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Reading Select Board · 2018–2019 Board · Joint meeting

December 4, 2018

5 recorded votes, 2 with disagreement.

Sources: Official minutes (PDF) · Agenda

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Attendance

Present: Andrew Friedmann, Barry Berman, Vanessa Alvarado, Dan Ensminger, John Halsey

Absent: None

Every vote, in order

Retroactively extend the Trails Committee through June 30, 2021

Minutes, page 2

Adopt orderPassed · Unanimous, 5 present

Ms. Alvarado made a motion to retroactively extend the Trails Committee through June 30, 2021 with a second from Mr. Ensminger. Mr. Berman noted the board needs to do better realizing when boards sunset and acting in a timely manner on it. Will Finch, member of the Trails Committee, asked why they need to have a sunset date at all since their job is never ending. Mr. LeLacheur explained that because when the committee was created It was put In their policies with a sunset date so In order to change that, they would have to hold a hearing and change their policies. The board voted on the motion to extend the committee 5- 0.

From the minutes

“Ms. Alvarado made a motion to retroactively extend the Trails Committee through June 30, 2021 with a second from Mr. Ensminger. Mr. Berman noted the board needs to do better realizing when boards sunset and acting in a timely manner on it. Will Finch, member of the Trails Committee, asked why they need to have a sunset date at all since their job is never ending. Mr. LeLacheur explained that because when the committee was created It was put In their policies with a sunset date so In order to change that, they would have to hold a hearing and change their policies. The board voted on the motion to extend the committee 5- 0..” (Motion: Alvarado, second: Ensminger)

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

Amend the motion to add customer service training for all staff

Minutes, page 3

ApprovePassed · 4–1

Mr. Friedmann made a motion to amend the motion to add customer service training for all staff. The motion was seconded by Ms. Alvarado and approved with a 4- 1 vote with Halsey opposing.

Yes: Alvarado, Berman, Ensminger, FriedmannNo: Halsey

From the minutes

“Mr. Friedmann made a motion to amend the motion to add customer service training for all staff. The motion was seconded by Ms. Alvarado and approved with a 4- 1 vote with Halsey opposing..” (Motion: Friedmann, second: Alvarado)

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

Approve the 21 Town Manager goals for FY19 as presented and amended, accomplished as prioritized as time allows

Minutes, page 3

ApprovePassed · 4–1

Mr. Berman again moved that the board approve the 21 Town Manager goals for FY19 as presented and amended, accomplished as prioritized as time allows. The motion was approved with a 4- 1 vote with Halsey opposing.

Yes: Alvarado, Berman, Ensminger, FriedmannNo: Halsey

From the minutes

“Mr. Berman again moved that the board approve the 21 Town Manager goals for FY19 as presented and amended, accomplished as prioritized as time allows. The motion was approved with a 4- 1 vote with Halsey opposing..” (Motion: Berman)

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

Approve the Inter- Municipal Agreement with Wakefield through December 31, 2021 as presented and amended

Minutes, page 3

ApprovePassed · Unanimous, 5 present

Ms. Alvarado made a motion to approve the Inter- Municipal Agreement with Wakefield through December 31, 2021 as presented and amended. The motion was seconded by Mr. Berman and approved with a 5- 0 vote.

From the minutes

“Ms. Alvarado made a motion to approve the Inter- Municipal Agreement with Wakefield through December 31, 2021 as presented and amended. The motion was seconded by Mr. Berman and approved with a 5- 0 vote..” (Motion: Alvarado, second: Berman)

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

Adjourn

Minutes, page 4

ProceduralPassed · Unanimous, 5 present

Ms. Alvarado moved to adjourn at 10: 23 PM. With a second from Mr. Berman the motion passed with a 5- 0 vote.

From the minutes

“Ms. Alvarado moved to adjourn at 10: 23 PM. With a second from Mr. Berman the motion passed with a 5- 0 vote..” (Motion: Alvarado, 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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