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Reading Select Board · 2020–2021 Board · Regular meeting

February 16, 2021

10 recorded votes, 1 with disagreement.

Sources: Official minutes (PDF) · Agenda

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Attendance

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

Absent: None

Every vote, in order

Go into Executive Session including Counsel Greg Pagnini BHPK Law), Jody Mills ( MIIA) and Ivria Fried ( Miyares & Harrington); and staff members Bob LeLacheur and Caitlin Saunders Nocella, in...

Minutes, page 1

ProceduralPassed · Unanimous, 5 present

Carlo Bacci moved to go into Executive Session including Counsel Greg Pagnini BHPK Law), Jody Mills ( MIIA) and Ivria Fried ( Miyares & Harrington); and staff members Bob LeLacheur and Caitlin Saunders Nocella, in order to discuss strategy with respect to litigation and pending actions involving 59 Middlesex Road and that the Select Board Chair declare that an open meeting may have a detrimental effect on the bargaining position of the body, and to reconvene in Open Session at approximately 7: 45 PM. The motion was seconded by Anne Landry and approved with the following roll call vote: Landry - yes; Alvarado - yes; Bacci - yes; Herrick - yes; Dockser - yes.

From the minutes

“Carlo Bacci moved to go into Executive Session including Counsel Greg Pagnini BHPK Law), Jody Mills ( MIIA) and Ivria Fried ( Miyares & Harrington); and staff members Bob LeLacheur and Caitlin Saunders Nocella, in order to discuss strategy with respect to litigation and pending actions involving 59 Middlesex Road and that the Select Board Chair declare that an open meeting may have a detrimental effect on the bargaining position of the body, and to reconvene in Open Session at approximately 7: 45 PM. The motion was seconded by Anne Landry and approved with the following roll call vote: Landry - yes; Alvarado - yes; Bacci - yes; Herrick - yes; Dockser - yes..” (Motion: Bacci, second: Landry)

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

Close the hearing

Minutes, page 2

ProceduralPassed · Unanimous, 5 present

Carlo Bacci moved to close the hearing, with a second from Karen Herrick the motion passed with the following roll call vote: Landry - yes; Alvarado - yes; Bocci - yes; Herrick - yes; Dockser - yes.

From the minutes

“Carlo Bacci moved to close the hearing, with a second from Karen Herrick the motion passed with the following roll call vote: Landry - yes; Alvarado - yes; Bocci - yes; Herrick - yes; Dockser - yes..” (Motion: Bacci, second: Herrick)

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

Approve Amendment Number 2021- 01 of the Traffic and Parking Regulations as presented

Minutes, page 2

ApprovePassed · Unanimous, 5 present

Carlo Bacci moved to approve Amendment Number 2021- 01 of the Traffic and Parking Regulations as presented. The motion was seconded by Karen Herrick and approved with the following roll call vote: Landry - yes; Alvarado - yes; Bacci - yes; Herrick - yes; Dockser - yes.

From the minutes

“Carlo Bacci moved to approve Amendment Number 2021- 01 of the Traffic and Parking Regulations as presented. The motion was seconded by Karen Herrick and approved with the following roll call vote: Landry - yes; Alvarado - yes; Bacci - yes; Herrick - yes; Dockser - yes..” (Motion: Bacci, second: Herrick)

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

Close the hearing

Minutes, page 2

ProceduralPassed · Unanimous, 5 present

Carlo Bacci moved to close the hearing. The motion was seconded by Karen Herrick and the motion was approved with the following roll call vote: Landry - yes; Alvarado - yes; Bacci - yes; Herrick - yes; Dockser - yes.

From the minutes

“Carlo Bacci moved to close the hearing. The motion was seconded by Karen Herrick and the motion was approved with the following roll call vote: Landry - yes; Alvarado - yes; Bacci - yes; Herrick - yes; Dockser - yes..” (Motion: Bacci, second: Herrick)

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

Approve the Change of Manager request for an Annual All Alcohol Restaurant License for Bertucci' s Restaurant, 45 Walkers Brook Drive

Minutes, page 2

ApprovePassed · Unanimous, 5 present

Carlo Bacci moved to approve the Change of Manager request for an Annual All Alcohol Restaurant License for Bertucci' s Restaurant, 45 Walkers Brook Drive. The motion was seconded by Vanessa Alvarado and approved with the following roll call vote: Landry - yes; Alvarado - yes; Bacci - yes; Herrick - yes; Dockser - yes.

From the minutes

“Carlo Bacci moved to approve the Change of Manager request for an Annual All Alcohol Restaurant License for Bertucci' s Restaurant, 45 Walkers Brook Drive. The motion was seconded by Vanessa Alvarado and approved with the following roll call vote: Landry - yes; Alvarado - yes; Bacci - yes; Herrick - yes; Dockser - yes..” (Motion: Bacci, second: Alvarado)

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

Appoint: Linda Harrison for a full membership on CPDC; term expiring June 30, 2021 Alex Normandin for an associate membership on ZBA; term expiring June 30, 2021 Chris Emilius for an associate...

Minutes, page 3

AppointPassed · Unanimous, 5 present

Carlo Bacci moved to appoint: Linda Harrison for a full membership on CPDC; term expiring June 30, 2021 Alex Normandin for an associate membership on ZBA; term expiring June 30, 2021 Chris Emilius for an associate membership on ZBA; term expiring June 30, 2021 Ashley Gross for a full membership on HRAC; term expiring June 30, 2021 The motion was seconded by Karen Herrick and approved with the following roll call vote: Herrick - yes; Landry - yes; Bacci - yes; Alvarado - yes; Dockser - yes.

From the minutes

“Carlo Bacci moved to appoint: Linda Harrison for a full membership on CPDC; term expiring June 30, 2021 Alex Normandin for an associate membership on ZBA; term expiring June 30, 2021 Chris Emilius for an associate membership on ZBA; term expiring June 30, 2021 Ashley Gross for a full membership on HRAC; term expiring June 30, 2021 The motion was seconded by Karen Herrick and approved with the following roll call vote: Herrick - yes; Landry - yes; Bacci - yes; Alvarado - yes; Dockser - yes..” (Motion: Bacci, second: Herrick)

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

Appoint Madeline Herrick for an associate membership on HRAC; term expiring June 30, 2021

Minutes, page 3

AppointPassed · 4–0

Carlo Bacci moved to appoint Madeline Herrick for an associate membership on HRAC; term expiring June 30, 2021. The motion was seconded by Vanessa Alvarado and approved with the following roll call vote: Landry - yes; Bacci - yes; Alvarado - yes; Dockser - yes.

Yes: Alvarado, Bacci, Dockser, LandryThe minutes say “Karen Herrick recused herself for the following vote”; the roll call lists the other four members, all yes.

From the minutes

“Carlo Bacci moved to appoint Madeline Herrick for an associate membership on HRAC; term expiring June 30, 2021. The motion was seconded by Vanessa Alvarado and approved with the following roll call vote: Landry - yes; Bacci - yes; Alvarado - yes; Dockser - yes..” (Motion: Bacci, second: Alvarado)

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

Approve the Select Board Policy Article 1 Section 1. 4 Communication as amended

Minutes, page 3

ApprovePassed · Unanimous, 5 present

Carlo Bacci moved to approve the Select Board Policy Article 1 Section 1. 4 Communication as amended. The motion was seconded by Karen Herrick and approved with the following roll call vote: Herrick - yes; Landry - yes; Bacci - yes; Alvarado - yes; Dockser - yes.

From the minutes

“Carlo Bacci moved to approve the Select Board Policy Article 1 Section 1. 4 Communication as amended. The motion was seconded by Karen Herrick and approved with the following roll call vote: Herrick - yes; Landry - yes; Bacci - yes; Alvarado - yes; Dockser - yes..” (Motion: Bacci, second: Herrick)

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

Approve the meeting minutes from January 19th, 2021 as amended

Minutes, page 3

Approve minutesPassed · Unanimous, 5 present

Carlo Bacci moved to approve the meeting minutes from January 19th, 2021 as amended. The motion was seconded by Karen Herrick and approved with the following roll call vote: Herrick - yes; Landry - yes; Bacci - yes; Alvarado - yes; Dockser - yes.

From the minutes

“Carlo Bacci moved to approve the meeting minutes from January 19th, 2021 as amended. The motion was seconded by Karen Herrick and approved with the following roll call vote: Herrick - yes; Landry - yes; Bacci - yes; Alvarado - yes; Dockser - yes..” (Motion: Bacci, second: Herrick)

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

Adjourn

Minutes, page 3

ProceduralPassed · Unanimous, 5 present

Carlo Bacci moved to adjourn at 11: 05 PM. The motion was seconded by Karen Herrick and approved with the following roll call vote: Herrick - yes; Landry - yes; Bacci - yes; Alvarado - yes; Dockser - yes.

From the minutes

“Carlo Bacci moved to adjourn at 11: 05 PM. The motion was seconded by Karen Herrick and approved with the following roll call vote: Herrick - yes; Landry - yes; Bacci - 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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