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Reading Select Board · 2017–2018 Board · Regular meeting

February 13, 2018

9 recorded votes, 0 with disagreement.

Sources: Official minutes (PDF) · Agenda

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Attendance

Present: John Arena, Barry Berman, Dan Ensminger, John Halsey

Absent: Andrew Friedmann

Every vote, in order

Authorize the Superintendent to submit to the Massachusetts School Building Authority the Statement of Interest Form dated February 2, 2018 for the Reading Memorial High School located at 62...

Minutes, page 2

ApprovePassed · Unanimous, 4 present

Mr. Ensminger moved that the Board of Selectmen authorize the Superintendent to submit to the Massachusetts School Building Authority the Statement of Interest Form dated February 2, 2018 for the Reading Memorial High School located at 62 Oakland Road, Reading, MA which describes and explains the following deficiencies and the priority category( s) for which an application may be submitted to the Massachusetts School Building Authority in the future Priority 5, Accelerated Repair Program for the replacement of. Boiler # 2 at the Reading Memorial High School which is approaching the end of its useful life and hereby further specifically acknowledges that by. submitting this Statement of Interest Form, the Massachusetts School Building Authority in no way guarantees the acceptance or the approval of an application, the awarding of a grant or any other funding commitment from. the Massachusetts School Building Authority, or commits the City/ Town/ Regional School District to filing an application for funding with the Massachusetts School Building Authority. The motion was seconded by Mr. Berman and approved with a 4- 0- 0 vote.

From the minutes

“Mr. Ensminger moved that the Board of Selectmen authorize the Superintendent to submit to the Massachusetts School Building Authority the Statement of Interest Form dated February 2, 2018 for the Reading Memorial High School located at 62 Oakland Road, Reading, MA which describes and explains the following deficiencies and the priority category( s) for which an application may be submitted to the Massachusetts School Building Authority in the future Priority 5, Accelerated Repair Program for the replacement of. Boiler # 2 at the Reading Memorial High School which is approaching the end of its useful life and hereby further specifically acknowledges that by. submitting this Statement of Interest Form, the Massachusetts School Building Authority in no way guarantees the acceptance or the approval of an application, the awarding of a grant or any other funding commitment from. the Massachusetts School Building Authority, or commits the City/ Town/ Regional School District to filing an application for funding with the Massachusetts School Building Authority. The motion was seconded by Mr. Berman and approved with a 4- 0- 0 vote..” (Motion: Ensminger, second: Berman)

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

Approve the Housing Production Plan as presented

Minutes, page 2

ApprovePassed · Unanimous, 4 present

Mr. Ensminger moved that the Board of Selectmen approve the Housing Production Plan as presented. The motion was seconded by Mr. Berman and approved with a 4- 0- 0 vote.

From the minutes

“Mr. Ensminger moved that the Board of Selectmen approve the Housing Production Plan as presented. The motion was seconded by Mr. Berman and approved with a 4- 0- 0 vote..” (Motion: Ensminger, second: Berman)

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

Approve the change of beneficial interest for an Annual All Alcoholic Retail Beverage License for Kajal and Kevin LLC d/ b/ b Liquor 3unction, 1 General Way, Reading, MA

Minutes, page 3

ApprovePassed · Unanimous, 4 present

Mr. Ensminger moved that the Board of Selectmen approve the change of beneficial interest for an Annual All Alcoholic Retail Beverage License for Kajal and Kevin LLC d/ b/ b Liquor 3unction, 1 General Way, Reading, MA. The motion was seconded by Mr. Berman and approved with a 4- 0- 0 vote.

From the minutes

“Mr. Ensminger moved that the Board of Selectmen approve the change of beneficial interest for an Annual All Alcoholic Retail Beverage License for Kajal and Kevin LLC d/ b/ b Liquor 3unction, 1 General Way, Reading, MA. The motion was seconded by Mr. Berman and approved with a 4- 0- 0 vote..” (Motion: Ensminger, second: Berman)

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

Approve the change of manager for an Annual All Alcoholic Beverages Restaurant License for Anthony' s Coal Fired Pizza of Reading LLC, 48 Walkers Brook Drive, Reading, MA

Minutes, page 3

ApprovePassed · Unanimous, 4 present

Mr. Ensminger moved that the Board of Selectmen approve the change of manager for an Annual All Alcoholic Beverages Restaurant License for Anthony' s Coal Fired Pizza of Reading LLC, 48 Walkers Brook Drive, Reading, MA. The motion was seconded by Mr. Berman and approved with a 4- 0- 0 vote.

From the minutes

“Mr. Ensminger moved that the Board of Selectmen approve the change of manager for an Annual All Alcoholic Beverages Restaurant License for Anthony' s Coal Fired Pizza of Reading LLC, 48 Walkers Brook Drive, Reading, MA. The motion was seconded by Mr. Berman and approved with a 4- 0- 0 vote..” (Motion: Ensminger, second: Berman)

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

Approve the language for Question 1 as presented

Minutes, page 3

ApprovePassed · Unanimous, 4 present

Mr. Ensminger moved that the Board of Selectmen approve the language for Question 1 as presented. The motion was seconded by Mr. Berman and approved with a 4- 0- 0 vote.

From the minutes

“Mr. Ensminger moved that the Board of Selectmen approve the language for Question 1 as presented. The motion was seconded by Mr. Berman and approved with a 4- 0- 0 vote..” (Motion: Ensminger, second: Berman)

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

Approve the meeting minutes of November 7, 2017

Minutes, page 4

Approve minutesPassed · Unanimous, 4 present

Mr. Ensminger moved that the Board of Selectmen approve the meeting minutes of November 7, 2017. The motion was seconded by Mr. Berman and approved with a 4- 0- 0 vote.

From the minutes

“Mr. Ensminger moved that the Board of Selectmen approve the meeting minutes of November 7, 2017. The motion was seconded by Mr. Berman and approved with a 4- 0- 0 vote..” (Motion: Ensminger, second: Berman)

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

Approve the meeting minutes of November 28, 2017

Minutes, page 4

Approve minutesPassed · Unanimous, 4 present

Mr. Ensminger moved that the Board of Selectmen approve the meeting minutes of November 28, 2017. The motion was seconded by Mr. Berman and approved with a 4- 0- 0 vote.

From the minutes

“Mr. Ensminger moved that the Board of Selectmen approve the meeting minutes of November 28, 2017. The motion was seconded by Mr. Berman and approved with a 4- 0- 0 vote..” (Motion: Ensminger, second: Berman)

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

Approve the meeting minutes of December 20, 2017 as amended

Minutes, page 4

Approve minutesPassed · Unanimous, 4 present

Mr. Ensminger moved that the Board of Selectmen approve the meeting minutes of December 20, 2017 as amended. The motion as seconded by Mr. Berman approved with a 4- 0- 0 vote.

From the minutes

“Mr. Ensminger moved that the Board of Selectmen approve the meeting minutes of December 20, 2017 as amended. The motion as seconded by Mr. Berman approved with a 4- 0- 0 vote..” (Motion: Ensminger, second: Berman)

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

Adjourn

Minutes, page 4

ProceduralPassed · Unanimous, 4 present

Mr. Ensminger made a motion to adjourn at 9: 30 PM, second by Mr. Berman and approved with a 4- 0- 0 vote..

From the minutes

“Mr. Ensminger made a motion to adjourn at 9: 30 PM, second by Mr. Berman and approved with a 4- 0- 0 vote...” (Motion: Ensminger, second: Berman)

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

From the Reading Select Board’s official minutes, posted in the town’s Public Records Archive (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: Reading Patch candidate profiles, courtesy of the candidates (Melissa Murphy, Karen Gately Herrick, Chris Haley), and The Reading Post candidacy announcements (Karen Rose-Gillis, Sal Bramante). The town’s website has no member photos.

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