HomeMy WebLinkAbout2013-02-12 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: February 12, 2013
CALL TO ORDER: 7:00 p.m.
PLACE: Selectmen's Meeting Room
16 Lowell Street, Reading, Massachusetts
OFFICE HOUR — Stephen Goldy
6:30
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
a. Approval of Housing Plan
7:30
b. Sign Plans — Jacob Way
7:31
C. Confirm approval /signing of abandonment
7:32
of easement — 518 Summer Avenue
d. Approve Order of Taking — "Old" Pearl Street
7:33
e. Discuss Bylaw Committee role
7:35
f. Continued Hearing — Planet Fitness, 275 Salem
8:00
Street; Reading Athletic Club, 1 General Way;
Burbank YMCA, Arthur B. Lord Drive —
Request for License for Hours of Operation Prior
to 6:00 a.m.
g. Hearing — Review /Approve Sturges Park
8:30
Master Plan
h. Report — Climate Advisory Committee
9:15
i. Preview Annual Town Meeting Warrant
9:35
j. CY2013 Goals,
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6)
Approval of Minutes
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a. December 18, 2012
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b. January 8, 2013
C. January 15, 2013
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7)
Licenses, Permits and Approvals
8)
Executive Session
9)
Correspondence
copy a.
Attorney General's Notice re: Case No. 6578
Fall Town Meeting of November 13, 2012
Articles 15 and 16
copy b.
Email from Matt Carroll re: Experience working
with Chuck Tirone
copy C.
Email from John Feudo re: amplified sound
copy d.
Letter from Barbara Stewart indicating her
resignation from the Conservation Commission
copy e.
Memorandum from Peter Hechenbleikner to
Paul Ognibene and Patty Wilson re: release
of Affordable Housing Trust Fund Escrow to Oaktree
copy f.
MMA Budget Update dated January 23, 2013
copy g.
Email from Ilene Bornstein re: split tax rate
copy h.
Correspondence from Woburn Mayor Scott Galvin
re: electronic billboards
copy i.
Email from Trish Foley at DOT re: MBTA track
work on the Haverhill Commuter Rail Line
copy j.
Tracking of Legal Services
copy k.
Correspondence from Brenda Clement, Executive
Director of Citizens' Housing and Planning Association,
Inc. re: Greystone Way and Sumner Cheney affordable
housing units
copy 1.
Correspondence from Woburn City Clerk William
Campbell re: electronic billboards
copy m.
Correspondence from Jane Lyman at Comcast re:
Form 500 for 2012
copy n.
Annual Complaint Filing from Verizon
copy o.
Correspondence from Chelsea Green Space and Recreation
Committee re: Global oil transporting large volumes of
ethanol by freight train through local communities
copy P.
Correspondence from Sally Hilgendorff re: recycling suggestions
copy q.
Email from Petra Conboy re: Amplified Sound
Note: This Agenda has been prepared in advance and does not necessarily include all
matters which may be taken up at this meeting.