HomeMy WebLinkAbout2009-07-14 Board of Selectmen AgendaTown of Reading
16 Lowell Street
Reading, MA 01867
Ben Tafoya, Chairman
James E. Bonazoli, Vice Chairman
Camille W. Anthony, Secretary
Stephen A. Goldy
Richard W. Schubert
BOARD OF SELECTMEN
(781) 942-9043
FAX: (781) 942-9071
Website: www.ci.reading.ma.us
NOTICE OF MEETING - BOARD OF SELECTMEN
DATE: July 14, 2009
CALL TO ORDER: 7:00 p.m.
PLACE: Selectmen's Meeting Room
16 Lowell Street, Reading, Massachusetts
OFFICE HOURS - Camille Anthony
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)
Proclamations/Certificates of Appreciation
a. Certificates of Appreciation for Board, Committee
7:50
and Commission members who are retiring and
have served for five years or more
3)
Personnel & Appointments
4)
Discussion/Action Items
a. Highlights - Library
7:30
b. Hearing - Transfer of Stock - Bertucci's Restaurant
8:00
C. Continued Hearing - Policy on Use of Sidewalks
8:15
for Outdoor Dining
d. Overview - Fall Street Faire
e. Proposal(s) for Special License(s) for Beer -
8:30
Fall Street Faire
f. Review Liquor Policy re: Process of Revocation
8:45
g. Discussion - Board of Selectmen intent with respect
9:00
to issuance of Package Store License
h. Liaison Assignments
5)
Approval of Minutes
a. June 16, 2009
b. June 23, 2009
6)
Licenses, Permits and Approvals
7)
Executive Session
a. Approval of Minutes
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8) Correspondence
copy a. Correspondence dated June 18, 2009 from Jane Lyman, Comcast
to BOS re: Digital entertainment to current Comcast subscribers
receiving Expanded Basic Cable Channels 24-69 and 96-98
copy b. Correspondence dated June 25, 2009 from Jane Lyman, Comcast
to BOS re: Service and Channel Line-Up Changes
copy c. Correspondence dated June 30, 2009 from Richard Sandman,
Robert Gordon, Scott Summy, Rodman, Rodman & Sandman to
Peter Hechenbleikner re: MTBE Products Liability Litigation -
Global Settlement for $10,305.80
copy d. Correspondence dated July 1, 2009 from Meghan Young-Tafoya,
Economic Development Committee Chair to Peter Hechenbleikner
re: Carol Kowalski, Recognition of Outstanding Service/Counsel
copy C. E-mail dated June 23, 2009 from Ron Weston to Town Manager
and Maureen Knight re: Franklin Street Zoning Issue
copy f. E-mail dated June 25, 2009 from BOS to George Hines re:
Outdoor Dining Regulations
copy g. Water Tank Inspection Report for Town of Reading, MA - 750K
Auburn Street Elevated - May 20-21, 2009 from Extech, LLC
copy h. , 2009 Public Water System Award presented to Reading Water
District for Outstanding Performance and Achievement in 2008 by
the Dept. of Environmental Protection Drinking Water Program
copy i. Notice of Public Hearing on Cable Television Rates by Catrice
Williams, Department Secretary, Department of
Telecommunications and Cable on July 23, 2009
copy j. Email from Robert Lautzenheise re: Sidewalk Cafes, Alcohol
k. Correspondence dated June 19, 2009 from Jane Lyman, Comcast
to BOS re: Correcting error on Digital Network Enhancement -
Listing of Basic Service Channels was incorrect
1. Correspondence dated June 17, 2009 from ABCC to Local Boards
re: Receiving request from Bertucci's Restaurant Corp. for
Transfer of Stock for listed cities and towns
m. E-mail dated June 25, 2009 from Bob LeLacheur to Ted McIntire,
Jeff Zager, Peter Hechenbleikner re: MWRA Wholesale Water and
Sewer Assessments Fiscal Year 2010
n. E-mail dated June 26, 2009 from John Feudo to Peter
Hechenbleikner re: Amplified Sound
o. Transfer of Class II Motor Vehicle License by RMP Mass. LLC
d/b/a Reading Motors, 1337 Main Street
P. Tracking of Legal Services - FY 2009
q. E-mail dated July 8, 2009 from Peter Hechenbleikner to Rep. Brad
Jones, Senator Richard Tisei and Rep. Jim Dwyer re: Grant
Application - Oaktree
r. E-mail dated July 8, 2009 from Irene Collins, Reading/North
Reading Chamber of Commerce to Members re: Summer Updates
Note: This Agenda has been prepared in advance and does not necessarily include all
matters which may be taken up at this meeting.
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