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HomeMy WebLinkAbout2009-02-10 Board of Selectmen Agenda NOTICE OF MEETING – BOARD OF SELECTMEN DATE: February 10, 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 7:00 a. Selectmen’s Liaison Reports and Comments b. Public Comment 1. Email from Tom Ryan re: Snow Plowing c. Town Manager’s/Assistant Town Manager’s Report 2) Proclamations/Certificates of Appreciation 3) Personnel & Appointments a. Animal Control Appeals Committee 7:30 b. Economic Development Committee 4) Discussion/Action Items a. Hearing – 5:00 a.m. Opening – Dunkin’ Donuts 7:35 at 454 Main Street b. Hearing – 5:00 a.m. Opening – Dunkin’ Donuts at 273 Salem Street c. Continued Hearing – Liquor Policies 8:00 d. Hearing – Transfer of Stock Emperor’s Choice 8:45 e. Review 40R Process 8:55 f. Preview Warrant – Annual Town Meeting 9:10 5)Approval of Minutes a. January 6, 2009 b. January 10, 2009 c. January 20, 2009 d. January 27, 2009 6) Licenses, Permits and Approvals 7) Executive Session a. Approval of Minutes January 6, 2009 8) Correspondence copy a. Correspondence dated January 21, 2009 from Jane Lyman of Comcast to BOS re: Service Changes copy b. Thank you letters from Ruth Urell to staff regarding various projects copy c. Correspondence dated January 26, 2009 from Jane Lyman of Comcast to BOS re: Form 500 for 2008 copy d. Correspondence dated January 26, 2009 from State Representative James Dwyer to Peter Hechenbleikner re: 9(c) cuts copy e. Correspondence dated January 30, 2009 from Jill Reddish, Verizon to BOS re: Annual Consumer Compliant Filing copy f. Correspondence dated February 4, 2009 to Fire Chief Greg Burns from Lillian Marino re: Thanking EMT’s Scott Dole and Tom McCarthy for their professionalism in transporting husband to hospital copy g. Email dated January 26, 2009 from Kathy Greenfield to Carol Kowalski re: Historically Significant Buildings copy h. Email dated January 26, 2009 from Lt. Governor Timothy P. Murray to Peter Hechenbleikner re: Stimulus Update copy i. Chart of Existing Regional/Collaborative Efforts copy j. MMA Budget Alert dated January 28, 2009 from Tom Philbin to Town Manager copy k. Email dated January 30, 2009 from Peter Coumounduros to Ted McIntire re: Commending work of the DPW for great job with snow removal copy l. Email dated January 30, 2009 from Monette Verrier to Peter Hechenbleikner re: Fox Run Follow Up m. RCTV’s Financial Statements for Year Ending 10-31-08 Note: This Agenda has been prepared in advance and does not necessarily include all matters which may be taken up at this meeting.