Chairman Mauceri called the meeting to order at 6:00 p.m. in Room B109 at North Reading High School in the presence of members Mr. Delaney, Mr. Prisco, Mr. Yull, Mr. O’Leary, Town Administrator Greg Balukonis and Town Counsel Darren Klein.
1. JOINT APPOINTMENT
MR. CHAIRMAN, I MOVE TO PLACE THE FOLLOWING NAMES IN NOMINATION AS VOTING MEMBERS OF THE SECONDARY SCHOOLS BUILDING COMMITTEE:
KATHLEEN WILLIS, SUPT. OF SCHOOLS
JON BERNARD, HIGH SCHOOL PRINCIPAL
MOTION BY: MR. PRISCO
SECONDED BY: MR. VENEZIA
VOTED:
MR. O'LEARY AYE MELVIN WEBSTER AYE
MR. PRISCO AYE GERALD VENEZIA AYE
MR. YULL AYE KAREN ERRICHETTI not present
MR. DELANEY AYE MICHAEL KUSHAKJI not present
MR. MAUCERI AYE CLIFFORD BOWERS AYE
MR. CHAIRMAN, I MOVE TO CONTINUE AGATHA WAY STREET ACCEPTANCE TO 10/18/2010 AT 7:05 P.M.
MOTION BY: MR. O’LEARY
SECONDED BY: MR. PRISCO
VOTED: UNANIMOUS (5-0)
3. MAC INTYRE WOODS SUBDIVISION
MR. CHAIRMAN, I MOVE TO ACCEPT THE LAYOUT OF MAC INTYRE WOODS SUBDIVISION (JACOB RAYNOR LANE, SAMUEL PHELPS WAY) AS SHOWN ON A PLAN DRAWN BY HAYES ENGINEERING, INC. DATED JULY 1, 2010, BY SIGNING SAID PLAN AND REPORTING TO THE TOWN.
MOTION BY: MR. PRISCO
SECONDED BY: MR. O’LEARY
VOTED: 4-1(Mr. Delaney opposed)
4. MAC INTYRE CROSSING SUBDIVISION
MR. CHAIRMAN, I MOVE TO ACCEPT THE LAYOUT OF MAC INTYRE CROSSING SUBDIVISION (MAC INTYRE DRIVE, JOHN PIERSON LANE, TARBOX LANE, OLIVER SWAIN ROAD, JAMES MILLEN ROAD, HANAH GRAVES WAY) AS SHOWN ON A PLAN DRAWN BY HAYES ENGINEERING, INC. DATED JULY 1, 2010, BY SIGNING SAID PLAN AND REPORTING TO THE TOWN.
MOTION BY: MR. PRISCO
SECONDED BY: MR. O’LEARY
VOTED: UNANIMOUS (5-0)
5. LEASE AMENDMENT
MR. CHAIRMAN, I MOVE TO APPROVE AMENDMENT NO. 1 TO THE LEASE AGREEMENT BETWEEN THE TOWN OF NORTH READING AND METRO PCS MASSACHUSETTS LLC FOR ANTENNAS AT THE SWAN POND WATER TANK.
MOTION BY: MR. PRISCO
SECONDED BY: MR. DELANEY
VOTED: UNANIMOUS (5-0)
6. MOBILE HOME RENT CONTROL BOARD APPOINTMENT
APPOINTMENT
MR. CHAIRMAN, I MOVE TO PLACE IN NOMINATION THE FOLLOWING NAME FOR APPOINTMENT AS A MEMBER OF THE MOBILE HOME RENT CONTROL BOARD FOR A TERM TO EXPIRE DECEMBER 31, 2012:
DAN SOLOMON, 72 MARBLEHEAD ST.
MOTION BY: MR. PRISCO
SECONDED BY: MR. O’LEARY
VOTED: MR. O’LEARY AYE
MR. PRISCO AYE
MR. DELANEY AYE
MR. YULL AYE
MR. MAUCERI AYE
7. OTM RECOMMENDATIONS
ARTICLE 2
MR. CHAIRMAN, I MOVE TO RECOMMEND ARTICLE 2 – AMEND FY 2011 OPERATING BUDGET.
MOTION BY: MR. O’LEARY
SECONDED BY: MR. PRISCO
VOTED: 3-2 (Mr. Delaney and Mr. Yull opposed)
ARTICLE 20
MR. CHAIRMAN, I MOVE TO PASSOVER ARTICLE 20 – AMEND CODE – ZONING BY-LAWS ARTICLE XIV – SIGNS.
MOTION BY: MR. PRISCO
SECONDED BY: MR. DELANEY
VOTED: UNANIMOUS (5-0)
ARTICLE 21 - AMEND CODE – ZONING BY-LAWS ADD ARTICLE XXIII WIND ENERGY SYSTEMS.
The Board decided to wait until the presentation at Town Meeting to make a recommendation on this article.
ARTICLE 22
MR. CHAIRMAN, I MOVE TO RECOMMEND ARTICLE 22 – AMEND CODE – GENERAL BY-LAWS 191-6 RESTRICTIONS ON WATER USE AND 191-10 VIOLATIONS AND PENALTIES.
MOTION BY: MR. PRISCO
SECONDED BY: MR. O’LEARY
VOTED: 4-1 (Mr. Yull opposed)
ARTICLE 27
MR. CHAIRMAN, I MOVE TO RECOMMEND ARTICLE 27 – STREET ACCEPTANCE – AGATHA WAY.
MOTION BY: MR. PRISCO
SECONDED BY: MR. O’LEARY
VOTED: UNANIMOUS (5-0)
ARTICLE 32
MR. CHAIRMAN, I MOVE TO RECOMMEND ARTICLE 32 – STREET ACCEPTANCE – MAC INTYRE CROSSING SUBDIVISION.
MOTION BY: MR. PRISCO
SECONDED BY: MR. O’LEARY
VOTED: UNANIMOUS (5-0)
ARTICLE 33
MR. CHAIRMAN, I MOVE TO RECOMMEND ARTICLE 33 – STREET ACCEPTANCE – MAC INTYRE WOODS SUBDIVISION.
MOTION BY: MR. PRISCO
SECONDED BY: MR. O’LEARY
VOTED: UNANIMOUS (5-0)
7:00 P.M. Board members adjourned to Town Meeting floor.
ADJOURN (11:20 p.m.)
MR. CHAIRMAN, I MOVE TO ADJOURN.
MOTION BY: MR. O'LEARY
SECONDED BY: MR. PRISCO
VOTED: UNANIMOUS (5-0)
______________________________ ___________________________________
Date Michael Prisco, Clerk
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