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Reading Select Board · 2020–2021 Board · Regular meeting

July 21, 2020

6 recorded votes, 2 with disagreement.

Sources: Official minutes (PDF) · Agenda

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Attendance

Present: Mark Dockser, Anne Landry, Carlo Bacci, Karen Gately Herrick, Vanessa Alvarado

Absent: None

Every vote, in order

( 1) pursuant to Section 3. 9. 2 of the Board' s Policies, the Board revoke Venetian Moon' s Outdoor Dining License issued on June 17, 2020, effective upon execution of a new license agreement for...

Minutes, page 2

ApprovePassed · 3–2

Carlo Bacci moved that ( 1) pursuant to Section 3. 9. 2 of the Board' s Policies, the Board revoke Venetian Moon' s Outdoor Dining License issued on June 17, 2020, effective upon execution of a new license agreement for Outdoor Dining with the Town Manager, or August 17, 2020, 12: 01 am, whichever comes first; and, ( 2) pursuant to Section 3. 9 of the Board' s Policies, issue a new Outdoor Dining License to Venetian Moon, subject to execution of a license agreement with the Town Manager, provided, however, that such new license shall expire on November 30, 2020 per Select Board policy. The motion was seconded by Vanessa Alvarado and approved with the following roll call vote: Bacci - Yes; Herrick - No; Landry - No; Alvarado - Yes; Dockser - Yes.

Yes: Alvarado, Bacci, DockserNo: Herrick, Landry

From the minutes

“Carlo Bacci moved that ( 1) pursuant to Section 3. 9. 2 of the Board' s Policies, the Board revoke Venetian Moon' s Outdoor Dining License issued on June 17, 2020, effective upon execution of a new license agreement for Outdoor Dining with the Town Manager, or August 17, 2020, 12: 01 am, whichever comes first; and, ( 2) pursuant to Section 3. 9 of the Board' s Policies, issue a new Outdoor Dining License to Venetian Moon, subject to execution of a license agreement with the Town Manager, provided, however, that such new license shall expire on November 30, 2020 per Select Board policy. The motion was seconded by Vanessa Alvarado and approved with the following roll call vote: Bacci - Yes; Herrick - No; Landry - No; Alvarado - Yes; Dockser - Yes..” (Motion: Bacci, second: Alvarado)

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

Approve the transfer of an Annual All Alcohol Package store license to Tivaan Corp, at 25 Walkers Brook Drive, Reading, MA

Minutes, page 2

ApprovePassed · Unanimous, 5 present

Carlo Bacci moved to approve the transfer of an Annual All Alcohol Package store license to Tivaan Corp, at 25 Walkers Brook Drive, Reading, MA. The motion was seconded by Anne Landry and approved with the following roll call vote: Bacci - Yes; Herrick - Yes; Landry - Yes; Alvarado - Yes; Dockser - Yes.

From the minutes

“Carlo Bacci moved to approve the transfer of an Annual All Alcohol Package store license to Tivaan Corp, at 25 Walkers Brook Drive, Reading, MA. The motion was seconded by Anne Landry and approved with the following roll call vote: Bacci - Yes; Herrick - Yes; Landry - Yes; Alvarado - Yes; Dockser - Yes..” (Motion: Bacci, second: Landry)

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

Approve internal borrowing up to a total of $ 2, 000, 000 for the Sturges Sewer Station project as approved by Town Meeting in June 2020, until such time as the Town permanently borrows these...

Minutes, page 2

ApprovePassed · Unanimous, 5 present

Carlo Bacci moved to approve internal borrowing up to a total of $ 2, 000, 000 for the Sturges Sewer Station project as approved by Town Meeting in June 2020, until such time as the Town permanently borrows these funds or June 30, 2021, whichever comes first. The motion was seconded by Karen Herrick and approved with the following roll call vote: Bacci - Yes; Herrick - Yes; Landry - Yes; Alvarado - Yes; Dockser - Yes.

From the minutes

“Carlo Bacci moved to approve internal borrowing up to a total of $ 2, 000, 000 for the Sturges Sewer Station project as approved by Town Meeting in June 2020, until such time as the Town permanently borrows these funds or June 30, 2021, whichever comes first. The motion was seconded by Karen Herrick and approved with the following roll call vote: Bacci - Yes; Herrick - Yes; Landry - Yes; Alvarado - Yes; Dockser - Yes..” (Motion: Bacci, second: Herrick)

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

Approve the Classification Plan as presented, adding the Benefits Coordinator position as Grade F pursuant to FY21 funding approved by Annual Town Meeting in June 2020

Minutes, page 3

ApprovePassed · Unanimous, 5 present

Carlo Bacci moved to approve the Classification Plan as presented, adding the Benefits Coordinator position as Grade F pursuant to FY21 funding approved by Annual Town Meeting in June 2020. The motion was seconded by Vanessa Alvarado and approved with the following roll call vote: Bacci - Yes; Herrick - Yes; Landry - Yes; Alvarado - Yes; Dockser - Yes.

From the minutes

“Carlo Bacci moved to approve the Classification Plan as presented, adding the Benefits Coordinator position as Grade F pursuant to FY21 funding approved by Annual Town Meeting in June 2020. The motion was seconded by Vanessa Alvarado and approved with the following roll call vote: Bacci - Yes; Herrick - Yes; Landry - Yes; Alvarado - Yes; Dockser - Yes..” (Motion: Bacci, second: Alvarado)

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

Appoint Dr. Richard Joseph Lopez to an associate membership on the Board of Health with a term ending June 30, 2021

Minutes, page 3

AppointPassed · Unanimous, 5 present

Carlo Bacci moved to appoint Dr. Richard Joseph Lopez to an associate membership on the Board of Health with a term ending June 30, 2021. The motion was seconded and approved with the following roll call vote: Bacci - Yes; Herrick - Yes; Landry - Yes; Alvarado - Yes; Dockser - Yes.

From the minutes

“Carlo Bacci moved to appoint Dr. Richard Joseph Lopez to an associate membership on the Board of Health with a term ending June 30, 2021. The motion was seconded and approved with the following roll call vote: Bacci - Yes; Herrick - Yes; Landry - Yes; Alvarado - Yes; Dockser - Yes..” (Motion: Bacci)

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

Adjourn

Minutes, page 3

ProceduralPassed · 4–0

Carlo Bacci moved to adjourn at 10: 04 PM. The motion was seconded by Karen Herrick and approved with the following roll call vote: Bacci - Yes; Herrick - Yes; Alvarado - Yes; Dockser - Yes.

Yes: Alvarado, Bacci, Dockser, HerrickThe roll call does not list Anne Landry, who was at the meeting, so that member is left out of this vote.

From the minutes

“Carlo Bacci moved to adjourn at 10: 04 PM. The motion was seconded by Karen Herrick and approved with the following roll call vote: Bacci - Yes; Herrick - Yes; Alvarado - Yes; Dockser - Yes..” (Motion: Bacci, second: Herrick)

Read it in the official minutes, page 3 (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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