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HomeMy WebLinkAbout1976-04-12 Board of Public Works Minutes April 12, 1976 ' Meeting of the Board of Public Works opened at 9:00 P. M. in Room 16, Municipal Building. Present were Board Members Blood, Botka, Dustin, Price and Russell and Superintendent Louanis. Mr. Louanis assumed the Chair for reorganization of the Board. The Board Members voted by secret ballot. John H. Russell was elected Chairman and Paul C. Dustin was elected Secretary on the first ballot. Mr. Russell assumed the Chair and it was voted unanimously that E. Roger Louanis be appointed Superintendent and Clerk of the Board of Public Works and the Board of Survey for a period of one year. Board Members were appointed to committees for the forth— coming year, as follows: School Building Committee Lawrence R. Blood School Site Committee Lawrence R. Blood Industrial Committee Alexander T. Botka M.B.T.A. ad hoc Committee Paul Dustin Growth and Development John H. Russell Transportation Improvement 129 Lawrence R. Blood Mr. Dustin will represent the Board at the April 26th meeting of the Recreation Committee but requested another member volunteer to serve on the Recreation Committee this year. It was agreed to postpone an appointment to this committee until the next meeting of the Board. Minutes of the previous meeting were accepted as written. Mr. Price retired from the meeting. Read letters from DiMartino Brothers Company, Inc. , A. DiChiara & Sons and Meuse Construction Company all requesting to be accepted as Licensed Drain Layers for the Town of Reading. Upon recommendation of the Superintendent it was moved, seconded ' and voted to approve the following as Licensed Drain Layers sub— ject to their ability to furnish a proper bond and make payment of the necessary fee: DiMartino Brothers Co. , Inc. Westwood, Mass. Meuse Construction Co. Reading, Mass. Anthony DiChiara Saugus, Mass. It was moved, seconded and voted that the Board sign the ' testimonial scroll in appreciation for twenty—nine years of dedicated service by John F. Tormey, retired Assistant Superin— tendent of the Board of Public Works. The Board reviewed the Preliminary Report of the Sanitary Landfill . Mr. Blood suggested the report be summarized and copies be made for Town Meeting Members. The Superintendent reviewed the mEps of the sanitary landfill and made comments relative to flood plain and life expectancy of the area. The Superintendent also stated that the Planning Board and the Conservation Commission should be involved in the future plans of the sanitary landfill . The Board signed the Pay Roll for the period ending April 11th and the Bill Roll dated April 16, 1976. The Board signed the Report of Laying Out as Public Ways , the following: Twin Oaks Road Randall Road Arrow Circle Norman Road Johanna Drive Motions to be presented at Town Meeting were assigned as follows: General Budget Mr. Russell Water Study Mr . Dustin Road Reconstruction Mr. Botka Land Taking Mr. Blood Chapter 90 Mr. Botka Norman Road Mr. Blood Sewer Construction Mr. Blood Twin Oaks Rd. Mr . Russell Equipment Replacem' t Mr. Blood Johanna Drive Mr. Botka Park Construction Mr. Botka Arrow Circle Mr. Dustin Master Drainage Mr. Dustin Randall Road Mr . Dustin Meeting adjourned at 10:30 P. M. 1ctfully submitted, Secretary