HomeMy WebLinkAbout2012-10-09 Board of Selectmen AgendaTown of Reading
16 Lowell Street
Reading, MA 01867
Stephen Goldy, Chairman
Ben Tafoya, Vice Chairman
Richard W. Schubert, Secretary
John Arena
James E. Bonazoli
BOARD OF SELECTMEN
(781) 942 -9043
FAX: (781) 942 -9071
Website: www.ci.reading.ma.us
NOTICE OF MEETING - BOARD OF SELECTMEN
DATE: October 9, 2012
CALL TO ORDER: 7:00 p.m.
PLACE: Selectmen's Meeting Room
16 Lowell Street, Reading, Massachusetts.
OFFICE HOUR — Ben Tafoya 6:30 p.m.
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
4)
Personnel & Appointments
5)
Discussion /Action Items
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a. CAB Member Update
7:30
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b. Close Warrant for November Election
7:45
c. Review Traffic /Parking Plan -Election
7:50
d. Approval of Betterments — Edgemont and
8:05
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Stewart Curbing
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e. Approval of Fence Extension — Lacrosse
8:15
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Field at Birch Meadow
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f. Presentation of Water Distribution Study;
8:30
Review of Water Storage Issues — MWRA
g. Town Manager Search Process
6)
Approval of Minutes
a. August 21, 2012
b. September 11, 2012
C. September 18, 2012
7)
Licenses, Permits and Approvals
8)
Executive Session
9)
Correspondence
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a. Email from Robert Keating to Christopher Loiselle
re: tree plantings
copy
b. Correspondence to the Board of Selectmen from
Retirement Board Administrator Colleen Loughlin
re: Election Officer for the Reading Contributory
Retirement System's election
copy
C. Email from Kate Kaminer to the Board of Selectmen
Re: amplified sound permit for flag football
copy
d. Correspondence from Town Manager Peter Hechenbleikner
to Secretary Richard Davey requesting funding from MASS
DOT for the West Street project
copy
e. Email from Vicky Schubert to the Board of Selectmen re:
amplified sound committee follow up
copy
f Correspondence from Greg Cooper from the DEP re:
MassDEP's FY13 In -Kind Technical Assistance application
copy
g. Invitation from MASS DOT to the Board of Selectmen for
the Moving Together Conference
copy
h. Email to the Board of Selectmen re: Public Workshop for
Review of Revised (Draft) Wetland Regulations
copy
i. Email from Lori Weir to the Board of Selectmen re:
amplified sound for flag football
copy
j. Email from Mary Delai re: Cadmus Group to Present to
the School Committee
k. Fios TV 2012 Annual Customer Notification
Note: This Agenda has been prepared in advance and does not necessarily include all
matters which may be taken up at this meeting.