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North Reading Select Board · 2018–2019 Board · Regular meeting

August 20, 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

SIGN STATE PRIMARY WARRANT

Sign the September 4, 2018 State Primary Warrant

Minutes, page 1

ApprovePassed · Unanimous, 5 present

MR. CHAIRMAN, I MOVE TO SIGN THE SEPTEMBER 4, 2018 STATE PRIMARY WARRANT.

From the minutes

“MR. CHAIRMAN, I MOVE TO SIGN THE SEPTEMBER 4, 2018 STATE PRIMARY WARRANT. MOTION BY: MR. O'LEARY SECONDED BY: MR. SCHULTZ VOTED: 5-0 (UNANIMOUS).” (Motion: O'Leary, second: Schultz)

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

REVIEW/APPROVE PAYMENT IN LIEU OF TAXES AGREEMENT WITH RMLD/ NEXTERA/MINUTEMAN

Approve the Payment in Lieu of Taxes Agreement with Minuteman Energy Storage and to Authgorize the Chairman to Sign the Agreement in a Form Substantially Similar to the Attached Document

Minutes, page 2

ApprovePassed · Unanimous, 5 present

MR. CHAIRMAN, I MOVE TO APPROVE THE PAYMENT IN LIEU OF TAXES AGREEMENT WITH MINUTEMAN ENERGY STORAGE AND TO AUTHGORIZE THE CHAIRMAN TO SIGN THE AGREEMENT IN A FORM SUBSTANTIALLY SIMILAR TO THE ATTACHED DOCUMENT.

From the minutes

“MR. CHAIRMAN, I MOVE TO APPROVE THE PAYMENT IN LIEU OF TAXES AGREEMENT WITH MINUTEMAN ENERGY STORAGE AND TO AUTHGORIZE THE CHAIRMAN TO SIGN THE AGREEMENT IN A FORM SUBSTANTIALLY SIMILAR TO THE ATTACHED DOCUMENT. MOTION BY: MR. O'LEARY SECONDED BY: MRS. MANUPELLI VOTED: 5-0 (UNANIMOUS).” (Motion: O'Leary, second: Manupelli)

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

APPROVE AND SIGN AMENDED COMCAST LICENSE AGREEMENT AND SIDE LETTER

Recind the Board's Vote of February 12, 2018 and Approve and Sign the Amended Comcast License Agreement for the Period September 1, 2018 Through August 31, 2028 and to Authorize the Chairman to...

Minutes, page 3

ApprovePassed · Unanimous, 5 present

MR. CHAIRMAN, I MOVE TO RECIND THE BOARD'S VOTE OF FEBRUARY 12, 2018 AND APPROVE AND SIGN THE AMENDED COMCAST LICENSE AGREEMENT FOR THE PERIOD SEPTEMBER 1, 2018 THROUGH AUGUST 31, 2028 AND TO AUTHORIZE THE CHAIRMAN TO SIGN THE I-NET DECOMMISSION AGREEMENT.

From the minutes

“MR. CHAIRMAN, I MOVE TO RECIND THE BOARD'S VOTE OF FEBRUARY 12, 2018 AND APPROVE AND SIGN THE AMENDED COMCAST LICENSE AGREEMENT FOR THE PERIOD SEPTEMBER 1, 2018 THROUGH AUGUST 31, 2028 AND TO AUTHORIZE THE CHAIRMAN TO SIGN THE I-NET DECOMMISSION AGREEMENT. MOTION BY: MR. O'LEARY SECONDED BY: MRS. MANUPELLI VOTED: 5-0 (UNANIMOUS).” (Motion: O'Leary, second: Manupelli)

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

MINUTES

Approve the July 23, 2018 Regular Session Minutes as Written

Minutes, page 4

ProceduralPassed · Unanimous, 5 present

MR. CHAIRMAN, I MOVE TO APPROVE THE JULY 23, 2018 REGULAR SESSION MINUTES AS WRITTEN.

From the minutes

“MR. CHAIRMAN, I MOVE TO APPROVE THE JULY 23, 2018 REGULAR SESSION MINUTES AS WRITTEN. MOTION BY: MR. O'LEARY SECONDED BY: MRS. MANUPELLI VOTED: 5-0 (UNANIMOUS).” (Motion: O'Leary, second: Manupelli)

Read it in the official minutes, page 4 (PDF)

Approve the July 23, 2018 Executive Session Minutes as Written

Minutes, page 4

ProceduralPassed · Unanimous, 5 present

MR. CHAIRMAN, I MOVE TO APPROVE THE JULY 23, 2018 EXECUTIVE SESSION MINUTES AS WRITTEN.

From the minutes

“MR. CHAIRMAN, I MOVE TO APPROVE THE JULY 23, 2018 EXECUTIVE SESSION MINUTES AS WRITTEN. MOTION BY: MR. O'LEARY SECONDED BY: MRS. MANUPELLI VOTED: 5-0 (UNANIMOUS).” (Motion: O'Leary, second: Manupelli)

Read it in the official minutes, page 4 (PDF)

Approve the August 7, 2018 Regular Session Minutes as Written

Minutes, page 4

ProceduralPassed · Unanimous, 5 present

MR. CHAIRMAN, I MOVE TO APPROVE THE AUGUST 7, 2018 REGULAR SESSION MINUTES AS WRITTEN.

From the minutes

“MR. CHAIRMAN, I MOVE TO APPROVE THE AUGUST 7, 2018 REGULAR SESSION MINUTES AS WRITTEN. MOTION BY: MR. O'LEARY SECONDED BY: MR. SCHULTZ VOTED: 5-0 (UNANIMOUS).” (Motion: O'Leary, second: Schultz)

Read it in the official minutes, page 4 (PDF)

APPROVE LEGAL BILLS

Approve Legal Bills in the Amount of $1,934.00 as Follows: American Abritration Association $ 550.00 Department of Labor Relations $ 500.00 Thomson West $ 884.00 Total $ 1,934.00

Minutes, page 4

ApprovePassed · Unanimous, 5 present

MR. CHAIRMAN, I MOVE TO APPROVE LEGAL BILLS IN THE AMOUNT OF $1,934.00 AS FOLLOWS: AMERICAN ABRITRATION ASSOCIATION $ 550.00 DEPARTMENT OF LABOR RELATIONS $ 500.00 THOMSON WEST $ 884.00 TOTAL $ 1,934.00

From the minutes

“MR. CHAIRMAN, I MOVE TO APPROVE LEGAL BILLS IN THE AMOUNT OF $1,934.00 AS FOLLOWS: AMERICAN ABRITRATION ASSOCIATION $ 550.00 DEPARTMENT OF LABOR RELATIONS $ 500.00 THOMSON WEST $ 884.00 TOTAL $ 1,934.00 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 4 (PDF)

Adjourn

Minutes, page 5

ProceduralPassed · Unanimous, 5 present

MR. CHAIRMAN, I MR. O'LEARY MOVE TO ADJOURN.

From the minutes

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

Read it in the official minutes, page 5 (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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