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Reading Select Board · 2022–2023 Board · Regular meeting

June 14, 2022

8 recorded votes, 0 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

Close the hearing

Minutes, page 2

ProceduralPassed · Unanimous, 5 present

Haley moved to close the hearing; with a second from Herrick it was approved with a 5- 0 vote.

From the minutes

“Haley moved to close the hearing; with a second from Herrick it was approved with a 5- 0 vote..” (Motion: Haley, second: Herrick)

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

Approve the Change of Manager request for an Annual All Alcohol Liquor License for Bertucci' s Restaurants at 4S Walkers Brook Drive

Minutes, page 2

ApprovePassed · Unanimous, 5 present

Haley moved to approve the Change of Manager request for an Annual All Alcohol Liquor License for Bertucci' s Restaurants at 4S Walkers Brook Drive. The motion was seconded by Bacci and approved with a S- 0 vote.

From the minutes

“Haley moved to approve the Change of Manager request for an Annual All Alcohol Liquor License for Bertucci' s Restaurants at 4S Walkers Brook Drive. The motion was seconded by Bacci and approved with a S- 0 vote..” (Motion: Haley, second: Bacci)

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

Authorize Fidel Maltez to execute an assent to a Motion for Entry of Interlocutory Order and an assent to a Motion for Entry of Judgment and all other documents necessary to support the transfer...

Minutes, page 2

Adopt orderPassed · Unanimous, 5 present

Haley moved that the Board authorize Fidel Maltez to execute an assent to a Motion for Entry of Interlocutory Order and an assent to a Motion for Entry of Judgment and all other documents necessary to support the transfer of Camp Rice Moody from The Reading Council for Girls, Inc. to the Girl Scouts of Eastern Massachusetts, Inc. under the terms and conditions set forth in the draft Complaint for Voluntary Dissolution. The motion was seconded by McCarthy and approved with a 5- 0 vote.

From the minutes

“Haley moved that the Board authorize Fidel Maltez to execute an assent to a Motion for Entry of Interlocutory Order and an assent to a Motion for Entry of Judgment and all other documents necessary to support the transfer of Camp Rice Moody from The Reading Council for Girls, Inc. to the Girl Scouts of Eastern Massachusetts, Inc. under the terms and conditions set forth in the draft Complaint for Voluntary Dissolution. The motion was seconded by McCarthy and approved with a 5- 0 vote..” (Motion: Haley, second: McCarthy)

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

Endorse Reading' s Open Space and Recreation Plan as presented to the Select Board on May 31" and that the Select Board Chair provide a letter of support on behalf of the Select Board to the...

Minutes, page 3

ApprovePassed · Unanimous, 5 present

Haley moved to endorse Reading' s Open Space and Recreation Plan as presented to the Select Board on May 31" and that the Select Board Chair provide a letter of support on behalf of the Select Board to the Department of Conversation and Recreation. The motion was seconded by Herrick and approved with a 5- 0 vote.

From the minutes

“Haley moved to endorse Reading' s Open Space and Recreation Plan as presented to the Select Board on May 31" and that the Select Board Chair provide a letter of support on behalf of the Select Board to the Department of Conversation and Recreation. 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)

Set a sunset date for the Human Relations Advisory Committee for June 30`h, 2022

Minutes, page 3

ApprovePassed · Unanimous, 5 present

Haley moved to set a sunset date for the Human Relations Advisory Committee for June 30`h, 2022. The motion was seconded by Herrick and approved with a 5- 0 vote.

From the minutes

“Haley moved to set a sunset date for the Human Relations Advisory Committee for June 30`h, 2022. 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)

Allocate $1, 500 to the Historical Commission, $ 5, 000 for the Town Forest Committee and $ 3, 000 to the trail Committee from the FY2023 Select Board Budget Line

Minutes, page 3

ApprovePassed · Unanimous, 5 present

Haley moved to allocate $1, 500 to the Historical Commission, $ 5, 000 for the Town Forest Committee and $ 3, 000 to the trail Committee from the FY2023 Select Board Budget Line. McCarthy seconded the motion and it was approved with a 5- 0 vote.

From the minutes

“Haley moved to allocate $1, 500 to the Historical Commission, $ 5, 000 for the Town Forest Committee and $ 3, 000 to the trail Committee from the FY2023 Select Board Budget Line. McCarthy seconded the motion and it was approved with a 5- 0 vote..” (Motion: Haley, second: McCarthy)

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

Approve the meeting minutes of May 31, 2022

Minutes, page 3

Approve minutesPassed · Unanimous, 5 present

Haley moved to approve the meeting minutes of May 31, 2022. The motion was seconded by Herrick and approved with a 5- 0 vote.

From the minutes

“Haley moved to approve the meeting minutes of May 31, 2022. 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)

Adjourn

Minutes, page 3

ProceduralPassed · Unanimous, 5 present

Haley moved to adjourn at 9: 45 PM; with a second from McCarthy the board approved the motion with a 5- 0 vote.

From the minutes

“Haley moved to adjourn at 9: 45 PM; with a second from McCarthy the board approved the motion with a 5- 0 vote..” (Motion: Haley, second: McCarthy)

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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