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Reading Select Board · 2022–2023 Board · Regular meeting

April 19, 2022

11 recorded votes, 7 with disagreement.

Sources: Official minutes (PDF) · Agenda

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Attendance

Present: Mark Dockser, Carlo Bacci, Chris Haley, Jackie McCarthy, Karen Gately Herrick

Absent: None

Every vote, in order

Choose Mark Dockser as Chair

Minutes, page 1

AppointPassed · Unanimous, 5 present

Haley nominated Dockser for chair. Herrick seconded this. With no other nominations for chair, the board voted 5- 0 for Dockser as chair.

Chris Haley nominated Mark Dockser, seconded by Karen Herrick; “With no other nominations for chair, the board voted 5- 0 for Dockser as chair.”

From the minutes

“Haley nominated Dockser for chair. Herrick seconded this. With no other nominations for chair, the board voted 5- 0 for Dockser as chair..” (Motion: Haley, second: Herrick)

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

Choose Chris Haley as Vice Chair

Minutes, page 1

AppointFailed · 2–3

Bacci nominated Haley for Vice Chair. Herrick seconded this. Dockser nominated Herrick for Vice Chair. McCarthy seconded this. Haley made a statement of why he would like to be Vice Chair and then Herrick did the same. A public comment from Karen Janowski noted that this seems out of precedent to have Herrick as Vice Chair when she was just Chair and is in her last year of her term. Dockser disagreed with this statement. The board took a vote on Haley for Vice Chair with the following results: JM - no; MD- no; KH- no; CH- yes; CB- yes

Yes: Bacci, HaleyNo: Dockser, Herrick, McCarthyRoll call by initials on Chris Haley for Vice Chair: “JM - no; MD- no; KH- no; CH- yes; CB- yes” (Jackie McCarthy, Mark Dockser, Karen Herrick, Chris Haley, Carlo Bacci).

From the minutes

“Bacci nominated Haley for Vice Chair. Herrick seconded this. Dockser nominated Herrick for Vice Chair. McCarthy seconded this. Haley made a statement of why he would like to be Vice Chair and then Herrick did the same. A public comment from Karen Janowski noted that this seems out of precedent to have Herrick as Vice Chair when she was just Chair and is in her last year of her term. Dockser disagreed with this statement. The board took a vote on Haley for Vice Chair with the following results: JM - no; MD- no; KH- no; CH- yes; CB- yes.” (Motion: Bacci, second: Herrick)

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

Choose Karen Herrick as Vice Chair

Minutes, page 2

AppointPassed · 3–2

The board took a vote on Herrick for Vice Chair with the following results: JM -yes; MD- yes; KH- yes; CH - no; CB - no

Yes: Dockser, Herrick, McCarthyNo: Bacci, HaleyRoll call by initials: “JM -yes; MD- yes; KH- yes; CH - no; CB - no” (Jackie McCarthy, Mark Dockser, Karen Herrick, Chris Haley, Carlo Bacci).

From the minutes

“The board took a vote on Herrick for Vice Chair with the following results: JM -yes; MD- yes; KH- yes; CH - no; CB - no.” (Motion: Dockser, second: McCarthy)

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

Choose Chris Haley as Secretary

Minutes, page 2

AppointPassed · Unanimous, 5 present

McCarthy nominated Haley for Secretary and Herrick seconded. Herrick nominated McCarthy for secretary. The board took a vote on Haley for Secretary with the following results: 1M -yes; MD- yes; KH- yes; CH - yes; CB - yes

Jackie McCarthy nominated Chris Haley and Karen Herrick nominated Jackie McCarthy. Roll call by initials on Chris Haley: “1M -yes; MD- yes; KH- yes; CH - yes; CB - yes” (“1M” is JM, Jackie McCarthy).

From the minutes

“McCarthy nominated Haley for Secretary and Herrick seconded. Herrick nominated McCarthy for secretary. The board took a vote on Haley for Secretary with the following results: 1M -yes; MD- yes; KH- yes; CH - yes; CB - yes.” (Motion: McCarthy, second: Herrick)

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

Continue the hearing until May 3rd, 2022 at 7: 45 PM

Minutes, page 2

ProceduralPassed · Unanimous, 5 present

Haley moved to continue the hearing until May 3rd, 2022 at 7: 45 PM. The motion was seconded by Herrick and approved with a 5- 0 vote.

From the minutes

“Haley moved to continue the hearing until May 3rd, 2022 at 7: 45 PM. The motion was seconded by Herrick and approved with a 5- 0 vote..” (Motion: Haley, second: Herrick)

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

Extend the sunset date of the Parking Advisory and Recommendations Committee to July 32, 2022

Minutes, page 2

ApprovePassed · Unanimous, 5 present

Haley moved that the board extend the sunset date of the Parking Advisory and Recommendations Committee to July 32, 2022. The motion was seconded by Dockser and approved with a 5- 0 vote.

From the minutes

“Haley moved that the board extend the sunset date of the Parking Advisory and Recommendations Committee to July 32, 2022. The motion was seconded by Dockser and approved with a 5- 0 vote..” (Motion: Haley, second: Dockser)

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

Remove board member Susan Churchill from the Trails Committee

Minutes, page 3

ApprovePassed · Unanimous, 5 present

Haley moved to remove board member Susan Churchill from the Trails Committee. The motion was seconded by Bacci and approved with a 5- 0 vote.

From the minutes

“Haley moved to remove board member Susan Churchill from the Trails Committee. The motion was seconded by Bacci and approved with a 5- 0 vote..” (Motion: Haley, second: Bacci)

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

Approve the process for BCCs to request funds from the Select Board Reserve Fund as presented

Minutes, page 3

ApprovePassed · Unanimous, 5 present

Haley moved to approve the process for BCCs to request funds from the Select Board Reserve Fund as presented. The motion was seconded by Herrick and approved with a 5- 0 vote.

From the minutes

“Haley moved to approve the process for BCCs to request funds from the Select Board Reserve Fund as presented. The motion was seconded by Herrick and approved with a 5- 0 vote..” (Motion: Haley, second: Herrick)

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

Adopt the standard revenue loss allowance for the ARPA funds up to the full amount of the grant

Minutes, page 3

ApprovePassed · 4–0

Haley moved to adopt the standard revenue loss allowance for the ARPA funds up to the full amount of the grant. The motion was seconded by McCarthy and approved with a 4-0 vote.

The minutes give the count as 4-0, but 5 members were at the meeting (Mark Dockser, Carlo Bacci, Chris Haley, Jackie McCarthy and Karen Gately Herrick). Showing the count only.

From the minutes

“Haley moved to adopt the standard revenue loss allowance for the ARPA funds up to the full amount of the grant. The motion was seconded by McCarthy and approved with a 4-0 vote..” (Motion: Haley, second: McCarthy)

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

Accept the meeting minutes of March 22nd, 2022 as presented

Minutes, page 4

Approve minutesPassed · 3–0

Haley moved to accept the meeting minutes of March 22nd, 2022 as presented. The motion was seconded by Herrick and approved with a 3- 0- 1 with McCarthy abstaining.

The minutes give the count as 3-0-1 but name Jackie McCarthy (abstained), which does not add up with the 5 members present. Showing the count only.

From the minutes

“Haley moved to accept the meeting minutes of March 22nd, 2022 as presented. The motion was seconded by Herrick and approved with a 3- 0- 1 with McCarthy abstaining..” (Motion: Haley, second: Herrick)

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

Adjourn

Minutes, page 4

ProceduralPassed · 4–0

Haley moved to adjourn at 10:45 PM. The motion was seconded by Herrick and approved with a 4- 0 vote.

The minutes give the count as 4-0, but 5 members were at the meeting (Mark Dockser, Carlo Bacci, Chris Haley, Jackie McCarthy and Karen Gately Herrick). Showing the count only.

From the minutes

“Haley moved to adjourn at 10:45 PM. The motion was seconded by Herrick and approved with a 4- 0 vote..” (Motion: Haley, second: Herrick)

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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