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Reading Select Board · 2023–2024 Board · Regular meeting

June 6, 2023

9 recorded votes, 0 with disagreement.

Sources: Official minutes (PDF) · Agenda

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Attendance

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

Absent: None

Every vote, in order

Continue the hearing to June 20'", 2023

Minutes, page 2

ProceduralPassed · Unanimous, 5 present

Herrick moved to continue the hearing to June 20'", 2023. Dockser seconded the motion and it was approved with a 5- 0 vote.

From the minutes

“Herrick moved to continue the hearing to June 20'", 2023. Dockser seconded the motion and it was approved with a 5- 0 vote..” (Motion: Herrick, second: Dockser)

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

Dispense the reading of the motion

Minutes, page 2

ApprovePassed · Unanimous, 5 present

Herrick moved to dispense the reading of the motion. That was seconded by Dockser and approved with a 5- 0 vote.

From the minutes

“Herrick moved to dispense the reading of the motion. That was seconded by Dockser and approved with a 5- 0 vote..” (Motion: Herrick, second: Dockser)

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

Approve the authorizing of debt as presented

Minutes, page 2

ApprovePassed · Unanimous, 5 present

Dockser moved to approve the authorizing of debt as presented. The motion was seconded and the board voted 5- 0 to pass the motion.

From the minutes

“Dockser moved to approve the authorizing of debt as presented. The motion was seconded and the board voted 5- 0 to pass the motion..” (Motion: Dockser)

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

Approve $15,000 from the previously allocated ARPA Funds for the Health Department, for File Digitization for Public Health as requested

Minutes, page 3

ApprovePassed · Unanimous, 5 present

Herrick moved to approve $15,000 from the previously allocated ARPA Funds for the Health Department, for File Digitization for Public Health as requested. The motion was seconded by Dockser and approved with a 5- 0 vote.

From the minutes

“Herrick moved to approve $15,000 from the previously allocated ARPA Funds for the Health Department, for File Digitization for Public Health as requested. The motion was seconded by Dockser and approved with a 5- 0 vote..” (Motion: Herrick, second: Dockser)

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

Approve the changes for the ReCalc Charge as amended

Minutes, page 3

ApprovePassed · Unanimous, 5 present

Herrick moved to approve the changes for the ReCalc Charge as amended. The motion was seconded by Haley and approved with a 5- 0 vote.

From the minutes

“Herrick moved to approve the changes for the ReCalc Charge as amended. The motion was seconded by Haley and approved with a 5- 0 vote..” (Motion: Herrick, second: Haley)

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

Extend the sunset date of ReCalc to lune 30, 2024

Minutes, page 3

ApprovePassed · Unanimous, 5 present

Herrick moved to extend the sunset date of ReCalc to lune 30, 2024. The motion was seconded by Dockser and approved with a 5- 0 vote.

From the minutes

“Herrick moved to extend the sunset date of ReCalc to lune 30, 2024. The motion was seconded by Dockser and approved with a 5- 0 vote..” (Motion: Herrick, second: Dockser)

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

Approve the funding requests recommended by the Town Manager as presented

Minutes, page 3

ApprovePassed · Unanimous, 5 present

Dockser moved to approve the funding requests recommended by the Town Manager as presented. Herrick seconded the motion and it was approved with a 5- 0 vote.

From the minutes

“Dockser moved to approve the funding requests recommended by the Town Manager as presented. Herrick seconded the motion and it was approved with a 5- 0 vote..” (Motion: Dockser, second: Herrick)

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

Approve the meeting minutes of May 9" as amended

Minutes, page 4

Approve minutesPassed · Unanimous, 5 present

Herrick moved to approve the meeting minutes of May 9" as amended. The motion was seconded by Dockser and approved with a 5- 0 vote.

From the minutes

“Herrick moved to approve the meeting minutes of May 9" as amended. The motion was seconded by Dockser and approved with a 5- 0 vote..” (Motion: Herrick, second: Dockser)

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

Adjourn

Minutes, page 4

ProceduralPassed · Unanimous, 5 present

Dockser moved to adjourn the meeting at 11: 43 PM. The motion was seconded by Herrick and approved with a 5- 0 vote.

From the minutes

“Dockser moved to adjourn the meeting at 11: 43 PM. The motion was seconded by Herrick and approved with a 5- 0 vote..” (Motion: Dockser, 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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