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HomeMy WebLinkAbout1981-12-07 Board of Public Works Minutes Board of Public Works Meeting of December 7, 1981 Page 1 A meeting of the Board of Public Works convened in Room id, Municipal Building at 7:30 P.M. Present were Chairman Cowell, Secretary Wood, Board Members DeHart and Fallon and Superintendent E. Roger Louanis. It was moved, seconded and voted 4:0 to accept the minutes of the Board of Public Works meeting of November 30 as corrected. It was moved, seconded and voted 4:0 to accept the minutes of the Executive Session meeting of November 23 as written. It was moved, seconded and voted 4:0 to accept the minutes of the Executive Session meeting of November 30 as written. Next discussed was the letter from E.B. Kaufman of Boston Stove Company to the Board. He stated he would appreciate an opportunity to meet with the Board to review their plans and discuss the possibility of purchasing the unused Town land near their plant. The Chairman suggested the Superintendent acknowledge Mr. K,aufman's letter and inform him the Board will schedule a meeting with him„ at an early date in January and remind him that we are awaiting the plans from his architect. It was also suggested to send a copy of this letter to the Planning Board, the Selectmen and the Industrial Board. Next discussed was the letter from Camp, Dresser & McKee regarding the Water Treatment Plant concrete testing report results. The Superintendent stated he was satisfied with Camp, Dresser & Mc Kee's response. He also stated that we are still hoping to have pouring of the concrete on the 18th or the 19th of this month. It will require heating for approximately 7 days if we have very cold weather. The Superintendent Board of Public Works Meeting of December 7, 1981 Page 2 met with Dob Koopman of R.H. White who informed him that their Superintendent is leaving the company. Mr. Koopman will put a great deal of effort into training the new Superintendent. Mr. Y.00pman also offered to meet with the Board at their convenience concerning any questions or problems the Board might have. It was suggested a meeting in January would be convenient for the Board. The next item discussed was the letter from the State Department of Public Works regarding highway pavement markings. Due to constraints of Proposition 2 1/2, the State can no longer do pavement markings for the Town. Salem and Lowell Streets will be affected by this cut. It was suggested that the Board ask the Finance Committee if they would like copies of correspondence such as this. Next discussed was the Mineral Street Bridge. Assistant Superintendents McIntire and Bergeron submitted reports regarding the bridge. Mr. McIntire basically outlined what the Department has done to maintain the bridge and that it will be plowed for pedestrian traffic. Mr. Bergeron outlined the "red tape" involved between the Federal and State governments, the M.B.T.A., the B&M Railroad, the consultant, and the insurance companies in getting all the form straightened out. Doth reports were accepted as points of information. Chairman Cowell informed the Board that he received a letter from Executive Secretary Agnew asking the Board to be present at a meeting on Thursday, December 17th to discuss labor strategy. Board of Public Works Meeting of December 7, 1981 Page 3 It was moved, seconded and voted 4:0 that the Board approve Sheet No. 20, Bill No. 32, dated December 7, 1981 of Max E. & Ruth M. Vaeglin of 244 Haverhill Street for a 707 sewer lateral for a total of $323.40 to be committed to the Tax Collector and betterments assessed accordingly. Next discussed was the letter to Sohn Price, Chairman of the Board of Selectmen regarding Reading's compliance with E.O.E.A.. The Selectmen have been aware of this, as far as the Chairman understood. The Town is supposed to have an Affirmative Action Plan filed with the M.C.A.D. every year and apparently they have not done so. Under New Business, Mr. Fallon stated the snow plowing in his area of Town was very well handled. Secondly, the trash removal was also done very well. The Board also discussed the break-in at the DPW Garage on Sohn Street. The Superintendent stated the Department lost about $1500 worth of equipment and we have a $1000 deductible on our insurance policy. The Board received a preliminary budget package for FY83. Mrs. Wood requested a Chart of Accounts outlining expenditures to date. Mrs. Wood roved that the Board go into Executive Session, not to reconvene in open session, to discuss personnel matters and the Chairman polled the Board as follows: Board of Public Works Meeting of December 7, 1981 Page 4 Mr. Fallon - aye Mr. DeHart - aye Mrs. Wood - aye Mr. Cowell - aye The Board signed the Payroll for the period ending 12-4-81. The ['card signed the Dill Roll for the period ending 12-4-81. The meeting adjourned at 8:30 P.M. Res/p/.��Ily sub�m/(,i//ttamed, Secre DOUGLAS A COWELL. Ch i+ an OFFICE OF GAIL F. WOOD, Senetu.y TOWN OF READING DON B. DeHART JOHN L. FALLON, JR. BOARD OF PUBLIC WORKS DOUGLAW L. DARKER 4P MUNICIPAL BUILDING E. ROGER LOUANIS. Supennte "nt READING. MASS. 01887 MASSACHUSETTS Middlesex, me The undersigned, Board of Public Works of the Town of P.eadinc, in compliance With the provisions of the Cenerel Laws, Chapter a0, as amended by Chapter 43 of the Acte of 1933, hereby certify that the lists herewith contain the names of persona against whom we have made hetterment assessments together with the location of the lend benefited by the improvement and the nature and amount of such betterment assmeament. Sever lateral (70"J . . . . . . . . . . . . . . . . . . .1323.40 Total . . . . . . . . . . . . . . . . . . . . . . . . .1323.40 Such list is certified to you for the purpose of rommittin,, saCR to the Tax Collector, as provided by law. Id1TY.tSS our hands this Seventh day of Oecember 1991 A.O. airman Secretary See Commitment Sheet for List