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HomeMy WebLinkAbout1977-02-28 Board of Public Works Minutes February 28, 1977 Meeting of the Board of Public Works opened in Roan 16, Municipal Building at 7:30 P. M. Present were Chairman Russell , Secretary Dustin, Board Mem- bers Blood, Price and Botka, Superintendent Louanis and Douglas Cowell from the Finance Committee and Assistant Engineer William Redford. Minutes of the previous meeting were accepted with correc- tion. The Superintendent reported that it has been determined that there will be fifty-three pay periods in the current fis- cal year and only fifty-two were planned to be paid. It is an- ticipated additional funds of approximately $23,992 will be re- quired for the Board of Public Works fifty-third payroll , and the Board of Selectmen will insert an Article in the Warrant for the Special Town Meeting and will make the motion to cover the fifty-third week for all departments. The Superintendent reviewed the projected shortages and overages as regards the several Board of Public Works Accounts. It was determined that overall , sufficient funds are available and it was moved, seconded and voted we do not request additional funds but rather live within the limits of our budget. Superintendent Louanis reviewed the facts in Memorandum of Agreement No. 28987 between the Commonwealth of Massachusetts, Department of Public Works and the Town of Reading relating to work to be done in Reading under the provisions of Section 34, Chapter 90. The Agreement was signed April 2, 1975 funds to be supplied by the State as follows: FY-75 - $24,329, FY-76 - $30,329, FY-77 - $30, 329: the Town to participate in FY-75 in the amount of $14, 164. The Superintendent advised the Board that in order for the Town to receive these funds from the State, the Town must first select an acceptable street on which to do the work, expend the funds and then apply to the State for reimburse- ment. It was moved, seconded and voted to present an Article at Town Meeting for Chapter 90 funds for the Fiscal Years 1976 and 1977. Chairman Russell read letter from Attorney Vigeant con- cerning the proposed sewer main in Barbara Lane. Following a brief discussion relating to the sewer hearing of February 22d concerning installation of sewer mains in Haverhill Street, Pitman Drive, Timberneck Drive, Wakefield Street, Interceptor, Brentwood Drive, Reading Terrace, Colonial Drive, Lucy Drive, Barbara Ln. and Maple Ridge Road it was moved, seconded and voted to act favorably and install sewer lines in all streets with the ex- ception of Barbara Lane and to set the laterals in all of these streets for future house connections. Read letter from the Superintendent to the Personnel Board concerning classifications and compensation of non-union per- sonnel . It was accepted as a point of information. Read letter from the Finance Committee stating their Committee in a joint session with the Selectmen declared an emergency under Chapter 44, Section 31D of the General Laws authorizing expenditures of up to $25,000 for the removal of snow and ice. It was accepted as a point of information. It was then moved, seconded and voted not to request funds for snow and ice removal at the Special Town Meeting on March 21 . Read letter from the Conservation Commission concerning the subdivision known as Riverside Homes wherein the Commission requests notification of times and dates of Public Hearings and on-site reviews. It was moved, seconded and voted to advise the Conservation Commission of any Public Hearings concerning subdivisions. Read letter from Catherine A. Quimby, President of the League of Women Voters of Reading listing suggested bylaws for the Town of Reading. The Board requested a copy of the letter and enclosure and it was moved, seconded and voted to table the matter until next week. , Chairman Russell reminded the Members of the Board of the Hearing to be held on March 14th relative to Hunt Memorial Park; Minutes - continued February 28, 1977 the proposed visit to RESCO on March 12th, and to give careful attention to alternatives relative to procedure and operation of the incinerator to be included in the package to be delivered on March 11 , 1977. The Board signed the Pay Roll for the period ending February 25, 1977 and the Bill Roll dated March 4, 1977. Meeting adjourned at 9:00 P. M. Res ectfully submitted,