HomeMy WebLinkAbout2011-05-24 Board of Selectmen Agendal
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Town of Reading
16 Lowell Street
Reading, MA 01867
James E. Bonazoli, Chairman
Camille W. Anthony, Vice Chairman
Richard W. Schubert, Secretary
Stephen A..Goldy
Ben Tafoya
BOARD OF SELECTMEN
(781) 942-9043
FAX: (781) 942-9071
Website: www.ci.reading.ma.us
E NOTICE OF MEETING - BOARD OF SELECTMEN
DATE: May 24, 2011
CALL TO ORDER: 7:00 p.m.
PLACE: Selectmen's Meeting Room
16 Lowell Street, Reading, Massachusetts
1)
Reports and Comments
a. Selectmen's Liaison Reports and Comments
b. Public Comment
C. Town Manager's/Assistant Town Manager's Report
2)
Open Session for topics not reasonably anticipated 48
hours in advance of the meeting
3)
Proclamations/Certificates of Appreciation
a. National Law Enforcement Officer's
7:25
Memorial Week
4)
Personnel & Appointments
5)
Discussion/Action Items
a. Approve Interlocal Municipal Agreement
7:30
Re: Substitute Teacher Program
b. Approval of Precinct Boundaries
7:35
c. Joint meeting with Reading Housing
7:40
Authority Re: use of Affordable Housing
Trust Fund
d. Oaktree Approval for Municipal Parking Lot
8:10
e. Birch Meadow Master Plan Updated per
8:25
Landscape Architect
f. Approval of:Additional Lighting -.Birch Meadow
8:45
g. Review of Pavement Management Program
9:00
h. Sign the Kylie Drive Acceptance Plan
6)
Approval of Minutes
a. April 25, 2011
a
b. April 26, 2011
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7)
Licenses, Permits and Approvals
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8)
Executive Session
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a. Labor Negotiations
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9)
Correspondence
copy a.
Correspondence dated April 27, 2011 from Marie Rose .
of Mass DOT re: Parker Middle School: Safe Routes
to School Project
copy b.
Email from Bryan E.1 Walsh re: his resignation from
the Finance Committee
copy c.
Email from Christine Lusk re: Washington Street sidewalks
copy" d.
Email. from Rosemarie DeBenedetto re: use of the Affordable
Housing Trust Fund for. Oaktree Developers
copy e.
Tracking of Legal Services - FY2011
copy f.
Correspondence from Andrew Dreyfus, CEO of Blue Cross
regarding executive compensation
copy g.
Correspondence from Selectman Chairman James Bonazoli
to Conservation Commission Chairman Bill Hecht re:
designating the Reading Recreation Administrator authority
to manage the Mattera Cabin and property pursuant to any
policies developed by the Conservation Commission
copy h.
Correspondence from Anne Lynch, Executive Director of
Massachusetts Motor Transportation Association re: banning
the transport of hazardous materials through certain communities
copy i.
Correspondence from Angela Binda announcing her resignation
from the Historical Commission
copy j.
Email from Mark Zarrow re: condition of Boswell Road
copy k.
Email from Bob Sloan of WalkBoston indicating that the
Town of Reading's application was received
Note: This Agenda has been prepared in advance and does not necessarily include all
matters which may be taken up at this meeting.
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