLacheur; Sextao) Goal #11 Review Selectmen's Policies- Article 2 Appointed Boards 90% complete. The Executive Assistant and Town Manager have compiled an extensive background and foundation on all appointed boards, including local and state legislative impacts. Remaining work is an agenda item to discuss next steps, scheduled for May /June '17. Goal #12 Improve communications between Appointed Boards & both BOS and the community 50% complete. Progress on this goal received a major setback when the Community Services Director position needed to be eliminated after the failed Override (it was vacant at the time). This item will need to be discussed further, a scaled back effort in Public Services will give more support to the ZBA as they are very busy with 40B projects. Staffing support for volunteer boards is a challenge. Goal #13 Cable Negotiations: complete by November 2018 80% complete. We have solicited feedback from area towns and from Town Counsel on what legal help to enlist. We have collected all legal contracts and are reviewing the agreement with RCTV, who is currently conducting a survey of the community. Annual Town Meeting has just approved funding for legal services, so we will begin the procurement process. Goal #14 Website continuous improvements 100% complete. A migration to a new software under the some vendor allows for handheld devices to have much better functionality with the website. Following this transition, departments reviewed their portions of the website to make sure content is current and accurate. The Town may have too much information available, compared to Peer Communities. Content will be a future focus. Goal #15 Complete Library Building project and Assess Communication needs 100% complete. The Library Building project has been extremely challenging and certainly shows the wisdom of creating a Permanent Building Committee to oversee any future projects. The Town acquired the services of a good Owner's Project Manager, but a large portion of work has fallen on the shoulders of the Facilities Director, Assistant DPW Director and Town Manager in descending order. Future projects should consider town staffing to ensure that a strong inside hands remains in control, in conjunction with the PBC. The former Library Director and the Architect worked offline against protocol and we are doing our best to bring the project in under budget. R2020 -4 Policy Burns Chair; Kraunelis, Segalla; Jenkins, Kinsella, Perkins, Schena, LeLacheur; Arena) Goal #16 Targeted Review of General Bylaws (Nov'16 Town Meeting) 100% Complete. Several General Bylaws suggested by Town Counsel were completed by November Town Meeting; the Bylaw Committee has created a list of changes meant for November 2017 Town Meeting. Goal #17 Review Selectmen's Policies - Article 1 Operating Procedures /Charter 50% Complete. We have reviewed policies internally, and are debating nextsteps — Selectmen or Town Counsel. Some of the Policies may skirt the law while others have rarely if ever been followed. A periodic policy review should be undertaken after this comprehensive review is complete. Town Manager Policies also exist in a similar fashion, and should be folded into Selectmen's Personnel or other Polices as is appropriate. The review and change to the Liquor licenses policy is complete. The Board of Selectmen approved the Liquor license Changes. A Home Rule petition was filed and was passed by the Legislature and we believe it has been signed by the Governor. The issue with fingerprinting has been resolved in almost all cases. We are considering an amendment to the finger printing requirement to only require this procedure less than annually for an individual in an ongoing business Goal #18 Review Selectmen's Policies - Article 3 Licenses 90% Complete. Excellent progress has been made on most of these licenses. Remaining areas to be investigated either relate to economic development efforts or new societal items (such as Uber or Air BNB). Goal #19 Complete Legal Review of all union collective bargaining contracts 90% Complete. All contracts have been ratified and approved by the BOS except for Dispatch (awaiting union ratification vote) and Facilities (in negotiations). The retired HR Administrator has completed a thorough review of all AFSCME contracts (4 unions, DPW & Facilities). We will assess the legal work needed for the next round of contracts. Goal #20 Complete Review of Town Personnel Policies 90% Complete. An employee committee has met to discuss these policies for over one year. In terms of attracting and retaining employees, policies and compensation both play key roles. The Town Manager has reviewed a draft set of changes and would like BOS feedback on an informal basis before engaging a full discussion woth employees (union & non - union). This is set for May 2017. R2020 -5 Long Term Planning Delios Chair; LeLacheur, Huggins, Kinsella, Lannon, Mercier; Berman Goal #21 Economic Development - Downtown(zoning, parking, initiatives /projects) 100% Complete. The foundation for many of these initiatives has been laid (i.e., 2009 Parking Study; the EDSAT; the recent Ec Dev Action Plan; a recent $15,000 grant in April '17 for Wayfinding; and Town Meeting approval of an expanded 40R downtown smart growth district. Next year we will review the need for studying downtown parking, as we had delayed awaiting a 40R decision. Goal #22 Economic Development - Other Priority Development areas (zoning, marketing) 60% Complete. See comments under Goal #9 for a discussion of Peer Community research; an Ec Dev Liaison was hired to work on this project to establish a solid foundation of information for future use. An Economic Development Director was hired mid fiscal year and has already established significant working relationships with developers. Goal #23 Economic Development - Housing (zoning, demographics, projects) 100% Complete. The town currently has five (5) 40B projects including (1) a past approval at 45 Beacon Court that has not moved forward; (2) a spring 2015 application to the state that has not been approved for Lyle Estates (meanwhile a 4 -lot subdivision is being reviewed by CPDQ (3) an August 2015 project that received a comprehensive permit from the ZBA in February 2017 for Reading Village near the train depot; (4) Schoolhouse Commons which is currently in front of ZBA; and (5) a large multi family project on Eaton & Lakeview has been filed with the state. The town has received a one-year 'safe harbor'reprieve from the state, so the latter project is not fully 'cleared'. The Metro North Reg'l Housing Svcs Office is led by Reading and includes North Reading, Wilmington and Saugus working collaboratively. Goal #24 Assess condition of Town infrastructure (Bldgs - existing /space needs; roads; wtr /swr) 95% Complete. A final draft of the building security study (conducted by an independent consultant under the direction of the Facilities Director, Superintendet of Schools, Police Chief and Town Manager) is complete with initial cost estimates. We will review next steps including Executive Sessions needed to review with the elected Boards, and determine a funding path moving forward. For exisiting buildings, the PBC has worked with the Facilities Director and will begin their annual reviews at Nov'17 Town Mtg. Goal #25 Assess status of all Town owned land (include Oakland Road) 100% Complete. Town Counsel has completed an evaluation of Oakland Road, including all relevant documents and past Town Meeting actions. November Town Meeting approved the first steps needed to clear the legal issues, April 2017 Town approved the second steps which clear the title. The BOS will next determine a public process to discuss possible uses of the property. Meanwhile, the PBC has worked with the GIS Administrator and complied an extensive list of town -owned land. a Board of Assessors 31C Finance Natural Community Financial Community Financial Community Working Group Board of Health 31c Resources Resources Resources Resources Resources Mgr ____-, Board of Selectmen 5 A 'Tn Mgr Historical 5 8 -Ad Celebration Committee Strout Ave Community Charitable Document Econ Devel Community Projects iTn Mgr -- Master Plan Events Giving Preservation Planning COA loic Pub Svc — --- Commisioners of Trust Funds 5 J-] C Finance Town Staff lead CONSCOM 7 C Cons Agent Rec Admin VSO Town Clerk Ec Dev Dir Pub Svc -T Cultural Council 6A DPW Dir Town Mgr Town Acct Library Dir Asst Tn Mgr IF Town Staff alternate Pub Svc Fall Street Faire Committee appointee appointee appointee appointee appointee Begin End Tn Mgr_ now 12/31/2017, now 12/31/2017 7/1/2017 6/30/2018 7/1/2017 6/30/2018 1/1/2018 12/31/2018 Board of Assessors 31C Finance Board of Cemetery Trustees 61C DPW Board of Health 31c Pub Svc Board of Library Trustees 6jA_jTnn Mgr ____-, Board of Selectmen 5 A 'Tn Mgr Bylaw Committee 5 8 -Ad Celebration Committee 5 A rr Svc Charter Review Committee 91A iTn Mgr -- Climate Climate Advisory Committee 5 C Ad m Svc yes COA loic Pub Svc — --- Commisioners of Trust Funds 5 J-] C Finance CONSCOM 7 C Pub Svc yes CPDC 5 C Pub Svc Cultural Council 6A Adrn Svc Cust. of Soldier & Sailor Graves 1 C Pub Svc Fall Street Faire Committee 5 1 C Pub Svc Finance Committee 9AA Tn Mgr_ Historic District Committee SIC 1PubSvc Historical Commission —�C-1Pu----Svc HRAC- TIC Police Permanent Building Committee 5 A jFacilities RCASA Board of Directors 1-26 J- A !Police - —Mgr RCTV Board of Directors 13 Alin Recreation Committee 9 B Pub b Svc invite RMLD Commissioners -51A T- In -.-Mgr School Committee 6 A Tin gr Town Forest Committee 'DPW yes Trails Committee ---------- yes — --------- Vet Mem Trust Fund Committee 3 B Pub Svc C � Animal Control Appeals 31C Adm Svc Audit Committee l 7 Board of Registrars 3 -A A -Finance Adrn Svc Housing Authority 5 - B -A Pub Svc Moderator I I A Tn Mgr MVES 33 A Pub Svc Retirement Board 5 B Finan-ce----- RMLD Citizens Advisory Board 5 B Tn Mgr VASC 2 C, ITn Mgr yes yes---- yes invite invite invite -m- -- -,— --- — I invile invite invite invite invite yes yes yes invite invite yes yes invite invite yes invite nvi . te invite invite yes invite invite invite 5h� N N Z ! 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Town of Reading Meeting Minutes fs9")NCO Board - Committee - Commission - Council: Date: 2017 -05 -02 Building: Reading Town Hall Address: 16 Lowell Street Purpose: General Business Attendees: Members - Present: Time: 7:00 PM Location: Selectmen Meeting Room Session: Version: Chairman John Arena, Vice Chairman Barry Berman, Secretary Daniel Ensminger, Andrew Friedmann, John Halsey Members - Not Present: Others Present: Town Manager Bob LeLacheur, Public Works Director Jeff Zager, Assistant Public Works Director Jane Kinsella, Executive Assistant Paula Schena, Bill Brown, Paul Barutta, Gina McCormick, Beth Shurland, Stephen Crook, Tim Kelley, David Bumha, Demetra Tseckares, Gina Snyder, Carl McFadden, Erin Gaffen, Amy Cole, Kaitlyn Mercurio, Dick and Kris Holmes, Michael Giacalone, Linda Snow Dockser, Susan A. Churchill, Larry Immerman, Donna Beaulieu Minutes Respectfully Submitted By: Topics of Discussion: Reports and Comments Selectmen's Liaison Reports and Comments John Arena noted that Executive Assistant Paula Schena has reached a milestone and is retiring on Thursday after 24 years of working for the Town of Reading and the Board thanked her for her hard work. Andrew Friedmann thanked everyone who voted for him. Daniel Ensminger noted that he attended the community forums regarding Elder Services and it was noted that transportation is a big issue with the elders. He also noted that the pool of volunteers is getting smaller. John Arena indicated he was under the impression that we had plenty of volunteers and Daniel Ensminger noted that there are fewer volunteers doing all of the work. Daniel Ensminger also noted that the Town is in the process of renewing the Comcast license and RCTV will hold focus groups for community comments on June 7th and June 8th. Barry Berman asked if they could do one more night session and Phil Rushworth noted that he can if there is a need for it. Barry Berman noted that he attended the Climate Advisory Committee's Earth Day Faire at the Parker Middle School. It included solar displays, a kids scavenger hunt, the RMLD was selling light bulbs, and there were electric vehicles. The Climate Advisory Committee did a good job. In addition, he attended the REF fundraiser that raises $50,000 for technology for the schools. Also, Coolidge Middle School won the Science Olympiad for the last 24 years. They are also doing a fundraiser to raise $50,000 to attend the finals in Ohio in May. Page 1 1 John Arena noted that he attended the April 25, 2017 School Committee meeting. The revolving funds balance continues to grow even though the expenses were raised. They are thinking of charging less to even it out. Public Comments - Bill Brown thanked everyone for last Thursday and congratulated the two Selectmen on their election. He also noted that he hasn't heard anything regarding the DPW site and he asks that there be more transparency on that. Lastly, in response to Andrew Friedmann's comment at the last meeting, about no decision has been made regarding the cemetery site. Bill Brown noted that someone needs to make the decision to move forward with this. Ben Tafoya noted that residents from Oak Street were in to see Daniel Ensminger before the meeting regarding the MWRA work being done on Oak Street. There are issues regarding the sidewalks and Daniel Ensminger took notes on everything. He noted that the residents on Oak Street are frustrated by the construction process. John Arena asked what the estimated finish date is for Oak Street. Public Works Director Jeff Zager noted that the sidewalks will be done first but that has to be coordinated with the school and then the road will be done. There are multiple contractors involved. The Town Manager noted that the gas company owns some of the sidewalks and the MWRA owns another will there be two contractors. Jeff Zager noted there will be one contractor. Paul Barutta, 44 Oak Street, noted that two kids fell in front of his house on their bikes. Tom Loughlin, resident of Oak Street, noted that the contractors told him they are only repairing the parts that were dug up but it sounds like they are all being done? Jeff Zager noted that only the sidewalks they worked on will be put back to original or better condition. Tom Loughlin noted that the sidewalks that were not cut through are in worse shape - when will they be done? He noted there are also drainage issues on Oak Street and we need to be consistent with Complete Streets. He wants to see the plans. Jeff Zager noted there will be full reclamation of the road. Tom Loughlin asked if there will be curb placed in missing sections? Jeff Zager noted there is no money in the current budget for that but he can look at it. Paul Barutta noted that they were told there will be curbing. Discussion /Action Items Meadowbrook Golf Club - Expand Liquor License Discussion - The Town Manager noted this is an informal step for a change in their liquor license. Bob Morelli, Manager of the Meadowbrook Golf Club for 15 years noted that they are not allowed to serve beer on the course but many places do. They are thinking of a safe way, perhaps a beer and wine chart that operates on a schedule. Everything is billed to the member so they know who is doing what all the time. Mr. Morelli noted that he is 100% open to working with the Police and Town Manager. The Town Manager noted that Town Counsel says this already occurs in other communities and the ABCC has a process in place for this. Barry Berman asked if abutters will be invited to the hearing and the Town Manager noted they will and he will widen the scope. John Halsey asked if this would be another license or a modification and the Town Manager noted that it would be a modification and he would have Town Counsel present at the hearing. John Arena asked if only members can purchase and Bob Morelli noted that was correct. John Halsey asked how a golf tournament would be handled and Mr. Morelli noted that they could not do it at all or change to cash and still have control over who gets what. Page 1 2 Fall Street Faire Committee and Rotary Club - The Town Manager noted that this is the most successful thing that the Town has done. The Rotary Club has expressed interest in taking over. The financial cost to the Town is that the Town's participation will be less. Brian Snell, Chairman of the Fall Street Faire Committee and Rotary noted that Rotarians and members of the Fall Street Faire Committee were present tonight. He noted they will try to grow the Faire. In addition they will keep the cost close to what it is now but there will be a modest increase in cost because there hasn't been an increase in a few years. John Arena asked what kind of communication to the Town will continue and Brian Snell noted that he didn't see anything aside from applying for permits and putting information on the website. Brian Snell noted that they are asking the Board of Selectmen to disband the Fall Street Faire Committee. John Arena asked if there are any outstanding issues and the Town Manager indicated there is not. A motion by EnsminAer seconded by Berman to sunset the Fall Street Faire Committee effective May 2, 2017 was approved by a vote of 5 -0 -0. Barry Berman asked if he wanted to be on the Fall Street Faire Committee does he have to be a member? Brian Snell noted that they are setting up a service membership for only one meeting per month at no cost. Barry Berman noted that he doesn't want to limit the number of volunteers. Brian Snell noted that he doesn't see the fee being a problem. Sheila Mulroy, member of the current Fall Street Faire Committee noted that many members will take advantage of the free membership. She noted that they didn't have resources to go after sponsors and the Open Meeting Law created problems for them. The Board thanked the Fall Street Faire Committee for growing the event. The Town Manager gave a special thanks to Jenna Fiorente and John Feudo. Reading Garden Club and ARTS Reading - Marianne Higgins from the Reading Garden Club noted that the Geranium Sale will be May 20th on the Common from 9:00 a.m. to 1:00 p.m. They will be selling geraniums, herbs and members plants. There will also be a bake sale. She noted that they moved from the Library to the Common when it was under construction. She thanked the Boy Scouts for their help. She noted that they raised funds for the Adopt an Island program, the gardens at Town Hall, taking care of the cherry trees at the depot, they also planted trees at the schools, they provide scholarships for students and they do planting with the residents of Danielle's Nursing Home. ARTS Reading will be there also showing casing what they are about. John Arena asked how their turnout was last year and Marianne Higgins noted they had a huge turnout due to the location. She noted they missed a lot of sales last year because they didn't take credit cards but they will be taking credit cards this year. Bill Brown noted that two weeks after Memorial Day 2000 geraniums from the cemeteries are available for free or a donation to the veterans flower fund. A Garden Club member noted that they will be ordering more native plants this year to support bees, butterflies and bats. The Library has been supporting them with plant information. Daniel Ensminger asked for examples of native plants and it was noted that allysum, asters, day lilies, butterfly plant, milkweed, bleeding hearts and dahlias are all native. A representative from ARTS Reading noted that they are trying to bring the cultural groups Page 1 3 �. together. They are looking at becoming a 5013C and looking for donations. Barry Berman asked what efforts have been made to bring the groups together and it was noted mostly monthly meetings, collaborating with the Garden Club and getting artists paintings in the Library. It is an informal group with an end goal of a cultural district. The Town Manager noted that Jessie Wilson first brought up the notion of a cultural district and asked what would be needed and they replied a free building. Wakefield has one. Climate Advisory Committee - David Zeek, Gretchen Latowsky and Gina Snyder from the Climate Advisory Committee were present. David Zeek reviewed their mission statement and noted that they have a sunset clause. He noted that they held an Earth Day Fair at Parker Middle School for a sustainable future. Doyons, DPW, solar vendors, and geothermal vendors participated and there were about 80 attendees. In addition, they have weekly Green Sense articles in the Chronicle; there is a bike swap on May 5t" and 6t"; there is environmental material on the website; the Before the Flood video was shown at the Library; they implemented social media on Facebook and websites and email. David Zeek went on to speak about solar installations. He noted that the RMLD built a solar farm in Wilmington and they sell shares to it. They have 567 participants and a wait list of 67 people. This helps to shave the RMLD peak hour prices. The Town could get about $40,000 /year rental income for one of these and if we used it ourselves we would save $100,000 /year. David Zeek went on to speak about gas leaks. He noted that there were many new gas leaks in 2016. Grade 3 leaks went from 1000 to 600 in the state. Coordinating gas leak repairs is getting better and the City of Boston passed their own gas leak ordinance. In addition there will be an instructional motion at Town Meeting to explore options for banning plastic bags. He noted that the thin plastic bags dirty the environment, animals eat them, etc. Daniel Ensminger asked if they would be willing to replace the word "ban" and use "regulate use of" to be more flexible. David Zeek noted that they could do that. John Arena asked who is sponsoring this and David Zeek noted that he is because he thought it was the best way to explore options. Daniel Ensminger asked what the Board of Selectmen's role is in this and David Zeek noted to be advisory and get input from businesses on how to enforce. John Arena noted that he might want to consider starch base options and Mr. Zeek noted they can do that. Barry Berman noted that Stop and Shop and Market Basket need to be approached about this. Mr. Zeek noted he spoke with Market Basket and they don't really want to do it but they can adapt. Many customers are already bringing their own bags. John Arena asked if he will change the instructional motion to include starch base, biodegradable and Mr. Zeek noted these are all good options. Andrew Friedmann asked if much of our trash is burned and Gina Snyder noted that Covanta burns to energy but some goes to landfills. The Town Manager noted that this instructional motion could put a lot of work on someone's plate because it would need to be complete by July in time for November 2017 Town Meeting. Demetra Tsekeres noted that she would love to be involved with this. Barry Berman asked if they will discuss the CAC sunset clause tonight and John Arena noted they will deal with that in June. Reading Ice Arena Report - Carl McFadden, 33 Wakefield Street, noted that the Ice Arena is a private /public partnership and they have made $2.3 million in payments to the Town so far. They gave $58,000 this year and next year it will be almost $100,000. They keep Page 1 4 °°° $300,000 in their rainy day fund. Reading's facility is owned by the Town. Reading kids come first and excess time is given to Austin Prep. The school department gets approximately $150,000 in discount rates. John Arena asked what the operating hours were and Carl McFadden noted 6:00 am to 11:00 pm. John Arena asked what covers the variation and Mr. McFadden noted that they purchased a Zamboni and maintain it; they built locker rooms and they spend a little less than $100,000 on capital items. RMLD Citizen Advisory Board Member - Citizen Advisory Board member Neil Cohen was present. He noted he has only been on the Board for two to three months and he is still learning. John Arena noted that issues of concerns in the past were renewable energy certificates and the manner in which old capital equipment is disposed of. Neil Cohen noted that he has not seen anything that causes concern. The Town Manager noted that there will be an instructional motion at Town Meeting on Thursday night and he will keep him abreast of it. Housing Authority Report - Housing Authority Chairman Kevin Mulvey was present. He noted that the state lack of funding creates problems. They have a 1 to 3 year wait list for elderly housing and they have 10 family units with little turnover. The Housing Authority recommends $240,000 for projects in FY18 and FY19. They have spent $77,000 on flooring, lighting and painting. The Reading Housing Authority has undergone four audits and there were no findings. He noted that Lyn Whyte is a great Executive Director. John Arena asked for the total number of units and Kevin Mulvey indicated 223. John Arena asked if some fell out of our hands. The Town Manager noted that was correct, Lyn Whyte said her job was not to worry about the Town's numbers. Barry Berman found it troubling that a Board of the Town doesn't share the same zeal. He asked if we can do an audit of the deeds to see if anymore expired. He noted that it takes hours to create affordable units and he wants Town Counsel to do an audit of the affordable units. John Halsey agreed and noted that if it left to the Board of Selectmen it will get done. The idea of losing units because the paperwork was not done correctly is a problem. John Arena noted that he can't fathom for a moment how a Board of the Town doesn't know about this. Kevin Mulvey noted that he doesn't know but he will reach out to the rest of the Board and Lyn Whyte. Update from BOS Working Group - Human Rights Resolution - John Arena noted that he and Barry Berman met with the signatories on March 6 and March 9 and the minutes and audio on are the website. Andrew Friedmann noted that he listened to the audio and he's up to speed with the topic. Gina McCormick, member of the subcommittee, noted that they just found Town Counsel's opinion on the revised resolution and she asks that the communication be expanded. She noted that they disagree with Town Counsel's opinion that a Town body cannot condemn hate speech. She got an opinion from Sarah Wunsch at the ACLU who does not feel that the 1St amendment would be prohibited. Ms. McCormick then went on to read a revised resolution and then asked the Board of Selectmen if they wanted to vote tonight on approving this. John Arena noted the Board of Selectmen is not ready or prepared to vote tonight. Andrew Friedmann noted that there seems to be some misconception about Town Counsel's Page 1 5 �'&-6 opinion and John Arena noted that the Board is not debating what it is tonight. Daniel Ensminger asked if the group discussed authorship of the resolution and Barry Berman noted that people got together in an ad hoc manner. Daniel Ensminger noted that the original email chain was a form of the download from San Francisco. Gina McCormick noted that Demetra said other communities are doing this but this is not that resolution. John Halsey noted that was not imagined, it is in the public record - it is there. If you compare this to what is in the email chain there is an alarmingly strong resemblance. Demetra Tsekeres noted that the San Francisco version was in an email chain but not before their presentation. She also noted that Town Counsel was not make available to them. John Arena noted that Town Counsel is not available to residents. Town Counsel advises the Board of Selectmen. Linda Snow Dockser noted that the email chain was from her. The Human Relations Advisory Committee was recommending that the Board approve one sample. Kris Holmes, 77 Red Gate Lane, noted that she didn't understand the need for this document because she has not seen any problems. Her sons went through the school system with no problems. She feels this is regulating speech and asked who determines what is hate speech. Michael Giacalone noted that he is concerned that a group wants to put an opinion document in the Town. He noted they do not speak for him. It is not okay to say Reading feels this way. It is not a binding document and it is not lawful. They can't force someone to feel a certain way. If this is put in place it will lead to other things. He can't believe the amount of time that the Board of Selectmen have spent on this. A proclamation will not change a person's opinion. This group does not speak for him. The Board of Selectmen is the protector of his rights - this does not need to exist. Another resident noted he seconds what Mr. Giacalone said. Theresa Wiggins noted she hasn't felt anything herself but she likes this. She feels it does not infringe on her rights. Lori Hodin, Summer Avenue, note that the leaders stand for our shared standards and values. She feels this is a reasonable aspiration statement. Beth Shurland noted that she is married to a black man and her husband was stopped by Police because he was black. She supports this. Michael Giacalone noted that he listened to the audio online and everything was "we" feel, "we" do this. They don't have the authority to determine what the Town wants. How is this defined, who sets the perimeters. An attack on one is an attack on all - not very loving. People are not united about this document. He feels they are trying to impose their beliefs on him. He also noted that not wanting this does not make you a bad person. Gina McCormick noted that will put in a more formal record. She thought it would be helpful to see Town Counsel's opinion. John Arena noted that the rest of the Board of Selectmen had not see Town Counsel's opinion which is why it was not given to the subcommittee. Gina McCormick went on to cover the timeline of this issue and noted that Town Counsel's opinion was dated March 3, 2017. John Arena noted that the Board of Selectmen will have an informal session to discuss what they agree with and what they don't agree with at their meeting on May 30tH Human Relations Advisory Committee Mr. Arena gave an overview of HRAC's recent mission to decide what format they wish to be, Page 1 6 M, and from the material he has reviewed he likes the model used in Wakefield that HRAC put forward. He offered that their committee sunset on June 30, 2017 was too soon, even though they have had two years, and requested a motion to add another 60 days. He offered that the two main choices were to be independent or advisory. HRAC Chair Linda Snow Dockser asked if other models could be considered in addition to the two mentioned by Mr. Arena, because other models exist. Mr. Berman asked them want they wanted if given a wider array of choices, and Mr. Halsey agreed that a wider spectrum of choices was worth considering but wondered what those might entail. Mr. Ensmincer moved that the Board of Selectmen extend the term of the Human Relations Advisory Committee to Auaust 30, 2017 seconded by Mr. Halsey. Mr. Berman asked if an additional 30 days would be beneficial, and Ms. Snow Dockser indicated that any additional time might be helpful. Mr. Arena responded that this extension gives the committee almost five months to come up with an approach, in addition to the time already spent. Mr. Halsey added that if there was evidence of good progress but another extension was warranted then it was a simple matter for the Board to do so. The motion to extend by 60 days was approved by a 5 -0 vote. Mr. Arena described the Selectmen liaison assignments. Mr. Friedmann asked about the Board of Health role where he was the recent Chair, and Mr. Arena responded by saying that as the Health division is in the midst of hiring a new Health Agent that for now he thought some separation was appropriate for the new Board of Heath Chair, but would welcome further interest after the transition was complete. Mr. Ensminger moved to go into Executive Session to discuss strategy with respect to collective bargaining and the Chair declares that an open meeting may have a detrimental effect on the bargaining position of the body, and not to reconvene in Open Session, seconded by Mr. Halsey, and approved by a roll call vote Halsey -yes; Berman -yes; Arena - yes; Ensminger -yes; Friedmann -yes. Page 1 7 Massachusetts Municipal Association One Winthrop Square Boston, MA 02110 (800) 882 -1498 * Fax (617) 695 -1314 Regional Meeting Wednesday, May 24th 11:30 a.m. ®1:30 p.. Register Today! Register online at www.mma.org or email jobasohan @mma.org 11:30 a.m. Welcoming Remarks and Lunch Jim Lovejoy, President, MSA and Mount Washington Selectman 11:45 a.m. Legislative Update Geoff Beckwith, Executive Director, MMA 12:15p.m. Panel Presentation Margaret J. Hurley, Municipal Law Unit Director, AG's Office John F. Carmichael Jr., Police Chief, Walpole David Lakeman, Legislative Analyst, MMA 1:30 p.m. Adjournment Name Municipality MSA Regional Meeting Registration Please reply by Wednesday, May 17' Title Day Phone This event is free of charge but pre- registration is required. For questions or accessibility requests please contact Devon Williams at the MMA at (800) 882 -1498. Saunders, Caitlin From: LeLacheur, Bob Sent: Tuesday, May 09, 2017 6:35 PM To: Reading - Selectmen Cc: Saunders, Caitlin; Segalla, Mark; J. Raymond Miyares (ray @ miyares - harrington.com) Subject: Liquor violation Attachments: Reading Violation Report - BM.PDF Good afternoon, Caitlin please include this email and the attachment in the BOS packet. The ABCC has just reported,to us that Biltmore & Main has a compliance check violation, the report is attached. This is considered public information. We are checking but believe the ABCC takes their own action via a Hearing process on this and that the Town of Reading plays no formal role in it, nor can take any other related actions on the incident. Chief Segalla will be in next Tuesday to give a brief report (if there any other additional facts) during the Police Week proclamation agenda item. Thanks, Bob Robert W. LeLacheur, Jr. CFA Town Manager, Town of Reading 16 Lowell Street, Reading, MA 01867 townmanaaerPci. reading. ma. us (P) 781 -942- 9043, (F) 781- 942 -9037 www.Leadingma.gov Town Hall Hours: Monday, Wednesday and Thursday: 7:30 a.m - 5:30 p.m.;Tuesday: 7:30 a.m. - 7:00 p.m.; Friday: CLOSED ' qbl Commonwealth of Massachusetts Alcoholic Beverages Control Commission 239 Causeway Street Boston, MA 02114 Telephone: (617) 727 -3040 Chlef Investigator Frederick Mahony I i Address: Violation I No cc Clieck Field 0 ®® Investigator ` c`"� ensee Rep entative: aba Saunders, Caitlin From: LeLacheur, Bob Sent: Tuesday, May 09, 2017 5:10 PM To: Saunders, Caitlin Subject: FW: Fios TV Notice Attachments: Customer Notice Universal.pdf For BOS packet Robert W. LeLacheur, Jr. CFA Town Manager, Town of Reading 16 Lowell Street, Reading, MA 01867 townmanaaerPci. reading. ma. us (P) 781 -942- 9043, (F) 781 -942 -9037 !M .readinpmaoy Town Hall Hours: Monday, Wednesday and Thursday: 7:30 a.m - 5:30 p.m.;Tuesday: 7:30 a.m. - 7:00 p.m.; Friday: CLOSED From: Rogalski, Bonnie [ mailto : bon nie.rogalski @verizon.com] Sent: Tuesday, May 09, 2017 5:02 PM Subject: Fios TV Notice Dear Municipal Official: This is to notify you of a certain change to Fios TV programming. On or after July 14, 2017, Universal HD on channel 567 will be removed from the Fios TV channel lineup by the content provider. Verizon will notify subscribers through the Fios° TV Message Center beginning on or around June 1, 2017. A sample customer notice is attached. Access to the Fios TV channel lineup is available 24/7 online at verizon.com /fiostvchannels. We realize that our customers have other alternatives for entertainment and our goal is to offer the best choice and value in the industry. Verizon appreciates the opportunity to conduct business in your community. Should you or your staff have any questions, please contact me. Sincerely, Bonnie Rogalski Sent on beha�of Jill Reddish Fios TV- Sr. Staff Consultant Franchise Management — NE IN verizonv Floso TV Programming Change On or after July 14, 2017, Universal HD on channel 567 will be removed from the Fios TV channel lineup by the content provider. Similar programming may be found on USA, Syfy and NBC SportsNet. Saunders, Caitlin From: LeLacheur, Bob Sent: Monday, May 08, 2017 3:36 PM To: Saunders, Caitlin Subject: FW: [Reading MA] Human rights proclamation (Sent by Andrea Hogan, andreah99 @icloud.com) BOS packet Robert W. LeLacheur, Jr. CFA Town Manager, Town of Reading 16 Lowell Street, Reading, MA 01867 townmana .Qer @ci.readinR.ma.us (P) 781 - 942 -9043; (F) 781 - 942 -9037 www.readingma.gov Town Hall Hours: Monday, Wednesday and Thursday: 7:30 a.m - 5:30 p.m.;Tuesday: 7:30 a.m. - 7:00 p.m.; Friday: CLOSED - - - -- Original Message---- - From: vtsdmailer @vt -s.net [mailto:vtsdmailer @vt- s.net] Sent: Monday, May 08, 2017 3:27 PM To: Reading - Selectmen Subject: [Reading MA] Human rights proclamation (Sent by Andrea Hogan, andreah99 @icioud.com) Hello Board of Selectmen, Andrea Hogan (andreah99@icloud.com) has sent you a message via your contact form (http: / /www.readingma.gov /user /475 /contact) at Reading MA. If you don't want to receive such e- mails, you can change your settings at http: / /www.readingma.gov /user /475 /edit. Message Dear Sirs, I am writing to urge you to reject in its entirety the human rights proclamation. This proclamation,under the guise of protection, seeks to prohibit personal freedom and First Amendment rights. It is a gateway document fully intent on turning Reading into a sanctuary city. It is an unnecessary document as we have laws and a police force which serve us well in ensuring Reading is a safe place for all. As selectmen, your attention is needed on the more pressing budget issues our town faces. Your role is to be the voice of all the residents here not to support the political agenda of a few. Sincerely, Andrea Hogan my Saunders, Caitlin From: LeLacheur, Bob Sent: Monday, May 08, 2017 4:27 PM To: Saunders, Caitlin Subject: FW: Human Rights Resolution - a different perspective BOS packet Robert W. LeLacheur, Jr. CFA Town Manager, Town of Reading 16 Lowell Street, Reading, MA 01867 townmanaaerna ci.readina.ma.us (P) 781 - 942-9043, (F) 781 -942 -9037 www.readincma.goy Town Hall Hours: Monday, Wednesday and Thursday: 7:30 a.m - 5:30 p.m.;Tuesday: 7:30 a.m. - 7:00 p.m.; Friday: CLOSED From: Marionna Gmail [ mailto :marionnasabiaCcbgmail.com] Sent: Monday, May 08, 2017 4:23 PM To: Reading - Selectmen Subject: Human Rights Resolution - a different perspective To the Board of Selectmen of the Town of Reading HUMAN RIGHTS RESOLUTION - a different perspective Dear Mr Arena Dear Mr Berman Dear Mr Ensminger Dear Mr Halsey Dear Mr Friedman I hope my letter finds you doing well. I am writing to you because I want to point out a different perspective on the Human Rights Resolution that some members of the Town of Reading so graciously ask you to pass and implement. I am a white woman - American through marriage. I grew up in Switzerland and met my husband in my late 20s. Learning English when I was 30 got me to the point where I can have fluent conversations but I will never be able to lose my accent. In my 17 years living in the United States I was only harassed once prior to last November. Ever since, there were a few incidences in Reading and Wakefield where I was told: To go back to Mexico - To go back to Egypt - That lesbians like me will rot in hell (I wear my hair short) - That they could not wait until Trump would clean the country from people like me. Thankfully nothing happened in the past few weeks. But having had these experiences makes me realize that I am walking around with a certain degree of fear of something happening again. I am not speaking to people as freely as I used to because I am very sensitive about the fact that I have an accent. f I am very well aware that the harassment was more about their fears and insecurities than about me. I realize that I must have triggered something inside of them that must have felt very uncomfortable maybe even threatening. Nevertheless, the experiences were very hurtful and left me feeling somewhat unsafe. I feel the Human Rights Resolution has a place and can benefit everybody. I look at it as being a bridge toward inclusion, toward feeling safe, toward peace - for everybody. Nobody should feel threatened. Not the people who lived for their entire lives in Reading, nor people who moved here for different reasons. I feel the Human Rights Resolution is a means to open up dialogue to make us all realize that we have more in common than we sometimes believe. Fear and hate are not comfortable feelings. And in my opinion they have no place in our society. It would be very welcomed if the Town Reading would pass this bill like many surrounding towns decided to do. We all need to see one another for who we are - human beings. Respectfully, Marionna Sabia 75 Cross Street Marionna Sabia Saunders, Caitlin From: LeLacheur, Bob Sent: Wednesday, May 10, 2017 1:06 PM To: Saunders, Caitlin; Forwarding Account for John Arena Subject: Fwd: [Reading MA] Human Rights Resolution (Sent by Laura Joelson, laura joelson1 @gmail.com) for BOS packet Sent from my iPhone Begin forwarded message: From: Contact form at Reading MA <vtsdmailergvt- s.net> Date: May 10, 2017 at 12:59:01 PM EDT To: <selectmengci.readin .ma.us> Subject: [Reading MA] Human Rights Resolution (Sent by Laura Joelson, lauraJoelsonl(a),gmail.com) Reply -To: <laura.ioelsonl(a�mail.com> Hello Board of Selectmen, Laura Joelson (laura.joelsonl kgmail.com) has sent you a message via your contact form ttps://www.readingma.gov/user/475/contac!) at Reading MA. If you don't want to receive such e- mails, you can change your settings at https://www.readingma.gov/user/475/edit. Message: Select Board Members, I am writing to express my concern over the recent incident at the high school in which a swastika was drawn on the floor. I am aware that it is under investigation, and I have been pleased by the quick response of Principal Bakr to condemn this act and commit to supporting the community as well as to disciplining and educating the person/s responsible. I would like to see our select board members follow his lead. I would also like the board to vote on the Human Rights Resolution which has been discussed for months now. This is a way for the board to be proactive instead of reactive. No matter what a handful of residents say, intolerance and discrimination are happening in Reading, and most people who experience it do not feel comfortable coming forward. The Resolution will allow the town to speak to all of them and let them know that acts and words of hate are not acceptable. I know that a few people have written letters and come to meetings to speak out against the Resolution, but please keep in mind that hundreds have openly supported it, and it is quite simply the right thing to do. Saunders, Caitlin From: LeLacheur, Bob Sent: Wednesday, May 10, 2017 12:33 PM To: Saunders, Caitlin; Forwarding Account for John Arena Subject: Fwd: [Reading MA] Incident at the high school (Sent by Simone Payment, jelloeggs @gmail.com) for BOS packet Sent from my iPhone Begin forwarded message: From: Contact form at Reading MA <vtsdmailerkvt- s.net> Date: May 10, 2017 at 12:24:35 PM EDT To: <selectmenkci.readin .ma.us> Subject: [Reading MA] Incident at the high school (Sent by Simone Payment, j elloeggsna,gmail. co m) Reply -To: <jelloeggs & mail.com> Hello Board of Selectmen, Simone Payment (jelloeggsggmail.com) has sent you a message via your contact form (https: / /www.readingma.gov /user /475 /contact) at Reading MA. If you don't want to receive such e- mails, you can change your settings at https://www.readingma.gov/user/475/edit. Message: I am writing concerning the recent incident at the high school involving a swastika drawn on the floor. Although it is being investigated, and the principal was quick to act, I think there is more to be done. I think the board should take an active role as well in condemning this act and making it clear this is unacceptable in our community. Reading should be a safe and welcoming community for ALL of its citizens. I would also like to ask the board to vote on the Human Rights Resolution. Passing the resolution would be a good way to clearly state that discrimination based on race, religion, gender, sexual orientation, etc. will not be tolerated in our community. Thank you. Simone Payment Saunders, Caitlin From: LeLacheur, Bob Sent: Wednesday, May 10, 2017 11:15 AM To: Saunders, Caitlin; Forwarding Account for John Arena Subject: Fwd: [Reading MA] A swastika found at the high school (Sent by Laura Wilson, laura.wilson @post.harvard.edu) for BOS packet Sent from my iPhone Begin forwarded message: From: Contact form at Reading MA <vtsdmailerAvt- s.net> Date: May 10, 2017 at 11:02:52 AM EDT To: <selectmenAci.reading.ma.us> Subject: [Reading MA] A swastika found at the high school (Sent by Laura Wilson, laura .wilson(a,post.harvard.edu) Reply -To: <Laura.wilsonApost.harvard.edu> Hello Board of Selectmen, Laura Wilson (laura.wilsongpost.harvard.edu) has sent you a message via your contact form (https: / /www.readingma.gov /user /475 /contact) at Reading MA. If you don't want to receive such e- mails, you can change your settings at https://www.readingma.gov/user/475/edit. Message: For months now, hundreds of residents have asked you to pass the Human Rights Resolution. The argument that this kind of intolerance doesn't happen here has been (very unfortunately) refuted by the discovery of a swastika drawn on the floor of the high school. Do you "condemn" the act? I certainly hope so. I'm disappointed that the Board of Selectmen missed an opportunity to proactive on this issue. Now you must respond. I ask that you pass the Human Rights Resolution. Send a message to our kids that this type of behavior is not acceptable. Laura Wilson Saunders, Caitlin From: LeLacheur, Bob Sent: Wednesday, May 10, 2017 11:14 AM To: Saunders, Caitlin; Forwarding Account for John Arena Subject: Fwd: [Reading MA] RMHS incident and HR Resolution (Sent by Amy Cole, acole27 @comcast.net) for BOS packet Sent from my iPhone Begin forwarded message: From: Contact form at Reading MA <vtsdmailerkvt- s.net> Date: May 10, 2017 at 10:50:51 AM EDT To: <selectmenkci.reading ma.us> Subject: (Reading MA] RMHS incident and HR Resolution (Sent by Amy Cole, acole27kcomcast. net) Reply -To: <acole27@,,comcast.net> Hello Board of Selectmen, Amy Cole (acole27gcomcast.net) has sent you a message via your contact form (https: / /www.readingma.gov /user /475 /contact) at Reading MA. If you don't want to receive such e- mails, you can change your settings at https: / /www.readingma.gov /user /475 /edit. Message: Select Board Members, I am writing to express my concern over the recent incident at the high school in which a swastika was drawn on the floor. I am aware that it is under investigation, and I have been pleased by the quick response of Principal Bakr to condemn this act and commit to supporting the community as well as to disciplining and educating the person/s responsible. I would like to see our select board members follow his lead. I would also like the board to vote on the Human Rights Resolution which has been discussed for months now. This is a way for the board to be proactive instead of reactive. No matter what a handful of residents say, intolerance and discrimination are happening in Reading, and most people who experience it do not feel comfortable coming forward. The Resolution will allow the town to speak to all of them and let them know that acts and words of hate are not acceptable. I know that a few people have written letters and come to meetings to speak out against the Resolution, but please keep in mind that hundreds have openly supported it, and it is quite simply the right thing to do. ql� Thank you. Amy Cole Town Meeting Member Saunders, Caitlin From: LeLacheur, Bob Sent: Wednesday, May 10, 2017 2:47 PM To: Saunders, Caitlin; Forwarding Account for John Arena Subject: FW: [Reading MA] Hate Incidents in Reading (Sent by Jennifer Corwin, jennifermcorwin @gmail.com) For BOS packet. Robert W. LeLacheur, Jr. CFA Town Manager, Town of Reading 16 Lowell Street, Reading, MA 01867 townmanaRer@ci.readine.ma.us (P) 781 - 942 -9043; (F) 781 - 942 -9037 www.readingma.gov Town Hall Hours: Monday, Wednesday and Thursday: 7:30 a.m - 5:30 p.m.;Tuesday: 7:30 a.m. - 7:00 p.m.; Friday: CLOSED - - - -- Original Message---- - From: vtsdmailer @vt -s.net [mailto:vtsdmailer @vt- s.net] Sent: Wednesday, May 10, 2017 2:43 PM To: Reading - Selectmen Subject: [Reading MA] Hate Incidents in Reading (Sent by Jennifer Corwin, iennifermcorwin @gmail.com) Hello Board of Selectmen, Jennifer Corwin (iennifermcorwin @gmail.com) has sent you a message via your contact form (https: / /www.readingma.gov /user /475 /contact) at Reading MA. If you don't want to receive such e- mails, you can change your settings at https: / /www.readingma.gov /user /475 /edit. Message: Select Board Members, I write to you regarding the recent incident of a swastika written on the floor of RMHS. I was disappointed to hear of this event, but was pleased to know of the swift and precise condemnation it received by the high school principal. I am however troubled by the fact that the Board has not come out to publicly condemn this incident of hate. Given the increasing numbers of anti - semitic and hate - inspired crimes throughout the commonwealth in the recent months, as well as the ongoing debate within town regarding the need for a more formal human rights resolution, I would hope that the Board would have been more proactive to not only inform the town residents of the incident but also to condemn this crime and discuss steps to combat these types of incidents moving forward. ��I As a physician here in town who cares for many of the children and adolescents in Reading, I fear for the more vulnerable young people in our town who have been subjected to hatred and discrimination within our schools. As I am sure you are aware, we are facing a mental health crisis amongst our youth and it is incumbent upon all of us, but most especially those in a position of power, to protect them. Strongly condemning this incident as well as coming out in vocal support of the proposed human rights resolution would go a long way to creating an environment of safety in our schools, and our town. Respectfully, Dr. Jennifer Corwin 26 Boswell Road aF'Rp B38rJitCOP Town of Reading 16 Lowell Street Reading, MA 01867 Certificate Historic District Commission Phone: 781- 942 -6608 RECEIVED Fax: 781- 942 -9071 TOWN C L E R K hdc @c%- reading.ma.tR E Q n I N G, MASS. 1915 NOV -5 A 'IV 1.10 Pursuant to Chapter 40C of the General Laws of the Commonwealth of Massachusetts and the Historic Districts By -Law of the Town of Reading, the Historic District Commission herby issues a CERTIFICATE OF NON - APPLICABILITY # 1521 for the work described in the accompanying application. If any conditions, requirements or recommendations are imposed, they shall be enforced in the same manner as the Building Code. The applicant may proceed with the proposed work provided a copy of the Certificate is filed with the Building Commissioner and he issues a building permit when required. This Certificate is valid for one year from the date hereof. General Information: Property Address: 186 -190 Summer Avenue, Reading, Massachusetts 01867 Owners(s): Debra A. Shontz- Stackpole Tel (h): 781- 944 -8113 (c) (fax) (email): dshontz @comcast.net Owner's Address: same Applicant (if not owner): Robert F. Littleton, Jr. President Criterion Child Enrichment, Inc. Applicant's address: Criterion: 321 Fortune Blvd, Milford, MA 01757 Tel (w): 508 - 478 -2631 (email): littleton@aol.com Description of Proposed Work: See attached decision Conditions, requirements, recommendations: See attached decision All Work into be built based on the information submitted with the approved application. Please advise the Commission immediately If there are any changes to the project which result in substantial alterations that are not reflected in the information submitted and approved. Further review by the Commission may be required. Application Received: 8/24/2015 Hearing Date: 10/14,22,29/2015 Date of Certificate: 11/0512015 & 11/04/2015 Copies to: HDC File Building Inspector HISTORIC DISTRICT COMMISSION Owner Town Clerk UE'- Everett A. Blodgett HDC Chairman q �i Town of Reacting 16 Lowell Street Reading, MA 01867 Historic District Commission Phone: 781- 942 -6608 Pax: 781- 942 -9071 h&@ci.reading.ma.us RECEIVED TOWN CLERK READING. M�,SS, i�15 NOV - 5 A d Certificate Pursuant to Chapter 40C of the General Laws of the Commonwealth of Massachusetts and the Historic Districts By -Law of the Town of Reading, the. Historic District Commission herby issues a CERTIFICATE OF APPROPRIATENESS #1522 for the work described in the Application for Certificate of the below received project. If any conditions, requirements, or recommendations are imposed, they shall be enforced in the same manner as the Building Code. The applicant may proceed with the proposed work provided a copy of the Certificate is filed with the Building Commissioner and he issues a building permit when required. This Certificate is valid for one year from the date hereof. General Information: Property Address: 186 -190 Summer Avenue, Reading, Massachusetts Owners(s): Debra Shontz -Stackpole Owner's address: same Tel (h): 781 - 944 -8113 (c) (fax) email: dshontz @comcast.net Applicant (if not owner): Robert F. Littleton, Jr. President Criterion Child Enrichment, Inc. Applicants address: Criterion: 321 Fortune Blvd, Milford, MA 01757 Tel (w): 508- 478 -2631 email: littleton @aol.com Description of Proposed Work: See attached decision Conditions, requirements, recommendations: See attached decision All Work is to be built based on the information submitted with the approved application. Please advise the Commission immediately if there are any changes to the project which result in substantial alterations that are not reflected in the information submitted and approved. Further review by the Commission may be required. Application Received: 8/24/2015 Hearing Date: 10/14, 22, 29/2015 Date of Certificate: 11/05/2015 & 11/04/2015 Copies to: HDC File Building Inspector HISTORIC DISTRICT COMMISSION Owner Town Clerk Everett A. Blodgett HDC Chairman 0 Date November 4, 2015 Criterion Child Enrichment, Inc. Application for Certificate of Appropriateness To the Town Clerk: This is to certify, that at a public hearing of the Town of Reading Historic District Commission (HDC) opened on October 14, 2015 and closed on November 4, 2015 by a motion duly made and seconded, it was voted by a majority of a quorum then present (5-0) to: (1) approve the application of Criterion Child Enrichment, Inc. (the "Applicant "), filed on August 24, 2015, for a Certificate of Appropriateness related to work proposed at 186-190 Summer Avenue (Assessors Map 15, Lot 294, 295 & 296) subject to the Findings set forth in ¶ ¶55-61 and Conditions set forth below; and (2) approve the Applicant's application, filed on August 24, 2015 for a Certificate of Non-Applicability elated ta.work,proposed at_1W- 1_9-0 -Summi r- Avenue. (A,ssessors _ -. - - - - -- _ Map 15, Lot 294, 295 & 296) as set forth in 11.52-54 below. MATERIALS SUBMITTED BY THE APPLICANT Submitted August 24, 2015 Application for a Certificate of Non-Applicability, Appropriateness, Hardship Letter of Criterion counsel; Kenneth N. Margolin, to HDC Chair, Everett Blodgett, dated August 20, 2015, introducing and summarizing Criterion's application Affidavit of Seller authorizing Robert F. Littleton, Jr., on behalf of Criterion Child Enrichment, Inc. ( "Criterion "), to seek all necessary approvals from the HDC Statement of Existing Conditions; Materials List (Exhibit "A" to Statement of Existing Conditions) Architect Drawings consisting of 12 pages, prepared by DHK Architects, Boston, MA, Packet Dated August 10, 2015= A-00: Existing Site Plan A -01: South & West Elevations A -02: North & East Elevations A -03: Existing Elevation Images A-04: Existing Elevation Images A-05: Existing Elevation Images A-06: Basement Floor Plan A-07: First Floor Plan A-08: Second Floor Plan A-09: Third Floor Plan A-10: Cupola & Roof Plan Engineering plans, consisting of 3 pages, prepared by Sullivan Engineering Group, LLC, Woburn, MA, Dated October 9, 2015: Existing Conditions Site Plan Grading Plan Memorandum of Law by Criterion's counsel, regarding the Parker Middle School driveway as not within the definition of "Public Way" Opinion of Reading Town Counsel filed in Criterion's prior application, regarding the applicability of the Dover Amendment, MGL c. 40A, §3, and the Americans with Disabilities Act, to Criterion's project Affidavit of Robert F. Littleton, Jr., in support of the applicability of the Americans with Disabilities Act to Criterion's project Memorandum of Law by Criterion's counsel, regarding the applicability of the ADA to Criterion's project Submitted September 3, 2015 Letter from Kenneth N. Margolin to Everett Blodgett, dated September 3, 2015, agreeing to extend time for a hearing and decision Submitted September 23 2015 Applicant's Memorandum of Law Regarding Exclusion of Parking Spaces and Landscaping from the Jurisdiction of the Historic District Commission Criterion Child Enrichment, Inc.'s Reservation of Rights with Respect to the Testimony of Peter Quigley, PE, DBIA Submitted October 7 2015 Page 2 of 18 q 1 Decision of the Town of Reading Community Planning and Development Commission, filed with the Town Clerk on January 22, 2015, regarding Criterion Child Enrichment, Inc.'s Site Plan Submitted October $ 2015 Minutes dated March 23, 2015, of proceedings before the Town of Reading Historic District Commission Submitted October 9 2015 Applicant's Proposed Decision of the Historic District Commission Submitted October 29, 2015. Plan of Existing Conditions, Revision No. 5 dated 10/28/15 Site Plan, Revision No. 5 dated 10/28/15 Grading Plan, Revision No. 5 dated 10/28/15 Submitted on November 2015 Barn Basement Stair Plan by DHK Architects, Dated 11/3/15 FINDINGS OF FACT Background 1. The Applicant proposes to renovate an existing historical house, historical barn and non-historical addition to the house located at 186-190 Summer Avenue (the "Property") for use as an educational facility. The non- historical addition is proposed to be renovated and connected to the historical barn via an underground tunnel. 2. The historical house and barn, known as "Kemp Place" were built in 1853 for Robert "Father" Kemp and placed on the National Register of Historic Places in 1984. The house and barn, considered to be one of Reading's finest examples of Italianate architecture, are situated within the Summer Avenue Historic District (the "District "). Properties within the District include historical homes dating from 1807 through the early 1900's with some twentieth and twenty-first century infill. Page 3 of 18 �6 3. The existing historical house and existing non-historical addition, while structurally sound, are in need of extensive repair and renovation including painting and replacement of wood trim, siding and flashing. 4. The existing historical barn is in poor shape, with evidence of major structural distress. The exterior of the barn requires extensive repair, repainting and window replacement and repair. 5. The preservation of the existing historical house and barn fulfills an important purpose of the Massachusetts Historic District Act, M.G.L. c.40C and the Town of Reading Local Historic District Bylaw, Town of Reading General Bylaws §7.3. 6. The historical house and barn are visible from Summer Avenue, on the Property's Western boundary, and from portions of an access road to the Parker Middle School, to the East of the Property. 7. The Applicant plans to use the Property to operate an Early Intervention program for infants and toddlers, an educational use that is allowed as of right in all zoning districts under M.G.L. c.40A, §3, 12, commonly known as the "Dover Amendment." 8. In a prior application, filed February 10, 2015, the Applicant proposed to renovate the existing historical house, stabilize and preserve for future renovation, the existing historical barn on the property, and demolish the existing non-historical addition to the historical house, and replace it with a 4,274 square foot new addition, to be connected to the historical house by means of a new breezeway entry vestibule. 9. At the public hearing on the prior proposal, opened on March 23, 2015, the HDC expressed concern that the proposed addition added too much bulk and mass to the property. The HDC voted to deny a certificate of appropriateness for the proposal and, by letter dated July 21, 2015, the Applicant withdrew its application for a certificate of hardship. 10. The Applicant filed the current proposal on August 24, 2015 and presented the current proposal to the HDC on October 14, October 22 and October 29, 2015. Page 4 of 18 The Proposal No Demolition 11. With its current proposal, the Applicant represents that it will not demolish any portion of the existing house, non-historical addition, or barn, and will leave the footprint of the existing structures unchanged. Stabilize and 12. The Applicant proposes to stabilize and renovate the renovate existing historical barn, and to renovate the existing historical house and the existing non-historical addition to the house. Underground 13. The Applicant additionally proposes to construct an connector underground connector, which it represents would not be visible from a public way or street, creating a passageway between the existing historical house and existing non-historical addition, to the existing historical barn. Proposed 14. In its submissions to the HDC, the Applicant has . exterior changes identified six categories of proposed exterior changes that will be visible from Summer Avenue or the Parker Middle School access road as follows: Non-historical a. A new entry door will be placed on the East addition fagade of the existing non-historical addition. The door will be visible from the school access road, but not from Summer Avenue. b. On the East fagade of the addition, grading will be altered that will hide the wood-covered foundation wall, currently visible from the school access road, and four new exterior HVAC units that will be placed along the East fagade that would otherwise be visible from the school access road. c. An opening in the foundation of the East fagade of the addition, currently visible from the school access road, will be hidden by new grading. Barn d. A new door and two new windows will be installed at the basement level of the historical barn, on its East fagade. The new door and windows will be visible from the school access road. e. An existing opening on the East fagade of the historical barn, visible from the school access Page 5 of 18 road, will be filled in. f. A replacement window will be installed on the East fagade of the barn where the current window frame is covered with plywood and TYPAR. The new window will be visible from the school access road. 15. The Applicant has represented that all exterior architectural changes will respect the existing historical features. Paved area; 16. The Applicant has proposed to construct a large, parking areas continuous paved area comprised of a 24-foot wide drive connecting Summer Avenue to a parking lot at the rear of the property. The proposed drive would have 13 parking spaces, including four handicapped parking spaces, along the drive adjacent to the historical house; and six parking spaces along the drive next to the historical barn. The parking lot at the rear of the property would have 19 more parking spaces, for a total of 38 parking spaces, and vehicle turnarounds to accommodate emergency and trash collection vehicles. House — Retain 17. The Applicant has represented that it will retain all features except exterior features of the existing historical house, except Par. 14 and 16 as noted at ¶¶ 14 (Exterior Architectural Changes) and 16 (Paved Areas) of this Decision, and, where feasible, to be determined by the Applicant during renovation, the Applicant will retain the existing exterior materials. If existing materials are deteriorated, such that their appearance or durability, as determined by the Applicant during renovation, are compromised, the Applicant has proposed to replace the existing materials with natural materials to match the appearance of the existing exterior materials to be replaced. During the renovation of the existing historical house, the Applicant represents that it will comply with the details of the document submitted to the HDC, titled, "Criterion Reading Historic District Commission Hearing Exterior Materials August 20, 2015." ( "Attachment A," hereby incorporated into this Decision.) Barn 18. The Applicant has represented that it will retain all exterior features of the existing historical barn, except as noted at 1114 (Exterior Architectural Changes) and 16 (Paved Areas) of this Decision, and, where feasible, to be determined by the Applicant during renovation, the Applicant will retain the existing'exterior materials. If Page 6 of 18 existing materials are deteriorated, such that their appearance or durability, as determined by the Applicant during renovation, are compromised, the Applicant has proposed to replace the existing materials with natural materials to match the appearance of the existing exterior materials to be replaced. During the renovation of the existing historical barn, the Applicant represents that it comply with the details set forth in Attachment A. Foundation 19. The Applicant will be conducting interior work on the foundations of the existing structures that are not subject to the jurisdiction of the HDC. Nevertheless, in response to concerns expressed by HDC members as to whether the structural integrity of the existing structures would be jeopardized by the foundation work, the Applicant presented, under a Reservation of Rights, the testimony of Peter Quigley, an engineer with expertise in protecting the structural integrity of buildings during foundation work. Mr. Quigley explained the methods to be used in protecting the existing historical house, non-historical addition, and historical barn, during work on the foundations. He stated that the methods to be used are routine in the engineering industry, widely used and tested, and highly effective. House windows; 20. With respect to the historic house, the Applicant has lead represented that it will have lead remediation work remediation and performed on windows on the historic house, but that the retention Applicant intends to maintain the original windows on the house. Windows will be replaced only if necessary. The Applicant has also represented that non-matching storm windows attached to the windows on the historic house will be removed and replaced with matching storm windows. Addition; 21. The Applicant has represented that it will replace the replacement doors on the South fagade of the addition with custom doors wood doors. HVAC 22, The Applicant has represented that it will use rubble stone from an existing retaining wall that the Applicant has proposed to remove for the construction of the retaining wall around the HVAC units on the East fagade of the addition. Foundation 23. The Applicant has represented that the existing opening opening in the foundation of the East fagade of the addition will be partially blocked by the proposed underground Page 7 of 18 routine performed on the structures is either (1) not visible from maintenance a public way or street, or (2) involves ordinary repair, maintenance or replacement of exterior architectural features. Parking plan; 33. The HDC notes that the Applicant's parking plan was Approval by approved by the Town of Reading Community Planning CPDC and .Development Commission (the "CPDC ") on January 12, 2015. 34. The Applicant requested suggestions from the HDC that would make the proposal acceptable to the HDC. In response, the HDC provided a list of suggested modification that would mitigate the visual impact of paved areas and parked vehicles impairing the setting and views of the historical structures. The HDC did not require such modifications, or commit to any particular decision as a result of its suggestions, and invited any further suggestions from the Applicant that could achieve the same goal. Paving 35. At the public hearing on October 22, 2015, the HDC expressed concern regarding the impact of the paved areas described in 116 of this Decision on the setting of the historical structures. The Applicant responded to the HDC's concerns on October 29, 2015, and proposed to modify its original proposal to mitigate the visual impact of the paved structures on the historical setting by*. a. Reducing the width of the drive from 24-feet to 20-feet, subject to approval by the CPDC; b. Shifting four regular parking spaces originally proposed to be placed near the Property's frontage on Summer Avenue to the rear of the Property; c. Requesting that the CPDC reduce or eliminate the "No-parking" signage requirement along the edge of the drive; d. Using pervious paving material for the front portion of the paved areas extending back to the parking lot at the rear of the property, eliminating curbing along the South edge of the drive and eliminating curbing along the North edge of the drive from Summer Avenue to the first parking space; e. Screening the parking spaces closest to Summer Page 9 of 18 1 Avenue with plantings; f. Keeping all grading within six to eight inches of existing grading on the Property; and, g. Without conceding the HDC's jurisdiction over, plantings, the Applicant has represented that it will plant three trees along the North side of the drive near the West boundary of the property and six trees along the South side of the drive to reduce the visual impact of the paved areas. Revised site 36. The modifications to the Applicant's proposal as set forth plan and in 135 are shown in the Revised Site Plan and Revised grading plan Grading Plan dated October 28, 2015. ( "Attachment B," incorporated herein by reference.) Findings Related to Non-AaUlicabili ty Jurisdiction 37. The jurisdiction of the HDC extends to "exterior features" of buildings and structures within the Historic District, "exterior features" meaning "such portion of the exterior of a building or structure as is open to view from a public street, public way, public park or public body of water, including but not limited to the architectural style and general arrangement and setting thereof, the kind, color and texture of exterior building materials, the color of paint or other materials applied to exterior surfaces and the type and style of windows, doors, lights, signs and other appurtenant exterior fixtures." M.G.L. c. 40C, §5; Town of Reading General Bylaw, §7.3.2.8. Exclusions 38. Certain items are excluded from the HDC's review, including terraces, walks, driveways, sidewalks and similar structures, that are substantially at grade level; storm doors ,and windows, screens, window air conditioners, antennae and similar appurtenances; the color of paint; and the color of materials used on roofs. M.G.L. c. 40C, §8; Town of Reading General Bylaw, §7.3.9.1. Maintenance 39. Neither the Historic Districts Act nor the Town of Reading's Historic District Bylaw may be construed to prevent ordinary maintenance, repair or replacement of any exterior architectural feature within an historical district which does not involve a change in design, material, or the outward appearance thereof, nor to prevent landscaping with plants, trees or shrubs, nor Page 10 of 18 �� construed to prevent the meeting of requirements certified by a duly authorized public officer to be necessary for public safety because of an unsafe or dangerous condition. M.G.L. c. 40C, §9; Town of Reading General Bylaw, §7.3.9.3. Paved area; one 40. The HDC determined on October 22, 2015, that, because structure of its continuous nature, the paved area proposed by the Applicant comprises one structure. Jurisdiction 41. The HDC'further determined on October 22, 2015, that over paving its jurisdiction extends over the Applicant's proposed paved areas because the size and use of such areas are substantially different from driveways that are exempt from the HDC's jurisdiction pursuant to M.G.L. c. 40C, §8, and the Town of Reading General Bylaw, §7.3.9.1. Storm windows 42. The HDC notes that it does not have jurisdiction over storm windows although the Applicant has' included the ,replacement of non - matching storm windows in its application. Parker Access 43. The Applicant initially contested the status of the Parker Road; Middle School access road as a public way or street for Jurisdiction purposes of M.G.L. c. 40C, §5. In order to focus the issues before the HDC, however, the Applicant subsequently conceded the road's status and waived its objection to the HDC's jurisdiction over exterior architectural features visible from the school access road. Certificate of 44. To the extent that work proposed by the Applicant is not Non- visible from either Summer Avenue or the Parker Middle Applicability School access road, the HDC does not have jurisdiction over such work and the HDC finds that the Applicant is entitled to a Certificate of Non-Applicability. Non - Applicable 45. Specifically, the HDC finds that the following work Items: Interior proposed by the Applicant will not be visible from either foundations; Summer Avenue or the Parker Middle School access HVAC; tunnel road: a. Interior foundation repairs; b. Installation of HVAC units below the surrounding. grade; and, c. The proposed underground tunnel connecting the addition to the historical barn. Page 11 of 18 Y�� Attachment A 46. At the hearing on October 29, 2015, the Applicant responded to questions regarding the work set forth in Attachment A. House re- 47. With respect to item 8 under "Existing House," which flashing describes re-flashing of edges, the Applicant explained that the edges in question are on the backside of the porch roof and are not visible from a public way. Foundation; 48. With respect to item 10 under "Existing House," which Granite Block describes foundation repairs to be made with "granite clapboard" the Applicant stated that it should read "granite block." Barn, New door 49. With respect to item 3 under "Existing Barn," which requires describes the installation of a new barn door, the HDC Certificate of determined that such installation must be reviewed for a Appropriateness Certificate of Appropriateness rather than Non - Applicability because the proposed modification involves the creation of a new door rather than ordinary repair, maintenance or replacement. Barn; South 50. With respect to item 4 under "Existing Barn," which fagade door describes the refinishing of a "natural finish wood door," clarified the Applicant clarified that the door to be refinished is the door on the South fagade of the barn. North fagade of 51. The Applicant further represented one of the windows on barn. the North fagade of the barn, not listed on Attachment A, will be repaired, and the existing vertical wood infill blocking will be maintained. Non-applicability; 52. To the extent that work proposed by the Applicant Ordinary constitutes ordinary repair, maintenance or replacement, maintenance the HDC finds that the Applicant is entitled to a Certificate of Non - Applicability. Non- 53. Specifically, the HDC finds that the repairs proposed for applicability the window on the North fagade of the barn, as described in ¶51 of this Decision, and the work proposed set forth in the Attachment A, except for the door installation described in 149 of this Decision, constitute ordinary repair, maintenance, or replacement to the extent that exterior materials are to be replaced in kind. Decision 54. The HDC further finds that the Applicant's proposal conditioned on regarding replacement of deteriorated materials, as return for described in 1117 and 18 of this Decision, lacks sufficient detail for the HDC to make either a determination of Page 12 of 18 non-applicability or appropriateness at this time. Moreover, placing these decisions in the Applicant's sole discretion would significantly impair the HDC's ability to review changes to exterior architectural features within the District as it is required to do under Reading's Historic Districts Bylaw. As such, this Decision is conditioned on the Applicant returning to the HDC with sample materials for a determination of non - applicability or appropriateness prior to the replacement of any existing exterior materials. Findings Related to AppprODriateness Standard; 55. In deciding whether a Certificate of Appropriateness Certificate of should be granted, the HDC "shall consider, among other Appropriateness things, the historical and architectural value and significance of the site, building or structure, the general design, proportions, detailing, mass, arrangement, texture, and material of the exterior architectural features involved, and the relation of such exterior architectural features to similar features of buildings and structures in the surrounding area." M.G.L. c. 40C, §7; Town of Reading General Bylaw, §7.3.8.1. 56. When considering the appropriateness of new construction or additions to existing buildings or structures, the HDC "shall consider the appropriateness of the size and shape of the building or structure both in relation to the land area upon which the building or structure is situated and to buildings and structures in the vicinity, and the commission may in appropriate cases impose dimensional and setback requirements in addition to those required by applicable ordinance or by- law." M.G.L.`c. 40C, §7; Town of Reading General Bylaw, §7.3.8.2. Windows; North 57. The Applicant further represented that two windows on fagade of barn the North fagade of the barn, not listed on Attachment A, will be repaired, the existing windows will be filled in with clapboard and the existing frames shall be maintained. The HDC determined that this work should be considered for a Certificate of Appropriateness. Exterior 58. The exterior architectural changes proposed for the architectural existing house, addition and barn will be minor, changes minor particularly when taking into account the existing condition of the addition and the poor structural Page 13 of 18 \L\� condition of the existing historical barn. Preservation 59. In order to protect the historical character of the Restriction Property, the Applicant shall place a historic preservation restriction, in a form acceptable to Town Counsel, on the Property, prior to the commencement of any work authorized by the Certificate of Non - Applicability or the Certificate of Appropriateness. Parking 60. The proposed parking structure is out of character for structure out of the Property and detracts from the historical setting. character The HDG would have preferred to see a reduction in the parking spaces towards the front of the Property by a reduction in the total number of parking spaces, by shifting of parking spaces towards the rear of the Property or by any other method. The Applicant, however, has represented that the parking structure is necessary for the Applicant to operate its proposed programs, as it is permitted to do by right. The HDC understands that the CPDC will be reviewing this representation. The Applicant has taken steps to mitigate the impact of the parking structure and has agreed to remove the parking structure if the Property is no longer primarily used for a protected use, or to impose such a requirement on a subsequent owner if the Applicant conveys the Property. Finding of 61. Having considered, among other things, the historical Appropriateness and architectural value and significance of the site and structures, the general design, proportions, detailing, mass, arrangement, texture, and material of the exterior architectural features involved, and the relation of such exterior architectural features to similar features of buildings and structures in the surrounding area, the HDC finds that the Applicant's proposal is appropriate for and compatible with the preservation and protection of the District, subject to the conditions set forth below. RULING AND CONDITIONS Ruling Criterion Child Enrichment, Inc.'s application for a Certificate of Non-Applicability is ALLOWED to the extent that proposed work is either not visible from a public way or street and to the extent that proposed work constitutes ordinary repair, maintenance or replacement as set forth in 1152 -54 of this Decision. Page 14 of 18 Subject to the terms and conditions of this Decision, Criterion Child Enrichment, Inc.'s application for a Certificate of Appropriateness, is ALLOWED. Conditions Work to conform A. All work on the site shall substantially conform to the to August 24, proposal submitted by the Applicant to the Historic 2015 proposal District Commission, on August 24, 2015 as amended by subsequent filings and to all representations recited in this Certificate. Barn to be B. During work on the existing historical barn, the protected from Applicant shall employ adequate measures to protect threat of the structure of the barn from damage that could instability threaten the stability of the barn. No demolition; C. The Applicant shall not demolish any portion of the Footprint to existing house, non-historical addition, or barn, and remain the same will leave the footprint of the existing structures unchanged. Underground D. The underground connector creating a passageway connector not between the existing non - historical addition to the visible existing historical barn shall not be visible from a public way or street. All exterior E. All exterior architectural changes shall respect the changes to existing historical features of the historical house and respect house barn. and barn House; Retain F. The Applicant shall retain all exterior features of the .exterior features; existing historical house, except as noted at ¶ 114 and Return to HDC if 16 of this Decision, and, where feasible, the Applicant materials shall retain the existing exterior materials. If existing changed materials are deteriorated, such that their appearance or durability, are compromised, and the Applicant intends to replace such with materials that are not in- kind, the Applicant shall submit an application to the HDC for an application of non-applicability or appropriateness and shall provide the HDC an opportunity to review samples of proposed replacement materials prior to installation of replacement materials. House; G. During the renovation of the existing historical house, Compliance with the Applicant shall comply with the details of Attachment A Attachment A. Page 15 of 18 Barn; Retain H. The Applicant shall retain all exterior features of the exterior features; existing historical barn, except as noted at 1114 and Return to HDC if 16 of this Decision, and, where feasible, the Applicant materials shall retain the existing exterior materials. If existing changed materials are deteriorated, such that their appearance HVAC and or durability, are compromised, the Applicant shall Stairwell submit an application to the HDC for an application of non applicability or appropriateness and shall provide the HDC an opportunity to review samples of proposed Opening in barn replacement materials prior to installation of replacement materials. Retention of • I. The Applicant shall retain samples of all major architectural architectural features of the historical house and barn features that are not being preserved intact and shall store stairwell such samples indoors on-site. Barn; J. During the renovation of the existing historical barn, Compliance with the Applicant shall comply with the details set forth in Attachment A Attachment A. Retaining wall; K. The Applicant shall use rubble stone from the existing Reuse of rubble retaining wall for construction of the new retaining stone wall around the HVAC units on the East facade of the addition. Addition; Match L. To the extent that the opening on the East facade of foundation the addition is not'blocked by the new underground connector, the Applicant shall fill the opening with material matching the exposed portion of the foundation. Railings for M. Railings installed around the sunken HVAC units on HVAC and the East facade of the addition and around the new Stairwell stairwell proposed for the East facade of the barn shall be made of wrought iron and shall be period appropriate. Opening in barn N. The Applicant shall fill the opening on the East facade of the barn with wood that shall be clapboarded over to match the existing facade. Door and O. The new door and windows to be installed in the new windows in new stairwell on the East facade of the barn shall be made stairwell of wood. The door shall be a replica of the door currently on the South facade of the barn, and the windows shall be replicas of the attic window on the historical house. Page 16 of 18 �'A Cm°° Barn; East P. The window and frame on the East faeade of the barn fagade window that requires replacement shall be replaced with a replacement replica of the other historical window and frame on the same facade. Light poles Q. The Applicant shall return to the HDC for approval of the design of three proposed light poles. Attachment B R. As shown on Attachment B, the Applicant shall: i. Reduce the width of the drive from 24-feet to 20- feet, ii. Shift four regular parking spaces originally proposed to be placed near the Property's frontage on Summer Avenue to the rear of the Property, iii. Request that the CPDC reduce or eliminate the "No- parking" signage requirement along the edge of the drive iv. Use pervious paving material for the paved areas extending from Summer Avenue back to the rear parking area; v. Grading shall be substantially as shown on sheet 3 of Attachment B; vi. Not install curbing along the South edge of the drive from Summer Avenue to the rear parking area or along the North edge of the drive from Summer Avenue to the first parking space; and, vii. Plant trees along the paved areas as shown on Attachment B. Replication in S. In the event that the historical house or barn is case of damage significantly damaged or destroyed by fire or other or destruction cause prior to completion of the work authorized by this Certificate, such damage or destruction shall be remedied in accordance with a plan, approved by the HDC by amendment to this Certificate, to replicate the exterior architectural features approved herein. All other work T. All other work as described in the proposal submitted not visible or by the Applicant to the Historic District Commission, ordinary repair, on August 24, 2015, shall: (1) not be visible from a maintenance or public way or street, or (2) involve ordinary repair, maintenance or replacement of exterior architectural Page 17 of 18 �\% replaceinent . features. Removal of U. The Applicant shall remove the paved areas if the paved areas Property is no longer primarily used for a use protected under the Dover Amendment, or shall impose such a requirement on a subsequent owner if the Applicant conveys the Property. Historic V. The Applicant shall place a historic preservation preservation restriction on the Property, in a form acceptable to restriction Town Counsel, prior to the commencement of any work authorized by the Certificate of Non-Applicability or the Certificate of Appropriateness; said restriction to be held by the Reading Historical Commission. W. All work authorized by this Certificate shall be substantially completed within two years of the first issuance of a building permit for any portion thereof. The HDC may extend such two year period at the request of the Applicant for good cause shown. Dated: November 4, 2015. TOWN OF READING HISTORIC DISTRICT COMMISSION O4 1.. pia C, r Page 18 of 18 0� -a 0 46 u 0 IV. 0 m m m 0 E E 4-A o. 0 C m U) CL ._ m 0 0 v. 'n - .CL CL x CL -a- E m E > M: &I r- E V T. .0 M 00 , E CX 'E3 t0 4a 8 4-0 U X M m cL W. "0. -C c r- CL W 4-0 > 4-0 x M 0 0. .-L- M as m 0. 0 0 E. V . u L M - c M +4 W 4-J- 'o. CC 4S. 4 M, m m CL m 0 0. M: 0 CL CL. 4-8 -0 C CL M. (ev Qj 0 -t w 0 U > r- w w M - 4-4 -a CL m 0 A:! r -0. 3y — wo vs Ci C ft O. •E 4 M. w r- M > w m > 4) CL m 4-J ui 44- 0 0 vj: 0 m c W 13 m E E ._ 0) m 0 0 4- M e-j 4-J 0 — m W .m -% 0 txo c: O. 40 0 r- 0 4-j IV M CC - 0 1 X . m = w *x — W N N CL 3: M cr- w W I- �D 4wJ 0 4-0 CL E v. V -a. M, L two 4h+0 E. a 0. 4 C a -C 4-1 t 0, CL (U +j a) i�l N M. 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S$la �.�" 1 1 Oa j, all 'o ell �1ti ys� Y L app�gqj; � R �ygga� l�y� law it M N , e A ME: 5 Y T c T 6Trj Y�� ggYwp F �� q„koa Yigg e o B�ai 6$�st4i A �u�se 6aY.::i C�IW t ��I � C 1• I t 1 I � i I INIT 1 e �R 9 g� R R Jill 1 1 Hip c� y�;6�iffde�0•B ��t�i� C"l$' oFj W w sl • S j k •? * tiJ fh `i W Ix ha f j . 3 y Y� ey ty! y�'9S fXi $f�kY w A �t� � � a`�tp t � 1 d � �, a •� ^ � � �1 t !tDlR.i k �y a a n as Y�� 7 YE Y►i�Y�1 iieR Y �� NO i H d's 111k 0 u 4. ch rn --)IT .sarl- .- I I '17 At 2, ifl At 2, o�tr Intoripo�P Town of Reading 16 Lowell Street Reading, MA 01867 Historic Districts Commission Phone: 781 -942 -6608 RECEIVED Fax: 781-942-9071 TowN CLERK hdc @ci.reading.ma.us READING. MASS' 101b EEO -u A R 1 q ► Certificate Pursuant to Chapter 40C of the General Laws of the Commonwealth of Massachusetts and the Historic Districts By -Law of the Town of Reading, the Historic Districts Commission herby issues a CERTIFICATE OF APPROPRIATENESS #1522C for the work described in the Application for Certificate of the below received project. If any conditions, requirements or recommendations are imposed, they shall be enforced in the same manner as the Building Code. The Applicant may proceed with the proposed work provided a copy of the Certificate is filed with the Building Commissioner and he issues a building permit when required. All work authorized by this Certificate shall be substantially completed within two years of the first issuance of a building permit for any portion thereof. The HDC may extend such two year period at the request of the Applicant for good cause shown. General Information: Property Address: 186 -190 Summer Avenue, Reading, Massachusetts 01867 Owner(s): Debra A. Shontz - Stackpole Tel (h): 781 - 944 -8113 (c) (fax) (email): dshontz @comcast.net Owner's Address: same Applicant (if not owner): Robert F. Littleton, Jr. President, Criterion Child Enrichment, Inc. Applicant's address: Criterion: 321 Fortune Blvd, Milford, MA 01757 Tel (w): 508 - 478 -2631 (email): Littleton @aol.com Description of Proposed Work: See attached decision Conditions, requirements, recommendations: See attached decision" "At its joint meeting with the Community Planning & Development Commission (CPDC) on January 25, 2016, the HDC voted to amend Certificate #1522B to incorporate all of the modifications to the plans approved by the CPDC on 01125/2016, as reflected in the Site Plan Review Decision dated 01/28/2016. All Work is to be built based on the information submitted with the approved application. Please advise the Commission immediately if there are any changes to the project which result in substantial alterations that are not reflected in the information submitted and approved. Further review by the Commission may be required. Application Received: 8/24/2015 Hearing Dates: 10/14, 22, 29/2015, Date of Certificate: 02/04/2016 11/04/2015 & 01/25/2016 Copies to: HDC File Building Inspector HISTORIC DISTRICTS COMMISSION Planning File Owner Town Clerk Everett A. Blodgett, HDC C60nlall =I ,40� uFn�y�i 0 °�s +,rrcon� °aa Town of Reading 16 Lowell Street Reading, MA 01867 Historic Districts CoA qPhone: 781 -9 2 -6608 1Q � §T f�KS Fax: 781-942-9071 A 01 hdc @ci.reading.ma.us 1 %Jh EE5 „u Certificate Pursuant to Chapter 40C of the General Laws of the Commonwealth of Massachusetts and the Historic Districts By -Law of the Town of Reading, the Historic Districts Commission hereby issues a CERTIFICATE OF NON - APPLICABILITY 5i &MUO for the work described in the accompanying application. If any conditions, requirements or recommendations are imposed, they shall be enforced in the same manner as the Building Code. The Applicant may proceed with the proposed work provided a copy of the Certificate is filed with the Building Commissioner and he issues a building permit when required. All work authorized by this Certificate shall be substantially completed within two years of the first issuance of a building permit for any portion thereof. The HDC may extend such two year period at the request of the Applicant for good cause shown. General Information: Property Address: 186 -190 Summer Avenue, Reading, Massachusetts 01867 Owner's): Debra A. Shontz - Stackpole Tel (h): 781 - 944 -8113 (c) (fax) (email): dshontz @comcast.net Owner's Address: same Applicant (if not owner): Robert F. Littleton, Jr. President, Criterion Child Enrichment, Inc. Applicant's address: Criterion: 321 Fortune Blvd, Milford, MA 01757 Tel (w): 508 -478 -2631 (email): littleton @aol.com Description of Proposed Work: See attached decision Conditions, requirements, recommendations: See attached decision* *At its joint meeting with the Community Planning & Development Commission (CPDC) on January 25, 2016, the HDC voted to amend Certificate #1521 B to incorporate all of the modifications to the plans approved by the CPDC on 01/25/2016, as reflected in the Site Plan Review Decision dated 01/28/2016, All Work is to be built based on the information submitted with the approved application. Please advise the Commission immediately if there are any changes to the project which result in substantial alterations that are not reflected in the information submitted and approved. Further review by the Commission may be required. Application Received: 8124/2015 Hearing Dates: 10/14, 22, 29/2015, Date of Certificate: 02/04/2016 11/04/2015 & 01/25/2016 Copies to: HDC File Building Inspector HISTORIC DISTRICTS COMMISSION Planning File Owner Town Clerk Everett A. Blodgett, HDC Ch rman XFINITY Connect Fwd Pres Restr, con t Printout Page 1 of 2 Virginia Adams <vahistorian@comcast.net> 5/2/2017 7:29 PM Fwd: Pres Restr, con't To Everett Blodgett <evblodgett @comcast.net> Hi there, I'm forwarding my recent emails to /from Jonathan for your edification and perhaps including them for Town Counsel. All for nowl Ginny A. Begin forwarded message: From: jonathan bames lebarnesUW- verizon.net> Date: May 2, 2017 3:55:34 PM EDT To: Virginia Adams <vahistorian(Mcomcast.net> Subject: Re: Pres Restr, con't Hi Virginia, You've asked some very interesting questions. To the extent I can answer, I'll add my replies below in red font, following your questions. Best, Jonathan On May 1, 2017, at 4:16 PM, Virginia Adams wrote: Jonathan, As always you do outstanding work and promptly as welll Thanks so much for your expertise. I have a few questions regarding the text and would appreciate your review. #9. Legal Remedies - B.Costs of Enforcement, etc.: last sentence - ...Commission agrees to bear costs and expenses... incurred by the Grantee in defending against Commission's unsuccessful enforcement attempt. Shouldn't this be "Grantor"? Yes, I think it should be "Grantor ". In my copy of the draft document, I highlighted that word, "Grantee" and inserted a comment in the column to the far right (reflecting the "track changes ") that states "Shouldn't this actuallly be the "Grantor "? Everett should raise with Julie. Can you clarify the two sections noted below? Does the authorization to record mean at the Registry? #10. Execution of Instruments: The Commission is authorized to record this PR. then file with MHC. I believe it does mean to record at the Registry, but a good question to ask Town Counsel. As I read this paragraph, it seems to be addressing the authority and requirement to record this restriction, as well as any other "approval" or "notice of restriction" documents from the MHC, in accordance with state statute, chapter 184, section 27. We should consult with Town Counsel on this, but that statutory section seems to suggest certain recording is required within 30 years, and then no more than 20 years later, in order for any restriction to be enforceable in perpetuity. Sounds a little crazy to me, but we should consult TC. #14. Recording: Grantor (Critedon)agrees to record with Registry of Deeds. Yes, this refers to Grantor recording this Agreement at the Registry. #20. Liberal Construction: 1 st sentence: this Pres. Rest. shall be liberally construed in favor of the grant to affect the purposes.... should this be grantee? No I don't think this should be grantee. I noticed an answer to this same question in an earlier email when Bob L. asked of Town Counsel. TC answered as follows at https: // connect .xfinity.com /appsuite /v= 7.8.3 -16. 20170419.114704 /print.html ?print 149381... 5/3/2017 a XFIMTY Connect Fwd- Pres Restr, con t Printout Page 2 of 2 the time: "The "grant' is the preservation restriction. Although the phrasing seems odd, this language is sm, 11 Rj igm I I ng I I I I guMAIM, I a IFIA 1:2 1,;;] Sorry I didn't get to read it earlier ..... as a novice I may be barking up the wrong tree(s)l Virginia https:llconnect.xfinity.comlappsuitelv--7.8.3-16.20170419-1147041print.html?print_149381... 5/3/2017 on ( RESERVATIONIRESTRICTION AGREEMENT between the TOWN OF READING by and through the READING HISTORICAL COMMISSION and Criterion Child Enrichment, Inc. The parties to this Agreement are the Town of Reading, by and through the Reading Historical Commission acting pursuant to M.G.L. c.40, 01), with offices located at 16 Lowell Street, Reading, Massachusetts 01867, hereafter referred to as the Commission, and Criterion Child Enrichment, Inc., a Massachusetts nonprofit, tax exempt corporation, with its principal offices at 345 Fortune Boulevard, Milford, Massachusetts 01757, hereafter referred to as the Grantor. WHEREAS, the Grantor is the owner in fee simple of certain real property located at 186 -190 Summer Avenue, Reading, Massachusetts 01867 and described in a deed dated November 18, 2016, from Deborah Shontz- Stackpole, recorded with the Middlesex South Registry of Deeds, Book 68436, Page 568 (hereafter referred to as the "Premises "), which is improved by and include two buildings on the property -known as the House and the Barn, collectively referred to hereafter as the "Buildings." WHEREAS, the Buildings, known as "Kemp Place," were built in 1853 for Robert "Father" Kemp and placed on the National Register of Historic Places in 1984, and are considered to be one of Reading's finest examples of Italianate architecture. WHEREAS, the Grantor wishes to impose certain restrictions, obligations and Comment 11bl]: duties upon it as the owner of the Premises .and Buildings and on the successors to its right, Formatted: Font color: Blue title and interest therein, with respect to maintenance, protection, and preservation of the Premises And Buildings -in order to protect the - architectural and historical integrity thereof; Formatted: Font color: Blue and WHEREAS, the preservation of the Premises and Buildings isimportant to the ............. -- - - - - -. . Formatted: Font color: Blue public for the enjoyment and appreciation of its architectural and historical heritage and will serve the public interest in a manner consistent with the purposes of M.G.L. chapter 184, :seetiex -§32, hereinafter referred to as the Act; WHEREAS, the Grantor submitted an application to the Town of Reading Historic District Commission, for preservation and renovation of the Premises and Buildings, which application resulted in conditions and requirements of Certificates of Non - Applicability and Appropriateness ( #1521 and 91522) dated November 5, 2015, amended November 16, 2015 01521A and #1522A), and amended again November 18, 2015 0152113 and #152213) issued by the RHDC; and in a Final Decision of the Historic District Commission thatwh" incorporated a Final Decision by the Town of Reading Community Planning and Development Commission, which HDC Final Decision includes as an attachment HDC's November 4, 2015 Decision of Approval of Criterion's Application for Certificate of Appropriateness (which Final Decisions collectively, the "Decision "). �h� Decision was Comment DWI: Need to attach all these above- referenced conditions /requirements. approved by the CPDC on January 25, 2016 and filed with the Town of Reading Town Why aren't they attached to Clerk's copy of Decision? Clerk on February 4, 2016 (a copy of the Decision is attached to this Preservation Comment Ub31: Restriction Agreement, as Attachment "A } "s and with this reference is incorporated into Comment Ub4l and made a part of this Preservation Restriction Agreement); and WHEREAS, the Commission is authorized to accept these preservation restrictions under the M; THEREFORE, for good and valuable consideration, the receipt of which is hereby acknowledged, the Grantor conveys to the Commission the following preservation restrictions, which shall apply in perpetuity to the Premises and Buildings. These preservation restrictions are set forth so as to ensure the preservation of those characteristics which contribute to the architectural and historical integrity of the Premises and Buildings which have been listed on the National and /or State Registers of Historic Places, under applicable state and federal legislation and as set forth in this Preservation Restriction Agreement. Characteristics which contribute to the architectural and historical integrity of the Premises and Buildings include, but are not limited to the artifacts, features, materials, appearance, and workmanship of the Premises and Buildings, including those hose Comment 1ab51: Isn't authorization of RHC under MGL e.40 section 8d? --- - -- Formatted: Line spacing: 1.5 lines characteristics which originally qualified the Premises and Buildings for listing in the National and /or State Registers of Historic Places. The terms of the Preservation Restriction are as follows: 1. For the purposes of the following below numbered paragraphs, 3., 4., 5., 6., only, whenever the term "Commission" is used in said paragraphs, it shall refer to the Reading Historic District Commission to whom the Reading Historical Commission designates its authority to administer these referenced paragraphs, and which Reading Historic District Commission has such authority to administer pursuant to M.G.L. c.40C, section 10(h). In the event the said Reading Historic District Commission is no longer constituted, in existence or no longer empowered to act, or is otherwise unavailable to act, the term "Commission" in said paragraphs shall revert and be understood to refer to the Reading Historical commission 4-2 Completion of the Work Covered by the Decision: _The Commission's permission Grantor shall not be required the permissien of the - Gemmission, tefor the completion e theof work approved by the Reading Historic District Commission in its Decision, unless otherwise required by the Decision. The Reading Historic District Commission retains all rights and authority with respect to that Decision which it possesses by Law._' Historie Tl'nt«: nt Gnmm:nn:..., as covered by the Decision /A#mehme t A 23. Maintenance of Premises and Buildings: For as long as the Grantor owns the Premises and Buildings, the Grantor agrees to assume the total cost of continued maintenance, repair and administration of the Premises and Buildings so as to preserve the characteristics which contribute to the architectural and historical integrity of the Premises and Buildings in a manner consistent with the Decision and in a manner satisfactory to the Commission according to the Secretary of the Interior's "Standards for the Treatment of Historic Properties. " - The Grantor may seek financial assistance from any source available to it. The Commission does not 3 ��3a assume any obligation for maintaining, repairing or administering the Premises and Buildings. 34. Inspection: The Grantor agrees that the Commission may inspect the Premises and Buildings. from time to time upon reasonable notice to determine whether the Grantor is in compliance with the terms of this Agreement. Any such inspection shall be conducted at a mutually agreeable time that does not interfere with the Grantor's operations. 453. Alterations: The Grantor agrees that no alterations shall be made to the Buildings by the Grantor unless such alterations are (a) clearly of minor nature, do not violate the terms of the Decision and do not affecting the characteristics which contribute to the architectural or historical integrity of the Premises and Buildings;;-; -eF more than minor or do not constitute ordinary maintenance and repair. In such case, the Commission asshall determine in advance and after reviewing_ plans and specifications submitted by the Grantor, that the proposed alteration will not impair such characteristics or violate the terms of the Decision, and such determination by the Commission shall not be unreasonably withheld; (cb) suoh alter Lien expressly allowed by the Decision; -er (de) required by casualty or other emergency promptly reported to the Commission; -, or (ed) required for compliance with the Americans with Disabilities Act (hereinafter the "ADA ") or the Commonwealth of Massachusetts Architectural Access Board (hereinafter "AAB ") Rules and Regulations, provided the Grantor's plans and specifications for this purpose are - first approved by the Commission, hieh said ° approval shall net be nably withheld. t-,4If the Commission's determination shall cause the Grantor to be out of compliance with the ADA or the AAB Rules and Regulations, and should the Grantor determine that it cannot satisfy both the Commission and the ADA or AAB Rules and Regulations, the Grantor shall notify the Commission in writing of said conflict prior to undertaking any work, and, shall request a reasonable accommodation under the ADA or explain the need for a variance of the AAB Rules and Regulations. lif the Commission reasonably determines that sues# -a conflict exists with the ADA, the Commission shall consider the Grantor's request for a reasonable accommodation in accordance with the ADA. If the Commission 4 q�33 determinesand that a variance from the AAB Rules and Regulations waiver of the °men4s of t ° ^ D ^ should be requested, the Commission shall cooperate with the Grantor -Geri in seeking such a waivervariance. In the event that a variance of the AAB Rules and Regulations is requested and denied, the Grantor shall comply with the AAB Rules and Regulations notwithstanding the Preservation Restriction and any terms herein to the contrary; provided that the Commission may first consider whether or not to further appeal said denial, and first pursue all such appeal rights. The Grantor, its successors and assigns shall bear all costs associated with the seeking of a reasonable accommodation or variancewaivef hereunder. -564. Ordinary Maintenance and Repair: Ordinary maintenance and repair of the Premises and Buildings may be made without the permission of the Commission provided such maintenance and repair are not inconsistent with the Decision and do not affect the characteristics which contribute to the architectural or historical integrity of the Premises and Buildings._ For purposes of this section, interpretation of what constitutes alterations of a minor nature and ordinary maintenance and repair is governed by the Restriction Guidelines, as interpreted by the Commission, and which are attached to this Agreement as Attachment `B" and hereby incorporated by reference. 676. Notice and Approval. Whenever a decision by the Reading Historical Commission or the Reading Historic District Commission is required under this restriction, Grantor shall send written notice thereof to the Reading Historical Commission or Reading Historic District Commission, by certified mail, return receipt requested, or by Constable, or by some other method requiring the signature of a representative or employee of the Reading Historical Commission or Reading Historic District Commission, acknowledging receipt, -not less than thirty (30) days prior to the date on which Grantor intends to undertake the activity in question. The notice shall describe the nature, scope, design, location, timetable and any other material aspect of the proposed activity in sufficient detail to permit the Reading Historical Commission or Reading Historic District Commission to make an informed judgment as to its consistency with the purposes of this Preservation Restriction. Within thirty (30) days of receipt of Grantor's reasonably sufficient request for said`aeva�n, the Reading-------- - - - - -- Formatted: Strikethrough Historical Commission or Reading Historic District Commission shall, in writing, grant or withhold its approval. The Reading Historical Commission's or Reading Historic District Commission's approval shall not be unreasonably withheld, and shall be granted upon a reasonable showing that the proposed activity shall not materially impair the purpose of this Preservation Restriction. 786. Assignment: Upon written notice to the Grantor, the Commission may assign this Agreement to another governmental body or to any charitable corporation or trust among -the purposes of which includei -s the maintenance and preservation of historic properties, provided thathat such assignment may be made only in the - -- Formatted: Highlight event that the Commission should cease to function or exist, with the exception of the reference in paragraph 1. above, of the assignment to the Reading Historic District Commission for administering paragraphs 3., 4., 5., 6., above, which assignment the Commission may freely make in any case.: 99 -7: Legal Remedies of the Grantee and Grantor: A. Legal and Injunctive Relief. The rights hereby granted shall include the right in the Commission to enforce this Preservation Restriction by appropriate legal proceedings and to obtain injunctive and other equitable relief against any violations, including without limitation, relief requiring restoration of the property to its condition prior to the time of the injury complained of The rights hereby granted shall be in addition to and not in limitation of, any other rights and remedies available to the Commission for the enforcement of the Preservation Restriction. B. Costs of Enforcement or Unsuccessful Enforcement Attempt. In the event the Grantor violates this restriction, the Grantor and thereafter its successors and assigns agree to bear the costs and expenses (including without Z q�55 limitation counsel fees) incurred by the Reading Historic District Commission or the Reading Historical Commission in enforcing this Preservation Restriction or in remedying or abating any violation thereof occurring during such person's ownership. In the event that the Reading Historic District Commission or the Reading Historical Commission seeks an enforcement action against the Grantor, and it is found by a court of competent jurisdiction that the Grantor did not violate this restriction, the Reading Historic District Commission or the Reading Historical Commission agrees to bear the costs and expenses (including without limitation counsel fees) incurred by the 1irpnRe in__defendipg against the _Commission's Comment Ub7l: Shouldn't this actually bethe "Grantor "? unsuccessful enforcement attempt. Formatted: Font color: Red C. Commission's Disclaimer of Liability. By its acceptance of this Preservation Restriction, the Commission does not undertake any liability or obligation relating to the condition of the Premises and Buildings. D. Non - waiver. Any election by the Commission as to the manner and timing of its right to enforce this Preservation Restriction or otherwise exercise its rights hereunder shall not be deemed or construed to be a waiver of any such rights. 9109. Execution of Instruments: The Commission is authorized to record this Preservation Restriction. The Commission is authorized to record or file the approval of the Massachusetts Historical Commission, notices of restriction under M.G.L. c. 184, § 27, or other required documents pursuant thereto for the exclusive purpose of ensuring the perpetual enforceability of this Preservation Restriction, and the Grantor and its successors and assigns agree to execute any such instrument upon request. 9181. Controlling Law: The interpretations and performance of this Preservation Restriction shall be governed by the laws of the Commonwealth of Massachusetts. 1 -129. Liberal Construction: Any general rule of construction to the contrary notwithstanding, this Preservation Restriction shall be liberally construed in favor of the grant to affect the purposes of the Preservation Restriction and the policy and purposes of Grantee. If any provision is found to be ambiguous, an interpretation 7 =I consistent with the purpose of this Preservation Restriction that would render the provision valid shall be favored over any interpretation that renders it invalid. 1234. Validity and Severability: The invalidity of M.G.L. c. -184 or any part thereof shall not affect the validity and enforceability of this Agreement according to its terms. The invalidity or unenforceability of any provision of this Agreement shall not affect the validity or enforceability of any other provision of this Agreement. 1 -343. Recording: The Grantor agrees to record this Agreement with the Middlesex South Registry of Deeds and file a copy of such recorded instrument with the Commission. 1453. Restriction Runs with the Land: The burden of these restrictions enumerated in paragraphs 1 through 134-2, inclusive, shall run with the land and is binding upon future owners of an interest therein in the same manner as these restrictions are binding on the Grantor referenced herein. 9 lkw� IN WITNESS WHEREOF, we have hereunto set our hands and seals this day of 2017. Criterion Child Enrichment, Inc. By: Robert F. Littleton, Jr., Ed.D., Its duly authorized President GRANTEE: Town of Reading 0 Its duly authorized Historical Commission 10 COMMONWEALTH OF MASSACHUSETTS , ss On this day of , 2017, before the undersigned notary public, personally appeared Robert F. Littleton, Jr., Ed.D, the President of Criterion Child Enrichment, Inc., proved to me through satisfactory evidence of identification, which was a Massachusetts driver's license, to be the person whose name is signed on the preceding or attached document, and acknowledged to me that (he /she) signed it voluntarily for its stated purpose on behalf of Criterion Child Enrichment, Inc. Notary Public: My commission Expires: COMMONWEALTH OF MASSACHUSETTS Middlesex, ss On this day of 2017, before the undersigned notary public, personally appeared , member of the Reading Historical Commission, as aforesaid, proved to me through satisfactory evidence of identification, which was a Massachusetts driver's license, to be the person whose name is signed on the preceding or attached document, and acknowledged to me that he /she signed it voluntarily for its stated purpose on behalf of the Town of Reading Historical Commission. Notary Public: My Commission Expires 11 APPROVAL BY THE MASSACHUSETTS HISTORICAL COMMISSION The undersigned hereby certifies that the foregoing preservation restrictions have been approved pursuant to Massachusetts General Laws, Chapter 184, Section 32. MASSACHUSETTS HISTORICAL COMMISSION WI Executive Director and Clerk Massachusetts Historical Commission COMMONWEALTH OF MASSACHUSETTS Suffolk, ss On this day of 2017, before the undersigned notary public, personally appeared , proved to me through satisfactory evidence of identification, which was a Massachusetts driver's license, to be the person whose name is signed on the preceding or attached document, and acknowledged to me that (he /she) signed it voluntarily for its stated purpose as Executive Director and Clerk of the Massachusetts Historical Commission. Notary Public: My commission Expires: 12 RESTRICTION GUIDELINES ATTACHMENT B TO PRESERVATION RESTRICTION AGREEMENT BETWEEN THE TOWN OF READING AND CRITERION CHILD ENRICHMENT INC The purpose of the Restriction Guidelines is to clarify paragraphs *,r--efive and €eursix of the terms of the preservation restriction. Under these sections, alterations of a minor nature or that are part of ordinary maintenance and repair, do not require Commission review. In an effort to explain what constitutes a minor alteration and what constitutes an alteration requiring review by the Commission, the following list has been developed. By no means is this list comprehensive: it is only a sampling of some of the more common alterations, which may be contemplated by building owners. PAINT Minor — Exterior hand scraping and repainting of non - decorative and non-significant ficant surfaces as part of periodic maintenance. Major - Painting or fully stripping decorative surfaces or distinctive stylistic features including ornamental - ironwork, stone, decorative or significant - woodwork. WINDOWS AND DOORS Minor - Regular maintenance including caulking_ painting and necessary re- glazing. Repair or in -kind replacement of existing individual decayed window parts. Major - Wholesale replacement of units; change in fenestration or materials; alteration of profile or setback of windows. The addition of storm windows is also considered a major change; however, with notification it is commonly acceptable. EXTERIOR Minor - Spot repair of existing cladding and roofing including in-kind replacement of clapboards, shingles, slates, etc. Major - Large -scale repair or replacement of cladding or roofing. Change involving inappropriate removal or addition of materials or building elements (i.e. removal of chimneys or cornice detailing; installation of architectural detail which does not have a historical basis), altering or demolishing building additions; spot repointing of masonry_ Structural stabilization of the property is also considered a major alteration. It is the responsibility of the property owner to notify the Commission in writing when any major alterations are contemplated. Substantial alterations may necessitate review of plans and specifications. 13 mo PRESERVATION RESTRICTION AGREEMENT between the TOWN OF READING by and through the READING HISTORICAL COMMISSION and Criterion Child Enrichment, Inc. The parties to this Agreement are the Town of Reading, by and through the Reading Historical Commission acting pursuant to M.G.L. c.40, §8D, with offices located at 16 Lowell Street, Reading, Massachusetts 01867, hereafter referred to as the Commission, and Criterion Child Enrichment, Inc., a Massachusetts nonprofit, tax exempt corporation, with its principal offices at 345 Fortune Boulevard, Milford, Massachusetts 01757, hereafter referred to as the Grantor. WHEREAS, the Grantor is the owner in fee simple of certain real property located at 186 -190 Summer Avenue, Reading, Massachusetts 01867 and described in a deed dated November 18, 2016, from Deborah Shontz - Stackpole, recorded with the Middlesex South Registry of Deeds, Book 68436, Page 568 (hereafter referred to as the "Premises "), which is improved by and include two buildings on the property -known as the House and the Barn, collectively referred to hereafter as the "Buildings." WHEREAS, the Buildings, known as "Kemp Place," were built in 1853 for Robert "Father" Kemp and placed on the National Register of Historic Places in 1984, and are considered to be one of Reading's finest examples of Italianate architecture. WHEREAS, the Grantor wishes to impose certain restrictions, obligations and duties upon it as the owner of the Premises and on the successors to its right, title and interest therein, with respect to maintenance, protection, and preservation of the - Premises in order to protect the architectural and historical integrity thereof; and WHEREAS, the preservation of the Premises is important to the public for the enjoyment and appreciation of its architectural and historical heritage and will serve the public interest in a manner consistent with the purposes of M.G. L. c hapter- 184, sec-tien §32, hereinafter referred to as the Act; qOLa3 WHEREAS, the Grantor submitted an application to the Town of Reading Historic District Commission, for preservation and renovation of the Premises, which application resulted in a Final Decision of the Historic District Commission thatwhieh incorporated a Final Decision by the Town of Reading Community Planning and Development Commission (collectively, the "Decision "). The Decision was filed with the Town of Reading Town Clerk on February 4, 2016 (a copy of the Decision is attached to this Preservation Restriction Agreement, as Attachment "A } ", and with this reference is incorporated into and made a part of this Preservation Restriction Agreement); and WHEREAS, the Commission is authorized to accept these preservation restrictions under the Act; THEREFORE, for good and valuable consideration, the receipt of which is f hereby acknowledged, the Grantor conveys to the Commission the following preservation restrictions, which shall apply in perpetuity to the Premises. These preservation restrictions are set forth so as to ensure the preservation of those characteristics which contribute to the architectural and historical integrity of the Premises, as set forth in this Preservation Restriction Agreement. The terms of the Preservation Restriction are as follows: 11. Completion of the Work Covered by the Decision: _The Commission's permission Gm tor-shall not be required the pemissio of tthe for the completion e tbeof work approved by the Commission in its Decision, unless otherwise required by the Decision. 2. Maintenance of Premises: For as long as the Grantor owns the Premises, the Grantor agrees to assume the total cost of continued maintenance, repair and administration of the Premises so as to preserve the characteristics which contribute to the architectural and historical integrity of the Premises in a manner consistent with the Decision and in a manner satisfactory to the Commission according to o the 2 Formatted: Line spacing: 1.5 lines Comment [EBRiI. The Decision, provides that work shall be completed within two years unless an extension is granted by the HDC, so there is at least one circumstance' in which HDC approval could be required for work already approved. a�-a� Secretary of the Interior's "Standards for the Treatment of Historic Properties,"-. The Grantor may seek financial assistance from any source available to it. The Commission does not assume any obligation for maintaining, repairing or administering the Premises. 3. Inspection: The Grantor agrees that the Commission may inspect the Premises from time to time upon reasonable notice to determine whether the Grantor is in compliance with the terms of this Agreement. Any such inspection shall be conducted at a mutually agreeable time that does not interfere with the Grantor's operations. 4-3. Alterations: The Grantor agrees that no alterations shall be made to the Buildings by the Grantor unless (a) such alterations are clearly of minor nature and do not affecting the characteristics which contribute to the architectural or historical integrity of the Premises; (b) if such alterations are more than minor or do not constitute ordinary maintenance and repair, the Commission has previously determined that the alteration will not impair such characteristics after reviewing plans and specifications submitted by the Grantor, which determination shall not be unreasonably withheld, (c b) such alterations are expressly allowed by the Decision;; eF (de) required by casualty or other emergency promptly reported to the Commission;; or (gd) required for compliance with the Americans with Disabilities Act (hereinafter the "ADA ") or the I ommonwealth'of Massachusetts Architectural Access Board' hereinafter "AAB" Rules and Regulations, provided the Grantor's plans and specifications for this purpose are first approved by the Commission; ..1 ieh said appr-eval shall of be ably withheld. In any - -°e event, iIf the Commission's determination shall cause the Grantor to be out of compliance with the ADA or the AAB Rules and Regulations, and should the Grantor determine that it cannot satisfy both the Commission and the ADA or AAB Rules and Regulations, the Grantor shall notify the Commission in writing of said conflict prior to undertaking any work, and, shall request a reasonable accommodation under the ADA or explain the need for a variance of the AAB Rules and Regulations. Iif the Commission reasonably- determines that stoma conflict exists with the ADA, the Commission shall consider the Grantor's request for a 3 - Comment [EBR21: Is this intended to refer to • statute, regulation or order? Compliance with • "board" is not possible. Same question for all AAB references below. ON reasonable accommodation in accordance with the ADA. If the Commission determinesand that a variance from the AAB Rules and Regulations kwiver of A 'ir-ements of the ADA I hould be requested, the Commission shall cooperate - - -- with the Grantor -C-enva4ssion in seeking such a waivffvariance. In the event that a variance of the AAB Rules and Regulations is requested and denied, the Grantor shall comply with the AAB Rules and Regulations notwithstanding the Preservation Restriction and any terms herein to the contrary. The Grantor, its successors and assigns shall bear all costs associated with the seeking of a reasonable accommodation or variancewvaivef hereunder. Ordinary maintenance and repair of the Premises may be made without the permission of the Commission. rra r" the eeveias notwithstanding this Pr-esep,�MiEffl Restriefien and an), terms herein to the eentravy-. 54. Ordinary Maintenance and Repair: Ordinary maintenance and repair of the Premises may be made without the permission of the Commission provided such maintenance and repair are not inconsistent with the Decision. For purposes of this section_, interpretation of what constitutes alterations of a minor nature and ordinary maintenance and repair is governed by the Restriction Guidelines which are attached to this Agreement as Attachment "B" and hereby incorporated by reference. 63. Notice and Approval. Whenever approval by the Commission is required under this restriction, Grantor shall send written notice thereof to the Commission, by certified mail, return receipt requested, or by Constable, or by some other method requiring the signature of a representative or employee of the Commission, acknowledging receipt, -not less than thirty (30) days prior to the date on which Grantor intends to undertake the activity in question. The notice shall describe the nature, scope, design, location, timetable and any other material aspect of the proposed activity in sufficient detail to permit the Commission to make an informed judgment as to its consistency with the purposes of this Preservation Restriction. Within thirty (30) days of receipt of Grantor's reasonably sufficient request for said approval, the Commission shall, 4 Comment tEBR31: The ADA doesn't have any waiver or variance provisions. It does make allowances for conditions that make compliance difficult or impossible by permitting compliance to the greatest extent possible, but there is no process for requesting a waiver or authority to grant a waiver of which I am aware. q�a`� in writing, grant or withhold its approval. The Commission's approval shall not be unreasonably withheld, and shall be granted upon a reasonable showing that the proposed activity shall not materially impair the purpose of this Preservation Restriction. Failure of the Commission to make e aeeisien within thirty i20A days f em the date on ai rhieh the request is epted by the Cemmissien e« 4e uuyo =avaaa the netine of e time emensien within said time shall be deemed ten nstitute .el of the request n submiaea a long as the request nets forth ti.e provisions u�Yry v ua vi auv a�qu us ua .iaavaa , `� of this seetien relating 4e deemed n Cal after passage e f time 76. Assignment: Upon written notice to the Grantor, the Commission may assign this Agreement to another governmental body or to any charitable corporation or trust among -the purposes of which includeis the maintenance and preservation of historic properties, provided thatbut such assignment may be made only in the event that the Commission should cease to �unctionl - - - -- f Comment JEBR41: Cease to function or exist ?' 87. Legal Remedies of the Grantee and Grantor: A. Legal and Injunctive Relief. The rights hereby granted shall include the right in the Commission to enforce this Preservation Restriction by appropriate legal proceedings and to obtain injunctive and other equitable relief against any violations, including without limitation, relief requiring restoration of the property to its condition prior to the time of the injury complained of The rights hereby granted shall be in addition to and not in limitation of, any other rights and remedies available to the Commission for the enforcement of the Preservation Restriction. B. Costs of Enforcement or Unsuccessful Enforcement Attempt. In the event the Grantor violates this restriction, the Grantor and thereafter its successors and assigns agree to bear the costs and expenses (including without limitation counsel fees) incurred by the Commission in enforcing this Preservation Restriction or in remedying .or abating any violation thereof occurring during such person's ownership. In the event that the Grantee seeks an enforcement action against the Grantor, and it is found by a court of competent jurisdiction that the Grantor did not violate this restriction, the Grantee agrees to bear the costs and 5 expenses (including without limitation counsel fees) incurred by the Grantee in defending against the Commission's unsuccessful enforcement attempt. C. Commission's Disclaimer of Liability. By its acceptance of this Preservation Restriction, the Commission does not undertake any liability or obligation relating to the condition of the Premises. D. Non - waiver. Any election by the Commission as to the manner and timing of its right to enforce this Preservation Restriction or otherwise exercise its rights hereunder shall not be deemed or construed to be a waiver of any such rights. 99. Execution of Instruments: The Commission is authorized to record this Preservation Restriction. The Commission is authorized to record or file the approval of the Massachusetts Historical Commission, notices of restriction under M.G.L. c. 184, § 27, or other required documents pursuant thereto for the exclusive purpose of ensuring the perpetual enforceability of this Preservation Restriction, and the Grantor and its successors and assigns agree to execute any such instrument upon request. 910. Controlling Law: The interpretations and performance of this Preservation Restriction shall be governed by the laws of the Commonwealth of Massachusetts. 110. Liberal Construction: Any general rule of construction to the contrary notwithstanding, this Preservation Restriction shall be liberally construed in favor of the grant to affect the purposes of the Preservation Restriction and the policy and purposes of Grantee. If any provision is found to be ambiguous, an interpretation consistent with the purpose of this Preservation Restriction that would render the provision valid shall be favored over any interpretation that renders it invalid. 6 a, 121. Validity and Severability: The invalidity of M.G.L. c. -184 or any part thereof shall not affect the validity and enforceability of this Agreement according to its terms. The invalidity or unenforceability of any provision of this Agreement shall not affect the validity or enforceability of any other provision of this Agreement. 13 -2. Recording: The Grantor agrees to record this Agreement with the Middlesex South Registry of Deeds and file a copy of such recorded instrument with the Commission. 143. Restriction Runs with the Land: The burden of these restrictions enumerated in paragraphs 1 through 13 -2, inclusive, shall run with the land and is binding upon future owners of an interest therein. 7 *11, IN WITNESS WHEREOF, we have hereunto set our hands and seals this day of 2017. GRANTOR: Criterion Child Enrichment, Inc. By: Robert F. Littleton, Jr., Ed.D., Its duly authorized President GRANTEE: Town of Reading I: Its duly authorized Historical Commission COMMONWEALTH OF MASSACHUSETTS , ss On this day of , 2017, before the undersigned notary public, personally appeared Robert F. Littleton, Jr., Ed.D, the President of Criterion Child Enrichment, Inc., proved to me through satisfactory evidence of identification, which was a Massachusetts driver's license, to be the person whose name is signed on the preceding or attached document, and acknowledged to me that (he /she) signed it voluntarily for its stated purpose on behalf of Criterion Child Enrichment, Inc. Notary Public: My commission Expires: COMMONWEALTH OF MASSACHUSETTS Middlesex, ss On this day of , 2017, before the undersigned notary public, personally appeared , member of the Reading Historical Commission, as aforesaid, proved to me through satisfactory evidence of identification, which was a Massachusetts driver's license, to be the person whose name is signed on the preceding or attached document, and acknowledged to me that he /she signed it voluntarily for its stated purpose on behalf of the Town of Reading Historical Commission. Notary Public: My Commission Expires 9 APPROVAL BY THE MASSACHUSETTS HISTORICAL COMMISSION The undersigned hereby certifies that the foregoing preservation restrictions have been approved pursuant to Massachusetts General Laws, Chapter 184, Section 32. MASSACHUSETTS HISTORICAL COMMISSION By Executive Director and Clerk Massachusetts Historical Commission COMMONWEALTH OF MASSACHUSETTS Suffolk, ss On this day of 2017, before the undersigned notary public, personally appeared , proved to me through satisfactory evidence of identification, which was a Massachusetts driver's license, to be the person whose name is signed on the preceding or attached document, and acknowledged to me that (he /she) signed it voluntarily for its stated purpose as Executive Director and Clerk of the Massachusetts Historical Commission. Notary Public: My commission Expires: 10 wo RESTRICTION GUIDELINES ATTACHMENT B TO PRESERVATION RESTRICTION AGREEMENT BETWEEN THE TOWN OF READING AND CRITERION CHILD ENRICHMENT INC. The purpose of the Restriction Guidelines is to clarify paragrghs three and four of the terms of the preservation restriction. Under these sections, alterations of a minor nature or that are part of ordinary maintenance and repair, do not require Commission review. In an effort to explain what constitutes a minor alteration and what constitutes an alteration requiring review by the Commission, the following list has been developed. By no means is this list comprehensive: it is only a sampling of some of the more common alterations, which may be contemplated by building owners. PAINT Minor — Exterior hand scraping and repainting of non - decorative and non-significant surfaces as part of periodic maintenance. Major - Painting or fully stripping decorative surfaces or distinctive stylistic features including ornamental ironwork, stone, decorative or significant woodwork. WINDOWS AND DOORS Minor - Regular maintenance including caulking_ painting and necessary glazing. Repair or in -kind replacement of existing individual decayed window parts. Major - Wholesale replacement of units; change in fenestration or materials; alteration of profile or setback of windows. The addition of storm windows is also considered a major changes however, with notification it is commonly acceptable. EXTERIOR Minor - Spot repair of existing cladding and roofing including in -kind replacement of clapboards, shingles, slates, etc. Major - Large -scale repair or replacement of cladding or roofing. Change involving inappropriate removal or addition of materials or building elements (i.e. removal of chimneys or cornice detailing; installation of architectural detail which does not have a historical basis); altering or demolishing building additions; spot repointing of masonry_ Structural stabilization of the property is also considered a major alteration. It is the responsibility of the property owner to notify the Commission in writing when any major alterations are contemplated. Substantial alterations may necessitate review of plans and specifications. 11 V