HomeMy WebLinkAbout2013-06-04 Board of Selectmen AgendaTown of ReadiRgCEIVED
16 Lowell Stre�� WN C Mass.
Reading, MA 01867
613 HAY 30 Pq-
James E. Bonazoli, Chairman
John Arena, Vice Chairman
Ben Tafoya, Secretary
Daniel Ensminger
Marsie West
BOARD OF SELECTMEN
�� • (781) 942 -9043
FAX: (781) 942 -9071
Website: www.ci.reading.ma.us
NOTICE OF MEETING - BOARD OF SELECTMEN
DATE: June 4, 2013
CALL TO ORDER: 7:00 p.m.
PLACE: Selectmen's Meeting Room
16 Lowell Street, Reading, Massachusetts
OFFICE HOUR — Daniel Ensminger 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
- Release of Executive Session Minutes: April 8, 2008
January 22, 2013, February 13, 2013, March 26, 2013
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. Hearing — FY2014 Compensation and
7:30
Classification Plan
b. Hearing — Change of Officers /Stockholders
7:45
Macaroni Grill
C. Discussion — Main and Franklin Streets
8:00
d. Consideration of All Way Stop, Birch
8:20
Meadow Drive and Oakland Road
e. Consideration of All Way Stop, Fairview
8:35
and Sunnyside
f. Acceptance of Easements — Curtis and Walnut
8:50
g. Discussion — Street Numbering
9:00
h. Presentation on Concept for on Premises Beer
9:15
and Wine License — "Paint and Sip"
i. Review Goals
9:30
6)
Approval of Minutes
7)
Licenses, Permits and Approvals
a. One day liquor license for Meadowbrook Golf
Club Private Pool Social on June 4, 2013
b. One day liquor license for Meadowbrook Golf
Club Pool Party on July 27, 2013
C, One day liquor license for Meadowbrook Golf
Club Annual 3 Day Member Guest Tournament
on July 12 — 14, 2013
8)
Executive Session
9)
Correspondence
copy a.
Email from Health Director Ruth Clay to Senator
Katherine Clark re: Support of Two Amendments to
the Senate Budget
copy b.
Correspondence from the Department of Housing and
Community Development re: approval of the Town of
Reading's Housing Production Plan
copy C.
Emails from Fred Van Magness re: Main at Franklin
Street Intersection
copy d.
Public Hearing notice from the Department of
Telecommunications and Cable for a hearing to investigate
the proposed basic service tier programming, equipment and
installation rates for all of the rate regulated communities
in Massachusetts served by Comcast Cable Communications
copy e.
Tracking of Legal Services
copy f.
Email from Jodie Vasily - Cioffi re: Traffic Signal at Intersection
of Main Street and Franklin Street
copy g.
Correspondence from Public Works Director Jeff Zager to
the churches in Reading re: snow plowing
copy h.
Email from Sue Watson re: Intersection of Franklin and
Main Street by Home Goods
copy i.
Email from Karen Herrick re: Safety Changes Needed at
Main and Franklin Streets
copy j.
Advisory from the ABCC re: streamlining the license
approval process
k. Email re: Channel Realignment Customer Notification from
Verizon
1. Email from Verizon re: Verizon Cable Cards and Grandfathered
Premier Service Packages
Note: This Agenda has been prepared in advance and does not necessarily include all
matters which may be taken up at this meeting.