HomeMy WebLinkAbout1983-04-11 Board of Public Works MinutesY _
Board of Public Works Meeting of April 11, 1983 Page 1
A meeting of the Board of Public Works convened in Room 127Y
Reading Memorial High School, 62 Oakland Road, Reading, Ma. at 7:30 P.M.
Present were Chairman Wood, Secretary Fallon, Board Members Polychrones
and Griffin and Assistant Superintendents William R. Bergeron and Edward
D. McIntire, Jr.
It was moved, seconded and voted 4:0 to approve the minutes of
the Board of Public Works meeting of March 28, 1983 as written.
It was moved, seconded and voted 4:0 to approve the minutes of
the Board of Survey meeting of March 28, 1983 as written,
It was movedy seconded and voted 4:0 to accept the memo from
William R. Bergeron, P.E. dated April 7, 1983 regarding the Scenic Roads
By-Law as a point of information.
Mr. Barker joined the meeting at 7:45 P.M.
It was moved, seconded and voted S:O to accept the revised
} Motions #1 and 43 under Article 47 for the Annual Town Meeting as a point
of information,
It was moved, seconded and voted 4:0 to award the Audit of the
Water Treatment Plant project to Arthur Anderson and Company, 100 Federal
Street, Boston, Ma. 02110 in the amount not to exceed $4,000.00 plus out
of pocket expenses, subject to a suitable job arrangement letter.
It was moved, seconded and voted 4:0 to accept Punch List #4
dated April 4, 1983 from Camp Dresser & McKee as a farce.
Assistant Superintendent McIntire recommended that Change Grder
#3 for the Water Treatment Plant project be tabled in order to give the
Department sufficient time to review the items and report to the Board.
It was moved, seconded and voted 5:0 to table action on Change
Order No. 3 from Camp Dresser & McKee.
Board of Public Works Meeting Of April 11, 1983 Rage 2
It was
moved,
seconded
and voted
S:O
to accept the letter
frmm
Jane Gallahue,
Health
Director,
regardi.nin
the
organization of the
Board of
Health.
It was moved, seconded and voted 5;0 to accept. --I -j J n
Information the letter from Jack H. Fenton regarding the Main Street
construction project. The Department was instructed to post the letter at
the Highway Garage.
it was moved, seconded and voted 5:0 to accept the memo from the
Planning Board regarding Accessory Apartments as a point of information.
It was moved, seconded and voted .5:0 to accept a memo from the
Planning Board regarding the reorn7-nization of the Planning Board as a
point of information.
} It was moved, seconded and voted S:O to authorize Edward D.
McIntire, Jr. to sign the payroll and billroll from April. 1983 to April
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297 1983 in the absence of the Superintendent.
It was moved, seconded and voted 5:0 to accept the letter from
the Conservation Commission dated April 4, 1983 regarding the Scenic Raads
By-Law Proposal, Article 10 Special Town Meeting, as a point (if
information.
It was moved, seconded and voted 5:0 to sign the Chapter 90
Environmental Punch List and Chapter 90 Project Request for the West
Street project for resurfacing from Route 93 northerly to Wescraft Road a
distance of 3SSO feet.
It was moved, seconded and voted 9:0 to sign the Agreement for
the Town of Reading's Public Works Economic Development Program in the
amount Of $4507000�00 under Chapter 7.141 of the Acts of 1981,
It was moved, seconded and voted 5:0 to petition the State to use
Site #82-20 for a new gravel packed well.
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Board of Public Works Meeting Of April 11, 1983 Page 3
The Board signed the payroll and the billroll for the period
ending April 8, 1983.
The meeting adjourned at 7,S6 P.M.
Respectfully submitted,
? Sec retary