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North Reading Select Board · 2017–2018 Board · Regular meeting

April 23, 2018

8 recorded votes, 0 with disagreement.

Sources: Official minutes (PDF)

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Attendance

Present: Michael Prisco, Kathryn Manupelli, Andrew Schultz, Robert Mauceri, Stephen O'Leary

Absent: None

Every vote, in order

MINUTES

Approve the April 2, 2018 Executive Session Minutes as Written

Minutes, page 1

ProceduralPassed · Unanimous, 5 present

MR. CHAIRMAN, I MOVE TO APPROVE THE APRIL 2, 2018 EXECUTIVE SESSION MINUTES AS WRITTEN.

From the minutes

“MR. CHAIRMAN, I MOVE TO APPROVE THE APRIL 2, 2018 EXECUTIVE SESSION MINUTES AS WRITTEN. MOTION BY: MR. SCHULTZ SECONDED BY: MR. O'LEARY VOTED: 5-0 (UNANIMOUS).” (Motion: Schultz, second: O'Leary)

Read it in the official minutes, page 1 (PDF)

SIGN MAY TOWN ELECTION WARRANT

Sign the May 8, 2018 Town Election Warrant

Minutes, page 2

ApprovePassed · Unanimous, 5 present

MR. CHAIRMAN, I MOVE TO SIGN THE MAY 8, 2018 TOWN ELECTION WARRANT.

From the minutes

“MR. CHAIRMAN, I MOVE TO SIGN THE MAY 8, 2018 TOWN ELECTION WARRANT. MOTION BY: MR. SCHULTZ SECONDED BY: MRS. MANUPELLI VOTED: 5-0 (UNANIMOUS).” (Motion: Schultz, second: Manupelli)

Read it in the official minutes, page 2 (PDF)

Approve the FY2019 Capital Expenditures as Recommended by the Capital Improvement Planning Committee

Minutes, page 3

ApprovePassed · Unanimous, 5 present

MR. CHAIRMAN, I MOVE TO APPROVE THE FY2019 CAPITAL EXPENDITURES AS RECOMMENDED BY THE CAPITAL IMPROVEMENT PLANNING COMMITTEE

From the minutes

“MR. CHAIRMAN, I MOVE TO APPROVE THE FY2019 CAPITAL EXPENDITURES AS RECOMMENDED BY THE CAPITAL IMPROVEMENT PLANNING COMMITTEE MOTION BY: MR. SCHULTZ SECONDED BY: MR. MAUCERI VOTED: 5-0 (UNANIMOUS).” (Motion: Schultz, second: Mauceri)

Read it in the official minutes, page 3 (PDF)

ANDOVER/MWRA WATER/WASTEWATER DISCUSSION/APPROVE NEXT STEPS

Authorize the Negotiating Team to Continue Negotiations for a Long Term Permanent Agreement with Andover. Such Agreement Will Be Forwarded to Our Board for Consideration No Later Than May 31, 2018

Minutes, page 5

ApprovePassed · Unanimous, 5 present

MR. CHAIRMAN, I MOVE TO AUTHORIZE THE NEGOTIATING TEAM TO CONTINUE NEGOTIATIONS FOR A LONG TERM PERMANENT AGREEMENT WITH ANDOVER. SUCH AGREEMENT WILL BE FORWARDED TO OUR BOARD FOR CONSIDERATION NO LATER THAN MAY 31, 2018.

From the minutes

“MR. CHAIRMAN, I MOVE TO AUTHORIZE THE NEGOTIATING TEAM TO CONTINUE NEGOTIATIONS FOR A LONG TERM PERMANENT AGREEMENT WITH ANDOVER. SUCH AGREEMENT WILL BE FORWARDED TO OUR BOARD FOR CONSIDERATION NO LATER THAN MAY 31, 2018. MOTION BY: MR. O'LEARY SECONDED BY: MR. MAUCERI VOTED: 5-0 (UNANIMOUS).” (Motion: O'Leary, second: Mauceri)

Read it in the official minutes, page 5 (PDF)

APPROVE FY2019 HEALTH INSURANCE PLANS

Approve the FY2019 Active Employee Health Insurance Plan "Option 1a" as Outlined in the Attached Document

Minutes, page 5

ApprovePassed · Unanimous, 5 present

MR. CHAIRMAN, I MOVE TO APPROVE THE FY2019 ACTIVE EMPLOYEE HEALTH INSURANCE PLAN "OPTION 1A" AS OUTLINED IN THE ATTACHED DOCUMENT

From the minutes

“MR. CHAIRMAN, I MOVE TO APPROVE THE FY2019 ACTIVE EMPLOYEE HEALTH INSURANCE PLAN "OPTION 1A" AS OUTLINED IN THE ATTACHED DOCUMENT MOTION BY: MR. SCHULTZ SECONDED BY: MR. O'LEARY VOTED: 5-0 (UNANIMOUS).” (Motion: Schultz, second: O'Leary)

Read it in the official minutes, page 5 (PDF)

Approve Payment Requisition Number 7 in the Amount of $87,514 to Construction Dynamics, Inc

Minutes, page 5

ApprovePassed · Unanimous, 5 present

MR. CHAIRMAN, I MOVE TO APPROVE PAYMENT REQUISITION NUMBER 7 IN THE AMOUNT OF $87,514 TO CONSTRUCTION DYNAMICS, INC.

From the minutes

“MR. CHAIRMAN, I MOVE TO APPROVE PAYMENT REQUISITION NUMBER 7 IN THE AMOUNT OF $87,514 TO CONSTRUCTION DYNAMICS, INC. MOTION BY: MR. SCHULTZ SECONDED BY: MR. O'LEARY VOTED: 5-0 (UNANIMOUS).” (Motion: Schultz, second: O'Leary)

Read it in the official minutes, page 5 (PDF)

LICENSE RENEWAL - SPORTS, SPIRITS & STEAKS - POOL TABLE

Renew the Pool Table License for Sports, Spirits and Steaks at 178 Main Street to Expire May 1, 2019

Minutes, page 6

ProceduralPassed · Unanimous, 5 present

MR. CHAIRMAN, I MOVE TO RENEW THE POOL TABLE LICENSE FOR SPORTS, SPIRITS AND STEAKS AT 178 MAIN STREET TO EXPIRE MAY 1, 2019.

From the minutes

“MR. CHAIRMAN, I MOVE TO RENEW THE POOL TABLE LICENSE FOR SPORTS, SPIRITS AND STEAKS AT 178 MAIN STREET TO EXPIRE MAY 1, 2019. MOTION BY: MR. SCHULTZ SECONDED BY: MR. O'LEARY VOTED: 5-0 (UNANIMOUS).” (Motion: Schultz, second: O'Leary)

Read it in the official minutes, page 6 (PDF)

Adjourn

Minutes, page 6

ProceduralPassed · Unanimous, 5 present

MR. CHAIRMAN, I MR. SCHULTZ MOVE TO ADJOURN.

From the minutes

“MR. CHAIRMAN, I MR. SCHULTZ MOVE TO ADJOURN. SECONDED: MRS. MANUPELLI VOTED: MR.O'LEARY AYE MRS. MANUPELLI AYE MR. SCHULTZ AYE MR. MAUCERI AYE MR. PRISCO AYE VOTE: 5-0 (UNANAMOUS).” (Motion: Schultz, second: Manupelli)

Read it in the official minutes, page 6 (PDF)

From the North Reading Select Board’s official minutes in the town’s Document Center (Meeting Minutes, Select Board). We check every vote against the Select Board members present and quote the exact wording. MassVoter never grades or scores officials. Photos: North Reading Transcript (Local Headline News) candidate headshots: Stephen O’Leary and Nicholas Masse (May 2024), Richard Wallner and Catherine Morrin (May 2025), Charles Tyler (April 2026).

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