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HomeMy WebLinkAbout2009-03-17 Board of Selectmen Agenda NOTICE OF MEETING – BOARD OF SELECTMEN DATE: March 17, 2009 CALL TO ORDER: 7:00 p.m. PLACE: Selectmen’s Meeting Room 16 Lowell Street, Reading, Massachusetts 1)Executive Session 7:00 a. Litigation 2)Reports and Comments aPublic Comment 7:30 . 1. E-mail from Fred and Karen Van Magness 2. E-mail from George Hines 3) Proclamations/Certificates of Appreciation a. Proclamation – Honoring Rachel Marolda 7:35 4) Personnel & Appointments 5) Discussion/Action Items a. Discussion – State Senator and Reps 7:45 b. Highlights – Health – Temporary food events; 8:15 update on training c. Review proposed 885 Main Street LIP 8:45 d. Hearing – 5:00 a.m. opening Dunkin’ Donuts – 9:15 th 454 Main Street – continued from February 10 e. Hearing – 5 a.m. opening Dunkin’ Donuts - 9:15 th 273 Salem Street – continued from February 10 f. Hearing – Turn Restrictions – Main and Hopkins 9:30 g. Hearing – Parking Regulations – Brande Court 9:45 Parking Lot h. Stop – Northbound Harrison at Charles 10:00 6)Approval of Minutes 7) Licenses, Permits and Approvals a. Special One Day License issued to North Reading Youth Services Support Association for social event for sale of alcoholic beverages on March 22, 2009 8)Correspondence copy a. Correspondence dated March 11, 2009 from Richard Sandman, Robert Gordon and Scott Summy, Rodman, Rodman & Sandman Attorneys at Law to Peter Hechenbleikner re: MTBE Products Liability Litigation – Total Settlement copy b. Correspondence dated March 3, 2009 from Jill Reddish, Verizon to BOS re: Annual Billing Practice Notice copy c. Correspondence dated March 10, 2009 from Undersecretary Tina Brooks, DHCD and Executive Director Thomas Gleason, MassHousing to Stephen Goldy re: Request for extension of contract executed by Town of Reading and MassHousing on April 6, 2007 copy d. Memorandum dated March 6, 2009 from Ann Ludlow, Manager, MIIA to MIIA Health Benefits Trust Members re: American Recovery and Reinvestment Act of 2009 copy e. E-mail dated March 11, 2009 from Bob Frey to Jeffrey Everson re: Background Documents for I-93/I-95 RFR copy f. E-mail dated March 11, 2009 from Cynthis Oldfield to BOS, Town Managers re: Federal Stimulus Questions copy g. E-mail dated March 11, 2009 from Chairman Kathy Greenfield, Historical Commission to BOS re: Historic Inventory Note: This Agenda has been prepared in advance and does not necessarily include all matters which may be taken up at this meeting.